Schneider Electric Infrastructure Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Schneider Electric Infrastructure Limited
Symbol
SCHNEIDER
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
24-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Omkar Prasad
Additional Disclosure Place
Gurugram
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
Company Remarks
Not Applicable
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
Not Applicable
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
24-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
None
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://infra-in.se.com/en/investor/annual-returns/
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://infra-in.se.com/en/investor/annual-reports-financials/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://infra-in.se.com/en/investor/announcements/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://download.schneider-electric.com/files?p_enDocType=Institutional+Document&p_Doc_Ref=Dividend_Distribution_2018
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://download.schneider-electric.com/files?p_enDocType=Institutional+Document&p_Doc_Ref=policy_dme_feb11
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://infra-in.se.com/en/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://download.schneider-electric.com/files?p_enDocType=Institutional+Document&p_Doc_Ref=Whistle_Blower_2018
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://infra-in.se.com/en/investor/annual-reports-financials/
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://download.schneider-electric.com/files?p_enDocType=Institutional+Document&p_Doc_Ref=policy_rpt_26feb
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://infra-in.se.com/en/investor/reports/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://infra-in.se.com/en/investor/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://infra-in.se.com/en/investor/
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://infra-in.se.com/en/contact-us/
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://infra-in.se.com/en/investor/reports/policies/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://download.schneider-electric.com/files?p_enDocType=Institutional+Document&p_Doc_Ref=moa_aoa_seildec
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://infra-in.se.com/en/investor/annual-reports-financials/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://infra-in.se.com/en/investor/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
INE839M01018
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
Sumit Goel
Name Of Signatory Affirmations
Sumit Goel
Name Of Signatory For Annual Affirmations
Sumit Goel
Name Of Signatory For Quartely Affirmations
Sumit Goel
Name Of The Company
Schneider Electric Infrastructure 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
Other Details Of Cyber Security Incidence Or Breaches Or Loss Of Data Event Text Block
Not Applicable
Place
Gurugram
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
s01756
Scrip Code
534139
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
SCHNEIDER
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
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
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
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_MeetingBOD4
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
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
1) As Date of Re-Appointment cannot be left blank due to technical issue with utility, appointment date has been filled in the coloumn pertaining to re-appointment dates. 2) Tenure of IDs has been calculatedin terms of FAQs issued by NSE vide Circular Ref No: NSE/CML/2023/31 dated April 10, 2023
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrPravin Kumar Purang******02533080Non-Executive - Independent DirectorChairperson09-Aug-1948NoActiveYes16-May-202521-May-202221-May-202546.111121
2MrSUNDARAM DAMODARANNAIR******00016304Non-Executive - Independent DirectorNot Applicable16-Apr-1953NoActiveYes11-Dec-202524-Oct-202524-Oct-202508-May-20264383
3MsSHALINI SARIN******06604529Non-Executive - Independent DirectorNot Applicable15-Jun-1965NoActiveNot Applicable24-Oct-202524-Oct-202508-May-20266641
4MrUdai Singh******10311583Executive DirectorNot Applicable28-Jul-1969NoActiveNot Applicable15-Sep-202315-Sep-20231010
5MrDeepak Sharma******10059493Non-Executive - Non Independent DirectorNot Applicable17-Nov-1972NoActiveNot Applicable30-Jun-202330-Jun-20231020
6MrChinmoy Das******10830577Executive DirectorNot Applicable04-Aug-1977NoActiveNot Applicable14-Nov-202414-Nov-20241000

Committee Disclosures

Entry CompComit122
Date of Appointment
21-May-2022
Entry CompComit123
Date of Appointment
30-Jun-2023
Entry CompComit124
Date of Appointment
24-Oct-2025
Entry CompComit14
Date of Appointment
24-Oct-2025
Entry CompComit15
Date of Appointment
21-May-2022
Entry CompComit16
Date of Appointment
24-Oct-2025
Entry CompComit17
Date of Appointment
15-Sep-2023
Entry CompComit41
Date of Appointment
24-Oct-2025
Entry CompComit42
Date of Appointment
21-May-2022
Entry CompComit43
Date of Appointment
24-Oct-2025
Entry CompComit68
Date of Appointment
24-Oct-2025
Entry CompComit69
Date of Appointment
15-Sep-2023
Entry CompComit70
Date of Appointment
30-Jun-2023
Entry CompComit95
Date of Appointment
24-Oct-2025
Entry CompComit96
Date of Appointment
30-Jun-2023
Entry CompComit97
Date of Appointment
15-Sep-2023
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://infra-in.se.com/en/investor/committees-of-directors/
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
00016304
Member Name
SUNDARAM DAMODARANNAIR
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02533080
Member Name
Pravin Kumar Purang
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
06604529
Member Name
SHALINI SARIN
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10059493
Member Name
Deepak Sharma
Position
Non-Executive - Non Independent Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
02533080
Member Name
Pravin Kumar Purang
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10059493
Member Name
Deepak Sharma
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10311583
Member Name
Udai Singh
Position
Executive Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
06604529
Member Name
SHALINI SARIN
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02533080
Member Name
Pravin Kumar Purang
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10059493
Member Name
Deepak Sharma
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
00016304
Member Name
SUNDARAM DAMODARANNAIR
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
10059493
Member Name
Deepak Sharma
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
10311583
Member Name
Udai Singh
Position
Executive Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
02533080
Member Name
Pravin Kumar Purang
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10311583
Member Name
Udai Singh
