Integrated Filing-Governance



General information about company

Scrip Code 532155
NSE Symbol GAIL
MSEI Symbol NOTLISTED
ISIN INE129A01019
Name of the entity GAIL (INDIA) 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 No acquisition was made during the relevant period
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 100 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID gailindia
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 Shri Sandeep Kumar Gupta served as the Chairman & Managing Director of the Company until 28.02.2026 and ceased to be a Director of the Company w.e.f. 01.03.2026. Following his retirement, Shri Deepak Gupta, Director (Projects), was appointed as the Chairman & Managing Director of the Company w.e.f. 01.03.2026. Since the position of Chairperson cannot be assigned to two individuals simultaneously, Not Applicable has been selected under Category 2 of Directors for Shri Sandeep Kumar Gupta.
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. SANDEEP KUMAR GUPTA 07570165 Executive Director Not Applicable CEO-MD 11-Feb-1966 No NA 03-Oct-2022 01-Mar-2026 0 0 0 0 Tenure Completion
2 Mr. RAKESH KUMAR JAIN 08788595 Executive Director Not Applicable 19-Jun-1966 No NA 01-Dec-2021 1 0 1 1
3 Mr. DEEPAK GUPTA 09503339 Executive Director Chairperson CEO-MD 12-Feb-1969 No NA 12-Feb-2022 3 0 1 0
4 Mr. AYUSH GUPTA 09681775 Executive Director Not Applicable 25-Dec-1970 No NA 22-Aug-2022 1 0 1 1
5 Mr. SANJAY KUMAR 08346704 Executive Director Not Applicable 15-Jun-1967 No NA 15-Jun-2023 2 0 3 0
6 Mr. RAJEEV KUMAR SINGHAL 09230386 Executive Director Not Applicable 05-Feb-1968 No NA 28-Nov-2023 1 0 3 1
7 Mr. KUSHAGRA MITTAL 09026246 Non-Executive - Nominee Director Not Applicable 01-Jan-1983 No NA 16-May-2023 1 0 0 0
8 Mr. AKHILESH JAIN 07731983 Non-Executive - Independent Director Not Applicable 15-Dec-1973 No NA 28-Mar-2025 27-Mar-2026 12 0 0 0 0 Tenure Completion
9 Mr. SANJAY KASHYAP 09402360 Non-Executive - Independent Director Not Applicable 03-Jul-1974 No NA 28-Mar-2025 27-Mar-2026 12 0 0 0 0 Tenure Completion
10 Ms. KANGABAM INAOCHA DEVI 07812922 Non-Executive - Independent Director Not Applicable 14-Nov-1977 No NA 28-Mar-2025 27-Mar-2026 12 0 0 0 0 Tenure Completion
11 Mr. YAJURVENDRA MAHAJAN 06625664 Non-Executive - Independent Director Not Applicable 27-Mar-1979 No NA 28-Mar-2025 27-Mar-2026 12 0 0 0 0 Tenure Completion
12 Mr. Rohit Mathur 08216731 Non-Executive - Nominee Director Not Applicable 20-Sep-1968 No NA 09-Mar-2026 1 0 1 1



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 07731983 AKHILESH JAIN Non-Executive - Independent Director Chairperson 28-Mar-2025 27-Mar-2026
2 08346704 SANJAY KUMAR Executive Director Member 20-Jun-2023
3 07812922 KANGABAM INAOCHA DEVI Non-Executive - Independent Director Member 28-Mar-2025 27-Mar-2026
4 09681775 AYUSH GUPTA Executive Director Chairperson 28-Mar-2026
5 09230386 RAJEEV KUMAR SINGHAL Executive Director Member 28-Mar-2026



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 09402360 SANJAY KASHYAP Non-Executive - Independent Director Chairperson 28-Mar-2025 27-Mar-2026
2 09026246 KUSHAGRA MITTAL Non-Executive - Nominee Director Member 25-May-2023
3 07812922 KANGABAM INAOCHA DEVI Non-Executive - Independent Director Member 28-Mar-2025 27-Mar-2026
4 08216731 Rohit Mathur Non-Executive - Nominee Director Chairperson 28-Mar-2026
5 09503339 DEEPAK GUPTA Executive Director Member 28-Mar-2026



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 07812922 KANGABAM INAOCHA DEVI Non-Executive - Independent Director Chairperson 28-Mar-2025 27-Mar-2026
2 09230386 RAJEEV KUMAR SINGHAL Executive Director Member 28-Mar-2025
3 09681775 AYUSH GUPTA Executive Director Member 01-Sep-2022
4 08216731 Rohit Mathur Non-Executive - Nominee Director Chairperson 28-Mar-2026



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 08788595 RAKESH KUMAR JAIN ED Chairperson 08-Nov-2024
2 08346704 SANJAY KUMAR ED Member 20-Jun-2023
3 09230386 RAJEEV KUMAR SINGHAL ED Member 28-Nov-2023
4 07731983 AKHILESH JAIN ID Member 28-Mar-2025 28-Mar-2026



