5033102025-01-012025-03-315033102025-03-315033102025-01-012025-03-31CompositionOfBoardOfDirectors15033102025-03-31CompositionOfBoardOfDirectors15033102025-01-012025-03-31CompositionOfBoardOfDirectors25033102025-03-31CompositionOfBoardOfDirectors25033102025-01-012025-03-31CompositionOfBoardOfDirectors35033102025-03-31CompositionOfBoardOfDirectors35033102025-01-012025-03-31CompositionOfBoardOfDirectors45033102025-03-31CompositionOfBoardOfDirectors45033102025-01-012025-03-31CompositionOfBoardOfDirectors55033102025-03-31CompositionOfBoardOfDirectors55033102025-01-012025-03-31CompositionOfBoardOfDirectors65033102025-03-31CompositionOfBoardOfDirectors65033102025-01-012025-03-31CompositionOfBoardOfDirectors75033102025-03-31CompositionOfBoardOfDirectors75033102025-01-012025-03-31CompositionOfBoardOfDirectors85033102025-03-31CompositionOfBoardOfDirectors85033102025-01-012025-03-31CompositionOfBoardOfDirectors95033102025-03-31CompositionOfBoardOfDirectors95033102025-01-012025-03-31CompositionOfBoardOfDirectors105033102025-03-31CompositionOfBoardOfDirectors105033102025-01-012025-03-31CompositionOfCommittees145033102025-03-31CompositionOfCommittees145033102025-01-012025-03-31CompositionOfCommittees155033102025-03-31CompositionOfCommittees155033102025-01-012025-03-31CompositionOfCommittees165033102025-03-31CompositionOfCommittees165033102025-01-012025-03-31CompositionOfCommittees415033102025-03-31CompositionOfCommittees415033102025-01-012025-03-31CompositionOfCommittees425033102025-03-31CompositionOfCommittees425033102025-01-012025-03-31CompositionOfCommittees435033102025-03-31CompositionOfCommittees435033102025-01-012025-03-31CompositionOfCommittees685033102025-03-31CompositionOfCommittees685033102025-01-012025-03-31CompositionOfCommittees695033102025-03-31CompositionOfCommittees695033102025-01-012025-03-31CompositionOfCommittees705033102025-03-31CompositionOfCommittees705033102025-01-012025-03-31CompositionOfCommittees955033102025-03-31CompositionOfCommittees955033102025-01-012025-03-31CompositionOfCommittees965033102025-03-31CompositionOfCommittees965033102025-01-012025-03-31CompositionOfCommittees975033102025-03-31CompositionOfCommittees975033102025-01-012025-03-31CompositionOfCommittees1225033102025-03-31CompositionOfCommittees1225033102025-01-012025-03-31CompositionOfCommittees1235033102025-03-31CompositionOfCommittees1235033102025-01-012025-03-31CompositionOfCommittees1245033102025-03-31CompositionOfCommittees1245033102025-03-31MeetingOfBoardOfDirectors15033102025-01-012025-03-31MeetingOfBoardOfDirectors15033102025-03-31MeetingOfBoardOfDirectors25033102025-01-012025-03-31MeetingOfBoardOfDirectors25033102025-03-31MeetingOfBoardOfDirectors35033102025-01-012025-03-31MeetingOfBoardOfDirectors35033102025-01-012025-03-31MeetingOfCommittees15033102025-03-31MeetingOfCommittees15033102025-01-012025-03-31MeetingOfCommittees25033102025-03-31MeetingOfCommittees25033102025-01-012025-03-31MeetingOfCommittees35033102025-03-31MeetingOfCommittees35033102025-01-012025-03-31MeetingOfCommittees45033102025-03-31MeetingOfCommittees45033102024-12-315033102025-03-31ImpositionOfFineOrPenaltyDomain15033102025-03-31ImpositionOfFineOrPenaltyDomain25033102025-03-31OngoingTaxLitigationsOrDisputesDomain15033102025-03-31OngoingTaxLitigationsOrDisputesDomain25033102025-03-31OngoingTaxLitigationsOrDisputesDomain35033102025-03-31OngoingTaxLitigationsOrDisputesDomain4iso4217:INRxbrli:pure503310SWANENERGYNOTLISTEDINE665A01038Swan Energy Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThe Company has not acquired shares or voting rights during the quarter ended 31st March 2025. hence said disclosure is not provided.truetruetruetrueTop 500 listed entitiestrues00696OriginaltruetrueMrNavinbhai C. Dave01787259Non-Executive - Non Independent DirectorChairperson related to Promoter1938-10-25falseActiveYes2019-05-241998-11-162022-09-281011MrNikhil V. MerchantAAEPM1722D00614790Executive DirectorNot Applicable1960-07-06falseActiveNA1992-03-252024-09-012000MrParesh V. Merchant00660027Executive DirectorNot Applicable1963-09-19falseActiveNA1998-11-232024-09-013041MrSugavanam PadmanabhanAAMPP4751B03229120Executive DirectorNot Applicable1945-06-03falseActiveYes2023-09-282010-09-242023-09-241000MrsSurekha Oak07122776Non-Executive - Independent DirectorNot Applicable1954-09-25falseActiveNA2015-03-132020-03-132025-03-11119.261100OthersMrRohinton Eruch ShroffAAFPS3351R00234712Non-Executive - Independent DirectorNot Applicable1950-08-20falseActiveYes2022-09-282022-08-232022-09-2831.82240MrAshishkumar Bairagra00049591Non-Executive - Independent DirectorNot Applicable1979-02-10falseActiveNA2024-08-142024-08-147.172221MrPrabhakar Reddy PatilAFDPP9682D00377406Non-Executive - Independent DirectorNot Applicable1962-02-03falseActiveNA2024-08-142024-08-147.173341MrChetan Kanaiyalal Selarka03224037Executive DirectorNot Applicable1965-05-26falseActiveNA2024-08-142024-08-141000MrJayaramakrishnan KannanABIPJ8044L06551104Non-Executive - Independent DirectorNot Applicable1954-03-24falseActiveNA2024-12-192024-12-193.121100truetruetruetruetrueAudit 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 DirectorChairperson2014-04-01Corporate Social Responsibility Committee00234712Rohinton Eruch ShroffNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee03224037Chetan Kanaiyalal SelarkaExecutive DirectorMember2024-09-282024-11-05true9732024-11-148true9832025-02-1491true1094Audit Committee2024-11-05true3320Audit Committee2024-11-148true3320Audit Committee2025-02-1491true3320Risk Management Committee2025-02-14true3310falsetruetruetrueYestruetruetrueChetan SelarkaChief Financial OfficerYeshttps://swan.co.in/reportsYeshttps://swan.co.in/reportsYeshttps://swan.co.in/reportsYeshttps://swan.co.in/reportsYeshttps://swan.co.in/reportsYeshttps://swan.co.in/reportsYeshttps://swan.co.in/reportsNAYeshttps://swan.co.in/reportsYeshttps://swan.co.in/reportsYeshttps://swan.co.in/reportsYeshttps://swan.co.in/reportsYeshttps://swan.co.in/reportsYeshttps://swan.co.in/reportsYeshttps://swan.co.in/reportsNAYeshttps://swan.co.in/reportsNANAYeshttps://swan.co.in/reportsYeshttps://swan.co.in/reportsYeshttps://swan.co.in/reportsYeshttps://swan.co.in/reportsYeshttps://swan.co.in/reportsYeshttps://swan.co.in/reportsYeshttps://swan.co.in/reportsYeshttps://swan.co.in/reportsYeshttps://swan.co.in/reportsYeshttps://swan.co.in/reportsNAYeshttps://swan.co.in/reportsYeshttps://swan.co.in/reportsYesNoAs per Regulation 17, if the Chairman of the company is a promoter or related to the promoter group, then at least half of the Board shall consist of independent directors. Further, Mrs. Sureka Oak, the woman director of the company, resigned on 11-03-2025, requiring the company to have one woman director on the Board. However, the management has three months to fill the vacant position created on account of her resignationYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesNAYesChetan SelarkaChief Financial OfficerYesChetan SelarkaChief Financial OfficerfalseChetan SelarkaCEOMumbai2025-04-2501100BSE LimitedStock Exchange levy fine on Company on account of non-complaint with Regulation 17(1) of SEBI (LODR) Regulations, 20152025-04-02Due 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 financial, operation or other activities of listed entityNational Stock Exchange of India LimitedStock Exchange levy fine on Company on account of non-complaint with Regulation 17(1) of SEBI (LODR) Regulations, 20152025-04-02Due 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 financial, 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 Court00000000000000000000000000000000All 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.trueChetan SelarkaCFOMumbai2025-04-25