Integrated Filing-Governance



General information about company

Scrip Code 500540
NSE Symbol PREMIER
MSEI Symbol NOTLISTED
ISIN INE342A01018
Name of the entity PREMIER 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 Aquisition of Shares or Voting Rights Aquired by the Company because Company is currently undergoing the Corporate Insolvency Resolution Process (CIRP) pursuant to Order No. C.P. (IB) 1224/MB/2020 pronounced on 29th January 2021 by the Hon'ble National Company Law Tribunal (NCLT), Mumbai Bench, under the provisions of the Insolvency and Bankruptcy Code, 2016 .
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 This is to inform you that the Company is currently undergoing the Corporate Insolvency Resolution Process (CIRP) pursuant to Order No. C.P. (IB) 1224/MB/2020 pronounced on 29th January 2021 by the Hon'ble National Company Law Tribunal (NCLT), Mumbai Bench, under the provisions of the Insolvency and Bankruptcy Code, 2016. As per the said order, the management of the affairs of the Company, along with the powers of the Board of Directors, has been vested in Ms. Kanak Jani, having IBBI Registration No. IBBI/IPA-001/IP-P-01757/2019-2020/12685, who has been appointed as the Interim Resolution Professional (IRP) by the Honble NCLT and subsequently confirmed by the Committee of Creditors (CoC) in its first meeting to appointing her as an Resolution Professional (RP) of the Corporate Debtor.
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? No
Reason For Part E Of Annexure I Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity This is to inform you that the Company is currently undergoing the Corporate Insolvency Resolution Process (CIRP) pursuant to Order No. C.P. (IB) 1224/MB/2020 pronounced on 29th January 2021 by the Hon'ble National Company Law Tribunal (NCLT), Mumbai Bench, under the provisions of the Insolvency and Bankruptcy Code, 2016 (IBC or the Code). As per the said order, the management of the affairs of the Company, along with the powers of the Board of Directors, has been vested in Ms. Kanak Jani, having IBBI Registration No. IBBI/IPA-001/IP-P-01757/2019-2020/12685, who has been appointed as the Interim Resolution Professional (IRP) by the Honble NCLT and subsequently confirmed by the Committee of Creditors (CoC) in its first meeting to appointing her as an Resolution Professional of the Corporate Debtor.. In accordance with Section 14 of the IBC, a moratorium has been imposed from the date of the NCLT order (i.e., 29th January 2021) and shall remain in force until the completion of the CIRP or as per the provisions of sub-section (4) of Section 14. During the moratorium period, the following actions shall be strictly prohibited: a. Initiation or continuation of any suits or legal proceedings against the Corporate Debtor, including the execution of any judgment, decree, or order by any court, tribunal, arbitration panel, or other authority; b. Transfer, encumbrance, alienation, or disposal of any assets of the Corporate Debtor or any legal or beneficial interest therein; c. Any action to foreclose, recover, or enforce any security interest created by the Corporate Debtor concerning its property, including actions under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002; d. Recovery of any property by an owner or lessor that is currently in the possession or occupation of the Corporate Debtor. However, as per Section 14(2) of the Code, the supply of essential goods and services to the Corporate Debtor shall not be terminated, suspended, or interrupted during the moratorium period. Furthermore, the provisions of Section 14(1) shall not apply to transactions notified by the Central Government in consultation with any Financial Sector Regulator. In light of the moratorium, no ongoing tax litigations or disputes are currently running against the Company.
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? No
Reason For Part F Of Annexure I Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity This is to inform you that the Company is currently undergoing the Corporate Insolvency Resolution Process (CIRP) pursuant to Order No. C.P. (IB) 1224/MB/2020 pronounced on 29th January 2021 by the Hon'ble National Company Law Tribunal (NCLT), Mumbai Bench, under the provisions of the Insolvency and Bankruptcy Code, 2016. As per the said order, the management of the affairs of the Company, along with the powers of the Board of Directors, has been vested in Ms. Kanak Jani, having IBBI Registration No. IBBI/IPA-001/IP-P-01757/2019-2020/12685, who has been appointed as the Interim Resolution Professional (IRP) by the Honble NCLT and subsequently confirmed by the Committee of Creditors (CoC) in its first meeting to appointing her as an Resolution Professional (RP) of the Corporate Debtor.
Risk management committee No
Market Capitalisation as per immediate previous Financial Year Any other
Is SCORE ID Available ? Yes
SCORE Registration ID P00216
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 Powers of the Board are suspended as the company is undergoing Corporate Insolvency Resolution Process vide the order of Hon'ble NCLT, Mumbai Bench dated 29.01.2021.
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. MAITREYA VINOD DOSHI 00060755 Executive Director Chairperson MD 29-Jun-1962 No Active NA 29-Mar-1993 29-Mar-2020 72 1 0 1 0
2 Mr. RAMESH LAKSHMAN ADIGE 00101276 Non-Executive - Independent Director Not Applicable 18-Jun-1950 No Active Yes 09-Sep-2019 24-Dec-2002 12-Sep-2019 78 2 2 1 0
3 Mr. PADMANABHAN SUBRAMANIAN 00001207 Non-Executive - Independent Director Not Applicable 01-Sep-1939 No Active Yes 09-Sep-2019 24-Dec-2002 09-Sep-2019 78 1 1 0 1
4 Mrs. ROHITA MAITREYA DOSHI 00246388 Non-Executive - Non Independent Director Not Applicable 04-Oct-1959 No Active No 27-Mar-2008 29-Dec-2021 78 1 0 0 0
5 Mr. DILIP JAYANTILAL THAKKAR 00007339 Non-Executive - Independent Director Not Applicable 01-Oct-1936 No Active Yes 09-Sep-2019 28-Apr-2010 09-Sep-2019 78 4 4 4 2
6 Mr. UDO WEIGEL RUEDIGER 02142276 Non-Executive - Independent Director Not Applicable 07-Jun-1941 No Inactive Yes 09-Sep-2019 27-Jun-2008 09-Sep-2019 78 1 1 0 0 Textual Information(1)



