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Infrastructure Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruetruefalseNot ApplicabletruetruetrueTop 500 listed entitiestruer00148OriginalThere is currently no Board-appointed Chairperson. However, Shri Virendra Singh Verma was elected as Chairman during the last Board Meeting.falsefalseMrPunit Narendra Garg00004407Executive DirectorNot ApplicableCEO1965-01-26falseActiveNA2019-04-062022-04-062010MsManjari KackerAICPK9269P06945359Non-Executive - Independent DirectorNot Applicable1952-04-17falseActiveYes2024-10-192019-06-142024-08-1467.161121MsChhaya Virani06953556Non-Executive - Independent DirectorNot Applicable1954-06-16falseActiveNA2022-09-302022-09-30301151MrVirendra Singh Verma AAAPV0865G07843461Non-Executive - Independent DirectorChairperson1950-01-02falseActiveYes2024-08-032024-05-302024-05-30102271MrThomas Mathew05203948Non-Executive - Independent DirectorNot Applicable1956-05-09falseActiveNA2024-10-012024-10-0163340MrPartha Pratim SarmaABMPS2348J08245533Non-Executive - Non Independent DirectorNot Applicable1971-06-13falseActiveNA2024-11-142024-11-141000truetruetruetrueAudit Committee06945359Manjari KackerNon-Executive - Independent DirectorChairperson2019-06-14Audit Committee06953556Chhaya ViraniNon-Executive - Independent DirectorMember2022-09-30Audit Committee07843461Virendra Singh Verma Non-Executive - Independent DirectorMember2024-05-30Audit Committee05203948Thomas MathewNon-Executive - Independent DirectorMember2024-10-01Nomination and remuneration committee07843461Virendra Singh Verma Non-Executive - Independent DirectorChairperson2024-05-30Nomination and remuneration committee06953556Chhaya ViraniNon-Executive - Independent DirectorMember2022-09-30Nomination and remuneration committee06945359Manjari KackerNon-Executive - Independent DirectorMember2019-06-14Nomination and remuneration committee05203948Thomas MathewNon-Executive - Independent DirectorMember2024-10-01Stakeholders Relationship Committee06953556Chhaya ViraniNon-Executive - Independent DirectorChairperson2022-09-30Stakeholders Relationship Committee06945359Manjari KackerNon-Executive - Independent DirectorMember2019-06-14Stakeholders Relationship Committee00004407Punit Narendra GargExecutive DirectorMember2019-04-06Stakeholders Relationship Committee07843461Virendra Singh Verma Non-Executive - Independent DirectorMember2024-05-30Risk Management Committee07843461Virendra Singh Verma Non-Executive - Independent DirectorChairperson2024-05-30Risk Management Committee06953556Chhaya ViraniNon-Executive - Independent DirectorMember2022-09-30Risk Management Committee06945359Manjari KackerNon-Executive - Independent DirectorMember2019-06-14Risk Management Committee00004407Punit Narendra GargExecutive DirectorMember2019-04-06Risk Management Committee05203948Thomas MathewNon-Executive - Independent DirectorMember2024-10-01Risk Management Committee99999999Vijesh Babu ThotaChief Financial OfficerMember2022-04-12Shri Vijesh Babu Thota, CFO of the Company, is a member of the Risk Management Committee.Risk Management Committee99999999Kaushik PatraHead (Management Audit and Risk Assessment)Member2023-02-03Shri Kaushik Patra is the Member Secretary of the Risk Management Committee.2024-10-01true7532024-11-1443true6532025-01-1056true6642025-02-1434true6642025-03-0821true6532025-03-3122true664Audit Committee2024-11-14true4330Audit Committee2025-02-0885true4440Audit Committee2025-02-134true4440Audit Committee2025-03-3145true4440Risk Management Committee2024-11-14true5332Risk Management Committee2025-02-1390true5332Stakeholders Relationship Committee2024-11-14true4330Stakeholders Relationship Committee2025-02-1390true4330Nomination and remuneration committee2024-10-01true3330Nomination and remuneration committee2024-11-1443true4330Nomination and remuneration committee2025-02-1390true4440Nomination and remuneration committee2025-03-3145true4440truetruetruetrueYestruetruetrueParesh RathodCompany Secretary and Compliance OfficerYeshttps://www.rinfra.com/web/rinfra/indexYeshttps://www.rinfra.com/documents/1142822/14938900/Rinfra_Memorandum_and_Articles_of_Association.pdfYeshttps://www.rinfra.com/web/rinfra/board-of-directorsYeshttps://www.rinfra.com/documents/1142822/10641881/Appointment_Independent_Directors.pdfYeshttps://www.rinfra.com/documents/1142822/10625710/Rinfra_Board_and_Committees.pdfYeshttps://www.rinfra.com/web/rinfra/Code-of-Conduct-for-DirectorsYeshttps://www.rinfra.com/documents/1142822/13196396/Whistle_Blower_Policy_Vigil_Mechanism.pdfYeshttps://www.rinfra.com/documents/1142822/10641881/Remuneration-Policy.pdfYeshttps://www.rinfra.com/documents/1142822/1189698/Related_Party_Transactions_Policy_updated.pdfYeshttps://www.rinfra.com/documents/1142822/1189698/Policy_for_Determination_of_Material_Subsidiary_updated.pdfYeshttps://www.rinfra.com/documents/1142822/1189698/Rinfra_Familiarisation_Programme.pdfYeshttps://www.rinfra.com/web/rinfra/contact-usYeshttps://www.rinfra.com/web/rinfra/contact-investor-relationsYeshttps://www.rinfra.com/web/rinfra/quarterly-resultsYeshttps://www.rinfra.com/web/rinfra/shareholding-patternNANANANAYeshttps://www.rinfra.com/web/rinfra/public-noticeYeshttps://www.rinfra.com/web/rinfra/credit-ratingsYeshttps://www.rinfra.com/web/rinfra/financial-statement-of-subsidiariesYeshttps://www.rinfra.com/web/rinfra/annual-secretarial-compliance-reportYeshttps://www.rinfra.com/documents/1142822/1189698/Policy_for_Determination_and_Disclosure_of_Materiality_of_Events_and_Information_updated.pdfYeshttps://www.rinfra.com/web/rinfra/materiality-of-events-and-informationYeshttps://www.rinfra.com/web/rinfra/filing-with-regulatoryYeshttps://www.rinfra.com/web/rinfra/statement-of-deviation-variationYeshttps://www.rinfra.com/documents/1142822/10625710/RInfra_Dividend_Distribution_Policy.pdfYeshttps://www.rinfra.com/web/rinfra/annual-returnYeshttps://www.rinfra.com/web/rinfra/employee-stock-option-scheme-2024Yeshttps://www.rinfra.com/Yeshttps://www.rinfra.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesNAYesYesYesNANAParesh RathodCompany Secretary and Compliance OfficerYesParesh RathodCompany Secretary and Compliance OfficerfalseParesh RathodCompany Secretary and Compliance OfficerMumbai2025-04-2501100The Companies under Sr. No. 1 to 9 are Companies incorporated as step down subsidiaries of the Company.Reliance CleanTech Mobility Private Limited2025-01-07011Reliance Renewable Constructors Private Limited2025-01-07011Reliance LovE Private Limited2025-01-07011Reliance Green Innovation Private Limited2025-01-07011Reliance MoEVing Private Limited2025-01-10011Reliance GreenTech Mobility Private Limited2025-01-10011Reliance Zetta Solar Private Limited2025-01-20011Reliance Zetta SolarTech Private Limited2025-01-20011Reliance Green Glide Private Limited2025-01-21011Director General of Foreign Trade,Delhi ( Foreign Trade Policy-FTP)2011-03-15Appeal pending before Supreme Court.No change in status.Income Tax Department2012-02-13Pending before Bombay High Court, appeal admitted.Appeal is Disposed in Company's favour.Income Tax Department2015-07-15Hearing was fixed on 21.01.2025, however not heard. Now, listed for hearing on 17.02.2025.Matter not heard. Yet to be Listed for further date.Income Tax Department2015-05-07Pending before Bombay High Court, appeal admitted.Appeal is Disposed in Company's favour.Income Tax Department2017-11-29Pending before Bomaby high court, due for admissison, hearing listed on 30.01.2025.Matter to be Listed for further date.Income Tax Department2018-07-10Pending before Bombay high court, due for admissison.No change in status.Income Tax Department2022-10-04Appeal is pending before CIT (A). However, we have made submissions in response to all notices issued.No change in status.Commissioner,Trade and Taxes, Delhi (Delhi Vat)2022-09-01Appeal pending before Supreme CourtNo change in status.Income Tax Department2023-09-20Pending before Bombay High Court, No further improvement.No change in status.000342000000000000000000000000000000000All 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.trueVijesh Babu ThotaCFOMumbai2025-04-25