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LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseNot Applicable during the reporting periodtruetruefalseNot Applicable during the reporting periodtrueTop 500 listed entitiestrueCOMZ00332OriginalPursuant to NSE Circular No. NSE/ CML/ 2023/ 31 dated April 10, 2023 certain changes in respect of date of re-appointment of Independent Directors and other directors have been made in the Corporate Governance Report for the quarter ended 31.03.2025 as compared from previous quarters.truetrueMrRAHUL MITHAL07610499Executive DirectorChairpersonCEO-MD1967-06-02falseActiveNA2021-10-071000MrARUN KUMAR SINGHABZPS7783C09747776Executive DirectorNot Applicable1967-02-16falseActiveNA2022-09-261010MrDEEPAK TRIPATHI10090267Executive DirectorNot Applicable1968-07-15falseActiveNA2023-03-271000MrKRISHNA GOPAL AGARWALACLPA7389P10239667Executive DirectorNot Applicable1973-03-22falseActiveNA2023-08-011030MrSANDEEP JAIN09435375Non-Executive - Nominee DirectorNot Applicable1968-08-21falseActiveNA2021-12-173040MrSHAILENDRA SINGHAFYPS6258M07083410Non-Executive - Nominee DirectorNot Applicable1966-01-22falseActiveNA2024-03-271022MrLIKHA TOGU09470640Non-Executive - Independent DirectorNot Applicable1974-01-04falseActiveNA2022-01-212022-01-212025-01-1335.11000Tenure CompletiontruetruetruetruetrueAudit Committee07083410SHAILENDRA SINGHNon-Executive - Nominee DirectorChairperson2025-01-21Shri Shailendra Singh (DIN: 07083410) was appointed as Chairperson of the Committee upon reconstitution of Committee w.e.f. 21.01.2025Audit Committee09435375SANDEEP JAINNon-Executive - Nominee DirectorMember2024-12-17Audit Committee09747776ARUN KUMAR SINGHExecutive DirectorMember2023-03-01Audit Committee09470640LIKHA TOGUNon-Executive - Independent DirectorChairperson2024-12-172025-01-13Shri Likha Togu (DIN: 09470640) ceased to be Chairperson of the Committee w.e.f. close of business hours on January 13, 2025 consequent to completion of tenure.Nomination and remuneration committee07083410SHAILENDRA SINGHNon-Executive - Nominee DirectorChairperson2024-05-28Shri Shailendra Singh (DIN: 07083410) was appointed as member of the Committee w.e.f. 28.05.2024 and was re-designated as Chairperson upom upon reconstitution of Committee w.e.f. 21.01.2025.Nomination and remuneration committee09435375SANDEEP JAINNon-Executive - Nominee DirectorMember2024-12-17Nomination and remuneration committee10090267DEEPAK TRIPATHIExecutive DirectorMember2025-01-21Dr Deepak Tripathi (DIN: 10090267) was appointed as member of the Committee upon reconstitution of Committee w.e.f. 21.01.2025.Nomination and remuneration committee09470640LIKHA TOGUNon-Executive - Independent DirectorChairperson2024-12-172025-01-13Shri Likha Togu (DIN: 09470640) ceased to be Chairperson of the Committee w.e.f. close of business hours on Januray 13, 2025 consequent to completion of tenure.Stakeholders Relationship Committee07083410SHAILENDRA SINGHNon-Executive - Nominee DirectorChairperson2025-01-21Shri Shailendra Singh (DIN: 07083410) was appointed as Chairperson of the Committee upon reconstitution of Committee w.e.f. 21.01.2025.Stakeholders Relationship Committee10239667KRISHNA GOPAL AGARWALExecutive DirectorMember2023-08-01Stakeholders Relationship Committee09435375SANDEEP JAINNon-Executive - Nominee DirectorMember2021-12-17Stakeholders Relationship Committee09470640LIKHA TOGUNon-Executive - Independent DirectorChairperson2024-12-172025-01-13Shri Likha Togu (DIN: 09470640) ceased to be Chairperson of the Committee w.e.f. close of business hours on Januray 13, 2025 consequent to completion of tenure.Risk Management Committee09747776ARUN KUMAR SINGHExecutive DirectorChairperson2024-12-17Risk Management Committee10239667KRISHNA GOPAL AGARWALExecutive DirectorMember2023-08-01Risk Management Committee09435375SANDEEP JAINNon-Executive - Nominee DirectorMember2025-01-21Shri Sandeep Jain (DIN: 09435375) was appointed as member of the Committee upon reconstitution of Committee w.e.f. 21.01.2025.Risk Management Committee09470640LIKHA TOGUNon-Executive - Independent DirectorMember2022-01-312025-01-13Shri