Integrated Filing-Governance



General information about company

Scrip Code 532712
NSE Symbol RCOM
MSEI Symbol NOTLISTED
ISIN INE330H01018
Name of the entity Reliance Communications 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 During the quarter Company has not acquired any shares/votin rights in unlisted Company
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 During the quarter there were no imposition of fine or panelties
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? Yes
Risk management committee No
Market Capitalisation as per immediate previous Financial Year Any other
Is SCORE ID Available ? Yes
SCORE Registration ID RELCOM
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
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO No 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 D. Ambani 00004878 Non-Executive - Non Independent Director Chairperson 04-Jun-1959 No Active NA 07-Feb-2006 07-Feb-2006 1 0 0 0
2 Mrs. Manjari Kacker 06945359 Non-Executive - Independent Director Not Applicable 17-Apr-1952 No Active NA 16-Sep-2014 18-Sep-2018 60 2 2 4 2
3 Mr. Punit Garg 00004407 Non-Executive - Non Independent Director Not Applicable 26-Jan-1965 No Active NA 02-Oct-2017 18-Sep-2018 5 0 4 0
4 Mrs. Grace Thomas 07079566 Non-Executive - Non Independent Director Not Applicable 08-Jun-1963 No Active NA 03-Feb-2024 28-Sep-2024 1 0 2 0
5 Mrs. Ryna Karani 00116930 Non-Executive - Independent Director Not Applicable 09-Sep-1967 No Active NA 11-Nov-2017 18-Sep-2018 60 1 1 2 0
6 Mrs. Chhaya Virani 06953556 Non-Executive - Independent Director Not Applicable 16-Jun-1954 No Active NA 11-Nov-2017 18-Sep-2018 60 4 4 10 4
7 Mr. Suresh Rangachar 00020887 Non-Executive - Non Independent Director Not Applicable 14-May-1964 No Active NA 11-Nov-2017 18-Sep-2018 1 0 0 0
8 Mrs. Priyanka Agarwal 08089006 Non-Executive - Independent Director Not Applicable 26-Sep-1986 No Active NA 09-Dec-2024 60 3 3 3 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 06945359 Manjari Kacker Non-Executive - Independent Director Chairperson 18-Sep-2018
2 06953556 Chhaya Virani Non-Executive - Independent Director Member 18-Sep-2018
3 00116930 Ryna Karani Non-Executive - Independent Director Member 18-Sep-2018
4 00004407 Punit Garg Non-Executive - Non Independent Director Member 18-Sep-2018
5 07079566 Grace Thomas Non-Executive - Non Independent Director Member 03-Feb-2024
6 08089006 Priyanka Agarwal Non-Executive - Independent Director Member 09-Dec-2024



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson No
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 06945359 Manjari Kacker Non-Executive - Independent Director Member 18-Sep-2018
2 06953556 Chhaya Virani Non-Executive - Independent Director Member 18-Sep-2018
3 00116930 Ryna Karani Non-Executive - Independent Director Member 18-Sep-2018
4 00004407 Punit Garg Non-Executive - Non Independent Director Member 14-Feb-2020
5 07079566 Grace Thomas Non-Executive - Non Independent Director Member 03-Feb-2024
6 08089006 Priyanka Agarwal Non-Executive - Independent Director Member 09-Dec-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 06945359 Manjari Kacker Non-Executive - Independent Director Member 18-Sep-2018
2 06953556 Chhaya Virani Non-Executive - Independent Director Chairperson 18-Sep-2018
3 00116930 Ryna Karani Non-Executive - Independent Director Member 18-Sep-2018
4 00004407 Punit Garg Non-Executive - Non Independent Director Member 18-Sep-2018
5 07079566 Grace Thomas Non-Executive - Non Independent Director Member 03-Feb-2024
6 08089006 Priyanka Agarwal Non-Executive - Independent Director Member 09-Dec-2024



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 10-Aug-2024 No 7 2 0
2 09-Nov-2024 No 7 2 0



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 10-Aug-2024 No 5 2 0 0
2 Audit Committee 09-Nov-2024 90 No 5 2 0 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) NA
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 No
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 Rakesh Gupta
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 Rakesh Gupta
Designation of person Company Secretary and Compliance Officer
Place Mumbai
Date 30-Jan-2025


