Kopran Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Kopran Limited
Symbol
KOPRAN
Quarter Ended
31-Mar-2026
Submission
Revision

General Disclosures

Additional Disclosure Date
15-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Basant Kumar Soni
Additional Disclosure Place
Mumbai
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
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
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
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 Notes To Annexure1Explanatory Text Block
For Point no.1, 4 and 5 we hereby clarify that Mr. Adarsh Somani, Director of the Company has resigned from the Board and Committees on March 17, 2026. The Board is going to fill the vacancy on or before June 16, 2026 or at the upcoming Board Meeting.
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.kopran.com/wp-content/uploads/2026/02/Annual-Return-Form_MGT-7_FY24-25.pdf
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.kopran.com/investors/financials/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.kopran.com/investors/corporate-communications/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
www.kopran.com/wp-content/uploads/2024/08/Dividend-Distribution-Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.kopran.com/wp-content/uploads/2024/08/Policy-for-Determining-Materiality-of-Events-or-Information.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.kopran.com/investors/financials/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.kopran.com/wp-content/uploads/2026/01/Credit-Rating.pdf
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.kopran.com/company-profile/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.kopran.com/wp-content/uploads/2024/08/Whistle-Blower-Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.kopran.com/investors/financials/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.kopran.com/wp-content/uploads/2024/08/material-subsidiary-policy-revised03022022.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.kopran.com/wp-content/uploads/2025/04/Policy-on-Related-Party-Transaction_Revised-w.e.f.11022025.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.kopran.com/investors/shareholders/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.kopran.com/investors
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.kopran.com/investors
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.kopran.com/wp-content/uploads/2024/08/Policy-for-Determining-Materiality-of-Events-or-Information.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.kopran.com/investors/corporate-communications/
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.kopran.com/investors/corporate-communications/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.kopran.com/wp-content/uploads/2025/02/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.kopran.com/investors/financials/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.kopran.com/wp-content/uploads/2026/03/Secretarial-Compliance-report_2024-25.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
INE082A01010
Market Capitalisation As Per Immediate Previous Financial Year
Top 2000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Sunil Sodhani
Name Of Signatory Affirmations
Sunil Sodhani
Name Of Signatory For Annual Affirmations
Sunil Sodhani
Name Of Signatory For Quartely Affirmations
Sunil Sodhani
Name Of The Company
KOPRAN LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Number Of Cyber Security Incidence Or Breaches Or Loss Of Data Event Occurred During The Quarter
1
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Mumbai
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
k00178
Scrip Code
524280
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
KOPRAN
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
Yes
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_CyberSecurityIncidenceOrBreachesOrLossOfDataEvent1
Brief Details Of Cyber Security Incidence Or Breaches Or Loss Of Data Event
Ransomware incident reported at Khopoli plant in month of Feb 2026. However, there has been no loss or breach of data. All systems and data are secure, intact, and up to date. Necessary actions were taken promptly to contain and resolve the issue. The same was diclosed on the Exchange on February 20, 2026.
Date Of Cyber Security Incidence Or Breaches Or Loss Of Data Event
20-Feb-2026
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
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
No
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrSurendra Somani******00600860Executive DirectorChairpersonCEO-MD21-Oct-1954NoActiveNot Applicable11-Jun-197701-Jan-20261010
2MrAdarsh Somani******00192609Non-Executive - Non Independent DirectorNot Applicable20-Apr-1974NoActiveNot Applicable29-May-201811-Sep-202517-Mar-20261010
3MrsMamta Biyani******01850136Non-Executive - Independent DirectorNot Applicable28-Mar-1967NoActiveNot Applicable08-May-201920-Jul-2024833360
4MrNarayan Atal******00237626Non-Executive - Independent DirectorNot Applicable21-Feb-1956NoActiveNot Applicable08-May-201920-Jul-2024833332
5MrVarun Somani******00015384Non-Executive - Non Independent DirectorNot Applicable29-Sep-1982NoActiveNot Applicable29-May-201816-Sep-20201011
6MrChandresh Gunvant Gandhi******00707947Non-Executive - Independent DirectorNot Applicable12-Sep-1965NoActiveNot Applicable29-Jul-202582232

Committee Disclosures

Entry CompComit122
Date of Appointment
06-May-2019
Entry CompComit123
Date of Appointment
06-May-2019
Entry CompComit124
Date of Appointment
24-May-2017
Entry CompComit14
Date of Appointment
08-May-2019
Entry CompComit15
Date of Appointment
30-Jul-2025
Entry CompComit16
Date of Appointment
08-May-2019
Entry CompComit17
Date of Appointment
28-May-2014
Entry CompComit41
Date of Appointment
30-Jul-2025
Entry CompComit42
Date of Appointment
30-Jul-2025
Entry CompComit43
Date of Appointment
06-May-2019
Entry CompComit68
Date of Appointment
06-May-2019
Entry CompComit69
Date of Appointment
06-May-2019
Date Of Cessation Of Director In Committee
17-Mar-2026
Entry CompComit70
Date of Appointment
30-Jul-2025
Entry CompComit95
Date of Appointment
27-May-2021
Date Of Cessation Of Director In Committee
17-Mar-2026
Entry CompComit96
Date of Appointment
27-May-2021
Entry CompComit97
Date of Appointment
27-May-2021
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.kopran.com/investors/board-of-committees/
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
No
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
No
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
00237626
Member Name
Narayan Atal
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00707947
Member Name
Chandresh Gunvant Gandhi
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01850136
Member Name
Mamta Biyani
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00600860
Member Name
Surendra Somani
Position
Executive Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
01850136
Member Name
Mamta Biyani
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00015384
Member Name
Varun Somani
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00600860
Member Name
Surendra Somani
Position
Executive Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00707947
Member Name
Chandresh Gunvant Gandhi
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01850136
Member Name
Mamta Biyani
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00015384
Member Name
Varun Somani
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
00600860
Member Name
Surendra Somani
Name Of Other Committee
Corporate Affairs Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
00015384
Member Name
Varun Somani
Name Of Other Committee
Corporate Affairs Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
00192609
Member Name
Adarsh Somani
Name Of Other Committee
Corporate Affairs Committee
Notes
Resigned w.e.f. March 17, 2026.
Position
Non-Executive - Non Independent Director

Other Committee

Name Of Other Committee
Independent Director Meeting

Other Committee

Name Of Other Committee
Independent Director Meeting

Risk Management Committee

Additional Position
Chairperson
Director DIN
00192609
Member Name
Adarsh Somani
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00015384
Member Name
Varun Somani
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
01850136
Member Name
Mamta Biyani
Position
Non-Executive - Independent Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00015384
Member Name
Varun Somani
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00192609
Member Name
Adarsh Somani
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00707947
Member Name
Chandresh Gunvant Gandhi
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
12-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
22-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
70
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
29-Jul-2025
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 MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
20-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
174
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 MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
29-Jul-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 MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
22-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
176
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
08-Aug-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
22-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
166
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 MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
12-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
22-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
70
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 MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
22-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.kopran.com/investors/investor-informations/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.kopran.com/investors/investor-informations/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
1
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
1
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
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 are no acquisition of shares or voting rights in unlisted companies during the quarter ended March 31, 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
Income Tax Appellate Tribunal set aside the matter to Commissioner of Income Tax-Appeals (for amount Rs. 72.98)
Date of Initiation
01-Feb-2017
Opposing Party
ASSISTANT COMMISSIONER OF INCOME TAX
Status (Previous Disclosure)
Not Applicable
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Matter heard before the Commissioner of Income Tax-Appeals. Order awaited (for amount Rs.1609.81)
Date of Initiation
14-Apr-2023
Opposing Party
ASSISTANT COMMISSIONER OF INCOME TAX
Status (Previous Disclosure)
Not Applicable
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Appal filed before the Commissioner of Income Tax-Appeals against the order of the Assessing Officer.(for amount Rs. 164.44)
Date of Initiation
24-Jan-2019
Opposing Party
ASSISTANT COMMISSIONER OF INCOME TAX
Status (Previous Disclosure)
Not Applicable
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Appeal allowed by Commissioner of Income Tax-Appeals. Order giving effect is pending(for amount Rs. 0.99)
Date of Initiation
24-Jan-2020
Opposing Party
ASSISTANT COMMISSIONER OF INCOME TAX
Status (Previous Disclosure)
Not Applicable
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Application u/s. 154 filed before Assessing Officer is pending for disposal.(for amount Rs 0.71)
Date of Initiation
28-Feb-2020
Opposing Party
INCOME TAX DEPARTMENT CENTRALIZED PROCESSING CENTRE
Status (Previous Disclosure)
Not Applicable
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Appal filed before the Commissioner of Income Tax-Appeals against the order of the Assessing Officer. (for amount Rs. 826.22)
Date of Initiation
29-Oct-2022
Opposing Party
ASSISTANT COMMISSIONER OF INCOME TAX
Status (Previous Disclosure)
Not Applicable
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Application u/s. 154 to be filed before Assessing Officer.(for amount Rs. 1.21)
Date of Initiation
24-Aug-2022
Opposing Party
INCOME TAX DEPARTMENT CENTRALIZED PROCESSING CENTRE
Status (Previous Disclosure)
Not Applicable
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
Application u/s. 154 to be filed before Assessing Officer.(for amount Rs. 5.81)
Date of Initiation
26-Mar-2024
Opposing Party
INCOME TAX DEPARTMENT CENTRALIZED PROCESSING CENTRE
Status (Previous Disclosure)
Not Applicable
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
Application u/s. 154 to be filed before Assessing Officer.(for amount Rs. 2.28)
Date of Initiation
15-Jan-2025
Opposing Party
INCOME TAX DEPARTMENT CENTRALIZED PROCESSING CENTRE
Status (Previous Disclosure)
Not Applicable
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
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
During the fourth Quarter of FY 2025-26, there were no fines or penalties imposed as specified under Para A (20) of Part A of Schedule III of SEBI LODR, 2015.
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No