Integrated Filing-Governance



General information about company

Scrip Code 531599
NSE Symbol FDC
MSEI Symbol NOTLISTED
ISIN INE258B01022
Name of the entity FDC LIMITED
Date of start of financial year 01-Apr-2025
Date of end of financial year 31-Mar-2026
Reporting Quarter Yearly
Date of Quarter Ending 31-Mar-2026
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 are no such aquisition during the quarter ended 31 March, 2026
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? Yes
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
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? Yes
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 1000 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID f00013
Reason For No SCORE ID
Type of Submission New
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. Uday Kumar Gurkar 01749610 Non-Executive - Independent Director Chairperson 13-Mar-1954 No Active NA 01-Apr-2016 01-Apr-2021 120 1 1 1 0
2 Mr. Mohan Anand Chandavarkar 00043344 Executive Director Not Applicable MD 31-Mar-1936 No Active NA 21-Apr-1967 01-Apr-2024 1 0 2 0
3 Mr. Nandan Mohan Chandavarkar 00043511 Executive Director Not Applicable 13-Mar-1966 No Active NA 30-Sep-1993 01-Mar-2024 1 0 0 0
4 Mr. Ashok Anand Chandavarkar 00042719 Executive Director Not Applicable 01-Aug-1941 No Active NA 31-Mar-1987 01-Mar-2021 1 0 1 0
5 Mr. Ameya Ashok Chandavarkar 00043238 Executive Director Not Applicable 16-Jan-1978 No Active NA 01-Apr-2002 01-Nov-2024 1 0 0 0
6 Ms. Nomita Ramdas Chandavarkar 00042332 Non-Executive - Non Independent Director Not Applicable 10-Jul-1965 No Active NA 02-Jun-2014 01-Apr-2022 1 0 0 0
7 Mr. Mahesh Chandru Bijlani 08447258 Non-Executive - Independent Director Not Applicable 23-Oct-1967 No Active NA 10-May-2019 10-May-2024 83 1 1 1 1
8 Mr. Vijay Suresh Maniar 00750905 Non-Executive - Independent Director Not Applicable 26-Jan-1961 No Active NA 04-Aug-2022 04-Aug-2022 44 2 2 4 3
9 Mr. Vijay Nautamlal Bhatt 00751001 Non-Executive - Independent Director Not Applicable 09-May-1959 No Active NA 25-May-2023 25-May-2023 34 4 4 5 3
10 Ms. Charuta Nityanath Mandke 08953268 Non-Executive - Independent Director Not Applicable 08-Jul-1977 No Active NA 07-Aug-2024 07-Aug-2024 20 1 1 0 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 00750905 Vijay Suresh Maniar Non-Executive - Independent Director Chairperson 14-Nov-2022
2 00751001 Vijay Nautamlal Bhatt Non-Executive - Independent Director Member 09-Aug-2023
3 01749610 Uday Kumar Gurkar Non-Executive - Independent Director Member 10-Nov-2017
4 00043344 Mohan Anand Chandavarkar Executive Director Member 08-Jun-2012



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 08447258 Mahesh Chandru Bijlani Non-Executive - Independent Director Chairperson 10-May-2024
2 01749610 Uday Kumar Gurkar Non-Executive - Independent Director Member 10-May-2019
3 00751001 Vijay Nautamlal Bhatt Non-Executive - Independent Director Member 06-Sep-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 08447258 Mahesh Chandru Bijlani Non-Executive - Independent Director Chairperson 10-May-2024
2 00043344 Mohan Anand Chandavarkar Executive Director Member 31-Jan-2002
3 00042719 Ashok Anand Chandavarkar Executive Director Member 31-Jan-2002



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 00043238 Ameya Ashok Chandavarkar ED Chairperson 12-Nov-2014
2 08447258 Mahesh Chandru Bijlani ID Member 06-Sep-2024
3 00750905 Vijay Suresh Maniar ID Member 25-May-2023
4 00000000 Shashank Vyapari Vice President- Technical & Operations Member 25-May-2023 Textual Information(1)
5 00000000 Anant Kharche AVP-Engineering Services & Projects Member 25-May-2023 Textual Information(2)



Text Block
Textual Information(1) NOT A DIRECTOR
Textual Information(2) NOT A DIRECTOR



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 17-Oct-2025 Yes 10 10 5
2 05-Nov-2025 18 Yes 10 10 5
3 05-Feb-2026 91 Yes 10 10 5
4 18-Mar-2026 40 Yes 10 10 5



