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Enterprises Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThere are no acquisitions of shares or voting rights in unlisted companies during the quarter ended December 31, 2024truetruefalsetrueTop 500 listed entitiestruer00154OriginalBoard in its meeting held on Februaruary 11, 2025 decided that the Directors of the Company will be appointed as the Chairperson of the Company on a rotational basis to hold office for a calendar quarter and the first Chairperson will be Mr. Praveen Kumar Tripathi and will hold office until 30 June 2025.falsefalseMrPraveen Kumar Tripathi02167497Non-Executive - Independent DirectorChairperson1952-12-15falseActiveNA2021-12-222021-12-2239.144102MrMalay Kumar SinhaAJCPS8649E08140223Non-Executive - Independent DirectorNot Applicable1956-09-15falseActiveNA2018-05-282023-05-2882.041171MrRanjan Dwivedi09185085Non-Executive - Independent DirectorNot Applicable1956-04-26falseActiveNA2021-12-292021-12-2939.031100MsPreeti MadanAAFPM2886D08384644Non-Executive - Independent DirectorNot Applicable1958-02-22falseActiveNA2023-01-242023-01-2426.081110MrShrikant Shreeniwas Somani00085039Non-Executive - Independent DirectorNot Applicable1968-10-27falseActiveNA2025-02-212025-02-211.083340MrRajender Mohan MallaAAJPM3136E00136657Non-Executive - Independent DirectorNot Applicable1953-05-15falseActiveYes2025-04-102025-02-212025-02-211.0866106MsRashmi Saluja01715298Executive DirectorNot Applicable1973-12-14falseInactiveNA2018-12-202023-02-262025-02-071060OthersMrHamid AhmedADCPA7850R09032137Non-Executive - Independent DirectorNot Applicable1997-03-25falseInactiveNA2021-02-102021-02-102025-02-0447.221162OtherstruetruetruetruefalseAudit Committee02167497Praveen Kumar TripathiNon-Executive - Independent DirectorChairperson2022-09-08He became the Chairperson of the Committee w.e.f. February 10, 2023Audit Committee08140223Malay Kumar SinhaNon-Executive - Independent DirectorMember2018-06-12Audit Committee09032137Hamid AhmedNon-Executive - Independent DirectorMember2021-05-242025-02-04Audit Committee01715298Rashmi SalujaExecutive DirectorMember2019-02-122025-02-07Audit Committee08384644Preeti MadanNon-Executive - Independent DirectorMember2023-11-02Audit Committee09185085Ranjan DwivediNon-Executive - Independent DirectorMember2025-02-11Nomination and remuneration committee08140223Malay Kumar SinhaNon-Executive - Independent DirectorChairperson2018-07-12Nomination and remuneration committee02167497Praveen Kumar TripathiNon-Executive - Independent DirectorMember2022-09-08Nomination and remuneration committee09032137Hamid AhmedNon-Executive - Independent DirectorMember2021-05-242025-02-04Nomination and remuneration committee01715298Rashmi SalujaExecutive DirectorMember2019-02-122025-02-07Nomination and remuneration committee09185085Ranjan DwivediNon-Executive - Independent DirectorMember2025-02-11Stakeholders Relationship Committee08140223Malay Kumar SinhaNon-Executive - Independent DirectorChairperson2018-07-12Stakeholders Relationship Committee01715298Rashmi SalujaExecutive DirectorMember2020-02-122025-02-07Stakeholders Relationship Committee09032137Hamid AhmedNon-Executive - Independent DirectorMember2021-06-222025-02-04Stakeholders Relationship Committee02167497Praveen Kumar TripathiNon-Executive - Independent DirectorMember2025-02-13Stakeholders Relationship Committee08384644Preeti MadanNon-Executive - Independent DirectorMember2025-02-13Risk Management Committee08140223Malay Kumar SinhaNon-Executive - Independent DirectorChairperson2018-06-12Risk Management Committee01715298Rashmi SalujaExecutive DirectorMember2019-03-142025-02-07Risk Management Committee09032137Hamid AhmedNon-Executive - Independent DirectorMember2021-05-242025-02-04Risk Management Committee08384644Preeti MadanNon-Executive - Independent DirectorMember2023-02-10Risk Management Committee02167497Praveen Kumar TripathiNon-Executive - Independent DirectorMember2025-02-13Risk Management Committee03632542Rajesh SharmaPresident-Internal AuditMember2024-12-04Mr. Rajesh Sharma, President-Internal Audit (Non-Board Member) was appointed as Member of the Committee w.e.f December 04, 2024.Corporate Social Responsibility Committee09032137Hamid AhmedNon-Executive - Independent DirectorChairperson2021-05-242025-02-04Chairperson of the last CSR meeting held on December 04, 2024Corporate Social Responsibility Committee01715298Rashmi SalujaExecutive DirectorMember2019-08-082025-02-07Corporate Social Responsibility Committee08140223Malay Kumar SinhaNon-Executive - Independent DirectorMember2018-07-12Corporate Social Responsibility Committee08384644Preeti MadanNon-Executive - Independent DirectorMember2025-02-13Corporate Social Responsibility Committee09185085Ranjan DwivediNon-Executive - Independent DirectorMember2025-02-132024-10-08true6652024-11-1234true6432024-12-0421true6652024-12-127true6652025-01-0826true6652025-02-0325true6652025-02-117true4442025-02-219true4442025-02-264true6662025-03-1718true6662025-03-279true655Audit Committee2024-11-12true5320Audit Committee2024-12-0421true5540Audit Committee2025-01-0632true5540Audit Committee2025-02-0327true5540Audit Committee2025-02-2117true4440Stakeholders Relationship Committee2024-12-04true3320Stakeholders Relationship Committee2025-02-0360true3320Risk Management Committee2024-12-04true4430Risk Management Committee2025-02-0360true5431Nomination and remuneration committee2024-10-08true4430Nomination and remuneration committee2024-12-0456true4430Nomination and remuneration committee2025-02-0360true4430Nomination and remuneration committee2025-02-139true3330Nomination and remuneration committee2025-02-217true3330truetruetruetrueYestruetruetrueReport for Quarter ended December 31, 2024 has been placed before the Board Meeting held on February 26, 2025. Report for quarter ended March 31, 2025 shall be placed at the forthcoming Board Meeting.Anuj JainCompany Secretary and Compliance OfficerYeshttps://religare.com/business/Yeshttps://religare.com/moa-aoa/Yeshttps://religare.com/our-team/Yeshttps://religare.com/bod_tc/Yeshttps://religare.com/committees-of-board/Yeshttps://religare.com/code-of-conduct/Yeshttps://religare.com/wp-content/uploads/2025/03/Religare-Whistle-Blower-Policy_Feb-21-2025.pdfYeshttps://www.religare.com/pdf/Director_Remuneration_Policy_feb_22.pdfYeshttps://religare.com/wp-content/uploads/2024/04/Religare_Rpt_Policy_Feb11-2022.pdfYeshttps://www.religare.com/pdf/Subsidaries_Policy.pdfYeshttps://religare.com/familiarisation-programme-for-independent-directors/Yeshttps://religare.com/investor-contacts/Yeshttps://religare.com/investor-contacts/Yeshttps://religare.com/quarterly-annual-results/Yeshttps://religare.com/shareholding-pattern/NANANANAYeshttps://religare.com/newspaper-advertisements/NAYeshttps://religare.com/quarterly-annual-results/Yeshttps://religare.com/wp-content/uploads/2024/05/RELASCR31032024.pdfYeshttps://religare.com/wp-content/uploads/2025/03/8.-REL-Policy-for-Materiality-of-Disclosure_February-21-2025.pdfYeshttps://religare.com/wp-content/uploads/2025/03/8.-REL-Policy-for-Materiality-of-Disclosure_February-21-2025.pdfYeshttps://religare.com/stock-exchange-announcements/NAYeshttps://religare.com/wp-content/uploads/2024/08/Religare_Dividend_Distribution_Policy_2024.pdfYeshttps://religare.com/annual-returns/Yeshttps://religare.com/wp-content/uploads/2025/04/Signed-REL-ESOP-Scheme-2019.pdfYeshttps://religare.com/Yeshttps://religare.