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Non Independent DirectorNot Applicable1994-08-22falseActiveNA2023-02-022023-04-281010MrRAMESH DUGARAADPD8106B01686047Non-Executive - Independent DirectorNot Applicable1973-01-25falseActiveNA2020-12-292024-03-0151.031111MrSIVARAMAKRISHNAN VASUDEVAN02345708Non-Executive - Independent DirectorNot Applicable1958-06-15falseActiveNA2023-03-312023-03-3124.011111MsLATHA VENKATESHABOPL9080A06983347Non-Executive - Independent DirectorNot Applicable1967-02-25falseActiveNA2023-12-282023-12-2815.042211This is to clarify that, based on the market capitalization as on 31.12.2024, the Company falls under the Top 1000 Listed entity category. Pursuant to this, the Company at the Board meeting held on January 27, 2025, constituted the Risk Management Committee, under the Regulation 21 of SEBI (Listing Obligations and Disclsoure Requirements) 2015. We wish to clarify that, the Risk management committee composition filed in the Integrated Filing - Governance for the Quarter ended December 31, 2024 filed on February 12, 2025, voluntarily captured this committee composition in the last filing. The Committee details are mentioned below: 1. Mr. Dinesh Kumar Agarwal, Whole-time Director & CFO, Chairperson 2. Ms. Susmitha Siripurapu, Non-Executive Director, Member 3. Mr. Sivaramakrishnan Vasudevan, Independent Director, Member 4. Ms. Harini S, VP Legal (Refex Group), Member 5. Mr. Sachin Navtosh Jha, Chief of Staff (Refex Group), Member As per Regulation 21(3) of SEBI (Listing Obligations and Disclsoure Requirements) 2015, senior executives may be appointed members of the committee. Based on the provision Ms. Harini S and Mr. Sachin Navtosh Jha were appointed as members of the Committee. Further Mr. Sonal Jain, who was inducted as member of Risk management Committee, had stepped down from his position with effect from February 14, 2025. The details of current committee composition has mentioned here and above. truetruetruetrueAudit Committee01686047RAMESH DUGARNon-Executive - Independent DirectorChairperson2022-09-30Audit Committee07544757DINESH KUMAR AGARWALExecutive DirectorMember2016-07-27Audit Committee02345708SIVARAMAKRISHNAN VASUDEVANNon-Executive - Independent DirectorMember2023-03-31Nomination and remuneration committee01686047RAMESH DUGARNon-Executive - Independent DirectorChairperson2022-09-30Nomination and remuneration committee00181960ANIL JAINExecutive DirectorMember2024-05-24As per proviso to Regulation 19(2) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, the chairperson of the listed entity, whether executive or non-executive, may be appointed as a member of the Nomination and Remuneration Committee. Nomination and remuneration committee02345708SIVARAMAKRISHNAN VASUDEVANNon-Executive - Independent DirectorMember2023-03-31Stakeholders Relationship Committee06983347LATHA VENKATESHNon-Executive - Independent DirectorChairperson2024-05-24Stakeholders Relationship Committee07544757DINESH KUMAR AGARWALExecutive DirectorMember2016-07-27Stakeholders Relationship Committee09850991SUSMITHA SIRIPURAPUNon-Executive - Non Independent DirectorMember2024-05-24Risk Management Committee07544757DINESH KUMAR AGARWALExecutive DirectorChairperson2025-01-27Risk Management Committee09850991SUSMITHA SIRIPURAPUNon-Executive - Non Independent DirectorMember2025-01-27Risk Management Committee02345708SIVARAMAKRISHNAN VASUDEVANNon-Executive - Independent DirectorMember2025-01-27Risk Management Committee99999999HARINI SVP - Legal - Refex GroupMember2025-01-27This is to clarify that, based on the market capitalization as on 31.12.2024, the Company falls under the Top 1000 Listed entity category. Pursuant to this, the Company at the Board meeting held on January 27, 2025, constituted the Risk Management Committee, under the Regulation 21 of SEBI (Listing Obligations and Disclsoure Requirements) 2015. We wish to clarify that, the Risk management committee composition filed in the Integrated Filing - Governance for the Quarter ended December 31, 2024 filed on February 12, 