5433582025-01-012025-03-315433582025-03-315433582025-01-012025-03-31CompositionOfBoardOfDirectors15433582025-03-31CompositionOfBoardOfDirectors15433582025-01-012025-03-31CompositionOfBoardOfDirectors25433582025-03-31CompositionOfBoardOfDirectors25433582025-01-012025-03-31CompositionOfBoardOfDirectors35433582025-03-31CompositionOfBoardOfDirectors35433582025-01-012025-03-31CompositionOfBoardOfDirectors45433582025-03-31CompositionOfBoardOfDirectors45433582025-01-012025-03-31CompositionOfBoardOfDirectors55433582025-03-31CompositionOfBoardOfDirectors55433582025-01-012025-03-31CompositionOfBoardOfDirectors65433582025-03-31CompositionOfBoardOfDirectors65433582025-01-012025-03-31CompositionOfCommittees145433582025-03-31CompositionOfCommittees145433582025-01-012025-03-31CompositionOfCommittees155433582025-03-31CompositionOfCommittees155433582025-01-012025-03-31CompositionOfCommittees165433582025-03-31CompositionOfCommittees165433582025-01-012025-03-31CompositionOfCommittees415433582025-03-31CompositionOfCommittees415433582025-01-012025-03-31CompositionOfCommittees425433582025-03-31CompositionOfCommittees425433582025-01-012025-03-31CompositionOfCommittees435433582025-03-31CompositionOfCommittees435433582025-01-012025-03-31CompositionOfCommittees685433582025-03-31CompositionOfCommittees685433582025-01-012025-03-31CompositionOfCommittees695433582025-03-31CompositionOfCommittees695433582025-01-012025-03-31CompositionOfCommittees705433582025-03-31CompositionOfCommittees705433582025-01-012025-03-31CompositionOfCommittees955433582025-03-31CompositionOfCommittees955433582025-01-012025-03-31CompositionOfCommittees965433582025-03-31CompositionOfCommittees965433582025-01-012025-03-31CompositionOfCommittees975433582025-03-31CompositionOfCommittees975433582025-01-012025-03-31CompositionOfCommittees1225433582025-03-31CompositionOfCommittees1225433582025-01-012025-03-31CompositionOfCommittees1235433582025-03-31CompositionOfCommittees1235433582025-01-012025-03-31CompositionOfCommittees1245433582025-03-31CompositionOfCommittees1245433582025-01-012025-03-31CompositionOfCommittees1495433582025-01-012025-03-31CompositionOfCommittees1505433582025-01-012025-03-31CompositionOfCommittees1515433582025-01-012025-03-31CompositionOfCommittees1525433582025-01-012025-03-31CompositionOfCommittees1535433582025-01-012025-03-31CompositionOfCommittees1545433582025-03-31MeetingOfBoardOfDirectors15433582025-01-012025-03-31MeetingOfBoardOfDirectors15433582025-03-31MeetingOfBoardOfDirectors25433582025-01-012025-03-31MeetingOfBoardOfDirectors25433582025-03-31MeetingOfBoardOfDirectors35433582025-01-012025-03-31MeetingOfBoardOfDirectors35433582025-03-31MeetingOfBoardOfDirectors45433582025-01-012025-03-31MeetingOfBoardOfDirectors45433582025-01-012025-03-31MeetingOfCommittees15433582025-03-31MeetingOfCommittees15433582025-01-012025-03-31MeetingOfCommittees25433582025-03-31MeetingOfCommittees25433582025-01-012025-03-31MeetingOfCommittees35433582025-03-31MeetingOfCommittees35433582025-01-012025-03-31MeetingOfCommittees45433582025-03-31MeetingOfCommittees45433582025-01-012025-03-31MeetingOfCommittees55433582025-03-31MeetingOfCommittees55433582025-01-012025-03-31MeetingOfCommittees65433582025-03-31MeetingOfCommittees65433582025-01-012025-03-31MeetingOfCommittees75433582025-03-31MeetingOfCommittees75433582024-12-315433582025-03-31UnlistedCompanyDomain15433582025-01-012025-03-31UnlistedCompanyDomain15433582024-12-31UnlistedCompanyDomain1xbrli:pure543358SANSERANAINE953O01021Sansera Engineering Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruetruefalseThere was no Penalty or Fine imposed on the listed entity during the reporting period.falseThere are no ongoing Tax litigation or disputes of the listed entity during the reporting period.falsetrueTop 1000 listed entitiestrueCOMS01907OriginalNote: Please note pursuant to point no. 15 of Part II pertaining to Composition of Committees of FAQ issued by NSE vide its mail dated January 12, 2023, the following information is submitted: In Column No. AA: Under the heading Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)': the details provided are the membership count including the count in which the director is Chairman.truefalseMrSUBRAMONIA SEKHAR VASAN00361245Executive DirectorChairpersonMD1953-03-02falseActiveNA1981-12-152020-07-081010MrFATHERAJ SINGHVIAGHPS5273J00233146Executive DirectorNot ApplicableMD1955-03-15falseActiveNA2019-08-062024-08-061000MrMUTHUSWAMI LAKSHMINARAYAN00064750Non-Executive - Independent DirectorNot ApplicableShareholder Director1946-09-07falseActiveYes2021-06-022018-07-282021-06-02814442MrsREVATHY ASHOKACLPR3951Q00057539Non-Executive - Independent DirectorNot ApplicableShareholder Director1959-01-16falseActiveNA2018-07-282021-06-02815595MrSAMIR PURUSHOTTAM INAMDAR00481968Non-Executive - Independent DirectorNot ApplicableShareholder Director1958-07-30falseActiveNA2022-05-232022-05-23341120MrBINDIGANAVILE RAGHUNATH PREETHAMAARPP3749A03499506Executive DirectorNot ApplicableCEO1970-10-12falseActiveNA2023-09-082023-09-0810001) All the members of Audit Committee are Independent Directors. 2) All the members of NRC are Independent Directors. All the Committees have regular Chairperson. Plesae note below relating to NSE Email dated 29th April 2025: The Composition of Risk Management Committee (RMC) remains unchanged as of 31.12.2024 and 31.03. 2025. Mr. Samir Purushottam Inamdar, Independent Director is the Chairman of the RMC which is in compliance with Regulation 21 of SEBI (LODR) Regulations. Mr. Fateraj Singhvi, Executive Director (Joint Managing Director) is not part of RMC as per the details submitted on 31.12.2024. Due to oversight the earlier information with incorrect data for RMC was submitted. Request you to kindly take the above information and details submitted alongwith this report on your records. truetruetruetruetrueAudit Committee00057539REVATHY ASHOKNon-Executive - Independent DirectorChairperson2018-07-31Audit Committee00064750MUTHUSWAMI LAKSHMINARAYANNon-Executive - Independent DirectorMember2018-07-31Audit Committee00481968SAMIR PURUSHOTTAM INAMDARNon-Executive - Independent DirectorMember2022-11-07Nomination and remuneration committee00481968SAMIR PURUSHOTTAM INAMDARNon-Executive - Independent DirectorChairperson2022-05-23Pursuant to Committee reconstitution, Mr. Samir Purushottam Inamdar was appointed as the Chairperson of the Nomination and Remuneration Committee w.e.f. from 16th May 2024 Nomination and remuneration committee00057539REVATHY ASHOKNon-Executive - Independent DirectorMember2018-07-31Pursuant to Committee reconstitution, Mrs. Revathy Ashok was appointed as the Member of the Nomination and Remuneration Committee w.e.f. from 16th May 2024 Nomination and remuneration committee00064750MUTHUSWAMI LAKSHMINARAYANNon-Executive - Independent DirectorMember2023-09-08Stakeholders Relationship Committee00064750MUTHUSWAMI LAKSHMINARAYANNon-Executive - Independent DirectorChairperson2021-03-18Stakeholders Relationship Committee00361245SUBRAMONIA SEKHAR VASANExecutive DirectorMember2021-03-18Stakeholders Relationship Committee00481968SAMIR PURUSHOTTAM INAMDARNon-Executive - Independent DirectorMember2022-11-07Risk Management Committee00481968SAMIR PURUSHOTTAM INAMDARNon-Executive - Independent DirectorChairperson2022-05-23Risk Management Committee00064750MUTHUSWAMI LAKSHMINARAYANNon-Executive - Independent DirectorMember2023-09-08Risk Management Committee03499506BINDIGANAVILE RAGHUNATH PREETHAMExecutive DirectorMember2023-09-08Corporate Social Responsibility Committee00361245SUBRAMONIA SEKHAR VASANExecutive DirectorChairperson2018-07-31Corporate Social Responsibility Committee00233146FATHERAJ SINGHVIExecutive DirectorMember2019-08-06Corporate Social Responsibility Committee00057539REVATHY ASHOKNon-Executive - Independent DirectorMember2022-05-23Other Committee00064750MUTHUSWAMI LAKSHMINARAYANEnvironmental, Social and Governance CommitteeNon-Executive - Independent DirectorChairpersonPursuant to Committee reconstitution, Mr. Muthuswami Lakshminarayan was appointed as the Chairperson of the Environmental, Social and Governance Committee w.e.f. from 16th May 2024 Other Committee00057539REVATHY ASHOKEnvironmental, Social and Governance CommitteeNon-Executive - Independent DirectorMemberOther Committee00233146FATHERAJ SINGHVIEnvironmental, Social and Governance CommitteeExecutive DirectorMemberOther Committee00064750MUTHUSWAMI LAKSHMINARAYANIndependent Director CommitteeNon-Executive - Independent DirectorMemberOther Committee00057539REVATHY ASHOKIndependent Director CommitteeNon-Executive - Independent DirectorMemberOther Committee00481968SAMIR PURUSHOTTAM INAMDARIndependent Director CommitteeNon-Executive - Independent DirectorMember2024-10-10Please note that two board meetings were held on 10-10-2024, one at 09:20 am and the other at 08:30 pm. However, we are unable to include the details of the board meeting held at 08:30 pm in this XBRL. Therefore, kindly find the details for the same below: Quorum met : Yes No. of directors as on date of meeting: 6 No. of directors present: 6 No. of Independent Directors present: 3 Kindly take the above information on record.true6632024-10-154true6522024-11-1126true6522025-02-1090true663Audit Committee2024-10-10true3330Audit Committee2024-11-1131true3220Audit Committee2025-02-1090true3330Risk Management Committee2024-11-11true3210Other Committee2025-02-0585Independent Directors Meetingtrue3330Nomination and remuneration committee2025-02-10true3220Other Committee2025-03-2643Independent Directors Meetingtrue3330truetruetruetrueYestruetruetrueRajesh Kumar ModiCompany Secretary and Compliance OfficerYeshttps://sansera.in/wp-content/uploads/2022/07/Details-of-Business.pdfYeshttps://sansera.in/wp-content/uploads/2024/09/Memorandum-and-Article-of-Association-2.pdfYeshttps://sansera.in/investors-board-of-directorsYeshttps://sansera.in/wp-content/uploads/2022/08/Terms-of-Appointment-of-Independent-Directors.pdfYeshttps://sansera.in/wp-content/uploads/2023/09/Board-Committees-1.pdfYeshttps://sansera.in/wp-content/uploads/2023/05/1.-Code-of-Conduct-for-Directors-and-Senior-Management.pdfYeshttps://sansera.in/wp-content/uploads/2023/05/13.-Vigil-Mechanism-Whistle-Blower-Policy.pdfYeshttps://sansera.in/wp-content/uploads/2023/05/5.-NRC-Board-Diversity-Policy.pdfYeshttps://sansera.in/wp-content/uploads/2023/07/14.-Policy-on-Related-Party-Transactions.pdfYeshttps://sansera.in/wp-content/uploads/2023/05/8.-Policy-on-Determining-Material-Subsidiaries.pdfYeshttps://sansera.in/wp-content/uploads/2023/05/4.-Familiarisation-Programme.pdfYeshttps://sansera.in/wp-content/uploads/2023/09/Investors-Grievance-Redressal-and-Handling-Contact-details.pdfYeshttps://sansera.in/wp-content/uploads/2023/09/Investors-Grievance-Redressal-and-Handling-Contact-details.pdfYeshttps://sansera.in/financial_reportsYeshttps://sansera.in/financial_reportsNAYeshttps://sansera.in/regulation-30-disclosuresYeshttps://sansera.in/regulation-30-disclosuresNAYeshttps://sansera.in/newspaper-advertisementsYeshttps://sansera.in/regulation-30-disclosuresYeshttps://sansera.in/annual-reports-subsidiariesYeshttps://sansera.in/wp-content/uploads/2023/05/Annual-Secretarial-Compliance-Report-31-03-2023.pdfYeshttps://sansera.in/wp-content/uploads/2023/05/7.-Policy-on-determination-of-materiality-of-events.pdfYeshttps://sansera.in/wp-content/uploads/2021/09/Contact-details-of-Officers-Authorised-to-determine-materiality-of-information.pdfYeshttps://sansera.in/stock-exchange-disclosuresYeshttps://sansera.in/qipYeshttps://sansera.in/wp-content/uploads/2023/05/3.-Dividend-Distribution-Policy.pdfYeshttps://sansera.in/annual-returnYeshttps://sansera.in/esopYeshttps://sansera.in/wp-content/uploads/2024/04/Shareholders-Important-Links_Regulation-46-LODR.pdfYeshttps://sansera.in/wp-content/uploads/2024/04/Shareholders-Important-Links_Regulation-46-LODR.pdfYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesNAYesYesYesYesNARajesh Kumar ModiCompany Secretary and Compliance OfficerYesRajesh Kumar ModiCompany Secretary and Compliance OfficerfalseRAJESH KUMAR MODICompany Secretary and Compliance OfficerBANGALORE2025-04-2900000The acquisition on 05-11-2024 was due to Conversion of CCPS issued by MMRFIC Technology Private Limited into Equity Shares based on formula agreed. Post this, the percentages mentioned as 21.89% is the equity shareholding of Sansera Engineering Limited in MMRFIC Technology Private Limited, an associate company of Sansera Engineering Limited.MMRFIC Technology Private Limited2024-11-050.218900.2189