Relaxo Footwears Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Relaxo Footwears Limited
Symbol
RELAXO
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
29-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Amit Roy
Additional Disclosure Place
Delhi
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
Not Applicable
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
Company Remarks
There were no loans (or other form of debt), guarantees, comfort letter (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, directors (including their relatives), Key Managerial Personnel (including their relatives) or any entity controlled by them.
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
29-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
The Report for the previous quarter was placed before the Board of Directors and there were no comments / observations / advice of the Board.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://relaxofootwear.com/pages/annual-return
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://relaxofootwear.com/pages/recordings-of-earning-call
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://relaxofootwear.com/pages/disclosures-under-regulation-46-of-the-lodr
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://cdn.shopify.com/s/files/1/0673/0003/2740/files/dividend-distribution-policy-1708068799.pdf?v=1725434535
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://cdn.shopify.com/s/files/1/0673/0003/2740/files/Policy_for_Determination_of_Materiality_of_Events.pdf?v=1741684578
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://relaxofootwear.com/pages/disclosures-under-regulation-46-of-the-lodr
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://relaxofootwear.com/pages/disclosures-under-regulation-46-of-the-lodr
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://cdn.shopify.com/s/files/1/0673/0003/2740/files/Vigil_Mechanism_Policy.pdf?v=1731559859
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://relaxofootwear.com/pages/financial-results
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://cdn.shopify.com/s/files/1/0673/0003/2740/files/Policy_on_Materiality_of_Related_Party_Transactions_bbd6e50e-d619-4283-9b41-a13d9439407e.pdf?v=1744805232
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://relaxofootwear.com/pages/shareholding-pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://relaxofootwear.com/pages/investor-support
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://relaxofootwear.com/pages/disclosures-under-regulation-46-of-the-lodr
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://cdn.shopify.com/s/files/1/0673/0003/2740/files/Signed_STX_Intimation_-_30_5_1.pdf?v=1776868977
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://relaxofootwear.com/pages/disclosures-under-regulation-46-of-the-lodr
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://cdn.shopify.com/s/files/1/0673/0003/2740/files/RFL_ESOP_Scheme_2014.pdf?v=1740648620
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://relaxofootwear.com/pages/moa-aoa
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://relaxofootwear.com/pages/disclosures-under-regulation-46-of-the-lodr
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://relaxofootwear.com/pages/disclosures-under-regulation-46-of-the-lodr
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
INE131B01039
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 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 Jain
Name Of Signatory Affirmations
Ankit Jain
Name Of Signatory For Annual Affirmations
Ankit Jain
Name Of Signatory For Quartely Affirmations
Ankit Jain
Name Of The Company
Relaxo Footwears Limited
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
Delhi
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Not Applicable
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
R00141
Scrip Code
530517
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Not Applicable
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
RELAXO
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Not Applicable
Type Of 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
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
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
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

