KSB Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Ksb Limited
Symbol
KSB
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Date Of End Of Financial Year
31-Dec-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
29-Apr-2026
Date Of Start Of Financial Year
01-Jan-2026
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Is SCORESID Available
Yes
ISIN
INE999A01023
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
MSEI Symbol
NOTLISTED
Name Of Signatory
Shraddha Kavathekar
Name Of Signatory For Quartely Affirmations
Shraddha Kavathekar
Name Of The Company
KSB LIMITED
Place
Pune
Reporting Quarter
Quarterly
SCORES Registration ID
00205
Scrip Code
500249
Symbol
KSB
Type Of Company
Equity
Type Of Submission
Original
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

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
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
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 ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrGAURAV SWARUP******00374298Non-Executive - Non Independent DirectorChairperson related to Promoter21-Nov-1956NoActiveNot Applicable24-Jan-200011-May-20235230
2MrSTEPHEN BROSS******00423114Non-Executive - Non Independent DirectorNot Applicable19-Jul-1962NoActiveNot Applicable11-Feb-201427-Jun-20241000
3MrRAJEEV JAYANTIPRASAD JAIN******07475640Executive DirectorNot ApplicableMD07-Mar-1964NoActiveNot Applicable01-Jul-201601-Jul-20211020
4MrsSHARMILA BARUA ROYCHOWDHURY******08242998Non-Executive - Independent DirectorNot Applicable25-Jul-1962NoActiveNot Applicable30-Sep-201830-Sep-202390.011120
5MrMATTHIAS GUNTER SCHMITZ******07884418Non-Executive - Non Independent DirectorNot Applicable15-Nov-1963NoActiveNot Applicable25-Jul-201715-May-20251010
6MrVISHAL NIMESH KAMPANI******00009079Non-Executive - Independent DirectorNot Applicable30-Jan-1977NoActiveNot Applicable01-Oct-202401-Oct-2024182110
7MrULHAS NARAYAN YARGOP******00054530Non-Executive - Independent DirectorNot Applicable28-Jan-1954NoActiveYes26-Sep-202401-Oct-202401-Oct-2024181122
8MrUDAYMITRA CHANDRAKANT MUKTIBODH******06558392Non-Executive - Independent DirectorNot Applicable03-Jun-1958NoActiveNot Applicable16-Jan-202516-Jan-202514.152210

Committee Disclosures

Entry CompComit122
Date of Appointment
01-Oct-2024
Entry CompComit123
Date of Appointment
24-Jul-2014
Entry CompComit124
Date of Appointment
24-Jul-2014
Entry CompComit14
Date of Appointment
01-Oct-2024
Entry CompComit15
Date of Appointment
07-Aug-2000
Entry CompComit16
Date of Appointment
26-Feb-2021
Entry CompComit17
Date of Appointment
01-Oct-2024
Entry CompComit18
Date of Appointment
09-May-2019
Entry CompComit19
Date of Appointment
16-Jan-2025
Entry CompComit41
Date of Appointment
01-Oct-2024
Entry CompComit42
Date of Appointment
24-Jul-2014
Entry CompComit43
Date of Appointment
16-Jan-2025
Entry CompComit68
Date of Appointment
01-Oct-2024
Entry CompComit69
Date of Appointment
01-Jul-2016
Entry CompComit70
Date of Appointment
21-Jun-2008
Entry CompComit95
Date of Appointment
16-Jan-2025
Entry CompComit96
Date of Appointment
31-Oct-2018
Entry CompComit97
Date of Appointment
31-Oct-2018
Entry MainD
Risk Management 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
00054530
Member Name
ULHAS NARAYAN YARGOP
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00374298
Member Name
GAURAV SWARUP
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
07884418
Member Name
MATTHIAS GUNTER SCHMITZ
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
00009079
Member Name
VISHAL NIMESH KAMPANI
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08242998
Member Name
SHARMILA BARUA ROYCHOWDHURY
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
06558392
Member Name
UDAYMITRA CHANDRAKANT MUKTIBODH
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
08242998
Member Name
SHARMILA BARUA ROYCHOWDHURY
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00374298
Member Name
GAURAV SWARUP
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07475640
Member Name
RAJEEV JAYANTIPRASAD JAIN
Position
Executive Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00054530
Member Name
ULHAS NARAYAN YARGOP
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00374298
Member Name
GAURAV SWARUP
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00009079
Member Name
VISHAL NIMESH KAMPANI
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
06558392
Member Name
UDAYMITRA CHANDRAKANT MUKTIBODH
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07475640
Member Name
RAJEEV JAYANTIPRASAD JAIN
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
07884418
Member Name
MATTHIAS GUNTER SCHMITZ
Position
Non-Executive - Non Independent Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00054530
Member Name
ULHAS NARAYAN YARGOP
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07475640
Member Name
RAJEEV JAYANTIPRASAD JAIN
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00374298
Member Name
GAURAV SWARUP
Position
Non-Executive - Non Independent Director
Entry MainD
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
11-Nov-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
8
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
25-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
105
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
11-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
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
6
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
105
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
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
6
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
11-Nov-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 MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Feb-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
1
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
11-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
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 Relevant Quarter
25-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
105
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
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 MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
11-Nov-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 MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Feb-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
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
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
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
The Company has not made any acquisiton of shares or voting rights 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 update during the quarter
Date of Initiation
27-Dec-2022
Opposing Party
Income Tax Appellate Tribunal, Mumbai
Status (Previous Disclosure)
Appeal pending before Income Tax Appellate Tribunal, Mumbai for Income Tax dues and disputed amount MINR 459.53
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
No update during the quarter
Date of Initiation
30-Jun-2017
Opposing Party
Custom, Excise and Service tax Appellate Tribunal (CESTAT), Mumbai
Status (Previous Disclosure)
Appeal pending before Custom, Excise and Service tax Appellate Tribunal (CESTAT) for Excise Duty dues (including interest and penalty, if applicable), and disputed amount MINR 574.29
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
There was no fine or penalties imposed by any authority on the Company during the quarter.
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