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 17-Oct-2025 Yes 4 4 3 0
2 Audit Committee 05-Nov-2025 18 Yes 4 4 3 0
3 Audit Committee 05-Feb-2026 91 Yes 4 4 3 0
4 Nomination and remuneration committee 17-Oct-2025 Yes 3 3 3 0
5 Nomination and remuneration committee 17-Mar-2026 150 Yes 3 3 3 0
6 Stakeholders Relationship Committee 05-Nov-2025 Yes 3 3 1 0
7 Stakeholders Relationship Committee 05-Feb-2026 91 Yes 3 3 1 0
8 Risk Management Committee 05-Nov-2025 Yes 3 3 2 2



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: NA



Annexure 1
Sr Subject Compliance status
1 Name of signatory Varsharani Katre
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



Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of LODR Regulation
Sr Item Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here. Web address
1.1 Details of business Yes https://www.fdcindia.com/about
1.2 Memorandum of Association and Articles of Association Yes https://www.fdcindia.com/view-pdf.php?pdf=pdf/stock-exchange/Memorandum%20and%20Articles%20of%20Association%20of%20FDC%20Limited_.pdf
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://www.fdcindia.com/corporate-governance#Board-of-Directors
2 Terms and conditions of appointment of independent directors Yes https://www.fdcindia.com/corporate-governance#Policies
3 Composition of various committees of board of directors Yes fdcindia.com/corporate-governance
4 Code of conduct of board of directors and senior management personnel Yes https://www.fdcindia.com/corporate-governance#Policies
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://www.fdcindia.com/corporate-governance#Policies
6 Criteria of making payments to non-executive directors Yes https://www.fdcindia.com/corporate-governance#Policies
7 Policy on dealing with related party transactions Yes https://www.fdcindia.com/corporate-governance#Policies
8 Policy for determining material subsidiaries Yes https://www.fdcindia.com/corporate-governance#Policies
9 Details of familiarization programmes imparted to independent directors Yes fdcindia.com/corporate-governance
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://www.fdcindia.com/investor-contact
11 Email address for grievance redressal and other relevant details Yes https://www.fdcindia.com/investor-contact
12 Financial results Yes https://www.fdcindia.com/financial-result
13 Shareholding pattern Yes https://www.fdcindia.com/stock-exchange-compliances
14 Details of agreements entered into with the media companies and/or their associates NA
15.1 Schedule of analyst or institutional investor meet and presentation prepared by listed entity for analyst or institutional investor meet Yes https://www.fdcindia.com/meetings
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls Yes https://fdcindia.com/stock-exchange-compliances
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes https://fdcindia.com/stock-exchange-compliances
18 Credit rating or revision in credit rating obtained NA
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://fdcindia.com/financial-result
20 Secretarial compliance report Yes fdcindia.com/stock-exchange-compliances
21 Materiality policy as per regulation 30 (4) Yes https://www.fdcindia.com/pdf/stock-exchange/Policy_on_Criteria_for_Determining_Materiality_of_Events.pdf
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Yes https://fdcindia.com/stock-exchange-compliances
23 Disclosures under regulation 30(8) Yes https://fdcindia.com/stock-exchange-compliances
24 Statements of deviation(s) or variations(s) as specified in regulation 32 NA
25 Dividend distribution policy as specified in regulation 43A (1) Yes https://www.fdcindia.com/pdf/stock-exchange/DIVIDEND_DISTRIBUTION_POLICY_OF_FDC_LIMITED.pdf
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://fdcindia.com/stock-exchange-compliances
26.2 Employee benefit scheme documents framed in terms of SEBI (SBEB) regulations 2021
27 Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) Yes https://fdcindia.com/stock-exchange-compliances
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://fdcindia.com/stock-exchange-compliances
29 Disclosure of notes on website in terms of Listing Regulations explanatory


