Power Mech Projects Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Power Mech Projects Limited
Symbol
POWERMECH
Quarter Ended
31-Mar-2026
Submission
New

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
Yes
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
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 To Annexure1Explanatory Text Block
No Comments/observations/advice from the Board of Directors
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://powermechprojects.com/
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://powermechprojects.com/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://powermechprojects.com/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://powermechprojects.com/
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://powermechprojects.com/
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://powermechprojects.com/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://powermechprojects.com/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://powermechprojects.com/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://powermechprojects.com/
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://powermechprojects.com/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://powermechprojects.com/
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://powermechprojects.com/
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://powermechprojects.com/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://powermechprojects.com/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://powermechprojects.com/
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://powermechprojects.com/
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://powermechprojects.com/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://powermechprojects.com/
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://powermechprojects.com/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://powermechprojects.com/
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
INE211R01019
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 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
M. Raghavendra Prasad
Name Of Signatory Affirmations
M. Raghavendra Prasad
Name Of Signatory For Annual Affirmations
M. Raghavendra Prasad
Name Of Signatory For Quartely Affirmations
M. Raghavendra Prasad
Name Of The Company
POWER MECH PROJECTS 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
Hyderabad
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
During the period, no loan guarantees, security, or comfort letters were given
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
p00814
Scrip Code
539302
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
POWERMECH
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 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
During the quarter under review there was no change in the composition of the Board of Directors
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
1MrSAJJA KISHORE BABU******00971313Executive DirectorChairpersonMD01-Jul-1963NoActiveNot Applicable22-Jul-199901-Apr-20211000
2MrSAJJA ROHIT******02622634Executive DirectorNot Applicable03-Jun-1990NoActiveNot Applicable08-Aug-202508-Aug-20251000
3MrsSAJJA LAKSHMI******00068991Non-Executive - Non Independent DirectorNot Applicable20-Nov-1964NoActiveNot Applicable22-Jul-199924-Nov-20091010
4MrMOTIHARI RAJIV KUMAR******07336483Non-Executive - Non Independent DirectorNot Applicable20-Nov-1953NoActiveNot Applicable14-Nov-201514-Nov-20151021
5MrVIVEK PARANJPE******03378566Non-Executive - Independent DirectorNot Applicable08-Sep-1952NoActiveNot Applicable31-Aug-201631-Aug-20211151100
6MrJAYARAMA PRASAD CHALASANI******00308931Non-Executive - Independent DirectorNot Applicable25-Dec-1957NoActiveNot Applicable26-Jul-202326-Jul-2023321111
7MrsLASYA YERRAMNENI******03150397Non-Executive - Independent DirectorNot Applicable26-Mar-1981NoActiveNot Applicable27-Jun-202027-Jun-2021691120
8MrBONTHA PRASADA RAO******01705080Non-Executive - Independent DirectorNot Applicable01-Jan-1954NoActiveNot Applicable08-Aug-202508-Aug-202584451

