Rhi Magnesita India Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

Company Home Dashboard NSE Viewer

Filing Summary

Company
RHI MAGNESITA INDIA LTD
Symbol
RHIM
Quarter Ended
31-Mar-2026
Submission
Revision
Revision Remarks
Revised Integrated Corporate Governance through clarification email dated 6 May 2026

General Disclosures

Additional Disclosure Date
28-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Azim Syed
Additional Disclosure Place
Gurugram
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
Yes
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
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
NIL
Compliance Certificate
Yes
Compliance Status
No
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
Not Applicable
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
28-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary
Designation Of Person Affirmations
Company Secretary
Designation Of Person For Annual Affirmations
Company Secretary
Designation Of Person For Quartely Affirmations
Company Secretary
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 Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.rhimagnesitaindia.com/investors/financials-reports/annual-returns
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.rhimagnesitaindia.com/investors/investor-meet
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.rhimagnesitaindia.com/investors/newspaper-publication
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.rhimagnesitaindia.com/uploads/pdf/208pdctfile_policyondividenddistribution.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.rhimagnesitaindia.com/uploads/pdf/286pdctfile_policyfordeterminationofmaterialityofevents.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.rhimagnesitaindia.com/investors/financials-reports/subsidiary-annual-reports
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.rhimagnesitaindia.com/our-offering/products
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.rhimagnesitaindia.com/uploads/pdf/221pdctfile_whistleblowerpolicy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.rhimagnesitaindia.com/investors/financials-reports/quarterly-financial-results
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.rhimagnesitaindia.com/uploads/pdf/395pdctfile_policyonmaterialsubsidiary.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.rhimagnesitaindia.com/uploads/pdf/218pdctfile_policyforrelatedpartytransactions.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.rhimagnesitaindia.com/investors/shareholder-information/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://www.rhimagnesitaindia.com/investors/disclosures-under-regulation-46-of-the-lodr
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.rhimagnesitaindia.com/investors/disclosures-under-regulation-46-of-the-lodr
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://www.rhimagnesitaindia.com/investors
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.rhimagnesitaindia.com/investors
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.rhimagnesitaindia.com/uploads/image/518imguf_moa-aoa.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.rhimagnesitaindia.com/investors/investor-meet
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.rhimagnesitaindia.com/investors/disclosures-announcements/secretarial-compliance-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
INE743M01012
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 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
Sanjay Kumar
Name Of Signatory Affirmations
Sanjay Kumar
Name Of Signatory For Annual Affirmations
Sanjay Kumar
Name Of Signatory For Quartely Affirmations
Sanjay Kumar
Name Of The Company
RHI MAGNESITA INDIA ltd
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
Gurugram
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
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
Yes
SCORES Registration ID
o00194
Scrip Code
534076
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
RHIM
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_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
Official NSE disclosure viewer

If the viewer does not load, use the NSE Viewer button above to open it in a new tab.

Board Composition — Entity Disclosures

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 ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrNazim Sheikh******00064275Non-Executive - Independent DirectorNot Applicable11-Apr-1954NoActiveNot Applicable03-Nov-202029-Sep-2021651110
2MsSonu Chadha******00129923Non-Executive - Independent DirectorNot Applicable14-Jan-1971NoActiveNot Applicable13-Aug-201927-Sep-2024621121
3MrGustavo Lucio Goncalves Franco******08754857Non-Executive - Non Independent DirectorNot Applicable27-Nov-1977NoActiveNot Applicable06-Jun-20201020
4MrParmod Sagar******06500871Executive DirectorChairpersonCEO-MD04-Sep-1965NoActiveNot Applicable04-Mar-20131010
5MrKamal Sarda******03151258Non-Executive - Independent DirectorNot Applicable06-Feb-1963NoActiveNot Applicable14-Aug-202427-Sep-2024201111
6MrPriyabrata Panda******07048273Non-Executive - Independent DirectorNot Applicable04-Apr-1958NoActiveNot Applicable28-May-202524-Jul-2025221100
7MrAzim Syed******10641934Executive DirectorNot Applicable27-Sep-1981NoActiveNot Applicable28-May-202524-Jul-20251000
8MrAlvaro Martin Rivero******11433702Non-Executive - Non Independent DirectorNot Applicable03-May-1982NoActiveNot Applicable14-Jan-20261000

