Varroc Engineering Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Varroc Engineering Limited
Symbol
VARROC
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
14-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
K. MAHENDRA KUMAR
Additional Disclosure Place
Pune
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
14-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://www.varroc.com/investors/annual-report
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.varroc.com/investors/financial-results
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.varroc.com/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.varroc.com/upload/financial_results/1706864856652337785.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.varroc.com/upload/financial_results/17068586631744647200.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.varroc.com/investors/financial-subsidairy-companies
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.varroc.com/investors/corporategovernance-rating
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.varroc.com/about-us/overview
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.varroc.com/upload/financial_results/170686363170852865.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://varroc.com/investors/financial-results/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.varroc.com/upload/financial_results/1767938195158573509.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.varroc.com/upload/financial_results/17702856591505710973.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.varroc.com/investors/shareholders-information
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
www.varroc.com
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.varroc.com/investors/disclosures
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://www.varroc.com/upload/financial_results/17068586631744647200.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.varroc.com/investors/regulatory-filings
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.varroc.com/upload/financial_results/1756470340892876527.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.varroc.com/investors/financial-results
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.varroc.com/upload/financial_results/1748532974249987937.pdf
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
INE665L01035
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
Anil Ghatiya
Name Of Signatory Affirmations
Anil Ghatiya
Name Of Signatory For Annual Affirmations
Anil Ghatiya
Name Of Signatory For Quartely Affirmations
Anil Ghatiya
Name Of The Company
Varroc Engineering 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
Chhatrapati Sambhajinagar (Erstwhile Aurangabad)
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
COMZ00379
Scrip Code
541578
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
VARROC
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
Not Applicable
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
Not Applicable
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
Not Applicable
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
Not Applicable
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
Not Applicable
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
Not Applicable
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
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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-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrTarang Jain******00027505Executive DirectorChairpersonMD21-Mar-1962NoActiveNot Applicable11-May-198829-May-20252130
2MrArjun Jain******07228175Executive DirectorNot Applicable22-Oct-1989NoActiveNot Applicable07-Aug-201829-May-20251010
3MrVinish Kathuria******01951771Non-Executive - Independent DirectorNot Applicable02-Jul-1971NoActiveNot Applicable06-Feb-201806-Feb-202397.251103
4MrDhruv Jain******09710448Executive DirectorNot Applicable11-Apr-1995NoActiveNot Applicable01-Sep-202229-May-20251010
5MrsLiselott Kilaas******10953529Non-Executive - Independent DirectorNot Applicable08-Feb-1959NoActiveNot Applicable27-Mar-202504-Dec-20261120
6MrAkshaykumar Chudasama******00010630Non-Executive - Independent DirectorNot Applicable30-Sep-1969NoActiveNot Applicable29-May-202502-Oct-20264460
7MrPadmanabh Sinha******00101379Non-Executive - Independent DirectorNot Applicable21-Feb-1971NoActiveNot Applicable18-Jul-202513-Aug-20261100
8MrAvinash Chintawar******07817177Executive DirectorNot Applicable20-Jun-1964NoActiveNot Applicable12-Nov-20251100

Committee Disclosures

Entry CompComit100
Date of Appointment
14-Nov-2022
Entry CompComit101
Date of Appointment
09-Aug-2023
Entry CompComit122
Date of Appointment
07-Apr-2014
Entry CompComit123
Date of Appointment
29-Apr-2020
Entry CompComit124
Date of Appointment
29-May-2025
Entry CompComit125
Date of Appointment
29-May-2025
Entry CompComit14
Date of Appointment
13-Nov-2018
Entry CompComit15
Date of Appointment
29-May-2025
Entry CompComit16
Date of Appointment
29-May-2025
Entry CompComit17
Date of Appointment
06-Feb-2018
Date Of Cessation Of Director In Committee
05-Feb-2026
Entry CompComit41
Date of Appointment
29-May-2025
Entry CompComit42
Date of Appointment
29-May-2025
Entry CompComit43
Date of Appointment
29-May-2025
Entry CompComit68
Date of Appointment
14-Aug-2020
Entry CompComit69
Date of Appointment
29-May-2025
Entry CompComit70
Date of Appointment
14-Aug-2020
Entry CompComit71
Date of Appointment
29-May-2025
Entry CompComit95
Date of Appointment
29-May-2025
Entry CompComit96
Date of Appointment
03-Apr-2019
Entry CompComit97
Date of Appointment
03-Apr-2019
Entry CompComit98
Date of Appointment
29-Apr-2020
Entry CompComit99
Date of Appointment
29-May-2025
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.varroc.com/investors/board-of-directors-committees
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
01951771
Member Name
Vinish Kathuria
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10953529
Member Name
Liselott Kilaas
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00010630
Member Name
Akshaykumar Chudasama
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00027505
Member Name
Tarang Jain
Notes
stepped down as a member of committee
Position
Executive Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00027505
Member Name
Tarang Jain
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07228175
Member Name
Arjun Jain
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09710448
Member Name
Dhruv Jain
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10953529
Member Name
Liselott Kilaas
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00010630
Member Name
Akshaykumar Chudasama
Notes
Mr. Vinish Kathuria was previously appointed as Chairperson of the Committee with effect from May 29, 2025. However, pursuant to the reconstitution of the Committee by the Board on February 5, 2026, he stepped down from the position of Chairperson and continues as a Member of the Committee. Consequently, Mr. Akshaykumar Chudasama, who has been a Member of the Committee since May 29, 2025, was appointed as Chairperson with effect from February 5, 2026
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01951771
Member Name
Vinish Kathuria
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10953529
Member Name
Liselott Kilaas
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
00027505
Member Name
Tarang Jain
Name Of Other Committee
Environmental, Social and Governance (ESG) Steering Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
07228175
Member Name
Arjun Jain
Name Of Other Committee
Environmental, Social and Governance (ESG) Steering Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
10953529
Member Name
Liselott Kilaas
Name Of Other Committee
Environmental, Social and Governance (ESG) Steering Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
09710448
Member Name
Dhruv Jain
Name Of Other Committee
Environmental, Social and Governance (ESG) Steering Committee
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
K Mahendrakumar
Notes
DIN not applicable Group CFO is Member of Committee
Position
Member

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Manoj Dhar
Notes
DIN not applicable Chief Internal Auditor is Member of Committee
Position
Member

Risk Management Committee

Additional Position
Chairperson
Director DIN
10953529
Member Name
Liselott Kilaas
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
01951771
Member Name
Vinish Kathuria
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00027505
Member Name
Tarang Jain
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
07228175
Member Name
Arjun Jain
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
09710448
Member Name
Dhruv Jain
Position
Executive Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
01951771
Member Name
Vinish Kathuria
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00010630
Member Name
Akshaykumar Chudasama
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07228175
Member Name
Arjun Jain
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09710448
Member Name
Dhruv Jain
Position
Executive Director
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
12-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
84
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
26-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
48
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
12-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
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
84
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 MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
26-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
48
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
12-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 MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
12-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
2
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
12-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
26-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
133
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
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://www.varroc.com/investors/compliance-officer
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.varroc.com/investors/online-dispute-redressal
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
Not applicable during the March 31, 2026 Quarter
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
As intimated in our earlier filing dated 08-07-2025, OP Mobility filed its Request for Arbitration on June 27, 2025 for a claim amount of USD 66,405,802 plus legal cost). In the Statement of claim now received by the Company on February 10, 2026, the claim amount has been reduced to USD 25,380,960 and EUR 76,514.37 plus legal cost. The Company is evaluating the matter and intends to contest the claims and take appropriate steps including lodging counterclaims to protect its interests.
Date of Initiation
08-Jul-2025
Opposing Party
Opmobility Lighting Holding (“OP Mobility”) Plastic Omnium Group Company, a private limited liability company incorporated under the laws of France and registered with the Commercial and Companies Registry of Lyon under no. 908 521 651, having its registered offices at 19, boulevard Jules Carteret, 69007 Lyon, France.
Status (Previous Disclosure)
The Company, together with its Wholly Owned Subsidiary, VarrocCorp Holding B.V., Netherlands, has received an intimation from ICC International Court of Arbitration with respect to a Request for Arbitration initiated by OPmobility Lighting Holding, France (Erstwhile PO Lighting Systems). The request pertains to certain alleged breaches of covenants under the Securities Purchase Agreement executed between the parties on April 29, 2022, and subsequently amended on October 5, 2022, May 12, 2023, and June 15, 2023
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
As intimated earlier, initially Varroc Electronics Romania S.R.L. (“VeR”) filed the claim against OP Mobility before Paris Commercial Court. Later, an appeal was filed by VeR against the judgement of Paris Commercial Court, seeking a claim of EURO 76 million plus other costs, meanwhile OP mobility has also filed an appeal/counterclaim.Financial implications, if any, will depend on the outcome of the proceedings. The Company is evaluating the matter and exploring legal and contractual remedies. It intends to consider further legal steps to protect its interests.
Date of Initiation
08-Jul-2025
Opposing Party
Opmobility Lighting Holding (“OP Mobility”) Plastic Omnium Group Company, a private limited liability company incorporated under the laws of France and registered with the Commercial and Companies Registry of Lyon under no. 908 521 651, having its registered offices at 19, boulevard Jules Carteret, 69007 Lyon, France.
Status (Previous Disclosure)
The Company’s Subsidiary in Romania also has an outstanding claim instituted in France against OPmobility Lighting Holding.
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 during the March 31, 2026 Quarter
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