VA Tech Wabag Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

Company Home Dashboard NSE Viewer

Filing Summary

Company
VA Tech Wabag Limited
Symbol
WABAG
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
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
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
27-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.wabag.com/information-under-reg-46-of-sebilodr/
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.wabag.com/information-under-reg-46-of-sebilodr/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.wabag.com/information-under-reg-46-of-sebilodr/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.wabag.com/information-under-reg-46-of-sebilodr/
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.wabag.com/information-under-reg-46-of-sebilodr/
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.wabag.com/information-under-reg-46-of-sebilodr/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.wabag.com/information-under-reg-46-of-sebilodr/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.wabag.com/information-under-reg-46-of-sebilodr/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.wabag.com/information-under-reg-46-of-sebilodr/
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.wabag.com/information-under-reg-46-of-sebilodr/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.wabag.com/information-under-reg-46-of-sebilodr/
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.wabag.com/information-under-reg-46-of-sebilodr/
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.wabag.com/information-under-reg-46-of-sebilodr/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.wabag.com/information-under-reg-46-of-sebilodr/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.wabag.com/information-under-reg-46-of-sebilodr/
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.wabag.com/information-under-reg-46-of-sebilodr/
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.wabag.com/information-under-reg-46-of-sebilodr/
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.wabag.com/information-under-reg-46-of-sebilodr/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.wabag.com/information-under-reg-46-of-sebilodr/
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.wabag.com/information-under-reg-46-of-sebilodr/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.wabag.com/information-under-reg-46-of-sebilodr/
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
INE956G01038
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
ANUP KUMAR SAMAL
Name Of Signatory Affirmations
ANUP KUMAR SAMAL
Name Of Signatory For Annual Affirmations
ANUP KUMAR SAMAL
Name Of Signatory For Quartely Affirmations
ANUP KUMAR SAMAL
Name Of The Company
VA TECH WABAG 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
CHENNAI
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
No loans / guarnatees / security / comfort letters, etc provided to the Promoter or Promoter group of the entity during the reporting period.
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
v00388
Scrip Code
533269
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
WABAG
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
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
No

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
Entry D_MeetingComit9
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

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
The position of Chairperson and Managing Directors is held by Mr. Rajiv Mittal.
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 ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrRajiv Mittal******01299110Executive DirectorChairpersonMD08-Apr-1960NoActiveNot Applicable27-Sep-200001-Apr-20251000
2MrMilin Kaimas Mehta******01297508Non-Executive - Independent DirectorNot Applicable08-Sep-1964NoActiveNot Applicable29-Apr-201924-Aug-202283.024485
3MrsVijaya Sampath******00641110Non-Executive - Independent DirectorNot Applicable26-May-1953NoActiveNot Applicable31-Jul-202001-Aug-202368.015551
4MrRanjit Singh******01651357Non-Executive - Independent DirectorNot Applicable14-Sep-1957NoActiveNot Applicable11-Nov-202012-Nov-202364.23342
5MrAmit Goela******01754804Non-Executive - Non Independent DirectorNot Applicable02-Feb-1965NoActiveNot Applicable19-Jul-202120-Jul-20243020
6MrSubramanian Varadarajan******02353065Executive DirectorNot Applicable23-Sep-1965NoActiveNot Applicable24-Jun-201501-Jun-20231010

Committee Disclosures

Entry CompComit122
Date of Appointment
29-Sep-2020
Entry CompComit123
Date of Appointment
19-Jul-2021
Entry CompComit124
Date of Appointment
11-Aug-2023
Entry CompComit125
Date of Appointment
08-Aug-2015
Entry CompComit14
Date of Appointment
14-Aug-2019
Entry CompComit15
Date of Appointment
11-Nov-2020
Entry CompComit16
Date of Appointment
19-Jul-2021
Entry CompComit17
Date of Appointment
11-Aug-2023
Entry CompComit41
Date of Appointment
11-Nov-2020
Entry CompComit42
Date of Appointment
11-Nov-2020
Entry CompComit43
Date of Appointment
11-Feb-2022
Entry CompComit44
Date of Appointment
11-Aug-2023
Entry CompComit68
Date of Appointment
11-Nov-2020
Entry CompComit69
Date of Appointment
11-Aug-2023
Entry CompComit70
Date of Appointment
08-Aug-2015
Entry CompComit95
Date of Appointment
11-Nov-2020
Entry CompComit96
Date of Appointment
11-Feb-2022
Entry CompComit97
Date of Appointment
11-Aug-2012
Entry CompComit98
Date of Appointment
29-Sep-2020
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.wabag.com/information-under-reg-46-of-sebilodr/
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
01297508
Member Name
Milin Kaimas Mehta
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01651357
Member Name
Ranjit Singh
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00641110
Member Name
Vijaya Sampath
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01754804
Member Name
Amit Goela
Position
Non-Executive - Non Independent Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00641110
Member Name
Vijaya Sampath
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01754804
Member Name
Amit Goela
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01651357
Member Name
Ranjit Singh
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02353065
Member Name
Subramanian Varadarajan
Position
Executive Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00641110
Member Name
Vijaya Sampath
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01297508
Member Name
Milin Kaimas Mehta
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01754804
Member Name
Amit Goela
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01651357
Member Name
Ranjit Singh
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Chairperson
Director DIN
00641110
Member Name
Vijaya Sampath
Name Of Other Committee
Sustainability Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
01651357
Member Name
Ranjit Singh
Name Of Other Committee
Sustainability Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
01297508
Member Name
Milin Kaimas Mehta
Name Of Other Committee
Sustainability Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
02353065
Member Name
Subramanian Varadarajan
Name Of Other Committee
Sustainability Committee
Position
Executive Director

Other Committee

Additional Position
Chairperson
Director DIN
01297508
Member Name
Milin Kaimas Mehta
Name Of Other Committee
Capital Allocation Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
00641110
Member Name
Vijaya Sampath
Name Of Other Committee
Capital Allocation Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
01651357
Member Name
Ranjit Singh
Name Of Other Committee
Capital Allocation Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
01299110
Member Name
Rajiv Mittal
Name Of Other Committee
Capital Allocation Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
02353065
Member Name
Subramanian Varadarajan
Name Of Other Committee
Capital Allocation Committee
Position
Executive Director