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 51
No. of investor complaints disposed off during the Quarter 51
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
1 Income Tax Department 31-May-2013 as in next column AY 2009-10 - Tax Dept's appeal pending before Bombay HC against the ITAT order dated 14-07-2022
2 Income Tax Department 16-Sep-2014 as in next column AY 2010-11 - Tax Dept's appeal pending before Bombay HC against the ITAT order dated 14-07-2022
3 Income Tax Department 22-Jun-2015 as in next column AY 2011-12 - Tax Dept's appeal pending before Bombay HC against the ITAT order dated 14-07-2022
4 Income Tax Department 25-May-2016 as in next column AY 2012-13 - Tax Dept's appeal pending before Bombay HC against the ITAT order dated 14-07-2022
5 Income Tax Department 10-Mar-2017 as in next column AY 2013-14 - Tax Dept's appeal pending before Bombay HC against the ITAT order dated 14-07-2022
6 Income Tax Department 24-Jan-2018 as in next column AY 2014-15 - Tax Dept's appeal pending before Bombay HC against the ITAT order dated 14-07-2022
7 Income Tax Department (TDS) 17-Apr-2012 as in next column AY 2010-11 - Tax Dept's appeal pending before Bombay HC against the ITAT order dated 11-04-2016
8 Income Tax Department (TDS) 17-Apr-2012 as in next column AY 2011-12 - Tax Dept's appeal pending before Bombay HC against the ITAT order dated 11.04.2016
9 Income Tax Department (TDS) 15-Apr-2014 as in next column AY 2012-13- not known whether Department has filed appeal before Bombay High Court.
10 Income Tax Department (TDS - WTH) 26-Oct-2006 as in next column Various years - various dates in 2006 - 2007Applicability of withholding tax on software payments to foreign parties
11 Income Tax Department (TDS - WTH) 20-Apr-2010 as in next column AY 2007-08 to AY 2010-11, 201 Order relating to survey
12 Income Tax Department 23-Apr-2019 as in next column AY 2015-16 - Company's appeal pending before CIT(A) against assessment order 143(3) r.w.s 144C dated 24-12-2018
13 Income Tax Department 28-Mar-2020 as in next column AY 2016-17 - Company's appeal pending before CIT(A) against assessment order 143(3) r.w.s 144C dated 28-02-2020
14 Income Tax Department 02-Sep-2021 as in next column AY 2017-18 - Company's appeal pending before CIT(A) against assessment order 143(3) r.w.s 144C dated 18-05-2021
15 Income Tax Department 02-Dec-2021 as in next column AY 2018-19 - Company's appeal pending before CIT(A) against assessment order 143(3) r.w.s 144C dated 03-11-2021
16 Income Tax Department 28-Jun-2022 as in next column AY 2019-20 - Company's appeal pending before CIT(A) against assessment order 143(3) r.w.s 144C dated 30-05-2022
17 Income Tax Department 19-Apr-2024 as in next column AY 2019-20 - Company's appeal pending before CIT(A) against 92CA(5) r.w.s. 154 order dated 20.03.2024
18 Income Tax Department (TDS - WTH) 24-Sep-2021 as in next column AY 2014-15- Company's appeal pending before CIT(A) against Withholding tax order u-s 201 r.w. 195 dated 27-03-2021
19 Income Tax Department (TDS - WTH) 24-Sep-2021 as in next column AY 2016-17- Company's appeal pending before CIT(A) against Withholding tax order u-s 201 r.w. 195 dated 27-03-2021
20 ncome Tax Department 28-Apr-2022 as in next column AY 2018-19- Company's appeal pending before CIT(A) against Withholding tax order u-s 201 r.w. 195 dated 31-03-2022
21 Income Tax Department 25-Oct-2023 as in next column AY 2019-20 - Company's appeal pending before CIT(A) against Penalty order u-s 271C dated 26-09-2023
22 Income Tax Department 02-May-2017 as in next column AY 2009-10 - Company's appeal pending before CIT(A) against Penalty order u-s 271(1) (c ) dated 31-03-2017
23 Income Tax Department 02-May-2017 as in next column AY 2011-12 - Company's appeal pending before CIT(A) against Penalty order u-s 271(1) (c ) dated 28-03-2018
24 Income Tax Department 21-Apr-2018 as in next column AY 2010-11 - Company's appeal pending before CIT(A) against Penalty order u-s 271(1) (c ) dated 31-03-2017
25 Income Tax Department 29-Apr-2022 as in next column AY 2015-16 - Company's appeal pending before CIT(A) against Penalty order u-s 271(1) (c ) dated 01-04-2022