Committee Disclosures

Entry CompComit122
Date of Appointment
04-Nov-2019
Entry CompComit123
Date of Appointment
11-Feb-2015
Entry CompComit124
Date of Appointment
14-Jan-2026
Entry CompComit14
Date of Appointment
07-Nov-2024
Entry CompComit15
Date of Appointment
03-Nov-2020
Entry CompComit16
Date of Appointment
04-Nov-2019
Entry CompComit17
Date of Appointment
29-Jun-2020
Entry CompComit41
Date of Appointment
03-Nov-2020
Entry CompComit42
Date of Appointment
07-Nov-2024
Entry CompComit43
Date of Appointment
26-Nov-2025
Entry CompComit68
Date of Appointment
04-Nov-2019
Entry CompComit69
Date of Appointment
29-Jun-2020
Entry CompComit70
Date of Appointment
12-Nov-2014
Entry CompComit95
Date of Appointment
14-Jan-2026
Entry CompComit96
Date of Appointment
07-Nov-2024
Entry CompComit97
Date of Appointment
28-May-2014
Entry MainD
Composition And Role Of Risk Management Committee
Yes
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
https://www.rhimagnesitaindia.com/uploads/image/1imguf_bod_25_feb_2021.pdf
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
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
Yes
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
03151258
Member Name
Kamal Sarda
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00064275
Member Name
Nazim Sheikh
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00129923
Member Name
Sonu Chadha
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08754857
Member Name
Gustavo Lucio Goncalves Franco
Position
Non-Executive - Non Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00129923
Member Name
Sonu Chadha
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
06500871
Member Name
Parmod Sagar
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10641934
Member Name
Azim Syed
Position
Executive Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00064275
Member Name
Nazim Sheikh
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
03151258
Member Name
Kamal Sarda
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08754857
Member Name
Gustavo Lucio Goncalves Franco
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Chairperson
Director DIN
03151258
Member Name
Kamal Sarda
Name Of Other Committee
Fund Raising Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
00129923
Member Name
Sonu Chadha
Name Of Other Committee
Fund Raising Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
06500871
Member Name
Parmod Sagar
Name Of Other Committee
Fund Raising Committee
Position
Executive Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
00064275
Member Name
Nazim Sheikh
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
03151258
Member Name
Kamal Sarda
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
06500871
Member Name
Parmod Sagar
Position
Executive Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00129923
Member Name
Sonu Chadha
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08754857
Member Name
Gustavo Lucio Goncalves Franco
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
06500871
Member Name
Parmod Sagar
Position
Executive Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
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
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
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
10-Nov-2025
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
8
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
94
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
8
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
10-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
94
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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 MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
03-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
88
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
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
1
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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 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://www.rhimagnesitaindia.com/investors
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.rhimagnesitaindia.com/investors
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
7
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
7
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
There was no instance of acquisition of shares or voting rights in unlisted company in this quarter.
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
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
No Change
Date of Initiation
30-Sep-2016
Opposing Party
Income tax Appellate Tribunal, Delhi
Status (Previous Disclosure)
The CIT(Appeal) has passed a demand order of Rs. 18,63,210. The Company has filed an appeal against the said order at Income Tax Tribunal.(AY 2013-14)
