Rail Vikas Nigam Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Rail Vikas Nigam Limited
Symbol
RVNL
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
29-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Chandan Kumar Verma
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
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
931450.78
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
No
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
29-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
Yes
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Details Of Non Compliance Of Board Composition
During the quarter ended 31.03.2026, the strength of the Board of the Company comprises of Eight Directors out of which Five are Whole-Time Directors (including Chairman & Managing Director) & Two Govt. Nominee Directors and One Independent Director. The appointment of 6 IDs (including one woman Independent Director) on the Board of the Company is awaited from Ministry of Railways (MOR), Govt. of India (GOI). It may kindly be noted that Rail Vikas Nigam Limited, being a Government Company, all the Directors including (Independent Directors) are appointed by the Hon’ble President of India through concerned Administrative Ministry i.e., Ministry of Railway (MoR). The Company has no role to play in the appointment of Directors.The Company has been requesting MoR at regular intervals for the appointment of Independent Directors (including one Woman Independent Director) on the Board of the Company for compliance with SEBI (LODR) Regulations, 2015.
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
For point no. 1 RVNL, it may kindly be noted that Rail Vikas Nigam Limited, being a Government Company, all the Directors including (Independent Directors) are appointed by the Honble President of India through concerned Administrative Ministry i.e., Ministry of Railway (MoR). The Company has no role to play in the appointment of Directors.The Company has been requesting MoR at regular intervals for the appointment of Independent Directors (including one Woman Independent Director) on the Board of the Company for compliance with SEBI (LODR) Regulations, 2015. For point no. 2 & 3 there were insufficient Independent Directors on the Board of the Company. Therefore the composition of Audit Committee and Nomination and Remuneration Committee are not in compliance.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://rvnl.org/annual-report
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://rvnl.org/schedule-of-analysts
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://rvnl.org/advertisement-in-newspaper
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://rvnl.org/RVNL_cms/uploads/copolicy/RVNLDividendDistributionPolicy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://rvnl.org/RVNL_cms/uploads/copolicy/RVNLMaterialityPolicies.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://rvnl.org/Subsidiaries/null/null
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://rvnl.org/credit-rating
Disclosure Web Link Of Company At Which Details Of Agreements Entered Into With The Media Companies And Or Their Associates Is Placed
https://rvnl.org/details-agreement
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://rvnl.org/home
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://rvnl.org/RVNL_cms/uploads/copolicy/WhistleblowerpolicyofRVNL.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://rvnl.org/financial-result
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://rvnl.org/RVNL_cms/uploads/copolicy/RVNLMaterialityPolicies.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://rvnl.org/RVNL_cms/uploads/copolicy/Policy_on_RPT_Amended_2023.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://rvnl.org/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://rvnl.org/RegulationOfSebiComponent
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://rvnl.org/RegulationOfSebiComponent
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://rvnl.org/RVNL_cms/uploads/investorinfo/RVNL-KMP%20for%20determining%20Materiality%20of%20Events.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://rvnl.org/Intimation_to_stock_exchange
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://rvnl.org/RVNL_cms/uploads/investorinfo/MoA_and_AoA.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://rvnl.org/schedule-of-analysts
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://rvnl.org/annual-secretarial-compliance
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
INE415G01027
Market Capitalisation As Per Immediate Previous Financial Year
Top 100 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
Kalpana Dubey
Name Of Signatory Affirmations
Kalpana Dubey
Name Of Signatory For Annual Affirmations
Kalpana Dubey
Name Of Signatory For Quartely Affirmations
Kalpana Dubey
Name Of The Company
RAIL VIKAS NIGAM 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
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
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
comz00364
Scrip Code
542649
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
RVNL
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
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
As on 31.03.2026, the total strength of BoD is Eight Directors comprising of Five Functional Directors and Two Government Nominee Directors and One Independent Director. It may kindly be noted that Rail Vikas Nigam Limited, being a Government Company, all the Directors including (Independent Directors) are appointed by the Honble President of India through concerned Administrative Ministry i.e., Ministry of Railway (MoR). The Company has no role to play in the appointment of Directors.The Company has been requesting MoR at regular intervals for the appointment of Independent Directors (including one Woman Independent Director) on the Board of the Company for compliance with SEBI (LODR) Regulations, 2015.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
No
Chairperson Related to MD / CEO
No
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
1MrSaleem Ahmad******10119432Executive DirectorChairpersonMD01-May-1969NoActiveNot Applicable23-Dec-202523-Dec-20251000
2MrsAnupam Ban******07797026Executive DirectorNot Applicable22-Oct-1967NoActiveNot Applicable09-Feb-202309-Feb-20231010
3MrMritunjay Pratap Singh******08165734Executive DirectorNot Applicable10-Jun-1968NoActiveNot Applicable26-Nov-202426-Nov-20241020
4MrAbhishek Kumar******10644411Executive DirectorNot Applicable01-Apr-1977NoActiveNot Applicable05-Jun-202505-Jun-20252021
5MrAmit Tandon******10167354Executive DirectorNot Applicable13-Jan-1970NoActiveNot Applicable02-Jan-202602-Jan-20261010
6MrNaresh Chandra Karmali******09103211Non-Executive - Nominee DirectorNot Applicable27-Oct-1967NoActiveNot Applicable20-May-202420-May-20241020
7MrPrem Sagar Gupta******09329458Non-Executive - Nominee DirectorNot Applicable29-May-1968NoInactiveNot Applicable06-Nov-202405-Jan-20260000
8MrBhartesh Kumar Jain******11508692Non-Executive - Nominee DirectorNot Applicable19-Nov-1970NoActiveNot Applicable28-Jan-202628-Jan-20261000
9MrSurender Singh******11108145Non-Executive - Independent DirectorNot Applicable01-Mar-1967NoActiveNot Applicable15-May-202515-May-202517-Oct-20261122

