Bank of Maharashtra

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Bank of Maharashtra
Symbol
MAHABANK
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Not Applicable
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
No
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
29-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
Details Of Non Compliance Of Board Composition
The composition and functions of Board of Directors of the Bank and its sub-committees are governed by the provisions of BCATU Act 1970, BR Act 1949 & Nationalized Banks Scheme, 1970, RBI / GOI Guidelines. However, Bank complies with the Corporate Governance requirements of SEBI (LODR) Regulations, 2015 to the extent applicable. On account of insufficient number of Independent Directors on the board of the Bank, few committees such as NRC and SRC could not be comnstituted. Therefore, Bank invokes Para 14A of Nationalized Banks (Management & Miscellanoeus Provisions) Act, 1970 and keep the agendas of the said committees before Board, whenever required. However, Bank has conducted one meeting of SRC in the FY 2025-26 when the committee was functional as per the guidelines. Bank will nominate members in Nomination and Remuneration Committee and Stakeholder Relationship Committee, once more Directors are appointed by GOI on Board of the Bank
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes On Affirmations Explanatory Text Block
There is no material subisidiary of the Bank and no material RPT
Disclosure Of Notes On Annual Affirmations Explanatory Text Block
There is no material subsidiary of the Bank and no material RPT
Disclosure Of Notes To Annexure1Explanatory Text Block
The composition and functions of Board of Directors of the Bank and its sub-committees are governed by the provisions of BCATU Act 1970, BR Act 1949 & Nationalized Banks Scheme, 1970, RBI / GOI Guidelines. However, Bank complies with the Corporate Governance requirements of SEBI (LODR) Regulations, 2015 to the extent applicable. Because of insufficient number of Independent Directors on the board of the Bank, Bank does not have sufficient number of directors to constitute the NRC and SRC. Therefore, Bank has invoked 14A of Nationalized Banks (Management & Miscellanoeus Provisions) Act, 1970 and kept the agendas of the said committees before Board. Bank will nominate members in Nomination and Remuneration Committee and Staekholders Relationship Committee, once more Directors are appointed by GOI on Board.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://bankofmaharashtra.bank.in/financial-results
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://bankofmaharashtra.bank.in/corporate-announcements
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://bankofmaharashtra.bank.in/policies
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://bankofmaharashtra.bank.in/policies
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://bankofmaharashtra.bank.in/financial-results
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://bankofmaharashtra.bank.in/corporate-announcements
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://bankofmaharashtra.bank.in/about-us
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://bankofmaharashtra.bank.in/writereaddata/documentlibrary/190c210e-009e-4cbc-b3c2-68488d433fab.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://bankofmaharashtra.bank.in/financial-results
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://bankofmaharashtra.bank.in/policies
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://bankofmaharashtra.bank.in/policies
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://bankofmaharashtra.bank.in/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://bankofmaharashtra.bank.in/disclosure-regulation-46-62-sebi
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://bankofmaharashtra.bank.in/disclosure-regulation-46-62-sebi
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://bankofmaharashtra.bank.in/disclosure-regulation-46-62-sebi
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://bankofmaharashtra.bank.in/disclosure-regulation-46-62-sebi
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://bankofmaharashtra.bank.in/corporate-announcements
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://bankofmaharashtra.bank.in/secretarial-compliance-report
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://bankofmaharashtra.bank.in/disclosure-regulation-46-62-sebi
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE457A01014
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
Not Applicable
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Vishal Sethia
Name Of Signatory Affirmations
Vishal Sethia
Name Of Signatory For Annual Affirmations
Vishal Sethia
Name Of Signatory For Quartely Affirmations
Vishal Sethia
Name Of The Company
Bank of Maharashtra
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
Pune
Plans For Orderly Succession For Appointments
Not Applicable
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
Not applicable to Banks
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
B00054
Scrip Code
532525
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
MAHABANK
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_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD7
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
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
The composition and functions of Board of Directors of the Bank and its sub-committees are governed by the provisions of BCATU Act 1970, BR Act 1949 & Nationalized Banks Scheme, 1970, RBI / GOI Guidelines. However, Bank also complies with the Corporate Governance requirements of SEBI (LODR) Regulations, 2015. The power to appoint Directors on Board of Bank vests with Government of India except appointment of Shareholder Director in terms of provisions of BCATU Act 1970.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
No
Chairperson Related to MD / CEO
No
Regular Chairperson
No