Committee Disclosures

Entry CompComit122
Date of Appointment
11-Nov-2024
Entry CompComit123
Date of Appointment
11-Nov-2024
Entry CompComit124
Date of Appointment
26-Jul-2023
Entry CompComit14
Date of Appointment
26-Jul-2023
Entry CompComit15
Date of Appointment
14-Nov-2018
Entry CompComit16
Date of Appointment
24-May-2023
Entry CompComit41
Date of Appointment
22-May-2019
Entry CompComit42
Date of Appointment
26-Jul-2023
Entry CompComit43
Date of Appointment
24-May-2023
Entry CompComit68
Date of Appointment
13-Feb-2016
Entry CompComit69
Date of Appointment
26-Jun-2014
Entry CompComit70
Date of Appointment
26-Jul-2023
Entry CompComit95
Date of Appointment
08-Aug-2025
Entry CompComit96
Date of Appointment
26-Jul-2023
Entry CompComit97
Date of Appointment
17-Jun-2021
Entry CompComit98
Date of Appointment
17-Jun-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 Of Notes On Composition Of Committees Explanatory Text Block
During the quarter under review there were no changes in the Constitution of the Committees mentioned in this report.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://powermechprojects.com/
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
00308931
Member Name
JAYARAMA PRASAD CHALASANI
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07336483
Member Name
MOTIHARI RAJIV KUMAR
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
03150397
Member Name
LASYA YERRAMNENI
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00068991
Member Name
SAJJA LAKSHMI
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00971313
Member Name
SAJJA KISHORE BABU
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
03150397
Member Name
LASYA YERRAMNENI
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
03378566
Member Name
VIVEK PARANJPE
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00308931
Member Name
JAYARAMA PRASAD CHALASANI
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
03150397
Member Name
LASYA YERRAMNENI
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Chairperson
Director DIN
00308931
Member Name
JAYARAMA PRASAD CHALASANI
Name Of Other Committee
Investment Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
07336483
Member Name
MOTIHARI RAJIV KUMAR
Name Of Other Committee
Investment Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
03150397
Member Name
LASYA YERRAMNENI
Name Of Other Committee
Investment Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Chairperson
Director DIN
00971313
Member Name
SAJJA KISHORE BABU
Name Of Other Committee
Executive Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
03150397
Member Name
LASYA YERRAMNENI
Name Of Other Committee
Executive Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
02622634
Member Name
SAJJA ROHIT
Name Of Other Committee
Executive Committee
Position
Executive Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
01705080
Member Name
BONTHA PRASADA RAO
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00308931
Member Name
JAYARAMA PRASAD CHALASANI
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07336483
Member Name
MOTIHARI RAJIV KUMAR
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00971313
Member Name
SAJJA KISHORE BABU
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
07336483
Member Name
MOTIHARI RAJIV KUMAR
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00068991
Member Name
SAJJA LAKSHMI
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
03150397
Member Name
LASYA YERRAMNENI
Position
Non-Executive - Independent Director
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
10-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
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
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 MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
91
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://powermechprojects.com/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://powermechprojects.com/
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
During the quarter under review, there were no instances of acquisition of shares or voting rights in unlisted companies by the 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
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Attended Personal Hearing on 30.01.2026 and waiting for next personal Hearing.
Date of Initiation
03-Mar-2023
Opposing Party
Deputy Commissioner of State Tax Bhopal Division - 2 Bhopal, Zone, Madhya Pradesh
Status (Previous Disclosure)
Awaiting for the next update/PH from appellate authority
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Awaiting for the next update/PH from appellate authority
Date of Initiation
03-Mar-2023
Opposing Party
Deputy Commissioner of State Tax Bhopal Division - 2 Bhopal, Zone, Madhya Pradesh
Status (Previous Disclosure)
Awaiting for the next update/PH from appellate authority
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Personal hearing date not yet intimated after filing of appeal
Date of Initiation
02-Aug-2023
Opposing Party
Assistant Commissioner,Ghatak 102 (Bhuj):Range - 25:Division - 12:Gujarat
Status (Previous Disclosure)
Personal hearing date not yet intimated after filing of appeal
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
APL - 04 passed on 22.01.2026 with no relief given and we will appeal further in Appellate tribunal
Date of Initiation
20-Feb-2025
Opposing Party
Deputy Commissioner of State Tax,WADI_501:NAGPUR_EAST:Nagpur:Mahara
Status (Previous Disclosure)
Final hearing on 12.01.2026
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Accepted APL-04 and paid demand accordingly on 14.03.2026
Date of Initiation
27-Feb-2025
Opposing Party
Joint Commissioner,NOIDA:MEERUT:CBIC
Status (Previous Disclosure)
APL - 04 passed on 27.11.2025 with partial relief and we will appeal further in Appellate tribunal
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Personal hearing date not yet intimated after filing of appeal
Date of Initiation
27-Feb-2025
Opposing Party
Deputy Commissioner Jurisdiction : Rajasthan, State/UT : Rajasthan
Status (Previous Disclosure)
Personal hearing date not yet intimated after filing of appeal
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Appeal filed on 31.03.2026 waiting for the personal hearing
Date of Initiation
30-Dec-2025
Opposing Party
Office of the Assistant Commissioner of Central tax, Vijayawada CGST Divisional office, Vijayawada - 520007
Status (Previous Disclosure)
DRC-07 Order passed on 30.12.2025 and we are going to file appeal with in 90 days before the Appellate 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
During the quarter under review, there were no instances of Imposition of Fine or Penalty to the Company
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