Integrated Filing-Governance



General information about company

Scrip Code 532780
NSE Symbol PARSVNATH
MSEI Symbol NOTLISTED
ISIN INE561H01026
Name of the entity PARSVNATH DEVELOPERS LIMITED
Date of start of financial year 01-Apr-2026
Date of end of financial year 31-Mar-2027
Reporting Quarter Quarterly
Date of Quarter Ending 30-Jun-2026
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity NO ACQUISITION OF SHARES OR VOTING RIGHTS IN UNLISTED COMPANIES
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? Yes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 2000 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID p00059
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 The Company is under Corporate Insolvency Resolution Process (CIRP) under Insolvency and Bankruptcy Code, 2016 ('IBC) vide Orders of Honourable NCLT dated 30.04.2026. The powers of Board of Directors are suspended and are vest with the Resolution Professional viz. Mr. Manoj Kumar Anand. All the Independent Directors viz. Mr. Subhash Chander Setia, Mr. Ramesh Chand Gupta and Dr. Rakshita Shharma have resigned with effect from July 14, 2026 and the same have been informd to the Stock Exchange.
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. PRADEEP KUMAR JAIN 00333486 Executive Director Chairperson 01-May-1965 No Active NA 24-Jul-1990 01-Apr-2022 1 0 0 0
2 Mr. SANJEEV KUMAR JAIN 00333881 Executive Director Not Applicable CEO-MD 01-Jan-1970 No Active NA 24-Jul-1990 01-Apr-2022 1 0 2 0
3 Mr. RAJEEV JAIN 00433463 Executive Director Not Applicable 01-Mar-1973 No Active NA 10-Jul-1999 01-Apr-2022 1 0 1 0
4 Mr. SUBHASH CHANDER SETIA 01883343 Non-Executive - Independent Director Not Applicable 21-Dec-1951 No Active NA 30-Jun-2021 30-Dec-2022 60 2 2 5 2
5 Ms. RAKSHITA SHHARMA 08579771 Non-Executive - Independent Director Not Applicable 19-Jun-1967 No Active NA 30-Jun-2021 30-Dec-2022 60 1 1 1 0
6 Mr. RAMESH CHAND GUPTA 01257134 Non-Executive - Independent Director Not Applicable 28-Mar-1962 No Active NA 29-Mar-2025 15 1 1 2 0



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory .The Company is under Corporate Insolvency Resolution Process (CIRP) under Insolvency and Bankruptcy Code, 2016 ('IBC) vide Orders of Honourable NCLT dated 30.04.2026. The powers of Board of Directors are suspended and are vest with the Resolution Professional viz. Mr. Manoj Kumar Anand. All the Independent Directors viz. Mr. Subhash Chander Setia, Mr. Ramesh Chand Gupta and Dr. Rakshita Shharma have resigned with effect from July 14, 2026 and the same have been informd to the Stock Exchange.



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 01883343 SUBHASH CHANDER SETIA Non-Executive - Independent Director Chairperson 11-Jun-2022
2 00333881 SANJEEV KUMAR JAIN Executive Director Member 31-Jan-2009
3 01257134 RAMESH CHAND GUPTA Non-Executive - Independent Director Member 29-Mar-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 08579771 RAKSHITA SHHARMA Non-Executive - Independent Director Chairperson 11-Jun-2022
2 01883343 SUBHASH CHANDER SETIA Non-Executive - Independent Director Member 14-Nov-2024
3 01257134 RAMESH CHAND GUPTA Non-Executive - Independent Director Member 29-Mar-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 01883343 SUBHASH CHANDER SETIA Non-Executive - Independent Director Chairperson 12-Aug-2024
2 00333881 SANJEEV KUMAR JAIN Executive Director Member 30-May-2012
3 00433463 RAJEEV JAIN Executive Director Member 01-Jan-2012



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 01883343 SUBHASH CHANDER SETIA ID Chairperson 12-Aug-2024
2 00333486 PRADEEP KUMAR JAIN ED Member 14-Nov-2018
3 01257134 RAMESH CHAND GUPTA ID Member 29-Mar-2025