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10059493
Member Name
Deepak Sharma
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
24-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
07-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
13
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
6
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
96
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
6
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
27-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
42
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
6
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
24-Oct-2025
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 MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
153
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 Previous Quarter
07-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
96
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
07-Nov-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 MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
96
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://infra-in.se.com/en/contact-us/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://infra-in.se.com/en/contact-us/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
9
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
9
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
Not Applicable
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Status Quo
Date of Initiation
20-Jul-2017
Opposing Party
Joint Commissioner, Sales Tax, Commercial Taxes, Govt of West Bengal
Status (Previous Disclosure)
Non-Submission of Statutory forms and alleged short payment of duty amounting to MINR 126.73 relating to period 2014-15. The Company has filed an appeal before Sales Tax Tribunal. The matter is sub-judice.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Status Quo
Date of Initiation
31-Oct-2015
Opposing Party
Commissioner Appeals
Status (Previous Disclosure)
Input tax claim disallowed, non-submission of declaration forms amounting to MINR 111.01 (including interest & penalties) relating to period 2011-12. The Company has filed an appeal before sales Tax Tribunal. The matter is sub-judice.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Status Quo
Date of Initiation
10-Jan-2020
Opposing Party
Income tax Authorities
Status (Previous Disclosure)
Pursuant to the settlement of the matters under VSV scheme 2024, only the issue relating to disallowance of data management charges (estimated tax demand amounting to approx. MINR 100) for the period 2012-13 is pending before the CIT(A) against the re-assessment order.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Pursuant to the order giving effect to the order of the Commissioner of Income tax (Appeal), reducing the tax demand to MINR 138.29. The ITAT, by its order dated February 09, 2026, granted a conditional stay on the recovery of the dispute demand, subject to payment of 20% of the disputed tax demand. Pursuant to which the Company has deposited the same amount. The stay order was received by the Company on February 10, 2026 at 06:27p.m. (IST) intimation of which was filed by the Company with the stock exchanges on February 11, 2026.
Date of Initiation
18-Aug-2023
Opposing Party
Income tax Authorities
Status (Previous Disclosure)
Assessment Order passed under Section 143(3) read with Section 144C(13) andSection 144B of the Income-Tax Act,1961(‘the Act’) for the income tax return filedfor the Assessment Year 2021-22 demanding tax amount of MINR 214.62 afterincome adjustments (“Assessment Order”). The Assessment Order further mentionsabout initiation of penalty proceedings separately under Section 270A and Section 271AA of the Act. The Company filed appeal with ITAT against final assessmentorder and received an order dated August 12, 2025 giving effect to the order of the Commissioner of Income tax (Appeal) under Section 250 read with Section 143(1) ofthe Act reducing the tax demand to MINR 138.29. The Company shall evaluate the appropriate legal remedy and would file an appropriate response to the Order. The Order came to knowledge of the Compliance Officer on August 26, 2025 at 1:16 p.m. (IST) and was duly intimated to the exchanges on the even date.
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Status Quo
Date of Initiation
26-Mar-2025
Opposing Party
Income tax Authorities
Status (Previous Disclosure)
The order passed under Section 147 read with section 144B of the Income tax Act for the Assessment Year 2017-18 demanding tax amount of MINR 185.26 after income adjustments (“Assessment Order”). The Assessment Order further mentions about initiation of penalty proceedings separately under Section 270A of the Act. Furthermore, the High Court of Gujarat at Ahmedabad, in its order dated August 30,2024, has allowed the proceedings to continue. However, it has directed that no final assessment order shall be passed without the court’s permission during the pendency of the petition. Pursuant to the Company’s filing of the application, the Hon’ble High Court of Gujarat at Ahmedabad has, on August 5, 2025, granted a stay order against the order passed contrary to the court’s directions by the Assessment Unit, Income Tax Department, under Section 147 read with section 144B of the Income tax Act for the Assessment Year 2017-18, demanding tax amount of MINR 185.26 after income adjustments.
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
With respect to an Assessment Order and Demand Notice dated December 31, 2025, passed by the Deputy Commissioner of Income Tax under sections 143(3)/144C of the Income Tax Act, 1961, raising an additional tax demand of MINR 171.24 for Assessment Year 2022‑23, the Company has filed an appeal along with stay application before the Income Tax Appellate Tribunal (ITAT), Ahmedabad Bench. Pursuant to the filing of the stay application, the ITAT, by its order dated February 13, 2026, granted a conditional stay on the recovery of the dispute demand, subject to payment of 20% of the disputed tax demand in two equal Instalments. The matter is pending for adjudication. The intimation with regard to stays order was informed to the stock exchanges on February 14, 2026.
Date of Initiation
30-Jan-2026
Opposing Party
Income tax Authorities
Status (Previous Disclosure)
This was not required to be reported in last quarter as litigation initiated during the current reporting quarter.
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
Superintendent R-31:DIVISIONEAST-1:GURUGRAM:PANCHKULA:CBIC
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
17-Mar-2026
Financial / Operational Impact
There is no material impact on the financials, operations, or other routine business activities.
Nature And Details Of The Action Taken Or Order Passed
Rectification order received in which reduction in the amount of tax demand and penalty
Violation Details
Rectification order received reducing the tax demand and penalty to INR INR 1,11,749/- each
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes