SOM DISTILLERIES & BREWERIES LTD.

Integrated Filing — Corporate Governance (NSE XBRL)

Company Home Dashboard NSE Viewer

Filing Summary

Company
Som Distilleries & Breweries Limited
Symbol
SDBL
Quarter Ended
31-Mar-2026
Submission
Revision

General Disclosures

Additional Disclosure Date
22-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Nitin Malviya
Additional Disclosure Place
Bhopal
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
Yes
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
22-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Director
Designation Of Person Affirmations
Director
Designation Of Person For Annual Affirmations
Director
Designation Of Person For Quartely Affirmations
Director
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Yes
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 On Website In Terms Of Listing Regulations Explanatory Text Block
COMPANY HAS PROVIDED ADEQUATE INFORMATION ON THE WEBSITE AS PER REGULATION 46 (2) OF THE LODR.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.somindia.com/
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.somindia.com/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.somindia.com/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.somindia.com/
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.somindia.com/
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.somindia.com/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.somindia.com/
Disclosure Web Link Of Company At Which Details Of Agreements Entered Into With The Media Companies And Or Their Associates Is Placed
https://www.somindia.com/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.somindia.com/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.somindia.com/
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.somindia.com/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.somindia.com/
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.somindia.com/
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.somindia.com/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.somindia.com/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.somindia.com/
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://www.somindia.com/
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.somindia.com/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.somindia.com/
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://www.somindia.com/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.somindia.com/
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.somindia.com/
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
INE480C01038
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
Nakul Kam Sethi
Name Of Signatory Affirmations
Nakul Kam Sethi
Name Of Signatory For Annual Affirmations
Nakul Kam Sethi
Name Of Signatory For Quartely Affirmations
Nakul Kam Sethi
Name Of The Company
Som Distilleries & Breweries 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
Bhopal
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
s00429
Scrip Code
507514
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
SDBL
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
N.A.
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
N.A.
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
N.A.
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
N.A.
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
N.A.
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
N.A.
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
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
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrJAGDISH KUMAR ARORA******00224633Executive DirectorChairpersonMD12-Apr-1956NoActiveNot Applicable04-Feb-201704-Feb-20251000
2MrNAKUL KAM SETHI******06512548Executive DirectorNot Applicable03-Sep-1973NoActiveNot Applicable01-Jun-201801-Jun-20231020
3MrSATPAL KUMAR ARORA******00061420Non-Executive - Independent DirectorNot Applicable01-Apr-1958NoActiveNot Applicable13-Oct-201813-Oct-202389.194462
4MrUMA KANT SAMAL******08669929Non-Executive - Independent DirectorNot Applicable31-Dec-1947NoActiveYes24-Mar-202520-Apr-202024-Mar-202571.121110
5MrDINESH KUMAR BATRA******08773363Non-Executive - Independent DirectorNot Applicable11-Oct-1962NoActiveNot Applicable17-Jan-202417-Jan-202426.153313
6MsSHREYANSI GOEL******10164947Non-Executive - Independent DirectorNot Applicable07-Dec-1994NoActiveNot Applicable05-Aug-202405-Aug-202419.271100
7MrRAJESH KUMAR DUBEY******10912000Executive DirectorNot Applicable01-Apr-1968NoActiveNot Applicable28-Jan-202528-Jan-202514.41010
8MrRAJAT BATRA******02695119Non-Executive - Non Independent DirectorNot Applicable08-Aug-1981NoActiveNot Applicable28-Jan-202528-Jan-202514.41000

