Pil Italica Lifestyle Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
PIL ITALICA LIFESTYLE LIMITED
Symbol
PILITA
Quarter Ended
31-Mar-2026
Submission
Revision

General Disclosures

Advertisements As Per Regulation471
Yes
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
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
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
25-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Chief Financial Officer
Designation Of Person For Annual Affirmations
Chief Financial Officer
Designation Of Person For Quartely Affirmations
Chief Financial 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 Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://cdn.shopify.com/s/files/1/0550/4466/9495/files/FINAL_MGT-7.pdf?v=1776924231
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://cdn.shopify.com/s/files/1/0550/4466/9495/files/Investor_Communication.pdf?v=1708424341
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://cdn.shopify.com/s/files/1/0550/4466/9495/files/Dividend-Distribution-Policy-2021.pdf?v=1668081824
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://cdn.shopify.com/s/files/1/0550/4466/9495/files/Materiality-of-Event-Designated-Officers.pdf?v=1668081823
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://cdn.shopify.com/s/files/1/0550/4466/9495/files/29.09.2025_care_rating_2.pdf?v=1759204119
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://italica.com/pages/about-us
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://cdn.shopify.com/s/files/1/0550/4466/9495/files/WHISTLE-BLOWER-POLICY.pdf?v=1668081509
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://cdn.shopify.com/s/files/1/0550/4466/9495/files/Final_Result_June_2025.pdf?v=1753790717
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://cdn.shopify.com/s/files/1/0550/4466/9495/files/DETERMINATION-OF-MATERIAL-SUBSIDIARY-01.04.2019.pdf?v=1668081664
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://cdn.shopify.com/s/files/1/0550/4466/9495/files/RPT-Policy-23.01.2025_1.pdf?v=1747026128
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://cdn.shopify.com/s/files/1/0550/4466/9495/files/Shareholding_June_2025_1.pdf?v=1752559100
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://italica.com/pages/investor-relation
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://italica.com/pages/investor-relation
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://cdn.shopify.com/s/files/1/0550/4466/9495/files/Materiality-of-Event-Designated-Officers.pdf?v=1668081823
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
dn.shopify.com/s/files/1/0550/4466/9495/files/ARCHIVAL-POLICY.pdf?v=1668081745
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://cdn.shopify.com/s/files/1/0550/4466/9495/files/Memorandum-And-Articles-of-Association-Pil-Italica.pdf?v=1668082140
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://cdn.shopify.com/s/files/1/0550/4466/9495/files/Secretarial_Compliance_Report_2024-25.pdf?v=1755088749
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
INE600A01035
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
RAJAT RAJA KOTHARI
Name Of Signatory Affirmations
NARENDRA BHANAWAT
Name Of Signatory For Annual Affirmations
NARENDRA BHANAWAT
Name Of Signatory For Quartely Affirmations
NARENDRA BHANAWAT
Name Of The Company
PIL ITALICA LIFESTYLE LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
UDAIPUR
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
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
Annexure I is not applicable to the company.
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
Not Applicable
SCORES Registration ID
p00082
Scrip Code
500327
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Not Applicable
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
PILITA
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Not Applicable
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
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
No

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
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
Mr. Daud Ali holds the position of both Chairperson and Managing Director of the company. Since, the officers of Chairperson and Managing Director are held by the same individual, disclosure of relationship between Chairperson and MD, as required under the applicable Provision is not applicable.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
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
1MrDAUD ALI******00185336Executive DirectorChairpersonMD22-Dec-1960NoActiveNot Applicable01-May-199201-Apr-20241000
2MrNARENDRA BHANAWAT******00146824Executive DirectorNot Applicable29-Jun-1967NoActiveNot Applicable21-Jul-201028-May-20241000
3MrMUKESH KUMAR KOTHARI******03103336Non-Executive - Non Independent DirectorNot Applicable09-Jan-1970NoActiveNot Applicable25-Jan-201027-Jun-20251020
4MrHIMANSHU SURENDRAKUMAR GUPTA******09607045Non-Executive - Independent DirectorNot Applicable14-Aug-1994NoActiveNot Applicable21-May-202221-May-202245.11120
5MrsAPEKSHA AGIWAL******10083559Non-Executive - Independent DirectorNot Applicable13-Nov-1992NoActiveNot Applicable29-Mar-202329-Mar-202336.023322
6MsSONAL MANTRI******10616908Non-Executive - Independent DirectorNot Applicable18-Feb-1987NoActiveNot Applicable09-May-202409-May-202422.211100

Committee Disclosures

Entry CompComit14
Date of Appointment
10-May-2024
Entry CompComit15
Date of Appointment
05-Mar-2023
Entry CompComit16
Date of Appointment
25-Jan-2010
Entry CompComit41
Date of Appointment
10-May-2024
Entry CompComit42
Date of Appointment
05-Mar-2023
Entry CompComit43
Date of Appointment
25-Jan-2010
Entry CompComit68
Date of Appointment
10-May-2024
Entry CompComit69
Date of Appointment
05-Mar-2023
Entry CompComit70
Date of Appointment
25-Jan-2010
Entry CompComit95
Date of Appointment
10-May-2024
Entry CompComit96
Date of Appointment
05-Mar-2023
Entry CompComit97
Date of Appointment
09-Jul-2021
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://italica.com/pages/investor-relation
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 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
10083559
Member Name
APEKSHA AGIWAL
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09607045
Member Name
HIMANSHU SURENDRAKUMAR GUPTA
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
03103336
Member Name
MUKESH KUMAR KOTHARI
Position
Non-Executive - Non Independent Director

Audit Committee

Audit Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
10083559
Member Name
APEKSHA AGIWAL
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09607045
Member Name
HIMANSHU SURENDRAKUMAR GUPTA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
03103336
Member Name
MUKESH KUMAR KOTHARI
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
10083559
Member Name
APEKSHA AGIWAL
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
09607045
Member Name
HIMANSHU SURENDRAKUMAR GUPTA
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
03103336
Member Name
MUKESH KUMAR KOTHARI
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
10083559
Member Name
APEKSHA AGIWAL
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09607045
Member Name
HIMANSHU SURENDRAKUMAR GUPTA
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
03103336
Member Name
MUKESH KUMAR KOTHARI
Position
Non-Executive - Non Independent Director
Entry D_MeetingComit1
Disclosure Of Meeting Of Committee Notes In Absence Of Date Text Block
The time gap between 2 consecutive board meeting is 83 days and that cell of time period is not active as we can't fill the details.
Entry MainD
Disclosure Of Notes On Meeting Of Committees Explanatory Text Block
No meeting of NRC, SRC and Risk Managment Committee occured in this Quarter. So, no details of those are mentioned.
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
28-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
20-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
83
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
28-Oct-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
2
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
20-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
2
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://italica.com/pages/investor-relation
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://italica.com/pages/investor-relation
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
Not Applicable
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 such Acquisition taken place by the company in an Unlisted company.
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
No outgoing litigation is going on the company.
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 such fine or penalty has been imposed on the Company during reporting period.
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