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
No change
Date of Initiation
28-Mar-2020
Opposing Party
Joint Commissioner, Patli ICD
Status (Previous Disclosure)
Lower Authorities has issued Show Cause Notice involving demand of Rs 2,14,30,553. The Company has made its submission before Adjudication Authority.
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
No change
Date of Initiation
01-Oct-2020
Opposing Party
Ministry of Finance, Department of Revenue
Status (Previous Disclosure)
Department of Revenue has issued a demand notice of Rs 21,02,188.The Company has made its submission before the said authority.
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
No change
Date of Initiation
27-Sep-2024
Opposing Party
Commercial Tax Officer, DGSTO Davanagere, Karnataka
Status (Previous Disclosure)
Lower Authority has passed a demand order of Rs 71,732. The company has filed an application under the Amnesty Scheme for waiver of penalty and interest after paying tax amount of INR 25,518. Accordingly, the pending demand is reduced by INR 46,214.
Entry I_OngoingTaxLitigationsOrDisputes13
Current Status
No change
Date of Initiation
08-Dec-2023
Opposing Party
Deputy Commissioner, Jaipur, Rajasthan
Status (Previous Disclosure)
Lower authority passed the demand order of Rs. 1,94,20,925. The Company has filed appeal against the above said order.
Entry I_OngoingTaxLitigationsOrDisputes14
Current Status
No change
Date of Initiation
30-Apr-2024
Opposing Party
Commissioner (Appeals), GST, Tamil Nadu
Status (Previous Disclosure)
The lower authority has passed the demand order of Rs. 57,98,685. Appeal has been filed in front of with GST Appellate.
Entry I_OngoingTaxLitigationsOrDisputes15
Current Status
No change
Date of Initiation
29-Jan-2024
Opposing Party
Commercial Tax Officer, DGSTO Davanagere, Karnataka
Status (Previous Disclosure)
Lower authority passed the demand order of Rs 2,57,31,278.The Company has filed an appeal against the above said order.
Entry I_OngoingTaxLitigationsOrDisputes16
Current Status
No change
Date of Initiation
30-Aug-2024
Opposing Party
Assistant Commissioner, Chhattisgarh
Status (Previous Disclosure)
Adjudication Authority passed demand Order of Rs 7,81,421. The Company has filed an appeal against the said order.
Entry I_OngoingTaxLitigationsOrDisputes17
Current Status
No change
Date of Initiation
22-Apr-2024
Opposing Party
Assistant Commissioner, Odisha
Status (Previous Disclosure)
Lower authority issued Show Cause Notice involving demand of Rs 5,21,884. The Company has made its submission before the Adjudication Authority.
Entry I_OngoingTaxLitigationsOrDisputes18
Current Status
No change
Date of Initiation
26-Aug-2024
Opposing Party
Assistant Commissioner, Telangana
Status (Previous Disclosure)
Lower authority passed the demand order of Rs. 7,80,398. The Company has filed an appeal against the said order.
Entry I_OngoingTaxLitigationsOrDisputes19
Current Status
No change
Date of Initiation
04-Oct-2017
Opposing Party
Directorate of Revenue Intelligence (Ahmedabad)
Status (Previous Disclosure)
Directorate of Revenue Intelligence has issued demand notice of Rs 2,57,28,018. The Company has filed submission against the said demand notice.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
No Change
Date of Initiation
19-May-2021
Opposing Party
Commissioner Of Income Tax(A)
Status (Previous Disclosure)
Lower Authority has passed a demand order of Rs. 38,96,576. The Company has filed an appeal with CIT (Appeal). (AY 2017-18)
Entry I_OngoingTaxLitigationsOrDisputes20
Current Status
No change
Date of Initiation
19-Feb-2020
Opposing Party
Commissioner of Customs (Appeals)
Status (Previous Disclosure)
The lower authority has issued a demand order of Rs 33,73,533 The Company has filed appeal against the said demand order with Commissioner Appeals.
Entry I_OngoingTaxLitigationsOrDisputes21
Current Status
No change
Date of Initiation
05-Dec-2020
Opposing Party
Deputy commissioner Appeals, Surat, Gujarat
Status (Previous Disclosure)
The lower authority passed demand order Rs 2,09,929. The Company has filed and appeal with Appellate Authority against the said order.
Entry I_OngoingTaxLitigationsOrDisputes22
Current Status
No change
Date of Initiation
13-Mar-2024
Opposing Party
State Tax Officer, CT & GST Circle Angul
Status (Previous Disclosure)
Appellate Authority passed demand Order of Rs 5,91,009.The Company has filed an appeal against the said order with Hon'ble High Court of Odisha.
Entry I_OngoingTaxLitigationsOrDisputes23
Current Status
Case Closed
Date of Initiation
29-Dec-2023
Opposing Party
Assistant Commissioner, DGSTO Davanagere, Karnataka
Status (Previous Disclosure)