Likha Togu (DIN: 09470640) ceased to be member of the Committee w.e.f. close of business hours on Januray 13, 2025 consequent to completion of tenure.Corporate Social Responsibility Committee07083410SHAILENDRA SINGHNon-Executive - Nominee DirectorChairperson2024-05-28Shri Shailendra Singh (DIN: 07083410) was appointed as member of the Committee w.e.f. 28.05.2024 and was re-designated as Chairperson upon reconstitution of Committee w.e.f. 21.01.2025.Corporate Social Responsibility Committee10090267DEEPAK TRIPATHIExecutive DirectorMember2023-08-01Corporate Social Responsibility Committee10239667KRISHNA GOPAL AGARWALExecutive DirectorMember2023-08-01Corporate Social Responsibility Committee09470640LIKHA TOGUNon-Executive - Independent DirectorChairperson2024-12-172025-01-13Shri Likha Togu (DIN: 09470640) ceased to be Chairperson of the Committee w.e.f. close of business hours on Januray 13, 2025 consequent to completion of tenure.Other Committee09747776ARUN KUMAR SINGHProject Investment CommitteeExecutive DirectorChairpersonOther Committee10090267DEEPAK TRIPATHIProject Investment CommitteeExecutive DirectorMemberOther Committee10239667KRISHNA GOPAL AGARWALProject Investment CommitteeExecutive DirectorMemberShri Krishna Gopal Agarwal (DIN: 10239667) was appointed as member of the Committee upon reconstitution of Committee w.e.f. 21.01.2025.Other Committee07083410SHAILENDRA SINGHProject Investment CommitteeNon-Executive - Nominee DirectorMemberShri Shailendra Singh (DIN: 07083410) ceased to be member of the Committee upon reconstitution of Committee w.e.f. 21.01.2025.2024-11-06true9932024-12-2649true7712025-01-2832true650Audit Committee2024-11-06true3320Audit Committee2024-12-2649true3310Audit Committee2025-01-2832true3300Nomination and remuneration committee2024-11-05true3320Nomination and remuneration committee2025-01-2782true3300Stakeholders Relationship Committee2024-11-05true4420Stakeholders Relationship Committee2025-01-2782true3300Corporate Social Responsibility Committee2024-11-05true4410Corporate Social Responsibility Committee2025-01-2782true3300Risk Management Committee2024-10-03true4420falsefalsefalsefalseNotruetruetrueAshok MishraCompany Secretary and Compliance OfficerYeshttps://www.rites.com/AboutUsYeshttps://www.rites.com/Upload/MediaGallery/PDF/3/MOA_and_AOA_final_combined_pdf-2025-Jan-10-16-10-43.pdfYeshttps://rites.com/BoardOfDirectorYeshttps://rites.com/Upload/MediaGallery/PDF/3/Terms-App-Ind-Dir_pdf-2022-Sep-09-16-46-34.pdfYeshttps://rites.com/Upload/MediaGallery/PDF/3/Reconstitution_of_the_Board_Committees210125_pdf-2025-Jan-22-12-23-8.pdfYeshttps://rites.com/Upload/MediaGallery/PDF/3/Disc-LODR-D_pdf-2022-Sep-09-10-40-42.pdfYeshttps://rites.com/Upload/MediaGallery/PDF/3/Whistle_Blower_Policy_pdf-2024-Nov-13-14-51-0.pdfYeshttps://rites.com/Upload/MediaGallery/PDF/3/Criteria-Making-Paymt-NE-Directors_pdf-2022-Sep-09-16-47-26.pdfYeshttps://rites.com/Upload/MediaGallery/PDF/3/RPT_Revised_Policy_pdf-2023-Aug-22-14-22-56.pdfYeshttps://rites.com/Upload/MediaGallery/PDF/3/Disc-LODR-H_pdf-2022-Sep-09-10-42-28.pdfYeshttps://www.rites.com/Upload/MediaGallery/PDF/3/Familiarisation_Programme_2024-25_pdf-2025-Apr-23-15-6-52.pdfYeshttps://rites.com/ContactYeshttps://rites.com/Contact?Yeshttps://rites.com/FinancialStatementsYeshttps://rites.com/ShareholdingPatternNAYeshttps://rites.com/PresentationAndTranscriptYeshttps://rites.com/PresentationAndTranscriptNAYeshttps://rites.com/NewsAndEvent?advertisement#Intimation2stockYeshttps://rites.com/Upload/MediaGallery/PDF/3/Letter_to_Stock_Exchange_for_Credit_Rating_pdf-2025-Apr-01-22-4-39.pdfYeshttps://rites.com/SubsidiariesYeshttps://rites.com/SecretarialcompliancereportYeshttps://www.rites.com/Upload/MediaGallery/PDF/3/Updated_Policy-on-Materiality200224_pdf-2024-Feb-20-17-21-1.pdfYeshttps://www.rites.com/Upload/MediaGallery/PDF/3/Project-Gati-Policy-on-Materiality1_pdf-2022-Sep-22-11-36-55.pdfYeshttps://www.rites.com/NewsAndEventNAYeshttps://www.rites.com/Upload/MediaGallery/PDF/3/Disc-LODR-W_pdf-2022-Sep-09-10-44-1.pdfYeshttps://www.rites.com/AnnualReturn1NAYeshttps://www.rites.com/Disclosures-Under-Regulation-46-LODR-2Yeshttps://www.rites.comYesNoThe