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNANoVacancy in the position of Chief Financial Officer arose on November 12, 2024 and is yet to be filledAnuj JainCompany Secretary and Compliance OfficerYesAnuj JainCompany Secretary and Compliance OfficerfalseAnuj JainCompany Secretary and Compliance OfficerNew Delhi2025-04-3001100Superintendent, Bhubneswar IV Range, OdishaOrder issued under Section 74 of the Central Goods and Services Tax ("CGST") Act, 2017 for FY 2017-18 against Religare Broking Limited (wholly owned subsidiary of the Company)2025-01-31Proportionate reversal of ITC on exempt supplyBase Tax Demand- INR 90716 Penalty - INR 90716Assistant Commissioner, Tax Audit Wing, Bhopal, Madhya PradeshOrder issued under Section 73 of the Central Goods and Services Tax ("CGST") Act, 2017 for FY 2020-21 against Religare Broking Limited (wholly owned subsidiary of the Company)2025-02-25-Proportionate reversal of ITC on exempt supply -Claim of excess ITC in GST returns which is not confirmed in autopopulated GSTR-2ABase Tax Demand- INR 139355 Interest- INR 78098 Penalty - INR 50000Superintendent, Division-Connaught Place, Range-50, DelhiOrder issued under Section 73 of the Central Goods and Services Tax ("CGST") Act, 2017 for FY 2020-21 against Religare Broking Limited (wholly owned subsidiary of the Company)2025-02-28-Claim of excess ITC in GST returns which is not confirmed in autopopulated GSTR-2ABase Tax Demand- INR 620396 Penalty - INR 62040Joint Commissioner of State tax, Appeal-VI, Mumbai, MaharashtraOrder issued under Section 107 of the Central Goods and Services Tax ("CGST") Act, 2017 for FY 2017-18 against Religare Broking Limited (wholly owned subsidiary of the Company)2025-03-21-Claim of excess ITC in GST returns which is not confirmed in autopopulated GSTR-2ABase Tax Demand- INR 178918 Interest - INR 214702 Penalty - INR 20000Income Tax Department (Company's Appeal for A.Y. 2011-12)2024-03-31NAThe company's appeal is pending before CIT - Appeals. All the submissions have been filed before the said authority and further communication is awaited from the authority.Income Tax Department (Department's Appeal for A.Y. 2014-15)2024-04-29NAThe department's appeal is pending before Hon'ble Supreme Court (SC). The matter has been adjourned sine-die considering the decision of SC in Adani Wilmar Ltd.Income Tax Department (Company's Appeal for A.Y. 2016-17)2021-03-31NAThe company's appeal is pending before Hon'ble Delhi High Court (DHC). Next date of hearing is 06th August 2025.Income Tax Department (Department's Appeal for A.Y. 2016-17)2024-05-01NAThe department's appeal is pending before Hon'ble Delhi High Court (DHC) . Next date of hearing is 06th August 2025.Income Tax Department (Company's Appeal for A.Y. 2017-18)2022-01-24NAThe company's appeal is pending before ITAT. The matter has been adjourned sine-die considering the decision in the case of Roca Bathroom.Income Tax Department (Department's Appeal for A.Y. 2012-13)2018-11-29NAThe department's appeal for Religare Securities Limited (now merged with Religare Enterprises Limited) is pending before ITAT. The matter has been heard.Income Tax Department (Company's Appeal for A.Y. 2016-17)2019-11-25NAThe company's appeal for Religare Securities Limited (now merged with Religare Enterprises Limited) is pending before CIT - Appeals. All the submissions have been filed before the said authority and further communication is awaited from the authority.Income Tax Department (Company's Appeal for A.Y. 2020-21)2024-02-28NAThe company's appeal for Religare Securities Limited (now merged with Religare Enterprises Limited) is pending before Delhi High Court. Next date of hearing is 08th May 2025.Income Tax Department (Department's Appeal for A.Y. 2012-13)2017-09-06NAThe department's appeal for Religare Comtrade Limited (now merged with Religare Enterprises Limited) is pending before ITAT for adjudication. The matter has been heard and order is awaited from the ITAT.Deputy Commissioner of Commercial Tax (Appeals-1), Gujarat (F.Y. 2015-16) 2020-03-21NAThe Company has filed the appeal before Deputy Commissioner of Commercial Tax (Appeals-1) on 23 July 2020 for Religare Comtrade Limited (now merged with Religare Enterprises Limited). Currently, the matter is pending for adjudication.