Integrated Filing-Governance



General information about company

Scrip Code 500350
NSE Symbol RSWM
MSEI Symbol NOTLISTED
ISIN INE611A01016
Name of the entity RSWM 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? Yes
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? No
Reason For Part D Of Annexure I Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity During the quarter ended March 31, 2026, there was no imposition of fine or penalty as specified under Annexure I (Part D) of the SEBI Circular dated December 31, 2024.
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 2000 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID R00245
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 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. Riju Jhunjhunwala 00061060 Executive Director Chairperson CEO-MD 13-Jan-1979 No Active NA 23-Oct-2003 01-May-2021 3 0 2 1
2 Mr. Ravi Jhunjhunwala 00060972 Non-Executive - Non Independent Director Not Applicable 28-Oct-1955 No Active NA 18-May-1979 18-May-1979 4 0 2 1
3 Mr. Shekhar Agarwal 00066113 Non-Executive - Non Independent Director Not Applicable 09-Oct-1952 No Active NA 13-Feb-1984 25-Sep-2009 5 0 4 0
4 Mr. Rajeev Gupta 02049516 Executive Director Not Applicable MD 09-Sep-1970 No Active NA 12-Feb-2025 12-Feb-2025 1 0 0 0
5 Mr. Arun Churiwal 00001718 Non-Executive - Non Independent Director Not Applicable 15-May-1950 No Active Yes 21-Dec-2024 23-Oct-2003 01-Apr-2016 2 0 2 0
6 Mr. Deepak Jain 00004972 Non-Executive - Independent Director Not Applicable 06-Apr-1975 No Active NA 11-May-2016 11-May-2021 119 4 2 3 1
7 Mrs. Archana Capoor 01204170 Non-Executive - Independent Director Not Applicable 17-Sep-1958 No Active NA 13-Feb-2018 13-Feb-2023 98 5 5 8 3
8 Mr. Surya Kant Gupta 00323759 Non-Executive - Independent Director Not Applicable 11-Feb-1951 No Active Yes 15-Sep-2023 10-Aug-2023 10-Aug-2023 32 1 1 1 0
9 Mr. Suman Jyoti Khaitan 00023370 Non-Executive - Independent Director Not Applicable 09-Feb-1959 No Active NA 09-Aug-2024 09-Aug-2024 20 5 5 8 3
10 Mr. Sunil Dharamvir Dhawan 02618343 Non-Executive - Independent Director Not Applicable 12-Apr-1969 No Active NA 11-Oct-2024 11-Oct-2024 18 1 1 1 0
11 Mr. Thomas Varghese 02263496 Non-Executive - Independent Director Not Applicable 03-Mar-1961 No Active NA 12-Feb-2025 12-Feb-2025 14 1 1 1 0
12 Mr. Brij Mohan Sharma 08195895 Non-Executive - Non Independent Director Not Applicable 08-Nov-1957 No Inactive NA 01-Apr-2025 01-Apr-2025 19-Mar-2026 0 0 0 0 Others



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 01204170 Archana Capoor Non-Executive - Independent Director Chairperson 12-Aug-2019
2 00023370 Suman Jyoti Khaitan Non-Executive - Independent Director Member 16-Sep-2024
3 02263496 Thomas Varghese Non-Executive - Independent Director Member 13-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 00323759 Surya Kant Gupta Non-Executive - Independent Director Chairperson 16-Sep-2024
2 00066113 Shekhar Agarwal Non-Executive - Non Independent Director Member 17-Mar-2009
3 01204170 Archana Capoor Non-Executive - Independent Director Member 16-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 00023370 Suman Jyoti Khaitan Non-Executive - Independent Director Chairperson 09-Aug-2024
2 00066113 Shekhar Agarwal Non-Executive - Non Independent Director Member 02-May-2001
3 00001718 Arun Churiwal Non-Executive - Non Independent Director Member 29-Apr-2009
4 02618343 Sunil Dharamvir Dhawan Non-Executive - Independent Director Member 13-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 00061060 Riju Jhunjhunwala ED Chairperson 28-May-2021
2 00323759 Surya Kant Gupta ID Member 09-Aug-2024
3 02263496 Thomas Varghese ID Member 13-May-2025



