Bajaj Electricals Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Bajaj Electricals Limited
Symbol
BAJAJELEC
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
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
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
26-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 On Affirmations Explanatory Text Block
The Company has approved the "Policy for Determining Material Subsidiary" although it has no subsidiary company.
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.bajajelectricals.com/pages/investors#shopify-section-template--24181932359980__investor_stock_data_yWAjtC
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.bajajelectricals.com/pages/investors#shopify-section-template--24181932359980__investor_stock_data_yWAjtC
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.bajajelectricals.com/pages/investors#shopify-section-template--24181932359980__investor_stock_data_yWAjtC
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.bajajelectricals.com/pages/investors#shopify-section-template--24181932359980__investor_stock_data_yWAjtC
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.bajajelectricals.com/pages/investors#shopify-section-template--24181932359980__investor_stock_data_yWAjtC
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.bajajelectricals.com/pages/investors#shopify-section-template--24181932359980__investor_stock_data_yWAjtC
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.bajajelectricals.com/pages/investors#shopify-section-template--24181932359980__investor_stock_data_yWAjtC
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.bajajelectricals.com/pages/investors#shopify-section-template--24181932359980__investor_stock_data_yWAjtC
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.bajajelectricals.com/pages/investors#shopify-section-template--24181932359980__investor_stock_data_yWAjtC
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.bajajelectricals.com/pages/investors#shopify-section-template--24181932359980__investor_stock_data_yWAjtC
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.bajajelectricals.com/pages/investors#shopify-section-template--24181932359980__investor_stock_data_yWAjtC
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.bajajelectricals.com/pages/investors#shopify-section-template--24181932359980__investor_stock_data_yWAjtC
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.bajajelectricals.com/pages/investors#shopify-section-template--24181932359980__investor_stock_data_yWAjtC
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.bajajelectricals.com/pages/investors#shopify-section-template--24181932359980__investor_stock_data_yWAjtC
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.bajajelectricals.com/pages/investors#shopify-section-template--24181932359980__investor_stock_data_yWAjtC
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.bajajelectricals.com/pages/investors#shopify-section-template--24181932359980__investor_stock_data_yWAjtC
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.bajajelectricals.com/pages/investors#shopify-section-template--24181932359980__investor_stock_data_yWAjtC
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.bajajelectricals.com/pages/investors#shopify-section-template--24181932359980__investor_stock_data_yWAjtC
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.bajajelectricals.com/pages/investors#shopify-section-template--24181932359980__investor_stock_data_yWAjtC
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.bajajelectricals.com/pages/investors#shopify-section-template--24181932359980__investor_stock_data_yWAjtC
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
INE193E01025
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
Prashant Dalvi
Name Of Signatory Affirmations
Prashant Dalvi
Name Of Signatory For Annual Affirmations
Prashant Dalvi
Name Of Signatory For Quartely Affirmations
Prashant Dalvi
Name Of The Company
Bajaj Electricals 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
Mumbai
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
During the quarter ended March 31, 2026, there were no discosures of loans/gurantees/comfort letters/Securities etc. as per Annexure I (Part F) of the SEBI Circular dated 31 December 2024.
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
b00019
Scrip Code
500031
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
BAJAJELEC
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Not Applicable
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
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
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

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
1MrShekhar Bajaj******00089358Executive DirectorChairperson related to Promoter08-Jun-1948NoActiveNot Applicable01-Nov-198412-Aug-20225043
2MrSanjay Sachdeva******11017868Executive DirectorNot ApplicableCEO-MD01-Jul-1965NoActiveNot Applicable15-Apr-202515-Apr-20251000
3MrsPooja Bajaj******08254455Executive DirectorNot Applicable06-May-1982NoActiveNot Applicable01-Nov-201814-May-20241010
4MrNirav Nayan Bajaj******08472468Non-Executive - Non Independent DirectorNot Applicable23-Apr-1991NoActiveNot Applicable12-May-202512-May-20252010
5MrShailesh V Haribhakti******00007347Non-Executive - Independent DirectorNot Applicable12-Mar-1956NoActiveNot Applicable07-Aug-201907-Aug-202479.2554105
6MrSudarshan Sampathkumar******01875316Non-Executive - Independent DirectorNot Applicable23-Jan-1962NoActiveNot Applicable23-May-202323-May-202334.092221
7MrVikram Taranath Hosangady******09757469Non-Executive - Independent DirectorNot Applicable03-Sep-1973NoActiveNot Applicable06-Nov-202306-Nov-202328.255552
8MsSwati Shivanand Salgaocar******03500612Non-Executive - Independent DirectorNot Applicable15-May-1982NoActiveNot Applicable06-Nov-202306-Nov-202328.252200
9MrSaurabh Kumar******06576793Non-Executive - Independent DirectorNot Applicable14-Dec-1967NoActiveNot Applicable20-Mar-202420-Mar-202424.121100
10MrPramod Agrawal******00279727Non-Executive - Independent DirectorNot Applicable03-Jun-1963NoActiveNot Applicable09-Feb-202609-Feb-202602-Jan-20265541

Committee Disclosures