Appointment of Directors including Independent Directors on Board is beyond control of RITES Limited as Ministry of Railways, Government of India is the Competent Authority for making appointment of all the Directors.YesYesYesNAYesYesYesYesYesYesYesYesNoCompany does not have adequate number of Independent Directors and in this regard the Company has requested administrative Ministry.YesYesNoCompany does not have adequate number of Independent Directors and in this regard the Company has requested administrative Ministry.YesYesYesNoCompany does not have adequate number of Independent Directors and in this regard the Company has requested administrative Ministry.YesYesNoCompany does not have adequate number of Independent Directors and in this regard the Company has requested administrative Ministry.YesYesYesYesYesYesNAYesNAYesNAYesYesNoDuring the Financial Year 2024-25 no separate meeting of Independent Directors was held due to inadequate number of Independent Directors.YesYesYesYesYesYesYesNAYesAshok MishraCompany Secretary and Compliance OfficerYesAshok MishraCompany Secretary and Compliance OfficerfalseAshok MishraCompany Secretary and Compliance OfficerGurugram2025-04-2501011Additional commissioner, CGST, RajasthanSCN with demand was received on 27.11.24 and has been duly replied on 24.12.24. Adjudication order recevied on 21.02.2025. The tax demand of Rs 2.47 crore has been dropped and demand of Rs 48.09 lacs was received. An appeal will be filed against the order.2025-02-21ITC availed has been disallowed by department.Tax Rs. 48.09 lacs, Penalty Rs. 4.80 lacs, interest as applicableJoint commissioner, SGST, Uttar PradeshSCN with demand was received on 20.11.24 and has been duly replied on 03.12.24. Adjudication order was received on 06.02.2025 with the demand of Rs 0.98 crore plus interest and penalty. An appeal will be filed against the order.2025-02-06Difference in GSTR1 and 3 B and RCM liabilityTax Rs. 97.68 lacs, Penalty Rs. 9.76 lacs, interest as applicableSUPERINTENDENT, CGST OrissaSCN was received u/s 74 and reply submitted on 4.9.24. Adjudication order was recived on 03.02.2025 with the demand of 0.16 Crore plus interest and penalty. An appeal will be filed against the order.2025-02-03ITC availed has been disallowed by department.Tax Rs. 16.08 lacs, Penalty Rs. 16.08 lacs, interest as applicableSUPERINTENDENT, CGST OrissaSCN was received u/s 74 on 20.03.2025 with the demand of Rs 8.84 lacs tax plus interest and penalty. Reply is under process as on 31.03.2025.2025-03-20Difference in RCM liability as per portal and actual paymentTax Rs. 8.84 lacs,Penalty Rs. 8.84 lacs, interest as applicableAssistant Commissioner, SGST, GujaratDemand of GST related to Input Tax Credit2025-02-15ITC availed has been disallowed by department.Tax Rs. 3.79 crore, interest Rs. 2.99 crore, penalty Rs. 3.79 crore,Deputy Commisioner, SGST MaharashtraDemand of GST related to Output GST and RCM2025-02-27Difference in GSTR1 and 3 B and RCM liabilityNIL Tax, interest Rs. 24.38 lacs, penalty Rs. 3.16 lacsDeputy Commisioner, SGST MaharashtraDemand of GST related to RCM2025-03-20Difference in RCM liability as per portal and actual paymentTax Rs.67.60 lacs, Interest Rs. 43.63 lacs, NIL penaltyAdditional commissioner, CGST, Rajasthan2025-02-21New order for demand is receivedAppeal is under process against the orderJoint commissioner, SGST, Uttar Pradesh2025-02-06New order for demand is receivedAppeal is under process against the orderSUPERINTENDENT, CGST Orissa2025-02-03New order for demand is receivedAppeal is under process against the orderSUPERINTENDENT, CGST Orissa2025-03-20New order for demand is receivedReply is under processAssistant Commissioner, SGST, Gujarat2025-02-15New order for demand is receivedAppeal is under process against the orderDeputy Commisioner, SGST Maharashtra2025-02-27New order for demand is receivedAppeal is under process against the orderDeputy Commisioner, SGST Maharashtra2025-03-20New order for demand is receivedAdjudicating order is pending as on 31.03.2025