Lorenzini Apparels Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Lorenzini Apparels Limited
Symbol
LAL
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
Yes
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
Not Applicable
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Not Applicable
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
18-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Managing Director
Designation Of Person Affirmations
Managing Director
Designation Of Person For Annual Affirmations
Managing Director
Designation Of Person For Quartely Affirmations
Managing Director
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
Not Applicable
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://monteil.in/investors-declaration/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://monteil.in/investors-declaration/
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://monteil.in/investors-declaration/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://monteil.in/investors-declaration/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://monteil.in/investors-declaration/
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://monteil.in/investors-declaration/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://monteil.in/investors-declaration/
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://monteil.in/investors-declaration/
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://monteil.in/investors-declaration/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://monteil.in/investors-declaration/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://monteil.in/investors-declaration/
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://monteil.in/investors-declaration/
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://monteil.in/investors-declaration/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://monteil.in/investors-declaration/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://monteil.in/investors-declaration/
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://monteil.in/investors-declaration/
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Not Applicable
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
INE740X01023
Market Capitalisation As Per Immediate Previous Financial Year
Any other
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Sandeep Jain
Name Of Signatory Affirmations
Sandeep Jain
Name Of Signatory For Annual Affirmations
Sandeep Jain
Name Of Signatory For Quartely Affirmations
Sandeep Jain
Name Of The Company
Lorenzini Apparels Limited
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
New 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
Not Applicable
SCORES Registration ID
COMZ00161
Scrip Code
540952
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Not Applicable
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
LAL
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 Company
Equity
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
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
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Board Composition — Entity Disclosures

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

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrSandeep Jain******02365790Executive DirectorChairpersonMD15-Dec-1981NoActiveNot Applicable09-May-200701-Jul-20221020
2MrRajit Sehgal******05281112Non-Executive - Non Independent DirectorNot Applicable07-Dec-1981NoActiveNot Applicable26-Jun-20171010
3MrsSupreet Kaur Rekhi******10409347Non-Executive - Non Independent DirectorNot Applicable12-Jan-1990NoActiveNot Applicable01-Dec-20231000
4MsSapna Khanna******10876163Non-Executive - Independent DirectorNot Applicable18-Sep-1970NoActiveNot Applicable25-Dec-202415.071120
5MsMonam Kapoor******09278005Non-Executive - Independent DirectorNot Applicable16-Sep-1988NoActiveNot Applicable14-Feb-202618-Jan-202666104
6MrIsh Sadana******07141836Non-Executive - Independent DirectorNot Applicable26-Feb-1985NoActiveNot Applicable14-Feb-202618-Jan-20266674
7MrYogesh Kumar******08722626Non-Executive - Independent DirectorNot Applicable05-Nov-1995NoActiveNot Applicable16-Mar-202013-Feb-202518-Mar-202672.161122
8MrAjay******08556054Non-Executive - Independent DirectorNot Applicable08-Jul-1990NoActiveNot Applicable02-Mar-202318-Mar-202636.31110

Committee Disclosures

Entry CompComit14
Date of Appointment
18-Mar-2026
Entry CompComit15
Date of Appointment
07-Aug-2023
Date Of Cessation Of Director In Committee
18-Mar-2026
Entry CompComit16
Date of Appointment
07-Aug-2023
Date Of Cessation Of Director In Committee
18-Mar-2026
Entry CompComit17
Date of Appointment
07-Aug-2023
Entry CompComit18
Date of Appointment
13-Feb-2025
Entry CompComit19
Date of Appointment
18-Mar-2026
Entry CompComit41
Date of Appointment
18-Mar-2026
Entry CompComit42
Date of Appointment
07-Aug-2023
Date Of Cessation Of Director In Committee
18-Mar-2026
Entry CompComit43
Date of Appointment
07-Aug-2023
Date Of Cessation Of Director In Committee
18-Mar-2026
Entry CompComit44
Date of Appointment
07-Aug-2023
Entry CompComit45
Date of Appointment
13-Feb-2025
Entry CompComit46
Date of Appointment
18-Mar-2026
Entry CompComit69
Date of Appointment
18-Mar-2026
Entry CompComit70
Date of Appointment
02-Dec-2024
Date Of Cessation Of Director In Committee
18-Mar-2026
Entry CompComit71
Date of Appointment
02-Dec-2024
Entry CompComit72
Date of Appointment
07-Aug-2023
Entry CompComit73
Date of Appointment
13-Feb-2025
Entry MainD
Composition And Role Of Risk Management Committee
Not Applicable
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://monteil.in/investors-declaration/
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
No
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
Not Applicable
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 Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