Annexure II
II. Annual Affirmations
Sr Particulars Regulation Number Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here.
1 Independent director(s) have been appointed in terms of specified criteria of independence and/or eligibility 16(1)(b) Yes
2 Board Composition 17(1), 17(1A) & 17(1C), 17(1D) & 17(1E) Yes
3 Meeting Of Board Of Directors 17(2) Yes
4 Quorum of board meeting 17(2A) Yes
5 Review of Compliance Reports 17(3) Yes
6 Plans for orderly succession for appointments 17(4) Yes
7 Code of Conduct 17(5) Yes
8 Fees/compensation 17(6) Yes
9 Minimum Information 17(7) Yes
10 Compliance Certificate 17(8) Yes
11 Risk Assessment & Management 17(9) Yes
12 Performance Evaluation of Independent Directors 17(10) Yes
13 Recommendation of Board 17(11) Yes
14 Maximum number of Directorships 17A Yes
15 Composition of Audit Committee 18(1) Yes
16 Meeting of Audit Committee 18(2) Yes
17 Role of Audit Committee and information to be reviewed by the audit committee 18(3) Yes
18 Composition of nomination & remuneration committee 19(1) & (2) Yes
19 Quorum of Nomination and Remuneration Committee meeting 19(2A) Yes
20 Meeting of Nomination and Remuneration Committee 19(3A) Yes
21 Role of Nomination and Remuneration Committee 19(4) Yes
22 Composition of Stakeholder Relationship Committee 20(1), 20(2) & 20(2A) Yes
23 Meeting of Stakeholders Relationship Committee 20(3A) Yes
24 Role of Stakeholders Relationship Committee 20(4) Yes
25 Composition and role of risk management committee 21(1),(2),(3),(4) Yes
26 Meeting of Risk Management Committee 21(3A) Yes
27 Quorum of Risk Management Committee meeting 21(3B) Yes
28 Gap between the meetings of the Risk Management Committee 21(3C) Yes
29 Vigil Mechanism 22 Yes
30 Policy for related party Transaction 23(1), (1A), (5), (6), & (8) Yes
31 Prior or Omnibus approval of Audit Committee for all related party transactions 23(2), (3) Yes
32 Approval for material related party transactions 23(4) Yes
33 Disclosure of related party transactions on consolidated basis 23(9) Yes
34 Composition of Board of Directors of unlisted material Subsidiary 24(1) Yes
35 Other Corporate Governance requirements with respect to subsidiary of listed entity 24(2),(3),(4),(5) & (6) Yes
36 Alternate Director to Independent Director 25(1) Yes
37 Maximum Tenure 25(2) Yes
38 Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism 25(2A) Yes
39 Meeting of independent directors 25(3) & (4) Yes
40 Familiarization of independent directors 25(7) Yes
41 Declaration from Independent Director 25(8) & (9) Yes
42 Directors and Officers insurance 25(10) Yes
43 Confirmation with respect to appointment of Independent Directors who resigned from the listed entity 25(11) Yes
44 Memberships in Committees 26(1) Yes
45 Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel 26(3) Yes
46 Policy with respect to Obligations of directors and senior management 26(2) & 26(5) Yes
47 Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity 26(6) Yes
48 Vacancies in respect Key Managerial Personnel 26A(1) & 26A(2), 26A(3) Yes
Any other information to be provided - Add Notes



Annexure II
III. Affirmations
Sr Particulars Compliance status (Yes/No/NA)
1 The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied Yes
Any other information to be provided



Annexure II
1 Name of signatory Varsharani Katre
2 Designation Company Secretary and Compliance Officer



Additional Half yearly Disclosure
Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them 0 0
Promoter Group or any other entity controlled by them 0 0
Directors (including relatives) or any other entity controlled by them 0 0
KMPs or any other entity controlled by them 0 0
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them 0 0 0
Promoter Group or any other entity controlled by them 0 0 0
Directors (including relatives) or any other entity controlled by them 0 0 0
KMPs or any other entity controlled by them 0 0 0
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them 0 0 0
Promoter Group or any other entity controlled by them 0 0 0
Directors (including relatives) or any other entity controlled by them 0 0 0
KMPs or any other entity controlled by them 0 0 0
(D) Additional Information
II. Affirmations
Affirmations Compliance Status Company Remarks
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. Yes
Name Vishal D Shah
Designation Chief Financial Officer
Place Mumbai
Date 20-Apr-2026