Text Block
Textual Information(1) Foreign Citizen



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory .During the quarter ended 31st March 2026 No Committee meeting held as the company is undergoing Corporate Insolvency Resolution Process vide the order of Hon'ble NCLT Mumbai Bench dated 29.01.2021



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 00001207 PADMANABHAN SUBRAMANIAN Non-Executive - Independent Director Chairperson 14-Nov-2019
2 00007339 DILIP JAYANTILAL THAKKAR Non-Executive - Independent Director Member 14-Nov-2019



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson No
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00001207 PADMANABHAN SUBRAMANIAN Non-Executive - Independent Director Member 14-Nov-2019
2 02142276 UDO WEIGEL RUEDIGER Non-Executive - Independent Director Member 14-Nov-2019



Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson No
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00101276 RAMESH LAKSHMAN ADIGE Non-Executive - Independent Director Member 14-Nov-2019
2 00060755 MAITREYA VINOD DOSHI Executive Director Member 14-Nov-2019



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory During the Quarter ended 31st March 2026 no Board meeting held as the company is Undergoing CIRP.
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*



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory During the Quarter ended 31st March 2026 no Board meeting held as the company is Undergoing CIRP.
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)



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 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) NA
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 No
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. No
9 Any comments/observations/advice of Board of Directors may be mentioned here: During the quarter and year ended 31st March 2026 the company is undergoing Corporate Insolvency Resolution Process vide the order of Hon'ble NCLT Mumbai Bench dated 29.01.2021



Annexure 1
Sr Subject Compliance status
1 Name of signatory Kanak Jani Resolution Professional
2 Designation CEO



