Indo Count Industries Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Indo Count Industries Limited
Symbol
ICIL
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
30-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Manish Bhatia
Additional Disclosure Place
Mumbai
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
Any Other Information For Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Explanatory Text Block
There are No loan/guarantee/comfort letters/securities provided directly or indirectly by the company to the parties mentioned above.
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 are No loan/guarantee/comfort letters/securities provided directly or indirectly by the company to the parties mentioned above.
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
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.indocount.com/Parents/annual-return-1
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.indocount.com/Parents/investor-meet
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.indocount.com/Parents/newspaper-publication
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.indocount.com/images/investor/Dividend-Distribution-Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.indocount.com/images/investor/Policy-on-Determining-Materiality-of-Events-and-Disclosure-of-Material-Events.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.indocount.com/Parents/financial-information
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.indocount.com/Parents/list-of-credit-ratings
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.indocount.com/about-us
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.indocount.com/images/investor/Whistle-Blower-Policy-Vigil-Mechanism.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.indocount.com/Parents/financial-information
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.indocount.com/images/investor/Policy-on-Material-Subsidiaries.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.indocount.com/images/investor/Policy-on-Related-Party-Transactions.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.indocount.com/Parents/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://www.indocount.com/investors/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.indocount.com/investors/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015
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.indocount.com/Parents/contact-details-of-key-managerial-personnel
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.indocount.com/investors/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.indocount.com/Parents/memorandum-and-articles-of-association
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.indocount.com/Parents/investor-meet
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.indocount.com/Parents/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
INE483B01026
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
Satnam Saini
Name Of Signatory Affirmations
Satnam Saini
Name Of Signatory For Annual Affirmations
Satnam Saini
Name Of Signatory For Quartely Affirmations
Satnam Saini
Name Of The Company
Indo Count Industries Limited
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Mumbai
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
i00102
Scrip Code
521016
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
ICIL
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
Not Applicable
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
Not Applicable
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
Not Applicable
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
Not Applicable
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
Not Applicable
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
Not Applicable
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_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

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 ResolutionInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrAnil Kumar Jain******00086106Executive DirectorChairperson related to Promoter09-May-1953NoActiveNot Applicable22-Aug-199001-Oct-20252020
2MrMohit Anilkumar Jain******01473966Executive DirectorNot Applicable16-Jun-1976NoActiveNot Applicable09-May-201601-Jul-20251000
3MrKailash R. Lalpuria******00059758Executive DirectorNot ApplicableCEO02-Jul-1959NoActiveNot Applicable04-May-201804-May-202413-Feb-20260000
4MrKamal Mitra******01839261Executive DirectorNot Applicable15-Jun-1953NoActiveNot Applicable01-Oct-200801-Oct-20251020
5MrSanjay Kumar Panda******02586135Non-Executive - Independent DirectorNot Applicable07-Dec-1955NoActiveNot Applicable03-Aug-201803-Aug-2023911121
6MrSiddharth Mehta******03072352Non-Executive - Independent DirectorNot Applicable16-Mar-1978NoActiveNot Applicable03-Aug-201803-Aug-2023911120
7MrViswanathan Lakshmanan******00193056Non-Executive - Independent DirectorNot Applicable24-Dec-1960NoActiveNot Applicable30-May-202330-May-2025343353
8MrAkash Nandkishor Kagliwal******01691724Non-Executive - Independent DirectorNot Applicable10-Jun-1979NoActiveNot Applicable30-May-202330-May-2025343110
9MrsAmbika Sharma******08201798Non-Executive - Independent DirectorNot Applicable16-Jun-1962NoActiveNot Applicable27-May-202427-May-20242266102

