IFGL Refractories Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
IFGL Refractories Limited
Symbol
IFGLEXPOR
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
30-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
AMIT AGARWAL
Additional Disclosure Place
KOLKATA
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
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
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
https://ifglgroup.com/investor/annual-return/
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://ifglgroup.com/investor/earnings-call/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://ifglgroup.com/investor/quarterly-reports/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://ifglgroup.com/wp-content/uploads/2025/03/Dividend-Distribution-Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://ifglgroup.com/wp-content/uploads/2025/03/Policy-on-Disclosure-of-Material-Event-or-Information.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://ifglgroup.com/investor/group-accounts/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://ifglgroup.com/investor/announcement
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://ifglgroup.com/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://ifglgroup.com/wp-content/uploads/2025/03/Vigil-Mechanism-Whistle-Blower-Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://ifglgroup.com/investor/quarterly-reports/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://ifglgroup.com/wp-content/uploads/2025/03/Policy_for_Determing_Material_Subsidiaries-2018.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://ifglgroup.com/wp-content/uploads/2026/02/Transactions-with-Related-Party-Policy-_14.02.26.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://ifglgroup.com/investor/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://ifglgroup.com/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://ifglgroup.com/investor/disclosure-under-regulation-46-of-sebi-lodr/
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://ifglgroup.com/wp-content/uploads/2025/03/Head-and-Corporate-Office-20112024.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://ifglgroup.com/investor/announcement
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://ifglgroup.com/wp-content/uploads/2025/03/MOA-AOA_05_07_2025.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
(i) https://ifglgroup.com/investor/notice-announcements/ (ii) https://ifglgroup.com/investor/investor-presentation/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://ifglgroup.com/investor/secretarial-compliance-report/
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
INE133Y01011
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
Mansi Damani
Name Of Signatory Affirmations
MANSI DAMANI
Name Of Signatory For Annual Affirmations
`MANSI DAMANI
Name Of Signatory For Quartely Affirmations
Mansi Damani
Name Of The Company
IFGL REFRACTORIES 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
Kolkata
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
I00022
Scrip Code
540774
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
IFGLEXPOR
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 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
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
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
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
(1) In refrence to Sr. No. 1., Mr Shishir Kumar Bajoria (DIN: 00084004) has been re-appointed as Executive Director (Chairperson) of the Company for the period of 3 years from 1st April, 2026 to 31st March, 2029, both days inclusive, liable to retire by rotation. (2) In refrence to Sr. No. 10., Mr. James Leacock McIntosh (DIN: 09287829) ceased to be Managing Director of the Company upon close of business hours on 28th February, 2026. Effective 1st March, 2026 he also ceased to be Director of the Company.
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
1MrSHISHIR KUMAR BAJORIA******00084004Executive DirectorChairperson19-Feb-1957NoActiveNot Applicable07-Sep-200701-Apr-20231000
2MrDURAISWAMY GUNASEELA RAJAN******00303060Non-Executive - Independent DirectorNot Applicable10-Jan-1941NoActiveYes28-Sep-202205-Aug-201728-Sep-2022103.273332
3MrDEBAL KUMAR BANERJI******03529129Non-Executive - Independent DirectorNot Applicable19-Jan-1956NoActiveNot Applicable05-Aug-201728-Sep-2022103.271121
4MrSUDHAMOY KHASNOBIS******00025497Non-Executive - Independent DirectorNot Applicable30-Jul-1954NoActiveNot Applicable05-Aug-201728-Sep-2022103.271120
5MrARASU SHAMUGAM******02316638Executive DirectorNot Applicable14-May-1967NoActiveNot Applicable13-Mar-202413-Mar-20241000
6MrMIHIR PRAKASH BAJORIA******09346426Executive DirectorNot ApplicableMD19-Aug-1985NoActiveNot Applicable24-May-202501-Mar-20261000
7MrRAJESH AGARWAL******09786410Executive DirectorNot Applicable10-Aug-1962NoActiveNot Applicable12-Nov-202212-Nov-20251010
8MrGAURAV SWARUP******00374298Non-Executive - Independent DirectorNot Applicable21-Nov-1956NoActiveNot Applicable12-Oct-202212-Oct-202241.25230
