Rain Industries Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Rain Industries Limited
Symbol
RAIN
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Date Of End Of Financial Year
31-Dec-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
09-Apr-2026
Date Of Start Of Financial Year
01-Jan-2026
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Is SCORESID Available
Yes
ISIN
INE855B01025
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
MSEI Symbol
NOTLISTED
Name Of Signatory
S VENKAT RAMANA REDDY
Name Of Signatory For Quartely Affirmations
S VENKAT RAMANA REDDY
Name Of The Company
RAIN INDUSTRIES LIMITED
Place
HYDERABAD
Reporting Quarter
Quarterly
SCORES Registration ID
r00022
Scrip Code
500339
Symbol
RAIN
Type Of Company
Equity
Type Of Submission
Original
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

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
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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 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrRadhakrishna Reddy Nellore******00021052Non-Executive - Non Independent DirectorNot Applicable01-Jul-1941NoActiveYes09-Dec-202402-Jan-198410-Dec-20241010
2MrJagan Mohan Reddy Nellore******00017633Executive DirectorNot ApplicableMD17-Jan-1967NoActiveNot Applicable13-Jun-199710-Dec-20241010
3MrSujith Kumarreddy Nellore******00022383Non-Executive - Non Independent DirectorNot Applicable26-Jul-1971NoActiveNot Applicable22-Mar-199209-May-20251011
4MrBatra Varun******00020526Non-Executive - Independent DirectorNot Applicable17-Nov-1966NoActiveNot Applicable28-Feb-201828-Feb-202397.041111
5MrMcNamara Brian Jude******08339667Non-Executive - Independent DirectorChairperson21-Aug-1962NoActiveNot Applicable28-Feb-201928-Feb-202285.041120
6MrTonti Robert Thomas******09367847Non-Executive - Independent DirectorNot Applicable11-Jun-1958NoActiveNot Applicable31-Oct-202131-Oct-202153.011110
7MsBolleni Shanti Sree******07092258Non-Executive - Independent DirectorNot Applicable17-May-1962NoActiveNot Applicable28-Feb-202328-Feb-202337.045591

Committee Disclosures

Entry CompComit122
Date of Appointment
08-May-2014
Entry CompComit123
Date of Appointment
08-May-2014
Entry CompComit124
Date of Appointment
28-Feb-2023
Entry CompComit14
Date of Appointment
28-Feb-2018
Entry CompComit15
Date of Appointment
28-Feb-2019
Entry CompComit16
Date of Appointment
31-Oct-2021
Entry CompComit17
Date of Appointment
28-Feb-2023
Entry CompComit41
Date of Appointment
28-Feb-2018
Entry CompComit42
Date of Appointment
28-Feb-2019
Entry CompComit43
Date of Appointment
31-Oct-2021
Entry CompComit44
Date of Appointment
28-Feb-2023
Entry CompComit68
Date of Appointment
28-Feb-2018
Entry CompComit69
Date of Appointment
28-Feb-2018
Entry CompComit70
Date of Appointment
28-Feb-2018
Entry CompComit71
Date of Appointment
28-Feb-2023
Entry CompComit95
Date of Appointment
14-Aug-2014
Entry CompComit96
Date of Appointment
14-Aug-2014
Entry CompComit97
Date of Appointment
04-Jun-2021
Entry MainD
Risk Management 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
00020526
Member Name
Batra Varun
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08339667
Member Name
McNamara Brian Jude
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09367847
Member Name
Tonti Robert Thomas
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07092258
Member Name
Bolleni Shanti Sree
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00017633
Member Name
Jagan Mohan Reddy Nellore
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00022383
Member Name
Sujith Kumarreddy Nellore
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08339667
Member Name
McNamara Brian Jude
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00020526
Member Name
Batra Varun
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08339667
Member Name
McNamara Brian Jude
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09367847
Member Name
Tonti Robert Thomas
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
07092258
Member Name
Bolleni Shanti Sree
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
00017633
Member Name
Jagan Mohan Reddy Nellore
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00022383
Member Name
Sujith Kumarreddy Nellore
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
08339667
Member Name
McNamara Brian Jude
Position
Non-Executive - Independent Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00022383
Member Name
Sujith Kumarreddy Nellore
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00021052
Member Name
Radhakrishna Reddy Nellore
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00017633
Member Name
Jagan Mohan Reddy Nellore
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08339667
Member Name
McNamara Brian Jude
Position
Non-Executive - Independent Director
Entry MainD
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
25-Nov-2025
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
7
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
27-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
93
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
7
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
05-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
26-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
112
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
27-Oct-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
20-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
115
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
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
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 ended March 31, 2026, the Company has not acquired any shares or voting rights in an unlisted company, aggregating to 5% or any subsequent change in holding exceeding 2% in terms of the provisions of Annexure I (Part C) of the SEBI Circular dated December 31, 2024.
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
During the quarter ended March 31, 2026, there are no updates on ongoing tax litigations or disputes in terms of the provisions of Annexure I (Part E) of the SEBI Circular dated December 31, 2024.
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
During the quarter ended March 31, 2026, there was no imposition of fine or penalty which are lower than the monetary thresholds specified under Annexure I (Part D) of the SEBI Circular dated December 31, 2024.
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