Quess Corp Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Quess Corp Limited
Symbol
QUESS
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
21-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
Yes
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
During the year under review, the Company had received notices from the stock exchanges w.r.t. non-compliance pertaining to the composition of the NRC under Reg 19(1) and (2) of SEBI Listing Regulations. The NRC was further re-constituted w.e.f. November 06, 2025. The Stock Exchanges had levied the penalty in this regard and the same was paid in time.
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.quesscorp.com/disclosures-under-regulation-46-of-the-sebi/
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.quesscorp.com/disclosures-under-regulation-46-of-the-sebi/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.quesscorp.com/disclosures-under-regulation-46-of-the-sebi/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.quesscorp.com/disclosures-under-regulation-46-of-the-sebi/
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.quesscorp.com/disclosures-under-regulation-46-of-the-sebi/
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.quesscorp.com/disclosures-under-regulation-46-of-the-sebi/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.quesscorp.com/disclosures-under-regulation-46-of-the-sebi/
Disclosure Web Link Of Company At Which Details Of Agreements Entered Into With The Media Companies And Or Their Associates Is Placed
https://www.quesscorp.com/disclosures-under-regulation-46-of-the-sebi/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.quesscorp.com/disclosures-under-regulation-46-of-the-sebi/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.quesscorp.com/disclosures-under-regulation-46-of-the-sebi/
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.quesscorp.com/disclosures-under-regulation-46-of-the-sebi/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.quesscorp.com/disclosures-under-regulation-46-of-the-sebi/
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.quesscorp.com/disclosures-under-regulation-46-of-the-sebi/
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.quesscorp.com/disclosures-under-regulation-46-of-the-sebi/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.quesscorp.com/disclosures-under-regulation-46-of-the-sebi/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.quesscorp.com/disclosures-under-regulation-46-of-the-sebi/
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.quesscorp.com/disclosures-under-regulation-46-of-the-sebi/
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.quesscorp.com/disclosures-under-regulation-46-of-the-sebi/
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.quesscorp.com/disclosures-under-regulation-46-of-the-sebi/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.quesscorp.com/disclosures-under-regulation-46-of-the-sebi/
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.quesscorp.com/disclosures-under-regulation-46-of-the-sebi/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.quesscorp.com/disclosures-under-regulation-46-of-the-sebi/
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.quesscorp.com/disclosures-under-regulation-46-of-the-sebi/
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
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE615P01015
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
Kundan K Lal
Name Of Signatory Affirmations
Kundan K Lal
Name Of Signatory For Annual Affirmations
Kundan K Lal
Name Of Signatory For Quartely Affirmations
Kundan Kumar Lal
Name Of The Company
Quess Corp 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
Bengaluru
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
NOT APPLICBALE
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
q00018
Scrip Code
539978
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
Yes
Symbol
QUESS
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_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD5
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
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

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 2Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrAjit Abraham Isaac******00087168Non-Executive - Non Independent DirectorChairperson29-Jun-1967NoActiveNot Applicable06-Apr-200924-Jan-20184021
2MrGuruprasad Srinivasan******07596207Executive DirectorNot Applicable16-Jul-1976NoActiveNot Applicable10-Feb-202210-Feb-20251000
3MrChandran Ratnaswami******00109215Non-Executive - Non Independent DirectorNot Applicable11-May-1949NoActiveYes26-Sep-202318-Jan-20162020
4MrGopalakrishnan Soundarajan******05242795Non-Executive - Non Independent DirectorNot Applicable20-May-1962NoActiveNot Applicable01-Apr-20206030
5MrKalpathi Ratna Girish******07178890Non-Executive - Independent DirectorNot Applicable24-Jan-1958NoActiveNot Applicable31-Aug-202031-Aug-2025672243
6MrsSudha Suresh******06480567Non-Executive - Independent DirectorNot Applicable21-Dec-1963NoActiveNot Applicable19-Jun-202519-Jun-20259.372253
7MrS Devarajan******00878956Non-Executive - Independent DirectorNot Applicable31-Oct-1954NoActiveYes29-Aug-202519-Jun-202519-Jun-20259.372263
8MrVivek Mansingh******06903079Non-Executive - Independent DirectorNot Applicable03-Apr-1956NoActiveNot Applicable19-Jun-202519-Jun-20259.371110

Committee Disclosures

Entry CompComit122
Date of Appointment
01-Jul-2025
Entry CompComit123
Date of Appointment
28-Apr-2014
Entry CompComit124
Date of Appointment
01-Jul-2025
Entry CompComit14
Date of Appointment
31-Aug-2020
Entry CompComit15
Date of Appointment
18-Jan-2016
Entry CompComit16
Date of Appointment
31-Aug-2020
Entry CompComit17
Date of Appointment
01-Jul-2025
Entry CompComit18
Date of Appointment
01-Jul-2025
Entry CompComit19
Date of Appointment
01-Jul-2025
Entry CompComit41
Date of Appointment
01-Jul-2025
Entry CompComit42
Date of Appointment
01-Jul-2025
Entry CompComit43
Date of Appointment
01-Jul-2025
Entry CompComit44
Date of Appointment
01-Jul-2025
Entry CompComit68
Date of Appointment
01-Jul-2025
Entry CompComit69
Date of Appointment
22-Dec-2015
Entry CompComit70
Date of Appointment
01-Jul-2025
Entry CompComit95
Date of Appointment
01-Jul-2025
Entry CompComit96
Date of Appointment
17-Apr-2019
Entry CompComit97
Date of Appointment
10-Feb-2022
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.quesscorp.com/disclosures-under-regulation-46-of-the-sebi/
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
07178890
Member Name
Kalpathi Ratna Girish
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00109215
Member Name
Chandran Ratnaswami
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
05242795
Member Name
Gopalakrishnan Soundarajan
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
06480567
Member Name
Sudha Suresh
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00878956
Member Name
S Devarajan
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
06903079
Member Name
Vivek Mansingh
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
06480567
Member Name
Sudha Suresh
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00087168
Member Name
Ajit Abraham Isaac
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00878956
Member Name
S Devarajan
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00878956
Member Name
S Devarajan
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
06480567
Member Name
Sudha Suresh
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
06903079
Member Name
Vivek Mansingh
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00087168
Member Name
Ajit Abraham Isaac
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
06903079
Member Name
Vivek Mansingh
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00087168
Member Name
Ajit Abraham Isaac
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07596207
Member Name
Guruprasad Srinivasan
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
06480567
Member Name
Sudha Suresh
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00087168
Member Name
Ajit Abraham Isaac
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07178890
Member Name
Kalpathi Ratna Girish
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-Oct-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 In The Previous Quarter
29-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
18
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 MeetingBOD3
Dates Of Meeting In The Previous Quarter
05-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
36
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
28-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
53
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 MeetingBOD5
Dates Of Meeting If Any In The Relevant Quarter
16-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
46
Number Of Directors Present In Meeting Of Board Of Directors
6
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
29-Oct-2025
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 MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
05-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
36
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
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
28-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
53
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 MeetingComit4
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
5
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
05-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
36
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 MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
79
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 MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
20
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 MeetingComit8
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://www.quesscorp.com/disclosures-under-regulation-46-of-the-sebi/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.quesscorp.com/disclosures-under-regulation-46-of-the-sebi/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
1
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
1
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
Not Applicable
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
The said appeal was filed against the rectification order passed u/s 154 of the Act on 6th February, 2026. In the rectification order, the MAT credit for the year was disallowed basis an assessment order passed for earlier year FY 2016-17. As per the rectification order total demand amounting to INR 1,79,67,456 was raised.
Date of Initiation
06-Mar-2026
Opposing Party
Income Tax Department (Deputy Commissioner of Income Tax)
Status (Previous Disclosure)
The appeal is pending before the CIT(A) for FY 2017-18. The said appeal is pending for hearing.
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
Entry I_ImpositionOfFineOrPenalty1
Authority
National Stock Exchange of India Limited (NSE)
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
None, there is no material impact on financials, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Notice issued imposing a fine of Rs. 74,000 plus applicable taxes w.r.t. non-compliance under Regulation 19(1)/19(2) of the SEBI Listing Regulations
Violation Details
Notice issued imposing a fine of Rs. 74,000 plus applicable taxes w.r.t. non-compliance under Regulation 19(1)/19(2) of the SEBI Listing Regulations
Entry I_ImpositionOfFineOrPenalty2
Authority
BSE Limited
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
None, there is no material impact on financials, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Notice issued imposing a fine of Rs. 74,000 plus applicable taxes w.r.t. non-compliance under Regulation 19(1)/19(2) of the SEBI Listing Regulations
Violation Details
Notice issued imposing a fine of Rs. 74,000 plus applicable taxes w.r.t. non-compliance under Regulation 19(1)/19(2) of the SEBI Listing Regulations
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes