Kajaria Ceramics Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Kajaria Ceramics Limited
Symbol
KAJARIACER
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
Not Applicable
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
15-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.kajariaceramics.com/storage/pdf/annual-return-form-2024-25.pdf
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.kajariaceramics.com/conference-call.php
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.kajariaceramics.com/financial-results.php https://www.kajariaceramics.com/unclaimed-dividend.php https://www.kajariaceramics.com/SchemeofArrangement.php https://www.kajariaceramics.com/agmegmpostal-ballot.php
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.kajariaceramics.com/pdf/Dividend_Distribution_Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.kajariaceramics.com/pdf/POLICY_FOR_DETERMINATION_OF_MATERIALITY_FOR_DISCLOSURE.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.kajariaceramics.com/subsidiary-companies.php
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.kajariaceramics.com/about-us.php
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.kajariaceramics.com/pdf/whistel_blowing_policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.kajariaceramics.com/financial-results.php
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.kajariaceramics.com/pdf/MaterialSubsidiaryPolicy-Kajaria.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.kajariaceramics.com/pdf/RelatedPartyTransactionPolicy.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.kajariaceramics.com/shareholding-pattern.php
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
www.kajariaceramics.com
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
www.kajariaceramics.com
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.kajariaceramics.com/storage/pdf/re-constitution-of-the-operating-committee-for-determining-material-event.pdf?t=1775798538
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.kajariaceramics.com/disclosures.php
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.kajariaceramics.com/ESOP.php
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.kajariaceramics.com/pdf/Memorandum_and_Articles_of_Association.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.kajariaceramics.com/investors-meet.php https://www.kajariaceramics.com/conference-call.php
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.kajariaceramics.com/storage/pdf/secretarial-compliance-report-2025-26.pdf
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
INE217B01036
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
VINIT KUMAR
Name Of Signatory Affirmations
VINIT KUMAR
Name Of Signatory For Annual Affirmations
VINIT KUMAR
Name Of Signatory For Quartely Affirmations
VINIT KUMAR
Name Of The Company
KAJARIA CERAMICS 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
NEW DELHI
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
There is no transactions as prescribed under SEBI Circular No. SEBI/HO/CFD/CMD-2/P/CIR/2021/567 dated May 31, 2021
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
k00017
Scrip Code
500233
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
KAJARIACER
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_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
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
* Tenure is given in month(s) for the Independent Director(s) who is serving on the Board of Directors (the Board) of the Company, as per their appointments being Independent Director(s) pursuant to the provisions of the Companies Act, 2013 read with applicable Rules / Regulations. $ Includes Membership / Chairmanship in Audit and Stakeholder Relationship Committee(s) of Public Limited Company (including Listed entity). Membership includes Chairmanship also. # Mr. Hitesh Sohanlal Jain and Mr. Pradeep Udhas have been appointed as the Independent Director(s) of the Company for a period of five consecutive years effective from December 19, 2025.
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
1MrASHOK KUMAR KAJARIA******00273877Executive DirectorChairperson related to Promoter01-Aug-1947NoActiveNot Applicable20-Dec-198501-Oct-20251020
2MrCHETAN KAJARIA******00273928Executive DirectorNot Applicable24-Dec-1974NoActiveNot Applicable15-Jan-200001-Oct-20252132
3MrRISHI KAJARIA******00228455Executive DirectorNot ApplicableMD14-Oct-1978NoActiveNot Applicable26-Jul-200301-Oct-20251000
4MrDEV DATT RISHI******00312882Non-Executive - Non Independent DirectorNot Applicable05-Aug-1949NoActiveYes20-Jun-202414-Jan-201514-Jan-20151000
5MrSUDHIR BHARGAVA******00247515Non-Executive - Independent DirectorNot Applicable12-Jan-1955NoActiveNot Applicable23-Sep-202223-Sep-2022421144
6MrLALIT KUMAR PANWAR******03086982Non-Executive - Independent DirectorNot Applicable11-Jul-1955NoActiveNot Applicable23-Sep-202223-Sep-2022421110
7MrsAMBIKA SHARMA******08201798Non-Executive - Independent DirectorNot Applicable16-Jun-1962NoActiveNot Applicable30-Mar-202530-Mar-20251266102
8MrHITESH SOHANLAL JAIN******00130023Non-Executive - Independent DirectorNot Applicable20-Oct-1973NoActiveNot Applicable19-Dec-202519-Dec-202512-Mar-20261100
9MrPRADEEP UDHAS******02207112Non-Executive - Independent DirectorNot Applicable13-Oct-1958NoActiveNot Applicable19-Dec-202519-Dec-202512-Mar-20264461

Committee Disclosures

Entry CompComit100
Date of Appointment
03-Aug-2016
Date Of Cessation Of Director In Committee
31-Mar-2026
Entry CompComit101
Date of Appointment
03-Aug-2016
Entry CompComit122
Date of Appointment
30-Mar-2025
Entry CompComit123
Date of Appointment
07-May-2014
Entry CompComit124
Date of Appointment
07-May-2014
Entry CompComit14
Date of Appointment
28-Sep-2022
Entry CompComit15
Date of Appointment
17-Jan-2012
Entry CompComit16
Date of Appointment
28-Sep-2022
Entry CompComit17
Date of Appointment
30-Jan-2026
Entry CompComit41
Date of Appointment
27-Sep-2025
Entry CompComit42
Date of Appointment
29-Jul-2002
Entry CompComit43
Date of Appointment
28-Sep-2022
Entry CompComit44
Date of Appointment
30-Mar-2025
Entry CompComit68
Date of Appointment
28-Sep-2022
Entry CompComit69
Date of Appointment
26-Nov-1988
Entry CompComit70
Date of Appointment
16-Mar-2010
Entry CompComit95
Date of Appointment
03-Aug-2016
Entry CompComit96
Date of Appointment
03-Aug-2016
Entry CompComit97
Date of Appointment
22-Oct-2021
Entry CompComit98
Date of Appointment
03-Aug-2016
Entry CompComit99
Date of Appointment
30-Mar-2025
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Of Notes On Composition Of Committees Explanatory Text Block
* On January 30, 2026, Mr. Pradeep Udhas has been appointed as the member of the Audit Committee of the Company. # Mr. R.C. Rawat superannuated from the services as the COO (A&T) & Company Secretary of the Company w.e.f. the close of working hours of March 31, 2026. Hence, he also ceased to be the member of the Risk Management Committee of the Company.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.kajariaceramics.com/composition-of-committees.php
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
00247515
Member Name
SUDHIR BHARGAVA
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00273877
Member Name
ASHOK KUMAR KAJARIA
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
03086982
Member Name
LALIT KUMAR PANWAR
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02207112
Member Name
PRADEEP UDHAS
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00247515
Member Name
SUDHIR BHARGAVA
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00273928
Member Name
CHETAN KAJARIA
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00228455
Member Name
RISHI KAJARIA
Position
Executive Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
03086982
Member Name
LALIT KUMAR PANWAR
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00273877
Member Name
ASHOK KUMAR KAJARIA
Position
Executive Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00247515
Member Name
SUDHIR BHARGAVA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08201798
Member Name
AMBIKA SHARMA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
R C RAWAT
Notes
Member but not director
Position
COO (A&T) & COMPANY SECRETARY

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
SANJEEV AGARWAL
Notes
Member but not Director
Position
CHIEF FINANCIAL OFFICER

Risk Management Committee

Additional Position
Chairperson
Director DIN
00273877
Member Name
ASHOK KUMAR KAJARIA
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00273928
Member Name
CHETAN KAJARIA
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00228455
Member Name
RISHI KAJARIA
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00312882
Member Name
DEV DATT RISHI
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
08201798
Member Name
AMBIKA SHARMA
Position
Non-Executive - Independent Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00247515
Member Name
SUDHIR BHARGAVA
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00273877
Member Name
ASHOK KUMAR KAJARIA
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00273928
Member Name
CHETAN KAJARIA
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
16-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
30-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
105
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
16-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
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 MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
105
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
30-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
06-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
0
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
07-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
92
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
15-Oct-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
2
Total Number Of Directors As On Date Of The Meeting
5
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.kajariaceramics.com/share-holder-query.php
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.kajariaceramics.com/share-holder-query.php
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
0
No Of Investor Complaints Received During The Period
2
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
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.25
Entry D_AcquisitionShares2
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.1
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.75
Entry I_AcquisitionShares_PY2
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.9
Entry I_AcquisitionShares1
Date Of Acquisition
18-Feb-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
KAJARIA ADHESIVE PRIVATE LIMITED
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry I_AcquisitionShares2
Date Of Acquisition
24-Mar-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
KAJARIA SURFACES RIVATE LIMITED
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry MainD
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
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
During the quarter ended March 31, 2026, there was no Tax Litigations or Disputes
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 ASSISSTANT COMMISSIONER JURISDICTION: DEHRADUN, STATE/UT: UTTARAKHAND
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
10-Jan-2026
Financial / Operational Impact
PENALTY AMOUNTED TO RS. 9,66,532.00. THE PENALTY HAS ALREADY BEEN PAID UNDER PROTEST AND APPEAL WILL BE FILED BEFORE THE RESPECTIVE APPELLATE AUTHORITY
Nature And Details Of The Action Taken Or Order Passed
ORDER PASSED BEARING NO. ZD0501260065005
Violation Details
TRUCK DETAINED TAKING INTO CONSIDERATION THAT GOODS ARE BEING SOLD BY REGISTERED PERSON TO UNREGISTERED PERSON(B2C) WITH INCOMPLETE DETAILS
Entry I_ImpositionOfFineOrPenalty2
Authority
OFFICE OF THE COMMERCIAL TAX OFFICE KARNATAKA
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Jan-2026
Financial / Operational Impact
PENALTY AMOUNTED TO RS. 1,40,806.00 THE PENALTY HAS ALREADY BEEN PAID
Nature And Details Of The Action Taken Or Order Passed
NOTICE NO. CTO/ENF-03/HBL/VP-50/2025-26
Violation Details
IMPOSITION OF PEANLTY UNDER SECTION 129(1)(A) OF CGST ACT 2017 ON ACCOUNT OF TRUCK NUMBER MISMATCH
Entry I_ImpositionOfFineOrPenalty3
Authority
OFFICE OF STATE TAX OFFICER JURISDICTION: DIVISION - 3, STATE/UT: GUJARAT
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Feb-2026
Financial / Operational Impact
PENALTY AMOUNTED TO RS. 36,922.00. THE PENALTY HAS ALREADY BEEN PAID
Nature And Details Of The Action Taken Or Order Passed
ORDER PASSED BEARING NO. ZD240226015476L
Violation Details
TRUCK DETAINED DUE TO TRUCK NUMBER MISMATCH WITH THE NUMBER AS MENTIONED IN E-WAY BILL
Entry I_ImpositionOfFineOrPenalty4
Authority
OFFICE OF THE COMMISSIONER (AUDIT) CGST & CE
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
17-Mar-2026
Financial / Operational Impact
PENALTY AMOUNTED TO RS. 50,000.00 THE PENALTY HAS ALREADY BEEN PAID
Nature And Details Of The Action Taken Or Order Passed
FORM ADT -02 FINAL AUDIT REPORT 102/GST/AW01/GR.09/025-26
Violation Details
IMPOSITION OF PENALTY UNDER SECTION 125 OF CGST ACT 2017
Entry I_ImpositionOfFineOrPenalty5
Authority
OFFICE OF STATE TAX OFFICER JURISDICTION: DIVISION - 12, STATE/UT: GUJARAT
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
21-Mar-2026
Financial / Operational Impact
PENALTY AMOUNTED TO RS. 4,85,490.00. THE PENALTY HAS ALREADY BEEN PAID UNDER PROTEST AND APPEAL WILL BE FILED BEFORE THE RESPECTIVE APPELLATE AUTHORITY
Nature And Details Of The Action Taken Or Order Passed
ORDER PASSED BEARING NO. ZD240326068801F
Violation Details
TRUCK DETAINED TAKING INTO CONSIDERATION THAT E-WAY BILL WAS NOT AVAILABLE WITH TRANSPORTER AT THE TIME OF GOODS MOVEMENT
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