KEI Industries Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

Company Home Dashboard NSE Viewer

Filing Summary

Company
KEI Industries Limited
Symbol
KEI
Quarter Ended
31-Mar-2026
Submission
Revision

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
22-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.kei-ind.com/investor-relations/annual-return/
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.kei-ind.com/investor-relations/disclosure-under-regulation-46-of-sebi-lodr-regulations/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.kei-ind.com/investor-relations/investors/corporate-announcements/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.kei-ind.com/wp-content/themes/keiind/pdf/policies/dividend-distribution-policy-may2018.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.kei-ind.com/wp-content/uploads/2021/03/POLICY-FOR-DETERMINING-MATERIAL-EVENT.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.kei-ind.com/investor-relations/financial-performance/balance-sheet-of-subsidiary/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.kei-ind.com/investor-relations/corporate-governance/external-ratings/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.kei-ind.com/our-company/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.kei-ind.com/wp-content/uploads/2021/03/VIGIL-MECHANISM-WHISTLE-BLOWER-POLICY.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.kei-ind.com/investor-relations/financial-performance/quarterly-results/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.kei-ind.com/wp-content/uploads/2021/03/POLICY-FOR-DETERMINING-MATERIAL-SUBSIDIARIES.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.kei-ind.com/wp-content/uploads/2021/03/RELATED-PARTY-TRANSACTIONS-POLICY.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.kei-ind.com/investor-relations/corporate-governance/shareholding-pattern/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.kei-ind.com/investor-relations/disclosure-under-regulation-46-of-sebi-lodr-regulations/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.kei-ind.com/investor-relations/disclosure-under-regulation-46-of-sebi-lodr-regulations/
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.kei-ind.com/wp-content/uploads/2022/12/authorised-kmp.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.kei-ind.com/investor-relations/investors/corporate-announcements/
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.kei-ind.com/wp-content/uploads/2025/03/kei-disclosures-with-respect-to-employees-stock-option-scheme.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.kei-ind.com/wp-content/uploads/2025/03/moa-aoa.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.kei-ind.com/investor-relations/investors/corporate-announcements/ https://www.kei-ind.com/investor-relations/investors/corporate-presentation/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.kei-ind.com/investor-relations/investors/corporate-announcements/
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.kei-ind.com/investor-relations/investors/corporate-announcements/
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE878B01027
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
KISHORE KUNAL
Name Of Signatory Affirmations
KISHORE KUNAL
Name Of Signatory For Annual Affirmations
KISHORE KUNAL
Name Of Signatory For Quartely Affirmations
KISHORE KUNAL
Name Of The Company
KEI Industries Limited
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
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 Loans/Garantees/Comfort Letters/Securities issued by the Listed Entity during the quarter ended on 31.03.2026.
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
k00091
Scrip Code
517569
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
KEI
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
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
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
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
Mr. Sadhu Ram Bansal has been appointed as Chairman w.e.f. 22.01.2026 however, he was member of Risk Management Committee w.e.f. 31-10-2018. Mr. Anil Gupta has been ceased as chairman w.e.f. 22.01.2026 and remains member of Risk Management Committee.
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
1MrAnil Gupta******00006422Executive DirectorChairpersonMD24-May-1959NoActiveNot Applicable31-Dec-199201-Jul-20241000
2MrAkshit Diviaj Gupta******07814690Executive DirectorNot Applicable15-Mar-1992NoActiveNot Applicable10-May-201710-May-20221000
3MrsArchana Gupta******00006459Non-Executive - Non Independent DirectorNot Applicable23-Jul-1961NoActiveNot Applicable31-Jan-20051000
4MrRajeev Gupta******00128865Executive DirectorNot Applicable31-Jan-1964NoActiveNot Applicable21-Apr-200601-Jun-20251000
5MrSadhu Ram Bansal******06471984Non-Executive - Independent DirectorNot Applicable03-Jan-1956NoActiveNot Applicable24-Jan-201824-Jan-202398.84452
6MrsShalini Gupta******02361768Non-Executive - Independent DirectorNot Applicable09-Nov-1974NoActiveNot Applicable18-Feb-201918-Feb-202485.141121
7MrRajesh Kumar Yaduvanshi******07206654Non-Executive - Independent DirectorNot Applicable23-Jun-1961NoActiveNot Applicable11-Mar-202411-Mar-202424.212220
8MrVinay Mittal******05107333Non-Executive - Independent DirectorNot Applicable21-Apr-1962NoActiveNo29-Jul-202429-Jul-202420.31120

Committee Disclosures

Entry CompComit122
Date of Appointment
30-Jul-2024
Entry CompComit123
Date of Appointment
15-May-2014
Entry CompComit124
Date of Appointment
15-May-2014
Entry CompComit125
Date of Appointment
30-Jul-2024
Entry CompComit14
Date of Appointment
28-Jan-2021
Entry CompComit15
Date of Appointment
30-Jul-2024
Entry CompComit16
Date of Appointment
30-Jul-2024
Entry CompComit41
Date of Appointment
30-Jul-2024
Entry CompComit42
Date of Appointment
30-Jul-2024
Entry CompComit43
Date of Appointment
30-Jul-2024
Entry CompComit68
Date of Appointment
30-Jul-2024
Entry CompComit69
Date of Appointment
30-Jul-2024
Entry CompComit70
Date of Appointment
30-Jul-2024
Entry CompComit95
Date of Appointment
31-Oct-2018
Entry CompComit96
Date of Appointment
31-Oct-2018
Entry CompComit97
Date of Appointment
31-Oct-2018
Entry CompComit98
Date of Appointment
22-Jan-2026
Entry CompComit99
Date of Appointment
22-Jan-2026
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.kei-ind.com/our-company/kei-power-gallery/
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
06471984
Member Name
Sadhu Ram Bansal
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
05107333
Member Name
Vinay Mittal
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02361768
Member Name
Shalini Gupta
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
06471984
Member Name
Sadhu Ram Bansal
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00006422
Member Name
Anil Gupta
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00128865
Member Name
Rajeev Gupta
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07206654
Member Name
Rajesh Kumar Yaduvanshi
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
02361768
Member Name
Shalini Gupta
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
06471984
Member Name
Sadhu Ram Bansal
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07206654
Member Name
Rajesh Kumar Yaduvanshi
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
07206654
Member Name
Rajesh Kumar Yaduvanshi
Name Of Other Committee
Share Allotment Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
02361768
Member Name
Shalini Gupta
Name Of Other Committee
Share Allotment Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
00006422
Member Name
Anil Gupta
Name Of Other Committee
Share Allotment Committee
Position
Executive Director