2025, voluntarily captured this committee composition in the last filing. The Committee details are mentioned below: 1. Mr. Dinesh Kumar Agarwal Whole-time Director & CFO, Chairperson 2. Ms. Susmitha Siripurapu Non-Executive Director, Member 3. Mr. Sivaramakrishnan Vasudevan Independent Director, Member 4. Ms. Harini S VP Legal (Refex Group), Member 5. Mr. Sachin Navtosh Jha Chief of Staff (Refex Group), Member As per Regulation 21(3) of SEBI (Listing Obligations and Disclsoure Requirements) 2015, senior executives may be appointed members of the committee. Based on the provision Ms. Harini S and Mr. Sachin Navtosh Jha were appointed as members of the Committee. The details of current committee composition has mentioned here and above. Risk Management Committee99999999Sachin Navtosh JhaChief of Staff - Refex GroupMember2025-01-27This is to clarify that, based on the market capitalization as on 31.12.2024, the Company falls under the Top 1000 Listed entity category. Pursuant to this, the Company at the Board meeting held on January 27, 2025, constituted the Risk Management Committee, under the Regulation 21 of SEBI (Listing Obligations and Disclsoure Requirements) 2015. We wish to clarify that, the Risk management committee composition filed in the Integrated Filing - Governance for the Quarter ended December 31, 2024 filed on February 12, 2025, voluntarily captured this committee composition in the last filing. The Committee details are mentioned below: 1. Mr. Dinesh Kumar Agarwal Whole-time Director & CFO, Chairperson 2. Ms. Susmitha Siripurapu Non-Executive Director, Member 3. Mr. Sivaramakrishnan Vasudevan Independent Director, Member 4. Ms. Harini S VP Legal (Refex Group), Member 5. Mr. Sachin Navtosh Jha Chief of Staff (Refex Group), Member As per Regulation 21(3) of SEBI (Listing Obligations and Disclsoure Requirements) 2015, senior executives may be appointed members of the committee. Based on the provision Ms. Harini S and Mr. Sachin Navtosh Jha were appointed as members of the Committee. The details of current committee composition has mentioned here and above. Risk Management Committee99999999Sonal JainVP - Accounts & Taxes - Refex GroupMember2025-01-272025-02-14This is to clarify that, based on the market capitalization as on 31.12.2024, the Company falls under the Top 1000 Listed entity category. Pursuant to this, the Company at the Board meeting held on January 27, 2025, constituted the Risk Management Committee, under the Regulation 21 of SEBI (Listing Obligations and Disclsoure Requirements) 2015. We wish to clarify that, the Risk management committee composition filed in the Integrated Filing - Governance for the Quarter ended December 31, 2024 filed on February 12, 2025, voluntarily captured this committee composition in the last filing. The Committee details are mentioned below: 1. Mr. Dinesh Kumar Agarwal Whole-time Director & CFO, Chairperson 2. Ms. Susmitha Siripurapu Non-Executive Director, Member 3. Mr. Sivaramakrishnan Vasudevan Independent Director, Member 4. Ms. Harini S VP Legal (Refex Group), Member 5. Mr. Sachin Navtosh Jha Chief of Staff (Refex Group), Member As per Regulation 21(3) of SEBI (Listing Obligations and Disclsoure Requirements) 2015, senior executives may be appointed members of the committee. Based on the provision Ms. Harini S and Mr. Sachin Navtosh Jha were appointed as members of the Committee. Further Mr. Sonal Jain, who was inducted as member of Risk management Committee, had stepped down from his position with effect from February 14, 2025. The details of current committee composition has mentioned here and above. Corporate Social Responsibility Committee02345708SIVARAMAKRISHNAN VASUDEVANNon-Executive - Independent DirectorChairperson2024-05-24Corporate Social Responsibility Committee07544757DINESH KUMAR AGARWALExecutive DirectorMember2020-03-28Corporate Social Responsibility Committee00181960ANIL JAINExecutive DirectorMember2020-03-282024-10-03true6632024-11-13true6632025-01-2774true6632025-03-2859true663Audit Committee2024-11-13true3320Audit Committee2025-01-2774true3320Audit Committee2025-03-2859true3320Nomination and remuneration committee2024-11-13true3320Nomination and remuneration committee2025-03-28134true3220truetruetruetrueYestruetruetrueAnkit PoddarCompany Secretary and Compliance OfficerYeshttps://refex.co.in/overview.phpYeshttps://refex.co.in/pdf/Memorandum_of_Association.pdf https://refex.co.in/pdf/Articles_of_Association.pdfYeshttps://refex.co.in/management.phpYeshttps://refex.co.in/pdf/Terms-and-Condition-for-Appointment-of-Independent-Director.pdfYeshttps://refex.co.in/management.phpYeshttps://refex.co.in/pdf/Code-of-Conduct_BoDs-&-SM.pdfYeshttps://refex.co.in/pdf/Whistle-Blower-Policy-Vigil-Mechanism.pdfNAYeshttps://refex.co.in/pdf/Policy-on-Related-Party-Transactions.pdfYeshttps://refex.co.in/pdf/Policy-on-Determining-Material-Subsidiary.pdfYeshttps://refex.co.in/pdf/Familiarization_Programme_for_Independent_Directors.pdfYeshttps://refex.co.in/investors-information.phpYeshttps://refex.co.in/investors-information.phpYeshttps://refex.co.in/investors-information.phpYeshttps://refex.co.in/investors-information.phpNAYeshttps://refex.co.in/investors-information.phpYeshttps://refex.co.in/investors-information.phpNAYeshttps://refex.co.in/investors-information.phpYeshttps://refex.co.in/investors-information.phpYeshttps://refex.co.in/investors-information.phpYeshttps://refex.co.in/investors-information.phpYeshttps://refex.co.in/investors-information.phpYeshttps://refex.co.in/investors-information.phpYeshttps://refex.co.in/investors-information.phpYeshttps://refex.co.in/investors-information.phpYeshttps://refex.co.in/pdf/Dividend-Distribution-Policy.pdfYeshttps://refex.co.in/investors-information.phpYeshttps://refex.co.in/investors-information.phpYeshttps://refex.co.in/investors-information.phpYeshttps://refex.co.in/investors-information.phpYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANAYesYesYesNAYesNAYesNAYesYesYesYesYesYesNAYesYesYesNAYesAnkit PoddarCompany Secretary and Compliance OfficerYesAnkit PoddarCompany Secretary and Compliance OfficerfalseAnkit PoddarCompany Secretary and Compliance OfficerChennai2025-04-2800000The Company indirectly holds 67% of total equity shares or voting rights of Venwind Refex Power Services Limited through its direct subsidiary company namely Venwind Refex Power Limited, in which Company holds 67% of total equity shares or voting rights directly.Venwind Refex Power Services Limited2025-02-2400.670.67Deputy Commissioner of Income tax - Central Circle 3(4)2022-03-31A Demand Notice for the sum of Rs.751.16 lakhs has been issued pertaining to the assessment year 2014-15 (FY 2013-14), in connection with reassessment under Section 147 r.w.s 143(3) of the Income Tax Act, 1961.Appeal Pending before CIT(A)Deputy Commissioner of Income tax - Central Circle 3(4)2022-09-30A Demand Notice for the sum of Rs.4086.66 lakhs has been issued pertaining to the assessment year 2020-21 (FY 2019-20), in connection with reassessment under Section 143(3) of the Income Tax Act, 1961.Appeal Pending before CIT(A)Deputy Commissioner of Income tax - Central Circle 3(4)2022-12-31A Demand Notice for the sum of Rs.1,136.78 lakhs has been issued pertaining to the assessment year 2021-22 (FY 2020-21), in connection with reassessment under Section 143(3) of the Income Tax Act, 1961.Appeal Pending before CIT(A)Joint Commissioner of Central Tax, Chennai2023-03-31GST demand order received u/s 74 dated March 31st 2023 which was received on May 15, 2023 alleging wrongful availment and utilisation of Input tax credit withoiut the receipt of goods/services for the period July 2017 to March 2019. The total amount involves in the demand is of Rs.7,12,92,240/- which involves penalty of Rs.3,56,46,120/- . Out of the total demand amount tax liability of Rs.3,32,37,000/- was already discharged through DRC-03Appeal pending before Joint Commissioner of Central Tax, ChennaiDeputy Commissioner of Income tax - Central Circle 3(4)2023-05-31A writ has been filed to quash the order dated 31.05.2023 for AY 2016-17, issued by the