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Neither there is any subsequent change in holding from last disclosure exceeding 2% of total shareholding / voting rights in any unlisted entity.truefalseThere are no ongoing tax litigations or disputes exceeding threshold prescribed for material events.falseDuring the quarter under review: (A) Any loan / other form of debt advanced by ETL, directly or indirectly, to its Promoter / Promoter Group / Directors including relatives / KMP: No (B) Any guarantee / comfort letter (by whatever name called) provided by ETL, directly or indirectly, in connection with loan(s) or other form of debt availed By Promoter / Promoter Group / Directors including relatives / KMP: No (C) Any security provided by ETL, directly or indirectly, in connection with loan(s) or other form of debt availed by Promoter / Promoter Group / Directors including relatives / KMP: No trueTop 500 listed entitiestruee00314OriginaltruefalseMrSoumendra Basu01125409Non-Executive - Independent DirectorChairperson1949-11-19falseActiveYes2021-06-042016-06-102021-06-10105.211160MrAnurang JainABJPJ4005E00291662Executive DirectorNot ApplicableMD1962-03-21falseActiveNA1999-12-272021-04-011010MrSatrajit Ray00191467Non-Executive - Non Independent DirectorNot Applicable1959-02-16falseActiveNA2014-06-061010MrRajendra AbhangeAAUPA1418L10632906Executive DirectorNot Applicable1962-11-15falseActiveNA2024-06-061000MsAnjali Seth05234352Non-Executive - Independent DirectorNot Applicable1958-10-25falseActiveNA2016-06-102021-06-10105.214494MrMassimo VenutiZZZZZ9999Z06889772Non-Executive - Non Independent DirectorNot Applicable1972-11-06falseActiveNA2016-12-021000Mr. Massimo Venuti is a foreign national and a citizen of the Italian Republic, having National ID No. AT 8263671MrsVarsha Jain08947297Executive DirectorNot Applicable1967-04-27falseActiveNA2020-11-101000MrIndrajit BanerjeeADVPB8026B01365405Non-Executive - Independent DirectorNot Applicable1956-01-14falseActiveNA2021-02-092021-02-0949.22242MrAnant Talaulicar00031051Non-Executive - Independent DirectorNot Applicable1961-07-11falseActiveNA2021-07-122021-07-1244.25471MrAlfredo AltavillaZZZZZ9999Z00366224Non-Executive - Independent DirectorNot Applicable1963-08-02falseActiveNA2024-09-012024-09-0171100Mr. Alfredo Altavilla is a foreign national and a citizen of the Italian Republic, having National ID No. AU7427674truetruetruetruetrueAudit Committee01365405Indrajit BanerjeeNon-Executive - Independent DirectorChairperson2021-04-23Mr. Indrajit Banerjee was appointed as Chairman of the Audit Committee effective from 19th May, 2021.Audit Committee01125409Soumendra BasuNon-Executive - Independent DirectorMember2010-07-30Audit Committee05234352Anjali SethNon-Executive - Independent DirectorMember2016-12-02Nomination and remuneration committee05234352Anjali SethNon-Executive - Independent DirectorChairperson2016-12-02Ms. Anjali Seth was appointed as Chairperson of the Nomination and Remuneration Committee effective from 10th November, 2020.Nomination and remuneration committee01125409Soumendra BasuNon-Executive - Independent DirectorMember2016-06-10Nomination and remuneration committee01365405Indrajit BanerjeeNon-Executive - Independent DirectorMember2021-04-22Stakeholders Relationship Committee05234352Anjali SethNon-Executive - Independent DirectorChairperson2016-06-10Stakeholders Relationship Committee00291662Anurang JainExecutive DirectorMember2016-12-02Stakeholders Relationship Committee00191467Satrajit RayNon-Executive - Non Independent DirectorMember2016-06-10Risk Management Committee00291662Anurang JainExecutive DirectorChairperson2018-11-03Risk Management Committee01365405Indrajit BanerjeeNon-Executive - Independent DirectorMember2021-05-19Risk Management Committee03263109R. S. Raja Gopal SastryGroup Chief Financial OfficerMember2024-02-06Mr. R. S. Raja Gopal Sastry - Group Chief Financial Officer of the Company, appointed as a member of the Risk Management Committee w.e.f. 6th February, 2024. He is not a member on the Board of Directors of the Company but a Senior Management Personnel.Risk Management Committee10632906Rajendra AbhangeExecutive DirectorMember2024-06-06Corporate Social Responsibility Committee00291662Anurang JainExecutive DirectorChairperson2014-02-20Corporate Social Responsibility Committee01125409Soumendra BasuNon-Executive - Independent DirectorMember2014-02-20Corporate Social Responsibility Committee08947297Varsha JainExecutive DirectorMember2020-11-10Corporate Social Responsibility Committee10632906Rajendra AbhangeExecutive DirectorMember2024-06-062024-11-06true101052025-02-1297true10105Audit Committee2024-11-06true3330Audit Committee2025-02-1297true3330Corporate Social Responsibility Committee2024-11-06true4410Corporate Social Responsibility Committee2025-02-1297true4410Risk Management Committee2024-11-06true3311truetruetruetrueYestruetruetrueSunil LalaiCompany Secretary and Compliance