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LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseAs there is no reporting under this head for the quarter ended 31st March 2025 , the option 'NO' available in the dropdown has been selected. truefalseThere are no updates on ongoing tax litigation or disputes for the period from 1st January, 2025 to 31st March, 2025.falseThis disclosure is not applicable for the half year ended 31st March 2025.trueTop 500 listed entitiestruev00163Original1. The Board f Directors at its meeting held on 13th March, 2025 appointed of Ms. Sonia Singh (DIN: 07108778), as an Additional Director and Non-Executive Independent Director of the Company for a term of 5 years, with effect from 7th March, 2025, subject to the approval of the shareholders. 2. Ms. Anjali Bansal (DIN: 00207746) completed her term as Non-Executive Independent Director of the Company on 8th March, 2025 and accordingly, ceased to be a Director of the Company effective 9 th March, 2025.truefalseMrNoel N. Tata00024713Non-Executive - Non Independent DirectorChairperson1956-11-12falseActiveNA2003-01-272023-06-225021MrPradeep Kumar BakshiAAEPK9027H02940277Executive DirectorNot ApplicableCEO-MD1962-04-01falseActiveNA2017-09-012024-07-101010MrMukundan C P Menon09177076Executive DirectorNot Applicable1962-05-25falseActiveNA2023-07-102023-09-211000MrVinayak DeshpandeAAUPD5917B00036827Non-Executive - Non Independent DirectorNot Applicable1957-07-21falseActiveNA2012-02-142024-07-103263MsAnjali Bansal00207746Non-Executive - Independent DirectorNot Applicable1971-02-25falseActiveNA2015-03-092020-03-092025-03-091200000Tenure CompletionMrArun Kumar AdhikariAEQPA0493K00591057Non-Executive - Independent DirectorNot Applicable1954-01-20falseActiveNA2017-06-082022-06-0893.234460MrSaurabh Agrawal02144558Non-Executive - Non Independent DirectorNot Applicable1969-08-13falseActiveNA2021-01-212023-06-223020MrJayesh Tulsidas MerchantAAEPM8808Q00555052Non-Executive - Independent DirectorNot Applicable1957-11-27falseActiveNA2024-01-302024-01-3014.023343MrAditya Sehgal09693332Non-Executive - Independent DirectorNot Applicable1971-07-01falseActiveNA2024-08-302024-08-307.022220MrPheroz Naswanjee PudumjeeAAJPP7065R00019602Non-Executive - Independent DirectorNot Applicable1962-02-23falseActiveNA2024-08-302024-08-307.022131MsSonia Singh07108778Non-Executive - Independent DirectorNot Applicable1964-09-05falseActiveNA2025-03-072025-03-070.255552The Company also has Property Committee, composition of the same is as follows: Sr. No. DIN Name of the Members Name of other committee Category 1 Category 2 1 00024713 Noel N. Tata Property Committee Non Executive, Chairperson Non Independent Director 2 00036827 Vinayak Deshpande Property Committee Non Executive, Member Non Independent Director 3 02940277 Pradeep Kumar Bakshi Property Committee Executive Director Member 4 - Jitender Verma Property Committee Member Member truetruetruetruetrueAudit Committee00555052Jayesh Tulsidas MerchantNon-Executive - Independent DirectorChairperson2024-01-30Appointed as a Chairman of Board Audit Committee with effect from 9th August, 2024. Audit Committee00591057Arun Kumar AdhikariNon-Executive - Independent DirectorMember2018-11-06Audit Committee09693332Aditya SehgalNon-Executive - Independent DirectorMember2024-09-01Nomination and remuneration committee00019602Pheroz Naswanjee PudumjeeNon-Executive - Independent DirectorChairperson2024-09-01Appointed as a Chairman of Nomination and Remuneration Committee with effect from 7th March, 2025.Nomination and remuneration committee00024713Noel N. TataNon-Executive - Non Independent DirectorMember2014-04-28Nomination and remuneration committee07108778Sonia SinghNon-Executive - Independent DirectorMember2025-03-07Nomination and remuneration committee00207746Anjali BansalNon-Executive - Independent DirectorChairperson2015-11-062025-03-07Stakeholders Relationship Committee00024713Noel N. TataNon-Executive - Non Independent DirectorChairperson2005-10-27Stakeholders Relationship Committee02940277Pradeep Kumar BakshiExecutive DirectorMember2020-10-12Stakeholders Relationship Committee00019602Pheroz Naswanjee PudumjeeNon-Executive - Independent DirectorMember2024-09-01Risk Management Committee00555052Jayesh Tulsidas MerchantNon-Executive - Independent DirectorChairperson2024-01-30Appointed as a Chairman of Risk Management Committee with effect from 9th August, 2024.Risk Management Committee00591057Arun Kumar AdhikariNon-Executive - Independent DirectorMember2018-11-06Risk Management Committee09693332Aditya SehgalNon-Executive - Independent DirectorMember2024-09-01Corporate Social Responsibility Committee00024713Noel N. TataNon-Executive - Non Independent DirectorChairperson2014-09-29Corporate Social Responsibility Committee07108778Sonia SinghNon-Executive - Independent DirectorMember2025-03-07Corporate Social Responsibility Committee02940277Pradeep Kumar BakshiExecutive DirectorMember2018-02-10Corporate Social Responsibility Committee00207746Anjali BansalNon-Executive - Independent DirectorMember2019-08-122025-03-07Other Committee02940277Pradeep Kumar BakshiInvestment CommitteeExecutive DirectorChairpersonOther Committee00019602Pheroz Naswanjee PudumjeeInvestment CommitteeNon-Executive - Independent DirectorMember Appointed as a Member of Investment