Integrated Filing-Governance



General information about company

Scrip Code 500002
NSE Symbol ABB
MSEI Symbol NOTLISTED
ISIN INE117A01022
Name of the entity ABB 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 period of disclosure under this report and to the best of our knowledge, the Company has not given any 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 to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them.
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 100 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID COMZ00798
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. Sanjeev Sharma 07362344 Executive Director Not Applicable MD 10-Nov-1965 No Active NA 01-Jan-2016 01-Jan-2022 1 0 1 0
2 Mr. Adrian Guggisberg 09590850 Non-Executive - Non Independent Director Chairperson related to Promoter 29-Nov-1972 No Active NA 06-May-2022 06-May-2022 1 0 1 0 Textual Information(1)
3 Mr. Shobinder Duggal 00039580 Non-Executive - Independent Director Not Applicable 01-Mar-1958 No Active NA 04-Nov-2024 04-Nov-2024 17 5 5 7 5
4 Ms. Gopika Pant 00388675 Non-Executive - Independent Director Not Applicable 14-Aug-1960 No Active NA 27-Apr-2021 27-Apr-2024 59 3 3 4 1
5 Ms. Carolina Granat 09477744 Non-Executive - Non Independent Director Not Applicable 14-Feb-1972 No Active NA 01-Apr-2022 01-Apr-2022 1 0 0 0 Textual Information(2)
6 Ms. Amrita Gangotra 08333492 Non-Executive - Independent Director Not Applicable 03-Aug-1965 No Active NA 06-May-2025 06-May-2025 11 6 6 9 3



Text Block
Textual Information(1) Being foreign national, no PAN
Textual Information(2) Being foreign national, no PAN



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 00039580 Shobinder Duggal Non-Executive - Independent Director Chairperson 04-Nov-2024
2 00388675 Gopika Pant Non-Executive - Independent Director Member 27-Apr-2021
3 09590850 Adrian Guggisberg Non-Executive - Non Independent Director Member 06-May-2022
4 08333492 Amrita Gangotra Non-Executive - Independent Director Member 06-May-2025



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 00039580 Shobinder Duggal Non-Executive - Independent Director Chairperson 04-Nov-2024
2 00388675 Gopika Pant Non-Executive - Independent Director Member 27-Apr-2021
3 09477744 Carolina Granat Non-Executive - Non Independent Director Member 06-May-2022



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 00388675 Gopika Pant Non-Executive - Independent Director Chairperson 27-Apr-2021
2 07362344 Sanjeev Sharma Executive Director Member 01-Jan-2016
3 08333492 Amrita Gangotra Non-Executive - Independent Director Member 06-May-2025



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 07362344 Sanjeev Sharma ED Chairperson 01-Jan-2016
2 00039580 Shobinder Duggal ID Member 04-Nov-2024
3 08333492 Amrita Gangotra ID Member 06-May-2025
4 99999999 T K Sridhar CFO Member 24-Jul-2015 Textual Information(1)



Text Block
Textual Information(1) Since T K Sridhar is CFO of the Company, DIN is not provided.



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 06-Nov-2025 Yes 6 6 3
2 25-Jan-2026 79 Yes 6 6 3
3 19-Feb-2026 24 Yes 6 6 3
4 20-Mar-2026 28 Yes 6 5 3



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 06-Nov-2025 Yes 4 4 3 0
2 Audit Committee 26-Jan-2026 80 Yes 4 4 3 0
3 Audit Committee 19-Feb-2026 23 Yes 4 4 3 0
4 Stakeholders Relationship Committee 06-Nov-2025 Yes 3 3 2 0
5 Stakeholders Relationship Committee 18-Feb-2026 103 Yes 3 3 2 0
6 Risk Management Committee 25-Mar-2026 34 Yes 4 4 2 1
7 Nomination and remuneration committee 18-Feb-2026 Yes 3 3 2 0
8 Nomination and remuneration committee 20-Mar-2026 29 Yes 3 3 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 Trivikram Guda
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 Trivikram Guda
Designation of person Company Secretary and Compliance Officer
Place Bengaluru
Date 26-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 31
No. of investor complaints disposed off during the Quarter 31
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 Central Ground Water Board, Ahmedabad Penalty 16-Jan-2026 Non-compliance with groundwater abstraction regulations 200000
2 Office of the Commissioner of Customs Penalty and Redemption Fine 27-Feb-2026 Delay in filing SIMS registration for import of steel sheets 300000


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 The Joint Commissioner of Income Tax LTU Bangalore 30-Apr-2014 Income Tax Appellate Tribunal- Matter listed for hearing 24 Mar 2026 Income Tax Appellate Tribunal- Matter adjourned to 8 June 2026
2 The Joint Commissioner of Income Tax LTU Bangalore 20-Apr-2015 Income Tax Appellate Tribunal- Matter listed for hearing 24 Mar 2026 Income Tax Appellate Tribunal- Matter adjourned to 8 June 2026
3 The Joint Commissioner of Income Tax LTU Bangalore 18-Apr-2016 Income Tax Appellate Tribunal- Matter listed for hearing 24 Mar 2026 Income Tax Appellate Tribunal- Matter adjourned to 8 June 2026
4 Deputy Commissioner of Commercial Taxes 02-Jan-2024 Pending Before High Court The Hon’ble High Court of Karnataka, by a common order for FY 2017–18, 2018–19, and 2019–20, has allowed the major portion of the demand, reducing the original demand from ₹83.67 crore to ₹0.52 crore. The matter now stands concluded.
5 Deputy Commissioner of Commercial Taxes 18-Mar-2024 Pending Before High Court The Hon’ble High Court of Karnataka, by a common order for FY 2017–18, 2018–19, and 2019–20, has allowed the major portion of the demand, reducing the original demand from ₹83.67 crore to ₹0.52 crore. The matter now stands concluded.
6 Deputy Commissioner of Commercial Taxes 23-Aug-2024 Pending Before Joint Commisioner Appeals The Hon’ble High Court of Karnataka, by a common order for FY 2017–18, 2018–19, and 2019–20, has allowed the major portion of the demand, reducing the original demand from ₹83.67 crore to ₹0.52 crore. The matter now stands concluded.