Dhunseri Ventures Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Dhunseri Ventures Limited
Symbol
DVL
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
27-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Vikash Jain
Additional Disclosure Place
Kolkata
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Not Applicable
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Company Remarks
With reference to the disclosure made in the previous half-year, the Company had advanced Rs. 1,50,000 to Mrs. Simerpreet Gulati, Company Secretary & Compliance Officer, in November 2024, recoverable over a period of one year, out of which Rs. 25,000 was outstanding as at the end of the last reporting period. The said advance has been fully recovered during the half-year ended 31 March 2026 and no amount remains outstanding as on 31 March 2026.
Compliance Certificate
Yes
Compliance Status
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
24-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes On Annual Affirmations Explanatory Text Block
In relation to Point 36, we hereby confirm that no person has been appointed as an alternate director for an Independent Director of the Company.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://aspetindia.com/investors/financial-information-and-reports#annual_returns
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://aspetindia.com/investors/newspaper-publications#newspaper_advertisement
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://aspetindia.com/public/uploads/policies/pdf/Dividend-Distribution-Policy-1.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://aspetindia.com/public/uploads/policies/pdf/policy-for-determining-materiality-of-an-event-or-information-1.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://aspetindia.com/public/subsidiaries-and-joint-ventures/subsidiaries#dhunseri-infrastructure-limited-dil
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://aspetindia.com/investors/stock-exchange-filings/credit-rating
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://aspetindia.com/about-us
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://aspetindia.com/public/uploads/policies/pdf/VIGIL-MECHANISM.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://aspetindia.com/investors/financial-information-and-reports
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://aspetindia.com/public/uploads/policies/pdf/Policy-for-determining-Material-Subsidiary-070225.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://aspetindia.com/public/uploads/policies/pdf/Related-Party-Transaction-Policy%20110226.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://aspetindia.com/investors/stock-exchange-filings/shareholding-pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://aspetindia.com/investors/stock-exchange-filings/website-disclosure
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://aspetindia.com/investors/stock-exchange-filings/website-disclosure
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://aspetindia.com/public/uploads/policies/pdf/policy-for-determining-materiality-of-an-event-or-information-1.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://aspetindia.com/investors/stock-exchange-filings
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://aspetindia.com/public/uploads/board_committees/pdf/MOA-AOA-of-DVL.pdf
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://aspetindia.com/investors/stock-exchange-filings/annual-secretarial-report
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE477B01010
Market Capitalisation As Per Immediate Previous Financial Year
Top 2000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Simerpreet Gulati
Name Of Signatory Affirmations
Simerpreet Gulati
Name Of Signatory For Annual Affirmations
Simerpreet Gulati
Name Of Signatory For Quartely Affirmations
Simerpreet Gulati
Name Of The Company
DHUNSERI VENTURES LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Kolkata
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Recommendation Of Board
Yes
Remarks Website Dissemination
In accordance with Regulation 3(2A) of SEBI (LODR) Regulations, 2015, the Company has remained outside the applicable threshold for a period of three consecutive years. Therefore, the Company is no longer required to comply with the provisions of Regulation 21 pertaining to Risk Management Committee from FY 202526 onwards and hence selecting Not Applicable in the Corporate Governance Report to be filed for the quarter ended 31st March, 2026.