Committee with effect from 7th March, 2025 in place of Ms. Anjali Bansal who ceased to be Member on the same day.Other Committee00000000Jitender VermaInvestment CommitteeMemberMemberDIN has been kept as 00000000 as Mr. Jitender Verma, Chief Financial Officer, a member of the Investment Committee, is not a part of Board of DirectorsOther Committee00036827Vinayak DeshpandeProject CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee02940277Pradeep Kumar BakshiProject CommitteeExecutive DirectorMemberOther Committee00036827Vinayak DeshpandeSafety-Health-Environment CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee02940277Pradeep Kumar BakshiSafety-Health-Environment CommitteeExecutive DirectorMemberOther Committee09693332Aditya SehgalSafety-Health-Environment CommitteeNon-Executive - Independent DirectorMemberOther Committee00024713Noel N. TataCapex CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee00036827Vinayak DeshpandeCapex CommitteeNon-Executive - Non Independent DirectorMember2024-10-29true10942024-12-1748true101052025-01-2942true101052025-03-1342true10105Audit Committee2024-10-22true3330Audit Committee2024-10-285true3330Audit Committee2024-11-2628true3330Audit Committee2025-01-1751true3330Audit Committee2025-01-2810true3220Audit Committee2025-03-1242true3330Nomination and remuneration committee2025-01-28true3320Nomination and remuneration committee2025-03-1343true3320Risk Management Committee2024-10-04true3330Risk Management Committee2025-03-12158true3330Stakeholders Relationship Committee2025-01-29true3310Corporate Social Responsibility Committee2025-01-29true3310truetruetruetrueYestruetruetrueRatnesh RukhariyarCompany Secretary and Compliance OfficerYeshttps://www.voltas.in/investors/disclosure-under-regulation-46-lodr/business-detailsYeshttps://www.voltas.in/file-uploads/general/Voltas_MOA_AOA.pdfYeshttps://www.voltas.in/about/leadership/Yeshttps://www.voltas.in/images/_ansel_image_collector/Terms_of_IDs_10032025.pdfYeshttps://www.voltas.in/images/_ansel_image_collector/Composition_of_Board_Committees_07032025.pdfYeshttps://www.voltas.in/investors/disclosure-under-regulation-46-lodr/code-of-conductYeshttps://www.voltas.in/file-uploads/general/Whistle_Blower_Policy_Mar19_Updated_29072021.pdfYeshttps://www.voltas.in/images/_ansel_image_collector/DISCLOSURE_OF_REMUNERATION_POLICY_FOR_DIRECTORS.pdfYeshttps://www.voltas.in/images/_ansel_image_collector/Related_Party_Transactions_05052022.pdfYeshttps://www.voltas.in/images/_ansel_image_collector/DETERMINING_MATERIAL_SUBSIDIARY_POLICY_1.pdfYeshttps://www.voltas.in/images/_ansel_image_collector/FAMILIARIZATION_PROGRAMME_FOR_INDEPENDENT_DIRECTORS_1.pdfYeshttps://www.voltas.in/investors/disclosure-under-regulation-46-lodr/email-address-for-grievance-redressalYeshttps://www.voltas.in/investors/disclosure-under-regulation-46-lodr/contact-for-investor-grievancesYeshttps://www.voltas.in/investors/disclosure-under-regulation-46-lodr/financial-informationYeshttps://www.voltas.in/investors/disclosure-under-regulation-46-lodr/shareholding-patternNAYeshttps://www.voltas.in/investors/disclosure-under-regulation-46-lodr/schedule-of-analysts-or-institutional-investors-meetYeshttps://www.voltas.in/investors/disclosure-under-regulation-46-lodr/schedule-of-analysts-or-institutional-investors-meetNAYeshttps://www.voltas.in/investors/disclosure-under-regulation-46-lodr/items-published-in-the-newspaperYeshttps://www.voltas.in/investors/disclosure-under-regulation-46-lodr/credit-ratingsYeshttps://www.voltas.in/investors/disclosure-under-regulation-46-lodr/audited-financials-of-subsidiariesYeshttps://www.voltas.in/investors/disclosure-under-regulation-46-lodr/secretarial-compliance-reportYeshttps://www.voltas.in/images/_ansel_image_collector/VoltasPolicy-clean_10032025.pdfYeshttps://www.voltas.in/images/Investor/schedule-announcements/download/02SELetter-Appointmentsigned_17042025.pdfYeshttps://www.voltas.in/investors/disclosure-under-regulation-46-lodr/disclosure-to-stock-exchanges-under-regulation-30-of-lodrNAYeshttps://www.voltas.in/images/_ansel_image_collector/DIVIDEND_DISTRIBUTION_POLICY_1.pdfYeshttps://www.voltas.in/investors/disclosure-under-regulation-46-lodr/annual-returnNAYeshttps://www.voltas.in/investors/disclosure-under-regulation-46-lodr/Yeshttps://www.voltas.in/investors/disclosure-under-regulation-46-lodr/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesRatnesh RukhariyarCompany Secretary and Compliance OfficerYesRatnesh RukhariyarCompany Secretary and Compliance OfficerfalseRatnesh RukhariyarCompany Secretary and Compliance OfficerMumbai2025-04-2849112-2Office of Commissioner of Customs, ChennaiBy an order dated 28th March 2025, penalty of Rs. 25000 has been imposed for non registration of goods under Non-ferrous Metal Import Monitoring System (NFMIMS) within prescribed time mentioned in the relevant DGFT Notification issued under the Customs Act 1962. Further, the Order also prescribes for confiscation goods along with payment of applicable duty. However, the goods can be redeemed on payment of redemption fine of Rs. 15,000.2025-03-28Non registration of goods under NFMIMS within prescribed time mentioned in the relevant DGFT Notification issued under the Customs Act 1962.There is no material impact on the financials, operations or other activities of the Company