Committee Disclosures

Entry CompComit100
Date of Appointment
13-Feb-2026
Entry CompComit122
Date of Appointment
16-Aug-2024
Entry CompComit123
Date of Appointment
22-Apr-2014
Entry CompComit124
Date of Appointment
04-May-2018
Date Of Cessation Of Director In Committee
13-Feb-2026
Entry CompComit125
Date of Appointment
13-Nov-2017
Entry CompComit126
Date of Appointment
16-Aug-2024
Entry CompComit14
Date of Appointment
30-May-2023
Entry CompComit15
Date of Appointment
08-Feb-2019
Entry CompComit16
Date of Appointment
16-Aug-2024
Entry CompComit17
Date of Appointment
16-Aug-2024
Entry CompComit18
Date of Appointment
04-May-2018
Date Of Cessation Of Director In Committee
13-Feb-2026
Entry CompComit19
Date of Appointment
13-Feb-2026
Entry CompComit41
Date of Appointment
16-Aug-2024
Entry CompComit42
Date of Appointment
16-Aug-2024
Entry CompComit43
Date of Appointment
13-Nov-2017
Entry CompComit44
Date of Appointment
09-Aug-2019
Entry CompComit68
Date of Appointment
16-Aug-2024
Entry CompComit69
Date of Appointment
25-Apr-2014
Entry CompComit70
Date of Appointment
04-May-2018
Date Of Cessation Of Director In Committee
13-Feb-2026
Entry CompComit71
Date of Appointment
13-Feb-2026
Entry CompComit95
Date of Appointment
08-Feb-2019
Date Of Cessation Of Director In Committee
13-Feb-2026
Entry CompComit96
Date of Appointment
16-Aug-2024
Entry CompComit97
Date of Appointment
08-Feb-2019
Entry CompComit98
Date of Appointment
08-Feb-2019
Entry CompComit99
Date of Appointment
11-Feb-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 Of Notes On Composition Of Committees Explanatory Text Block
Mr. Kailash Lalpuria, Executive Director & CEO, vacated his office as Director of the Company with effect from 11th February, 2026 in accordance with Section 167(1) of the Companies Act, 2013, and consequently ceased to be a member of the Audit Committee, ESG & Corporate Social Responsibility Committee, Risk Management Committee and Stakeholders Relationship Committee.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.indocount.com/Parents/board-of-directors-and-various-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
00193056
Member Name
Viswanathan Lakshmanan
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
03072352
Member Name
Siddharth Mehta
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01691724
Member Name
Akash Nandkishor Kagliwal
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08201798
Member Name
Ambika Sharma
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00059758
Member Name
Kailash R. Lalpuria
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
01839261
Member Name
Kamal Mitra
Position
Executive Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
02586135
Member Name
Sanjay Kumar Panda
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00086106
Member Name
Anil Kumar Jain
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00059758
Member Name
Kailash R. Lalpuria
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01839261
Member Name
Kamal Mitra
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08201798
Member Name
Ambika Sharma
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
03072352
Member Name
Siddharth Mehta
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08201798
Member Name
Ambika Sharma
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00086106
Member Name
Anil Kumar Jain
Position
Executive Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02586135
Member Name
Sanjay Kumar Panda
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
01839261
Member Name
Kamal Mitra
Position
Executive Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
00059758
Member Name
Kailash R. Lalpuria
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
01691724
Member Name
Akash Nandkishor Kagliwal
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
03072352
Member Name
Siddharth Mehta
Notes
Mr. Siddharth Mehta has been appointed as Chairman of the Risk Management Committee w.e.f. 13th February, 2026
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00647078
Member Name
K. Muralidharan
Notes
Mr. K. Muralidharan is a Group CFO (elevated as Group CFO w.e.f. 11the February, 2025) of the Company and not a Director, however since the system is not accepting his details without DIN, we have inserted his DIN number
Position
Group CFO & Member

Risk Management Committee

Additional Position
Member
Director DIN
00748640
Member Name
Manish Bhatia
Notes
Mr. Manish Bhatia is a CFO of the Company and not a Director, however since the system is not accepting his details without DIN, we have inserted his DIN number
Position
CFO & Member

