Tata Consumer Products Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
TATA CONSUMER PRODUCTS LIMITED
Symbol
TATACONSUM
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
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
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
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
28-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.tataconsumer.com/investors/investor-information/annual-returns
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.tataconsumer.com/investors/financial-information/earnings-call-recordings
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.tataconsumer.com/investors/inv_announcements
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.tataconsumer.com/investors/policies
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.tataconsumer.com/investors/policies
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.tataconsumer.com/investors/investor-relations/subsidiaries
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.tataconsumer.com/investors/inv_announcements
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.tataconsumer.com/about
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.tataconsumer.com/investors/policies
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.tataconsumer.com/investors/investor-relations/results-and-presentation/analyst-presentation
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.tataconsumer.com/investors/policies
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.tataconsumer.com/investors/policies
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.tataconsumer.com/investors/investor-relations/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.tataconsumer.com/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.tataconsumer.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.tataconsumer.com/investors/inv_announcements
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.tataconsumer.com/investors/policies
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.tataconsumer.com/investors/investor-information/esop
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.tataconsumer.com/sites/g/files/gfwrlq316/files/2024-09/Moa-and-Aoa_0.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.tataconsumer.com/investors/financial-information/call-transcripts https://www.tataconsumer.com/investors/investor-relations/results-and-presentation/analyst-presentation
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.tataconsumer.com/investors/investor-information/secretarial-compliance-report
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.tataconsumer.com/investors/inv_announcements
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE192A01025
Market Capitalisation As Per Immediate Previous Financial Year
Top 100 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
Delnaz Dara Harda
Name Of Signatory Affirmations
Delnaz Dara Harda
Name Of Signatory For Annual Affirmations
Delnaz Dara Harda
Name Of Signatory For Quartely Affirmations
Delnaz Dara Harda
Name Of The Company
TATA CONSUMER PRODUCTS LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Number Of Cyber Security Incidence Or Breaches Or Loss Of Data Event Occurred During The Quarter
1
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
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
Not Applicable
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
t00040
Scrip Code
500800
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
TATACONSUM
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 Company
Equity
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
Yes
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
No

Additional Disclosures

Entry D_CyberSecurityIncidenceOrBreachesOrLossOfDataEvent1
Brief Details Of Cyber Security Incidence Or Breaches Or Loss Of Data Event
TCPL’s official X (Twitter) account was temporarily compromised due to credential theft from an external device and the incident was promptly contained, access fully restored.
Date Of Cyber Security Incidence Or Breaches Or Loss Of Data Event
04-Mar-2026
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_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit11
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
Entry D_MeetingComit9
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-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrChandrasekaran Natarajan******00121863Non-Executive - Non Independent DirectorChairperson related to Promoter02-Jun-1963NoActiveNot Applicable03-Jul-201703-Jul-20177000
2MrSunil Alaric D'Souza******07194259Executive DirectorNot ApplicableCEO-MD31-Dec-1967NoActiveNot Applicable04-Apr-202004-Apr-20251010
3MrAjit Sukumar Krishnakumar******08002754Executive DirectorNot Applicable28-Jul-1976NoActiveNot Applicable01-Nov-202301-Nov-20231010
4MrBharat Tilakraj Puri******02173566Non-Executive - Independent DirectorNot Applicable14-Jun-1961NoActiveNot Applicable07-May-201907-May-202482.234340
5MsShikha Sanjaya Sharma******00043265Non-Executive - Independent DirectorNot Applicable19-Nov-1958NoActiveNot Applicable07-May-201907-May-202482.235440
6MrKodumudi Pranatharthiharan Krishnan******01099097Non-Executive - Independent DirectorNot Applicable29-Dec-1959NoActiveNot Applicable22-Oct-202122-Oct-202153.082232
7MrDavid Francis Crean******09584874Non-Executive - Independent DirectorNot Applicable13-Dec-1960NoActiveNot Applicable04-May-202204-May-202246.261110

Committee Disclosures

Entry CompComit122
Date of Appointment
08-Oct-2024
Entry CompComit123
Date of Appointment
06-Nov-2020
Entry CompComit124
Date of Appointment
22-Oct-2021
Entry CompComit14
Date of Appointment
22-Oct-2021
Entry CompComit15
Date of Appointment
01-Aug-2019
Entry CompComit16
Date of Appointment
01-Aug-2019
Entry CompComit17
Date of Appointment
01-Apr-2023
Entry CompComit41
Date of Appointment
01-Aug-2019
Entry CompComit42
Date of Appointment
01-Aug-2019
Entry CompComit43
Date of Appointment
06-Jul-2017
Entry CompComit68
Date of Appointment
08-Oct-2024
Entry CompComit69
Date of Appointment
22-Oct-2021
Entry CompComit70
Date of Appointment
01-Nov-2023
Entry CompComit95
Date of Appointment
01-Aug-2019
Entry CompComit96
Date of Appointment
01-Aug-2019
Entry CompComit97
Date of Appointment
10-Aug-2022
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.tataconsumer.com/about/leadership
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
01099097
Member Name
Kodumudi Pranatharthiharan Krishnan
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02173566
Member Name
Bharat Tilakraj Puri
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00043265
Member Name
Shikha Sanjaya Sharma
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09584874
Member Name
David Francis Crean
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
09584874
Member Name
David Francis Crean
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00043265
Member Name
Shikha Sanjaya Sharma
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01099097
Member Name
Kodumudi Pranatharthiharan Krishnan
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00043265
Member Name
Shikha Sanjaya Sharma
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02173566
Member Name
Bharat Tilakraj Puri
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00121863
Member Name
Chandrasekaran Natarajan
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
02173566
Member Name
Bharat Tilakraj Puri
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00043265
Member Name
Shikha Sanjaya Sharma
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
09584874
Member Name
David Francis Crean
Position
Non-Executive - Independent Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
01099097
Member Name
Kodumudi Pranatharthiharan Krishnan
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07194259
Member Name
Sunil Alaric D'Souza
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08002754
Member Name
Ajit Sukumar Krishnakumar
Position
Executive Director

