Refex Industries Limited

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Refex Industries Limited
Symbol
REFEX
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
16-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Dinesh Kumar Agarwal
Additional Disclosure Place
Chennai
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
Not Applicable
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
Compliance Certificate
Yes
Compliance Status
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
16-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 Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://refex.co.in/investors/annual-return
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://refex.co.in/investors/recording-transcripts-of-post-earnings-quarterly-calls
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://refex.co.in/investors/newspaper-publication
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://refex.co.in/wp-content/uploads/2025/04/Dividend-Distribution-Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://refex.co.in/wp-content/uploads/2025/05/Revised-Policy-on-Determining-Materiality-01-06-2024-1.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://refex.co.in/investors/financial-statement-of-subsidiary
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://refex.co.in/investors/credit-ratings
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://refex.co.in/#business
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://refex.co.in/uploads/pdfs/policies/pdf-1771570560008-88422675.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://refex.co.in/investors/financial-information
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://refex.co.in/wp-content/uploads/2025/05/Policy-on-Determining-Material-Subsidiary.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://refex.co.in/wp-content/uploads/2026/01/RIL_RPT_Policy_Jan26.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://refex.co.in/investors/stock-exchange-quarterly-compliance
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://refex.co.in/investors
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://refex.co.in/investors
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://refex.co.in/wp-content/uploads/2025/05/Revised-Policy-on-Determining-Materiality-01-06-2024-1.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://refex.co.in/investors/disclosure-of-material-events-or-information
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://refex.co.in/investors/employee-stock-option-scheme
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://refex.co.in/investors/charter-documents
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://refex.co.in/investors/investor-presentation
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://refex.co.in/investors/secretarial-compliance-report
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://refex.co.in/investors/stock-exchange-quarterly-compliance
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
INE056I01025
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
Ankit Poddar
Name Of Signatory Affirmations
Ankit Poddar
Name Of Signatory For Annual Affirmations
Ankit Poddar
Name Of Signatory For Quartely Affirmations
Ankit Poddar
Name Of The Company
REFEX INDUSTRIES 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
Chennai
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
r00128
Scrip Code
532884
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
REFEX
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
Not Applicable
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
Not Applicable
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
Not Applicable
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
Not Applicable
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
Not Applicable
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
Not Applicable
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_MeetingBOD3
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
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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
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
1MrANIL JAIN******00181960Executive DirectorChairperson related to PromoterMD13-Sep-1976NoActiveNot Applicable13-Sep-200223-Sep-20222010
2MrDINESH KUMAR AGARWAL******07544757Executive DirectorNot Applicable09-Jul-1980NoActiveNot Applicable27-Jul-201601-Jun-20242040
3MsSUSMITHA SIRIPURAPU******09850991Non-Executive - Non Independent DirectorNot Applicable22-Aug-1994NoActiveNot Applicable02-Feb-202328-Apr-20231010
4MrRAMESH DUGAR******01686047Non-Executive - Independent DirectorNot Applicable25-Jan-1973NoActiveNot Applicable29-Dec-202001-Mar-202463.121111
5MrSIVARAMAKRISHNAN VASUDEVAN******02345708Non-Executive - Independent DirectorNot Applicable15-Jun-1958NoActiveNot Applicable31-Mar-202331-Mar-202336.011110
6MrsLATHA VENKATESH******06983347Non-Executive - Independent DirectorNot Applicable25-Feb-1967NoActiveNot Applicable28-Dec-202328-Dec-202327.043342
7MrVINEET KOTHARI******10070816Non-Executive - Independent DirectorNot Applicable02-Sep-1959NoActiveNot Applicable19-Jun-202518-Jul-202513-Sep-20261100