Other Committee

Additional Position
Chairperson
Director DIN
00006422
Member Name
Anil Gupta
Name Of Other Committee
Finance Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
00006459
Member Name
Archana Gupta
Name Of Other Committee
Finance Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
00128865
Member Name
Rajeev Gupta
Name Of Other Committee
Finance Committee
Position
Executive Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
06471984
Member Name
Sadhu Ram Bansal
Notes
Mr. Sadhu Ram Bansal has been appointed as Chairman w.e.f. 22.01.2026 however, he was member of Risk Management Committee w.e.f. 31-10-2018. Mr. Anil Gupta has been ceased as chairman w.e.f. 22.01.2026 and remains member of Risk Management Committee.
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00006422
Member Name
Anil Gupta
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00128865
Member Name
Rajeev Gupta
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
07206654
Member Name
Rajesh Kumar Yaduvanshi
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
05107333
Member Name
Vinay Mittal
Position
Non-Executive - Independent Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
02361768
Member Name
Shalini Gupta
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
05107333
Member Name
Vinay Mittal
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07206654
Member Name
Rajesh Kumar Yaduvanshi
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
15-Oct-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
21-Jan-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
24-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
61
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 MeetingComit1
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
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
21-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
97
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
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
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
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
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
21-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
97
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
21-Jan-2026
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 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.kei-ind.com/investor-relations/investors/investor-grievances/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.kei-ind.com/investor-relations/investors/investor-grievances/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
There is no acquisition of shares or voting rights in unlisted companies by the entity during the quarter ended on 31.03.2026.
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
The company had filed writ petition challenging order passed by additional commissioner, Delhi East on dated 07 April 2025, Hon'ble High Court via Order Dated 22-05-2025 remanded the matter back to Adjudicating Authority for affording a hearing once again and passing fresh order in light of circular No. 199/11/2023-GST dated 17.07.2023 and in light of Judgement passed in Metal One Corporation India Pvt. Ltd. Adjudicating Authority afforded fresh hearing and Final order is pending.
Date of Initiation
30-Dec-2022
Opposing Party
GST Authority(Additional Commissioner, Delhi East ) for financial year 2017-18 to 2020-21
Status (Previous Disclosure)
Company received Show Cause Notice for not cross charging Head office expenses for the F.Y. 2017-18 to 2020-21 dated 30-12-2022, against the above show cause notice company submitted their reply dated 03-07-2023 and received personal hearing on dated 09-10-2024 for appearance on dated 16-10-2024, the Authorized representative of company appeared for hearing and submitted their submission and additional submission, later on company received order confirming demand of Rs.59,03,79,778.00 along with applicable interest u/s 50 of CGST Act, 2017 and penalty u/s 74(1) of CGST Act, 2017
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
Collector of Stamp, Govt. of N.C.T. Delhi
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
19-Jan-2026
Financial / Operational Impact
No material Impact
Nature And Details Of The Action Taken Or Order Passed
A penalty of Rs. 5,00,000 /- has been levied under Article 19 of Schedule 1A of The Indian Stamp Act, 1899, for short payment of Stamp Duty on issue/allotment of equity shares which has been duly paid by the Company on 22-01-2026.
Violation Details
Short payment of Stamp Duty on issue/allotment of equity shares under Article 19 of Schedule 1A of The Indian Stamp Act, 1899
Entry I_ImpositionOfFineOrPenalty2
Authority
Income Tax
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
26-Feb-2026
Financial / Operational Impact
No material Impact
Nature And Details Of The Action Taken Or Order Passed
The Income Tax Department has imposed a penalty on the Company for Assessment Year 2016–17 under Section 271(1)(c) of the Income Tax Act. Accordingly, a penalty of Rs. 80,739/- has been levied under the said section, which has been duly paid on 04.04.2026.
Violation Details
Penalty imposed under Section 271(1)(c) of Income Tax Act
Entry I_ImpositionOfFineOrPenalty3
Authority
GST Authority
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
03-Mar-2026
Financial / Operational Impact
No material Impact
Nature And Details Of The Action Taken Or Order Passed
Company have paid Tax of Rs. 149,100/- along with Interest of Rs. 211,000/- and Penalty of Rs. Voluntary payment of Rs. 22,352/- against audit conducted for the F.Y. 2020-21 to 2023-24 u/s 74(5) of CGST Act, 2017.
Violation Details
Contravention of the provision of Section 16,16(2), 17(5) & 50 of CGST Act, 2017
Entry I_ImpositionOfFineOrPenalty4
Authority
Rajasthan State Industrial Development & Investment Corporation Limited (A Rajasthan Government Undertaking)
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
10-Feb-2026
Financial / Operational Impact
No Material Impact
Nature And Details Of The Action Taken Or Order Passed
RIICO issued SCN for dumping waste on the Right of Way (ROW) of Corporation roads at RIICO Industrial Area, Chopanki, in violation of the RIICO Disposal of Land Rules, 1979 (as amended); Rs. 5,000 + GST penalty imposed
Violation Details
Contravention of the provisions of the RIICO Disposal of Land Rules, 1979 (as amended), including non-compliance with Office Order No. 11/2019 dated 06.09.2019.
Entry I_ImpositionOfFineOrPenalty5
Authority
GST Authority
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
03-Mar-2026
Financial / Operational Impact
No Material Impact
Nature And Details Of The Action Taken Or Order Passed
Voluntary Payment of Rs.22,352/- towards penalty arising from the audit conducted for FY 2020–21 to 2023–24 under Section 74(5) of the CGST Act, 2017.
Violation Details
Contravention of the provision of Section 16,16(2), 17(5) & 50 of CGST Act, 2017
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