Deputy Commissioner of Income Tax, as it was completed without providing an opportunity u/s 144A of the Income Tax Act.Writ petition pending before Madras High CourtDeputy Commissioner of Income tax - Central Circle 3(4)2024-03-31A Demand Notice for the sum of Rs. 47,31,69,323/- has been issued pertaining to the assessment year 2019-20 (FY 2018-19), in connection with reassessment under Section 147 of the Income Tax Act, 1961.Appeal Pending before CIT(A)State tax officer(C-829), Nodal-04, Mumbai2024-04-29GST demand order received u/s 73 dated April 29th, 2024 which is received on April 29th, 2024 alleging wrongful availment and utilisation of Input tax credit without the receipt of goods/services for the period April 2018 to March 2019. The total amount involves in the demand is Rs.3,57,46,813/- which includes interest and penalty of Rs.2,13,12,972/-Appeal pending before State tax officer(C-829), Nodal-04, MumbaiDeputy Commissioner of Commercial Taxes, Circle-B, Rajasthan2024-12-24GST assessment order received u/s 74 dated December 24th, 2024 alleging wrongful availment and utilisation of Input tax credit without the receipt of goods/services for the period July 2017 to March 2018. The total amount involves in the demand is Rs.5,25,72,714/- which includes interest and penalty of Rs.3,61,43,742/-Appeal pending before Appellate Authority, JaipurDeputy Commissioner of Commercial Taxes, Circle-B, Rajasthan2024-12-27GST assessment order received u/s 74 dated December 27th, 2024 alleging wrongful availment and utilisation of Input tax credit without the receipt of goods/services for the period April 2018 to March 2019. The total amount involves in the demand is Rs.20,78,253/- which includes interest and penalty of Rs.13,90,090/-Appeal pending before Appellate Authority, JaipurDeputy Commissioner of Commercial Taxes, Circle-B, Rajasthan2024-12-27GST assessment order received u/s 74 dated December 27th, 2024 alleging wrongful availment and utilisation of Input tax credit without the receipt of goods/services for the period April 2019 to March 2020. The total amount involves in the demand is Rs.92,54,115/- which includes interest and penalty of Rs.59,95,624/-Appeal pending before Appellate Authority, JaipurDeputy Commissioner of Commercial Taxes, Circle-B, Rajasthan2024-12-27GST assessment order received u/s 74 dated December 27th, 2024 alleging wrongful availment and utilisation of Input tax credit without the receipt of goods/services for the period April 2020 to March 2021. The total amount involves in the demand is Rs.3,91,93,369/- which includes interest and penalty of Rs.2,44,59,011/-Appeal pending before Appellate Authority, JaipurDeputy Commissioner of Commercial Taxes, Circle-B, Rajasthan2024-12-27GST assessment order received u/s 74 dated December 27th, 2024 alleging wrongful availment and utilisation of Input tax credit without the receipt of goods/services for the period April 2021 to March 2022. The total amount involves in the demand is Rs.7,65,086/- which includes interest and penalty of Rs.4,68,253/-Appeal pending before Appellate Authority, JaipurAdditional Commissioner, CGST and Central Excise, Bhopal2025-03-27GST demand order received u/s 74 dated March 27th, 2025 alleging wrongful availment and utilisation of Input tax credit without the receipt of goods/services for the period April 2018 to March 2021. The total amount involves in the demand is Rs.29,31,92,582/- which includes penalty of Rs.14,65,96,291/-.Received demand order and will be filing appeal against this orderAssistant Commissioner, Visakhapatnam central GST division, Visakhapatnam2025-03-28GST demand order received u/s 74 dated March 28th, 2025 alleging wrongful availment and utilisation of Input tax credit without the receipt of goods/services for the period April 2018 to March 2019. The total amount involves in the demand is penalty of Rs.71,16,353/-.Received demand order and will be filing appeal against this order00000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueDinesh Kumar AgarwalCFOChennai2025-04-28