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Not Applicable
SCORES Registration ID
d00094
Scrip Code
523736
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
DVL
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
1. In case of ED and Non-ED & Non-ID, initial date of appointment is considered as date of BM. 2. For Non-ED& ID, initial date of appointment is considered as the AGM date. 3. The tenure of Independent Directors (in months) is calculated after their appointment by the members at the AGM. 4. Mr. A.K.Dutta and Mr. B.Bajoria have been appointed as IDs by the members through SR at the AGM held on 20.08.2024 for the term of 5 years effective from AGM date. 5. Mrs. B.Dhanuka was appointed as an Additional Director of the Company in the capacity of Non-Executive Director at the Board Meeting held on February 07, 2025, subject to the approval of the shareholders. The Company had obtained the said approval of the shareholders by passing resolution through postal ballot on April 10, 2025 and accordingly, she was designated as a Non-Executive & Non-Independent Director of the Company w.e.f. April 10, 2025
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrChandra Kumar Dhanuka******00005684Executive DirectorChairperson related to Promoter19-Jan-1954NoActiveNot Applicable13-Dec-197301-Jan-20247291
2MrsAruna Dhanuka******00005677Executive DirectorNot ApplicableMD05-Sep-1959NoActiveNot Applicable09-Dec-201601-Feb-20224030
3MrsBharati Dhanuka******02397650Non-Executive - Non Independent DirectorNot Applicable12-Mar-1980NoActiveNot Applicable07-Feb-202510-Apr-20255010
4MrRajiv Kumar Sharma******05197101Non-Executive - Non Independent DirectorNot Applicable07-Apr-1965NoActiveNot Applicable01-Apr-201201-Apr-20242000
5MrBharat Jhaver******00379111Non-Executive - Non Independent DirectorNot Applicable27-Nov-1977NoActiveNot Applicable12-Feb-202012-Feb-20202010
6MrsAnuradha Kanoria******00081172Non-Executive - Independent DirectorNot Applicable16-Aug-1962NoActiveNot Applicable24-Sep-202024-Sep-202066.072120
7MrRaj Vardhan Kejriwal******00449842Non-Executive - Independent DirectorNot Applicable10-Jun-1959NoActiveNot Applicable24-Sep-202024-Sep-202066.072200
8MrSameer Sah******01844078Non-Executive - Independent DirectorNot Applicable14-Nov-1984NoActiveNot Applicable13-Aug-202113-Aug-202155.191120
9MrAshoke Kumar Dutta******00045170Non-Executive - Independent DirectorNot Applicable17-Jul-1947NoActiveYes20-Aug-202420-Aug-202420-Aug-202419.123341
10MrBharat Bajoria******00109241Non-Executive - Independent DirectorNot Applicable12-Mar-1953NoActiveNot Applicable20-Aug-202420-Aug-202419.124122

Committee Disclosures

Entry CompComit122
Date of Appointment
22-May-2014
Entry CompComit123
Date of Appointment
12-Feb-2020
Entry CompComit124
Date of Appointment
12-Aug-2024
Entry CompComit14
Date of Appointment
12-Aug-2024
Entry CompComit15
Date of Appointment
31-Jan-2001
Entry CompComit16
Date of Appointment
09-Dec-2016
Entry CompComit17
Date of Appointment
17-Mar-2021
Entry CompComit18
Date of Appointment
03-Jul-2020
Entry CompComit19
Date of Appointment
12-Aug-2024
Entry CompComit41
Date of Appointment
12-Aug-2024
Entry CompComit42
Date of Appointment
03-Jul-2010
Entry CompComit43
Date of Appointment
12-Aug-2024
Entry CompComit68
Date of Appointment
12-Aug-2024
Entry CompComit69
Date of Appointment
31-Jul-2001
Entry CompComit70
Date of Appointment
12-Aug-2024
Entry CompComit95
Date of Appointment
25-Feb-2022
Entry CompComit96
Date of Appointment
12-Aug-2024
Entry CompComit97
Date of Appointment
12-Aug-2024
Entry MainD
Composition And Role Of Risk Management Committee
Not Applicable
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
http://aspetindia.com/about-us/management/board-committees
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
No
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Not Applicable
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
00109241
Member Name
Bharat Bajoria
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00005684
Member Name
Chandra Kumar Dhanuka
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
00379111
Member Name
Bharat Jhaver
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
01844078
Member Name
Sameer Sah
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00081172
Member Name
Anuradha Kanoria
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00045170
Member Name
Ashoke Kumar Dutta
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00005684
Member Name
Chandra Kumar Dhanuka
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00081172
Member Name
Anuradha Kanoria
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00045170
Member Name
Ashoke Kumar Dutta
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00045170
Member Name
Ashoke Kumar Dutta
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00005684
Member Name
Chandra Kumar Dhanuka
Position
Executive Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00109241
Member Name
Bharat Bajoria
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
05197101
Member Name
Rajiv Kumar Sharma
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00045170
Member Name
Ashoke Kumar Dutta
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00109241
Member Name
Bharat Bajoria
Position
Non-Executive - Independent Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00109241
Member Name
Bharat Bajoria
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00005684
Member Name
Chandra Kumar Dhanuka
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00045170
Member Name
Ashoke Kumar Dutta
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Not Applicable
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Not Applicable
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Not Applicable
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
29-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
11-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
12
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
20-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
8
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
29-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
11-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
12
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
11-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
28-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://aspetindia.com/investors/shareholders-information/investors-contact
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://aspetindia.com/investors/shareholders-information/investors-contact
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
No acquisition of shares or voting rights in unlisted companies during the quarter in terms of Para A(1) of Part A of Schedule III of SEBI (LODR) Regulations, 2015
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
There is no ongoing tax litigation or dispute in terms of Para B(8) of Part A of Schedule III of SEBI (LODR) Regulations, 2015.
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
No
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
No fine or penatly imposed during the quarter.
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No