Committee Disclosures

Entry CompComit122
Date of Appointment
10-Feb-2021
Entry CompComit123
Date of Appointment
13-Oct-2018
Entry CompComit124
Date of Appointment
01-Jan-2025
Entry CompComit14
Date of Appointment
17-Jan-2024
Entry CompComit15
Date of Appointment
13-Oct-2018
Entry CompComit16
Date of Appointment
26-Apr-2022
Entry CompComit17
Date of Appointment
05-Aug-2024
Entry CompComit18
Date of Appointment
13-Nov-2025
Entry CompComit41
Date of Appointment
27-Apr-2023
Entry CompComit42
Date of Appointment
27-May-2019
Entry CompComit43
Date of Appointment
14-Nov-2024
Entry CompComit44
Date of Appointment
28-Jan-2025
Entry CompComit45
Date of Appointment
28-Jan-2025
Entry CompComit68
Date of Appointment
27-Apr-2023
Entry CompComit69
Date of Appointment
13-Oct-2018
Entry CompComit70
Date of Appointment
01-Jan-2025
Entry CompComit95
Date of Appointment
13-Oct-2018
Entry CompComit96
Date of Appointment
17-Jan-2024
Entry CompComit97
Date of Appointment
01-Jan-2025
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://www.somindia.com/
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
08773363
Member Name
DINESH KUMAR BATRA
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
06512548
Member Name
NAKUL KAM SETHI
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
08669929
Member Name
UMA KANT SAMAL
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00061420
Member Name
SATPAL KUMAR ARORA
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10164947
Member Name
SHREYANSI GOEL
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
08669929
Member Name
UMA KANT SAMAL
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
06512548
Member Name
NAKUL KAM SETHI
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10912000
Member Name
RAJESH KUMAR DUBEY
Position
Executive Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
08669929
Member Name
UMA KANT SAMAL
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00061420
Member Name
SATPAL KUMAR ARORA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08773363
Member Name
DINESH KUMAR BATRA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02695119
Member Name
RAJAT BATRA
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10164947
Member Name
SHREYANSI GOEL
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
06512548
Member Name
NAKUL KAM SETHI
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
08773363
Member Name
DINESH KUMAR BATRA
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
02695119
Member Name
RAJAT BATRA
Position
Non-Executive - Non Independent Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00061420
Member Name
SATPAL KUMAR ARORA
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
06512548
Member Name
NAKUL KAM SETHI
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10912000
Member Name
RAJESH KUMAR DUBEY
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
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
08-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
24
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
63
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
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
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
4
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
08-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
24
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
2
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
63
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
3
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
11-Aug-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
5
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
11-Aug-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
1
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
182
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
1
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
05-Sep-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
1
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Previous Quarter
13-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
68
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
1
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://www.somindia.com/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.somindia.com/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
1
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
1
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
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 is Listed hence Do Not fall under this Category.
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
Pending With MP High Court, Jabalpur
Date of Initiation
31-Mar-2008
Opposing Party
MP Entry Tax Act, 1976
Status (Previous Disclosure)
Pending With MP High Court, Jabalpur
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
Pending With Appeal Board Commercial Tax, Bhopal
Date of Initiation
31-Mar-2022
Opposing Party
Central Sales Tax Act, 1956
Status (Previous Disclosure)
Pending With Appeal Board Commercial Tax, Bhopal
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
pending before MP High Court
Date of Initiation
31-Mar-2022
Opposing Party
MP Commercial tax , VAT Act
Status (Previous Disclosure)
pending before MP High Court
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
pending before Commissioner Appeals , MP Commercial tax department
Date of Initiation
31-Mar-2023
Opposing Party
MP Commercial tax , VAT Act
Status (Previous Disclosure)
pending before Commissioner Appeals , MP Commercial tax department
Entry I_OngoingTaxLitigationsOrDisputes13
