5033102024-10-012024-12-315033102024-12-315033102024-10-012024-12-31CompositionOfBoardOfDirectors15033102024-12-31CompositionOfBoardOfDirectors15033102024-10-012024-12-31CompositionOfBoardOfDirectors25033102024-12-31CompositionOfBoardOfDirectors25033102024-10-012024-12-31CompositionOfBoardOfDirectors35033102024-12-31CompositionOfBoardOfDirectors35033102024-10-012024-12-31CompositionOfBoardOfDirectors45033102024-12-31CompositionOfBoardOfDirectors45033102024-10-012024-12-31CompositionOfBoardOfDirectors55033102024-12-31CompositionOfBoardOfDirectors55033102024-10-012024-12-31CompositionOfBoardOfDirectors65033102024-12-31CompositionOfBoardOfDirectors65033102024-10-012024-12-31CompositionOfBoardOfDirectors75033102024-12-31CompositionOfBoardOfDirectors75033102024-10-012024-12-31CompositionOfBoardOfDirectors85033102024-12-31CompositionOfBoardOfDirectors85033102024-10-012024-12-31CompositionOfBoardOfDirectors95033102024-12-31CompositionOfBoardOfDirectors95033102024-10-012024-12-31CompositionOfBoardOfDirectors105033102024-12-31CompositionOfBoardOfDirectors105033102024-10-012024-12-31CompositionOfCommittees145033102024-12-31CompositionOfCommittees145033102024-10-012024-12-31CompositionOfCommittees155033102024-12-31CompositionOfCommittees155033102024-10-012024-12-31CompositionOfCommittees165033102024-12-31CompositionOfCommittees165033102024-10-012024-12-31CompositionOfCommittees415033102024-12-31CompositionOfCommittees415033102024-10-012024-12-31CompositionOfCommittees425033102024-12-31CompositionOfCommittees425033102024-10-012024-12-31CompositionOfCommittees435033102024-12-31CompositionOfCommittees435033102024-10-012024-12-31CompositionOfCommittees685033102024-12-31CompositionOfCommittees685033102024-10-012024-12-31CompositionOfCommittees695033102024-12-31CompositionOfCommittees695033102024-10-012024-12-31CompositionOfCommittees705033102024-12-31CompositionOfCommittees705033102024-10-012024-12-31CompositionOfCommittees955033102024-12-31CompositionOfCommittees955033102024-10-012024-12-31CompositionOfCommittees965033102024-12-31CompositionOfCommittees965033102024-10-012024-12-31CompositionOfCommittees975033102024-12-31CompositionOfCommittees975033102024-10-012024-12-31CompositionOfCommittees1225033102024-12-31CompositionOfCommittees1225033102024-10-012024-12-31CompositionOfCommittees1235033102024-12-31CompositionOfCommittees1235033102024-10-012024-12-31CompositionOfCommittees1245033102024-12-31CompositionOfCommittees1245033102024-12-31MeetingOfBoardOfDirectors15033102024-10-012024-12-31MeetingOfBoardOfDirectors15033102024-12-31MeetingOfBoardOfDirectors25033102024-10-012024-12-31MeetingOfBoardOfDirectors25033102024-12-31MeetingOfBoardOfDirectors35033102024-10-012024-12-31MeetingOfBoardOfDirectors35033102024-10-012024-12-31MeetingOfCommittees15033102024-12-31MeetingOfCommittees15033102024-10-012024-12-31MeetingOfCommittees25033102024-12-31MeetingOfCommittees25033102024-10-012024-12-31MeetingOfCommittees35033102024-12-31MeetingOfCommittees35033102024-10-012024-12-31MeetingOfCommittees45033102024-12-31MeetingOfCommittees45033102024-10-012024-12-31MeetingOfCommittees55033102024-12-31MeetingOfCommittees55033102024-10-012024-12-31MeetingOfCommittees65033102024-12-31MeetingOfCommittees65033102024-10-012024-12-31MeetingOfCommittees75033102024-12-31MeetingOfCommittees75033102024-09-305033102024-12-31UnlistedCompanyDomain15033102024-10-012024-12-31UnlistedCompanyDomain15033102024-09-30UnlistedCompanyDomain15033102024-12-31UnlistedCompanyDomain25033102024-10-012024-12-31UnlistedCompanyDomain25033102024-09-30UnlistedCompanyDomain25033102024-12-31ImpositionOfFineOrPenaltyDomain15033102024-12-31ImpositionOfFineOrPenaltyDomain25033102024-12-31OngoingTaxLitigationsOrDisputesDomain15033102024-12-31OngoingTaxLitigationsOrDisputesDomain25033102024-12-31OngoingTaxLitigationsOrDisputesDomain35033102024-12-31OngoingTaxLitigationsOrDisputesDomain4xbrli:pure503310SWANENERGYNOTLISTEDINE665A01038Swan Energy Limited2024-04-012025-03-31Quarterly2024-12-31EquitytruetruetruetruetrueTop 500 listed entitiestrues00696OriginaltruetrueMrNavinbhai C. Dave01787259Non-Executive - Non Independent DirectorChairperson related to Promoter1938-10-25falseActiveYes2019-05-241998-11-162022-09-281011MrNikhil V. Merchant00614790Executive DirectorNot Applicable1960-07-06falseActiveNA1992-03-252024-09-012000MrParesh