9MsANITA GUPTA******09753188Non-Executive - Independent DirectorNot Applicable21-Dec-1958NoActiveNot Applicable12-Oct-202212-Oct-202241.21100
10MrJAMES LEACOCK MCINTOSH******09287829Executive DirectorNot ApplicableMD03-Mar-1963NoActiveNot Applicable01-Sep-202101-Sep-202401-Mar-20261000

Committee Disclosures

Entry CompComit122
Date of Appointment
05-Aug-2017
Entry CompComit123
Date of Appointment
01-Mar-2026
Entry CompComit124
Date of Appointment
20-Jun-2022
Entry CompComit125
Date of Appointment
14-May-2016
Date Of Cessation Of Director In Committee
01-Mar-2026
Entry CompComit14
Date of Appointment
05-Aug-2017
Entry CompComit15
Date of Appointment
05-Aug-2017
Entry CompComit16
Date of Appointment
20-Jun-2022
Entry CompComit41
Date of Appointment
05-Aug-2017
Entry CompComit42
Date of Appointment
05-Aug-2017
Entry CompComit43
Date of Appointment
20-Jun-2022
Entry CompComit68
Date of Appointment
28-Dec-2020
Entry CompComit69
Date of Appointment
14-Aug-2021
Entry CompComit70
Date of Appointment
01-Mar-2024
Entry CompComit95
Date of Appointment
05-Jun-2021
Entry CompComit96
Date of Appointment
01-Mar-2026
Entry CompComit97
Date of Appointment
14-Aug-2021
Entry CompComit98
Date of Appointment
01-Mar-2024
Date Of Cessation Of Director In Committee
01-Mar-2026
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://ifglgroup.com/wp-content/uploads/2025/03/Board-Committee-Composition.pdf
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
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
00303060
Member Name
DURAISWAMY GUNASEELA RAJAN
Notes
Appointed as Chairman on 28.12.2020
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
03529129
Member Name
DEBAL KUMAR BANERJI
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00025497
Member Name
SUDHAMOY KHASNOBIS
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
03529129
Member Name
DEBAL KUMAR BANERJI
Notes
Appointed as Chairman on 20.06.2022
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09786410
Member Name
RAJESH AGARWAL
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00025497
Member Name
SUDHAMOY KHASNOBIS
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00084004
Member Name
SHISHIR KUMAR BAJORIA
Position
Executive Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00303060
Member Name
DURAISWAMY GUNASEELA RAJAN
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
03529129
Member Name
DEBAL KUMAR BANERJI
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00025497
Member Name
SUDHAMOY KHASNOBIS
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
00084004
Member Name
SHISHIR KUMAR BAJORIA
Name Of Other Committee
Investment Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
09346426
Member Name
MIHIR PRAKASH BAJORIA
Name Of Other Committee
Investment Committee
Notes
Appointed as Member of the Committee on and from 01.03.2026
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
00025497
Member Name
SUDHAMOY KHASNOBIS
Name Of Other Committee
Investment Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
09287829
Member Name
JAMES LEACOCK MCINTOSH
Name Of Other Committee
Investment Committee
Notes
Ceased to be Member of the Committee on and from 01.03.2026
Position
Executive Director

Other Committee

Name Of Other Committee
Investment Committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
03529129
Member Name
DEBAL KUMAR BANERJI
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
09346426
Member Name
MIHIR PRAKASH BAJORIA
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
09786410
Member Name
RAJESH AGARWAL
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
09287829
Member Name
JAMES LEACOCK MCINTOSH
Position
Executive Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
03529129
Member Name
DEBAL KUMAR BANERJI
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00025497
Member Name
SUDHAMOY KHASNOBIS
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09786410
Member Name
RAJESH AGARWAL
Position
Executive 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
11-Oct-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
10
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
08-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
27
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
10
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
14-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
97
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
10
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
08-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 MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
14-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
97
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 Previous Quarter
11-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 MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
08-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
27
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 MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
14-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
97
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 Relevant Quarter
14-Feb-2026
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 MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
14-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Previous Quarter
11-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry 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://ifglgroup.com/wp-content/uploads/2025/03/Head-and-Corporate-Office-20112024.pdf
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://ifglgroup.com/wp-content/uploads/2025/03/Head-and-Corporate-Office-20112024.pdf
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
4
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
4
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
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
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Ongoing
Date of Initiation
10-Apr-2024
Opposing Party
Assistant Commissioner of Income Tax, Ward 5(1), Kolkata
Status (Previous Disclosure)
The Company has filed a Writ Petition (WPO No. 506 of 2024) before the Hon’ble High Court at Calcutta, challenging the Order under Section 148A and the Notice issued under Section 148 for AY 2018-19. The dispute pertains to the deduction of Rs. 5,006 lakhs claimed by the Company on account of depreciation on goodwill arising from amalgamation, with the tax involved amounting to Rs. 1,732 lakhs. The Hon’ble Court has heard the petition and passed an order directing that no further steps be taken by the respondents based on the notice issued under Section 148 until the disposal of the Writ Petition.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Ongoing
Date of Initiation
10-Apr-2024
Opposing Party
Assistant Commissioner of Income Tax, Ward 5(1), Kolkata
Status (Previous Disclosure)
The Company has filed a Writ Petition (WPO No. 507 of 2024) before the Hon’ble High Court at Calcutta, challenging the Order under Section 148A and the Notice issued under Section 148 for AY 2019-20. The matter relates to the deduction of Rs. 3,755 lakhs claimed by the Company on account of depreciation on goodwill arising from amalgamation, with the tax involved amounting to Rs.1,312 lakhs. The Hon’ble Court, after hearing the petition, has directed that no further steps be taken by the respondents based on the notice issued under Section 148 until the disposal of the Writ Petition.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Ongoing
Date of Initiation
26-Sep-2022
Opposing Party
Assistant Commissioner of Income Tax, Ward 5(1), Kolkata
Status (Previous Disclosure)
Being aggrieved by the Order passed under Section 143(3) for AY 2020-21, disallowing the deduction of Rs. 28,15,95,821 claimed by the Company as depreciation on goodwill arising from amalgamation (with tax involved amounting to Rs. 984 lakhs), the Company has filed an Appeal before the Ld. Commissioner of Income Tax (Appeals) on 17th October, 2022. The Appeal is currently pending adjudication before the CIT (Appeals). Whole of the demand of Rs. 5,17,96,834/- raised, has been adjusted by the Department from following Refunds: AY 2023-24 - Rs. 5,71,31,735/- and AY 2024-25 - Rs. 45, 06, 487/- Order passed by AO on 9th February, 2026 whereby refund of Rs. 2,97,550/-. raised erroneously.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Ongoing
Date of Initiation
21-Aug-2024
Opposing Party
Assistant Commissioner of Income Tax, Ward 5(1), Kolkata
Status (Previous Disclosure)
Being aggrieved by Order passed under Section 154 for AY 2022-23, whereby a sum of Rs. 13,872 lakhs was disallowed on account of deviation from the method of valuation specified under Section 145A and disclosure under ICDS, resulting in demand of Rs. 6,434 lakhs, the Company has filed an Appeal before the Ld. Commissioner of Income Tax (Appeals) on 23rd September, 2024. The Appeal is currently pending before CIT (Appeals). Demand of Rs. 66,34,73,917, to the extent of Rs. 1,49,99,421/- has been adjusted by the Department from following Refunds: AY 2024-25 - Rs. 1,43,00,828/- , AY 2016-17 - Rs. 25,801 /- and AY 2023-24 - Rs. 6,72,792/- .
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Ongoing
Date of Initiation
04-Nov-2019
Opposing Party
Assistant Commissioner of Income Tax, Ward 5(1), Kolkata
Status (Previous Disclosure)
The Company challenged the vires of the Explanation to Section 10AA(1) of the Income Tax Act, 1961, inserted with effect from the Assessment Year beginning 1st April, 2018, by filing Writ Petition No. 544 of 2019 before the Hon’ble Court. The Writ Petition was dismissed by the Single Bench on 3rd October, 2023. Being aggrieved, the Company has preferred an Appeal (APO No. 193 of 2023) before the Division Bench of the Hon’ble Court on 10th January, 2024, involving a tax amount of Rs. 654.68 lakhs. The Hon’ble Division Bench admitted the Appeal on 10th January, 2024, and it is presently pending for hearing.
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
No fines has been imposed or levied on the company.
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