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
Notes: a) Mr. Ramesh Kumar Dua, the Chairman of the Board is also Managing Director of the Company. b) Mr. Ramesh Kumar Dua, Chairman & Managing Director is also Promoter of the Company. Hence, categorized as 'Chairperson related to promoter'. c) The Board of Directors at its meeting held on March 26, 2026, approved change in designation of Mr. Gaurav Kumaar Dua from Whole-time Director to Co-Chief Executive Officer & Whole-time Director effective from April 1, 2026 on his existing remuneration, with no change in histenure and other terms and conditions of his appointment as approved by the shareholdersat the AGM of the Company held on August 24, 2023.
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 ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrRamesh Kumar Dua******00157872Executive DirectorChairperson related to PromoterMD24-Mar-1954NoActiveNot Applicable13-Sep-198401-Apr-20241010
2MrMukand Lal Dua******00157898Executive DirectorNot Applicable08-Jan-1949NoActiveNot Applicable13-Sep-198401-Apr-20241010
3MrNikhil Dua******00157919Executive DirectorNot Applicable31-Dec-1975NoActiveNot Applicable22-Feb-199701-Oct-20231010
4MrGaurav Kumaar Dua******09674786Executive DirectorNot Applicable22-Aug-1980NoActiveNot Applicable26-Jul-202201-Oct-20231000
5MrSushil Batra******09351823Executive DirectorNot Applicable10-Jul-1964NoActiveNot Applicable01-Apr-202401-Apr-20241000
6MrKuldip Singh Dhingra******00048406Non-Executive - Independent DirectorNot Applicable02-Sep-1947NoActiveYes25-Aug-202226-Jul-202226-Jul-202244.062100
7MrRajeev Rupendra Bhadauria******00376562Non-Executive - Independent DirectorNot Applicable13-Sep-1960NoActiveNot Applicable23-Aug-201923-Aug-202479.091121
8MrYogesh Kapur******00070038Non-Executive - Independent DirectorNot Applicable23-Jul-1957NoActiveNot Applicable01-Apr-202401-Apr-20242466105
9MrRaj Kumar Jain******01741527Non-Executive - Independent DirectorNot Applicable02-Mar-1959NoActiveNot Applicable01-Apr-202401-Apr-2024244472
10MsRicha Arora******07144694Non-Executive - Independent DirectorNot Applicable26-Oct-1963NoActiveNot Applicable09-May-202409-May-202422.233351

Committee Disclosures

Entry CompComit122
Date of Appointment
29-Mar-2014
Entry CompComit123
Date of Appointment
29-Mar-2014
Entry CompComit124
Date of Appointment
01-Apr-2024
Entry CompComit125
Date of Appointment
01-Apr-2024
Entry CompComit126
Date of Appointment
09-May-2024
Entry CompComit14
Date of Appointment
01-Apr-2024
Entry CompComit15
Date of Appointment
01-Nov-2019
Entry CompComit16
Date of Appointment
01-Apr-2024
Entry CompComit17
Date of Appointment
09-May-2024
Entry CompComit18
Date of Appointment
10-May-2014
Entry CompComit41
Date of Appointment
01-Apr-2024
Entry CompComit42
Date of Appointment
01-Apr-2024
Entry CompComit43
Date of Appointment
09-May-2024
Entry CompComit68
Date of Appointment
01-Apr-2024
Entry CompComit69
Date of Appointment
10-May-2014
Entry CompComit70
Date of Appointment
10-May-2014
Entry CompComit95
Date of Appointment
03-Nov-2018
Entry CompComit96
Date of Appointment
03-Nov-2018
Entry CompComit97
Date of Appointment
01-Apr-2024
Entry CompComit98
Date of Appointment
01-Apr-2024
Entry CompComit99
Date of Appointment
03-Nov-2018
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
The Corporate Social Responsibility Committee of the Board is designated as the CSR & ESG Committee".
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://cdn.shopify.com/s/files/1/0673/0003/2740/files/Composition_of_Various_Committees_76a68964-7cc0-45a8-9505-07166694740b.pdf?v=1747896582
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
00070038
Member Name
Yogesh Kapur
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00376562
Member Name
Rajeev Rupendra Bhadauria
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01741527
Member Name
Raj Kumar Jain
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07144694
Member Name
Richa Arora
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00157919
Member Name
Nikhil Dua
Position
Executive Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00157872
Member Name
Ramesh Kumar Dua
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00157898
Member Name
Mukand Lal Dua
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00376562
Member Name
Rajeev Rupendra Bhadauria
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00070038
Member Name
Yogesh Kapur
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07144694
Member Name
Richa Arora
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00376562
Member Name
Rajeev Rupendra Bhadauria
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00070038
Member Name
Yogesh Kapur
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07144694
Member Name
Richa Arora
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
00157872
Member Name
Ramesh Kumar Dua
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
09351823
Member Name
Sushil Batra
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00070038
Member Name
Yogesh Kapur
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
01741527
Member Name
Raj Kumar Jain
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Ritesh Dua
Notes
Member but not a Director
Position
Executive Vice President (Finance)

