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Independent DirectorNot Applicable1960-03-23falseActiveNA2023-11-092023-11-0916.221110MsShaily Jatin Dedhia08853685Non-Executive - Independent DirectorNot Applicable1983-12-12falseActiveNA2022-06-272022-06-2733.046693MsPriyanka K GolaBETPG9380M09384530Non-Executive - Independent DirectorNot Applicable1993-07-10falseActiveNA2023-11-092023-11-0916.228871truetruetrueAudit Committee08853685Shaily Jatin DedhiaNon-Executive - Independent DirectorChairperson2023-11-09Audit Committee03231054Premsingh Mangatsingh SawhneyExecutive DirectorMember2023-11-09Audit Committee08252350Navin Chandra PandeyNon-Executive - Independent DirectorMember2023-11-09Audit Committee09384530Priyanka K GolaNon-Executive - Independent DirectorMember2023-11-09Nomination and remuneration committee08853685Shaily Jatin DedhiaNon-Executive - Independent DirectorChairperson2023-11-09Nomination and remuneration committee03231054Premsingh Mangatsingh SawhneyExecutive DirectorMember2023-11-09Nomination and remuneration committee08252350Navin Chandra PandeyNon-Executive - Independent DirectorMember2023-11-09Nomination and remuneration committee09384530Priyanka K GolaNon-Executive - Independent DirectorMember2023-11-09Stakeholders Relationship Committee08853685Shaily Jatin DedhiaNon-Executive - Independent DirectorChairperson2023-11-09Stakeholders Relationship Committee03231054Premsingh Mangatsingh SawhneyExecutive DirectorMember2023-11-09Stakeholders Relationship Committee08763064Shail Manoj SavlaExecutive DirectorMember2023-11-092024-10-01true6632024-11-23true6632025-02-1482true6632025-02-2813true641Audit Committee2024-10-01true4430Audit Committee2024-11-23true4430Audit Committee2025-02-14true4430Nomination and remuneration committee2024-10-01true4430Nomination and remuneration committee2025-02-14true4430Stakeholders Relationship Committee2025-02-14true3310truetruetruetrueNAtruetruetrueNikita AgarwallaCompany Secretary and Compliance OfficerYeshttps://prabhaenergy.com/Yeshttps://prabhaenergy.com/Yeshttps://prabhaenergy.com/Yeshttps://prabhaenergy.com/Yeshttps://prabhaenergy.com/Yeshttps://prabhaenergy.com/Yeshttps://prabhaenergy.com/Yeshttps://prabhaenergy.com/Yeshttps://prabhaenergy.com/Yeshttps://prabhaenergy.com/Yeshttps://prabhaenergy.com/Yeshttps://prabhaenergy.com/Yeshttps://prabhaenergy.com/Yeshttps://prabhaenergy.com/Yeshttps://prabhaenergy.com/NANANANAYeshttps://prabhaenergy.com/NAYeshttps://prabhaenergy.com/Yeshttps://prabhaenergy.com/Yeshttps://prabhaenergy.com/NoThe Company got listed with effect from March 19, 2025. Hence the Company will be authorizing the concerned persons for the purpose of determining materiality as required under regulation 30(5) in the ensuing Board Meeting of the Company.Yeshttps://prabhaenergy.com/NANAYeshttps://prabhaenergy.com/NAYeshttps://prabhaenergy.com/Yeshttps://prabhaenergy.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesNikita AgarwallaCompany Secretary and Compliance OfficerYesNikita AgarwallaCompany Secretary and Compliance OfficerfalseNikita AgarwallaCompany Secretary and Compliance OfficerAhmedabad2025-04-3000000Department of Income Tax for A.Y. 2019-202024-10-04Appeal Pending with CIT Appeal for Savla Oil and Gas Private Limited merged with Prabha Energy LimitedHearing AwaitedDepartment of Income Tax for A.Y. 2020-212025-03-31Appeal filed with CIT Appeal for Savla Oil and Gas Private Limited merged with Prabha Energy LimitedHearing AwaitedDepartment of Income Tax for A.Y. 2022-232024-03-24Appeal Pending with CIT Appeal for Savla Oil and Gas Private Limited merged with Prabha Energy LimitedHearing AwaitedDepartment of Income Tax for A.Y. 2016-172018-12-10Appeal Pending with ITAT Appeal for Deep Energy Resources Limited merged with Prabha Energy LimitedHearing Awaited