Religare Enterprises Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Religare Enterprises Limited
Symbol
RELIGARE
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
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
Yes
Code Of Conduct
Yes
Compliance Certificate
No
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
Not Applicable
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
30-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 Compliance Certificate
Since the Company as on March 31, 2025 did not have any Executive Director (ED)/Managing Director (MD), CEO & CFO, therefore no certificate signed by ED/MD/CEO & CFO, in pursuance of requirements of Regulation 17(8) of SEBI LODR, confirming the compliance of Part B of Schedule II of SEBI LODR was placed before the board of directors of the Company at its meeting and thus the same was not annexed to the annual report of the Company for FY 2024-25 approved and adopted by the shareholders of the Company at their Annual General Meeting held on September 29, 2025.
Details Of Non Compliance Of Vacancies In Respect Key Managerial Personnel
Any vacancy in the office of Whole Time Director or Chief Financial Officer shall be filled by the listed entity at the earliest and in any case not later than three months from the date of such vacancy or six months from the date of such vacancy where regulatory approval is required to fill up the vacancy. The aforesaid vacancies have been filled up. However, same were not filled within the aforesaid prescribed timelines.
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
Report for Quarter ended Decmber 31, 2025 has been placed before the Board Meeting held on February 14, 2026. Report for quarter ended March 31, 2026 shall be placed before the forthcoming 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.religare.com/annual-returns
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.religare.com/investor-relations
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.religare.com/newspaper-advertisements
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://docs.religare.com/pdf/Religare_Dividend_Distribution_Policy_2024.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://docs.religare.com/pdf/8.-REL-Policy-for-Materiality-of-Disclosure_February-21-2025.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.religare.com/quarterly-annual-results
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://religare.com/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://docs.religare.com/pdf/11_Religare-Whistle-Blower-Policy_Feb_14_2026.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.religare.com/quarterly-annual-results
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://docs.religare.com/pdf/Religare_Subsidaries-Policy_May20-2025.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.religare.com/policies
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.religare.com/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://religare.com/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://religare.com/
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://docs.religare.com/pdf/8.-REL-Policy-for-Materiality-of-Disclosure_February-21-2025.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.religare.com/stock-exchange-announcements
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.religare.com/employee-stock-option-schemes
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://docs.religare.com/pdf/MOA-AOA_Revised2307.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.religare.com/investor-relations & https://www.religare.com/stock-exchange-announcements
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://docs.religare.com/pdf/RELASCR31032025.pdf
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.religare.com/quarterly-annual-results
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
INE621H01010
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 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
Anuj Jain
Name Of Signatory Affirmations
Anuj Jain
Name Of Signatory For Annual Affirmations
Anuj Jain
Name Of Signatory For Quartely Affirmations
Anuj Jain
Name Of The Company
RELIGARE ENTERPRISES LIMITED
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
Delhi
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
Not Applicable
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
r00154
Scrip Code
532915
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
RELIGARE
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
No
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_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

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
Board in its meeting held on Februaruary 11, 2025 decided that the Directors of the Company will be appointed as the Chairperson of the Company on a rotational basis to hold office for a calendar quarter and the first Chairperson will be Mr. Praveen Kumar Tripathi and will hold office until 30 June 2025. For July 01, 2025 to September 30, 2025, Board Members appointed Mr. Malay Kumar Sinha to be the Chairperson until September 30, 2025, for October 01, 2025 to December 31, 2025 quarter, Board appointed Mr. Gurumurthy Ramanathan to be the Chairperson until December 31, 2025 and for January 01, 2026 to March 31, 2026 quarter, Board appointed Mr. Suresh Mahalingam to be the Chairperson until March 31, 2026 .
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
No

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrMalay Kumar Sinha******08140223Non-Executive - Independent DirectorNot Applicable15-Sep-1956NoActiveNot Applicable28-May-201828-May-202394.041161
2MrPraveen Kumar Tripathi******02167497Non-Executive - Independent DirectorNot Applicable15-Dec-1952NoActiveNot Applicable22-Dec-202122-Dec-202151.13292
3MrRanjan Dwivedi******09185085Non-Executive - Independent DirectorNot Applicable26-Apr-1956NoActiveNot Applicable29-Dec-202129-Dec-202151.031100
4MsPreeti Madan******08384644Non-Executive - Independent DirectorNot Applicable22-Feb-1958NoActiveNot Applicable24-Jan-202324-Jan-202338.081120
5MrShrikant Shreeniwas Somani******00085039Non-Executive - Independent DirectorNot Applicable27-Oct-1968NoActiveNot Applicable21-Feb-202521-Feb-202513.083350
6MrRajender Mohan Malla******00136657Non-Executive - Independent DirectorNot Applicable15-May-1953NoActiveYes10-Apr-202521-Feb-202521-Feb-202513.086665
7MrArjun Lamba******00124804Non-Executive - Non Independent DirectorNot Applicable07-Aug-1980NoActiveNot Applicable08-Jul-202524-Aug-20262040
8MrGurumurthy Ramanathan******10366010Non-Executive - Non Independent DirectorNot Applicable06-Jun-1963NoActiveNot Applicable08-Jul-202524-Aug-20262031
9MrSuresh Mahalingam******01781730Non-Executive - Non Independent DirectorChairperson17-Feb-1962NoActiveNot Applicable08-Jul-202524-Aug-20261011

Committee Disclosures

Entry CompComit100
Date of Appointment
03-Nov-2025
Entry CompComit122
Date of Appointment
21-Feb-2025
Entry CompComit123
Date of Appointment
21-Feb-2025
Entry CompComit124
Date of Appointment
21-Feb-2025
Entry CompComit14
Date of Appointment
08-Sep-2022
Entry CompComit15
Date of Appointment
12-Jun-2018
Entry CompComit16
Date of Appointment
02-Nov-2023
Entry CompComit17
Date of Appointment
12-May-2025
Entry CompComit18
Date of Appointment
11-Jul-2025
Entry CompComit19
Date of Appointment
11-Jul-2025
Entry CompComit41
Date of Appointment
08-Sep-2022
Entry CompComit42
Date of Appointment
12-Jul-2018
Entry CompComit43
Date of Appointment
12-May-2025
Entry CompComit44
Date of Appointment
11-Jul-2025
Entry CompComit45
Date of Appointment
11-Jul-2025
Entry CompComit46
Date of Appointment
11-Jul-2025
Entry CompComit68
Date of Appointment
12-Jul-2018
Entry CompComit69
Date of Appointment
21-Feb-2025
Entry CompComit70
Date of Appointment
12-May-2025
Entry CompComit95
Date of Appointment
12-Jun-2018
Entry CompComit96
Date of Appointment
12-May-2025
Entry CompComit97
Date of Appointment
10-Feb-2023
Entry CompComit98
Date of Appointment
21-Feb-2025
Entry CompComit99
Date of Appointment
04-Dec-2024
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.religare.com/committees-of-board
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
No
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
02167497
Member Name
Praveen Kumar Tripathi
Notes
*He became the Chairperson of the Committee w.e.f. February 10, 2023.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08140223
Member Name
Malay Kumar Sinha
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08384644
Member Name
Preeti Madan
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00085039
Member Name
Shrikant Shreeniwas Somani
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00124804
Member Name
Arjun Lamba
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
10366010
Member Name
Gurumurthy Ramanathan
Position
Non-Executive - Non Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02167497
Member Name
Praveen Kumar Tripathi
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08384644
Member Name
Preeti Madan
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09185085
Member Name
Ranjan Dwivedi
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
02167497
Member Name
Praveen Kumar Tripathi
Notes
Appointed as Chairperson w.e.f July 11, 2025
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08140223
Member Name
Malay Kumar Sinha
Notes
ceased to be Chairperson of Committee w.e.f July 11, 2025, however, continued as member of the Committee
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00136657
Member Name
Rajender Mohan Malla
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00085039
Member Name
Shrikant Shreeniwas Somani
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00124804
Member Name
Arjun Lamba
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01781730
Member Name
Suresh Mahalingam
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
00000000
Member Name
Babu Rao Priya
Notes
Mr. Babu Rao Priya, Group General Counsel & Group Chief Compliance Officer of the Company was appointed as Non-Board Member of the Committee
Position
GGC&GCCO

Risk Management Committee

Additional Position
Chairperson
Director DIN
08140223
Member Name
Malay Kumar Sinha
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
09185085
Member Name
Ranjan Dwivedi
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
08384644
Member Name
Preeti Madan
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
02167497
Member Name
Praveen Kumar Tripathi
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
03632542
Member Name
Rajesh Sharma
Notes
Mr. Rajesh Sharma, President-Internal Audit was appointed as Non-Board Member of the Committee
Position
President-Internal Audit

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
08140223
Member Name
Malay Kumar Sinha
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08384644
Member Name
Preeti Madan
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00085039
Member Name
Shrikant Shreeniwas Somani
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Entry MainD
Disclosure Of Notes On Meeting Of Board Of Directors Explanatory Text Block
Two meetings were held on February 14, 2026. However, same cannot be mentioned in the XBRL utility as the file is getting error during validation.
Disclosure Of Notes On Meeting Of Committees Explanatory Text Block
Two Audit Committee meetings were held on February 14, 2026. However, same cannot be mentioned in the XBRL utility as the file is getting error during validation.
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
06-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
13-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
37
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
14-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
92
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
30-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
43
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
06-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
4
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 Previous Quarter
13-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
37
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
4
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 Relevant Quarter
14-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
92
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
43
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
13-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
13-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
2
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
88
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
2
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Previous Quarter
13-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
136
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
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.religare.com/investor-contacts
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.religare.com/investor-contacts
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
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 acquisitions 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
The company's appeal is pending before CIT - Appeals. All the submissions have been filed before the said authority and further communication is awaited from the authority.
Date of Initiation
31-Mar-2024
Opposing Party
Income Tax Department (Company's Appeal for A.Y. 2011-12)
Status (Previous Disclosure)
The company's appeal is pending before CIT - Appeals. All the submissions have been filed before the said authority and further communication is awaited from the authority.
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
The Company has received a demand order on 24 December 2025 against which the Company has filed an appeal on 23 March 2026 which is pending for hearing
Date of Initiation
24-Dec-2025
Opposing Party
Deputy Commissioner of State Tax, Uttar Pradesh (FY 2021-22)
Status (Previous Disclosure)
The Company has received a demand order on 24 December 2025 against which the Company is required to file an appeal before the Appellate Authority within 3 months. Currently, the Company is under process for preparation of appeal which is due to be filed by 24 March 2026.
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
ITAT has remanded the matter to CIT-Appeals for fresh consideration vide its order dated 13th July 2023. Notice has been received from CIT-Appeals; against which, complete submissions have been made by the Religare Finvest Limited, subsidiary of Religare Enterprises Limited.
Date of Initiation
13-Jul-2023
Opposing Party
Income Tax Department (Company's Appeal for A.Y. 2012-13)
Status (Previous Disclosure)
ITAT has remanded the matter to CIT-Appeals for fresh consideration vide its order dated 13th July 2023. Notice has been received from CIT-Appeals; against which, complete submissions have been made by Religare Finvest Ltd., subsidiary of Religare Enterprises Limited.
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
The Company's appeal is pending before CIT - Appeals. All the submissions have been filed by the Religare Finvest Limited, subsidiary of Religare Enterprises Limited. before CIT - Appeals and the matter is pending for adjudication.
Date of Initiation
05-Aug-2020
Opposing Party
Income Tax Department (Company's Appeal for A.Y. 2016-17)
Status (Previous Disclosure)
Appeal by Religare Finvest Ltd. (RFL), subsidiary of Religare Enterprises Limited, is pending before CIT - Appeals. All the submissions have been filed by RFL before CIT - Appeals and order is awaited from appellate authority.
Entry I_OngoingTaxLitigationsOrDisputes13
Current Status
The Company's appeal is pending before CIT - Appeals. All the submissions have been filed by theReligare Finvest Limited, subsidiary of Religare Enterprises Limited. before CIT - Appeals and the matter is pending for adjudication.
Date of Initiation
28-Jan-2020
Opposing Party
Income Tax Department (Company's Appeal for A.Y. 2017-18)
Status (Previous Disclosure)
Appeal by Religare Finvest Ltd. (RFL), subsidiary of Religare Enterprises Limited, is pending before CIT - Appeals. All the submissions have been filed by RFL before CIT - Appeals and order is awaited from appellate authority.
Entry I_OngoingTaxLitigationsOrDisputes14
Current Status
The Company's appeal has been statically allowed by CIT - Appeals vide order dated 12th February 2026. Rectification application has been filed by the Religare Finvest Limited, subsidiary of Religare Enterprises Limited before CIT - Appeals against such order; which is pending for adjudication by CIT - Appeals.
Date of Initiation
29-Sep-2021
Opposing Party
Income Tax Department (Company's Appeal for A.Y. 2018-19)
Status (Previous Disclosure)
Appeal by Religare Finvest Ltd. (RFL), subsidiary of Religare Enterprises Limited, is pending before CIT - Appeals. All the submissions have been filed by RFL before CIT - Appeals and order is awaited from appellate authority.
Entry I_OngoingTaxLitigationsOrDisputes15
Current Status
Religare Finvest Limited, subsidiary of Religare Enterprises Limited has filed a writ petition, which is pending before Delhi HC. Next date of hearing is 13th May 2026.
Date of Initiation
06-May-2024
Opposing Party
Income Tax Department (Company's Writ for A.Y. 2016-17)
Status (Previous Disclosure)
Religare Finvest Ltd., subsidiary of Religare Enterprises Limited, has filed a writ petition, which is pending before Delhi HC. Next date of hearing is 27th January 2026.
Entry I_OngoingTaxLitigationsOrDisputes16
Current Status
Religare Finvest Limited, subsidiary of Religare Enterprises Limited has filed a writ petition, which is pending before Delhi HC. Next date of hearing is 13th May 2026.
Date of Initiation
06-May-2024
Opposing Party
Income Tax Department (Company's Writ for A.Y. 2017-18)
Status (Previous Disclosure)
Religare Finvest Ltd., subsidiary of Religare Enterprises Limited, has filed a writ petition, which is pending before Delhi HC. Next date of hearing is 27th January 2026.
Entry I_OngoingTaxLitigationsOrDisputes17
Current Status
Appeal by Religare Securities Ltd. (RSL), now merged with Religare Enterprises Limited, is pending before CESTAT (Tribunal). Order is awaited from CESTAT.
Date of Initiation
26-Nov-2023
Opposing Party
Office of the Commissioner, Central Excise Commissionerate, Haryana
Status (Previous Disclosure)
Appeal by Religare Securities Ltd. (RSL), now merged with Religare Enterprises Limited, is pending before CESTAT (Tribunal). Order is awaited from CESTAT.
Entry I_OngoingTaxLitigationsOrDisputes18
Current Status
Appeal by Religare Securities Ltd. (RSL), now merged with Religare Enterprises Limited, is pending before Appellate Authority. Order is awaited from Appellate Authority.
Date of Initiation
31-Jan-2025
Opposing Party
Superintendent CGST & Central Excise, Range-IV, Bhubaneswar, Odisha
Status (Previous Disclosure)
Appeal by Religare Securities Ltd. (RSL), now merged with Religare Enterprises Limited, is pending before Appellate Authority. Order awaited
Entry I_OngoingTaxLitigationsOrDisputes19
Current Status
Religare Broking Ltd., subsidiary of Religare Enterprises Limited, has received the order from the Appellate authority and will file the appeal before the Goods and Services Tax Appellate tribunal (GSTAT) by 30 June 2026.
Date of Initiation
18-Jan-2023
Opposing Party
Deputy Commissioner of State Tax, Mumbai, Maharashtra
Status (Previous Disclosure)
Religare Broking Ltd., subsidiary of Religare Enterprises Limited, has received the order from the Appellate authority and will file the appeal before the Goods and Services Tax Appellate tribunal (GSTAT) by 30 June 2026.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
The department's appeal is pending before Hon'ble Supreme Court (SC). The matter has been adjourned sine-die considering the decision of SC in Adani Wilmar Ltd.
Date of Initiation
29-Apr-2024
Opposing Party
Income Tax Department (Department's Appeal for A.Y. 2014-15)
Status (Previous Disclosure)
The department's appeal is pending before Hon'ble Supreme Court (SC). The matter has been adjourned sine-die considering the decision of SC in Adani Wilmar Ltd.
Entry I_OngoingTaxLitigationsOrDisputes20
Current Status
Appeal by Religare Broking Ltd., subsidiary of Religare Enterprises Limited, is pending before Appellate Authority. Order is awaited.
Date of Initiation
28-Feb-2025
Opposing Party
Superintendent, State Tax, Range-50, Connaught Place, Delhi
Status (Previous Disclosure)
Appeal by Religare Broking Ltd., subsidiary of Religare Enterprises Limited, is pending before Appellate Authority. Order is awaited.
Entry I_OngoingTaxLitigationsOrDisputes21
Current Status
Appeal by Religare Broking Ltd. subsidiary of Religare Enterprises Limited,is pending before Appellate Authority. Order is awaited.
Date of Initiation
25-Feb-2025
Opposing Party
Assistant commissioner of state tax Bhopal Zone and Division, Madhya Pradesh
Status (Previous Disclosure)
Appeal by Religare Broking Ltd. subsidiary of Religare Enterprises Limited,is pending before Appellate Authority. Order is awaited.
Entry I_OngoingTaxLitigationsOrDisputes22
Current Status
Religare Broking Ltd. subsidiary of Religare Enterprises Limited, has received the demand order from the Jurisdictional office and hence filed the appeal before the Appellate Authority on 16 March 2026. Matter is pending for hearing
Date of Initiation
17-Feb-2025
Opposing Party
Assistant commissioner of state tax Bhopal Zone and Division, Madhya Pradesh
Status (Previous Disclosure)
Religare Broking Ltd. subsidiary of Religare Enterprises Limited, has received the demand order from the Jurisdictional office and hence will file the appeal before the Appellate Authority which is due to be filed on 17 March 2026.
Entry I_OngoingTaxLitigationsOrDisputes23
Current Status
Religare Broking Ltd. subsidiary of Religare Enterprises Limited, has received the demand order from the Jurisdictional office and hence filed the appeal before the Appellate Authority on 10 March 2026. Matter is pending for hearing
Date of Initiation
11-Dec-2025
Opposing Party
Deputy commissioner of state tax, Maharashtra
Status (Previous Disclosure)
Religare Broking Ltd. subsidiary of Religare Enterprises Limited, has received the demand order from the Jurisdictional office and hence will file the appeal before the Appellate Authority which is due to be filed on 11 March 2026.
Entry I_OngoingTaxLitigationsOrDisputes24
Current Status
Religare Broking Ltd. subsidiary of Religare Enterprises Limited, has received the demand order from the Jurisdictional office and hence filed the appeal before the Appellate Authority on 23 March 2026. Matter is pending for hearing
Date of Initiation
24-Dec-2025
Opposing Party
State Tax Officer, Gujarat
Status (Previous Disclosure)
Religare Broking Ltd. subsidiary of Religare Enterprises Limited, has received the demand order from the Jurisdictional office and hence will file the appeal before the Appellate Authority which is due to be filed on 24 March 2026.
Entry I_OngoingTaxLitigationsOrDisputes25
Current Status
The Appeal has been filed by Religare Commodities Ltd. (RCL), step down subsidiary of Religare Enterprises Limited, before Appellate Authority and order is awaited from Appellate Authority.
Date of Initiation
25-Aug-2024
Opposing Party
Appellate Authority, Commissioner (Appeals), State Tax, Delhi
Status (Previous Disclosure)
The Appeal has been filed by Religare Commodities Ltd. (RCL), step down subsidiary of Religare Enterprises Limited, before Appellate Authority and order is awaited from Appellate Authority.
Entry I_OngoingTaxLitigationsOrDisputes26
Current Status
The Appeal has been filed by Religare Commodities Ltd. (RCL), step down subsidiary of Religare Enterprises Limited, before Appellate Authority and order is awaited from Appellate Authority.
Date of Initiation
28-Dec-2023
Opposing Party
Appellate Authority, Commissioner (Appeals), Lalbaug, Lower Parel, Mumbai
Status (Previous Disclosure)
The Appeal has been filed by Religare Commodities Ltd. (RCL), step down subsidiary of Religare Enterprises Limited, before Appellate Authority and order is awaited from Appellate Authority.
Entry I_OngoingTaxLitigationsOrDisputes27
Current Status
The Appeal has been filed by Religare Commodities Ltd., step down subsidiary of Religare Enterprises Limited, before CESTAT and order from CESTAT is awaited.
Date of Initiation
10-Jun-2024
Opposing Party
Customs, Excise and Service Tax Appellate Tribunal, Delhi
Status (Previous Disclosure)
The Appeal has been filed by Religare Commodities Ltd., step down subsidiary of Religare Enterprises Limited, before CESTAT and order from CESTAT is awaited.
Entry I_OngoingTaxLitigationsOrDisputes28
Current Status
The Appeal has been filed by Religare Commodities Ltd., step down subsidiary of Religare Enterprises Limited before CIT-A, which is pending for adjudication. All the submissions have been filed before the said authority and further communication is awaited from the authority.
Date of Initiation
06-Nov-2019
Opposing Party
Deputy Commissioner of Income Tax, CIRCLE 2 1(1), DELHI
Status (Previous Disclosure)
Not Applicable
Entry I_OngoingTaxLitigationsOrDisputes29
Current Status
Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited, has received an Appeallate order dated 08 September 2025 reconfirming the partial demand of Rs. 15,41579 with penalty @10% under section 73 of the CGST Act, 2017. Further, the CHIL is in process of evaluating the further steps including filing an appeal with Appellate Tribunal.
Date of Initiation
08-Sep-2025
Opposing Party
Office of the Assistant Commssioner, Central Goods & Services Tax Division-E, Jaipur
Status (Previous Disclosure)
Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited, has received the Appeal order dated 08 September 2025 reconfirming the partial demand of Rs. 15,41579 with penalty @10% under section 73 of the CGST Act, 2017. Further, the CHIL is in process of evaluating the further steps (Appeal to Appellate Tribunal)
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
The company's appeal is pending before Hon'ble Delhi High Court (DHC). Next date of hearing is 14th July, 2026.
Date of Initiation
31-Mar-2021
Opposing Party
Income Tax Department (Company's Appeal for A.Y. 2016-17)
Status (Previous Disclosure)
The company's appeal is pending before Hon'ble Delhi High Court (DHC). Next date of hearing is 09th April, 2026.
Entry I_OngoingTaxLitigationsOrDisputes30
Current Status
Appeal Filed by Care Health Insurance Limited (CHIL). Matter is pending for hearing
Date of Initiation
18-Jun-2024
Opposing Party
Office of the Commissioner of Central Tax, GST Delhi East
Status (Previous Disclosure)
Appeal Filed by Care Health Insurance Limited (CHIL)
Entry I_OngoingTaxLitigationsOrDisputes31
Current Status
WRIT Petition Filed by Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited. Matter is pending for hearing.
Date of Initiation
30-Sep-2025
Opposing Party
Office of the Commissioner of Goods and Services Tax, GST Bhawan, New CGO Complex, Faridabad
Status (Previous Disclosure)
WRIT Petition Filed by Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited
Entry I_OngoingTaxLitigationsOrDisputes32
Current Status
Appeal Filed by Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited. Matter is pending for hearing.
Date of Initiation
30-Apr-2025
Opposing Party
Office of the Commissioner of Goods and Services Tax, GST Bhawan, New CGO Complex, Faridabad
Status (Previous Disclosure)
Appeal Filed by Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited
Entry I_OngoingTaxLitigationsOrDisputes33
Current Status
Appeal Filed by Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited. Matter is pending for hearing.
Date of Initiation
03-May-2025
Opposing Party
Office of the Assistant Commissioner of GST and Central Excise, Triplicane Division, Chennai North
Status (Previous Disclosure)
Appeal Filed by Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited
Entry I_OngoingTaxLitigationsOrDisputes34
Current Status
WRIT Petition Filed by Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited against the order raising demand of tax. Bombay High Court issued stay order dated March 27, 2026 against the impugned order.
Date of Initiation
25-Apr-2025
Opposing Party
Office of the Commissioner of Goods and Services Tax, GST Bhawan, New CGO Complex, Faridabad
Status (Previous Disclosure)
WRIT Petition Filed by Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited
Entry I_OngoingTaxLitigationsOrDisputes35
Current Status
Office of Dy. Commisioner of State tax (SGST) Gurugram (East), Haryana vide order dated March 30, 2025 imposed tax liability of Rs. 9,05,436 and an equivalent amount of penalty and applicable interest thereon. The Company is in the process of determining further steps (including pursuing an appeal with Appellate Authorities / other legal options against the said order.
Date of Initiation
30-Mar-2026
Opposing Party
Office of the Excise & Taxation Officer, Gurgaon, Haryana
Status (Previous Disclosure)
N.A.