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 30-Oct-2025 Yes 12 10 5
2 06-Nov-2025 6 Yes 12 12 6
3 11-Feb-2026 96 Yes 12 11 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 30-Oct-2025 Yes 3 3 3 0
2 Audit Committee 06-Nov-2025 6 Yes 3 3 3 0
3 Audit Committee 11-Feb-2026 96 Yes 3 3 3 0
4 Stakeholders Relationship Committee 06-Nov-2025 Yes 4 4 2 0
5 Stakeholders Relationship Committee 11-Feb-2026 96 Yes 4 4 2 0
6 Risk Management Committee 06-Nov-2025 Yes 3 3 2 0
7 Nomination and remuneration committee 11-Feb-2026 96 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 SURENDER GUPTA
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



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 www.rswm.in
1.2 Memorandum of Association and Articles of Association Yes www.rswm.in
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes www.rswm.in
2 Terms and conditions of appointment of independent directors Yes www.rswm.in
3 Composition of various committees of board of directors Yes www.rswm.in
4 Code of conduct of board of directors and senior management personnel Yes www.rswm.in
5 Details of establishment of vigil mechanism or whistle blower policy Yes www.rswm.in
6 Criteria of making payments to non-executive directors Yes www.rswm.in
7 Policy on dealing with related party transactions Yes www.rswm.in
8 Policy for determining material subsidiaries Yes www.rswm.in
9 Details of familiarization programmes imparted to independent directors Yes www.rswm.in
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes www.rswm.in
11 Email address for grievance redressal and other relevant details Yes www.rswm.in
12 Financial results Yes www.rswm.in
13 Shareholding pattern Yes www.rswm.in
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 www.rswm.in
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls Yes www.rswm.in
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes www.rswm.in
18 Credit rating or revision in credit rating obtained Yes www.rswm.in
19 Separate audited financial statements of each subsidiary of the listed entity Yes www.rswm.in
20 Secretarial compliance report Yes www.rswm.in
21 Materiality policy as per regulation 30 (4) Yes www.rswm.in
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Yes www.rswm.in
23 Disclosures under regulation 30(8) Yes www.rswm.in
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 www.rswm.in
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes www.rswm.in
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 www.rswm.in
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes www.rswm.in
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) NA
33 Disclosure of related party transactions on consolidated basis 23(9) Yes
34 Composition of Board of Directors of unlisted material Subsidiary 24(1) NA
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) 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) 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 NA
Any other information to be provided



Annexure II
1 Name of signatory SURENDER GUPTA
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 Comfort Letters 0 250000000
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 NITIN TULYANI
Designation Chief Financial Officer
Place NOIDA
Date 28-Apr-2026



Signatory Details
Name of signatory SURENDER GUPTA
Designation of person Company Secretary and Compliance Officer
Place Noida
Date 28-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
1 LNJ Greenpet Private Limited 22-Jan-2026 0 100 100