Committee Disclosures

Entry CompComit100
Date of Appointment
26-Mar-2026
Entry CompComit122
Date of Appointment
24-May-2024
Entry CompComit123
Date of Appointment
28-Mar-2020
Entry CompComit124
Date of Appointment
28-Mar-2020
Entry CompComit14
Date of Appointment
30-Sep-2022
Entry CompComit15
Date of Appointment
27-Jul-2016
Entry CompComit16
Date of Appointment
31-Mar-2023
Entry CompComit41
Date of Appointment
30-Sep-2022
Entry CompComit42
Date of Appointment
24-May-2024
Entry CompComit43
Date of Appointment
31-Mar-2023
Entry CompComit68
Date of Appointment
24-May-2024
Entry CompComit69
Date of Appointment
27-Jul-2016
Entry CompComit70
Date of Appointment
24-May-2024
Entry CompComit95
Date of Appointment
27-Jan-2025
Entry CompComit96
Date of Appointment
27-Jan-2025
Entry CompComit97
Date of Appointment
27-Jan-2025
Entry CompComit98
Date of Appointment
27-Jan-2025
Entry CompComit99
Date of Appointment
27-Jan-2025
Date Of Cessation Of Director In Committee
04-Mar-2026
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
Mr. Sachin Navtosh Jha had resigned and ceased to be an employee of the Company with effect from March 04, 2026, and consequently ceased to be a Member of the Risk Management Committee with effect from the said date. In view of the same, the Board of Directors of the Company, at its meeting held on March 26, 2026, approved the re-constitution of the Risk Management Committee. Pursuant to the aforesaid re-constitution, Ms. Jahanvi Khedwal, Chief of Staff Refex Group, has been appointed as a Member of the Committee with effect from March 26, 2026.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://refex.co.in/about-us#board-members
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
01686047
Member Name
RAMESH DUGAR
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07544757
Member Name
DINESH KUMAR AGARWAL
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
02345708
Member Name
SIVARAMAKRISHNAN VASUDEVAN
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
02345708
Member Name
SIVARAMAKRISHNAN VASUDEVAN
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07544757
Member Name
DINESH KUMAR AGARWAL
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00181960
Member Name
ANIL JAIN
Position
Executive Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
01686047
Member Name
RAMESH DUGAR
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00181960
Member Name
ANIL JAIN
Position
Executive Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02345708
Member Name
SIVARAMAKRISHNAN VASUDEVAN
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
JAHANVI KHEDWAL
Notes
Pursuant to the re-constitution of the Risk Management Committee, Ms. Jahanvi Khedwal, Chief of Staff Refex Group, has been appointed as a Member of the Committee with effect from March 26, 2026.
Position
Chief of Staff Refex Group

Risk Management Committee

Additional Position
Chairperson
Director DIN
07544757
Member Name
DINESH KUMAR AGARWAL
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
09850991
Member Name
SUSMITHA SIRIPURAPU
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
02345708
Member Name
SIVARAMAKRISHNAN VASUDEVAN
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
HARINI.S
Notes
Ms. Harini S, VP Legal Refex Group was appointed as member of Risk Management Committee with effect from January 27 2025
Position
VP-Legal (Holding Co.)

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
SACHIN NAVTOSH JHA
Notes
Mr. Sachin Navtosh Jha had resigned and ceased to be an employee of the Company with effect from March 04, 2026, and consequently ceased to be a member of the Risk Management Committee with effect from the said date.
Position
Chief of Staff Refex Group