Signatory Details
Name of signatory Varsharani Katre
Designation of person Company Secretary and Compliance Officer
Place Mumbai
Date 20-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 1
No. of investor complaints disposed off during the Quarter 1
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
1 Office Of the Joint Commissioner of State Tax (Appeal-1) 9th Flr., D-2, Old Building, GST Bhavan, Mazgaon, Department of Goods & Service Tax, Government of Maharashtra Order in Form GST APL-04 for FY 2017‑18 determining tax, interest and penalty under section 73 read with section 50 and section 122 of the MGST Act, 2017, and corresponding provisions of CGST/IGST Acts, in respect of scrutiny of GST returns of FDC Limited.�​ 25-Feb-2026 Alleged excess availment of input tax credit not confirmed in GSTR‑2A/2B , excess ITC availment on tax head mismatch and late fees for delayed filling of annual return and interest and penalty on such amounts under section 73 and section 50 of the MGST/CGST Acts for the period 1 April 2017 to 31 March 2018.�​ The order determines total dues of Rs. 28,39,092 comprising tax of Rs. 7,53,943 interest of Rs. 19,17,523 and penalty of Rs. 89,026 (IGST Rs. 7,33,757 CGST Rs. 10,52,667 SGST Rs. 10,52,667), which will be recognised as an expense/liability in the financial statements; the order is appealable and is not expected to have a material adverse impact on the company’s ongoing operations.�​
2 Office of the Commissioner, Central Goods & Service Tax (Appeals), Meerut, Ghaziabad, Uttar Pradesh -291002, Order in Form GST APL-04 for FY 2018‑19 determining tax, interest and penalty under section 73 read with section 50 and section 122 of the UPGST Act, 2017, and corresponding provisions of CGST/IGST Acts, in respect of scrutiny of GST returns of FDC Limited.�​ 19-Feb-2026 Alleged excess availment of input tax credit not confirmed in GSTR‑2A/2B ,and interest and penalty on such amounts under section 73 and section 50 of the UPGST/CGST Acts for the period 1 April 2018 to 31 March 2019.�​ The order determines total dues of Rs. 9,58,092 comprising tax of Rs. 8,70,992 interest and penalty of Rs. 87,100 (CGST Rs. 4,79,046 SGST Rs. 4,79,046), which will be recognised as an expense/liability in the financial statements; the order is appealable and is not expected to have a material adverse impact on the company’s ongoing operations.�​


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 DCIT - CIRCLE 9(3)(1), MUMBAI 30-Apr-2018 Written submissions made before the adjudicating authority (NFAC) Order giving effect received
2 Pr Comm of Income Tax -1 08-Dec-2023 Income Tax Department filed an appeal before Hon'ble Bombay High Court against the favourable ITAT order which is in the Pre-admission stage Income Tax Department filed an appeal before Hon'ble Bombay High Court against the favourable ITAT order which is in the Pre-admission stage
3 Pr Comm of Income Tax -1 26-Dec-2022 Income Tax Department filed an appeal before Hon'ble Bombay High Court against the favourable ITAT order which is in the Pre-admission stage Income Tax Department filed an appeal before Hon'ble Bombay High Court against the favourable ITAT order which is in the Pre-admission stage
4 DCIT - CIRCLE 9(3)(1), MUMBAI 24-Jun-2016 Written submissions made before the adjudicating authority (CIT-A) Hearing in process
5 DCIT - CIRCLE 9(3)(1), MUMBAI 27-May-2017 Written submissions made before the adjudicating authority (CIT-A) Hearing in process
6 DCIT - CIRCLE 9(3)(1), MUMBAI 23-Mar-2018 Written submissions under complilation Written submission ready. Awaiting for hearing
7 DCIT - CIRCLE 9(3)(1), MUMBAI 30-Jan-2018 Written submissions made before the adjudicating authority (NFAC) Hearing in process
8 JCIT (OSD) (TDS) 1(2), MUMBAI 23-Apr-2019 Written submissions made before the adjudicating authority (NFAC) Hearing in process
9 ACIT - CIRCLE 9(3)(1), MUMBAI 24-Mar-2020 Additional grounds filed with the adjudicating authority Pending for hearing
10 Pr Comm of Income Tax -1 17-Aug-2023 Income Tax Department filed an appeal before Hon'ble Bombay High Court against the favourable ITAT order which is in the Pre-admission stage Income Tax Department filed an appeal before Hon'ble Bombay High Court against the favourable ITAT order which is in the Pre-admission stage
11 JCIT (OSD) (TDS) 1(2), MUMBAI 24-Apr-2019 Written submissions made before the adjudicating authority (NFAC) Hearing in process
12 ACIT - CIRCLE 9(3)(1), MUMBAI 21-Jan-2020 Written submissions made before the adjudicating authority (NFAC) Hearing in process
13 ADD CIT/ JCIT/DCIT/ ACIT/ITO, NeAC 20-May-2021 Written submissions made before the adjudicating authority (NFAC) Hearing in process
14 MUM-C-(413)(1) 20-Apr-2024 Written submissions made before the adjudicating authority (NFAC) Pending for hearing
15 MUM-C-(413)(1) 21-Oct-2022 Appeal filed with National Faceless Appeal Centre, Delhi (NFAC) Pending for hearing
16 MUM-C-(413)(1) 25-Apr-2024 Appeal filed with National Faceless Appeal Centre, Delhi (NFAC) Hearing in process
17 MUM-C-(413)(1) 17-Apr-2025 Written submissions made before the adjudicating authority (CIT-A) Hearing in process
18 MUM-C-(413)(1) 13-Mar-2026 Appeal filed with National Faceless Appeal Centre, Delhi (NFAC) Pending for hearing
19 Goods & Service Tax Department (Central/State) 23-Aug-2023 Pending for Appeal Submission, Appeal not filed due to the GST Tribunal not being constituted by the CBIC. Now Tribunal has been constituted. Applied under the GST Amnesty Scheme for the waiver of interest and penalty, introduced by the Government vide Notification No. 21/2024–Central Tax dated 8th October 2024, and clarified through Circular No. 238/32/2024–GST dated 15th October 2024
20 Goods & Service Tax Department (Central/State) 18-Dec-2023 Appeal submitted with GST Appellate Authority, Personal Hearing awaited. Appeal Order has been received but partially accepted and partially rejected. We have decided to filling further appeal in GSTAT Tribunal
21 Goods & Service Tax Department (Central/State) 03-Jun-2024 Appeal submitted with GST Appellate Authority, Personal Hearing awaited. Appeal submitted with GST Appellate Authority, Personal Hearing has been completed and awaiting the order.
22 Goods & Service Tax Department (Central/State) 29-Jul-2024 Appeal submitted with GST Appellate Authority, Personal Hearing awaited. Appeal submitted with GST Appellate Authority, Personal Hearing has been completed and awaiting the order.
23 Goods & Service Tax Department (Central/State) 19-Aug-2024 Appeal submitted with GST Appellate Authority, Personal Hearing awaited. Appeal submitted with GST Appellate Authority, Personal Hearing awaited.
24 Goods & Service Tax Department (Central/State) 30-Jan-2025 Appeal submitted with GST Appellate Authority, Personal Hearing awaited. Appeal submitted with GST Appellate Authority, Personal Hearing awaited.
25 Principal Commissioner of Customs (Preventive) CCP, West Bengal, Custom House, Kolkata 18-Feb-2025 Appeal submitted with GST Appellate Authority, Personal Hearing awaited. Appeal submitted with GST Appellate Authority, Personal Hearing awaited.
26 Goods & Service Tax Department (Central/State) 12-Dec-2025 Pending for Appeal Submission with GST Appellate Authority on or before 10.03.2026 Appeal submitted with GST Appellate Authority, Personal Hearing awaited.
27 Goods & Service Tax Department (Central/State) 22-Dec-2025 Pending for Appeal Submission with GST Appellate Authority on or before 21.03.2026 Appeal submitted with GST Appellate Authority, Personal Hearing awaited.
28 Goods & Service Tax Department (Central/State) 29-Dec-2025 Pending for Appeal Submission with GST Appellate Authority on or before 28.03.2026 Appeal submitted with GST Appellate Authority, Personal Hearing awaited.
29 Goods & Service Tax Department (Central/State) 30-Dec-2025 Pending for Appeal Submission with GST Appellate Authority on or before 29.03.2026 Pending for Appeal Submission with GST Appellate Authority on or before 29.03.2026
30 Gujarat Commercial Tax Department 05-Apr-2007 Appeal submitted with VAT Appellate Authority, Personal Hearing awaited. Appeal submitted with VAT Appellate Authority, Personal Hearing awaited.
31 Gujarat Commercial Tax Department 25-Mar-2015 Appeal submitted with VAT Appellate Authority, Personal Hearing awaited. Appeal submitted with VAT Appellate Authority, Personal Hearing awaited.
32 Gujarat Commercial Tax Department 25-Mar-2015 Appeal submitted with VAT Appellate Authority, Personal Hearing awaited. Appeal submitted with VAT Appellate Authority, Personal Hearing awaited.
33 West Bengal Revision by Appellate and Revisional Board. 30-Jun-2007 Revison Petition filed with VAT Appellate Authority, Personal Hearing awaited. Revison Petition filed with VAT Appellate Authority, Personal Hearing awaited.
34 West Bengal Revision by Appellate and Revisional Board. 20-Jan-2011 Revison Petition filed with VAT Appellate Authority, Personal Hearing awaited. Revison Petition filed with VAT Appellate Authority, Personal Hearing awaited.
35 West Bengal Revision by Appellate and Revisional Board. 28-Mar-2013 Revison Petition filed with VAT Appellate Authority, Personal Hearing awaited. Revison Petition filed with VAT Appellate Authority, Personal Hearing awaited.
36 The Commissioner of Central Excise 31-Jul-2008 Writ Petition filed with Hon'ble Bombay High Court. Personal Hearing awaited Writ Petition filed with Hon'ble Bombay High Court. Personal Hearing awaited