Integrated Filing-Governance



General information about company

Scrip Code 534076
NSE Symbol RHIM
MSEI Symbol NOTLISTED
ISIN INE743M01012
Name of the entity RHI MAGNESITA INDIA ltd
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 There was no instance of acquisition of shares or voting rights in unlisted company in this quarter.
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 No fine or penalty during the Quarter
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 500 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID o00194
Reason For No SCORE ID
Type of Submission Revision
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. Nazim Sheikh 00064275 Non-Executive - Independent Director Not Applicable 11-Apr-1954 No Active NA 03-Nov-2020 29-Sep-2021 65 1 1 1 0
2 Ms. Sonu Chadha 00129923 Non-Executive - Independent Director Not Applicable 14-Jan-1971 No Active NA 13-Aug-2019 27-Sep-2024 62 1 1 2 1
3 Mr. Gustavo Lucio Goncalves Franco 08754857 Non-Executive - Non Independent Director Not Applicable 27-Nov-1977 No Active NA 06-Jun-2020 1 0 2 0 Textual Information(1)
4 Mr. Parmod Sagar 06500871 Executive Director Chairperson CEO-MD 04-Sep-1965 No Active NA 04-Mar-2013 1 0 1 0
5 Mr. Kamal Sarda 03151258 Non-Executive - Independent Director Not Applicable 06-Feb-1963 No Active NA 14-Aug-2024 27-Sep-2024 20 1 1 1 1
6 Mr. Priyabrata Panda 07048273 Non-Executive - Independent Director Not Applicable 04-Apr-1958 No Active NA 28-May-2025 24-Jul-2025 22 1 1 0 0
7 Mr. Azim Syed 10641934 Executive Director Not Applicable 27-Sep-1981 No Active NA 28-May-2025 24-Jul-2025 1 0 0 0
8 Mr. Alvaro Martin Rivero 11433702 Non-Executive - Non Independent Director Not Applicable 03-May-1982 No Active NA 14-Jan-2026 1 0 0 0 Textual Information(2)



Text Block
Textual Information(1) FOREIGN DIRECTOR NOT HAVING PAN
Textual Information(2) FOREIGN DIRECTOR NOT HAVING 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 03151258 Kamal Sarda Non-Executive - Independent Director Chairperson 07-Nov-2024
2 00064275 Nazim Sheikh Non-Executive - Independent Director Member 03-Nov-2020
3 00129923 Sonu Chadha Non-Executive - Independent Director Member 04-Nov-2019
4 08754857 Gustavo Lucio Goncalves Franco Non-Executive - Non Independent Director Member 29-Jun-2020



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 00064275 Nazim Sheikh Non-Executive - Independent Director Chairperson 03-Nov-2020
2 03151258 Kamal Sarda Non-Executive - Independent Director Member 07-Nov-2024
3 08754857 Gustavo Lucio Goncalves Franco Non-Executive - Non Independent Director Member 26-Nov-2025



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 00129923 Sonu Chadha Non-Executive - Independent Director Chairperson 04-Nov-2019
2 08754857 Gustavo Lucio Goncalves Franco Non-Executive - Non Independent Director Member 29-Jun-2020
3 06500871 Parmod Sagar Executive Director Member 12-Nov-2014



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 00064275 Nazim Sheikh ID Chairperson 14-Jan-2026
2 03151258 Kamal Sarda ID Member 07-Nov-2024
3 06500871 Parmod Sagar ED Member 28-May-2014



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 10-Nov-2025 Yes 8 8 4
2 13-Feb-2026 94 Yes 8 8 4



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 10-Nov-2025 Yes 4 4 3 0
2 Audit Committee 13-Feb-2026 94 Yes 4 4 3 0
3 Risk Management Committee 03-Feb-2026 88 Yes 3 3 2 0
4 Stakeholders Relationship Committee 05-Feb-2026 1 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 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 Sanjay Kumar
2 Designation Company Secretary