OfficerYeshttps://www.endurancegroup.com/about-us/Yeshttps://www.endurancegroup.com/wp-content/uploads/2025/01/MOA-and-AOA-ETL.pdfYeshttps://www.endurancegroup.com/wp-content/uploads/2025/03/Brief-profile-Board-LODR-Reg-46-ETL.pdfYeshttps://www.endurancegroup.com/media/pdf/appointmen-94b3952305cae1a.pdfYeshttps://www.endurancegroup.com/investor-relations#corporate_governanceYeshttps://www.endurancegroup.com/wp-content/uploads/2022/11/code-of-conduct-for-directors-and-smp-april-2024.pdfYeshttps://www.endurancegroup.com/wp-content/uploads/2022/11/vigil-mechanism-cum-whistle-blower-policy.pdfYeshttps://www.endurancegroup.com/wp-content/uploads/2022/11/Nomination-and-Remuneration-Policy-2025.pdfYeshttps://www.endurancegroup.com/wp-content/uploads/2022/11/Policy-on-Determining-Materiality-of-and-Dealing-with-Related-Party-Transactions-2025.pdfYeshttps://www.endurancegroup.com/wp-content/uploads/2022/11/Policy-for-determining-Material-Subsidiaries-2025.pdfYeshttps://www.endurancegroup.com/wp-content/uploads/2022/11/Familiarisation-programmes-for-Independent-Directors.pdfYeswww.endurancegroup.com/investor-relations#corporate_governanceYeswww.endurancegroup.com/investor-relations#corporate_governanceYeshttps://www.endurancegroup.com/investor-relation/financial-results/Yeshttps://www.endurancegroup.com/investor-relation/shareholding-pattern/NAYeshttps://www.endurancegroup.com/investor-relation/announcements-and-notices/Yeshttps://www.endurancegroup.com/investor-relation/company-presentations/NAYeshttps://www.endurancegroup.com/investor-relation/newspaper-publications/Yeshttps://www.endurancegroup.com/investor-relation/announcements-and-notices/Yeshttps://www.endurancegroup.com/investor-relation/annual-reports-of-subsidiaries/Yeshttps://www.endurancegroup.com/investor-relation/announcements-and-notices/Yeshttps://www.endurancegroup.com/wp-content/uploads/2022/11/Policy-for-Determination-of-Materiality-of-Events-v7.pdfYeshttps://www.endurancegroup.com/investor-relations#corporate_governanceYeshttps://www.endurancegroup.com/investor-relations/NAYeshttps://www.endurancegroup.com/media/pdf/dividenddi-a8cc529c7ff82f6.pdfYeshttps://www.endurancegroup.com/investor-relation/annual-return/NAYeshttps://www.endurancegroup.com/index-under-regulation-46-of-the-sebi/Yeshttps://www.endurancegroup.com/investor-relations/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesNAYesSunil LalaiCompany Secretary and Compliance OfficerYesSunil LalaiCompany Secretary and Compliance OfficerfalseSunil LalaiCompany Secretary and Compliance OfficerPune2025-04-2100000State Tax Officer, Ghatak 21 (Ahmedabad) Range - 6, Division - 2, Gujarat.The Order is for demand of Rs. 0.028 million. (Tax: None, Interest: Rs. 0.012 million and Penalty: Rs. 0.016 million). 2025-01-24The demand is for the FY 2020-21 towards non-payment of GST by suppliers. The Company is in the process of filing an appeal against the Order.There is no material impact on financials, operations or other activities of the Company.Deputy Commissioner (CT), LTU-DC1, Tamil Nadu. The Order is for demand of Rs. 9.82 million as follows: a. Tax – Rs. 5.44 million; b. Interest – Rs. 3.85 million; c. Penalty – Rs. 0.53 million.2025-02-17Demand Order is pertaining to the FY 2020-21 towards Credit Notes issued to customers mainly on sales return transaction and interest on ITC reversal. The Credit Notes were issued based on actual goods receipt and that there was no legal requirement to obtain customer’s declaration / CA Certification confirming reversal of ITC by the customer. The Company had submitted detailed reply along with sample supporting documents and customer’s confirmations. However, the authority has partially considered the submission. The Company is in the process of filing an appeal against the Order.There is no material impact on financials, operations or other activities of the Company.Deputy Commissioner (CT), LTU-DC1, Tamil NaduThe Order is for demand of Rs. 2.40 million (Tax - Rs. 1.45 million, Interest - Rs. 0.79 million and Penalty - Rs. 0.16 million)2025-03-20Demand confirmed for the FY 2021-22 towards Credit Notes issued, ineligible ITC and interest on ITC reversal. There is no excess reduction of liability through Credit Notes. We had submitted detailed reply along with sample supporting documents, however, the authority has partially consider our submissions. The Company is in process of filing an appeal against this Order.There is no material impact on financials, operations or other activities of the Company.Deputy Commissioner, Rudrapur Sector-1The demand notice is for penalty of Rs. 0.39 million towards VAT assessment for the FY 2016-17.2025-03-24The Demand notice pertains to VAT assessment for the FY 2016-17, wherein, Rs. 0.13 million was disallowed by the department, which was adjusted during assessment. However, during their internal scrutiny their auditors directed to recover three times penalty on the same as amount adjusted during assessment. The Company has filed an appeal, against the order, before the Commissioner (Appeal).There is no material impact on financials, operations or other activities of the Company.