Other Committee

Name Of Other Committee
Sustainability Committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
01651357
Member Name
Ranjit Singh
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
01297508
Member Name
Milin Kaimas Mehta
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
01299110
Member Name
Rajiv Mittal
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
02353065
Member Name
Subramanian Varadarajan
Position
Executive Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
01651357
Member Name
Ranjit Singh
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01297508
Member Name
Milin Kaimas Mehta
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02353065
Member Name
Subramanian Varadarajan
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
07-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
04-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
88
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
27-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
50
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
04-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
89
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 MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
50
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
06-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 MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
04-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
89
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 MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-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
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
04-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
89
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
4
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
04-Feb-2026
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
4
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry 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.wabag.com/information-under-reg-46-of-sebilodr/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.wabag.com/information-under-reg-46-of-sebilodr/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
2
No Of Investor Complaints During The Period
-1
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
1
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.51
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares1
Date Of Acquisition
16-Feb-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
GHAZIABAD BIOENERGY PRIVATE LIMITED
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.51
Entry MainD
Any Other Information For Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Explanatory Text Block
GHAZIABAD BIOENERGY PRIVATE LIMITED was incorporated on 16th February 2026 and VA TECH WABAG LIMITED had acquired 51 percentage shareholding as a Subscriber to Memorandum of Association.
Composition Of Board Of Directors Of Unlisted Material Subsidiary
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
Yes
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
No change in status
Date of Initiation
25-May-2018
Opposing Party
Assistant Commissioner of Income Tax, Chennai 3(2)
Status (Previous Disclosure)
For AY 2009-10, the ACIT has challanged the deletion of certain disallowances made earlier by him by the Commissioner of Income Tax of total amounting to Rs.12.84 Crores. All the points raised by the revenue department were dismissed as per ITAT order dt 19-02-2025.
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
No change in status
Date of Initiation
16-Apr-2024
Opposing Party
Assistant Commissioner of Income Tax, Chennai 3(2)
Status (Previous Disclosure)
For AY 2022-23, Wabag has challanged the disallowances made by the Assessing Officer before the Commissioner of Income Tax (Appeals) total amounting to Rs. 11.82 Crores. Yet to be called for hearing.
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
No change in status
Date of Initiation
09-Jan-2024
Opposing Party
Assistant Commissioner of Income Tax, Chennai 3(2) / Deputy Commissioner of Income Tax, Chennai 3(2)
Status (Previous Disclosure)
Appeal filed by Wabag in the High Court of Madras for certain matters either remanded to Assessing Officr or disallowedby the Income Tax Appellate Tribunal for AY 2010-11 & 2011-12, total amounting to Rs.101.77 Crores.
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
No change in status
Date of Initiation
04-Apr-2025
Opposing Party
Commissioner of Income Tax (Appeal), Chennai
Status (Previous Disclosure)
Appeal filed by Wabag in CIT(A) for the matters disallowed by AO for AY 2010-11 & AY 2011-12, total amount to Rs. 2.67 Crores. Yet to be called for hearing.
Entry I_OngoingTaxLitigationsOrDisputes13
Current Status
No change in status
Date of Initiation
17-Jun-2025
Opposing Party
Assistant Commissioner of Income Tax, Chennai 3(2) / Deputy Commissioner of Income Tax, Chennai 3(2)
Status (Previous Disclosure)
AY 2016-17 - Penalty u/s 271(1)(c ) on Disallowance U/s 35AC claim of Rs.0.77 Crores. Appeal filed on 19.07.2025
Entry I_OngoingTaxLitigationsOrDisputes14
Current Status
No change in status
Date of Initiation
17-Jun-2025
Opposing Party
Assistant Commissioner of Income Tax, Chennai 3(2) / Deputy Commissioner of Income Tax, Chennai 3(2)
Status (Previous Disclosure)
AY 2018-19 - Penalty u/s 274 r.w.s 270A (1) r.w.s 270A (2) on 1. Long term capital gain on sale of Investment - Rs.2.16 Crores. 2. Interest on Income Tax Refund - Rs.2.19 Crores. 3. Disallowance of 80G claim of Rs.0.04 Crores. Total Amounting to Rs.4.40 Crores. Appeal filed on 19.07.2025
Entry I_OngoingTaxLitigationsOrDisputes15
Current Status
No change in status
Date of Initiation
17-Jun-2025
Opposing Party
Assistant Commissioner of Income Tax, Chennai 3(2) / Deputy Commissioner of Income Tax, Chennai 3(2)
Status (Previous Disclosure)
AY 2020-21 - Penalty u/s 270A (3) on Disallowance of Employee contribution of PF claim of Rs. 0.36 Crores. Appeal filed on 19.07.2025.
Entry I_OngoingTaxLitigationsOrDisputes16
Current Status
No change in status
Date of Initiation
04-Aug-2025
Opposing Party
Assistant Commissioner of Income Tax, Chennai 3(2) / Deputy Commissioner of Income Tax, Chennai 3(2)
Status (Previous Disclosure)
AY 2016-17 - Demand Notice u/s 156 1. Disallowance of Consulting & Marketing fee - Rs.2.32 Crores. Appeal filed before CIT(A) on 14.08.2025.
Entry I_OngoingTaxLitigationsOrDisputes17
Current Status
No change in status
Date of Initiation
04-Aug-2025
Opposing Party
Assistant Commissioner of Income Tax, Chennai 3(2) / Deputy Commissioner of Income Tax, Chennai 3(2)
Status (Previous Disclosure)
AY 2015-16 - Demand Notice u/s 156 1. Disallowance of Consulting & Marketing fee - Rs.2.56 Crores. Appeal filed before CIT(A) on 14.08.2025.
Entry I_OngoingTaxLitigationsOrDisputes18
Current Status
No change in status
Date of Initiation
04-Aug-2025
Opposing Party
Assistant Commissioner of Income Tax, Chennai 3(2) / Deputy Commissioner of Income Tax, Chennai 3(2)
Status (Previous Disclosure)
AY 2014-15 - Demand Notice u/s 156 1. Disallowance of Consulting & Marketing fee - Rs.8.07 Crores. Appeal filed before CIT(A) on 14.08.2025.
Entry I_OngoingTaxLitigationsOrDisputes19
Current Status
No change in status
Date of Initiation
04-Aug-2025
Opposing Party
Assistant Commissioner of Income Tax, Chennai 3(2) / Deputy Commissioner of Income Tax, Chennai 3(2)
Status (Previous Disclosure)
AY 2013-14 - Demand Notice u/s 156 1. Disallowance of Consultant & Marketing fee - Rs.7.98 Crores. Appeal filed before CIT(A) on 14.08.2025.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
No change in status
Date of Initiation
19-Jun-2019
Opposing Party
Assistant Commissioner of Income Tax, Chennai 3(2)
Status (Previous Disclosure)
For AY 2012-13, the ACIT has challanged the deletion of certain disallowances made earlier by him by the Commissioner of Income Tax - of total amounting to Rs. 50.22 Crores. ITAT Order dt 19-02-2025 received, determined some Income on us for Rs.1.49 Crores for which we have applealed to the HC and remanded back to AO for one matter for Rs.4 Crores which was again disallowed. We have gone for appeal before the AC, is being taken up with the AO. Rest all were decided in our favour.
Entry I_OngoingTaxLitigationsOrDisputes20
Current Status
No change in status
Date of Initiation
04-Aug-2025
Opposing Party
Assistant Commissioner of Income Tax, Chennai 3(2) / Deputy Commissioner of Income Tax, Chennai 3(2)
Status (Previous Disclosure)
AY 2012-13 - Demand Notice u/s 156 1. Disallowance of Consultant & Marketing fee - Rs.4 Crores. 2. Disallowance u/s 14A - Rs 18,983/- Appeal filed before CIT(A) on 14.08.2025.
Entry I_OngoingTaxLitigationsOrDisputes21
Current Status
No change in status
Date of Initiation
24-Feb-2025
Opposing Party
Assistant Commissioner of Income Tax, Chennai 3(2) / Deputy Commissioner of Income Tax, Chennai 3(2)
Status (Previous Disclosure)
Combined order for AY 2017-18, 2018-19 & 2020-21, Department challenged the recall of the order with regard to allowing the payment for Consultant & Marketing Fee. Department's plea was dismissed vide ITAT order dated 01/08/2025.
Entry I_OngoingTaxLitigationsOrDisputes22
Current Status
Appeal filed
Date of Initiation
15-Apr-2025
Opposing Party
Assistant Commissioner of Income Tax, Chennai 3(2) / Deputy Commissioner of Income Tax, Chennai 3(2)
Status (Previous Disclosure)
AY 2023-24 - Appeal filed against the order of ACIT for the adjustment in Income as decided by TPO amounting to Rs.6.15 Crs
Entry I_OngoingTaxLitigationsOrDisputes23
Current Status
No change in status
Date of Initiation
04-Oct-2020
Opposing Party
Deputy Commissioner (Appeals) - Rajkot
Status (Previous Disclosure)
Assisstant Commissioner Gujarat VAT passed exparte order for FY 2016-17. Notice for hearing was not served properly. This resulted in the demand of Rs. 6.72 Crores (inclusive of Penalty). The Company has challenged the order before the Deputy Commissioner Appeals Rajkot.
Entry I_OngoingTaxLitigationsOrDisputes24
Current Status
No change in status
Date of Initiation
04-Oct-2020
Opposing Party