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrNidhu Saxena******09691292Executive DirectorChairpersonCEO-MD10-Jun-1968NoActiveNot Applicable27-Mar-20242110
2MrRohit Rishi******77777777Executive DirectorNot Applicable04-Apr-1969NoActiveNot Applicable01-Nov-202303-Feb-20261010
3MrPrabhat Kiran******09853949Executive DirectorNot Applicable15-Oct-1971NoActiveNot Applicable24-Nov-20251010
4MrAbhijit Phukon******99999999Non-Executive - Nominee DirectorNot Applicable30-Nov-1975NoActiveNot Applicable25-Oct-20231000
5MrSanjeev Prakash******09528516Non-Executive - Nominee DirectorNot Applicable08-Nov-1975NoActiveNot Applicable14-Jul-20231010
6MrPraveen Kumar******10119480Non-Executive - Independent DirectorNot Applicable14-Jun-1964NoActiveNot Applicable30-Jun-202430-Jun-2024211121
7MrPrasenjeet Shrikrishna Fadnavis******08661603Non-Executive - Independent DirectorNot Applicable06-May-1973NoActiveNot Applicable24-Mar-20260.011110

Committee Disclosures

Entry CompComit14
Date of Appointment
27-Mar-2026
Entry CompComit15
Date of Appointment
27-Mar-2026
Entry CompComit16
Date of Appointment
27-Mar-2026
Entry CompComit41
Date of Appointment
27-Aug-2024
Entry CompComit42
Date of Appointment
27-Mar-2026
Entry CompComit68
Date of Appointment
27-Aug-2024
Entry CompComit69
Date of Appointment
24-Nov-2025
Entry CompComit71
Date of Appointment
01-Nov-2023
Date Of Cessation Of Director In Committee
03-Feb-2026
Entry CompComit95
Date of Appointment
27-Mar-2026
Entry CompComit96
Date of Appointment
27-Mar-2026
Entry CompComit97
Date of Appointment
27-Mar-2026
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
No
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Details Of Non Compliance Of Composition Of Nomination And Remuneration Committee
As per point no. 2 mentioned above
Details Of Non Compliance Of Role Of Nomination And Remuneration Committee
As per point no. 2 mentioned above
Disclosure Of Notes On Composition Of Committees Explanatory Text Block
The composition and functions of Board of Directors of the Bank and its sub-committees are governed by the provisions of BCATU Act 1970, BR Act 1949 & Nationalized Banks Scheme, 1970, RBI / GOI Guidelines. However, Bank complies with the Corporate Governance requirements of SEBI (LODR) Regulations, 2015 to the extent applicable. Because of insufficient number of Independent Directors on the board of the Bank, Bank does not have sufficient number of directors to constitute the NRC and SRC. Therefore, Bank has invoked 14A of Nationalized Banks (Management & Miscellanoeus Provisions) Act, 1970 and kept the agendas of the said committee before Board. Bank will nominate members in Nomination and Remuneration Committee and Stakeholders Relationship Committee once more Directors are appointed by GOI on Board
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://bankofmaharashtra.bank.in/writereaddata/documentlibrary/35c7601f-3d0e-4739-9a18-52bca804a97f.pdf
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Not Applicable
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
No
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
No
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
No
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
No
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
No

Audit Committee

Additional Position
Member
Director DIN
09528516
Member Name
Sanjeev Prakash
Position
Non-Executive - Nominee Director

Audit Committee

Additional Position
Chairperson
Director DIN
10119480
Member Name
Praveen Kumar
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08661603
Member Name
Prasenjeet Shrikrishna Fadnavis
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Nomination and remuneration committee

Additional Position
Member
Director DIN
10119480
Member Name
Praveen Kumar
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08661603
Member Name
Prasenjeet Shrikrishna Fadnavis
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
08661603
Member Name
Prasenjeet Shrikrishna Fadnavis
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
09853949
Member Name
Prabhat Kiran
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
10119480
Member Name
Praveen Kumar
Position
Non-Executive - Independent Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10119480
Member Name
Praveen Kumar
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09853949
Member Name
Prabhat Kiran
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
77777777
Member Name
Rohit Rishi
Position
Executive Director

Stakeholders Relationship Committee

Entry MainD
Details Of Non Compliance Of Gap Between The Meetings Of The Risk Management Committee
In the first three quarters due to lack of quorum no meeting of RMC took place. RMC could be constituted on 27.03.2026 on account of appointment of new Independent Director on the Board of the Bank. The first meeting of RMCB for FY 2025-26 was conducted on 30.03.2026
Details Of Non Compliance Of Meeting Of Nomination And Remuneration Committee
As per point no. 2 mentioned above
Details Of Non Compliance Of Quorum Of Nomination And Remuneration Committee Meeting
As per point no. 2 mentioned above
Gap Between The Meetings Of The Risk Management Committee
No
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
No
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
No
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
14-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
1
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
05-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
51
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
1
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD3
Dates Of Meeting In The Previous Quarter
24-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
18
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
1
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
13-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
19
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
1
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD5
Dates Of Meeting If Any In The Relevant Quarter
23-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
40
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
1
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingBOD6
Dates Of Meeting If Any In The Relevant Quarter
09-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
13
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
1
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingBOD7
Dates Of Meeting If Any In The Relevant Quarter
27-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
17
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
23-Dec-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
27-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
93
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-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
2
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
30-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://bankofmaharashtra.bank.in/shareholders-contact
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://bankofmaharashtra.bank.in/shareholders-contact
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
DURING THE QUARTER THERE ARE NO SUCH CASES FOR DISCLOSURE AS PER THE GUIDELINES
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
Appeal Admitted by First Appellate Authority & Partly Heard
Date of Initiation
24-Apr-2023
Opposing Party
Deputy Commissioner, State Tax, LTU-516, Pune, Maharashtra
Status (Previous Disclosure)
Order issued by appellate authority; pending for appeal to next authority
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
Order issued by appellate authority and rectification filed against the order
Date of Initiation
04-Oct-2024
Opposing Party
Deputy Commissioner, State Tax, LTU-516, Pune, Maharashtra
Status (Previous Disclosure)
Appeal admitted by First Appellate authority & Partly Heard
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
Appeal Submitted at First Appellate Authority
Date of Initiation
19-Apr-2025
Opposing Party
Joint Commissioner, Central Tax, Pune - II Commissionerate
Status (Previous Disclosure)
Appeal submitted at First Appellate authority
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
Appeal Submitted at First Appellate Authority
Date of Initiation
23-Apr-2025
Opposing Party
State Tax Officer, Ghatak 3 (Ahmedabad), Range - 1, Division -1, Gujarat
Status (Previous Disclosure)
Appeal submitted at First Appellate authority
Entry I_OngoingTaxLitigationsOrDisputes13
Current Status
Order dropped by appellate authority
Date of Initiation
25-Apr-2025
Opposing Party
Assistant Commissioner Division North -I, CGST Gurugram
Status (Previous Disclosure)
Appeal submitted at First Appellate authority
Entry I_OngoingTaxLitigationsOrDisputes14
Current Status
Order issued by appellate authority pending for appeal to next authority
Date of Initiation
30-Apr-2025
Opposing Party
Assistant Commissioner, Central Tax, Division-I (Shivaji Nagar) Pune-II CGST Commissionerate.
Status (Previous Disclosure)
Appeal Admitted by First Appellate Authority & Heard
Entry I_OngoingTaxLitigationsOrDisputes15
Current Status
Appeal Submitted at First Appellate Authority
Date of Initiation
14-May-2025
Opposing Party
Assistant Commissioner, Ward 206:Zone 11:Delhi
Status (Previous Disclosure)
Appeal submitted at First Appellate authority
Entry I_OngoingTaxLitigationsOrDisputes16
Current Status
Appeal Submitted at First Appellate Authority
Date of Initiation
23-May-2025
Opposing Party
THE STATE TAX OFFICER,T.NAGAR ASSESSMENT CIRCLE
Status (Previous Disclosure)
Appeal submitted at First Appellate authority
Entry I_OngoingTaxLitigationsOrDisputes17
Current Status
Appeal Submitted at First Appellate Authority
Date of Initiation
21-Jan-2026
Opposing Party
Sales Tax Officer Class II , AVATO Ward 206, Zone 11, Delhi
Status (Previous Disclosure)
Not Applicable
Entry I_OngoingTaxLitigationsOrDisputes18
Current Status
Appeal Submitted at First Appellate Authority
Date of Initiation
24-Feb-2026
Opposing Party
Superintendent of CGST&CX, Range-II, A&N Division, Haldia CGST&CX Commissionerate
Status (Previous Disclosure)
Not Applicable
Entry I_OngoingTaxLitigationsOrDisputes19
Current Status
Appeal Submitted at First Appellate Authority
Date of Initiation
24-Feb-2026
Opposing Party
ASST.COMM.OF STATE TAX UNIT-3, AHMEDABAD
Status (Previous Disclosure)
Not Applicable
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Order issued by appellate authority pending for appeal to next authority
Date of Initiation
23-Feb-2024
Opposing Party
Deputy Commissioner, State Tax, LTU-516, Pune, Maharashtra
Status (Previous Disclosure)
Appeal admitted by First appellate authority & partly heard
Entry I_OngoingTaxLitigationsOrDisputes20
Current Status
Appeal Submitted at First Appellate Authority
Date of Initiation
24-Mar-2026
Opposing Party
Asstt. Commissioner / GSTO, Ward 206:Zone 11:Delhi
Status (Previous Disclosure)
Not Applicable
Entry I_OngoingTaxLitigationsOrDisputes21
Current Status
Partly heard at Supreme Court
Date of Initiation
12-Sep-2018
Opposing Party
The Principal Commissioner of Income Tax- 1 Pune
Status (Previous Disclosure)
Partly heard at Supreme Court
Entry I_OngoingTaxLitigationsOrDisputes22
Current Status
Partly heard at Supreme Court
Date of Initiation
12-Sep-2018
Opposing Party
The Principal Commissioner of Income Tax- 1 Pune
Status (Previous Disclosure)
Partly heard at Supreme Court
Entry I_OngoingTaxLitigationsOrDisputes23
Current Status
Partly heard at Supreme Court
Date of Initiation
03-Oct-2018
Opposing Party
The Principal Commissioner of Income Tax- 1 Pune
Status (Previous Disclosure)
Partly heard at Supreme Court
Entry I_OngoingTaxLitigationsOrDisputes24
Current Status
Partly heard at Supreme Court
Date of Initiation
03-Oct-2018
Opposing Party
The Principal Commissioner of Income Tax- 1 Pune
Status (Previous Disclosure)
Partly heard at Supreme Court
Entry I_OngoingTaxLitigationsOrDisputes25
Current Status
Pending for hearing at Bombay High Court
Date of Initiation
16-Mar-2015
Opposing Party
The Principal Commissioner of Income Tax- 1 Pune
Status (Previous Disclosure)
Pending for hearing at Bombay High Court
Entry I_OngoingTaxLitigationsOrDisputes26
Current Status
Pending for hearing at Bombay High Court
Date of Initiation
16-Mar-2015
Opposing Party
The Principal Commissioner of Income Tax- 1 Pune
Status (Previous Disclosure)
Pending for hearing at Bombay High Court
Entry I_OngoingTaxLitigationsOrDisputes27
Current Status
Pending for hearing at Bombay High Court
Date of Initiation
16-Mar-2015
Opposing Party
The Principal Commissioner of Income Tax- 1 Pune
Status (Previous Disclosure)
Pending for hearing at Bombay High Court
Entry I_OngoingTaxLitigationsOrDisputes28
Current Status
Pending for hearing at Bombay High Court
Date of Initiation
16-Mar-2015
Opposing Party
The Principal Commissioner of Income Tax- 1 Pune
Status (Previous Disclosure)
Pending for hearing at Bombay High Court
Entry I_OngoingTaxLitigationsOrDisputes29
Current Status
Pending for hearing at Bombay High Court
Date of Initiation
16-Mar-2015
Opposing Party
The Principal Commissioner of Income Tax- 1 Pune
Status (Previous Disclosure)
Pending for hearing at Bombay High Court
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Appeal Submitted at First Appellate Authority
Date of Initiation
15-Mar-2024
Opposing Party
Assistant Commissioner, Ward 206, Zone 11 Delhi
Status (Previous Disclosure)
Appeal submitted at First Appellate authority
Entry I_OngoingTaxLitigationsOrDisputes30
Current Status
Pending for hearing at Bombay High Court
Date of Initiation
24-Jul-2019
Opposing Party
The Principal Commissioner of Income Tax- 1 Pune
Status (Previous Disclosure)
Pending for hearing at Bombay High Court
Entry I_OngoingTaxLitigationsOrDisputes31
Current Status
Pending for hearing at Bombay High Court; against revenue appeal in ITAT
Date of Initiation
07-Dec-2019
Opposing Party
The Principal Commissioner of Income Tax- 1 Pune
Status (Previous Disclosure)