07141836
Member Name
Ish Sadana
Notes
Consequent upon the resignation of Mr. Yogesh Kumar and Mr. Ajay from the position of Non- Executive Independent Directors of the Company, the Audit Committee has been reconstituted. Accordingly, Mr. Ish Sadana, Non-Executive Independent Director, has been appointed as the Chairman/Member of the Audit Committee with effect from March 18, 2026, in accordance with the provisions of Section 177 of the Companies Act, 2013 and Regulation 18 of the SEBI (LODR) Regulations, 2015.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Chairperson
Director DIN
08722626
Member Name
Yogesh Kumar
Notes
Consequent upon the resignation of Mr. Yogesh Kumar and Mr. Ajay from the position of Non- Executive Independent Directors of the Company, the Audit Committee has been reconstituted. Accordingly, Mr. Ish Sadana, Non-Executive Independent Director, has been appointed as the Chairman/Member of the Audit Committee with effect from March 18, 2026, in accordance with the provisions of Section 177 of the Companies Act, 2013 and Regulation 18 of the SEBI (LODR) Regulations, 2015.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08556054
Member Name
Ajay
Notes
Consequent upon the resignation of Mr. Yogesh Kumar and Mr. Ajay from the position of Non- Executive Independent Directors of the Company, the Audit Committee has been reconstituted. Accordingly, Mr. Ish Sadana, Non-Executive Independent Director, has been appointed as the Chairman/Member of the Audit Committee with effect from March 18, 2026, in accordance with the provisions of Section 177 of the Companies Act, 2013 and Regulation 18 of the SEBI (LODR) Regulations, 2015.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02365790
Member Name
Sandeep Jain
Notes
Consequent upon the resignation of Mr. Yogesh Kumar and Mr. Ajay from the position of Non- Executive Independent Directors of the Company, the Audit Committee has been reconstituted. Accordingly, Mr. Ish Sadana, Non-Executive Independent Director, has been appointed as the Chairman/Member of the Audit Committee with effect from March 18, 2026, in accordance with the provisions of Section 177 of the Companies Act, 2013 and Regulation 18 of the SEBI (LODR) Regulations, 2015.
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
10876163
Member Name
Sapna Khanna
Notes
Consequent upon the resignation of Mr. Yogesh Kumar and Mr. Ajay from the position of Non- Executive Independent Directors of the Company, the Audit Committee has been reconstituted. Accordingly, Mr. Ish Sadana, Non-Executive Independent Director, has been appointed as the Chairman/Member of the Audit Committee with effect from March 18, 2026, in accordance with the provisions of Section 177 of the Companies Act, 2013 and Regulation 18 of the SEBI (LODR) Regulations, 2015.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09278005
Member Name
Monam Kapoor
Notes
Consequent upon the resignation of Mr. Yogesh Kumar and Mr. Ajay from the position of Non- Executive Independent Directors of the Company, the Audit Committee has been reconstituted. Accordingly, Mr. Ish Sadana, Non-Executive Independent Director, has been appointed as the Chairman/Member of the Audit Committee with effect from March 18, 2026, in accordance with the provisions of Section 177 of the Companies Act, 2013 and Regulation 18 of the SEBI (LODR) Regulations, 2015.
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
07141836
Member Name
Ish Sadana
Notes
Consequent upon the resignation of Mr. Yogesh Kumar and Mr. Ajay from the position of Non- Executive Independent Directors of the Company, the Nomination and Remuneration Committee has been reconstituted. Accordingly, Mr. Ish Sadana, Additional Non-Executive Independent Director, has been appointed as the Chairman/Member of the Nomination and Remuneration Committee with effect from March 18, 2026, in accordance with the provisions of Section 178 of the Companies Act, 2013 and Regulation 19 of the SEBI (LODR) Regulations, 2015.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
08722626
Member Name
Yogesh Kumar
Notes
Consequent upon the resignation of Mr. Yogesh Kumar and Mr. Ajay from the position of Non- Executive Independent Directors of the Company, the Nomination and Remuneration Committee has been reconstituted. Accordingly, Mr. Ish Sadana, Additional Non-Executive Independent Director, has been appointed as the Chairman/Member of the Nomination and Remuneration Committee with effect from March 18, 2026, in accordance with the provisions of Section 178 of the Companies Act, 2013 and Regulation 19 of the SEBI (LODR) Regulations, 2015.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08556054
Member Name
Ajay
Notes
Consequent upon the resignation of Mr. Yogesh Kumar and Mr. Ajay from the position of Non- Executive Independent Directors of the Company, the Nomination and Remuneration Committee has been reconstituted. Accordingly, Mr. Ish Sadana, Additional Non-Executive Independent Director, has been appointed as the Chairman/Member of the Nomination and Remuneration Committee with effect from March 18, 2026, in accordance with the provisions of Section 178 of the Companies Act, 2013 and Regulation 19 of the SEBI (LODR) Regulations, 2015.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
05281112
Member Name
Rajit Sehgal
Notes
Consequent upon the resignation of Mr. Yogesh Kumar and Mr. Ajay from the position of Non- Executive Independent Directors of the Company, the Nomination and Remuneration Committee has been reconstituted. Accordingly, Mr. Ish Sadana, Additional Non-Executive Independent Director, has been appointed as the Chairman/Member of the Nomination and Remuneration Committee with effect from March 18, 2026, in accordance with the provisions of Section 178 of the Companies Act, 2013 and Regulation 19 of the SEBI (LODR) Regulations, 2015.