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00376562
Member Name
Rajeev Rupendra Bhadauria
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00157872
Member Name
Ramesh Kumar Dua
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00157898
Member Name
Mukand Lal Dua
Position
Executive Director

Stakeholders Relationship Committee

Entry MainD
Disclosure Of Notes On Meeting Of Committees Explanatory Text Block
During the quarter ended March 31, 2026, no meeting of CSR & ESG Committee was held.
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
13-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
30-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
77
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
26-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
54
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
13-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
77
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
26-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
54
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Jan-2026
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 MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
13-Nov-2025
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
5
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
77
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
5
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
26-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
54
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
5
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://relaxofootwear.com/pages/investor-support
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://relaxofootwear.com/pages/investor-support
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
5
No Of Investor Complaints During The Period
-1
No Of Investor Complaints Received During The Period
4
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
1
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
The Company has not made any acquisition of Shares or Voting Rights in Unlisted Companies during the quarter ended March 31, 2026 in terms of sub-para 1 of para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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 matter is still pending at Appeal to appellate Authority through FORM GST APL-01
Date of Initiation
13-Mar-2023
Opposing Party
The Joint Commissoner Jurisdiction : Rajasthan, State /UT : Rajasthan Rajasthan 2019-20
Status (Previous Disclosure)
We have received an order under Section 74 of the Act, outlining the reasons specified therein. As no payment was made within 30 days of the notice issuance, a demand has been raised based on the documents available with the department and any information provided. The matter is currently under process and further developments are pending.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
The appeal matter is still pending before High Court of Haryana
Date of Initiation
04-Mar-2001
Opposing Party
The Joint Commissoner Jurisdiction : Rohtak State /UT : Haryana 2001-02
Status (Previous Disclosure)
We have received order against Sec. 3(3) & Sec. 7(1)(b)] of Haryana Value Added Tax Act, 2003
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
The matter still is pending before Hon'ble Supreme Court
Date of Initiation
01-Apr-2006
Opposing Party
HARYANA Local Area Dev, Tax & Entry Tax FY 2006-07 to 2017-18 Interest
Status (Previous Disclosure)
We have deposited the regular Haryana Entry Tax as per the calculations. However, from 2006-07 to 2017-18, no entry tax has been deposited, as the Company filed appeal in the High Court in its favour. Subsequently, the Haryana Sales Tax Department has filed an appeal in the Supreme Court.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
The matter is still pending, disposal appeal filed before appellate authority through FORM GST APL-01.
Date of Initiation
24-Apr-2025
Opposing Party
The Superintend -Central /G.S.T & Central Excise Delhi
Status (Previous Disclosure)
We have received an order issued under Section 74 of the CGST Act, detailing the grounds for the demand. As no payment was made within 30 days from the date of issuance of the notice, the Assessing Officer has proceeded to pass the order based on the records available with the department and the information, if any. The demand has been raised on account of non-reversal of Input Tax Credit (ITC) availed on invoices issued by suppliers whose GST registrations have been retrospectively cancelled.
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Filed appeal before appellate authority through FORM GST APL-01, Pending disposal.
Date of Initiation
10-Mar-2026
Opposing Party
Deputy Excise & Taxation Commissioner(ST) Jhajjar
Status (Previous Disclosure)
We have received an order under Section 73 of the CGST Act, 2017. The matter was kept in abeyance due to the filing of a rectification application on the ground that Input Tax Credit on import of goods cannot be denied merely because the same was not reflected in GSTR-2A for the relevant period.
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 ended March 31, 2026, No fine or penalty was imposed by any sectoral regulator / enforcement agency / other authority or judicial body on the Company in terms of sub-para 20 of para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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