Stakeholders Relationship Committee

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
03-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
03-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
29
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
54
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
06-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
37
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
31-Oct-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
4
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Previous Quarter
31-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
124
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
87
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 MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
36
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
30-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
88
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
30-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
125
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Previous Quarter
03-Nov-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 MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
06-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
122
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 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.tataconsumer.com/investors/company-information
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.tataconsumer.com/investors/company-information
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
22
No Of Investor Complaints During The Period
4
No Of Investor Complaints Received During The Period
26
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
10
Entry PY_I
No Of Investor Complaints
6
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
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
Matter pending before ITAT
Date of Initiation
28-Jun-2024
Opposing Party
Assistant Commissioner of Income Tax, Circle - 4(1), Kolkata
Status (Previous Disclosure)
The Company has received an Assessment Order dated June 27, 2024, under section 143(3) read with section 144C(13) of Income-tax Act, 1961 wherein certain additions / disallowances have been made to returned income by the Ld. Assessing Officer for FY 19-20. The demand raised is Rs.171.83 crs (including interest) out of which Rs.39.36 crs is paid and stay received for the balance demand. The Company has filed an appeal before Income Tax Appellate Tribunal (ITAT) against the said assessment order.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Matter pending before CIT(A)
Date of Initiation
31-Mar-2025
Opposing Party
Assistant Commissioner of Income Tax, Circle - 4(1), Kolkata
Status (Previous Disclosure)
The Company has received an Assessment Order dated March 31, 2025, under section 143(3) of Income-tax Act, 1961 wherein certain additions / disallowances have been made to returned income by the Ld. Assessing Officer for FY 21-22. The demand raised is Rs.262.08 crs (including interest) out of which Rs.52.41 crs is paid. The Company has filed an appeal before CIT(A) against the said assessment order.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Matter pending before CIT(A)
Date of Initiation
13-Mar-2026
Opposing Party
Assistant Commissioner of Income Tax, Circle - 4(1), Kolkata
Status (Previous Disclosure)
The Company has received an Assessment Order dated 13 March 2026 under section 143(3) of Income-tax Act, 1961, for the income tax return filed for the financial year 2022-23, wherein certain additions / disallowances with respect to returned income, have been made by the Assessing Officer. The demand raised is Rs.98.03 crs (including interest) out of which Rs. 19.61 crs is paid. The Company has filed an appeal before CIT(A) against the said assessment order.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Matter pending before CIT(A) which is being withdrawn pursuant to the receipt of rectification order
Date of Initiation
05-Mar-2026
Opposing Party
Centralized Processing Center, Income-tax Department, Bengaluru
Status (Previous Disclosure)
The Company has received an Intimation dated 29.12.2025, under section 143(1) of Income-tax Act, 1961 raising the tax demand of Rs. 269 crores (including interest) pursuant to the modified income tax return filed for the financial year 2018-19. On perusal of the said intimation, it is observed that the said demand is majorly due to non-grant of credit of taxes (advance tax, tax deducted at source, foreign tax credit, dividend distribution tax). The Company has filed an appeal before CIT(A) against the said Intimation. The Company is in receipt of the rectification order dated 16 March 2026 pursuant to which the entire tax demand of Rs. 269 crores has been deleted. The company is in process of withdrawing appeal filed before CIT(A).
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
Federal Tax Authority, UAE
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
11-Mar-2026
Financial / Operational Impact
None, there is no material impact on financials, operations or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Penalty payment to Federal Tax Authority, UAE
Violation Details
Penalty of AED 11,500 for delay in obtaining corporate tax registration of TCPL's permanent establishment in UAE and corresponding late filing of annual tax return for FY 24-25
Entry I_ImpositionOfFineOrPenalty2
Authority
Kenyan Revenue Authority (KRA)
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
24-Feb-2026
Financial / Operational Impact
None, there is no material impact on financials, operations or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Penalty & Interest charged on late payment of Withholding tax
Violation Details
WHT Payment liability was created with incorrect payment date. The incorrect payment liability was subsequently cancelled but the system still charged penalty KSH177 (INR 127) and interest KSH35.40 (INR 26). The Penalty & interest has not been paid as pending follow up with the authority for waiver of the same as incorrectly levied
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