Rupa & Company Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

Company Home Dashboard NSE Viewer

Filing Summary

Company
Rupa & Company Limited
Symbol
RUPA
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
30-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
SUMIT KHOWALA
Additional Disclosure Place
KOLKATA
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
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
30-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Chief Financial Officer
Designation Of Person Affirmations
Chief Financial Officer
Designation Of Person For Annual Affirmations
Chief Financial Officer
Designation Of Person For Quartely Affirmations
Chief Financial 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://rupa.co.in/annual-returnmgt-7
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://rupa.co.in/con-call-transcripts-audio
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://rupa.co.in/newspaper-publication
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://rupa.co.in/livesite/wp-content/uploads/2022/08/Dividend_Distribution_Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://rupa.co.in/livesite/wp-content/uploads/2022/08/Policy_for_Determination_of_Materiality.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://rupa.co.in/accounts-of-wholly-owned-subsidiaries
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://rupa.co.in/livesite/wp-content/uploads/2022/08/Rupa_CreditRating_230822.pdf
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://rupa.co.in/overview
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://rupa.co.in/livesite/wp-content/uploads/2022/08/Whistle_Blower_Policy.p
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://rupa.co.in/financial-results
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://rupa.co.in/livesite/wp-content/uploads/2022/08/Policy_for_determining_Material_Subsidiary.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://rupa.co.in/livesite/wp-content/uploads/2022/08/Policy_on_Related_Party_Transactions.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://rupa.co.in/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://rupa.co.in/disclosure-under-regulation-46-of-sebi-lodr-regulation
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://rupa.co.in/disclosure-under-regulation-46-of-sebi-lodr-regulation
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://rupa.co.in/list-of-kmp-for-making-material-disclosure
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://rupa.co.in/disclosures-made-to-stock-exchanges
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://rupa.co.in/livesite/wp-content/uploads/2024/Memorandum_and_Articles_of_Association.pdf
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://rupa.co.in/investor-meet-presentation
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://rupa.co.in/annual-secretarial-compliance-report
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE895B01021
Market Capitalisation As Per Immediate Previous Financial Year
Top 2000 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
SUMIT KHOWALA
Name Of Signatory Affirmations
SUMIT KHOWALA
Name Of Signatory For Annual Affirmations
SUMIT KHOWALA
Name Of Signatory For Quartely Affirmations
SUMIT KHOWALA
Name Of The Company
RUPA & COMPANY 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
KOLKATA
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
r00389
Scrip Code
533552
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
RUPA
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
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
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_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
Official NSE disclosure viewer

If the viewer does not load, use the NSE Viewer button above to open it in a new tab.

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 ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrPRAHLAD RAI AGARWALA******00847452Executive DirectorChairperson related to Promoter11-May-1938NoActiveNot Applicable06-Feb-198501-Apr-20251000
2MrGHANSHYAM PRASAD AGARWALA******00224805Executive DirectorNot Applicable14-Nov-1945NoActiveNot Applicable13-Jul-198701-Apr-20211000
3MrKUNJ BIHARI AGARWAL******00224857Executive DirectorNot ApplicableMD23-Nov-1949NoActiveNot Applicable17-Jul-198701-Apr-20211000
4MrRAMESH AGARWAL******00230702Executive DirectorNot Applicable07-Jun-1968NoActiveNot Applicable29-Jul-200901-Apr-20251040
5MrMUKESH AGARWAL******02415004Executive DirectorNot Applicable01-Jan-1971NoActiveNot Applicable29-Jul-200901-Apr-20251020
6MrVIKASH AGARWAL******00230728Executive DirectorNot Applicable27-Feb-1977NoActiveNot Applicable23-May-202223-May-20221000
7MrNIRAJ KABRA******08067989Executive DirectorNot Applicable18-Apr-1982NoActiveNot Applicable12-Feb-201812-Feb-20231000
8MrASHOK BHANDARI******00012210Non-Executive - Independent DirectorNot Applicable02-Feb-1953NoActiveYes08-Aug-202310-Aug-201810-Aug-202391.26483
9MrSUNIL REWACHAND CHANDIRAMANI******00524035Non-Executive - Independent DirectorNot Applicable24-Dec-1968NoActiveNot Applicable23-May-202223-May-202246.074473
10MrJOGINDER PAL DUA******02374358Non-Executive - Independent DirectorNot Applicable05-Aug-1952NoActiveYes27-Sep-202406-Sep-202406-Sep-202418.253360
11MrSUMIT MALHOTRA******02183825Non-Executive - Independent DirectorNot Applicable28-Sep-1961NoActiveNot Applicable06-Sep-202406-Sep-202418.253241
12MrsMAMTA BINANI******00462925Non-Executive - Independent DirectorNot Applicable10-Oct-1972NoActiveNot Applicable06-Sep-202406-Sep-202418.257672
13MrARVIND BAHETI******08094824Non-Executive - Independent DirectorNot Applicable18-Oct-1977NoActiveNot Applicable06-Sep-202406-Sep-202418.252232
14MrVIJAY CHHIBBER******00396838Non-Executive - Independent DirectorNot Applicable12-Dec-1955NoActiveNot Applicable10-Nov-202410-Nov-202416.212221

Committee Disclosures

Entry CompComit100
Date of Appointment
23-May-2018
Entry CompComit101
Date of Appointment
23-May-2018
Entry CompComit102
Date of Appointment
12-Aug-2022
Entry CompComit122
Date of Appointment
30-May-2014
Entry CompComit123
Date of Appointment
30-May-2014
Entry CompComit124
Date of Appointment
06-Sep-2024
Entry CompComit125
Date of Appointment
06-Sep-2024
Entry CompComit14
Date of Appointment
10-Aug-2018
Entry CompComit15
Date of Appointment
06-Sep-2024
Entry CompComit16
Date of Appointment
06-Sep-2024
Entry CompComit17
Date of Appointment
06-Sep-2024
Entry CompComit18
Date of Appointment
29-Jul-2009
Entry CompComit19
Date of Appointment
29-Jul-2009
Entry CompComit41
Date of Appointment
31-May-2021
Entry CompComit42
Date of Appointment
06-Sep-2024
Entry CompComit43
Date of Appointment
06-Sep-2024
Entry CompComit68
Date of Appointment
06-Sep-2024
Entry CompComit69
Date of Appointment
30-May-2014
Entry CompComit70
Date of Appointment
29-Jul-2009
Entry CompComit95
Date of Appointment
06-Sep-2024
Entry CompComit96
Date of Appointment
31-May-2021
Entry CompComit97
Date of Appointment
23-May-2018
Entry CompComit98
Date of Appointment
23-May-2018
Entry CompComit99
Date of Appointment
23-May-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 Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://rupa.co.in/committees-of-the-board
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
00012210
Member Name
ASHOK BHANDARI
Notes
Mr. Ashok Bhandari (DIN: 00012210) was appointed as the Chairperson of the Audit Committee w.e.f. 6th September, 2024.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02374358
Member Name
JOGINDER PAL DUA
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00462925
Member Name
MAMTA BINANI
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08094824
Member Name
ARVIND BAHETI
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00230702
Member Name
RAMESH AGARWAL
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
02415004
Member Name
MUKESH AGARWAL
Position
Executive Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00847452
Member Name
PRAHLAD RAI AGARWALA
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00224857
Member Name
KUNJ BIHARI AGARWAL
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00224805
Member Name
GHANSHYAM PRASAD AGARWALA
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02183825
Member Name
SUMIT MALHOTRA
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00012210
Member Name
ASHOK BHANDARI
Notes
Mr. Ashok Bhandari (DIN: 00012210) was appointed as the Chairperson of the Nomination & Remuneration Committee w.e.f. 6th September, 2024.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02374358
Member Name
JOGINDER PAL DUA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08094824
Member Name
ARVIND BAHETI
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
08067989
Member Name
NIRAJ KABRA
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
ARIHANT KUMAR BAID
Notes
Mr. Arihant Kumar Baid, Vice President (Finance & Accounts) of the Company has been appointed as the member of the Risk Management Committee w.e.f. 23rd May, 2018. Mr. Arihant Kumar Baid is not a Director of the Company and is not holding any DIN, therefore dummy DIN has been used.
Position
VP (FINANCE)

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
SUMIT KHOWALA
Notes
Mr. Sumit Khowala, Chief Financial Officer of the Company has been appointed as the member of the Risk Management Committee w.e.f. 12th August, 2022. Mr. Sumit Khowala is not a Director of the Company and is not holding any DIN, therefore dummy DIN has been used.
Position
CFO

Risk Management Committee

Additional Position
Chairperson
Director DIN
00524035
Member Name
SUNIL REWACHAND CHANDIRAMANI
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00012210
Member Name
ASHOK BHANDARI
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00230702
Member Name
RAMESH AGARWAL
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
02415004
Member Name
MUKESH AGARWAL
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00230728
Member Name
VIKASH AGARWAL
Position
Executive Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00462925
Member Name
MAMTA BINANI
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00230702
Member Name
RAMESH AGARWAL
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02415004
Member Name
MUKESH AGARWAL
Position
Executive 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
13-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
13
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
14
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Directors Present In Meeting Of Board Of Directors
13
Number Of Independent Directors Attending The Meeting
7
Total Number Of Directors As On Date Of The Meeting
14
Entry MeetingComit1
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
3
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 Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
90
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
12-Feb-2026
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
12-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
16-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
2
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
26-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
160
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
2
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
09-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 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://rupa.co.in/investor-relations-contact
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://rupa.co.in/investor-relations-contact
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
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 acquired shares or voting rights in any unlisted companies during the quarter ended March 31, 2026.
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
There is no disclosure of updates related to ongoing tax litigation or disputes for the quarter ended March 31, 2026.
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
There is no disclosure of imposition of fine or penalty for the quarter ended March 31, 2026.
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