Orient Electric Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Orient Electric Limited
Symbol
ORIENTELEC
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
23-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Arvind Kumar Vats
Additional Disclosure Place
New Delhi
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
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
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
23-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 Notes To Annexure1Explanatory Text Block
w.r.t point 8 - report for the quarter and year ended March 31,2026 will be placed before the Board in the upcoming Board Meeting.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://orientelectric.com/pages/annual-returns
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://orientelectric.com/pages/earning-calls
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://orientelectric.com/pages/notice-stock-exchange-disclosures
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://cdn.shopify.com/s/files/1/0568/5166/0962/files/dividend-distribution-Policy_b695187a-9f84-4786-abde-72304df1257b.pdf?v=1772529900
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://cdn.shopify.com/s/files/1/0568/5166/0962/files/Determining_Materiality_of_Events_and_Informations.pdf?v=1738654030
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://orientelectric.com/pages/credit-ratings
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://orientelectric.com/pages/about-us
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://cdn.shopify.com/s/files/1/0568/5166/0962/files/Whistle_Blower_Policy.pdf?v=1753250465
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://orientelectric.com/pages/financial-statements
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://cdn.shopify.com/s/files/1/0568/5166/0962/files/Related_Party_Policy_OEL.pdf?v=1769678291
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://orientelectric.com/pages/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://orientelectric.com/pages/investors
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://orientelectric.com/pages/investors
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://cdn.shopify.com/s/files/1/0568/5166/0962/files/MaterialityContactDetails_OEL.pdf?v=1745921485
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://orientelectric.com/pages/investors
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://cdn.shopify.com/s/files/1/0568/5166/0962/files/ESOP_Scheme-_Final-18.03.2019_signed.pdf?v=1744795085
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://cdn.shopify.com/s/files/1/0568/5166/0962/files/Memorandum_of_Association_and_Articles_of_Association.pdf?v=1735814676
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://orientelectric.com/pages/earning-calls https://orientelectric.com/pages/investors-presentation
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://orientelectric.com/pages/secretarial-compliances
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE142Z01019
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Diksha Singh
Name Of Signatory Affirmations
Diksha Singh
Name Of Signatory For Annual Affirmations
Diksha Singh
Name Of Signatory For Quartely Affirmations
Diksha Singh
Name Of The Company
ORIENT ELECTRIC 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
Not Applicable
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
comz00234
Scrip Code
541301
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
Not Applicable
Symbol
ORIENTELEC
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
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_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrChandrakant Birla******00118473Non-Executive - Non Independent DirectorChairperson related to Promoter09-Jan-1955NoActiveNot Applicable19-Jan-20184011
2MrRavindra Singh Negi******10627944Executive DirectorNot ApplicableCEO-MD16-Apr-1972NoActiveNot Applicable31-May-20241000
3MrTirumalai Cunnavakaum Anandanpillai Ranganathan******03091352Non-Executive - Independent DirectorNot Applicable19-Nov-1953NoActiveNot Applicable19-Jan-201819-Jan-202398.132264
4MrPradeep Chandra Kathi******05345536Non-Executive - Independent DirectorNot Applicable15-Dec-1956NoActiveNot Applicable19-Jan-201819-Jan-202398.132240
5MrsAlka Marezban Bharucha******00114067Non-Executive - Independent DirectorNot Applicable06-Mar-1957NoActiveNot Applicable19-Jan-201819-Jan-202398.135562
6MrRaju Lal******10347298Non-Executive - Independent DirectorNot Applicable30-Apr-1963NoActiveNot Applicable11-Oct-202311-Oct-202329.212220

Committee Disclosures

Entry CompComit122
Date of Appointment
23-Jan-2018
Entry CompComit123
Date of Appointment
23-Jan-2018
Entry CompComit124
Date of Appointment
31-May-2024
Entry CompComit14
Date of Appointment
23-Jan-2018
Entry CompComit15
Date of Appointment
23-Jan-2018
Entry CompComit16
Date of Appointment
23-Jan-2018
Entry CompComit17
Date of Appointment
03-Nov-2023
Entry CompComit41
Date of Appointment
19-Jan-2018
Entry CompComit42
Date of Appointment
27-Mar-2019
Entry CompComit43
Date of Appointment
19-Jan-2018
Entry CompComit44
Date of Appointment
23-Oct-2021
Entry CompComit68
Date of Appointment
23-Jan-2018
Entry CompComit69
Date of Appointment
31-May-2024
Entry CompComit70
Date of Appointment
23-Jan-2018
Entry CompComit95
Date of Appointment
03-Nov-2023
Entry CompComit96
Date of Appointment
28-Jan-2019
Entry CompComit97
Date of Appointment
28-Jan-2019
Entry CompComit98
Date of Appointment
28-Jan-2019
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://orientelectric.com/pages/board-of-directors
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
03091352
Member Name
Tirumalai Cunnavakaum Anandanpillai Ranganathan
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
05345536
Member Name
Pradeep Chandra Kathi
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00114067
Member Name
Alka Marezban Bharucha
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10347298
Member Name
Raju Lal
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
05345536
Member Name
Pradeep Chandra Kathi
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
03091352
Member Name
Tirumalai Cunnavakaum Anandanpillai Ranganathan
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10627944
Member Name
Ravindra Singh Negi
Position
Executive Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00114067
Member Name
Alka Marezban Bharucha
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00118473
Member Name
Chandrakant Birla
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
03091352
Member Name
Tirumalai Cunnavakaum Anandanpillai Ranganathan
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
05345536
Member Name
Pradeep Chandra Kathi
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
10347298
Member Name
Raju Lal
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
03091352
Member Name
Tirumalai Cunnavakaum Anandanpillai Ranganathan
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
05345536
Member Name
Pradeep Chandra Kathi
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00114067
Member Name
Alka Marezban Bharucha
Position
Non-Executive - Independent Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00114067
Member Name
Alka Marezban Bharucha
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
03091352
Member Name
Tirumalai Cunnavakaum Anandanpillai Ranganathan
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
05345536
Member Name
Pradeep Chandra Kathi
Position
Non-Executive - Independent Director

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
17-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
04-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
17
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
22-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
78
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
26-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
62
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Relevant Quarter
26-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
22-Jan-2026
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 MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
19-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
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 MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
04-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 MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
17-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
04-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
17
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
22-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
78
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
4
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
26-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
62
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
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://orientelectric.com/pages/investor-contact
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://orientelectric.com/pages/investor-contact
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
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 for the quarter ended March 31, 2026.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
No change in status. Writ petition filed with Hon’ble High court of Maharashtra. The matter was not heard on last date i.e 04-03-2026. Next date of hearing is yet to be updated.
Date of Initiation
28-Jun-2024
Opposing Party
Joint Commissioner of (Anti Evasion) CGST and Excise, Thane (Maharashtra)
Status (Previous Disclosure)
In respect to GST demand (DRC-01A) received under Section 74(5) and as intimated to stock exchange on June 29, 2024. The company had received Order in original in under Section 74(9) confirming the liability amount in respect of the following matter. a. Import of goods at a higher rate of GST and further supply at the correct lower rate of GST: The department has confirmed the demand of Rs. 19,68,20,508/- on the supplies made by the company and penalty of Rs 19,68,20,508/- and interest thereon. b. Payment of GST on moulds supplied on free of cost basis by company to supplier: Department has confirmed the GST demand of Rs. 63,87,402 and penalty of Rs 63,87,402/- and interest thereon. Company has filled writ petition with Hon’ble High court of Maharashtra on May 06, 2025.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
No change in status. Appeal is yet to be listed for hearing.
Date of Initiation
22-Nov-2024
Opposing Party
Superintendent of Central Tax Ibrahimpatnam CGST Range (Andhra Pradesh)
Status (Previous Disclosure)
Import of goods at a higher rate of GST and further supply at the correct lower rate of GST: The company had imported goods falling under Entry no. 438A and paid IGST at the higher rate of 18% and availed credit of the same. The said goods have been supplied by the Company to its customers by classifying it under the heading under entry number 226 and 227 of Schedule II of Notification No. 01/2017 CT (Rate) dated 28.06.2017 and paid GST @12% instead of 18%. Accordingly, the department has raised the differential demand of Tax of Rs. 6,70,615/, penalty amounting to Rs. 6,70,615/- and applicable interest on tax demand. Company has filled appeal against the said demand order with Appellate Authority.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
No change in status Matter is under hearing with MP high court. Next date of hearing is yet to be updated.
Date of Initiation
27-Jan-2025
Opposing Party
Joint Commissioner, C.G.S.T and Central Excise Commissionerate. Indore
Status (Previous Disclosure)
Demand against the differential GST on supply of Goods. The company had imported goods falling under Entry no. 438A and paid IGST at the higher rate of 18% and availed credit of the same. The said goods have been supplied by the Company to its depot at Madhya Pradesh and further sold to customers by classifying it under the heading under entry number 226 and 227 of Schedule 11 of Notification No. 01/2017 CT (Rate) dated 28.06.2017 and paid GST @12% instead of 18%. Accordingly, the department has raised demand for the differential amount of Rs. 8,86,47,756/- and penalty Rs. 8,86,47,756/- and interest on demand on the supplies made by the company. Company has filled writ petition with Hon’ble High court of Madhya Pradesh on April 24, 2025.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
No change in status as compared to Dec -25. The same has been paid and closed.
Date of Initiation
22-Aug-2025
Opposing Party
Assistant Commissioner, Commercial Taxes Department, Tamil Nadu (Egmore, North-III, Chennai North)
Status (Previous Disclosure)
The Company has received the demand order from Assistant Commissioner, Commercial Taxes Department, Tamil Nadu (Egmore, North-III, Chennai North),(Demand of INR 51,59,48,406/-) wherein major demand pertains to the alleged non-reversal of input tax credit on inter-unit balances remaining unpaid after 180 days. Further, demand is also raised on non-reversal of input tax credit on credit notes received from vendors, ineligible ITC and outstanding trade payables balance remaining unpaid after 180 days. Based on assessment of facts the Company and advice of legal expert, Company is of the view that the levy of GST demand along with interest and penalty is without considering submissions made, facts of our case and hence it is without merit, unjustified and unsustainable in law.
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Appeal has been filed with the Appellate Authority (Assistant Commissioner) on 05-02-2026. Appeal is yet to be listed for hearing.
Date of Initiation
12-Nov-2025
Opposing Party
Office of the Assistant Commissioner of Central Tax and Central Excise, Amravati CGST Divisional Office
Status (Previous Disclosure)
The Company had received a Demand order of ₹ 5,73,16,308/- (Tax- ₹ 2,86,58,154/- and Penalty ₹ 2,86,58,154/-) plus applicable interest, under section 74 of CGST Act, 2017, where department had alleged short payment of GST on account of wrong HSN/misclassification of LED goods.
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
Not Applicable for the quarter ended March 31, 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