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.rhimagnesitaindia.com/our-offering/products
1.2 Memorandum of Association and Articles of Association Yes https://www.rhimagnesitaindia.com/uploads/image/518imguf_moa-aoa.pdf
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://www.rhimagnesitaindia.com/investors/corporate-governance/board-of-directors-including-directorship
2 Terms and conditions of appointment of independent directors Yes https://www.rhimagnesitaindia.com/uploads/pdf/295pdctfile_termofappointmentofindependentdirector.pdf
3 Composition of various committees of board of directors Yes https://www.rhimagnesitaindia.com/uploads/image/1imguf_bod_25_feb_2021.pdf
4 Code of conduct of board of directors and senior management personnel Yes https://www.rhimagnesitaindia.com/investors/corporate-governance/code-of-conduct
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://www.rhimagnesitaindia.com/uploads/pdf/221pdctfile_whistleblowerpolicy.pdf
6 Criteria of making payments to non-executive directors Yes https://www.rhimagnesitaindia.com/uploads/pdf/489pdctfile_rhiannualreport2023-24.pdf
7 Policy on dealing with related party transactions Yes https://www.rhimagnesitaindia.com/uploads/pdf/218pdctfile_policyforrelatedpartytransactions.pdf
8 Policy for determining material subsidiaries Yes https://www.rhimagnesitaindia.com/uploads/pdf/395pdctfile_policyonmaterialsubsidiary.pdf
9 Details of familiarization programmes imparted to independent directors Yes https://www.rhimagnesitaindia.com/uploads/pdf/212pdctfile_familiarisationprogrammeforindependentdirectors.pdf
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://www.rhimagnesitaindia.com/investors
11 Email address for grievance redressal and other relevant details Yes https://www.rhimagnesitaindia.com/investors
12 Financial results Yes https://www.rhimagnesitaindia.com/investors/financials-reports/quarterly-financial-results
13 Shareholding pattern Yes https://www.rhimagnesitaindia.com/investors/shareholder-information/shareholding-pattern
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 https://www.rhimagnesitaindia.com/investors/investor-meet
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls Yes https://www.rhimagnesitaindia.com/investors/investor-meet
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes https://www.rhimagnesitaindia.com/investors/newspaper-publication
18 Credit rating or revision in credit rating obtained NA
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://www.rhimagnesitaindia.com/investors/financials-reports/subsidiary-annual-reports
20 Secretarial compliance report Yes https://www.rhimagnesitaindia.com/investors/disclosures-announcements/secretarial-compliance-report
21 Materiality policy as per regulation 30 (4) Yes https://www.rhimagnesitaindia.com/uploads/pdf/286pdctfile_policyfordeterminationofmaterialityofevents.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.rhimagnesitaindia.com/investors
23 Disclosures under regulation 30(8) Yes https://www.rhimagnesitaindia.com/investors
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.rhimagnesitaindia.com/uploads/pdf/208pdctfile_policyondividenddistribution.pdf
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://www.rhimagnesitaindia.com/investors/financials-reports/annual-returns
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.rhimagnesitaindia.com/investors/disclosures-under-regulation-46-of-the-lodr
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://www.rhimagnesitaindia.com/investors/disclosures-under-regulation-46-of-the-lodr
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) 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) Yes
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) Yes
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) Yes
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 Sanjay Kumar
2 Designation Company Secretary



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 Azim Syed
Designation Chief Financial Officer
Place Gurugram
Date 28-Apr-2026



Text Block
Textual Information(3) NIL



Signatory Details
Name of signatory Sanjay Kumar
Designation of person Company Secretary
Place Gurugram
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 7
No. of investor complaints disposed off during the Quarter 7
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
1 Income tax Appellate Tribunal, Delhi 30-Sep-2016 The CIT(Appeal) has passed a demand order of Rs. 18,63,210. The Company has filed an appeal against the said order at Income Tax Tribunal.(AY 2013-14) No Change
2 Commissioner Of Income Tax(A) 19-May-2021 Lower Authority has passed a demand order of Rs. 38,96,576. The Company has filed an appeal with CIT (Appeal). (AY 2017-18) No Change
3 Commissioner Of Income Tax(A) 29-Mar-2021 The Lower Authority has passed a demand order of Rs. 2,09,20,170. CIT(A) has passed the order for fresh assessment and referred the case to AO. AO has passed the order against the company and the company has filed the case against such order passed by AO in Mar-26(AY 2018-19) On the order of referred back to AO from the CIT(A), Ld. AO has decided the case against the company and CITA(A) has been filed by assessee on 16-04-26
4 Commissioner Of Income Tax(A) 31-Oct-2023 The lower authority has passed a demand order of Rs 30,50,92,790. The company has filed an appeal with CIT(A) against the said order.(AY 2020-21) No Change
5 Commissioner Of Income Tax(A) 13-Feb-2024 The lower authority has passed a demand order of Rs.29,10,52,560. The company has filed an appeal against the said order.(AY 2021-22) No Change
6 Commissioner Of Income Tax(A) 22-Mar-2024  The lower Authority has passed a demand order of Rs 140,25,380. The Company has filed an appeal against the said order.(AY 2022-23) Reply to questionaire is submitted issued by CIT(A) and order is awaited
7 Adjudication Authority, Custom. 10-Mar-2016 Lower Authority has passed a demand order of Rs. 85,843. The Company has filed an appeal with CESTAT against the order No change
8 Asstt. Commissioner, Jaipur, Rajasthan 28-Oct-2019 Lower authority has issued Show Cause Notice involving demand of Rs. 29,64,562. The Company has made its submission before Adjudication Authority. No change
9 Joint Commissioner, Tughlakabad ICD Delhi 28-Mar-2020 Lower Authorities has issued Show Cause Notice involving demand of Rs 54,00,135. The Company has made its submission before Adjudication Authority. No change
10 Joint Commissioner, Patli ICD 28-Mar-2020 Lower Authorities has issued Show Cause Notice involving demand of Rs 2,14,30,553. The Company has made its submission before Adjudication Authority. No change
11 Ministry of Finance, Department of Revenue 01-Oct-2020 Department of Revenue has issued a demand notice of Rs 21,02,188.The Company has made its submission before the said authority. No change
12 Commercial Tax Officer, DGSTO Davanagere, Karnataka 27-Sep-2024 Lower Authority has passed a demand order of Rs 71,732. The company has filed an application under the Amnesty Scheme for waiver of penalty and interest after paying tax amount of INR 25,518. Accordingly, the pending demand is reduced by INR 46,214. No change
13 Deputy Commissioner, Jaipur, Rajasthan 08-Dec-2023 Lower authority passed the demand order of Rs. 1,94,20,925. The Company has filed appeal against the above said order. No change
14 Commissioner (Appeals), GST, Tamil Nadu 30-Apr-2024 The lower authority has passed the demand order of Rs. 57,98,685. Appeal has been filed in front of with GST Appellate. No change
15 Commercial Tax Officer, DGSTO Davanagere, Karnataka 29-Jan-2024 Lower authority passed the demand order of Rs 2,57,31,278.The Company has filed an appeal against the above said order. No change
16 Assistant Commissioner, Chhattisgarh 30-Aug-2024 Adjudication Authority passed demand Order of Rs 7,81,421. The Company has filed an appeal against the said order. No change
17 Assistant Commissioner, Odisha 22-Apr-2024 Lower authority issued Show Cause Notice involving demand of Rs 5,21,884. The Company has made its submission before the Adjudication Authority. No change
18 Assistant Commissioner, Telangana 26-Aug-2024 Lower authority passed the demand order of Rs. 7,80,398. The Company has filed an appeal against the said order. No change
19 Directorate of Revenue Intelligence (Ahmedabad) 04-Oct-2017 Directorate of Revenue Intelligence has issued demand notice of Rs 2,57,28,018. The Company has filed submission against the said demand notice. No change
20 Commissioner of Customs (Appeals) 19-Feb-2020 The lower authority has issued a demand order of Rs 33,73,533 The Company has filed appeal against the said demand order with Commissioner Appeals. No change
21 Deputy commissioner Appeals, Surat, Gujarat 05-Dec-2020 The lower authority passed demand order Rs 2,09,929. The Company has filed and appeal with Appellate Authority against the said order. No change
22 State Tax Officer, CT & GST Circle Angul 13-Mar-2024 Appellate Authority passed demand Order of Rs 5,91,009.The Company has filed an appeal against the said order with Hon'ble High Court of Odisha. No change
