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Accordingly, the disclosure requirement under Annexure I (Part C) of the SEBI Circular dated December 31, 2024, is not applicable to the Company for the said periodfalseDuring the quarter ended March 31, 2025, there are no reported cases of imposition of fines or penalties on the Company as specified under sub-para 20 of Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Master Circular dated December 31, 2024. Accordingly, the disclosure requirement is not applicable. truetruetrueTop 1000 listed entitiestrueCOME00402Original1. Mr. Himanshu Baid, Non-executive Director of the Company is also the Chairman of the Board. 2. Ms. Leena Pribhdas Gidwani has completed her term as an Independent Director on March 31, 2025, end of day and consequently ceased to be a Director of the Company w.e.f. April 1, 2025. Accordingly, w.e.f. April 1, 2025 she has also ceased to be a Member/Chairperson of the committees on which she served.falsefalseMrAnant Nahata02216037Executive DirectorNot ApplicableCEO-MD1983-11-04falseActiveNA2008-06-042023-07-071010MrVivekanand KumarAINPK6362J10244171Executive DirectorNot Applicable1974-01-23falseActiveNA2023-08-212023-08-211010MrHimanshu Baid00014008Non-Executive - Non Independent DirectorChairperson1968-06-08falseActiveNA2008-11-112024-06-302010MrSubhash Chander RustgiAACPR8447G06922968Non-Executive - Non Independent DirectorNot Applicable1953-09-23falseActiveNA2015-09-012024-09-271010MsLeena Pribhdas Gidwani06969243Non-Executive - Independent DirectorNot Applicable1967-01-20falseActiveNA2020-04-012020-08-05601110MsKaren Wilson KumarAAJPK3651N05297981Non-Executive - Independent DirectorNot Applicable1968-11-03falseActiveNA2023-09-162023-09-1618.151111MsMahua Acharya03030535Non-Executive - Independent DirectorNot Applicable1977-04-30falseActiveNA2024-05-282024-08-099.042242MrManoj Kumar KohliAAAPK9079P00162071Non-Executive - Independent DirectorNot Applicable1958-12-03falseActiveNA2024-05-282024-08-099.044443truetruetruetruetrueAudit Committee05297981Karen Wilson KumarNon-Executive - Independent DirectorChairperson2023-09-16Audit Committee06969243Leena Pribhdas GidwaniNon-Executive - Independent DirectorMember2024-06-30Audit Committee06922968Subhash Chander RustgiNon-Executive - Non Independent DirectorMember2023-09-16Nomination and remuneration committee00162071Manoj Kumar KohliNon-Executive - Independent DirectorChairperson2024-06-30Nomination and remuneration committee03030535Mahua AcharyaNon-Executive - Independent DirectorMember2024-06-30Nomination and remuneration committee00014008Himanshu BaidNon-Executive - Non Independent DirectorMember2023-09-16Stakeholders Relationship Committee00162071Manoj Kumar KohliNon-Executive - Independent DirectorChairperson2024-06-30Stakeholders Relationship Committee02216037Anant NahataExecutive DirectorMember2023-09-15Stakeholders Relationship Committee10244171Vivekanand KumarExecutive DirectorMember2023-09-15Risk Management Committee02216037Anant NahataExecutive DirectorChairperson2023-09-15Risk Management Committee06969243Leena Pribhdas GidwaniNon-Executive - Independent DirectorMember2023-09-15Risk Management Committee10244171Vivekanand KumarExecutive DirectorMember2023-09-15Risk Management Committee00000000Shiraz KhannaChief Financial OfficerMember2023-09-15Mr. Shiraz Khanna is the CFO of the Company, the Board of Directors appointed him as a member of Risk Management CommitteeCorporate Social Responsibility Committee06969243Leena Pribhdas GidwaniNon-Executive - Independent DirectorChairperson2023-09-15Corporate Social Responsibility Committee05297981Karen Wilson KumarNon-Executive - Independent DirectorMember2024-06-30Corporate Social Responsibility Committee02216037Anant NahataExecutive DirectorMember2023-09-152024-11-13true8842025-02-0583true884Audit Committee2024-11-13true3320Audit Committee2025-02-0583true3320Nomination and remuneration committee2024-11-13true3320Nomination and remuneration committee2025-02-0583true3320Risk Management Committee2024-11-13true3311truetruetruetrueYestruetruetrueSangeeta KarnatakCompany Secretary and Compliance OfficerYeswww.exicom.in/investorsYeswww.exicom.in/investorsYeswww.exicom.in/investorsYeswww.exicom.in/investorsYeswww.exicom.in/investorsYeswww.exicom.in/investorsYeswww.exicom.in/investorsYeswww.exicom.in/investorsYeswww.exicom.in/investorsYeswww.exicom.in/investorsYeswww.exicom.in/investorsYeswww.exicom.in/investorsYeswww.exicom.in/investorsYeswww.exicom.in/investorsYeswww.exicom.in/investorsNAYeswww.exicom.in/investorsYeswww.exicom.in/investorsNAYeswww.exicom.in/investorsYeswww.exicom.in/investorsYeswww.exicom.in/investorsYeswww.exicom.in/investorsYeswww.exicom.in/investorsYeswww.exicom.in/investorsYeswww.exicom.in/investorsYeswww.exicom.in/investorsYeswww.exicom.in/investorsYeswww.exicom.in/investorsYeswww.exicom.in/investorsYeswww.exicom.in/investorsYeswww.exicom.in/investorsYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANASangeeta KarnatakCompany Secretary and Compliance OfficerYesSangeeta KarnatakCompany Secretary and Compliance OfficerfalseSangeeta KarnatakCompany Secretary and Compliance OfficerGurugram2025-04-2900000It is hereby clarified that there are no outstanding dues pending with the Department or any statutory authority in relation to the matters referred to in this annexure. The demand notice for payment of Rs. 2,45,780 had already been duly settled by the Company; however, the payment was not reflected in the Departments system at the time.Income Tax Department, TDS, Solan2012-04-29NAThe Income Tax Department, Solan, had issued a notice stating that the deposit challan was initially not visible on the TRACES portal. In response, the Company informed the Department that all relevant documents had already been submitted and were also sent to both CPC and TRACES via Speed Post and email for necessary rectification. Subsequently, the Department traced the unconsumed challans and confirmed that they are now available on the TRACES portal. As per the latest communication received from the Department dated 11th February 2025 (in response to their notice dated 5th February 2025, which the Company received on 6th February 2025), we have been informed that the unconsumed challans have been successfully located and are now accessible on the TRACES portal. These challans can now be tagged by logging into the system.Income Tax Department, TDS, Solan2015-05-15NAThe Income Tax Department, Solan, had issued a notice stating that the deposit challan was initially not visible on the TRACES portal. In response, the Company informed the Department that all relevant documents had already been submitted and were also sent to both CPC and TRACES via Speed Post and email for necessary rectification. Subsequently, the Department traced the unconsumed challans and confirmed that they are now available on the TRACES portal. As per the latest communication received from the Department dated 11th February 2025 (in response to their notice dated 5th February 2025, which the Company received on 6th February 2025), we have been informed that the unconsumed challans have been successfully located and are now accessible on the TRACES portal. These challans can now be tagged by logging into the system.As per the notes provided by the stock exchanges in the XBRL instances, we have not reported the loan given to our WOS this time under Clause I.(A) Disclosure of any loan or any other form of debt advanced by the listed entity directly or indirectly to the promoter or any other entity controlled by them since the loan was given to Company's wholly owned subsidiary ("WOS"), Exicom Power Solutions B.V., and the accounts of the WOS are consolidated with the accounts of the Company. It is hereby clarified that the loan amount reported during Q2 (quarter ended September 30, 2024) pertained to the loan granted by the Company to its wholly owned subsidiary. 00000250000000000000000000000000000000All 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.trueRs. 25 lacs was given as Salary Advance to the Whole time director of the Company in compliance with provision of Section 179 of the Companies Act 2013.Shiraz KhannaCFOGurugram2025-04-29