Entry I_OngoingTaxLitigationsOrDisputes36
Current Status
Authority vide order dated September 28, 2025 raised tax demand, penalty and applicable interest thereon against Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited. CHIL is in the process of determining further steps (including pursuing an appeal with Appellate Authorities / other legal options against the said order)
Date of Initiation
28-Sep-2025
Opposing Party
Office of the Joint Commissioner,Corporate Circle Insurance Sector HO, Head Office, Head Office, Uttar Pradesh
Status (Previous Disclosure)
Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited, is in the process of determining further steps (including pursuing an appeal with Appellate Authorities / other legal options against the said order)
Entry I_OngoingTaxLitigationsOrDisputes37
Current Status
Income tax demand for Assessment Year 2017-18. Appeal by Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited is pending at Commissioner of Income Tax (Appeals). Matter is pending for hearing
Date of Initiation
17-Dec-2019
Opposing Party
Additional / Joint / Deputy / Assistant Commissioner of Income Tax/ Income-tax Officer
Status (Previous Disclosure)
Income tax demand for Assessment Year 2017-18. Appeal by Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited is pending at Commissioner of Income Tax (Appeals)
Entry I_OngoingTaxLitigationsOrDisputes38
Current Status
Income tax demand for Assessment Year 2018-19. Appeal by Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited is pending at Commissioner of Income Tax (Appeals). Matter is pending for hearing.
Date of Initiation
23-Jun-2021
Opposing Party
Additional / Joint / Deputy / Assistant Commissioner of Income Tax/ Income-tax Officer
Status (Previous Disclosure)
Income tax demand for Assessment Year 2018-19. Appeal by Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited is pending at Commissioner of Income Tax (Appeals)
Entry I_OngoingTaxLitigationsOrDisputes39
Current Status
Income tax demand for Assessment Year 2020-21. Appeal by Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited is pending at Commissioner of Income Tax (Appeals). Matter is pending for hearing.
Date of Initiation
22-Mar-2025
Opposing Party
Additional / Joint / Deputy / Assistant Commissioner of Income Tax/ Income-tax Officer
Status (Previous Disclosure)
Income tax demand for Assessment Year 2020-21. Appeal by Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited is pending at Commissioner of Income Tax (Appeals)
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
The department's appeal is pending before Hon'ble Delhi High Court (DHC). Next date of hearing is 14th July, 2026.
Date of Initiation
17-Jan-2024
Opposing Party
Income Tax Department (Department's Appeal for A.Y. 2016-17)
Status (Previous Disclosure)
The department's appeal is pending before Hon'ble Delhi High Court (DHC). Next date of hearing is 09th April, 2026.
Entry I_OngoingTaxLitigationsOrDisputes40
Current Status
Income tax demand for Assessment Year 2021-22. Appeal by Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited is pending at Commissioner of Income Tax (Appeals). Matter is pending for hearing.
Date of Initiation
22-Mar-2025
Opposing Party
Additional / Joint / Deputy / Assistant Commissioner of Income Tax/ Income-tax Officer
Status (Previous Disclosure)
Income tax demand for Assessment Year 2021-22. Appeal by Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited is pending at Commissioner of Income Tax (Appeals)
Entry I_OngoingTaxLitigationsOrDisputes41
Current Status
Income tax demand for Assessment Year 2022-23. Appeal by Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited is pending at Commissioner of Income Tax (Appeals). Matter is pending for hearing.
Date of Initiation
26-Sep-2024
Opposing Party
Additional / Joint / Deputy / Assistant Commissioner of Income Tax/ Income-tax Officer
Status (Previous Disclosure)
Income tax demand for Assessment Year 2022-23. Appeal by Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited is pending at Commissioner of Income Tax (Appeals)
Entry I_OngoingTaxLitigationsOrDisputes42
Current Status
Income tax demand for Assessment Year 2023-24. Appeal by Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited is pending at Commissioner of Income Tax (Appeals)
Date of Initiation
17-Mar-2026
Opposing Party
Additional / Joint / Deputy / Assistant Commissioner of Income Tax/Income-tax Officer
Status (Previous Disclosure)
N.A.
Entry I_OngoingTaxLitigationsOrDisputes43
Current Status
Income tax demand for Assessment Year 2024-25. Appeal by Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited is pending at Commissioner of Income Tax (Appeals)
Date of Initiation
17-Mar-2026
Opposing Party
Additional / Joint / Deputy / Assistant Commissioner of Income Tax/Income-tax Officer
Status (Previous Disclosure)
N.A.
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
The company's appeal is pending before ITAT. The matter is listed for hearing on 04th May, 2026.
Date of Initiation
24-Jan-2022
Opposing Party
Income Tax Department (Company's Appeal for A.Y. 2017-18)
Status (Previous Disclosure)
The company's appeal is pending before ITAT. The matter has been adjourned sine-die considering the decision in the case of Roca Bathroom.
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
The department's appeal for Religare Securities Limited (now merged with Religare Enterprises Limited) vide order dated 22.12.2025 has been concluded by the ITAT. In the aforesaid order the ITAT has partly allowed the matter in the favour of the company and on one ground the ITAT has remanded back the matter to CIT-A for fresh adjudication. The Company is in process of filing an appeal before Delhi High Court against the ITAT order.
Date of Initiation
29-Nov-2018
Opposing Party
Income Tax Department (Department's Appeal for A.Y. 2012-13)
Status (Previous Disclosure)
The department's appeal for Religare Securities Limited (now merged with Religare Enterprises Limited) vide order dated 22.12.2025 has been concluded by the ITAT. In the aforesaid order the ITAT has partly allowed the matter in the favour of the company and on one ground the ITAT has remanded back the matter to CIT-A for fresh adjudication.
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
The company's appeal for Religare Securities Limited (now merged with Religare Enterprises Limited) is pending before CIT - Appeals. All the submissions have been filed before the said authority and further communication is awaited from the authority.
Date of Initiation
25-Nov-2019
Opposing Party
Income Tax Department (Company's Appeal for A.Y. 2016-17)
Status (Previous Disclosure)
The company's appeal for Religare Securities Limited (now merged with Religare Enterprises Limited) is pending before CIT - Appeals. All the submissions have been filed before the said authority and further communication is awaited from the authority.
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
The company's appeal for Religare Securities Limited (now merged with Religare Enterprises Limited) is pending before Delhi High Court. Next date of hearing is 19th May 2026.
Date of Initiation
28-Feb-2024
Opposing Party
Income Tax Department (Company's Appeal for A.Y. 2020-21)
Status (Previous Disclosure)
The company's appeal for Religare Securities Limited (now merged with Religare Enterprises Limited) is pending before Delhi High Court. Next date of hearing is 19th May 2026.
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
The Company has filed the appeal before Deputy Commissioner of Commercial Tax (Appeals-1) on 23 July 2020 for Religare Comtrade Limited (now merged with Religare Enterprises Limited). Currently, the matter is pending for adjudication.
Date of Initiation
21-Mar-2020
Opposing Party
Deputy Commissioner of Commercial Tax (Appeals-1), Gujarat (F.Y. 2015-16)
Status (Previous Disclosure)
The Company has filed the appeal before Deputy Commissioner of Commercial Tax (Appeals-1) on 23 July 2020 for Religare Comtrade Limited (now merged with Religare Enterprises Limited). Currently, the matter is pending for adjudication.
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
Office of Dy. Commissioner of State Tax(SGST) Gurugram (East), Haryana
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
30-Mar-2026
Financial / Operational Impact
Impact shall be to the extent of tax Laibility amounting Rs.9,05,436, Penalty Amount Rs.9,05,436 and applicable interest thereon. The amount as mentioned above, if required to be paid, is payable by CHIL. The financials of CHIL are consolidated with Religare Enterprises Limited (REL)
Nature And Details Of The Action Taken Or Order Passed
Office of Dy. Commisioner of State tax (SGST) Gurugram (East), Haryana vide order dated March 30, 2025 imposed tax liability of Rs. 9,05,436 and an equivalent amount of penalty and applicable interest thereon. The Company is in the process of determining further steps (including pursuing an appeal with Appellate Authorities / other legal options against the said order.
Violation Details
ITC has been claimed from cancelled vendors
Entry I_ImpositionOfFineOrPenalty2
Authority
The Excise and Taxation Officer, Office of Deputy Commissioner of State Tax (SGST), Ward 8, Gurugram (East), Haryana
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
24-Mar-2026
Financial / Operational Impact
Impact shall be to the extent of tax liability amounting INR 52,079, Penalty INR 26,040 and applicable interest thereon. The amount as mentioned above, if required to be paid, is payable by CHIL. The financials of CHIL are consolidated with Religare Enterprises Limited (REL)
Nature And Details Of The Action Taken Or Order Passed
Order issued under Section 74 of the Central Goods and Services Tax ("CGST") Act, 2017
Violation Details
Availment of ineligible Input Tax credit in GST returns
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