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10876163
Member Name
Sapna Khanna
Notes
Consequent upon the resignation of Mr. Yogesh Kumar and Mr. Ajay from the position of Non- Executive Independent Directors of the Company, the Nomination and Remuneration Committee has been reconstituted. Accordingly, Mr. Ish Sadana, Additional Non-Executive Independent Director, has been appointed as the Chairman/Member of the Nomination and Remuneration Committee with effect from March 18, 2026, in accordance with the provisions of Section 178 of the Companies Act, 2013 and Regulation 19 of the SEBI (LODR) Regulations, 2015.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09278005
Member Name
Monam Kapoor
Notes
Consequent upon the resignation of Mr. Yogesh Kumar and Mr. Ajay from the position of Non- Executive Independent Directors of the Company, the Nomination and Remuneration Committee has been reconstituted. Accordingly, Mr. Ish Sadana, Additional Non-Executive Independent Director, has been appointed as the Chairman/Member of the Nomination and Remuneration Committee with effect from March 18, 2026, in accordance with the provisions of Section 178 of the Companies Act, 2013 and Regulation 19 of the SEBI (LODR) Regulations, 2015.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
07141836
Member Name
Ish Sadana
Notes
Consequent upon the resignation of Mr. Yogesh Kumar and Mr. Ajay from the position of Non- Executive Independent Directors of the Company, the Stakeholders Relationship Committee has been reconstituted. Accordingly, Mr. Ish Sadana, Additional Non-Executive Independent Director, has been appointed as the Chairman/Member of the Stakeholders Relationship Committee with effect from March 18, 2026, in accordance with the provisions of Section 178 of the Companies Act, 2013 and Regulation
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
08722626
Member Name
Yogesh Kumar
Notes
Consequent upon the resignation of Mr. Yogesh Kumar and Mr. Ajay from the position of Non- Executive Independent Directors of the Company, the Stakeholders Relationship Committee has been reconstituted. Accordingly, Mr. Ish Sadana, Additional Non-Executive Independent Director, has been appointed as the Chairman/Member of the Stakeholders Relationship Committee with effect from March 18, 2026, in accordance with the provisions of Section 178 of the Companies Act, 2013 and Regulation
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
05281112
Member Name
Rajit Sehgal
Notes
Consequent upon the resignation of Mr. Yogesh Kumar and Mr. Ajay from the position of Non- Executive Independent Directors of the Company, the Stakeholders Relationship Committee has been reconstituted. Accordingly, Mr. Ish Sadana, Additional Non-Executive Independent Director, has been appointed as the Chairman/Member of the Stakeholders Relationship Committee with effect from March 18, 2026, in accordance with the provisions of Section 178 of the Companies Act, 2013 and Regulation
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02365790
Member Name
Sandeep Jain
Notes
Consequent upon the resignation of Mr. Yogesh Kumar and Mr. Ajay from the position of Non- Executive Independent Directors of the Company, the Stakeholders Relationship Committee has been reconstituted. Accordingly, Mr. Ish Sadana, Additional Non-Executive Independent Director, has been appointed as the Chairman/Member of the Stakeholders Relationship Committee with effect from March 18, 2026, in accordance with the provisions of Section 178 of the Companies Act, 2013 and Regulation
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10876163
Member Name
Sapna Khanna
Notes
Consequent upon the resignation of Mr. Yogesh Kumar and Mr. Ajay from the position of Non- Executive Independent Directors of the Company, the Stakeholders Relationship Committee has been reconstituted. Accordingly, Mr. Ish Sadana, Additional Non-Executive Independent Director, has been appointed as the Chairman/Member of the Stakeholders Relationship Committee with effect from March 18, 2026, in accordance with the provisions of Section 178 of the Companies Act, 2013 and Regulation
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Not Applicable
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
Not Applicable
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Not Applicable
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
13-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
15-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
31
Number Of Directors Present In Meeting Of Board Of Directors
4
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
19-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
34
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
14-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
25
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit1
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
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
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
8
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit3
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
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
38
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry 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://monteil.in/investors-declaration/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://monteil.in/investors-declaration/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
The Company has not acquired Shares or voting rights in unlisted companies during the reportng quarter for the year ended 31st March,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
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
There are no Ongoing Tax Litigations or Disputes for the financial year ended 31st March 2026.
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
No
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 Penalty or fine has imposed on the company during the reporting quarter ending on 31st March 2026.
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