23 Assistant Commissioner, DGSTO Davanagere, Karnataka 29-Dec-2023 Lower authority has passed a demand order of Rs. of Rs 7,68,07,837. The Company has filed an appeal against the order. Appeal order received in Mar'26 through which complete liability was set aside Case Closed
24 Assistant Commissioner, Karnataka 29-Apr-2024 Lower authority has passed a demand order of Rs 4,07,25,851. The Company has filed an appeal against the said order. No change
25 Assistant Commissioner, Karnataka 31-Aug-2024 Lower authority has passed a demand order of Rs 1,28,30,866. The Company has filed an appeal against the said order. No change
26 Joint Commissioner (GST Appeals), Andhra Pradesh 03-Feb-2025 The lower Authority has passed a demand order of Rs. 2,53,91,454/-. The company has filed an appeal before GST appellate authority No change
27 Joint Commissioner (Appeals), GST, Chhattisgarh 28-Feb-2025 The lower authority has passed a demand order of Rs. 22,65,025. The company has filed the appeal before GST Appellate Authority No change
28 Joint Commissioner (Appeals), GST, Odisha 28-Feb-2025 The lower authority has passed the demand order of Rs. 17,05,348.The company has filed the appeal before GST Appellate Authority No change
29 Joint Commissioner (Appeals), GST, Karnataka 07-Feb-2025 The lower authority has passed the demand order of Rs. 1,43,47,738. The company has filed the appeal before GST Appellate Authority No change
30 Office of State Tax Officer Jurisdiction Gorakhpur, Uttar Pradesh 12-Dec-2024 Additional Commissioner Grade-II Appeal imposed penalty of Rs. 7,23,298. The company is waiting to get GST Tribunal to form in the jurisdiction to file further appeal No change
31 Office of State Tax Officer Jurisdiction, Gujarat 23-Oct-2024 Appellate Authority of SGST, Gujarat has rejected the Appeal of the Company and imposed a penalty of Rs 5,36,280. The company is waiting for the GST Tribunal to be established in the state and file appeal. No change
32 Office of State Tax Officer Jurisdiction Gorakhpur, Uttar Pradesh 16-Dec-2024 Additional Commissioner Grade-II Appeal imposed penalty of Rs. 14,68,412. The company is waiting to get GST Tribunal to form in the jurisdiction to file further appeal. No change
33 Assistant Commissioner, Madhya Pradesh 29-Jun-2025 Order of demand of INR 3,00,33,998/- received on 28-12-25 for GST Audit for FY 2018-19 to FY 2022-23 for Madhya Pradesh (Katni) Order issued
34 Assistant Commissioner of State Tax, Jamshedpur 10-Jul-2025 Jharkhand- Scrutiny of Returns and Show cause notice for ITC mismatch on account of FY 21-22 and FY 22-23.Order issued for dropping the case for FY 21-22 in Dec'25 without any additonal liability. SCN for FY 22-23 SCN for INR 24,82,794/- still pending Order issued for partial amount
35 Superintendent of GST and Central Excise, Salem 30-Sep-2025 Tamil Nadu FY 2021-22 SCN issued on account of mis match between E-way bill generated and sales reported in GSTR-1 for demand of INR 150,660/-. Final order received for dropping complete liability Case Closed
36 Deputy Commisioner of State tax, Raigarh 26-Sep-2025 Chhattisgarh FY 2021-22. Show cause notice for mismatch in ITC availed for demand of INR 27,22,843/-. Order issued in Dec'25 with reduced liability of INR 1,72,028. Liability paid in Jan'26 Order issued
37 Joint Commissioner CTO, Bhiwadi, 27-Sep-2025 Rajasthan FY 2021-22- Show cause notice for mismatch in ITC availed and short payment of RCM liability for demand of INR 3,14,00,490/- . Order issued in Dec'25 with reduced liability of INR 49,30,556. The company filed appeal in Mar'26 Appeal Filed
38 Deputy Commisioner of State Tax, Durgarpur 24-Sep-2025 West Bengal FY 2021-22 .SCN issued after conducting GST Audit for the said period. Demand of INR 3,46,39,761. Order issued in Dec'25 with reduced liability of INR 1,97,55,334. Appeal filed in Mar'26 Appeal Filed
39 Deputy Commissioner of Commercial Taxes, Hosapete 16-Sep-2025 Karnataka FY 2021-22. SCN issued after conducting GST Audit for the said period. Demand of INR 48,30,337/- Order issued in Dec'25 with reduced liability of INR 18,58,622. Appeal files in Mar'26 Appeal Filed
40 Assistant commisioner 09-Dec-2025 Order for demand of INR 2,06,116/- received on 09-12-25 for FY 2021-22 for Jharjhand -Bokaro. Payment made in Jan'26 Case Closed
41 NFAC 25-Mar-2026 The company is in process of filing DRP against the draft order passed by the NFAC for TP addition of Rs.15.34 crores The Comapny has duly analysed the addition for TP matter to substaintiate the claim for the IGS expenditure and on the basis of robust documentation, management has view that given case will be decided in favor of the company.
42 Assistant Commissioner Commercial Taxes- Karnataka 12-Jan-2026 Karnataka FY 2021-22 notice issued under section 74 SCN issued ineligibile credit due to cancelled GSTIN of the vendor for an amount of INR 195,714 New