Deputy Commissioner (Appeals) - Rajkot
Status (Previous Disclosure)
Assisstant Commissioner Gujarat VAT passed exparte order for FY2016-17 CST case. Notice for hearing was not served properly. This resulted in the raised demand of Rs. 9.94 Crores (inclusive of Penalty). The Company has challenged the order before the Deputy Commissioner Appeals Rajkot.
Entry I_OngoingTaxLitigationsOrDisputes25
Current Status
No change in status
Date of Initiation
25-Apr-2019
Opposing Party
Deputy Commissioner - Appeals - Odisha
Status (Previous Disclosure)
Assisstant Commissioner Odisha VAT passed exparte order for FY2016-17 & Q1 FY2017-18. Notice for hearing was not served properly. This resulted in the raised demand of Rs. 8.86 Crores (inclusive of Penalty). The Company has challenged the order before the Deputy Commissioner Appeals, Bhubaneshwar and is awaiting the notice for hearing.
Entry I_OngoingTaxLitigationsOrDisputes26
Current Status
No change in status
Date of Initiation
19-Oct-2024
Opposing Party
Senior Joint commissioner -Appeals -West Bengal
Status (Previous Disclosure)
The subsidary of our company , Ganga STP Project Private Limited, received favourable orders from the appellate authority quashing GST demand of Rs. 73.37 Crores disputed in respect of 4 years.Rectification petition for the balance tax demand of Rs.13.77 Crores before the Appellate Authority for rectification was quashed by the authority. Company has preferred a writ petition in Hon'ble Calcutta High Court challenging the orders passed by Appellete Authority and the writ petition is yet to be listed in Hon'ble Calcutta High Court.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
No change in status
Date of Initiation
26-Aug-2024
Opposing Party
Assistant Commissioner of Income Tax, Chennai 3(2)
Status (Previous Disclosure)
For AY 2017-18, the ACIT has challanged the deletion of certain disallowances made earlier by him by the Commissioner of Income Tax - of total amounting to Rs.3.03 Crores. All the points raised by the revenue department were dismissed as per ITAT order dt 24-02-2025.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
No change in status
Date of Initiation
26-Aug-2024
Opposing Party
Assistant Commissioner of Income Tax, Chennai 3(2)
Status (Previous Disclosure)
For AY 2018-19, the ACIT has challanged the deletion of certain disallowances made earlier by him by the Commissioner of Income Tax of total amounting to Rs.2.73 Crores. All the points raised by the revenue were dismissed as per ITAT order dt 24-02-2025.
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
No change in status
Date of Initiation
26-Aug-2024
Opposing Party
Assistant Commissioner of Income Tax, Chennai 3(2)
Status (Previous Disclosure)
For AY 2020-21, the ACIT has challanged the deletion of certain disallowances made earlier by him by the Commissioner of Income Tax of total amounting to Rs.1.96 Crores. All the points raised by the revenue department were dismissed as per ITAT order dt 24-02-2025.
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
No change in status
Date of Initiation
26-Aug-2024
Opposing Party
Assistant Commissioner of Income Tax, Chennai 3(2)
Status (Previous Disclosure)
For AY 2017-18, Wabag has challanged the disallowances made by the Commissioner of Income Tax (Appeals) total amounting to Rs.6.15 Crores. All the points raised by the revenue department were dismissed as per ITAT order dt 24-02-2025.
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
No change in status
Date of Initiation
26-Aug-2024
Opposing Party
Assistant Commissioner of Income Tax, Chennai 3(2)
Status (Previous Disclosure)
For AY 2018-19, Wabag has challanged the disallowances made by the Commissioner of Income Tax (Appeals) total amounting to Rs. 0.67 Crores. All the points raised by the revenue department were dismissed as per ITAT order dt 24-02-2025.
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
No change in status
Date of Initiation
26-Aug-2024
Opposing Party
Assistant Commissioner of Income Tax, Chennai 3(2)
Status (Previous Disclosure)
For AY 2020-21, Wabag has challanged the denial of foreign tax credit by the Commissioner of Income Tax (Appeals) total amounting to Rs.5.12 Crores.
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
No change in status
Date of Initiation
28-Jan-2023
Opposing Party
Assistant Commissioner of Income Tax, Chennai 3(2)
Status (Previous Disclosure)
For AY 2021-22, Wabag has challanged the disallowances made by the Assessing Officer before the Commissioner of Income Tax (Appeals) total amounting to Rs.3.19 Crores.
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
GST Appellate Authority, Raipur
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
18-Feb-2026
Financial / Operational Impact
None. The Company is Challenging the Order before the Appellate Authority
Nature And Details Of The Action Taken Or Order Passed
APL 04 Under Section 65 of GST ACT
Violation Details
ITC Mismatch in 3B & 2A for fixing a penalty [Rs.30,000]
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