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory The Company is under Corporate Insolvency Resolution Process (CIRP) under Insolvency and Bankruptcy Code, 2016 ('IBC) vide Orders of Honourable NCLT dated 30.04.2026. The powers of Board of Directors are suspended and are vest with the Resolution Professional viz. Mr. Manoj Kumar Anand. No Board Meeting was held during the qaurter ended June 30, 2026.
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 11-Feb-2026 The Company is under Corporate Insolvency Resolution Process (CIRP) under Insolvency and Bankruptcy Code, 2016 ('IBC) vide Orders of Honourable NCLT dated 30.04.2026. The powers of Board of Directors are suspended and are vest with the Resolution Professional viz. Mr. Manoj Kumar Anand. No Board Meeting was held during the qaurter ended June 30, 2026. Yes 6 5 2



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory The Company is under Corporate Insolvency Resolution Process (CIRP) under Insolvency and Bankruptcy Code, 2016 ('IBC) vide Orders of Honourable NCLT dated 30.04.2026. The powers of Board of Directors are suspended and are vest with the Resolution Professional viz. Mr. Manoj Kumar Anand. No Audit Committee Meeting was held during the qaurter ended June 30, 2026.
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 11-Feb-2026 The Company is under Corporate Insolvency Resolution Process (CIRP) under Insolvency and Bankruptcy Code, 2016 ('IBC) vide Orders of Honourable NCLT dated 30.04.2026. The powers of Board of Directors are suspended and are vest with the Resolution Professional viz. Mr. Manoj Kumar Anand. No Audit Committee Meeting was held during the qaurter ended June 30, 2026. Yes 3 3 2 0
2 Risk Management Committee 17-Mar-2026 Yes 3 3 2 0
3 Stakeholders Relationship Committee 17-Mar-2026 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 No
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: The Company is under Corporate Insolvency Resolution Process (CIRP) under Insolvency and Bankruptcy Code, 2016 ('IBC) vide Orders of Honourable NCLT dated 30.04.2026. The powers of Board of Directors are suspended and are vest with the Resolution Professional viz. Mr. Manoj Kumar Anand. No Board Meeting / Committee Meeting was held during the qaurter ended June 30, 2026.



Annexure 1
Sr Subject Compliance status
1 Name of signatory Manoj Kumar Anand
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



Signatory Details
Name of signatory Manoj Kumar Anand
Designation of person CEO
Place Delhi
Date 24-Aug-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


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1 BSE Limited Fine imposed for non-compliance with SEBI (LODR) Regulations, 2015 30-Jun-2026 Regulation 33 Non-submission of the financial results for the quarter and year ended 31.03.2026 within the period prescribed under this regulation Fine amounting to Rs. 171100 was imposed by BSE
2 National Stock Exchange of India Limited Fine imposed for non-compliance with SEBI (LODR) Regulations, 2015 30-Jun-2026 Regulation 33 Non-submission of the financial results for the quarter and year ended 31.03.2026 within the period prescribed under this regulation Fine amounting to Rs. 171100 was imposed by NSE


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 Intimation of demand 29-Apr-2022 Outstanding TDS demand shows at TRACES on dated 12.02.2025 for Rs. 50,76,61,272/- . The demand is mainly on account of mismatches between the unadjusted challans deposited and outstanding demands. We have gone under appeal for F.Y. 2014-15 for Rs. 10,44,38,185/- out of manual demand. Appeal filed before ITAT, Delhi on 29.04.2026 for TDS Demend of Rs.10,44,38,185/- for F.Y. 2014-15 against CIT (appeal) order received. Original assessment order issued by Deputy commisioner of Income tax,Circle 76(1) , Laxmi Nagar, New Delhi. Income tax act, 1961. The status remains the same which was as at the end of last quarter ended 31.03.2026, as per below:- Outstanding TDS demand shows at TRACES on dated 12.02.2025 for Rs. 50,76,61,272/- . The demand is mainly on account of mismatches between the unadjusted challans deposited and outstanding demands. We have gone under appeal for F.Y. 2014-15 for Rs. 10,44,38,185/- out of manual demand. Appeal filed before ITAT, Delhi on 29.04.2026 for TDS Demend of Rs.10,44,38,185/- for F.Y. 2014-15 against CIT (appeal) order received, original assessment order issued by Deputy commisioner of Income tax,Circle 76(1), Laxmi Nagar, New Delhi. Income tax act, 1961.