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 31-Oct-2025 Yes 12 12 4
2 04-Dec-2025 33 Yes 11 11 4
3 03-Jan-2026 29 Yes 11 11 4
4 31-Jan-2026 27 Yes 11 11 4
5 27-Feb-2026 26 Yes 11 11 4
6 25-Mar-2026 25 Yes 11 10 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 31-Oct-2025 Yes 3 3 2 0
2 Audit Committee 03-Dec-2025 32 Yes 3 3 2 0
3 Audit Committee 31-Jan-2026 58 Yes 3 3 2 0
4 Audit Committee 23-Feb-2026 22 Yes 3 3 2 0
5 Audit Committee 25-Mar-2026 29 Yes 3 3 2 0
6 Risk Management Committee 23-Feb-2026 Yes 4 4 1 0
7 Stakeholders Relationship Committee 25-Mar-2026 29 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 No
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee No
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee No
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee No
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) No
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: GAILs Board comprised of four Independent Director(s) upto 27.03.2026 including woman Independent Director. Consequent upon completion of tenure of six Independent Director(s) on 27.03.2026, they ceased to be the Director on the Board of the Company w.e.f. 28.03.2026. As such, GAIL Board did not have any Independent Director from 28.03.2026 and was unable to comply with the regulatory requirements pertaining to the Composition of the Board, sub-committee(s) and appointment of Woman Independent Director. GAIL (India) Limited is a Government Company as defined u/s 2(45) of the Companies Act, 2013 (as 51.52% of the paid-up equity share capital of the Company is held by the President of India) under the administrative control of the Ministry of Petroleum and Natural Gas (MOP&NG), Government of India. All the Directors on the Board of GAIL (including Independent Directors) are nominated/ appointed by the Government of India. Appointments of Directors are outside the purview/control of the GAIL management. Besides, the Company is sending requests to the Ministry of Petroleum and Natural Gas, Government of India from time to time for appointing requisite number of Independent Directors on the Board of GAIL (India) Limited.