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
02586135
Member Name
Sanjay Kumar Panda
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00086106
Member Name
Anil Kumar Jain
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00059758
Member Name
Kailash R. Lalpuria
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01839261
Member Name
Kamal Mitra
Position
Executive Director

Stakeholders Relationship Committee

Entry MainD
Disclosure Of Notes On Meeting Of Board Of Directors Explanatory Text Block
Mr. Kailash Lalpuria, Executive Director & CEO, vacated his office as Director of the Company with effect from 11th February, 2026 in accordance with Section 167(1) of the Companies Act, 2013. Accordingly, the total number of Directors as on the date of the meeting, i.e. 13th February, 2026, stands at 8.
Disclosure Of Notes On Meeting Of Committees Explanatory Text Block
Mr. Kailash Lalpuria, Executive Director & CEO, vacated his office as Director of the Company with effect from 11th February, 2026 in accordance with Section 167(1) of the Companies Act, 2013, and consequently ceased to be a member of the Audit Committee, ESG & Corporate Social Responsibility Committee, Risk Management Committee and Stakeholders Relationship Committee.
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
11-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
93
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
11-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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 MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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 MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
2
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit4
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
4
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
5
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
09-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
115
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
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Mar-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 MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
2
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
09-Feb-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 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.indocount.com/Parents/contact-information-of-the-designated-officials
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.indocount.com/Parents/investor-contact-alerts
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
0
No Of Investor Complaints Received During The Period
5
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
2
Entry PY_I
No Of Investor Complaints
2
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
Annexure I (Part C) is not applicable for the reporting quarter. Therefore, the relevant tab has been selected as No.
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 Company is in the process of filing an appeal before GSTAT within the prescribed timelines against the Order dated 20.02.2026.
Date of Initiation
12-Feb-2025
Opposing Party
Maharashtra Goods & Service Tax Department, Kolhapur
Status (Previous Disclosure)
As per the GST Department’s scrutiny report, input tax credit has been disallowed on purchases during FY 2020-21 from certain vendors who have been declared as “non-genuine taxpayers,” resulting in a disputed tax amount of ₹1.17 crore. The Company filed an appeal before the Commissioner (Appeals) which has been decided in favour of the Department vide its order dated 20.02.2026. The Company is in process to file a further appeal before GSTAT against the said Order.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
The Company is in the process of filing an appeal before GSTAT within the prescribed timelines against the Order dated 24.02.2026.
Date of Initiation
14-Feb-2025
Opposing Party
Maharashtra Goods & Service Tax Department, Kolhapur
Status (Previous Disclosure)
The GST Department had raised a demand aggregating to ₹3.43 crore (excluding interest and penalty) for the period April 2020 to March 2021, in respect of: (1) services provided to distinct persons, (2) commission paid to foreign persons on exports, (3) reverse charge mechanism (RCM) on foreign bank charges,and (4) certain mismatch of ITC and small amount of credit Pursuant to the Order dated 24.02.2026 passed by the Commissioner (Appeals), the major portion of the demand amounting to ₹3.43 crore has been reduced to ₹0.41 crore. The Company is in process to file a further appeal before GSTAT against the said Order.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
The Company has filed an appeal before the Commissioner (Appeals) on 26.03.2026.
Date of Initiation
30-Dec-2025
Opposing Party
Maharashtra Goods & Service Tax Department, Kolhapur
Status (Previous Disclosure)
The GST Department had raised a demand dated 30.12.2025 aggregating to ₹3.44 crore (excluding interest and penalty) for the period April 2021 to March 2022, in respect of: (1) services provided to distinct persons, (2) reverse charge mechanism (RCM) on foreign bank charges, and (3) input tax credit (ITC) disallowance in respect of NGTP parties. The Company has filed an appeal before the Commissioner (Appeals) against the said Order.
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 31st December, 2025, there was no imposition of fine or penalty, in terms of sub-para 20 of Para A of Part A of Schedule III of 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