Pending for hearing at Bombay High Court; against revenue appeal in ITAT
Entry I_OngoingTaxLitigationsOrDisputes32
Current Status
Pending for hearing at Bombay High Court; against bank appeal in ITAT
Date of Initiation
07-Dec-2019
Opposing Party
The Principal Commissioner of Income Tax- 1 Pune
Status (Previous Disclosure)
Pending for hearing at Bombay High Court; against bank appeal in ITAT
Entry I_OngoingTaxLitigationsOrDisputes33
Current Status
Pending for hearing at Bombay High Court; against revenue appeal in ITAT
Date of Initiation
07-Dec-2019
Opposing Party
The Principal Commissioner of Income Tax- 1 Pune
Status (Previous Disclosure)
Pending for hearing at Bombay High Court; against revenue appeal in ITAT
Entry I_OngoingTaxLitigationsOrDisputes34
Current Status
Pending for hearing at Bombay High Court; against bank appeal in ITAT
Date of Initiation
07-Dec-2019
Opposing Party
The Principal Commissioner of Income Tax- 1 Pune
Status (Previous Disclosure)
Pending for hearing at Bombay High Court; against bank appeal in ITAT
Entry I_OngoingTaxLitigationsOrDisputes35
Current Status
Pending for hearing at Bombay High Court; against revenue appeal in ITAT
Date of Initiation
15-Jan-2021
Opposing Party
The Principal Commissioner of Income Tax- 1 Pune
Status (Previous Disclosure)
Pending for hearing at Bombay High Court; against revenue appeal in ITAT
Entry I_OngoingTaxLitigationsOrDisputes36
Current Status
Pending for hearing at Bombay High Court; against bank appeal in ITAT
Date of Initiation
15-Jan-2021
Opposing Party
The Principal Commissioner of Income Tax- 1 Pune
Status (Previous Disclosure)
Pending for hearing at Bombay High Court; against bank appeal in ITAT
Entry I_OngoingTaxLitigationsOrDisputes37
Current Status
Pending for hearing at Bombay High Court; against revenue appeal in ITAT
Date of Initiation
15-Jan-2021
Opposing Party
The Principal Commissioner of Income Tax- 1 Pune
Status (Previous Disclosure)
Pending for hearing at Bombay High Court; against revenue appeal in ITAT
Entry I_OngoingTaxLitigationsOrDisputes38
Current Status
Pending for hearing at Bombay High Court; against bank appeal in ITAT
Date of Initiation
15-Jan-2021
Opposing Party
The Principal Commissioner of Income Tax- 1 Pune
Status (Previous Disclosure)
Pending for hearing at Bombay High Court; against bank appeal in ITAT
Entry I_OngoingTaxLitigationsOrDisputes39
Current Status
Pending for hearing at Bombay High Court
Date of Initiation
24-Feb-2023
Opposing Party
The Principal Commissioner of Income Tax- 1 Pune
Status (Previous Disclosure)
Pending for hearing at Bombay High Court
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Appeal Admitted by First Appellate Authority & Heard
Date of Initiation
14-May-2024
Opposing Party
Assistant Commissioner, Division II, Lucknow
Status (Previous Disclosure)
Appeal admitted at First Appellate authority & Heard
Entry I_OngoingTaxLitigationsOrDisputes40
Current Status
Appeal filed with ITAT Pune
Date of Initiation
03-May-2013
Opposing Party
The Asst. Commissioner of Income Tax, Pune
Status (Previous Disclosure)
Written submission submitted. Pending with NFAC Delhi
Entry I_OngoingTaxLitigationsOrDisputes41
Current Status
Order Passed by NFAC Delhi. Pending for appeal to ITAT
Date of Initiation
23-Apr-2024
Opposing Party
The Dy. Commissioner of Income Tax, Pune
Status (Previous Disclosure)
Written submission submitted. Pending with NFAC Delhi
Entry I_OngoingTaxLitigationsOrDisputes42
Current Status
Order Passed by NFAC Delhi. Pending for appeal to ITAT
Date of Initiation
12-Dec-2019
Opposing Party
The Dy. Commissioner of Income Tax, Pune
Status (Previous Disclosure)
Written submission submitted. Pending with NFAC Delhi
Entry I_OngoingTaxLitigationsOrDisputes43
Current Status
Order Passed by NFAC Delhi. Pending for appeal to ITAT
Date of Initiation
31-May-2021
Opposing Party
The Dy. Commissioner of Income Tax, Pune
Status (Previous Disclosure)
Written submission submitted. Pending with NFAC Delhi
Entry I_OngoingTaxLitigationsOrDisputes44
Current Status
Order Passed by NFAC Delhi. Pending for appeal to ITAT
Date of Initiation
16-Apr-2025
Opposing Party
The FAO (Faceless Assessing Officer), National e-Assessment Centre, New Delhi
Status (Previous Disclosure)
Appeal submitted with NFAC Delhi
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Appeal Submitted at First Appellate Authority
Date of Initiation
20-Jul-2024
Opposing Party
Sales Tax Officer Class II, AVATO Ward 206, Zone 11, Delhi
Status (Previous Disclosure)
Appeal submitted at First Appellate authority
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Appeal Submitted at First Appellate Authority
Date of Initiation
20-Jul-2024
Opposing Party
Sales Tax Officer Class II, AVATO Ward 206, Zone 11, Delhi
Status (Previous Disclosure)