Annexure 1
Sr Subject Compliance status
1 Name of signatory DEEPAK ASIJA
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.gailonline.com/BVBusinessVerticals.html
1.2 Memorandum of Association and Articles of Association Yes https://www.gailonline.com/pdf/Memorandum_of_Association_and_Articles_of_Association_16122024.pdf
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://www.gailonline.com/ABLeadership.html
2 Terms and conditions of appointment of independent directors Yes https://www.gailonline.com/IZInvestorInformation.html
3 Composition of various committees of board of directors Yes https://www.gailonline.com/RTI.html#ch8
4 Code of conduct of board of directors and senior management personnel Yes https://www.gailonline.com/pdf/InvestorsZone/CodeofConductason09042019.pdf
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://www.gailonline.com/pdf/others/Circular_Whistle_Blower_Policy_12.02.2019-english_06092024.pdf
6 Criteria of making payments to non-executive directors Yes https://www.gailonline.com/IZInvestorInformation.html
7 Policy on dealing with related party transactions Yes https://www.gailonline.com/pdf/InvestorsZone/GAIL%20Related%20Party%20Transaction%20Policy%20-%2005.03.2026.pdf
8 Policy for determining material subsidiaries Yes https://www.gailonline.com/pdf/InvestorsZone/GAIL%20Material%20Subsidiary%20Policy_27052025.pdf
9 Details of familiarization programmes imparted to independent directors Yes https://www.gailonline.com/pdf/InvestorsZone/Familiarization_Programme_041125.pdf
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://www.gailonline.com/IZInvestorInformation.html
11 Email address for grievance redressal and other relevant details Yes https://www.gailonline.com/IZInvestorInformation.html
12 Financial results Yes https://www.gailonline.com/IZFinancialResult.html
13 Shareholding pattern Yes https://www.gailonline.com/IZQuarterlyCompliances.html
14 Details of agreements entered into with the media companies and/or their associates Yes https://www.gailonline.com/MIMedia.html
15.1 Schedule of analyst or institutional investor meet and presentation prepared by listed entity for analyst or institutional investor meet Yes https://www.gailonline.com/IZGeneralInformation.html
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls Yes https://www.gailonline.com/IZGeneralInformation.html
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes https://www.gailonline.com/IZFinancialResult.html
18 Credit rating or revision in credit rating obtained Yes https://www.gailonline.com/IZGeneralInformation.html
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://www.gailonline.com/IZAnnualReports.html
20 Secretarial compliance report Yes https://www.gailonline.com/pdf/InvestorsZone/GeneralDisclosure/SE%20Letter_ASCR.pdf
21 Materiality policy as per regulation 30 (4) Yes https://www.gailonline.com/pdf/InvestorsZone/GAIL%20Policy%20for%20Determination%20of%20Materiality%20and%20Disclosure_27052025.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://www.gailonline.com/IZInvestorInformation.html
23 Disclosures under regulation 30(8) Yes https://www.gailonline.com/IZGeneralInformation.html
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.gailonline.com/IZPolicies.html
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://www.gailonline.com/IZAnnualReports.html
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://www.gailonline.com/IZInvestorsZone.html
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://www.gailonline.com/
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) No GAIL’s Board comprised of four Independent Director(s) upto 27.03.2026 including woman Independent Director. Consequent upon completion of tenure of six Independent Director(s) on 27.03.2026, they ceased to be the Director on the Board of the Company w.e.f. 28.03.2026. As such, GAIL Board did not have any Independent Director from 28.03.2026 and was unable to comply with the regulatory requirements pertaining to the Composition of the Board, sub-committee(s) and appointment of Woman Independent Director. GAIL (India) Limited is a ‘Government Company’ as defined u/s 2(45) of the Companies Act, 2013 (as 51.52% of the paid-up equity share capital of the Company is held by the President of India) under the administrative control of the Ministry of Petroleum and Natural Gas (MOP&NG), Government of India. All the Directors on the Board of GAIL (including Independent Directors) are nominated/ appointed by the Government of India. Appointments of Directors are outside the purview/control of the GAIL management. Besides, the Company is sending requests to the Ministry of Petroleum and Natural Gas, Government of India from time to time for appointing requisite number of Independent Directors on the Board of GAIL (India) Limited.
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) No GAIL being a Government Company, the performance evaluation is to be done by the Government of India being appointing authority. There is an established procedure of Performance Evaluation of Independent Directors by Government of India. Further, as per notification dated 5th June, 2015 issued by the Ministry of Corporate Affairs, Government of India, Government Companies are exempted from complying with the provisions of section 134(3)(p) of the Companies Act, 2013 with respect to Performance Evaluation of Board and its Committees.
13 Recommendation of Board 17(11) Yes
14 Maximum number of Directorships 17A Yes
15 Composition of Audit Committee 18(1) No Upon completion of tenure on 27.03.2026, all four Independent Directors ceased to be members of the Board of the Company effective from 28.03.2026. As a result, w.e.f. 28.03.2026, the Company is unable to comply with the regulatory requirements pertaining to the composition of the Audit Committee.
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) No Upon completion of tenure on 27.03.2026, all four Independent Directors ceased to be members of the Board of the Company effective from 28.03.2026. As a result, w.e.f. 28.03.2026, the Company is unable to comply with the regulatory requirements pertaining to the composition of the Nomination and Remuneration Committee.
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) No Upon completion of tenure on 27.03.2026, all four Independent Directors ceased to be members of the Board of the Company effective from 28.03.2026. As a result, w.e.f. 28.03.2026, the Company is unable to comply with the regulatory requirements pertaining to the composition of the Stakeholders relationship Committee.
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) No Upon completion of tenure on 27.03.2026, all four Independent Directors ceased to be members of the Board of the Company effective from 28.03.2026. As a result, w.e.f. 28.03.2026, the Company is unable to comply with the regulatory requirements pertaining to the composition of the Risk Management Committee.
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) NA
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) NA
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) NA
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) NA
48 Vacancies in respect Key Managerial Personnel 26A(1) & 26A(2), 26A(3) NA
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 DEEPAK ASIJA
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. No Textual Information(2)
Name RAKESH KUMAR JAIN
Designation Chief Financial Officer
Place NEW DELHI
Date 27-Apr-2026



Text Block
Textual Information(3) Not Applicable



Signatory Details
Name of signatory DEEPAK ASIJA
Designation of person Company Secretary and Compliance Officer
Place NEW DELHI
Date 27-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 2
No. of investor complaints received during the Quarter 339
No. of investor complaints disposed off during the Quarter 336
No. of investor complaints those remaining unresolved at the end of the Quarter 5


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 National Stock Exchange of India Limited Notice for non-compliance demanding fine from the Company 27-Feb-2026 Regulation 17 (1) of SEBI LODR Regulations, 2015 – Non-compliance with the requirements pertaining to composition of the Board for the quarter ended 31.12.2025 542800
2 BSE Limited Notice for non-compliance demanding fine from the Company 27-Feb-2026 Regulation 17 (1) of SEBI LODR Regulations, 2015 – Non-compliance with the requirements pertaining to composition of the Board for the quarter ended 31.12.2025 542800
3 State Tax Officer, Gujarat Order-in-Original disallowing GST ITC 16-Mar-2026 ITC disallowance for FY 2019-20 722237


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 For Sr. No. 02 GST Authorities at Gandhar (Gujarat) and Vijaipur (MP) issued Show Cause Notice dated 27.11.2018 & 02.06.2021 respectively.
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 Central Excise Department. 30-Nov-2018 Pending before Hon’ble Supreme Court for Final Hearing Pending before Hon’ble Supreme Court for Final Hearing
2 GST Department 27-Nov-2018 Pending before Hon’ble High Court of Gujarat & MP for Final Hearing Pending before Hon’ble High Court of Gujarat & MP for Final Hearing