Committee Disclosures

Entry CompComit122
Date of Appointment
10-Feb-2023
Entry CompComit123
Date of Appointment
19-Dec-2024
Entry CompComit124
Date of Appointment
21-Mar-2025
Date Of Cessation Of Director In Committee
05-Jan-2026
Entry CompComit125
Date of Appointment
15-May-2025
Entry CompComit126
Date of Appointment
05-Jan-2026
Entry CompComit14
Date of Appointment
15-May-2025
Entry CompComit15
Date of Appointment
26-Nov-2024
Entry CompComit16
Date of Appointment
08-Nov-2024
Entry CompComit17
Date of Appointment
21-Mar-2025
Entry CompComit41
Date of Appointment
15-May-2025
Entry CompComit42
Date of Appointment
07-Nov-2024
Entry CompComit43
Date of Appointment
15-May-2025
Date Of Cessation Of Director In Committee
05-Jan-2026
Entry CompComit44
Date of Appointment
05-Jan-2026
Date Of Cessation Of Director In Committee
28-Jan-2026
Entry CompComit45
Date of Appointment
28-Jan-2026
Entry CompComit68
Date of Appointment
15-May-2025
Entry CompComit69
Date of Appointment
26-Nov-2024
Entry CompComit70
Date of Appointment
01-Oct-2024
Entry CompComit71
Date of Appointment
15-May-2025
Date Of Cessation Of Director In Committee
05-Jan-2026
Entry CompComit72
Date of Appointment
05-Jan-2026
Entry CompComit95
Date of Appointment
19-Dec-2024
Entry CompComit96
Date of Appointment
15-May-2025
Entry CompComit97
Date of Appointment
19-Dec-2024
Entry CompComit98
Date of Appointment
01-Oct-2024
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
No
Composition Of Nomination And Remuneration Committee
No
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Details Of Non Compliance Of Composition Of Audit Committee
In the absence of Independent Directors, the composition of Audit Committee of RVNL, during the quarter ended 31.03.2026, comprises of: 1. Chairman, Non-Executive Independent Director 2. Member, Executive Director 3. Member, Executive Director 4. Member, Non-Executive-Nominee Director. It may kindly be noted that Rail Vikas Nigam Limited, being a Government Company, all the Directors including (Independent Directors) are appointed by the Hon’ble President of India through concerned Administrative Ministry i.e., Ministry of Railway (MoR). The Company has no role to play in the appointment of Directors.The Company has been requesting MoR at regular intervals for the appointment of Independent Directors (including one Woman Independent Director) on the Board of the Company for compliance with SEBI (LODR) Regulations, 2015.
Details Of Non Compliance Of Composition Of Nomination And Remuneration Committee
In the absence of Independent Directors, the composition of Nomination Remuneration Committee of RVNL, during the quarter ended 31.03.2026, comprises of: 1. Chairman, Non-Executive Independent Director 2. Member, Non-Executive-Nominee Director 3. Member, Non-Executive-Nominee Director.It may kindly be noted that Rail Vikas Nigam Limited, being a Government Company, all the Directors including (Independent Directors) are appointed by the Hon’ble President of India through concerned Administrative Ministry i.e., Ministry of Railway (MoR). The Company has no role to play in the appointment of Directors.The Company has been requesting MoR at regular intervals for the appointment of Independent Directors (including one Woman Independent Director) on the Board of the Company for compliance with SEBI (LODR) Regulations, 2015.
Disclosure Of Notes On Composition Of Committees Explanatory Text Block
The composition of Audit Committee and Nomination and Remuneration Committee is not in compliance with the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015, due to not having sufficient number of Independent Directors on the Board of RVNL. Further the composition of Stakeholder Relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee is in compliance with the provisions of SEBI (LODR) Regulations, 2015 & Companies Act, 2013 respectively. Kindly refer note given in Composition of BoD.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://rvnl.org/board-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
No
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
No
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
11108145
Member Name
Surender Singh
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08165734
Member Name
Mritunjay Pratap Singh
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
09103211
Member Name
Naresh Chandra Karmali
Position
Non-Executive - Nominee Director

Audit Committee

Additional Position
Member
Director DIN
07797026
Member Name
Anupam Ban
Position
Executive Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
07797026
Member Name
Anupam Ban
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08165734
Member Name
Mritunjay Pratap Singh
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09329458
Member Name
Prem Sagar Gupta
Position
Non-Executive - Nominee Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
11108145
Member Name
Surender Singh
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10167354
Member Name
Amit Tandon
Position
Executive Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
11108145
Member Name
Surender Singh
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09103211
Member Name
Naresh Chandra Karmali
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09329458
Member Name
Prem Sagar Gupta
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10167354
Member Name
Amit Tandon
Position
Executive Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
11508692
Member Name
Bhartesh Kumar Jain
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
08165734
Member Name
Mritunjay Pratap Singh
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
11108145
Member Name
Surender Singh
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07797026
Member Name
Anupam Ban
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
09103211
Member Name
Naresh Chandra Karmali
Position
Non-Executive - Nominee Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
11108145
Member Name
Surender Singh
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08165734
Member Name
Mritunjay Pratap Singh
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09103211
Member Name
Naresh Chandra Karmali
Position
Non-Executive - Nominee Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09329458
Member Name
Prem Sagar Gupta
Position
Non-Executive - Nominee Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10167354
Member Name
Amit Tandon
Position
Executive Director

Stakeholders Relationship Committee

Entry MainD
Disclosure Of Notes On Meeting Of Board Of Directors Explanatory Text Block
The requirement of quorum for Board Meeting as per SEBI (LODR) Regulations, 2015 has not been met due to insufficient number of Independent Directors. Kindly refer note given in Composition of BoD.
Disclosure Of Notes On Meeting Of Committees Explanatory Text Block
The requirement of quorum of commmittee meetings as per SEBI (LODR) Regulation, 2015 has not been met due to insufficient number of Independent Directors. Kindly refer the note given in Composition of BoD.
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-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
1
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
15-Jan-2026
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
1
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
20
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
1
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
11-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
15-Jan-2026
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 MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
20
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
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
11-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
26-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
14
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 MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
11-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
14
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
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
103
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
4
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Mar-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
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://rvnl.org/investor-information
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://rvnl.org/investor-information
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
8
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
8
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
During the quarter 01.01.2026 to 31.03.2026. There is no acquisition of shares or voting rights in unlisted companies in terms of sub-para 1 of para A of Part A of Schedule III.
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
During the quarter 01.01.2026 to 31.03.2026. There is no ongoing tax litigations or disputes in terms of the provisions of para B(8) of Part A of SCHEDULE III of LODR.
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
Entry I_ImpositionOfFineOrPenalty1
Authority
National Stock Exchange of India Limited
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
The fine imposed on the Company by National Stock Exchange of India Limited and BSE Limited has no impact on the financial, operation or other activities of the Company. However, the Company has identified the same under "contingent liability" in the financial statements of the Company. On attaining compliance with SEBI (LODR) upon appointment of the requisite number of Directors by MoR, the Company will be eligible for the waiver of fines as per the SEBI's policy for exemption of fines. It may be noted that in earlier instances of non-compliance, stock exchanges had already waived off fine imposed on the Company upon attaining the requisite compliances.
Nature And Details Of The Action Taken Or Order Passed
Fine
Violation Details
NSE letter no. NSE/LISTSOP/ COMB/FINES/0215 dated 27th February, 2026 have levied Fine of Rs. 9,77,040/- (inclusive of GST) on the Company for the non-compliance with Regulation 17(1), 18(1) & 19(1)/(2)- Non-compliance for the composition of the Board and its committees for the quarter ended 31st December, 2025.
Entry I_ImpositionOfFineOrPenalty2
Authority
BSE Limited
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
Same as above
Nature And Details Of The Action Taken Or Order Passed
Fine
Violation Details
BSE Email w.r.t. Fines as per SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 on 27th February, 2026 have levied Fine of Rs. 9,77,040/- (inclusive of GST) on the Company for the non- compliance with Regulation 17(1), 18(1) & 19(1)/(2)- Non-compliance for the composition of the Board and its committees for the quarter ended 31st December, 2025.
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes