SWANDEF2024-10-012024-12-31SWANDEF2024-12-31SWANDEF2024-10-012024-12-31CompositionOfBoardOfDirectors1SWANDEF2024-12-31CompositionOfBoardOfDirectors1SWANDEF2024-10-012024-12-31CompositionOfBoardOfDirectors2SWANDEF2024-12-31CompositionOfBoardOfDirectors2SWANDEF2024-10-012024-12-31CompositionOfBoardOfDirectors3SWANDEF2024-12-31CompositionOfBoardOfDirectors3SWANDEF2024-10-012024-12-31CompositionOfBoardOfDirectors4SWANDEF2024-12-31CompositionOfBoardOfDirectors4SWANDEF2024-10-012024-12-31CompositionOfBoardOfDirectors5SWANDEF2024-12-31CompositionOfBoardOfDirectors5SWANDEF2024-10-012024-12-31CompositionOfBoardOfDirectors6SWANDEF2024-12-31CompositionOfBoardOfDirectors6SWANDEF2024-10-012024-12-31CompositionOfBoardOfDirectors7SWANDEF2024-12-31CompositionOfBoardOfDirectors7SWANDEF2024-10-012024-12-31CompositionOfBoardOfDirectors8SWANDEF2024-12-31CompositionOfBoardOfDirectors8SWANDEF2024-10-012024-12-31CompositionOfBoardOfDirectors9SWANDEF2024-12-31CompositionOfBoardOfDirectors9SWANDEF2024-10-012024-12-31CompositionOfBoardOfDirectors10SWANDEF2024-12-31CompositionOfBoardOfDirectors10SWANDEF2024-10-012024-12-31CompositionOfCommittees14SWANDEF2024-12-31CompositionOfCommittees14SWANDEF2024-10-012024-12-31CompositionOfCommittees15SWANDEF2024-12-31CompositionOfCommittees15SWANDEF2024-10-012024-12-31CompositionOfCommittees16SWANDEF2024-12-31CompositionOfCommittees16SWANDEF2024-10-012024-12-31CompositionOfCommittees17SWANDEF2024-12-31CompositionOfCommittees17SWANDEF2024-10-012024-12-31CompositionOfCommittees41SWANDEF2024-12-31CompositionOfCommittees41SWANDEF2024-10-012024-12-31CompositionOfCommittees42SWANDEF2024-12-31CompositionOfCommittees42SWANDEF2024-10-012024-12-31CompositionOfCommittees43SWANDEF2024-12-31CompositionOfCommittees43SWANDEF2024-10-012024-12-31CompositionOfCommittees68SWANDEF2024-12-31CompositionOfCommittees68SWANDEF2024-10-012024-12-31CompositionOfCommittees69SWANDEF2024-12-31CompositionOfCommittees69SWANDEF2024-10-012024-12-31CompositionOfCommittees70SWANDEF2024-12-31CompositionOfCommittees70SWANDEF2024-12-31MeetingOfBoardOfDirectors1SWANDEF2024-10-012024-12-31MeetingOfBoardOfDirectors1SWANDEF2024-12-31MeetingOfBoardOfDirectors2SWANDEF2024-10-012024-12-31MeetingOfBoardOfDirectors2SWANDEF2024-12-31MeetingOfBoardOfDirectors3SWANDEF2024-10-012024-12-31MeetingOfBoardOfDirectors3SWANDEF2024-12-31MeetingOfBoardOfDirectors4SWANDEF2024-10-012024-12-31MeetingOfBoardOfDirectors4SWANDEF2024-10-012024-12-31MeetingOfCommittees1SWANDEF2024-12-31MeetingOfCommittees1SWANDEF2024-10-012024-12-31MeetingOfCommittees2SWANDEF2024-12-31MeetingOfCommittees2SWANDEF2024-10-012024-12-31MeetingOfCommittees3SWANDEF2024-12-31MeetingOfCommittees3SWANDEF2024-10-012024-12-31MeetingOfCommittees4SWANDEF2024-12-31MeetingOfCommittees4SWANDEF2024-10-012024-12-31MeetingOfCommittees5SWANDEF2024-12-31MeetingOfCommittees5SWANDEF2024-10-012024-12-31MeetingOfCommittees6SWANDEF2024-12-31MeetingOfCommittees6SWANDEF2024-10-012024-12-31MeetingOfCommittees7SWANDEF2024-12-31MeetingOfCommittees7SWANDEF2024-09-30SWANDEF2024-12-31ImpositionOfFineOrPenaltyDomain1SWANDEF2024-12-31ImpositionOfFineOrPenaltyDomain2SWANDEF2024-12-31OngoingTaxLitigationsOrDisputesDomain1xbrli:pure533107SWANDEFNOTLISTEDINE542F01020Swan Defence and Heavy Industries Limited2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseThe Company was under NCLT and it was taken over from NCLT after Resolution Plan Approval under Section 31 of the Code.truetruefalseAny othertrueP00133OriginaltruefalseMrNikhil V. Merchant00614790Executive DirectorChairpersonMD1960-07-06falseActiveNA2023-12-082023-12-272000MrParesh V. Merchant00660027Non-Executive - Non Independent DirectorNot Applicable1963-09-19falseActiveNA2023-12-083041MrVivek P. Merchant06389079Non-Executive - Non Independent DirectorNot Applicable1993-04-25falseActiveNA2023-12-081010MrBhavik N. Merchant06389064Non-Executive - Non Independent DirectorNot Applicable1993-07-04falseActiveNA2023-12-081000MrArvind J. Morbale10366188Executive DirectorNot Applicable1961-05-14falseActiveNA2023-12-141000MrKaiyoze Beji Billimoria00021204Non-Executive - Independent DirectorNot Applicable1955-05-25falseActiveNA2023-12-142023-12-1412.171111MrAshishkumar Bairagra00049591Non-Executive - Independent DirectorNot Applicable1979-02-10falseActiveNA2023-12-142023-12-1412.172232MrArun Sinha00280485Non-Executive - Independent DirectorNot Applicable1957-01-17falseActiveNA2023-12-142023-12-1412.171100MrPrabhakar Reddy Patil00377406Non-Executive - Independent DirectorNot Applicable1962-02-03falseActiveNA2023-12-162023-12-1612.153320MrsMaya Swaminathan Sinha03056226Non-Executive - Independent DirectorNot Applicable1959-03-09falseActiveNA2023-12-142023-12-1412.173351truetruetrueAudit Committee00021204Kaiyoze Beji BillimoriaNon-Executive - Independent DirectorChairperson2023-12-30Audit Committee00049591Ashishkumar BairagraNon-Executive - Independent DirectorMember2023-12-30Audit Committee00660027Paresh V. MerchantNon-Executive - Non Independent DirectorMember2023-12-30Audit Committee00377406Prabhakar Reddy PatilNon-Executive - Independent DirectorMember2024-11-22Nomination and remuneration committee03056226Maya Swaminathan SinhaNon-Executive - Independent DirectorChairperson2023-12-30Nomination and remuneration committee00021204Kaiyoze Beji BillimoriaNon-Executive - Independent DirectorMember2023-12-30Nomination and remuneration committee00660027Paresh V. MerchantNon-Executive - Non Independent DirectorMember2023-12-30Stakeholders Relationship Committee00660027Paresh V. MerchantNon-Executive - Non Independent DirectorChairperson2023-12-30Stakeholders Relationship Committee06389079Vivek P. MerchantNon-Executive - Non Independent DirectorMember2023-12-30Stakeholders Relationship Committee00377406Prabhakar Reddy PatilNon-Executive - Independent DirectorMember2023-12-302024-10-10true10842024-10-176true10952024-11-1124true10852024-11-2210true10105Audit Committee2024-10-10true3220Audit Committee2024-10-176true3320Audit Committee2024-11-1124true3320Audit Committee2024-11-2210true3320Nomination and remuneration committee2024-10-10true3220Nomination and remuneration committee2024-11-2242true3320Stakeholders Relationship Committee2024-10-10true3210truetruetruetrueNAtruetruefalseThis report has not been placed before the Board of Directors as the compliance report on Corporate Governance has not been submitted to the stock exchanges. However, we undertake to submit this report to the Board at the forthcoming meeting.Vishant ShettyCompany Secretary and Compliance OfficerfalseVishant ShettyCompany Secretary and Compliance OfficerMumbai2025-02-140232300BSE LimitedBSE has levied a consolidated fine of Rs 13650000 for the delay in compliance with the requirements of various regulations under SEBI (LODR) Regulations, 2015, from December 31, 2022, to June 30, 20242024-12-12BSE has levied a consolidated fine of Rs 13650000 for the delay in compliance with the requirements of various regulations under SEBI (LODR) Regulations, 2015, from December 31, 2022, to June 30, 2024The loss increased by the amount that was paidNational Stock Exchange of India LimitedNSE has levied a consolidated fine of Rs 95,91,040 for the delay in compliance with Regulation 33 from December 31, 2022, to June 30, 20242024-12-16NSE has levied a consolidated fine of Rs 95,91,040 for the delay in compliance with Regulation 33 from December 31, 2022, to June 30, 2024The loss increased by the amount that was paidAssistant Commissioner of Income Tax - Central Circle 6(3), Mumbai2024-10-11With respect to F.Y.2017-18 Income of Rs.3,53,81,520/- is chargeable to tax, has escaped assessment within the meaning of section 147 of the Act.and issued order under sub-section (d) of section 148A without considering the reply submitted on 19.08.2024.(i) Writ with Bombay high Court filed on 11.10.2024 for Order issued u/s 148A(d) dated 28.08.2024 w.r.t. notice u/s 148 dated 29.08.2024 (ii) Date for Writ hearing is yet not decided.