Entry CompComit122
Date of Appointment
23-May-2023
Entry CompComit123
Date of Appointment
01-Apr-2014
Entry CompComit124
Date of Appointment
01-Apr-2024
Entry CompComit125
Date of Appointment
01-Apr-2024
Entry CompComit14
Date of Appointment
06-Nov-2019
Entry CompComit15
Date of Appointment
01-Apr-2024
Entry CompComit16
Date of Appointment
01-Apr-2024
Entry CompComit41
Date of Appointment
01-Apr-2024
Entry CompComit42
Date of Appointment
19-Jun-2020
Entry CompComit43
Date of Appointment
27-Jul-2021
Entry CompComit44
Date of Appointment
01-Apr-2024
Entry CompComit68
Date of Appointment
01-Apr-2024
Entry CompComit69
Date of Appointment
01-Apr-2019
Entry CompComit70
Date of Appointment
01-Apr-2019
Entry CompComit95
Date of Appointment
01-Apr-2019
Entry CompComit96
Date of Appointment
07-Aug-2025
Entry CompComit97
Date of Appointment
01-Oct-2024
Entry CompComit98
Date of Appointment
01-Apr-2024
Entry CompComit99
Date of Appointment
01-Apr-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://www.bajajelectricals.com/pages/investors#shopify-section-template--24181932359980__investor_stock_data_yWAjtC
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
00007347
Member Name
Shailesh V Haribhakti
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01875316
Member Name
Sudarshan Sampathkumar
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09757469
Member Name
Vikram Taranath Hosangady
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
08254455
Member Name
Pooja Bajaj
Notes
Mrs. Pooja Bajaj was appointed as a Chairperson of CSR Committee w.e.f. May 14, 2024.
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00089358
Member Name
Shekhar Bajaj
Notes
Mr. Shekhar Bajaj ceased to be a Chairperson of CSR Committee and was appointed as a member of CSR Committee w.e.f. May 14, 2024.
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01875316
Member Name
Sudarshan Sampathkumar
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
06576793
Member Name
Saurabh Kumar
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
01875316
Member Name
Sudarshan Sampathkumar
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00089358
Member Name
Shekhar Bajaj
Position
Executive Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00007347
Member Name
Shailesh V Haribhakti
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09757469
Member Name
Vikram Taranath Hosangady
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
00089358
Member Name
Shekhar Bajaj
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
11017868
Member Name
Sanjay Sachdeva
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
01875316
Member Name
Sudarshan Sampathkumar
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
03500612
Member Name
Swati Shivanand Salgaocar
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Rishiraj Haldankar
Notes
Mr. Rishiraj Haldankar is the Head of Department- Internal Auditor of Bajaj Electricals Limited ("Company"), and he is not a member of the board of directors of the Company.
Position
Head of Department- Internal Auditor

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
01875316
Member Name
Sudarshan Sampathkumar
Notes
Mr. Sudarshan Sampathkumar was appointed as a Chairperson of SRC w.e.f. May 14, 2024.
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00089358
Member Name
Shekhar Bajaj
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08254455
Member Name
Pooja Bajaj
Notes
Mrs. Pooja Bajaj ceased to be a Chairperson and was appointed as a Member of SRC w.e.f. May 14, 2024.
Position
Executive Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
31-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
09-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
100
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
16-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
34
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
31-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
173
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
09-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
100
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
34
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
31-Oct-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 Relevant Quarter
09-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
100
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 MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
34
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 MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
24-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 MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
06-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
101
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 MeetingComit9
Dates Of Meeting Of The Committee In The Previous Quarter
07-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
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.bajajelectricals.com/pages/investors#shopify-section-template--24181932359980__investor_stock_data_yWAjtC
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.bajajelectricals.com/pages/investors#shopify-section-template--24181932359980__investor_stock_data_yWAjtC
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
3
No Of Investor Complaints During The Period
1
No Of Investor Complaints Received During The Period
4
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
1
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 ended March 31, 2026, the Company has not acquired, directly or indirectly, shares or voting rights in unlisted companies in terms of sub-para 1 of para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
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. The matter is pending before the Appellate Authority.
Date of Initiation
21-Aug-2024
Opposing Party
GST Tribunal Authority, Bihar
Status (Previous Disclosure)
The Company received an assessment order dated August 21, 2024 for FY 2019-20, wherein certain credit notes were disallowed. The Company filed an appeal on November 18, 2024. [Amount involved: Rs.13.74 crore]
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
No change. The matter is pending before the Appellate Authority.
Date of Initiation
30-Apr-2024
Opposing Party
GST Appellate Authority, Madhya Pradesh
Status (Previous Disclosure)
The Company received an assessment order dated April 30, 2024 for FY 2018-19 disallowing input tax credit. An appeal was filed before the Appellate Authority. [Amount involved: Rs.8.81 crore]
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
No change. The matter is pending before the Appellate Authority.
Date of Initiation
20-Feb-2025
Opposing Party
GST Appellate Authority - Punjab
Status (Previous Disclosure)
The Company received an assessment order dated February 20, 2025 for FY 2020-21 raising certain tax demands. An appeal was filed before the Appellate Authority. [Amount involved: Rs.14.08 crore]
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
No change. The matter is pending before the Appellate Authority.
Date of Initiation
27-Feb-2025
Opposing Party
GST Appellate Authority - Uttar Pradesh
Status (Previous Disclosure)
The Company received an assessment order dated February 27, 2025 for FY 2020-21 disallowing input tax credit. An appeal was filed before the Appellate Authority. [Amount involved: Rs.10.95 crore]
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
No change. The matter is pending before the Appellate Authority.
Date of Initiation
31-Dec-2025
Opposing Party
Office of the Commercial Tax Officer, Chennai Central, Tamil Nadu
Status (Previous Disclosure)
The Company received an assessment order dated December 31, 2025 under the Tamil Nadu Goods and Services Tax Act, 2017 for FY 2018-19, raising an alleged demand. [Amount involved: Rs.9.36 crore.]
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
The Company is in the process of filing an appeal before appropriate appellate authority against the said order.
Date of Initiation
13-Mar-2026
Opposing Party
Office of the Commercial Tax Officer, Jurisdiction-Chennai Central, Tamil Nadu
Status (Previous Disclosure)
The Company received an assessment order dated March 13, 2026 for FY 2019-20 raising demands on account of the alleged difference in input tax credit (ITC) and alleged short payment of tax on account of alleged turnover difference for the said period. [Amount involved: Rs.11.20 crore]
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
The Company is in the process of filing an appeal before appropriate appellate authority against the said order.
Date of Initiation
13-Mar-2026
Opposing Party
Office of the Commercial Tax Officer, Jurisdiction-Chennai Central, Tamil Nadu
Status (Previous Disclosure)
The Company received an assessment order dated March 13, 2026 for FY 2022-23 raising demands on account of the alleged excess claim and alleged difference in Input Tax Credit (ITC) for the said period. [Amount involved: Rs.8.73 crore]
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
Entry I_ImpositionOfFineOrPenalty1
Authority
West Bengal Taxation Tribunal
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
31-Mar-2012
Financial / Operational Impact
The financial impact of the order would be limited to the extent of the demand raised and penalty levied thereunder. There is no impact on the operational, financial, or other activities of the Company on account of this order/assessment.
Nature And Details Of The Action Taken Or Order Passed
Appeal order (3 orders) received from the appellate authority during FY 2011-12 and the amount of penalty demaded was Rs. 29.78 lakh cumulatively
Violation Details
The Company made an application under the Amensty Scheme against all the 3 appeal orders and post that has paid a penalty of Rs. 0.45 lakh in the fourth quarter of FY 2025-26.
Entry I_ImpositionOfFineOrPenalty2
Authority
West Bengal Taxation Tribunal
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
31-Mar-2013
Financial / Operational Impact
The financial impact of the order would be limited to the extent of the demand raised and penalty levied thereunder. There is no impact on the operational, financial, or other activities of the Company on account of this order/assessment.
Nature And Details Of The Action Taken Or Order Passed
Appeal order (3 orders) received from the appellate authority during FY 2012-13 and the amount of penalty demaded was Rs. 16.33 lakh cumulatively
Violation Details
The Company made an application under the Amensty Scheme against all the 3 appeal orders and post that has paid a penalty of Rs. 0.22 lakh in the fourth quarter of FY 2025-26.
Entry I_ImpositionOfFineOrPenalty3
Authority
Office of the Superintendent, Central GST & Central Excise, Range -II A, Guwahati
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
30-Dec-2025
Financial / Operational Impact
The financial impact of the order would be limited to the extent of the demand raised and penalty levied thereunder. There is no impact on the operational, financial, or other activities of the Company on account of this order/assessment.
Nature And Details Of The Action Taken Or Order Passed
Assessment order bearing reference no. ZD181225025172R dated 30.12.2025, raising a total demand of Rs. 2.77 lakh, which includes a general penalty of Rs. 0.25 lakh.
Violation Details
The Company has made a payment against the accepted demand, which inter alia included a penalty, amounting to Rs. 0.25 lakh, on account of excess ITC availed for FY 2021-22.
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