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
06983347
Member Name
LATHA VENKATESH
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07544757
Member Name
DINESH KUMAR AGARWAL
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09850991
Member Name
SUSMITHA SIRIPURAPU
Position
Non-Executive - Non Independent 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
04-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
21-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
77
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
7
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
26-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
63
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
7
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
04-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
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
20-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
76
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 MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
26-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
64
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 MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
21-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 MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
04-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
2
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
20-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
76
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://refex.co.in/investors/key-managerial-personnel
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://refex.co.in/investors
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
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.0411
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.7328
Entry I_AcquisitionShares1
Date Of Acquisition
30-Mar-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Venwind Refex Power Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.7739
Entry MainD
Composition Of Board Of Directors Of Unlisted Material Subsidiary
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
Yes
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Appeal Pending before CIT(A)
Date of Initiation
31-Mar-2022
Opposing Party
Deputy Commissioner of Income tax - Central Circle 3(4)
Status (Previous Disclosure)
A Demand Notice for the sum of Rs.751.16 lakhs has been issued pertaining to the assessment year 2014-15 (FY 2013-14), in connection with reassessment under Section 147 r.w.s 143(3) of the Income Tax Act, 1961.
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
Appeal pending before Appellate Authority, Jaipur
Date of Initiation
27-Dec-2024
Opposing Party
Deputy Commissioner of Commercial Taxes, Circle-B, Rajasthan
Status (Previous Disclosure)
GST assessment order received u/s 74 dated December 27th, 2024 alleging wrongful availment and utilisation of Input tax credit without the receipt of goods/services for the period April 2020 to March 2021. The total amount involves in the demand is Rs.3,91,93,369/- which includes interest and penalty of Rs.2,44,59,011/-
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
Appeal pending before Appellate Authority, Jaipur
Date of Initiation
27-Dec-2024
Opposing Party
Deputy Commissioner of Commercial Taxes, Circle-B, Rajasthan
Status (Previous Disclosure)
GST assessment order received u/s 74 dated December 27th, 2024 alleging wrongful availment and utilisation of Input tax credit without the receipt of goods/services for the period April 2021 to March 2022. The total amount involves in the demand is Rs.7,65,086/- which includes interest and penalty of Rs.4,68,253/-
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
Appeal Pending before CIT(A)
Date of Initiation
31-Mar-2024
Opposing Party
Deputy Commissioner of Income tax - Central Circle 3(4)
Status (Previous Disclosure)
A Demand Notice for the sum of Rs. 4731.69 Lakhs has been issued pertaining to the assessment year 2019-20 (FY 2018-19), in connection with reassessment under Section 147 of the Income Tax Act, 1961.Subsequently rectification order has passed and demand has been reduced to Rs. 4628.17 Lakhs.
Entry I_OngoingTaxLitigationsOrDisputes13
Current Status
Appeal pending before The Commissioner(Appeals), CGST, Customs & Central Excise, Bhopal
Date of Initiation
27-Mar-2025
Opposing Party
Additional Commissioner, CGST and Central Excise, Bhopal
Status (Previous Disclosure)
GST demand order received u/s 74 dated March 27th, 2025 alleging wrongful availment and utilisation of Input tax credit without the receipt of goods/services for the period April 2018 to March 2021. The total amount involves in the demand is Rs.29,31,92,582/- which includes penalty of Rs.14,65,96,291/-.
Entry I_OngoingTaxLitigationsOrDisputes14
Current Status
Appeal pending before the Commissioner of Central Excise, Customs & Service Tax(Appeals), Visakhapatnam
Date of Initiation
28-Mar-2025
Opposing Party
Assistant Commissioner, Visakhapatnam central GST division, Visakhapatnam
Status (Previous Disclosure)
GST demand order received u/s 74 dated March 28th, 2025 alleging wrongful availment and utilisation of Input tax credit without the receipt of goods/services for the period April 2018 to March 2019. The total amount involves in the demand is penalty of Rs.71,16,353/-.
Entry I_OngoingTaxLitigationsOrDisputes15
Current Status
Appeal pending before Commissioner of Central Tax (Appeals), Mysore.
Date of Initiation
18-Jul-2025
Opposing Party
Joint Commissioner, Bengaluru West GST Commissionerate, Bengaluru
Status (Previous Disclosure)
GST demand order received u/s 74 dated July 18th, 2025 alleging availment of inadmissable input tax credit for the period April 2019 to March 2021. The total amount involves in the demand is Rs.8,92,79,004/- which includes penalty of Rs.4,46,39,502/-.
Entry I_OngoingTaxLitigationsOrDisputes16
Current Status
Appeal pending before Commissioner(Appeal) of Customs & Indirect Taxes, GST Bhavan, Dhamtari Road, Tikrapara, Raipur.
Date of Initiation
19-Nov-2025
Opposing Party
Joint Commissioner, CGST Raipur Commissionerate,Raipur
Status (Previous Disclosure)
GST demand order received u/s 74 dated Nov 19th, 2025 alleging availment of inadmissable input tax credit for the period April 2018 to March 2019 and Apr19 to Mar20. The total amount involves in the demand is Rs./-9,06,91,418 which includes penalty of Rs.50345709/-.
Entry I_OngoingTaxLitigationsOrDisputes17
Current Status
Appeal pending before Commissioner(Appeal) of Customs & Indirect Taxes, GST Bhavan, Dhamtari Road, Tikrapara, Raipur.
Date of Initiation
11-Dec-2025
Opposing Party
Assistant Commissioner, Central Goods & Service Tax & Central Excise, Divisio-II, Civil Lines, Raipur
Status (Previous Disclosure)
GST demand order received u/s 73 dated Dec 11th, 2025 alleging availment of inadmissable input tax credit for the period April 2021 to March 2022. The total amount involves in the demand is Rs35,29,002./- which includes penalty of Rs.31.90,002/-.
Entry I_OngoingTaxLitigationsOrDisputes18
Current Status
Appeal pending before Additional Commissioner, Collectorate Campus,Paota, Jodhpur
Date of Initiation
18-Dec-2025
Opposing Party
Deputy Commissioner State Tax, Circle-B, Jodhpur-II
Status (Previous Disclosure)
GST demand order received u/s 74(9) dated Dec 18th, 2025 alleging availment of inadmissable input tax credit for the period April 2018 to March 2019. The total amount involves in the demand is Rs.54,32,943 ./- which includes penalty of Rs.16,88,866/-.
Entry I_OngoingTaxLitigationsOrDisputes19
Current Status
Yet to file an appeal before CIT(A)
Date of Initiation
23-Mar-2026
Opposing Party
Deputy Commissioner of Income tax - Central Circle 3(4)
Status (Previous Disclosure)
A Demand Notice of Rs. 72.69 lakhs received for Assessment Year 2018-19 (FY 2017-18) pursuant to reassessment proceedings initiated u/s 153C of the Income-tax Act, 1961. The Company believes that it has strong merits in the matter and is currently evaluating appropriate legal remedies, including filing an appeal against the said demand.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Appeal Pending before CIT(A)
Date of Initiation
30-Sep-2022
Opposing Party
Deputy Commissioner of Income tax - Central Circle 3(4)
Status (Previous Disclosure)
A Demand Notice for the sum of Rs.4086.66 lakhs has been issued pertaining to the assessment year 2020-21 (FY 2019-20), in connection with reassessment under Section 143(3) of the Income Tax Act, 1961.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Appeal Pending before CIT(A)
Date of Initiation
31-Dec-2022
Opposing Party
Deputy Commissioner of Income tax - Central Circle 3(4)
Status (Previous Disclosure)
A Demand Notice for the sum of Rs.1,136.78 lakhs has been issued pertaining to the assessment year 2021-22 (FY 2020-21), in connection with reassessment under Section 143(3) of the Income Tax Act, 1961.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Aggrieved against the order passed by the appellate authority, the company intends to vigorously contest its position and believes it can strongly defend the same through legal process considering the merits of the case. In view of the above,the Company will be contesting the disallowances made in the Order by filing an appeal before GSTAT. The required pre-deposit amount for filing an appeal before the GST Appellate Tribunal (GSTAT) has already been paid. The case is currently pending the constitution of the GSTAT, after which the appeal will be formally filed.
Date of Initiation
31-Mar-2023
Opposing Party
Joint Commissioner of Central Tax, Chennai
Status (Previous Disclosure)
GST demand order received u/s 74 dated March 31st 2023 which was received on May 15, 2023 alleging wrongful availment and utilisation of Input tax credit withoiut the receipt of goods/services for the period July 2017 to March 2019. The total amount involves in the demand is of Rs.7,12,92,240/- which involves penalty of Rs.3,56,46,120/- . Out of the total demand amount tax liability of Rs.3,32,37,000/- was already discharged through DRC-03
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Writ petition pending before Madras High Court
Date of Initiation
31-May-2023
Opposing Party
Deputy Commissioner of Income tax - Central Circle 3(4)
Status (Previous Disclosure)
A writ has been filed to quash the order dated 31.05.2023 for an amount of Rs. 3567.22 Lakhs for AY 2016-17, issued by the Deputy Commissioner of Income Tax, as it was completed without providing an opportunity u/s 144A of the Income Tax Act.
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Writ petition pending before Bombay High Court
Date of Initiation
29-Apr-2024
Opposing Party
State tax officer(C-829), Nodal-04, Mumbai
Status (Previous Disclosure)
GST demand order received u/s 73 dated April 29th, 2024 which is received on April 29th, 2024 alleging wrongful availment and utilisation of Input tax credit without the receipt of goods/services for the period April 2018 to March 2019. The total amount involves in the demand is Rs.3,57,46,813/- which includes interest and penalty of Rs.2,13,12,972/-
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Appeal pending before Appellate Authority, Jaipur
Date of Initiation
24-Dec-2024
Opposing Party
Deputy Commissioner of Commercial Taxes, Circle-B, Rajasthan
Status (Previous Disclosure)
GST assessment order received u/s 74 dated December 24th, 2024 alleging wrongful availment and utilisation of Input tax credit without the receipt of goods/services for the period July 2017 to March 2018. The total amount involves in the demand is Rs.5,25,72,714/- which includes interest and penalty of Rs.3,61,43,742/-
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
Appeal pending before Appellate Authority, Jaipur
Date of Initiation
27-Dec-2024
Opposing Party
Deputy Commissioner of Commercial Taxes, Circle-B, Rajasthan
Status (Previous Disclosure)
GST assessment order received u/s 74 dated December 27th, 2024 alleging wrongful availment and utilisation of Input tax credit without the receipt of goods/services for the period April 2018 to March 2019. The total amount involves in the demand is Rs.20,78,253/- which includes interest and penalty of Rs.13,90,090/-
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
Appeal pending before Appellate Authority, Jaipur
Date of Initiation
27-Dec-2024
Opposing Party
Deputy Commissioner of Commercial Taxes, Circle-B, Rajasthan
Status (Previous Disclosure)
GST assessment order received u/s 74 dated December 27th, 2024 alleging wrongful availment and utilisation of Input tax credit without the receipt of goods/services for the period April 2019 to March 2020. The total amount involves in the demand is Rs.92,54,115/- which includes interest and penalty of Rs.59,95,624/-
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
Not Applicable
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