Integrated Filing-Governance



General information about company

Scrip Code 517569
NSE Symbol KEI
MSEI Symbol NOTLISTED
ISIN INE878B01027
Name of the entity KEI Industries Limited
Date of start of financial year 01-Apr-2024
Date of end of financial year 31-Mar-2025
Reporting Quarter Quarterly
Date of Quarter Ending 31-Dec-2024
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity There is no acqusition of shares or voting rights in unlisted companies by the entity during the quarter ended on 31.12.2024.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? No
Reason For Part D Of Annexure I Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity There is no imposition of fine or penalty to the entity during the quarter ended on 31.12.2024.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? No
Reason For Part E Of Annexure I Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity There is no ongoing tax litigations or disputes to the entity during the quarter ended on 31.12.2024.
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 500 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID k00091
Reason For No SCORE ID
Type of Submission Original
Remarks (website dissemination)



Annexure I

Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory Mr. Sadhu Ram Bansal resigned from FIITJEE Limited w.e.f. 16.12.2024, consequent to which he also ceased to be member of Audit Committee and Nomination and Remuneration Committee of FIITJEE Limited. Further, he was Appointed as Chairperson of Stakeholders Relationship Committee of GMR Airports Limited (Earlier GMR Airports Infrastructure Limited) w.e.f. 27.12.2024.
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO Yes Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. Anil Gupta 00006422 Executive Director Chairperson MD 24-May-1959 No Active NA 31-Dec-1992 01-Jul-2024 1 0 0 0
2 Mr. Akshit Diviaj Gupta 07814690 Executive Director Not Applicable 15-Mar-1992 No Active NA 10-May-2017 10-May-2022 1 0 0 0
3 Mrs. Archana Gupta 00006459 Non-Executive - Non Independent Director Not Applicable 23-Jul-1961 No Active NA 31-Jan-2005 1 0 0 0
4 Mr. Rajeev Gupta 00128865 Executive Director Not Applicable 31-Jan-1964 No Active NA 21-Apr-2006 01-Jun-2020 1 0 0 0
5 Mr. Sadhu Ram Bansal 06471984 Non-Executive - Independent Director Not Applicable 03-Jan-1956 No Active NA 24-Jan-2018 24-Jan-2023 83.08 5 5 7 3
6 Mrs. Shalini Gupta 02361768 Non-Executive - Independent Director Not Applicable 09-Nov-1974 No Active NA 18-Feb-2019 18-Feb-2024 70.14 1 1 2 1
7 Mr. Rajesh Kumar Yaduvanshi 07206654 Non-Executive - Independent Director Not Applicable 23-Jun-1961 No Active NA 11-Mar-2024 11-Mar-2024 9.21 2 2 2 0
8 Mr. Vinay Mittal 05107333 Non-Executive - Independent Director Not Applicable 21-Apr-1962 No Active NA 29-Jul-2024 29-Jul-2024 5.03 1 1 2 0



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatory



Audit Committee Details

Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 06471984 Sadhu Ram Bansal Non-Executive - Independent Director Chairperson 28-Jan-2021
2 05107333 Vinay Mittal Non-Executive - Independent Director Member 30-Jul-2024
3 02361768 Shalini Gupta Non-Executive - Independent Director Member 30-Jul-2024



Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 02361768 Shalini Gupta Non-Executive - Independent Director Chairperson 30-Jul-2024
2 06471984 Sadhu Ram Bansal Non-Executive - Independent Director Member 30-Jul-2024
3 07206654 Rajesh Kumar Yaduvanshi Non-Executive - Independent Director Member 30-Jul-2024



Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 02361768 Shalini Gupta Non-Executive - Independent Director Chairperson 30-Jul-2024
2 05107333 Vinay Mittal Non-Executive - Independent Director Member 30-Jul-2024
3 07206654 Rajesh Kumar Yaduvanshi Non-Executive - Independent Director Member 30-Jul-2024



Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00006422 Anil Gupta Executive Director Chairperson 31-Oct-2018
2 06471984 Sadhu Ram Bansal Non-Executive - Independent Director Member 31-Oct-2018
3 00128865 Rajeev Gupta Executive Director Member 31-Oct-2018



Annexure 1

III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 29-Jul-2024 Yes 11 11 7
2 15-Oct-2024 77 Yes 8 8 4



Annexure 1

IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 29-Jul-2024 Yes 4 4 4 0
2 Audit Committee 15-Oct-2024 77 Yes 3 3 3 0
3 Stakeholders Relationship Committee 29-Jul-2024 Yes 3 3 3 0
4 Stakeholders Relationship Committee 15-Oct-2024 77 Yes 3 3 3 0
5 Nomination and remuneration committee 29-Jul-2024 Yes 3 3 3 0
6 Nomination and remuneration committee 16-Dec-2024 139 Yes 3 3 3 0
7 Risk Management Committee 29-Jul-2024 Yes 3 3 1 0



Annexure 1

VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) Yes
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here:



Annexure 1

Sr Subject Compliance status
1 Name of signatory KISHORE KUNAL
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence

Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Signatory Details

Name of signatory KISHORE KUNAL
Designation of person Company Secretary and Compliance Officer
Place NEW DELHI
Date 16-Jan-2025


Investor Grievance Details

No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 2
No. of investor complaints disposed off during the Quarter 2
No. of investor complaints those remaining unresolved at the end of the Quarter 0


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below

Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:

Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute