Integrated Filing-Governance



General information about company

Scrip Code 500550
NSE Symbol SIEMENS
MSEI Symbol NOTLISTED
ISIN INE003A01024
Name of the entity SIEMENS LIMITED
Date of start of financial year 01-Oct-2024
Date of end of financial year 30-Sep-2025
Reporting Quarter Half Yearly
Date of Quarter Ending 31-Mar-2025
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 Not Applicable
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 Not Applicable
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? Yes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? Yes
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 100 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID s00345
Reason For No SCORE ID
Type of Submission Original
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 No 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. Deepak Shantilal Parekh 00009078 Non-Executive - Non Independent Director Chairperson 18-Oct-1944 No Active Yes 12-Feb-2025 30-Jan-2023 2 0 3 1
2 Ms. Sindhu Gangadharan 08572868 Non-Executive - Independent Director Not Applicable 04-Jul-1976 No Active NA 12-May-2022 12-May-2022 34.2 2 2 1 0
3 Mr. Shyamak Ramyar Tata 07297729 Non-Executive - Independent Director Not Applicable 11-Jul-1963 No Active NA 30-Jan-2023 30-Jan-2023 26.02 3 3 6 5
4 Mr. Anami Narayan Roy 01361110 Non-Executive - Independent Director Not Applicable 15-May-1950 No Active NA 01-May-2023 01-May-2023 20 5 5 8 4
5 Mr. Matthias Ernst Rebellius 08975071 Non-Executive - Nominee Director Not Applicable 02-Jan-1965 No Active NA 01-Dec-2020 1 0 0 0 Textual Information(1)
6 Mr. Tim Oliver Holt 08742663 Non-Executive - Non Independent Director Not Applicable 01-Sep-1969 No Active NA 01-Jun-2020 1 0 0 0 Textual Information(2)
7 Mr. Juergen Michael Wagner 10101116 Non-Executive - Non Independent Director Not Applicable 19-Mar-1969 No Active NA 01-May-2023 1 0 1 0 Textual Information(3)
8 Mr. Sunil Dass Mathur 02261944 Executive Director Not Applicable CEO-MD 06-Jan-1963 No Active NA 01-Jan-2014 2 1 1 0
9 Mr. Wolfgang Wrumnig 10409511 Executive Director Not Applicable 30-Jan-1965 No Active NA 14-Feb-2024 1 0 1 0 Textual Information(4)



Text Block
Textual Information(1) Doen not have PAN.
Textual Information(2) Doen not have PAN.
Textual Information(3) Doen not have PAN.
Textual Information(4) Mr. Wolfgang Wrumnig is appointed as Director of the Company w.e.f. 14.02.2024 and Executive Director and Chief Financial Officer of the Company w.e.f. 01.03.2024.



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 07297729 Shyamak Ramyar Tata Non-Executive - Independent Director Chairperson 30-Jan-2023
2 01361110 Anami Narayan Roy Non-Executive - Independent Director Member 01-May-2023
3 10101116 Juergen Michael Wagner Non-Executive - Non Independent Director Member 01-May-2023



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 07297729 Shyamak Ramyar Tata Non-Executive - Independent Director Chairperson 30-Jan-2023
2 08975071 Matthias Ernst Rebellius Non-Executive - Nominee Director Member 01-Dec-2020
3 01361110 Anami Narayan Roy Non-Executive - Independent Director Member 01-May-2023



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 07297729 Shyamak Ramyar Tata Non-Executive - Independent Director Chairperson 02-May-2023
2 02261944 Sunil Dass Mathur Executive Director Member 01-Jan-2014
3 10409511 Wolfgang Wrumnig Executive Director Member 14-Feb-2024



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 00009078 Deepak Shantilal Parekh NED Chairperson 01-Oct-2014
2 07297729 Shyamak Ramyar Tata ID Member 02-May-2023
3 08975071 Matthias Ernst Rebellius NED,ND Member 01-Dec-2020
4 08742663 Tim Oliver Holt NED Member 01-Dec-2020
5 10101116 Juergen Michael Wagner NED Member 01-May-2023



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 26-Nov-2024 Yes 9 9 3
2 12-Feb-2025 77 Yes 9 9 3



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 26-Nov-2024 Yes 3 3 2 0
2 Audit Committee 14-Jan-2025 Yes 3 2 2 0
3 Audit Committee 12-Feb-2025 Yes 3 3 2 0
4 Nomination and remuneration committee 26-Nov-2024 Yes 3 3 1 0
5 Nomination and remuneration committee 12-Feb-2025 77 Yes 3 3 2 0
6 Risk Management Committee 24-Jan-2025 Yes 5 4 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: This report would be placed before the Board of Directors at the ensuing Board Meeting and the report submitted in the previous quarter has been placed before the Board of Directors on February 12, 2025.



Annexure 1
Sr Subject Compliance status
1 Name of signatory KETAN THAKER
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 III
III. Affirmations
Sr Particulars Regulation Number Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here.
1 Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, BRSR & BRSR core, if applicable, displayed on website 46(2) Yes
2 Presence of Chairperson of Audit Committee at the Annual General Meeting 18(1)(d) Yes
3 Presence of Chairperson of the nomination and remuneration committee at the annual general meeting 19(3) Yes
4 Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting 20(3) Yes
5 Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report 24A(1) Yes
6 Compliance with the conditions laid down for Secretarial Auditor or the person signing the Secretarial Compliance ReportL 24A(1A), 24A(1B), 24A(1C) Yes
7 Submission of Annual Secretarial Compliance Report 24A(2) Yes
Any other information to be provided



Annexure III
1 Name of signatory KETAN THAKER
2 Designation Chief Financial 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 7300000000 8400000000
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 Not applicable 0 0
Promoter Group or any other entity controlled by them Not applicable 0 0
Directors (including relatives) or any other entity controlled by them Not applicable 0 0
KMPs or any other entity controlled by them Not applicable 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 Not applicable 0 0
Promoter Group or any other entity controlled by them Not applicable 0 0
Directors (including relatives) or any other entity controlled by them Not applicable 0 0
KMPs or any other entity controlled by them Not applicable 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 WOLFGANG WRUMNIG
Designation Chief Financial Officer
Place MUMBAI
Date 30-Apr-2025



Signatory Details
Name of signatory KETAN THAKER
Designation of person Company Secretary
Place MUMBAI
Date 30-Apr-2025


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 2
No. of investor complaints received during the Quarter 30
No. of investor complaints disposed off during the Quarter 19
No. of investor complaints those remaining unresolved at the end of the Quarter 13


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 1. Union of India, Ministry of Finance, Department of Revenue. 2. State of Maharashtra, through Commissioner of State Tax.� 3. State of Maharashtra, through the Department of Registration & Stamps. 4. Deputy Commissioner of State Tax, (Belapur-502), Raigad Division, Navi Mumbai (Authority issuing SCN) 23-Oct-2023 The Company has challenged receipt of SCN u/s 73 of CGST Act, 2017 proposing to levy of GST on leasehold interest and has filed a Writ Petition before Hon'ble Bombay High Court. Pending before Hon'ble Bombay High Court
2 Sales Tax Assessing Officer of various states 16-May-1995 During the process of assessment, demand towards Statutory declaration Forms across various states spread over FY 1991-92 to FY 2017-18 are outstanding. Pending before Assessing Officer / First Appellate Authority / Appellate Tribunal / High Court
3 Income-tax Officer (ITO) 31-Dec-2008 The adjustment on account of transfer pricing span across various years from AY 05-06 to AY 21-22 are under various stages of litigation. Pending before CIT(A) / ITAT / High Court