Lower authority has passed a demand order of Rs. of Rs 7,68,07,837. The Company has filed an appeal against the order. Appeal order received in Mar'26 through which complete liability was set aside
Entry I_OngoingTaxLitigationsOrDisputes24
Current Status
No change
Date of Initiation
29-Apr-2024
Opposing Party
Assistant Commissioner, Karnataka
Status (Previous Disclosure)
Lower authority has passed a demand order of Rs 4,07,25,851. The Company has filed an appeal against the said order.
Entry I_OngoingTaxLitigationsOrDisputes25
Current Status
No change
Date of Initiation
31-Aug-2024
Opposing Party
Assistant Commissioner, Karnataka
Status (Previous Disclosure)
Lower authority has passed a demand order of Rs 1,28,30,866. The Company has filed an appeal against the said order.
Entry I_OngoingTaxLitigationsOrDisputes26
Current Status
No change
Date of Initiation
03-Feb-2025
Opposing Party
Joint Commissioner (GST Appeals), Andhra Pradesh
Status (Previous Disclosure)
The lower Authority has passed a demand order of Rs. 2,53,91,454/-. The company has filed an appeal before GST appellate authority
Entry I_OngoingTaxLitigationsOrDisputes27
Current Status
No change
Date of Initiation
28-Feb-2025
Opposing Party
Joint Commissioner (Appeals), GST, Chhattisgarh
Status (Previous Disclosure)
The lower authority has passed a demand order of Rs. 22,65,025. The company has filed the appeal before GST Appellate Authority
Entry I_OngoingTaxLitigationsOrDisputes28
Current Status
No change
Date of Initiation
28-Feb-2025
Opposing Party
Joint Commissioner (Appeals), GST, Odisha
Status (Previous Disclosure)
The lower authority has passed the demand order of Rs. 17,05,348.The company has filed the appeal before GST Appellate Authority
Entry I_OngoingTaxLitigationsOrDisputes29
Current Status
No change
Date of Initiation
07-Feb-2025
Opposing Party
Joint Commissioner (Appeals), GST, Karnataka
Status (Previous Disclosure)
The lower authority has passed the demand order of Rs. 1,43,47,738. The company has filed the appeal before GST Appellate Authority
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
On the order of referred back to AO from the CIT(A), Ld. AO has decided the case against the company and CITA(A) has been filed by assessee on 16-04-26
Date of Initiation
29-Mar-2021
Opposing Party
Commissioner Of Income Tax(A)
Status (Previous Disclosure)
The Lower Authority has passed a demand order of Rs. 2,09,20,170. CIT(A) has passed the order for fresh assessment and referred the case to AO. AO has passed the order against the company and the company has filed the case against such order passed by AO in Mar-26(AY 2018-19)
Entry I_OngoingTaxLitigationsOrDisputes30
Current Status
No change
Date of Initiation
12-Dec-2024
Opposing Party
Office of State Tax Officer Jurisdiction Gorakhpur, Uttar Pradesh
Status (Previous Disclosure)
Additional Commissioner Grade-II Appeal imposed penalty of Rs. 7,23,298. The company is waiting to get GST Tribunal to form in the jurisdiction to file further appeal
Entry I_OngoingTaxLitigationsOrDisputes31
Current Status
No change
Date of Initiation
23-Oct-2024
Opposing Party
Office of State Tax Officer Jurisdiction, Gujarat
Status (Previous Disclosure)
Appellate Authority of SGST, Gujarat has rejected the Appeal of the Company and imposed a penalty of Rs 5,36,280. The company is waiting for the GST Tribunal to be established in the state and file appeal.
Entry I_OngoingTaxLitigationsOrDisputes32
Current Status
No change
Date of Initiation
16-Dec-2024
Opposing Party
Office of State Tax Officer Jurisdiction Gorakhpur, Uttar Pradesh
Status (Previous Disclosure)
Additional Commissioner Grade-II Appeal imposed penalty of Rs. 14,68,412. The company is waiting to get GST Tribunal to form in the jurisdiction to file further appeal.
Entry I_OngoingTaxLitigationsOrDisputes33
Current Status
Order issued
Date of Initiation
29-Jun-2025
Opposing Party
Assistant Commissioner, Madhya Pradesh
Status (Previous Disclosure)
Order of demand of INR 3,00,33,998/- received on 28-12-25 for GST Audit for FY 2018-19 to FY 2022-23 for Madhya Pradesh (Katni)
Entry I_OngoingTaxLitigationsOrDisputes34
Current Status
Order issued for partial amount
Date of Initiation
10-Jul-2025
Opposing Party
Assistant Commissioner of State Tax, Jamshedpur
Status (Previous Disclosure)
Jharkhand- Scrutiny of Returns and Show cause notice for ITC mismatch on account of FY 21-22 and FY 22-23.Order issued for dropping the case for FY 21-22 in Dec'25 without any additonal liability. SCN for FY 22-23 SCN for INR 24,82,794/- still pending
Entry I_OngoingTaxLitigationsOrDisputes35
Current Status
Case Closed
Date of Initiation
30-Sep-2025
Opposing Party
Superintendent of GST and Central Excise, Salem
Status (Previous Disclosure)
Tamil Nadu FY 2021-22 SCN issued on account of mis match between E-way bill generated and sales reported in GSTR-1 for demand of INR 150,660/-. Final order received for dropping complete liability
Entry I_OngoingTaxLitigationsOrDisputes36
Current Status
Order issued
Date of Initiation
26-Sep-2025
Opposing Party
Deputy Commisioner of State tax, Raigarh
Status (Previous Disclosure)
Chhattisgarh FY 2021-22. Show cause notice for mismatch in ITC availed for demand of INR 27,22,843/-. Order issued in Dec'25 with reduced liability of INR 1,72,028. Liability paid in Jan'26
Entry I_OngoingTaxLitigationsOrDisputes37
Current Status
Appeal Filed
Date of Initiation
27-Sep-2025
Opposing Party
Joint Commissioner CTO, Bhiwadi,
Status (Previous Disclosure)
Rajasthan FY 2021-22- Show cause notice for mismatch in ITC availed and short payment of RCM liability for demand of INR 3,14,00,490/- . Order issued in Dec'25 with reduced liability of INR 49,30,556. The company filed appeal in Mar'26
Entry I_OngoingTaxLitigationsOrDisputes38
Current Status
Appeal Filed
Date of Initiation
24-Sep-2025
Opposing Party
Deputy Commisioner of State Tax, Durgarpur
Status (Previous Disclosure)
West Bengal FY 2021-22 .SCN issued after conducting GST Audit for the said period. Demand of INR 3,46,39,761. Order issued in Dec'25 with reduced liability of INR 1,97,55,334. Appeal filed in Mar'26
Entry I_OngoingTaxLitigationsOrDisputes39
Current Status
Appeal Filed
Date of Initiation
16-Sep-2025
Opposing Party
Deputy Commissioner of Commercial Taxes, Hosapete
Status (Previous Disclosure)
Karnataka FY 2021-22. SCN issued after conducting GST Audit for the said period. Demand of INR 48,30,337/- Order issued in Dec'25 with reduced liability of INR 18,58,622. Appeal files in Mar'26
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
No Change
Date of Initiation
31-Oct-2023
Opposing Party
Commissioner Of Income Tax(A)
Status (Previous Disclosure)
The lower authority has passed a demand order of Rs 30,50,92,790. The company has filed an appeal with CIT(A) against the said order.(AY 2020-21)
Entry I_OngoingTaxLitigationsOrDisputes40
Current Status
Case Closed
Date of Initiation
09-Dec-2025
Opposing Party
Assistant commisioner
Status (Previous Disclosure)
Order for demand of INR 2,06,116/- received on 09-12-25 for FY 2021-22 for Jharjhand -Bokaro. Payment made in Jan'26
Entry I_OngoingTaxLitigationsOrDisputes41
Current Status
The Comapny has duly analysed the addition for TP matter to substaintiate the claim for the IGS expenditure and on the basis of robust documentation, management has view that given case will be decided in favor of the company.
Date of Initiation
25-Mar-2026
Opposing Party
NFAC
Status (Previous Disclosure)
The company is in process of filing DRP against the draft order passed by the NFAC for TP addition of Rs.15.34 crores
Entry I_OngoingTaxLitigationsOrDisputes42
Current Status
New
Date of Initiation
12-Jan-2026
Opposing Party
Assistant Commissioner Commercial Taxes- Karnataka
Status (Previous Disclosure)
Karnataka FY 2021-22 notice issued under section 74 SCN issued ineligibile credit due to cancelled GSTIN of the vendor for an amount of INR 195,714
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
No Change
Date of Initiation
13-Feb-2024
Opposing Party
Commissioner Of Income Tax(A)
Status (Previous Disclosure)
The lower authority has passed a demand order of Rs.29,10,52,560. The company has filed an appeal against the said order.(AY 2021-22)
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Reply to questionaire is submitted issued by CIT(A) and order is awaited
Date of Initiation
22-Mar-2024
Opposing Party
Commissioner Of Income Tax(A)
Status (Previous Disclosure)
The lower Authority has passed a demand order of Rs 140,25,380. The Company has filed an appeal against the said order.(AY 2022-23)
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
No change
Date of Initiation
10-Mar-2016
Opposing Party
Adjudication Authority, Custom.
Status (Previous Disclosure)
Lower Authority has passed a demand order of Rs. 85,843. The Company has filed an appeal with CESTAT against the order
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
No change
Date of Initiation
28-Oct-2019
Opposing Party
Asstt. Commissioner, Jaipur, Rajasthan
Status (Previous Disclosure)
Lower authority has issued Show Cause Notice involving demand of Rs. 29,64,562. The Company has made its submission before Adjudication Authority.
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
No change
Date of Initiation
28-Mar-2020
Opposing Party
Joint Commissioner, Tughlakabad ICD Delhi
Status (Previous Disclosure)
Lower Authorities has issued Show Cause Notice involving demand of Rs 54,00,135. The Company has made its submission before Adjudication Authority.
Entry MainD
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
Yes
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 penalty 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