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute
1 Ajmer Vidyut Vitaran Nigam Limited, Ajmer 24-Aug-2016 Matter realted to levy of Additional Surcharges on purchase of IEX power in bills amounting to Rs.2025.00 Lakhs.The Comapny had objected the same and filed an appeal through RTMA before APTEL, Delhi for refund. Last hearing was held on 03-03-2022 Status quo
2 Ajmer Vidyut Vitaran Nigam Limited, Ajmer 01-Dec-2016 Matter Related to levy of Cross Subsidy Surcharges on purchase of IEX power in bills amounting to Rs.2491.93 Lakhs.The Company had objected the same and filed an appeal through RTMA before APTEL, Delhi for refund. Last hearing was on 23-04-2024. Status quo
3 Ajmer Vidyut Vitaran Nigam Limited, Ajmer 17-Dec-2021 Matter realted to levy of water cess , urban cess , electricity duty,additional surcharge and cross subsidy surcharge against wind power purchased from LNJPVL considering sale to RSWM Limited as third party as per RERC order from October 2021 onwards amounting to Rs.1535.95 Lakhs.The Comapny had filed an appeal, stay granted and matter is pending with High Court of Rajathan, Jodhpur. Last hearing was on 24-12-2022. Status quo
4 Ajmer Vidyut Vitaran Nigam Limited, Ajmer 01-Apr-2020 Matter realted to levy of water, cess has charged electricity duty on Solar Power Captive consumption (Amount involved Rs.1150 Lakhs) including upto previous year of Rs.989.23 Lakhs . The company on 13th April 2026 has received an order of Hon’ble High Court of Judicature for Rajasthan at Jodhpur disposing of Company’s appeal in the matter of levy of electricity duty on solar power captive consumption amounting to Rs. 11.50 crores and LPS. The Company is examining the order with its counsels for further appeal before the appropriate authorities.
5 State of Rajasthan, Director Gen, State DRI and Collector (Stamps) Bhilwara 12-Dec-2017 Matter releated to additional stamp duty on execution of supplemental consortuim working capital agreements and joint deeds of hypothecation with Consortium Banks amounting to Rs.1580.87 Lakhs. The Company had filed a case which is pending with High Court of Rajathan, Jodhpur.Last hearing was on 03-01-2025 Status quo
6 Asst Commissioner-CGST Bhilwara (In the matter of DGGI, Bangalore) 21-Jun-2023 Matter related to reverseal of ITC of Rs.669.13 Lakhs and paid penalty of Rs.100.37 Lakhs (Total 769.50 Lakhs) under section 74(5) on purchases of PET bottles from specific suppliers. We have filed refund claim before Asst Commissioner-CGST Bhilwara on 30-09-2024 but same was rejected. The Company had filed an Appeal before Joint Commissioner (A), Jodhpur against the order. Hearing Completed on 09-03-2026 and order is awaited.
7 Department of Income Tax, New Delhi 19-Jun-2020 Matter related to disallowances of deduction U/s 80 IA of Income Tax Act in respect of rate difference on sale of captive power and disallowances of exempt dividend Income U/s14 A for the assessment year 2016-2017 (Amount Involved Rs.813.65 Lakhs). The Company had filed the case and the same is pending with CIT (A), Delhi. Last hearing was on 15-10-2025 Hearing was fixed on 15-10-2025, but bench could not taken place and next date of hearing is awaited
8 Department of Income Tax, New Delhi 19-Jun-2020 Matter realted to disallowances of deduction U/s 80 IA of Income Tax Act in respect of rate difference on sale of captive power and disallowances of exempt dividend Income U/s14 A or the assessment year 2017-2018 amounting to Rs.1267.94 Lakhs. The case filed by the company is pending with CIT (A), Delhi. Last hearing was on 15-10-2025 Hearing was fixed on 15-10-2025, but bench could not taken place and next date of hearing is awaited
9 Department of Income Tax, New Delhi 30-Nov-2021 Matter pertains to disallowances of deduction U/s 80 IA of Income Tax Act in respect of rate difference on sale of captive power for the assessment year 2018-19 (Amount Involved Rs.762.72 Lakhs) The case filed by the company is pending with CIT (A), Delhi. Hearing date was 15-10-2025 Hearing was fixed on 15-10-2025, but bench could not take place and next date of hearing is awaited
10 Department of Income Tax, New Delhi 31-Mar-2016 Matter pertains to disallowance of Trade Creditors due to non available of balance confirmation letters from CTL for the assessment year 2013-14 (Amount Involved Rs.685.66 Lakhs). Appeal is pending with ITAT, Delhi.Last hearing was on 26-11-2025 Hearing completed and Case has been reffered to ITAT, Bangalore.
11 Department of Income Tax, New Delhi 30-Sep-2018 Matters realeted to disallowance of Miscellaneous expense and Additional grounds for TUF Subsidy Capital Receipt,RIPS Interest Subsidy, FMS/FPS, Electricity Duty Exemption. for the assessment year 2011-12 (Amount Involved Rs.1453.67 Lakhs). The case is filed by the department is pending with ITAT, Jodhpur.Last hearing was on 25-08-2025 Case decided in our favour and refund received.
12 Department of Income Tax, New Delhi 30-Sep-2018 Matter releated to disallowance of Miscellaneous expense and Additional grounds for TUF Subsidy Capital Receipt,RIPS Interest Subsidy, FMS/FPS, Electricity Duty Exemption for the assessment year 2009-10 (Amount Involved Rs.2020.83 Lakhs). The case is filed by the department is pending with ITAT, Jodhpur. Last hearing was on 25-08-2025 Hearing completed and original physical order copy is still awaited.
13 Department of Income Tax, New Delhi 17-Sep-2020 Matter releted to disallowance of Miscellaneous expense and Additional grounds for TUF Subsidy Capital Receipt,RIPS Interest Subsidy, FMS/FPS, Electricity Duty Exemption for the assessment year 2014-15 (Amount Involved Rs.2286.64 Lakhs).The case is filed by the department is pending with ITAT, Jodhpur. Last hearing was on 25-08-2025 Hearing completed and original physical order copy is still awaited.
14 Department of Income Tax, New Delhi 17-Sep-2020 Matter releated to Disallowance of Miscellaneous expense and Additional grounds for TUF Subsidy Capital Receipt,RIPS Interest Subsidy, FMS/FPS, Electricity Duty Exemption for the assessment year 2013-14 amounting to Rs.2479.09 Lakhs. The case is filed by the department is pending with ITAT, Jodhpur.Last hearing was on 25-08-2025 Case decided in our favour and refund received.