ABB India Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
ABB India Limited
Symbol
ABB
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
26-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
INE117A01022
Market Capitalisation As Per Immediate Previous Financial Year
Top 100 listed entities
MSEI Symbol
NOTLISTED
Name Of Signatory
Trivikram Guda
Name Of Signatory For Quartely Affirmations
Trivikram Guda
Name Of The Company
ABB India Limited
Place
Bengaluru
Reporting Quarter
Quarterly
SCORES Registration ID
COMZ00798
Scrip Code
500002
Symbol
ABB
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_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
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
Yes
Chairperson Related to MD / CEO
No
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
1MrSanjeev Sharma******07362344Executive DirectorNot ApplicableMD10-Nov-1965NoActiveNot Applicable01-Jan-201601-Jan-20221010
2MrAdrian Guggisberg******09590850Non-Executive - Non Independent DirectorChairperson related to Promoter29-Nov-1972NoActiveNot Applicable06-May-202206-May-20221010
3MrShobinder Duggal******00039580Non-Executive - Independent DirectorNot Applicable01-Mar-1958NoActiveNot Applicable04-Nov-202404-Nov-2024175575
4MsGopika Pant******00388675Non-Executive - Independent DirectorNot Applicable14-Aug-1960NoActiveNot Applicable27-Apr-202127-Apr-2024593341
5MsCarolina Granat******09477744Non-Executive - Non Independent DirectorNot Applicable14-Feb-1972NoActiveNot Applicable01-Apr-202201-Apr-20221000
6MsAmrita Gangotra******08333492Non-Executive - Independent DirectorNot Applicable03-Aug-1965NoActiveNot Applicable06-May-202506-May-2025116693

Committee Disclosures

Entry CompComit122
Date of Appointment
06-May-2025
Entry CompComit123
Date of Appointment
01-Jan-2016
Entry CompComit124
Date of Appointment
27-Apr-2021
Entry CompComit125
Date of Appointment
01-Apr-2022
Entry CompComit14
Date of Appointment
04-Nov-2024
Entry CompComit15
Date of Appointment
27-Apr-2021
Entry CompComit16
Date of Appointment
06-May-2022
Entry CompComit17
Date of Appointment
06-May-2025
Entry CompComit41
Date of Appointment
04-Nov-2024
Entry CompComit42
Date of Appointment
27-Apr-2021
Entry CompComit43
Date of Appointment
06-May-2022
Entry CompComit68
Date of Appointment
27-Apr-2021
Entry CompComit69
Date of Appointment
01-Jan-2016
Entry CompComit70
Date of Appointment
06-May-2025
Entry CompComit95
Date of Appointment
01-Jan-2016
Entry CompComit96
Date of Appointment
04-Nov-2024
Entry CompComit97
Date of Appointment
06-May-2025
Entry CompComit98
Date of Appointment
24-Jul-2015
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
00039580
Member Name
Shobinder Duggal
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00388675
Member Name
Gopika Pant
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09590850
Member Name
Adrian Guggisberg
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
08333492
Member Name
Amrita Gangotra
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
08333492
Member Name
Amrita Gangotra
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07362344
Member Name
Sanjeev Sharma
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00388675
Member Name
Gopika Pant
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09477744
Member Name
Carolina Granat
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00039580
Member Name
Shobinder Duggal
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00388675
Member Name
Gopika Pant
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09477744
Member Name
Carolina Granat
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
07362344
Member Name
Sanjeev Sharma
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00039580
Member Name
Shobinder Duggal
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
08333492
Member Name
Amrita Gangotra
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
T K Sridhar
Notes
Since T K Sridhar is CFO of the Company, DIN is not provided.
Position
Chief Financial Officer

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00388675
Member Name
Gopika Pant
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07362344
Member Name
Sanjeev Sharma
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08333492
Member Name
Amrita Gangotra
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

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
06-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
25-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
79
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 MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
19-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
24
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 MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
20-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
28
Number Of Directors Present In Meeting Of Board Of Directors
5
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
06-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 MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
20-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
29
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
26-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
80
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 MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
19-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
23
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-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 MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
18-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
103
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 MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
06-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 MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
18-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
34
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
18-Feb-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
No Of Investor Complaints Disposed Off During The Period
31
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
31
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
During the period of disclosure under this report and to the best of our knowledge, the Company has not given any 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 to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them.
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- Matter adjourned to 8 June 2026
Date of Initiation
30-Apr-2014
Opposing Party
The Joint Commissioner of Income Tax LTU Bangalore
Status (Previous Disclosure)
Income Tax Appellate Tribunal- Matter listed for hearing 24 Mar 2026
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Income Tax Appellate Tribunal- Matter adjourned to 8 June 2026
Date of Initiation
20-Apr-2015
Opposing Party
The Joint Commissioner of Income Tax LTU Bangalore
Status (Previous Disclosure)
Income Tax Appellate Tribunal- Matter listed for hearing 24 Mar 2026
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Income Tax Appellate Tribunal- Matter adjourned to 8 June 2026
Date of Initiation
18-Apr-2016
Opposing Party
The Joint Commissioner of Income Tax LTU Bangalore
Status (Previous Disclosure)
Income Tax Appellate Tribunal- Matter listed for hearing 24 Mar 2026
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
The Hon’ble High Court of Karnataka, by a common order for FY 2017–18, 2018–19, and 2019–20, has allowed the major portion of the demand, reducing the original demand from ₹83.67 crore to ₹0.52 crore. The matter now stands concluded.
Date of Initiation
02-Jan-2024
Opposing Party
Deputy Commissioner of Commercial Taxes
Status (Previous Disclosure)
Pending Before High Court
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
The Hon’ble High Court of Karnataka, by a common order for FY 2017–18, 2018–19, and 2019–20, has allowed the major portion of the demand, reducing the original demand from ₹83.67 crore to ₹0.52 crore. The matter now stands concluded.
Date of Initiation
18-Mar-2024
Opposing Party
Deputy Commissioner of Commercial Taxes
Status (Previous Disclosure)
Pending Before High Court
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
The Hon’ble High Court of Karnataka, by a common order for FY 2017–18, 2018–19, and 2019–20, has allowed the major portion of the demand, reducing the original demand from ₹83.67 crore to ₹0.52 crore. The matter now stands concluded.
Date of Initiation
23-Aug-2024
Opposing Party
Deputy Commissioner of Commercial Taxes
Status (Previous Disclosure)
Pending Before Joint Commisioner Appeals
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
Central Ground Water Board, Ahmedabad
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
16-Jan-2026
Financial / Operational Impact
200000
Nature And Details Of The Action Taken Or Order Passed
Penalty
Violation Details
Non-compliance with groundwater abstraction regulations
Entry I_ImpositionOfFineOrPenalty2
Authority
Office of the Commissioner of Customs
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
300000
Nature And Details Of The Action Taken Or Order Passed
Penalty and Redemption Fine
Violation Details
Delay in filing SIMS registration for import of steel sheets
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