RSWM Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

Company Home Dashboard NSE Viewer

Filing Summary

Company
RSWM Limited
Symbol
RSWM
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
28-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
NITIN TULYANI
Additional Disclosure Place
NOIDA
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
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
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
28-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
www.rswm.in
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
www.rswm.in
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
www.rswm.in
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
www.rswm.in
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
www.rswm.in
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
www.rswm.in
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
www.rswm.in
Disclosure Web Link Of Company At Which Details Of Business Is Placed
www.rswm.in
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
www.rswm.in
Disclosure Web Link Of Company At Which Financial Results Is Placed
www.rswm.in
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
www.rswm.in
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
www.rswm.in
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
www.rswm.in
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
www.rswm.in
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
www.rswm.in
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
www.rswm.in
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
www.rswm.in
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
www.rswm.in
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
www.rswm.in
Disclosure Web Link Of Secretarial Compliance Report Is Placed
www.rswm.in
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
INE611A01016
Market Capitalisation As Per Immediate Previous Financial Year
Top 2000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
SURENDER GUPTA
Name Of Signatory Affirmations
SURENDER GUPTA
Name Of Signatory For Annual Affirmations
SURENDER GUPTA
Name Of Signatory For Quartely Affirmations
SURENDER GUPTA
Name Of The Company
RSWM 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
Noida
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
R00245
Scrip Code
500350
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
RSWM
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Not Applicable
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
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
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_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
Official NSE disclosure viewer

If the viewer does not load, use the NSE Viewer button above to open it in a new tab.

Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrRiju Jhunjhunwala******00061060Executive DirectorChairpersonCEO-MD13-Jan-1979NoActiveNot Applicable23-Oct-200301-May-20213021
2MrRavi Jhunjhunwala******00060972Non-Executive - Non Independent DirectorNot Applicable28-Oct-1955NoActiveNot Applicable18-May-197918-May-19794021
3MrShekhar Agarwal******00066113Non-Executive - Non Independent DirectorNot Applicable09-Oct-1952NoActiveNot Applicable13-Feb-198425-Sep-20095040
4MrRajeev Gupta******02049516Executive DirectorNot ApplicableMD09-Sep-1970NoActiveNot Applicable12-Feb-202512-Feb-20251000
5MrArun Churiwal******00001718Non-Executive - Non Independent DirectorNot Applicable15-May-1950NoActiveYes21-Dec-202423-Oct-200301-Apr-20162020
6MrDeepak Jain******00004972Non-Executive - Independent DirectorNot Applicable06-Apr-1975NoActiveNot Applicable11-May-201611-May-20211194231
7MrsArchana Capoor******01204170Non-Executive - Independent DirectorNot Applicable17-Sep-1958NoActiveNot Applicable13-Feb-201813-Feb-2023985583
8MrSurya Kant Gupta******00323759Non-Executive - Independent DirectorNot Applicable11-Feb-1951NoActiveYes15-Sep-202310-Aug-202310-Aug-2023321110
9MrSuman Jyoti Khaitan******00023370Non-Executive - Independent DirectorNot Applicable09-Feb-1959NoActiveNot Applicable09-Aug-202409-Aug-2024205583
10MrSunil Dharamvir Dhawan******02618343Non-Executive - Independent DirectorNot Applicable12-Apr-1969NoActiveNot Applicable11-Oct-202411-Oct-2024181110
11MrThomas Varghese******02263496Non-Executive - Independent DirectorNot Applicable03-Mar-1961NoActiveNot Applicable12-Feb-202512-Feb-2025141110
12MrBrij Mohan Sharma******08195895Non-Executive - Non Independent DirectorNot Applicable08-Nov-1957NoInactiveNot Applicable01-Apr-202501-Apr-202519-Mar-20260000

Committee Disclosures

Entry CompComit122
Date of Appointment
22-Apr-2014
Entry CompComit123
Date of Appointment
13-May-2025
Entry CompComit124
Date of Appointment
13-May-2025
Entry CompComit14
Date of Appointment
12-Aug-2019
Entry CompComit15
Date of Appointment
16-Sep-2024
Entry CompComit16
Date of Appointment
13-May-2025
Entry CompComit41
Date of Appointment
16-Sep-2024
Entry CompComit42
Date of Appointment
17-Mar-2009
Entry CompComit43
Date of Appointment
16-Sep-2024
Entry CompComit68
Date of Appointment
09-Aug-2024
Entry CompComit69
Date of Appointment
02-May-2001
Entry CompComit70
Date of Appointment
29-Apr-2009
Entry CompComit71
Date of Appointment
13-May-2025
Entry CompComit95
Date of Appointment
28-May-2021
Entry CompComit96
Date of Appointment
09-Aug-2024
Entry CompComit97
Date of Appointment
13-May-2025
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
www.rswm.in
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 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
01204170
Member Name
Archana Capoor
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00023370
Member Name
Suman Jyoti Khaitan
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02263496
Member Name
Thomas Varghese
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00001718
Member Name
Arun Churiwal
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02049516
Member Name
Rajeev Gupta
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02618343
Member Name
Sunil Dharamvir Dhawan
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00323759
Member Name
Surya Kant Gupta
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00066113
Member Name
Shekhar Agarwal
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01204170
Member Name
Archana Capoor
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
00061060
Member Name
Riju Jhunjhunwala
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00323759
Member Name
Surya Kant Gupta
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
02263496
Member Name
Thomas Varghese
Position
Non-Executive - Independent Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00023370
Member Name
Suman Jyoti Khaitan
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00066113
Member Name
Shekhar Agarwal
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00001718
Member Name
Arun Churiwal
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02618343
Member Name
Sunil Dharamvir Dhawan
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
30-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
06-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
6
Number Of Directors Present In Meeting Of Board Of Directors
12
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
96
Number Of Directors Present In Meeting Of Board Of Directors
11
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
30-Oct-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 MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
6
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 MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
96
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 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
4
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
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
96
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
0
Total Number Of Directors As On Date Of The Meeting
4
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
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 MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
96
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 MeetingComit8
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
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
96
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
www.rswm.in
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
www.rswm.in
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
1
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
1
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
1
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares1
Date Of Acquisition
22-Jan-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
LNJ Greenpet Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry MainD
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
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
Yes
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Status quo
Date of Initiation
24-Aug-2016
Opposing Party
Ajmer Vidyut Vitaran Nigam Limited, Ajmer
Status (Previous Disclosure)
Matter realted to levy of Additional Surcharges on purchase of IEX power in bills amounting to Rs.2025.00 Lakhs.The Comapny had objected the same and filed an appeal through RTMA before APTEL, Delhi for refund. Last hearing was held on 03-03-2022
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
Hearing completed and Case has been reffered to ITAT, Bangalore.
Date of Initiation
31-Mar-2016
Opposing Party
Department of Income Tax, New Delhi
Status (Previous Disclosure)
Matter pertains to disallowance of Trade Creditors due to non available of balance confirmation letters from CTL for the assessment year 2013-14 (Amount Involved Rs.685.66 Lakhs). Appeal is pending with ITAT, Delhi.Last hearing was on 26-11-2025
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
Case decided in our favour and refund received.
Date of Initiation
30-Sep-2018
Opposing Party
Department of Income Tax, New Delhi
Status (Previous Disclosure)
Matters realeted to disallowance of Miscellaneous expense and Additional grounds for TUF Subsidy Capital Receipt,RIPS Interest Subsidy, FMS/FPS, Electricity Duty Exemption. for the assessment year 2011-12 (Amount Involved Rs.1453.67 Lakhs). The case is filed by the department is pending with ITAT, Jodhpur.Last hearing was on 25-08-2025
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
Hearing completed and original physical order copy is still awaited.
Date of Initiation
30-Sep-2018
Opposing Party
Department of Income Tax, New Delhi
Status (Previous Disclosure)
Matter releated to disallowance of Miscellaneous expense and Additional grounds for TUF Subsidy Capital Receipt,RIPS Interest Subsidy, FMS/FPS, Electricity Duty Exemption for the assessment year 2009-10 (Amount Involved Rs.2020.83 Lakhs). The case is filed by the department is pending with ITAT, Jodhpur. Last hearing was on 25-08-2025
Entry I_OngoingTaxLitigationsOrDisputes13
Current Status
Hearing completed and original physical order copy is still awaited.
Date of Initiation
17-Sep-2020
Opposing Party
Department of Income Tax, New Delhi
Status (Previous Disclosure)
Matter releted to disallowance of Miscellaneous expense and Additional grounds for TUF Subsidy Capital Receipt,RIPS Interest Subsidy, FMS/FPS, Electricity Duty Exemption for the assessment year 2014-15 (Amount Involved Rs.2286.64 Lakhs).The case is filed by the department is pending with ITAT, Jodhpur. Last hearing was on 25-08-2025
Entry I_OngoingTaxLitigationsOrDisputes14
Current Status
Case decided in our favour and refund received.
Date of Initiation
17-Sep-2020
Opposing Party
Department of Income Tax, New Delhi
Status (Previous Disclosure)
Matter releated to Disallowance of Miscellaneous expense and Additional grounds for TUF Subsidy Capital Receipt,RIPS Interest Subsidy, FMS/FPS, Electricity Duty Exemption for the assessment year 2013-14 amounting to Rs.2479.09 Lakhs. The case is filed by the department is pending with ITAT, Jodhpur.Last hearing was on 25-08-2025
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Status quo
Date of Initiation
01-Dec-2016
Opposing Party
Ajmer Vidyut Vitaran Nigam Limited, Ajmer
Status (Previous Disclosure)
Matter Related to levy of Cross Subsidy Surcharges on purchase of IEX power in bills amounting to Rs.2491.93 Lakhs.The Company had objected the same and filed an appeal through RTMA before APTEL, Delhi for refund. Last hearing was on 23-04-2024.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Status quo
Date of Initiation
17-Dec-2021
Opposing Party
Ajmer Vidyut Vitaran Nigam Limited, Ajmer
Status (Previous Disclosure)
Matter realted to levy of water cess , urban cess , electricity duty,additional surcharge and cross subsidy surcharge against wind power purchased from LNJPVL considering sale to RSWM Limited as third party as per RERC order from October 2021 onwards amounting to Rs.1535.95 Lakhs.The Comapny had filed an appeal, stay granted and matter is pending with High Court of Rajathan, Jodhpur. Last hearing was on 24-12-2022.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
The company on 13th April 2026 has received an order of Hon’ble High Court of Judicature for Rajasthan at Jodhpur disposing of Company’s appeal in the matter of levy of electricity duty on solar power captive consumption amounting to Rs. 11.50 crores and LPS. The Company is examining the order with its counsels for further appeal before the appropriate authorities.
Date of Initiation
01-Apr-2020
Opposing Party
Ajmer Vidyut Vitaran Nigam Limited, Ajmer
Status (Previous Disclosure)
Matter realted to levy of water, cess has charged electricity duty on Solar Power Captive consumption (Amount involved Rs.1150 Lakhs) including upto previous year of Rs.989.23 Lakhs .
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Status quo
Date of Initiation
12-Dec-2017
Opposing Party
State of Rajasthan, Director Gen, State DRI and Collector (Stamps) Bhilwara
Status (Previous Disclosure)
Matter releated to additional stamp duty on execution of supplemental consortuim working capital agreements and joint deeds of hypothecation with Consortium Banks amounting to Rs.1580.87 Lakhs. The Company had filed a case which is pending with High Court of Rajathan, Jodhpur.Last hearing was on 03-01-2025
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Hearing Completed on 09-03-2026 and order is awaited.
Date of Initiation
21-Jun-2023
Opposing Party
Asst Commissioner-CGST Bhilwara (In the matter of DGGI, Bangalore)
Status (Previous Disclosure)
Matter related to reverseal of ITC of Rs.669.13 Lakhs and paid penalty of Rs.100.37 Lakhs (Total 769.50 Lakhs) under section 74(5) on purchases of PET bottles from specific suppliers. We have filed refund claim before Asst Commissioner-CGST Bhilwara on 30-09-2024 but same was rejected. The Company had filed an Appeal before Joint Commissioner (A), Jodhpur against the order.
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Hearing was fixed on 15-10-2025, but bench could not taken place and next date of hearing is awaited
Date of Initiation
19-Jun-2020
Opposing Party
Department of Income Tax, New Delhi
Status (Previous Disclosure)
Matter related to disallowances of deduction U/s 80 IA of Income Tax Act in respect of rate difference on sale of captive power and disallowances of exempt dividend Income U/s14 A for the assessment year 2016-2017 (Amount Involved Rs.813.65 Lakhs). The Company had filed the case and the same is pending with CIT (A), Delhi. Last hearing was on 15-10-2025
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
Hearing was fixed on 15-10-2025, but bench could not taken place and next date of hearing is awaited
Date of Initiation
19-Jun-2020
Opposing Party
Department of Income Tax, New Delhi
Status (Previous Disclosure)
Matter realted to disallowances of deduction U/s 80 IA of Income Tax Act in respect of rate difference on sale of captive power and disallowances of exempt dividend Income U/s14 A or the assessment year 2017-2018 amounting to Rs.1267.94 Lakhs. The case filed by the company is pending with CIT (A), Delhi. Last hearing was on 15-10-2025
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
Hearing was fixed on 15-10-2025, but bench could not take place and next date of hearing is awaited
Date of Initiation
30-Nov-2021
Opposing Party
Department of Income Tax, New Delhi
Status (Previous Disclosure)
Matter pertains to disallowances of deduction U/s 80 IA of Income Tax Act in respect of rate difference on sale of captive power for the assessment year 2018-19 (Amount Involved Rs.762.72 Lakhs) The case filed by the company is pending with CIT (A), Delhi. Hearing date was 15-10-2025
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
During the quarter ended March 31, 2026, there was no imposition of fine or penalty as specified under Annexure I (Part D) of the SEBI Circular dated December 31, 2024.
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No