V. Merchant00660027Executive DirectorNot Applicable1963-09-19falseActiveNA1998-11-232024-09-013041MrSugavanam Padmanabhan03229120Executive DirectorNot Applicable1945-06-03falseActiveYes2023-09-282010-09-242023-09-241000MrsSurekha Oak07122776Non-Executive - Independent DirectorNot Applicable1954-09-25falseActiveNA2015-03-132020-03-13117.181100MrRohinton Eruch Shroff00234712Non-Executive - Independent DirectorNot Applicable1950-08-20falseActiveYes2022-09-282022-08-232022-09-2828.82240MrAshishkumar Bairagra00049591Non-Executive - Independent DirectorNot Applicable1979-02-10falseActiveNA2024-08-142024-08-144.172232MrPrabhakar Reddy Patil00377406Non-Executive - Independent DirectorNot Applicable1962-02-03falseActiveNA2024-08-142024-08-144.173320MrChetan Kanaiyalal Selarka03224037Executive DirectorNot Applicable1965-05-26falseActiveNA2024-08-142024-08-141000MrJayaramakrishnan Kannan06551104Non-Executive - Independent DirectorNot Applicable1954-03-24falseActiveNA2024-12-192024-12-190.121100truetruetruetruetrueAudit Committee00049591Ashishkumar BairagraNon-Executive - Independent DirectorChairperson2024-09-28Audit Committee00660027Paresh V. MerchantExecutive DirectorMember2024-04-01Audit Committee00234712Rohinton Eruch ShroffNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00377406Prabhakar Reddy PatilNon-Executive - Independent DirectorChairperson2024-09-28Nomination and remuneration committee00234712Rohinton Eruch ShroffNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee01787259Navinbhai C. DaveNon-Executive - Non Independent DirectorMember2024-04-01Stakeholders Relationship Committee01787259Navinbhai C. DaveNon-Executive - Non Independent DirectorChairperson2016-07-13Stakeholders Relationship Committee00660027Paresh V. MerchantExecutive DirectorMember2015-03-13Stakeholders Relationship Committee00234712Rohinton Eruch ShroffNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee00660027Paresh V. MerchantExecutive DirectorChairperson2019-05-30Risk Management Committee00234712Rohinton Eruch ShroffNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee03224037Chetan Kanaiyalal SelarkaExecutive DirectorMember2024-09-28Corporate Social Responsibility Committee00660027Paresh V. MerchantExecutive DirectorChairperson2024-04-01Corporate Social Responsibility Committee00234712Rohinton Eruch ShroffNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee03224037Chetan Kanaiyalal SelarkaExecutive DirectorMember2024-09-282024-08-14true12832024-11-0582true9732024-11-148true983Audit Committee2024-06-24true3320Audit Committee2024-08-1450true3320Audit Committee2024-11-0582true3320Audit Committee2024-11-148true3320Stakeholders Relationship Committee2024-08-14true3310Nomination and remuneration committee2024-08-14true3320Risk Management Committee2024-08-14true3320truetruetruetrueYestruetruetrueDeepesh KediaCompany Secretary and Compliance OfficerfalseDeepesh KediaCompany Secretary and Compliance OfficerMumbai2025-02-1301100Hazel Infra Limited2024-11-070.740.250.99Agneyastra Innovations Private Limited2024-11-2800.60.6BSE LimitedStock Exchange levy fine on Company on account of non-complaint with Regulation 17(1) of SEBI (LODR) Regulations, 20152024-11-21Due to the retirement of three Independent Directors from the Board after completing their tenure, the composition of the Board, as required under Regulation 17(1)(b), has fallen below the mandatory limitNo such impact on finaical, operation or other activities of listed entityNationl Stock Exchange of India LimitedStock Exchange levy fine on Company on account of non-complaint with Regulation 17(1) of SEBI (LODR) Regulations, 20152024-11-21Due to the retirement of three Independent Directors from the Board after completing their tenure, the composition of the Board, as required under Regulation 17(1)(b), has fallen below the mandatory limitNo such impact on finaical, operation or other activities of listed entityCIT V/s Swan Energy Ltd (IT Appeal No. 235/2011)2011-01-05Admitted by High CourtAdmitted by High CourtCIT V/s Swan Energy Ltd (IT Appeal No. 4266/2009)2009-02-09Admitted by High CourtAdmitted by High CourtCIT V/s Swan Energy Ltd (IT Appeal No. 1562/2018)2018-04-05Pre-Admitted at High CourtPre-Admitted at High CourtCIT V/s Swan Energy Ltd (IT Appeal No. 593/2010)2018-03-15Admitted by High CourtAdmitted by High Court