Vardhman Special Steels Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Vardhman Special Steels Limited
Symbol
VSSL
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
17-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Sanjeev Singla
Additional Disclosure Place
Ludhiana
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
17-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes On Affirmations Explanatory Text Block
The Company does not have any subsidiary company.
Disclosure Of Notes To Annexure1Explanatory Text Block
No comments/ observations/ advice have been received from Board of Directors.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
www.vardhman.com
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
www.vardhman.com
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
www.vardhman.com
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
www.vardhman.com
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
www.vardhman.com
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
www.vardhman.com
Disclosure Web Link Of Company At Which Details Of Business Is Placed
www.vardhman.com
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
www.vardhman.com
Disclosure Web Link Of Company At Which Financial Results Is Placed
www.vardhman.com
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
www.vardhman.com
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
www.vardhman.com
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
www.vardhman.com
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
www.vardhman.com
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
www.vardhman.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
www.vardhman.com
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
www.vardhman.com
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
www.vardhman.com
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
www.vardhman.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
www.vardhman.com
Disclosure Web Link Of Secretarial Compliance Report Is Placed
www.vardhman.com
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
www.vardhman.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
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE050M01012
Market Capitalisation As Per Immediate Previous Financial Year
Top 2000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Sonam Dhingra
Name Of Signatory Affirmations
Sonam Dhingra
Name Of Signatory For Annual Affirmations
Sonam Dhingra
Name Of Signatory For Quartely Affirmations
Sonam Dhingra
Name Of The Company
VARDHMAN SPECIAL STEELS LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
Ludhiana
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
V00393
Scrip Code
534392
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Not Applicable
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
VSSL
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
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_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
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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
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrsSuchita Jain******00746471Non-Executive - Non Independent DirectorNot Applicable20-Mar-1968NoActiveNot Applicable14-May-201014-May-20104051
2MrRajinder Kumar Jain******00046541Non-Executive - Non Independent DirectorNot Applicable07-Feb-1939NoActiveYes27-Sep-201815-Mar-201115-Mar-20111000
3MrsSoumya Jain******10254459Executive DirectorNot Applicable07-Jul-1993NoActiveNot Applicable02-Aug-202302-Aug-20232010
4MrSachit Jain******00746409Executive DirectorChairperson related to PromoterMD08-Jul-1966NoActiveNot Applicable14-May-201001-Apr-20254020
5MrRakesh Jain******00020425Non-Executive - Independent DirectorNot Applicable19-Jan-1961NoActiveNot Applicable27-Apr-201826-Apr-2023952231
6MrToshio Ito******09654963Non-Executive - Non Independent DirectorNot Applicable17-Oct-1962NoActiveNot Applicable25-Jul-202225-Jul-20221000
7MrRajendar Kumar Rewari******00619240Executive DirectorNot Applicable11-Nov-1956NoActiveNot Applicable25-Jul-202225-Jul-20221010
8MrSuman Chatterjee******00734061Non-Executive - Independent DirectorNot Applicable27-Dec-1965NoActiveNot Applicable25-Jul-202225-Jul-2022441121
9MrsVidya Rashesh Shah******00274831Non-Executive - Independent DirectorNot Applicable18-Jun-1966NoActiveNot Applicable25-Jul-202225-Jul-2022443131
10MrHemant Bharat Ram******00150933Non-Executive - Independent DirectorNot Applicable16-Oct-1965NoActiveNot Applicable25-Jul-202425-Jul-2024202120
11MrRandhir Singh Kalsi******01453119Non-Executive - Independent DirectorNot Applicable10-Jul-1959NoActiveNot Applicable07-Nov-202407-Nov-2024172200
12MrDinkar Gupta******07674724Non-Executive - Independent DirectorNot Applicable22-Mar-1964NoActiveNot Applicable25-Sep-202525-Sep-202562200
13MrNishant Arya******00004954Non-Executive - Independent DirectorNot Applicable01-Nov-1986NoActiveNot Applicable25-Sep-202525-Sep-202563110
14MrKoichiro Hayashida******11164707Non-Executive - Non Independent DirectorNot Applicable01-Jun-1968NoActiveNot Applicable04-Jul-202504-Jul-20251000

Committee Disclosures

Entry CompComit14
Date of Appointment
11-Aug-2018
Entry CompComit15
Date of Appointment
25-Jul-2022
Entry CompComit16
Date of Appointment
25-Jul-2022
Entry CompComit17
Date of Appointment
25-Jul-2025
Entry CompComit41
Date of Appointment
09-Nov-2020
Entry CompComit42
Date of Appointment
25-Jul-2025
Entry CompComit43
Date of Appointment
25-Jul-2025
Entry CompComit68
Date of Appointment
01-May-2024
Entry CompComit69
Date of Appointment
01-May-2024
Entry CompComit70
Date of Appointment
02-Aug-2023
Entry CompComit95
Date of Appointment
25-Jul-2022
Entry CompComit96
Date of Appointment
02-Aug-2023
Entry CompComit97
Date of Appointment
04-Aug-2021
Entry CompComit98
Date of Appointment
07-Nov-2024
Entry CompComit99
Date of Appointment
07-Nov-2024
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
www.vardhman.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 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
00020425
Member Name
Rakesh Jain
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00274831
Member Name
Vidya Rashesh Shah
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00734061
Member Name
Suman Chatterjee
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00150933
Member Name
Hemant Bharat Ram
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00020425
Member Name
Rakesh Jain
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00734061
Member Name
Suman Chatterjee
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01453119
Member Name
Randhir Singh Kalsi
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
00734061
Member Name
Suman Chatterjee
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00619240
Member Name
Rajendar Kumar Rewari
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Sanjeev Singla
Notes
Mr. Sanjeev Singla, Chief Financial Officer of the Company.
Position
Chief Financial Officer

Risk Management Committee

Additional Position
Member
Director DIN
00150933
Member Name
Hemant Bharat Ram
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Davinder Singh
Notes
Mr. Davinder Singh, Domestic Marketing Head of the Company.
Position
Domestic Marketing Head

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00734061
Member Name
Suman Chatterjee
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00619240
Member Name
Rajendar Kumar Rewari
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10254459
Member Name
Soumya Jain
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
28-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
14
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
22-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
54
Number Of Directors Present In Meeting Of Board Of Directors
13
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
14
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
20-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
28
Number Of Directors Present In Meeting Of Board Of Directors
12
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
14
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
28-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
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
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
20-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
83
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
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
13-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
2
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
17-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
95
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 MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
34
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
www.vardhman.com
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
www.vardhman.com
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
No such case during the quarter.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
No such case during the quarter.
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
No
Entry I_ImpositionOfFineOrPenalty1
Authority
Office of the Superintendent of CGST and Central Excise, Range- II, Chennai
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
26-Mar-2026
Financial / Operational Impact
This Order does not have any material impact on financial, operation or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed amounting to Rs. 45,382
Violation Details
Penalty imposed for non-payment of tax  under the provisions of section 74(1) read with Section 74(9) of the CGST/ TNGST Act, 2017 read with Section 20 of the IGST Act, 2017.
Entry I_ImpositionOfFineOrPenalty2
Authority
Office of the Assistant Commissioner of Commercial Taxes, Local Goods & Service Tax Office, Bengaluru, Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
21-Jan-2026
Financial / Operational Impact
This Order does not have any material impact on financial, operation or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed amounting to Rs. 250
Violation Details
Penalty imposed on account of failure to pay the profession tax and file the return in FORM 4-A within the stipulated time as provided under Section 10(2) of the Karnataka Tax on Professions, Trades, Callings and Employments Act, 1976.
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