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 No The company is undergoing Corporate Insolvency Resolution Process vide the order of Honble NCLT Mumbai Bench dated 29 January 2021 and website of the company is not working
1.2 Memorandum of Association and Articles of Association No The company is undergoing Corporate Insolvency Resolution Process vide the order of Honble NCLT Mumbai Bench dated 29 January 2021 and website of the company is not working
1.3 Brief profile of board of directors including directorship and full time positions in body corporates No The company is undergoing Corporate Insolvency Resolution Process vide the order of Honble NCLT Mumbai Bench dated 29 January 2021 and website of the company is not working
2 Terms and conditions of appointment of independent directors No The company is undergoing Corporate Insolvency Resolution Process vide the order of Honble NCLT Mumbai Bench dated 29 January 2021 and website of the company is not working
3 Composition of various committees of board of directors No The company is undergoing Corporate Insolvency Resolution Process vide the order of Honble NCLT Mumbai Bench dated 29 January 2021 and website of the company is not working
4 Code of conduct of board of directors and senior management personnel No The company is undergoing Corporate Insolvency Resolution Process vide the order of Honble NCLT Mumbai Bench dated 29 January 2021 and website of the company is not working
5 Details of establishment of vigil mechanism or whistle blower policy No The company is undergoing Corporate Insolvency Resolution Process vide the order of Honble NCLT Mumbai Bench dated 29 January 2021 and website of the company is not working
6 Criteria of making payments to non-executive directors No The company is undergoing Corporate Insolvency Resolution Process vide the order of Honble NCLT Mumbai Bench dated 29 January 2021 and website of the company is not working
7 Policy on dealing with related party transactions No The company is undergoing Corporate Insolvency Resolution Process vide the order of Honble NCLT Mumbai Bench dated 29 January 2021 and website of the company is not working
8 Policy for determining material subsidiaries No The company is undergoing Corporate Insolvency Resolution Process vide the order of Honble NCLT Mumbai Bench dated 29 January 2021 and website of the company is not working
9 Details of familiarization programmes imparted to independent directors No The company is undergoing Corporate Insolvency Resolution Process vide the order of Honble NCLT Mumbai Bench dated 29 January 2021 and website of the company is not working
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances No The company is undergoing Corporate Insolvency Resolution Process vide the order of Honble NCLT Mumbai Bench dated 29 January 2021 and website of the company is not working
11 Email address for grievance redressal and other relevant details No The company is undergoing Corporate Insolvency Resolution Process vide the order of Honble NCLT Mumbai Bench dated 29 January 2021 and website of the company is not working
12 Financial results No The company is undergoing Corporate Insolvency Resolution Process vide the order of Honble NCLT Mumbai Bench dated 29 January 2021 and website of the company is not working
13 Shareholding pattern No The company is undergoing Corporate Insolvency Resolution Process vide the order of Honble NCLT Mumbai Bench dated 29 January 2021 and website of the company is not working
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 NA
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls No The company is undergoing Corporate Insolvency Resolution Process vide the order of Honble NCLT Mumbai Bench dated 29 January 2021 and website of the company is not working
16 New name and the old name of the listed entity No The company is undergoing Corporate Insolvency Resolution Process vide the order of Honble NCLT Mumbai Bench dated 29 January 2021 and website of the company is not working
17 Advertisements as per regulation 47 (1) No The company is undergoing Corporate Insolvency Resolution Process vide the order of Honble NCLT Mumbai Bench dated 29 January 2021 and website of the company is not working
18 Credit rating or revision in credit rating obtained No The company is undergoing Corporate Insolvency Resolution Process vide the order of Honble NCLT Mumbai Bench dated 29 January 2021 and website of the company is not working
19 Separate audited financial statements of each subsidiary of the listed entity No The company is undergoing Corporate Insolvency Resolution Process vide the order of Honble NCLT Mumbai Bench dated 29 January 2021 and website of the company is not working
20 Secretarial compliance report No The company is undergoing Corporate Insolvency Resolution Process vide the order of Honble NCLT Mumbai Bench dated 29 January 2021 and website of the company is not working
21 Materiality policy as per regulation 30 (4) No The company is undergoing Corporate Insolvency Resolution Process vide the order of Honble NCLT Mumbai Bench dated 29 January 2021 and website of the company is not working
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) No The company is undergoing Corporate Insolvency Resolution Process vide the order of Honble NCLT Mumbai Bench dated 29 January 2021 and website of the company is not working
23 Disclosures under regulation 30(8) No The company is undergoing Corporate Insolvency Resolution Process vide the order of Honble NCLT Mumbai Bench dated 29 January 2021 and website of the company is not working
24 Statements of deviation(s) or variations(s) as specified in regulation 32 No The company is undergoing Corporate Insolvency Resolution Process vide the order of Honble NCLT Mumbai Bench dated 29 January 2021 and website of the company is not working
25 Dividend distribution policy as specified in regulation 43A (1) No The company is undergoing Corporate Insolvency Resolution Process vide the order of Honble NCLT Mumbai Bench dated 29 January 2021 and website of the company is not working
26.1 Annual return as provided under section 92 of the Companies Act 2013 No The company is undergoing Corporate Insolvency Resolution Process vide the order of Honble NCLT Mumbai Bench dated 29 January 2021 and website of the company is not working
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) No The company is undergoing Corporate Insolvency Resolution Process vide the order of Honble NCLT Mumbai Bench dated 29 January 2021 and website of the company is not working
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation No The company is undergoing Corporate Insolvency Resolution Process vide the order of Honble NCLT Mumbai Bench dated 29 January 2021 and website of the company is not working
29 Disclosure of notes on website in terms of Listing Regulations explanatory The company is undergoing Corporate Insolvency Resolution Process vide the order of Honble NCLT Mumbai Bench dated 29-01-2021 and website of the company is not working.


Text Block
Textual Information(1) The company is undergoing Corporate Insolvency Resolution Process vide the order of Honble NCLT Mumbai Bench dated 29-01-2021 and website of the company is not working.



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) No No Board Meetings were held as the Company is undergoing CIRP
4 Quorum of board meeting 17(2A) No No Board Meetings were held as the Company is undergoing CIRP
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) NA
9 Minimum Information 17(7) NA
10 Compliance Certificate 17(8) No The company is undergoing Corporate Insolvency Resolution Process (CIRP) vide the order of Hon'ble NCLT, Mumbai Bench dated 29 January 2021.
11 Risk Assessment & Management 17(9) Yes
12 Performance Evaluation of Independent Directors 17(10) No The company is undergoing Corporate Insolvency Resolution Process (CIRP) vide the order of Hon'ble NCLT, Mumbai Bench dated 29 January 2021.
13 Recommendation of Board 17(11) No The company is undergoing Corporate Insolvency Resolution Process (CIRP) vide the order of Hon'ble NCLT, Mumbai Bench dated 29012021.
14 Maximum number of Directorships 17A NA
15 Composition of Audit Committee 18(1) No Due to resignation of Mr. Asit Jhaveri (Independent Director), the composition of Audit Committee is not as per the LODR regulation.
16 Meeting of Audit Committee 18(2) No No Audit Committee Meetings were held as the Company is undergoing CIRP.
17 Role of Audit Committee and information to be reviewed by the audit committee 18(3) No No Audit Committee Meetings were held as the Company is undergoing CIRP
18 Composition of nomination & remuneration committee 19(1) & (2) No Due to resignation of Mr. Asit Jhaveri (Independent Director), the composition of NRC Committee is not as per the LODR regulation.
19 Quorum of Nomination and Remuneration Committee meeting 19(2A) No No NRC Meetings were held as the Company is undergoing CIRP
20 Meeting of Nomination and Remuneration Committee 19(3A) No No NRC Meetings were held as the Company is undergoing CIRP
21 Role of Nomination and Remuneration Committee 19(4) No No NRC Meetings were held as the Company is undergoing CIRP
22 Composition of Stakeholder Relationship Committee 20(1), 20(2) & 20(2A) No Due to resignation of Mr. Asit Jhaveri (Independent Director), the composition of Stakeholder Relationship Committee e is not as per the LODR regulation
23 Meeting of Stakeholders Relationship Committee 20(3A) No No Stakeholders Relationship Committee Meetings were held as the Company is undergoing CIRP
24 Role of Stakeholders Relationship Committee 20(4) No No Stakeholders Relationship Committee Meetings were held as the Company is undergoing CIRP
25 Composition and role of risk management committee 21(1),(2),(3),(4) NA
26 Meeting of Risk Management Committee 21(3A) NA
27 Quorum of Risk Management Committee meeting 21(3B) NA
28 Gap between the meetings of the Risk Management Committee 21(3C) NA
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) No No Audit Committee Meetings were held as the Company is undergoing CIRP
32 Approval for material related party transactions 23(4) No No Audit Committee Meetings were held as the Company is undergoing CIRP
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) NA
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) No The company is undergoing Corporate Insolvency Resolution Process (CIRP) vide the order of Hon'ble NCLT, Mumbai Bench dated 29 January 2021.
39 Meeting of independent directors 25(3) & (4) No No Independent Directors Meetings were held as the Company is undergoing CIRP
40 Familiarization of independent directors 25(7) No No Independent Directors Meetings were held as the Company is undergoing CIRP
41 Declaration from Independent Director 25(8) & (9) No No Independent Directors Meetings were held as the Company is undergoing CIRP
42 Directors and Officers insurance 25(10) No The company is undergoing Corporate Insolvency Resolution Process (CIRP) vide the order of Hon'ble NCLT, Mumbai Bench dated 29 January 2021.
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 Textual Information(1)



Text Block
Textual Information(1) The company is undergoing Corporate Insolvency Resolution Process vide the order of Hon'ble NCLT Mumbai Bench dated 29.01.2021



Annexure II
1 Name of signatory Kanak Jani Resolution Professional
2 Designation CEO



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
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(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
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(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
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(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. $intratedCg.get("CG_YN_$!integratedFillingMasterDto.cgMasterVO.anx4aAffirmComplStatus")
Name
Designation
Place
Date



Signatory Details
Name of signatory Kanak Jani Resolution Professional
Designation of person CEO
Place Mumbai
Date 30-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 0
No. of investor complaints disposed off during the Quarter 0
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


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