Suzlon Energy Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Suzlon Energy Limited
Symbol
SUZLON
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
28-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Rahul Jain
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
46849999
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
46814777
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
28-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary
Designation Of Person Affirmations
Company Secretary
Designation Of Person For Annual Affirmations
Company Secretary
Designation Of Person For Quartely Affirmations
Company Secretary
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 Annual Affirmations Explanatory Text Block
As on date the Company is compliant with Regulation 26A(1), 26A(2) & 26A(3), however, this is to clarify that while the vacancy in the office of the CFO was filled within a period of 3 months in terms of Regulation 26A(2), however CFO joined after the period of 3 months.
Disclosure Of Notes To Annexure1Explanatory Text Block
This report shall be placed before the Board of Directors at its next meeting to be held for approval of quarterly results.
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.suzlon.com/in-en/investor-relations/notices-announcements/other-disclosures
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.suzlon.com/in-en/investor-relations/financial-reports-presentations
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.suzlon.com/in-en/investor-relations/notices-announcements/other-disclosures
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.suzlon.com/pdf/about/cg/Dividend_Distribution_Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.suzlon.com/pdf/about/cg/Materiality_Policy.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.suzlon.com/in-en/investor-relations/annual-accounts-subsidiaries
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.suzlon.com/in-en/investor-relations
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.suzlon.com/in-en/energy-services
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.suzlon.com//NewPdf/Shareholders_Information/Corporate_Governance_Policies/2022-23/Whistle-Blower-Policy2026.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.suzlon.com/in-en/investor-relations/financial-reports-presentations
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.suzlon.com//NewPdf/Shareholders_Information/Corporate_Governance_Policies/2022-23/Policy-on-Material-Subsidiary2026.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.suzlon.com/pdf/about/cg/Policy_on_dealing_with_related_party_transactions.pdf.
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.suzlon.com/in-en/investor-relations/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://www.suzlon.com/in-en/investor-relations/disclosures-under-regulation
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.suzlon.com/in-en/investor-relations/disclosures-under-regulation
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.suzlon.com/in-en/investor-relations/investor-helpdesk
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.suzlon.com/in-en/investor-relations/notices-announcements/key-updates.
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.suzlon.com/pdf/about/cg/ESOP_Scheme.pdf.
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.suzlon.com/pdf/about/Memorandum-And-Article-of-Association-2025.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.suzlon.com/in-en/investor-relations/notices-announcements/key-updates https://www.suzlon.com/in-en/investor-relations/financial-reports-presentations.
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.suzlon.com/in-en/investor-relations/notices-announcements/other-disclosures
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
INE040H01021
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 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
Geetanjali S.Vaidya
Name Of Signatory Affirmations
Geetanjali S.Vaidya
Name Of Signatory For Annual Affirmations
Geetanjali S.Vaidya
Name Of Signatory For Quartely Affirmations
Geetanjali S.Vaidya
Name Of The Company
Suzlon Energy 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
Pune
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
s00685
Scrip Code
532667
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
SUZLON
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
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD5
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

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
While considering the total no. of committee positions, the memberships / chairmanships in Audit and Stakeholders Relationship committees across all public limited companies (whether listed or not) have been considered in terms of the information made available to the Company. While providing the total no. of Directorships in listed entity / No. of Independent Directorships in listed entity, the information given in Annexure I is as per the records available on Ministry of Corporate Affairs and / or made available to the Company regarding listed Indian Companies.
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
1MrGirish R.Tanti******00002603Executive DirectorNot Applicable08-Feb-1970NoActiveNot Applicable04-Dec-199507-Oct-20251010
2MrVinod R.Tanti******00002266Executive DirectorChairpersonMD29-Jun-1962NoActiveNot Applicable01-Nov-201007-Oct-20251020
3MrSameer Shah******08702339Non-Executive - Independent DirectorNot Applicable26-May-1959NoActiveNot Applicable27-Feb-202027-Feb-2025731121
4MrsSeemantinee Khot******07026548Non-Executive - Independent DirectorNot Applicable09-Nov-1959NoActiveNot Applicable16-Mar-202016-Mar-2025721131
5MrGautam Doshi******00004612Non-Executive - Independent DirectorNot Applicable23-Dec-1952NoActiveNot Applicable04-May-202004-May-2023702253
6MrPranav T.Tanti******02957770Non-Executive - Non Independent DirectorNot Applicable08-Jun-1984NoActiveNot Applicable07-Oct-202205-Jan-20231000
7MrGirish Vanvari******07376482Non-Executive - Independent DirectorNot Applicable10-Apr-1972NoActiveNot Applicable24-Feb-202624-Feb-202616694

Committee Disclosures

Entry CompComit122
Date of Appointment
07-Oct-2022
Entry CompComit123
Date of Appointment
30-May-2014
Entry CompComit124
Date of Appointment
16-Oct-2023
Entry CompComit125
Date of Appointment
16-Oct-2023
Entry CompComit14
Date of Appointment
15-Oct-2019
Entry CompComit15
Date of Appointment
10-Aug-2021
Entry CompComit16
Date of Appointment
10-Aug-2021
Entry CompComit41
Date of Appointment
02-Dec-2022
Entry CompComit42
Date of Appointment
02-Dec-2022
Entry CompComit43
Date of Appointment
16-Oct-2023
Entry CompComit68
Date of Appointment
30-Jul-2011
Entry CompComit69
Date of Appointment
07-Oct-2022
Entry CompComit70
Date of Appointment
14-Jun-2024
Entry CompComit95
Date of Appointment
27-Dec-2014
Entry CompComit96
Date of Appointment
05-Apr-2023
Date Of Cessation Of Director In Committee
24-Feb-2026
Entry CompComit97
Date of Appointment
28-Sep-2025
Entry CompComit98
Date of Appointment
24-Feb-2026
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 Of Notes On Composition Of Committees Explanatory Text Block
The Company has constituted Securities Issue Committee and Executive Committee however the details of this committee have not been provided since this committee is not mandatory in terms of Companies Act, 2013 or the Listing Regulations.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.suzlon.com/in-en/about-suzlon/board-of-directors
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Member
Director DIN
00002266
Member Name
Vinod R.Tanti
Position
Executive Director

Audit Committee

Additional Position
Chairperson
Director DIN
00004612
Member Name
Gautam Doshi
Notes
Designated as Chairperson w.e.f. 16/10/2023
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08702339
Member Name
Sameer Shah
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00002266
Member Name
Vinod R.Tanti
Notes
Ceased as Chairperson w.e.f. 16/10/2023 but continues as Member
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00002603
Member Name
Girish R.Tanti
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
07026548
Member Name
Seemantinee Khot
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00004612
Member Name
Gautam Doshi
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
08702339
Member Name
Sameer Shah
Notes
Designated as Chairperson w.e.f. 16/10/2023
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02957770
Member Name
Pranav T.Tanti
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07026548
Member Name
Seemantinee Khot
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
00002266
Member Name
Vinod R.Tanti
Notes
Designated as Chairperson w.e.f. 07/10/2022
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00308931
Member Name
J.P. Chalasani
Notes
Ceased as member w.e.f. 24/02/2026
Position
Group Chief Executive Officer

Risk Management Committee

Additional Position
Member
Director DIN
00004612
Member Name
Gautam Doshi
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
03096416
Member Name
Ajay Kapur
Notes
Inducted as member w.e.f. 24/02/2026
Position
Group Chief Executive Officer

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00002266
Member Name
Vinod R.Tanti
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00002603
Member Name
Girish R.Tanti
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
07026548
Member Name
Seemantinee Khot
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
29-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
04-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
5
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
92
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
24-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
18
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD5
Dates Of Meeting If Any In The Relevant Quarter
25-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
28
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
15-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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 MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
03-Nov-2025
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 MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
93
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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
15-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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 MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
131
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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 MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
03-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
93
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
2
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.suzlon.com/in-en/investor-relations/investor-helpdesk
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.suzlon.com/in-en/investor-relations/investor-helpdesk
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
32
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
32
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
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.0167
Entry D_AcquisitionShares10
Percentage Of Shares Or Voting Rights Acquired During The Quarter
1
Entry D_AcquisitionShares11
Percentage Of Shares Or Voting Rights Acquired During The Quarter
1
Entry D_AcquisitionShares12
Percentage Of Shares Or Voting Rights Acquired During The Quarter
1
Entry D_AcquisitionShares13
Percentage Of Shares Or Voting Rights Acquired During The Quarter
1
Entry D_AcquisitionShares14
Percentage Of Shares Or Voting Rights Acquired During The Quarter
1
Entry D_AcquisitionShares2
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.0167
Entry D_AcquisitionShares3
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.0167
Entry D_AcquisitionShares4
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.0118
Entry D_AcquisitionShares5
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.0167
Entry D_AcquisitionShares6
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.0118
Entry D_AcquisitionShares7
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.0113
Entry D_AcquisitionShares8
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.0126
Entry D_AcquisitionShares9
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.004
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.6417
Entry I_AcquisitionShares_PY10
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares_PY11
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares_PY12
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares_PY13
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares_PY14
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares_PY2
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.6584
Entry I_AcquisitionShares_PY3
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.6751
Entry I_AcquisitionShares_PY4
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.6918
Entry I_AcquisitionShares_PY5
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.7036
Entry I_AcquisitionShares_PY6
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.7203
Entry I_AcquisitionShares_PY7
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.7321
Entry I_AcquisitionShares_PY8
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.7434
Entry I_AcquisitionShares_PY9
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.756
Entry I_AcquisitionShares1
Date Of Acquisition
13-Feb-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Renom Energy Services Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.6584
Entry I_AcquisitionShares10
Date Of Acquisition
09-Jan-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
SWE Green Urja Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry I_AcquisitionShares11
Date Of Acquisition
09-Jan-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Shreya Green Urja Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry I_AcquisitionShares12
Date Of Acquisition
09-Jan-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Kenzo Renewables Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry I_AcquisitionShares13
Date Of Acquisition
20-Jan-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Varadvinayak Renewables Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry I_AcquisitionShares14
Date Of Acquisition
20-Jan-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Gale Green Urja Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry I_AcquisitionShares2
Date Of Acquisition
18-Feb-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Renom Energy Services Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.6751
Entry I_AcquisitionShares3
Date Of Acquisition
23-Feb-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Renom Energy Services Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.6918
Entry I_AcquisitionShares4
Date Of Acquisition
02-Mar-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Renom Energy Services Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.7036
Entry I_AcquisitionShares5
Date Of Acquisition
04-Mar-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Renom Energy Services Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.7203
Entry I_AcquisitionShares6
Date Of Acquisition
06-Mar-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Renom Energy Services Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.7321
Entry I_AcquisitionShares7
Date Of Acquisition
25-Mar-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Renom Energy Services Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.7434
Entry I_AcquisitionShares8
Date Of Acquisition
27-Mar-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Renom Energy Services Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.756
Entry I_AcquisitionShares9
Date Of Acquisition
30-Mar-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Renom Energy Services Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.76
Entry MainD
Any Other Information For Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Explanatory Text Block
In the above table we have reported only the details of acquisition made through equity shares.
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
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
Yes
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
No change during the quarter.
Date of Initiation
20-Oct-2023
Opposing Party
Income tax Department
Status (Previous Disclosure)
For the financial year 2019-20, the Income Tax Department has disallowed depreciation on goodwill, made additions under Section 14A, and proposed other adjustments, involving a disputed tax amount of Rs. 45.75 crore. The matter is currently pending before the CIT(A).
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
No change during the quarter.
Date of Initiation
06-Oct-2017
Opposing Party
Income tax Department
Status (Previous Disclosure)
The applicability of TDS on foreign payments made during FY 2009-10 and FY 2010-11 is under dispute with the Income Tax Department, involving a disputed tax amount of Rs. 56.60 crore. The matter is currently pending before the Hon’ble Gujarat High Court.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
No change during the quarter.
Date of Initiation
25-Feb-2015
Opposing Party
Income tax Department, Various Forums*
Status (Previous Disclosure)
Various matters pertaining to various years involving additions under Section 14A and disallowances under Sections 80-IB, 80-IA, 37(1), and 36(1)(va), involving a disputed tax amount of Rs.11.74 crore, are currently under litigation. These matters are pending before various forums.
Entry MainD
Any Other Information For Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Explanatory Text Block
1. At serial 3, as multiple matters for various years are involved, date on which the most recent litigation is initiated is mentioned. 2. We have reported only the tax litigations / disputes in terms of the requirements prescribed under SEBI Circular dated 31st December 2024 pertaining to the integrated filing. 3. As regard the tax litigations / disputes, we have shown all the litigations / disputes wherein, Act / Regulator wise, tax amount (including interest up to the end of the quarter and penalty) cumulatively crosses the materiality threshold for the entity involved
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
Superintendent, Gr. 07, Circle-II, CGST (Audit), Indore, MP
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
02-Jan-2026
Financial / Operational Impact
There is no material impact on the financial, operation or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Penalty Rs.1454/-
Violation Details
Audit Observation Memo issued - Penalty on Short-payment of GST under Reverse Charge Mechanism as per section 74 of CGST Act, 2017.
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