Appeal submitted at First Appellate authority
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Appeal Submitted at First Appellate Authority
Date of Initiation
16-Jul-2024
Opposing Party
Assistant Commissioner, South Division - 03, Bengaluru South Commissionerate
Status (Previous Disclosure)
Appeal submitted at First Appellate authority
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
Appeal Submitted at First Appellate Authority
Date of Initiation
22-Jul-2024
Opposing Party
Superintendent, Jurisdiction, Bhopal -3, Bhopal, Division -1, Bhopal Zone, Madhya Pradesh
Status (Previous Disclosure)
Appeal submitted at First Appellate authority
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
Appeal Submitted at First Appellate Authority
Date of Initiation
28-Aug-2024
Opposing Party
State Tax Officer, Ghatak 3 (Ahmedabad), Range - 1, Division -1, Gujarat
Status (Previous Disclosure)
Appeal submitted at First Appellate authority
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
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Jan-2026
Financial / Operational Impact
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty amount of Rs. 3600 levied
Violation Details
Penalty for mutilated currency notes found in cash remittance by Currency Chest
Entry I_ImpositionOfFineOrPenalty10
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
19-Feb-2026
Financial / Operational Impact
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty amount of Rs. 200 levied
Violation Details
Penalty for counterfeit currency notes found in cash remittance by Currency Chest
Entry I_ImpositionOfFineOrPenalty11
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Mar-2026
Financial / Operational Impact
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty amount of Rs. 20000 levied
Violation Details
Deficiency in service for exchange of soiled / mutilated notes detected by RBI officials during incognito visit of the branch.
Entry I_ImpositionOfFineOrPenalty12
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
19-Mar-2026
Financial / Operational Impact
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty amount of Rs. 20000 levied
Violation Details
Deficiency in service for exchange of soiled / mutilated notes detected by RBI officials during incognito visit of the branch.
Entry I_ImpositionOfFineOrPenalty2
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Jan-2026
Financial / Operational Impact
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty amount of Rs. 10000 levied
Violation Details
Penalty for discrepancy observed by RBI during inspection of Currency Chest
Entry I_ImpositionOfFineOrPenalty3
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty amount of Rs. 10000 levied
Violation Details
Deficiency in service for exchange of soiled / mutilated notes detected by RBI officials during incognito visit of the branch.
Entry I_ImpositionOfFineOrPenalty4
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
13-Jan-2026
Financial / Operational Impact
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty amount of Rs. 10000 levied
Violation Details
Deficiency in service for exchange of soiled / mutilated notes detected by RBI officials during incognito visit of the branch.
Entry I_ImpositionOfFineOrPenalty5
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
28-Jan-2026
Financial / Operational Impact
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty amount of Rs. 3600 levied
Violation Details
Penalty for mutilated currency notes found in cash remittance by Currency Chest
Entry I_ImpositionOfFineOrPenalty6
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
28-Jan-2026
Financial / Operational Impact
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty amount of Rs. 200 levied
Violation Details
Penalty for counterfeit currency notes found in cash remittance by Currency Chest
Entry I_ImpositionOfFineOrPenalty7
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty amount of Rs. 10000 levied
Violation Details
Deficiency in service for exchange of soiled / mutilated notes detected by RBI officials during incognito visit of the branch.
Entry I_ImpositionOfFineOrPenalty8
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
11-Feb-2026
Financial / Operational Impact
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty amount of Rs. 750 levied
Violation Details
Penalty for shortage of currency notes found in cash remittance by Currency Chest.
Entry I_ImpositionOfFineOrPenalty9
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
19-Feb-2026
Financial / Operational Impact
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty amount of Rs. 50 levied
Violation Details
Penalty for mutilated currency notes found in cash remittance by Currency Chest
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