ZF Commercial Vehicle Control Systems India Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
ZF Commercial Vehicle Control Systems India Limited
Symbol
ZFCVINDIA
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
21-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Sweta Agarwal
Additional Disclosure Place
Chennai
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
100000000
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
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
100000000
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
Not Applicable
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
21-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Compliance Officer
Designation Of Person Affirmations
Compliance Officer
Designation Of Person For Annual Affirmations
Compliance Officer
Designation Of Person For Quartely Affirmations
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.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#
Disclosure Web Link Of Company At Details Of Non Compliance Of New Name And The Old Name Of The Listed Entity Is Placed
https://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#
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.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#
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.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#
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
INE342J01019
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 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
C V Kavviya
Name Of Signatory Affirmations
C V Kavviya
Name Of Signatory For Annual Affirmations
C V Kavviya
Name Of Signatory For Quartely Affirmations
C V Kavviya
Name Of The Company
ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED
New Name And The Old Name Of The Listed Entity
Yes
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
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
W00002
Scrip Code
533023
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
ZFCVINDIA
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
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_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
1MrAkash Passey******01198068Non-Executive - Non Independent DirectorChairperson related to Promoter26-Nov-1967NoActiveNot Applicable22-May-2024231000
2MrParamjit Singh Chadha******06972549Executive DirectorNot ApplicableMD28-Jul-1962NoActiveNot Applicable01-Jul-202591010
3MrMahesh Chhabria******00166049Non-Executive - Independent DirectorNot Applicable19-Apr-1964NoActiveNot Applicable16-May-202016-May-2025725553
4MsAmrita Verma Chowdhury******02178520Non-Executive - Independent DirectorNot Applicable16-Nov-1970NoActiveNot Applicable27-Oct-2023304461
5MsRashmi Urdhwareshe******08668140Non-Executive - Independent DirectorNot Applicable20-Dec-1959NoActiveNot Applicable20-Mar-2024254461
6MrNeeraj Sagar******09475452Non-Executive - Independent DirectorNot Applicable07-Jun-1971NoActiveNot Applicable22-May-2024232220
7MrOrlik Lars******10390472Non-Executive - Non Independent DirectorNot Applicable10-Aug-1973NoActiveNot Applicable21-Aug-202571010
8MrIvan Brajdic******11347495Non-Executive - Non Independent DirectorNot Applicable29-Jul-1975NoActiveNot Applicable05-Nov-202551000

Committee Disclosures

Entry CompComit100
Date of Appointment
06-Feb-2025
Entry CompComit122
Date of Appointment
02-Jul-2025
Entry CompComit123
Date of Appointment
05-Nov-2025
Entry CompComit124
Date of Appointment
22-May-2024
Entry CompComit14
Date of Appointment
22-May-2020
Entry CompComit15
Date of Appointment
31-Oct-2023
Entry CompComit16
Date of Appointment
05-Nov-2025
Entry CompComit41
Date of Appointment
05-Nov-2025
Entry CompComit42
Date of Appointment
19-May-2022
Entry CompComit43
Date of Appointment
05-Nov-2025
Entry CompComit68
Date of Appointment
05-Nov-2025
Entry CompComit69
Date of Appointment
02-Jul-2025
Entry CompComit70
Date of Appointment
01-Apr-2024
Entry CompComit71
Date of Appointment
05-Nov-2025
Entry CompComit95
Date of Appointment
05-Nov-2025
Entry CompComit96
Date of Appointment
28-Jul-2021
Entry CompComit97
Date of Appointment
22-May-2024
Entry CompComit98
Date of Appointment
02-Jul-2025
Entry CompComit99
Date of Appointment
30-Jan-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
https://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#
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
00166049
Member Name
Mahesh Chhabria
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02178520
Member Name
Amrita Verma Chowdhury
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10390472
Member Name
Orlik Lars
Position
Non-Executive - Non Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
06972549
Member Name
Paramjit Singh Chadha
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08668140
Member Name
Rashmi Urdhwareshe
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09475452
Member Name
Neeraj Sagar
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
09475452
Member Name
Neeraj Sagar
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00166049
Member Name
Mahesh Chhabria
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01198068
Member Name
Akash Passey
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
A Ganesamoorthy
Notes
Head of Research & Development ( Not a Director)
Position
Head-Research & Development

Risk Management Committee

Additional Position
Chairperson
Director DIN
08668140
Member Name
Rashmi Urdhwareshe
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00166049
Member Name
Mahesh Chhabria
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
01198068
Member Name
Akash Passey
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
06972549
Member Name
Paramjit Singh Chadha
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Sweta Agarwal
Notes
Chief Financial Officer (Not a Director)
Position
Chief Financial Officer

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
02178520
Member Name
Amrita Verma Chowdhury
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
06972549
Member Name
Paramjit Singh Chadha
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08668140
Member Name
Rashmi Urdhwareshe
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09475452
Member Name
Neeraj Sagar
Position
Non-Executive - Independent 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
04-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 If Any In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
97
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
16-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
33
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
8
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
04-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 MeetingComit10
Dates Of Meeting Of The Committee In The Previous Quarter
25-Sep-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
7
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
180
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
2
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
19-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
75
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 MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
21
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 MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
33
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
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
04-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
97
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 MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
22-Dec-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 MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
49
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
16-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
33
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.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
4
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
4
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 Acquisition of Shares or Voting Rights in Unlisted Companies 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
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
No change
Date of Initiation
12-Jan-2016
Opposing Party
The Assistant Commissioner (ST)
Status (Previous Disclosure)
Writ filed before the Madras High Court
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
Appeal filed
Date of Initiation
27-Aug-2024
Opposing Party
Superintendent, Range -1 CGST Division Rudrapur
Status (Previous Disclosure)
Rejected Amnesty application filed. Company is the process of filing an appeal
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
No change
Date of Initiation
07-Jul-2024
Opposing Party
The Deputy Commissioner Gr (5B)
Status (Previous Disclosure)
The Appellate officer has rejected the request to condone the delay in filing the appeal against the Bill of entry. The Company has decided to file an appeal against the order.
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
No change
Date of Initiation
01-Aug-2024
Opposing Party
The Deputy Commissioner Gr (5B)
Status (Previous Disclosure)
Remanded the cases back to the assessing officer for issuance of speaking order
Entry I_OngoingTaxLitigationsOrDisputes13
Current Status
No change
Date of Initiation
31-Jul-2024
Opposing Party
The Assistant Commissioner, DC/AC-O/o Commissioner -Customs-Audit-Chennai
Status (Previous Disclosure)
Detailed submission filed on 14th March 25
Entry I_OngoingTaxLitigationsOrDisputes14
Current Status
No change
Date of Initiation
25-Apr-2024
Opposing Party
The Assistant Commissioner - DC/AC-IV-O/o Commissioner-Customs-Audit-Chennai
Status (Previous Disclosure)
Considering the quantum involved, we remitted the differential duty vide TR 6 challan
Entry I_OngoingTaxLitigationsOrDisputes15
Current Status
No change
Date of Initiation
08-Jan-2025
Opposing Party
Office of the Comissioner of Customs
Status (Previous Disclosure)
Considering the quantum involved, we remitted the differential duty vide TR 6 challan
Entry I_OngoingTaxLitigationsOrDisputes16
Current Status
No change
Date of Initiation
10-Oct-2024
Opposing Party
Office of the Principal Commissioner of the Customs (Air Cargo)
Status (Previous Disclosure)
Company filed an appeal
Entry I_OngoingTaxLitigationsOrDisputes17
Current Status
No change
Date of Initiation
29-May-2017
Opposing Party
The Joint Commissioner of Central Excise, Chennai
Status (Previous Disclosure)
Submissions filed and pending for adjudication
Entry I_OngoingTaxLitigationsOrDisputes18
Current Status
No change
Date of Initiation
07-May-2013
Opposing Party
The Commissioner of Central Tax, Chennai
Status (Previous Disclosure)
Appeal filed and pending before Customs, Excise and Service Tax Appellate Tribunal - Chennai
Entry I_OngoingTaxLitigationsOrDisputes19
Current Status
No change
Date of Initiation
27-Jul-2015
Opposing Party
The Commissioner of Central Tax, Chennai
Status (Previous Disclosure)
Appeal filed and pending before Customs, Excise and Service Tax Appellate Tribunal - Chennai
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
No change
Date of Initiation
11-Mar-2016
Opposing Party
The Commercial tax officer, Chennai
Status (Previous Disclosure)
Appeal filed and pending before Sales tax Appellate Tribunal - Chennai
Entry I_OngoingTaxLitigationsOrDisputes20
Current Status
No change
Date of Initiation
21-Jun-2017
Opposing Party
The Assistant Commissioner of GST and Central Excise, Chennai
Status (Previous Disclosure)
Submissions filed and pending for adjudication
Entry I_OngoingTaxLitigationsOrDisputes21
Current Status
No change
Date of Initiation
03-Nov-2009
Opposing Party
The Commissioner of Central Tax, Chennai
Status (Previous Disclosure)
Appeal filed and pending before Commissioner of Central Excise (Appeals), Chennai
Entry I_OngoingTaxLitigationsOrDisputes22
Current Status
No change
Date of Initiation
10-Feb-2025
Opposing Party
The Joint Commissioner, GSt, Jharkhand
Status (Previous Disclosure)
Appeal filed and paid pre-deposit of 10%
Entry I_OngoingTaxLitigationsOrDisputes23
Current Status
No change
Date of Initiation
01-Apr-2025
Opposing Party
Office of the Commissioner of the customs, Air
Status (Previous Disclosure)
Remanded all the three BOEs back to the proper officer for issuance of speaking order in terms of Section 17(5) of Customs Act, 1962 after following the principles of natural justice. Differential duty paid under protest
Entry I_OngoingTaxLitigationsOrDisputes24
Current Status
No change
Date of Initiation
12-Mar-2025
Opposing Party
Office of the Commissioner of the customs, Air and Sea
Status (Previous Disclosure)
Sea customs rejected the claim as its filed delay and condonation not accepted. Company filed an appeal
Entry I_OngoingTaxLitigationsOrDisputes25
Current Status
No change
Date of Initiation
24-Jan-2025
Opposing Party
Commissioner of Commercial Taxes, Jharkhand
Status (Previous Disclosure)
No adverse financial impact for the Company. The Company has filed writ petition before the High Court challenging the order of the Tribunal and claimed refund of excess VAT paid
Entry I_OngoingTaxLitigationsOrDisputes26
Current Status
Appeal filed
Date of Initiation
27-Jan-2025
Opposing Party
Directorate General of GST Intelligence, Pudhucherry
Status (Previous Disclosure)
Unfavourable order received. Company is in the process of filing the appeal
Entry I_OngoingTaxLitigationsOrDisputes27
Current Status
No change
Date of Initiation
19-Jun-2025
Opposing Party
Adjudication of call book case- Ambattur division -Assistant commissioner of CGST and Central Excise
Status (Previous Disclosure)
Representation made and explained the submission. Awaiting further communication from the officer
Entry I_OngoingTaxLitigationsOrDisputes28
Current Status
No change
Date of Initiation
24-Jun-2025
Opposing Party
Office of the Joint Commissioner (Statetax) Indore Division-1, MP
Status (Previous Disclosure)
Response filed and payment made to settle the issue.
Entry I_OngoingTaxLitigationsOrDisputes29
Current Status
Payment made and settled.
Date of Initiation
28-Jun-2025
Opposing Party
Office of the superintendent of central GST, Range, Maharashtra
Status (Previous Disclosure)
Order received wherein the officer confirmed the demand. The Company is in the process of making the payment for the same.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
No change
Date of Initiation
11-Mar-2016
Opposing Party
The Commercial tax officer, Chennai
Status (Previous Disclosure)
Appeal filed and pending before Sales tax Appellate Tribunal - Chennai
Entry I_OngoingTaxLitigationsOrDisputes30
Current Status
No change
Date of Initiation
25-Jun-2025
Opposing Party
Office of commissioner central GST and excise (Audit), Jharkhand
Status (Previous Disclosure)
Response filed
Entry I_OngoingTaxLitigationsOrDisputes31
Current Status
No change
Date of Initiation
22-Mar-2024
Opposing Party
Office of Commissioner Appeals (sea cargo)
Status (Previous Disclosure)
Department filed an appeal before CESTAT. Company is in the process of filing a cross objection
Entry I_OngoingTaxLitigationsOrDisputes32
Current Status
Bill of entry filed under protest for importing connecting rod. Company filed an appeal against the bill of entry
Date of Initiation
21-Feb-2026
Opposing Party
Assistant commissioner of Customs, sea port
Status (Previous Disclosure)
Not Applicable
Entry I_OngoingTaxLitigationsOrDisputes33
Current Status
DGFT issued an order stating that the company is mapped under denied entity list by restricting export incentive for non compliance of EPCG. However, company has already paid the duty amount along with interest. DGFT passed order without considering the payment and thus, company filed an appeal
Date of Initiation
19-Mar-2026
Opposing Party
DGFT
Status (Previous Disclosure)
Not Applicable
Entry I_OngoingTaxLitigationsOrDisputes34
Current Status
Customs questioning the HSn classification of exhaust, piston etc.m and demand proposed
Date of Initiation
31-Mar-2026
Opposing Party
PCIT, Customs (Air cargo)
Status (Previous Disclosure)
Not Applicable
Entry I_OngoingTaxLitigationsOrDisputes35
Current Status
No change
Date of Initiation
19-Mar-2016
Opposing Party
The Assistant Commissioner of Income-tax
Status (Previous Disclosure)
Filed an appeal before the Madras High Court
Entry I_OngoingTaxLitigationsOrDisputes36
Current Status
Received order giving effect and deleted the demand determined
Date of Initiation
22-Feb-2017
Opposing Party
The Assistant Commissioner of Income-tax
Status (Previous Disclosure)
Awaiting order giving effect to CIT(A) order
Entry I_OngoingTaxLitigationsOrDisputes37
Current Status
No change
Date of Initiation
30-Dec-2016
Opposing Party
The Assistant Commissioner of Income-tax
Status (Previous Disclosure)
Filed an appeal before the Madras High Court
Entry I_OngoingTaxLitigationsOrDisputes38
Current Status
No change
Date of Initiation
27-Dec-2019
Opposing Party
The Deputy of Commissioner of Income-tax
Status (Previous Disclosure)
Submission filed on 15 Feb 2025. Awaiting for further hearing
Entry I_OngoingTaxLitigationsOrDisputes39
Current Status
No change
Date of Initiation
29-Jun-2021
Opposing Party
National Faceless Assessment Unit
Status (Previous Disclosure)
Writ withdrawn as the case settled through VSV. We are checking with AO to drop the related reassessment proceedings
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Amnesty application accepted
Date of Initiation
19-Sep-2018
Opposing Party
The Assistant Commissioner Division III - Jhamshedpur
Status (Previous Disclosure)
Amnesty application accepted
Entry I_OngoingTaxLitigationsOrDisputes40
Current Status
No change
Date of Initiation
09-Jan-2018
Opposing Party
The Deputy of Commissioner of Income-tax - International taxation
Status (Previous Disclosure)
Pending before Supreme Court
Entry I_OngoingTaxLitigationsOrDisputes41
Current Status
No change
Date of Initiation
29-Dec-2018
Opposing Party
The Deputy of Commissioner of Income-tax
Status (Previous Disclosure)
Submission filed on 15 Feb 2025. Awaiting for further hearing
Entry I_OngoingTaxLitigationsOrDisputes42
Current Status
No change
Date of Initiation
13-Sep-2021
Opposing Party
National Faceless Assessment Centre
Status (Previous Disclosure)
Submission filed on 15 Feb 2025. Awaiting further hearing
Entry I_OngoingTaxLitigationsOrDisputes43
Current Status
No change
Date of Initiation
28-Sep-2021
Opposing Party
National Faceless Assessment Centre
Status (Previous Disclosure)
Submission filed on 15 Feb 2025. Awaiting further hearing
Entry I_OngoingTaxLitigationsOrDisputes44
Current Status
Received order giving effect and deleted the demand determined
Date of Initiation
23-Jul-2024
Opposing Party
National Faceless Assessment Centre
Status (Previous Disclosure)
Order received from Tribunal. We have received giving effect order from TPO and pending final order from AO
Entry I_OngoingTaxLitigationsOrDisputes45
Current Status
No change
Date of Initiation
18-Oct-2024
Opposing Party
National Faceless Assessment Centre
Status (Previous Disclosure)
Order received from Tribunal. We have received giving effect order from TPO and pending final order from AO
Entry I_OngoingTaxLitigationsOrDisputes46
Current Status
No change
Date of Initiation
28-Dec-2021
Opposing Party
Assistant Director of Income Tax, Centralized Processing Centre, Bengaluru
Status (Previous Disclosure)
Filed an appeal before Commissioner of Income-tax (Appeals).
Entry I_OngoingTaxLitigationsOrDisputes47
Current Status
No change
Date of Initiation
25-Oct-2022
Opposing Party
Assistant Director of Income Tax, Centralized Processing Centre, Bengaluru
Status (Previous Disclosure)
Filed an appeal before Commissioner of Income-tax (Appeals).
Entry I_OngoingTaxLitigationsOrDisputes48
Current Status
Received final order and company filed an appeal before the Tribunal
Date of Initiation
12-Mar-2025
Opposing Party
National Faceless Assessment Centre
Status (Previous Disclosure)
Received DRP order. Awaiting final assessment order
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Appeal filed
Date of Initiation
29-Oct-2021
Opposing Party
The Assistant commissioner - Central GST Rudhrapur division
Status (Previous Disclosure)
Rejected Amnesty application filed. Company is the process of filing an appeal
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
No change
Date of Initiation
22-Mar-2024
Opposing Party
The Deputy Commissioner Customs - Import - Sea & Air
Status (Previous Disclosure)
Appeal filed and pending before Commissioner of customs (Appeal II)
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
No change
Date of Initiation
26-Jun-2023
Opposing Party
Customs Authority of advance ruling, Mumbai
Status (Previous Disclosure)
Appeal filed and pending before Madras High Court
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
No change
Date of Initiation
20-Oct-2023
Opposing Party
Additional Commissioner of Customs Chennai II (Import)
Status (Previous Disclosure)
Appeal filed on 8th April 2025
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
Appeal filed
Date of Initiation
11-Dec-2023
Opposing Party
Superintendent, Central GST & Central Excise, Adityapur IV Range, Jamshedpur
Status (Previous Disclosure)
Rejected Amnesty application filed. Company is the process of filing an appeal
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
Assessment Unit, Income Tax Department
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
22-Jan-2026
Financial / Operational Impact
There is no material impact of the same on financial, operations or other activities of the Company. The Company will be filing an appeal against the said order.
Nature And Details Of The Action Taken Or Order Passed
Office of the Assessment unit, Income Tax issued an final assessment order for AY 2022‑23 requiring the Company to pay further tax of INR 1.17 crores due to an addition of INR 3.23 crore to the total income as per return of income filed by the Company on account of adjustments in transfer pricing and expenditure on scientific research. The Company will be filing an appeal before the Income Tax Appellate Tribunal (ITAT) against the final order.
Violation Details
The Company has received the final assessment order for AY 2022‑23 from the Income Tax Department requiring the Company to pay further tax of INR 1.17 crores due to an addition of INR 3.23 crore to the total income as per return of income filed by the Company on account of adjustments in transfer pricing and expenditure on scientific research. The Company will be filing an appeal before the Income Tax Appellate Tribunal (ITAT) against the final order.
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