Current Status
pending before Commissioner Appeals , MP Commercial tax department
Date of Initiation
31-Mar-2023
Opposing Party
MP Commercial Tax, CST Act
Status (Previous Disclosure)
pending before Commissioner Appeals , MP Commercial tax department
Entry I_OngoingTaxLitigationsOrDisputes14
Current Status
pending before MP High Court
Date of Initiation
31-Mar-2023
Opposing Party
CGST & Central Exicse , Additional Commissioner, GST Act
Status (Previous Disclosure)
pending before MP High Court
Entry I_OngoingTaxLitigationsOrDisputes15
Current Status
pending before MP High Court
Date of Initiation
31-Mar-2022
Opposing Party
CGST & Central Exicse , Additional Commissioner, GST Act
Status (Previous Disclosure)
pending before MP High Court
Entry I_OngoingTaxLitigationsOrDisputes16
Current Status
pending before tax authorities
Date of Initiation
08-Apr-2025
Opposing Party
customs & central excise act
Status (Previous Disclosure)
N.A.
Entry I_OngoingTaxLitigationsOrDisputes17
Current Status
pending before Commissioner Appeals , MP Commercial tax department
Date of Initiation
31-Mar-2024
Opposing Party
MP Commercial Tax, Vat Act
Status (Previous Disclosure)
N.A.
Entry I_OngoingTaxLitigationsOrDisputes18
Current Status
Pending With CIT (Appeals)
Date of Initiation
24-Apr-2021
Opposing Party
Income Tax Act, 1961
Status (Previous Disclosure)
Pending With CIT (Appeals)
Entry I_OngoingTaxLitigationsOrDisputes19
Current Status
Pending With CIT (Appeals)
Date of Initiation
30-Mar-2023
Opposing Party
Income Tax Act, 1961
Status (Previous Disclosure)
Pending With CIT (Appeals)
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Commercial Tax, Bhopal Pending With Appeal Board Commercial Tax, Bhopal
Date of Initiation
31-Mar-2013
Opposing Party
MP Entry Tax Act, 1976
Status (Previous Disclosure)
Commercial Tax, Bhopal Pending With Appeal Board Commercial Tax, Bhopal
Entry I_OngoingTaxLitigationsOrDisputes20
Current Status
Pending With CIT (Appeals)
Date of Initiation
30-Mar-2023
Opposing Party
Income Tax Act, 1961
Status (Previous Disclosure)
Pending With CIT (Appeals)
Entry I_OngoingTaxLitigationsOrDisputes21
Current Status
Pending With CIT (Appeals)
Date of Initiation
30-Mar-2023
Opposing Party
Income Tax Act, 1961
Status (Previous Disclosure)
Pending With CIT (Appeals)
Entry I_OngoingTaxLitigationsOrDisputes22
Current Status
Pending With CIT (Appeals)
Date of Initiation
30-Mar-2023
Opposing Party
Income Tax Act, 1961
Status (Previous Disclosure)
Pending With CIT (Appeals)
Entry I_OngoingTaxLitigationsOrDisputes23
Current Status
Pending With CIT (Appeals)
Date of Initiation
09-Mar-2026
Opposing Party
Income Tax Act, 1961
Status (Previous Disclosure)
Pending With CIT (Appeals)
Entry I_OngoingTaxLitigationsOrDisputes24
Current Status
Pending With CIT (Appeals)
Date of Initiation
30-Mar-2023
Opposing Party
Income Tax Act, 1961
Status (Previous Disclosure)
Pending With CIT (Appeals)
Entry I_OngoingTaxLitigationsOrDisputes25
Current Status
Pending With CIT (Appeals)
Date of Initiation
30-Mar-2023
Opposing Party
Income Tax Act, 1961
Status (Previous Disclosure)
Pending With CIT (Appeals)
Entry I_OngoingTaxLitigationsOrDisputes26
Current Status
Pending With CIT (Appeals)
Date of Initiation
28-Mar-2025
Opposing Party
Income Tax Act, 1961
Status (Previous Disclosure)
Pending With CIT (Appeals)
Entry I_OngoingTaxLitigationsOrDisputes27
Current Status
Pending With CIT (Appeals)
Date of Initiation
31-Mar-2025
Opposing Party
Income Tax Act, 1961
Status (Previous Disclosure)
Pending With CIT (Appeals)
Entry I_OngoingTaxLitigationsOrDisputes28
Current Status
Pending With CIT (Appeals)
Date of Initiation
10-Mar-2026
Opposing Party
Income Tax Act, 1961
Status (Previous Disclosure)
N.A.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Pending With Additional Commissioner Appeal, Bhopal
Date of Initiation
31-Mar-2017
Opposing Party
MP Entry Tax Act, 1976
Status (Previous Disclosure)
Pending With Additional Commissioner Appeal, Bhopal
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Pending With Appeal Board Commercial Tax, Bhopal
Date of Initiation
31-Mar-2019
Opposing Party
Central Sales Tax Act, 1956
Status (Previous Disclosure)
Pending With Appeal Board Commercial Tax, Bhopal
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Pending With Appeal Board Commercial Tax, Bhopal
Date of Initiation
31-Mar-2020
Opposing Party
Madhya Pradesh VAT Act, 2002
Status (Previous Disclosure)
Pending With Appeal Board Commercial Tax, Bhopal
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Madhya Pradesh Vanijyakar Appeal Bhopal
Date of Initiation
31-Mar-2020
Opposing Party
Madhya Pradesh VAT Act, 2002
Status (Previous Disclosure)
Madhya Pradesh Vanijyakar Appeal Bhopal
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Pending With Appeal Board Commercial Tax, Bhopal
Date of Initiation
31-Mar-2020
Opposing Party
Central Sales Tax Act, 1956
Status (Previous Disclosure)
Pending With Appeal Board Commercial Tax, Bhopal
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
Madhya Pradesh Vanijyakar Appeal Bhopal
Date of Initiation
31-Mar-2021
Opposing Party
Madhya Pradesh VAT Act, 2002
Status (Previous Disclosure)
Madhya Pradesh Vanijyakar Appeal Bhopal
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
Madhya Pradesh Vanijyakar Appeal Bhopa
Date of Initiation
31-Mar-2021
Opposing Party
Central Sales Tax Act, 1956
Status (Previous Disclosure)
Madhya Pradesh Vanijyakar Appeal Bhopa
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
No Fine or Penalty Imposed on the company.
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