Integrated Filing-Governance



General information about company

Scrip Code 532756
NSE Symbol CIEINDIA
MSEI Symbol NOTLISTED
ISIN INE536H01010
Name of the entity CIE AUTOMOTIVE INDIA LIMITED
Date of start of financial year 01-Jan-2026
Date of end of financial year 31-Dec-2026
Reporting Quarter Quarterly
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 During the quarter ended 31st March 2026, the Company has not made any acquisition of shares or voting rights in any unlisted company to which the proviso to subclause ii(c) of sub-para 1 of Para A of Part A of Schedule III to the LODR applies.
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?
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 500 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID m00059
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 1. In case of Executive Directors the date of reappointment is the date when such directors is reappointed as WTD in the current term.2. In case of Non-executive Non-Independent Director date of reappointment is the date when such directors retire by rotation and was reappointed at the AGM or the date when such director is regularised from additional director to Director as may be applicable.3. In case of the Independent Directors of the Company the initial date of appointment is the date on which the Directors were appointed as Independent Directors in their first term under the Companies Act, 2013.
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. Shriprakash Shukla 00007418 Non-Executive - Non Independent Director Chairperson 03-Oct-1959 No NA 19-Jul-2023 08-Sep-2023 2 0 0 0
2 Mr. Ander Arenaza Alvarez 07591785 Executive Director Not Applicable CEO 02-May-1968 No NA 13-Sep-2016 13-Sep-2025 1 0 0 0
3 Mr. Manoj Mullassery Menon 07642469 Executive Director Not Applicable CEO 21-Nov-1967 No NA 17-Oct-2019 17-Oct-2025 1 0 1 0
4 Mr. Anil Haridass 00266080 Non-Executive - Non Independent Director Not Applicable 02-Apr-1958 No NA 10-Dec-2019 20-Jun-2024 1 0 1 0
5 Mr. Alan Savio D Silva Picardo 08513835 Non-Executive - Independent Director Not Applicable 23-Mar-1959 No NA 29-Sep-2019 29-Sep-2024 78.02 1 1 1 1
6 Mrs. Roxana Meda Inoriza 08520545 Non-Executive - Independent Director Not Applicable 06-Jan-1960 No NA 29-Sep-2019 29-Sep-2024 78.02 1 1 1 0
7 Mrs. Nuria Gisbert Trejo 10607049 Non-Executive - Independent Director Not Applicable 05-Dec-1976 No NA 01-Jul-2024 01-Jul-2024 21 1 1 1 0
8 Mr. Jairaj Manohar Purandare 00159886 Non-Executive - Independent Director Not Applicable 30-Jun-1959 No NA 10-Jun-2023 10-Jun-2023 33.21 4 4 7 4



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory Appointed as chairperson of the committee w.e.f. 25th April 2023..



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 08513835 Alan Savio D Silva Picardo Non-Executive - Independent Director Chairperson 29-Sep-2019 Textual Information(1)
2 08520545 Roxana Meda Inoriza Non-Executive - Independent Director Member 29-Sep-2019
3 00159886 Jairaj Manohar Purandare Non-Executive - Independent Director Member 19-Jul-2024
4 10607049 Nuria Gisbert Trejo Non-Executive - Independent Director Member 19-Jul-2024



Text Block
Textual Information(1) Appointed as chairperson of the committee w.e.f. 25th April 2023.



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 08513835 Alan Savio D Silva Picardo Non-Executive - Independent Director Chairperson 29-Sep-2019 Textual Information(1)
2 00266080 Anil Haridass Non-Executive - Non Independent Director Member 19-Jul-2024
3 08520545 Roxana Meda Inoriza Non-Executive - Independent Director Member 29-Sep-2019

Text Block
Textual Information(1) Appointed as the chairperson of the committee w.e.f. 19th July 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 00159886 Jairaj Manohar Purandare Non-Executive - Independent Director Chairperson 19-Jul-2024
2 00266080 Anil Haridass Non-Executive - Non Independent Director Member 19-Jul-2024
3 07642469 Manoj Mullassery Menon Executive Director Member 25-Apr-2023



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 07642469 Manoj Mullassery Menon ED Chairperson 20-Feb-2019
2 07591785 Ander Arenaza Alvarez ED Member 20-Feb-2019
3 08513835 Alan Savio D Silva Picardo ID Member 18-May-2021
4 10607049 Nuria Gisbert Trejo ID Member 19-Jul-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 16-Oct-2025 Yes 8 7 3
2 18-Dec-2025 62 Yes 8 8 4
3 19-Feb-2026 62 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 16-Oct-2025 Yes 4 3 3 0
2 Audit Committee 17-Dec-2025 61 Yes 4 4 4 0
3 Audit Committee 19-Feb-2026 63 Yes 4 4 4 0
4 Nomination and remuneration committee 16-Oct-2025 Yes 3 3 2 0
5 Nomination and remuneration committee 18-Dec-2025 62 Yes 3 3 2 0
6 Nomination and remuneration committee 18-Feb-2026 61 Yes 3 3 2 0
7 Stakeholders Relationship Committee 16-Feb-2026 Yes 3 3 1 0
8 Risk Management Committee 09-Oct-2025 Yes 4 4 2 0
9 Risk Management Committee 11-Feb-2026 124 Yes 4 4 2 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 Pankaj V Goyal
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 Pankaj V. Goyal
Designation of person Company Secretary and Compliance Officer
Place Pune
Date 21-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 1
No. of investor complaints received during the Quarter 1
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
1 Additional Chief Judicial Magistrate Pune The Order bearing Reference No.SCC No. 66/26 dated 14/03/2026 passed under Section 92 of the Factories Act, 1948, imposed the fine of Rs. 25000 for the Offence. 14-Mar-2026 Contravention under Rule 115(1) and 115(2) of the Maharashtra Factories Rules, 1963, punishable under section 92 of the Factories Act, 1948. The Action Taken or the Order Passed does not have any material impact on the financials of the company nor have any impact on operational or other activity of the Company.
2 Additional Chief Judicial Magistrate Pune The Order bearing Reference No.SCC No. 215289 dated 14/03/2026 passed under Section 92 of the Factories Act, 1948, imposed the fine of Rs. 25000 for the Offence. 14-Mar-2026 Contravention under section 7 (A) (2) (a) of Maharashtra Factories Act, 1948, punishable under section 92 of the Factories Act, 1948. The Action Taken or the Order Passed does not have any material impact on the financials of the company nor have any impact on operational or other activity of the Company.


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 29-Oct-2021 Background:- During the processing of return of income for AY 2020-2021, Central Processing Unit (“CPC”) erred in considering certain operating revenue twice and also made disallowances erroneously and certain advance payments of tax were missed to be considered. Intimation u/s 143(1) was issued by CPC on October 29, 2021 against which an application was filed by the company, for rectification u/s 154 with the Jurisdictional Assessing Officer (“AO”) and with the Faceless AO simultaneously by the Company. Dispute details:- An application has been filed with the Assessing Officer against the erroneous adjustments made by CPC during processing of the Company’s Income Tax return on various grounds like erroneous additions of item of incomes twice, disallowance of certain amount as expense, short grant of tax deducted at source and levying consequential interest thereon. This resulted in raising of tax demand of Rs. 32,97,47,360/- as against the refund claimed by the Company of Rs. 20,98,00,000/-. Thereafter, the Assistant Commissioner of Income Tax has forwarded Order of assessment in the application as mentioned above filed with the Assessing Officer against the erroneous adjustments made by CPC during processing of the Company’s Income Tax return is accepted in favour of the Company. The demand of Income Tax of INR 32,97,47,360/- as per the CPC Assessment is converted into a refund of INR 14,52,16,939/- as per the Assessment under Section 143(3) read with Section 144C(3) of the Income Tax Act, 1961. Hence, the proceedings before the Assistant Commissioner of Income Tax relating to said matter stands concluded. However, the said refund is below the refund claimed by the Company of INR 20,98,00,000/-. Hence, the company filed appeal in December 2023 before CIT (Appeals) to claim the deficit in refund of INR 64,583,061/-. No update in current quarter. The appeal for refund continues to be pending before CIT Appeals.