5420112025-04-012025-06-305420112025-06-305420112025-04-012025-06-30CompositionOfBoardOfDirectors15420112025-06-30CompositionOfBoardOfDirectors15420112025-04-012025-06-30CompositionOfBoardOfDirectors25420112025-06-30CompositionOfBoardOfDirectors25420112025-04-012025-06-30CompositionOfBoardOfDirectors35420112025-06-30CompositionOfBoardOfDirectors35420112025-04-012025-06-30CompositionOfBoardOfDirectors45420112025-06-30CompositionOfBoardOfDirectors45420112025-04-012025-06-30CompositionOfBoardOfDirectors55420112025-06-30CompositionOfBoardOfDirectors55420112025-04-012025-06-30CompositionOfBoardOfDirectors65420112025-06-30CompositionOfBoardOfDirectors65420112025-04-012025-06-30CompositionOfBoardOfDirectors75420112025-06-30CompositionOfBoardOfDirectors75420112025-04-012025-06-30CompositionOfCommittees685420112025-06-30CompositionOfCommittees685420112025-04-012025-06-30CompositionOfCommittees695420112025-06-30CompositionOfCommittees695420112025-04-012025-06-30CompositionOfCommittees705420112025-06-30CompositionOfCommittees705420112025-04-012025-06-30CompositionOfCommittees715420112025-06-30CompositionOfCommittees715420112025-04-012025-06-30CompositionOfCommittees725420112025-06-30CompositionOfCommittees725420112025-04-012025-06-30CompositionOfCommittees735420112025-06-30CompositionOfCommittees735420112025-04-012025-06-30CompositionOfCommittees955420112025-06-30CompositionOfCommittees955420112025-04-012025-06-30CompositionOfCommittees965420112025-06-30CompositionOfCommittees965420112025-04-012025-06-30CompositionOfCommittees975420112025-06-30CompositionOfCommittees975420112025-04-012025-06-30CompositionOfCommittees985420112025-06-30CompositionOfCommittees985420112025-04-012025-06-30CompositionOfCommittees995420112025-06-30CompositionOfCommittees995420112025-04-012025-06-30CompositionOfCommittees1005420112025-06-30CompositionOfCommittees1005420112025-04-012025-06-30CompositionOfCommittees1015420112025-06-30CompositionOfCommittees1015420112025-04-012025-06-30CompositionOfCommittees1025420112025-06-30CompositionOfCommittees1025420112025-04-012025-06-30CompositionOfCommittees1035420112025-06-30CompositionOfCommittees1035420112025-04-012025-06-30CompositionOfCommittees1045420112025-06-30CompositionOfCommittees1045420112025-04-012025-06-30CompositionOfCommittees1225420112025-06-30CompositionOfCommittees1225420112025-04-012025-06-30CompositionOfCommittees1235420112025-06-30CompositionOfCommittees1235420112025-04-012025-06-30CompositionOfCommittees1245420112025-06-30CompositionOfCommittees1245420112025-04-012025-06-30CompositionOfCommittees1255420112025-06-30CompositionOfCommittees1255420112025-04-012025-06-30CompositionOfCommittees1265420112025-06-30CompositionOfCommittees1265420112025-04-012025-06-30CompositionOfCommittees1275420112025-06-30CompositionOfCommittees1275420112025-06-30MeetingOfBoardOfDirectors15420112025-04-012025-06-30MeetingOfBoardOfDirectors15420112025-06-30MeetingOfBoardOfDirectors25420112025-04-012025-06-30MeetingOfBoardOfDirectors25420112025-06-30MeetingOfBoardOfDirectors35420112025-04-012025-06-30MeetingOfBoardOfDirectors35420112025-06-30MeetingOfBoardOfDirectors45420112025-04-012025-06-30MeetingOfBoardOfDirectors45420112025-06-30MeetingOfBoardOfDirectors55420112025-04-012025-06-30MeetingOfBoardOfDirectors55420112025-06-30MeetingOfBoardOfDirectors65420112025-04-012025-06-30MeetingOfBoardOfDirectors65420112025-04-012025-06-30MeetingOfCommittees15420112025-06-30MeetingOfCommittees15420112025-04-012025-06-30MeetingOfCommittees25420112025-06-30MeetingOfCommittees25420112025-04-012025-06-30MeetingOfCommittees35420112025-06-30MeetingOfCommittees35420112025-04-012025-06-30MeetingOfCommittees45420112025-06-30MeetingOfCommittees45420112025-03-315420112025-06-30ImpositionOfFineOrPenaltyDomain15420112025-06-30ImpositionOfFineOrPenaltyDomain2xbrli:pure542011GRSENOTLISTEDINE382Z01011Garden Reach Shipbuilders & Engineers Limited2025-04-012026-03-31Quarterly2025-06-30EquitytruetruefalseDuring the quarter and in terms of the provisions of Para A(1) of Part A of Schedule III of SEBI (LODR) Regulations, 2015, the Company does not hold any shares or voting rights in unlisted company, aggregating to 5% or more.truefalseIn terms of the provisions of Para B(8) of Part A of Schedule III of (LODR) Regulations, 2015, and as on 30 Jun 2025, there are no such Ongoing Tax Litigations or Disputes, outcome thereof which may have an impact on the Company.trueTop 500 listed entitiestrue443OriginalThe Company being a CPSE under the administrative control of Ministry of Defence, the Directors on the Board are appointed through Presidential Orders. As on 30 Jun 2025, the Company has only one Independent Director (ID), leaving it no proper composition of Board of Directors. The appointment of four Independent Directors, including one independent Woman Director, is currently pending with the Government of India.truetrueMrHARI P R******08591411Executive DirectorChairpersonMD1967-05-31falseActiveNA2022-06-10591010MrRAMESH KUMAR DASH******08511344Executive DirectorNot Applicable1965-05-02falseActiveNA2020-07-012025-05-31591010Tenure CompletionMrSHANTANU BOSE******09631817Executive DirectorNot Applicable1968-04-10falseActiveNA2022-06-08601010MrSUBRATO GHOSH******10205285Executive DirectorNot Applicable1965-04-03falseActiveNA2023-06-202025-04-30221010Tenure CompletionMsGARIMA BHAGAT******10881164Non-Executive - Nominee DirectorNot Applicable1973-01-28falseActiveNA2024-12-231000MrSANJEEB MOHANTY******09559883Non-Executive - Independent DirectorNot Applicable1963-07-19falseActiveNA2022-04-062022-04-062025-04-05361111Tenure CompletionMrKAMLESHBHAI SHASHIKANTBHAI MIRANI******11118795Non-Executive - Independent DirectorNot Applicable1971-12-04falseActiveNA2025-05-212025-05-21361111As on 01 Apr 2025, due to non-availability of the requisite number of Independent Directors (IDs), the Company did not have Audit Committee and Nomination and Remuneration Committee (NRC). At that time, the Board had only one ID, which was below the statutory requirement. Following, the cessation of Shri Sanjeeb Mohanty as ID w.e.f. 06 Apr 2025, the Company was left with no IDs on its Board, rendering it unable to reconstitute the Stakeholder Relationship Committee, Risk Management Committee and Corporate Social Responsibility (CSR) Committee. The Ministry of Defence appointed Shri Kamleshbhai Shashikantbhai Mirani as an ID on the Board of the Company on 16 May 2025, and he assumed charge upon allotment of DIN w.e.f. 21 May 2025. As a result, there was no ID on the Board of the Company from 06 Apr 2025 to 21 May 2025. Following the appointment of Shri Mirani, the Board reconstituted the Stakeholder Relationship Committee, Risk Management Committee and CSR Committee w.e.f. 01 Jun 2025. Therefore, these committees were not in place from 06 Apr 2025 to 31 May 2025. The appointment of the requisite number of IDs by the Government of India is presently awaited. falsefalsetruetruetrueStakeholders Relationship Committee11118795KAMLESHBHAI SHASHIKANTBHAI MIRANINon-Executive - Independent DirectorChairperson2025-06-01Shri Kamleshbhai Shashikantbhai Mirani has been appointed as Independent Director on the Board of Directors of the Company w.e.f. 21 May 2025, Subsequent to his appointed and reconstitution of Stakeholder Relationship Committee on w.e.f. 01 Jun 2025, Shri Kamleshbhai Shashikantbhai Mirani has been appointed as the Chairperson of the Committee w.ef. 01 Jun 2025. Stakeholders Relationship Committee09559883SANJEEB MOHANTYNon-Executive - Independent DirectorChairperson2022-04-252025-04-05Shri Sanjeeb Mohanty, Independent Director, completed his tennure as Independent Director on the Board of Directors of the Company on 05 Apr 2025, and consequently he ceased to be Chairperson of the Stakeholder Relationship Committee w.e.f. 06 Apr 2025. Stakeholders Relationship Committee10205285SUBRATO GHOSHExecutive DirectorMember2023-06-282025-04-05Due to insufficient number of Independent Directors on the Board of Directors of the Company, the Company was unable to reconstitute its Stakeholders Relationship Committee w.e.f. 06 Apr 2025. Stakeholders Relationship Committee08511344RAMESH KUMAR DASHExecutive DirectorMember2022-02-112025-04-05Due to insufficient number of Independent Directors on the Board of Directors of the Company, the Company was unable to reconstitute its Stakeholders Relationship Committee w.e.f. 06 Apr 2025. Stakeholders Relationship Committee08591411HARI P RExecutive DirectorMember2025-06-01Upon the superannuation of Shri Ramesh Kumar Dash as Director (Finance) on 31 May 2025, the MoD, vide its letter dated 14 May 2025, entrusted the Additional Charge of the post of Director (Finance) to Cmde. Hari P R, IN (Retd.), Chairman and Managing Director (CMD), GRSE for a period of three months w.e.f. 01 Jun 2025 or till the appointment of regular incumbent or till further order whichever is earlier. Accordingly, Cmde. Hari P R, IN (Retd.) assumed the Additional Charge of Director (Finance), GRSE w.e.f. 01 Jun 2025, and has been appointed as Member of the Stakeholder Relationship Committee in this capacity.Stakeholders Relationship Committee09631817SHANTANU BOSEExecutive DirectorMember2025-06-01Stakeholder Relationship Committee was reconstituted on w.e.f 01 Jun 2025, with the Director (Shipbuilding) appointed as a Member of the Committee. Accordingly, Cdr. Shantanu Bose, IN (Retd.), Director (Shipbuilding), became a member of the Committee w.e.f. 01 Jun 2025.Risk Management Committee08511344RAMESH KUMAR DASHExecutive DirectorChairperson2022-06-202025-04-05Due to insufficient number of Independent Directors on the Board of Directors of the Company, the Company was unable to reconstitute its Risk Management Committee w.e.f. 06 Apr 2025. Risk Management Committee09631817SHANTANU BOSEExecutive DirectorChairperson2025-06-01Risk Management Committee was reconstituted on w.e.f. 01 Jun 2025, with the Director (Shipbuilding) appointed as a Chairperson of the Committee. Accordingly, Cdr. Shantanu Bose, IN (Retd.), Director (Shipbuilding) became a chairperson of the Committee w.e.f. 01 Jun 2025. Risk Management Committee09559883SANJEEB MOHANTYNon-Executive - Independent DirectorMember2024-12-272025-04-05Shri Sanjeeb Mohanty, Independent Director, completed his tennure as Independent Director on the Board of Directors of the Company on 05 Apr 2025, and consequently he ceased to be member of the Risk Management Committee w.e.f. 06 Apr 2025. Risk Management Committee10205285SUBRATO GHOSHExecutive DirectorMember2023-06-282025-04-05Due to insufficient number of Independent Directors on the Board of Directors of the Company, the Company was unable to reconstitute its Risk Management Committee w.e.f. 06 Apr 2025. Risk Management Committee08591411HARI P RExecutive DirectorMember2025-06-01Upon the superannuation of Shri Ramesh Kumar Dash as Director (Finance) on 31 May 2025, the MoD, vide its letter dated 14 May 2025, entrusted the Additional Charge of the post of Director (Finance) to Cmde. Hari P R, IN (Retd.), Chairman and Managing Director (CMD), GRSE for a period of three months w.e.f. 01 Jun 2025 or till the appointment of regular incumbent or till further order whichever is earlier. Accordingly, Cmde. Hari P R, IN (Retd.) assumed the Additional Charge of Director (Finance), GRSE w.e.f. 01 Jun 2025, and has been appointed as Member of the Risk Management Committee in this capacity.Risk Management Committee11118795KAMLESHBHAI SHASHIKANTBHAI MIRANINon-Executive - Independent DirectorMember2025-06-01Shri Kamleshbhai Shashikantbhai Mirani was appointed as Independent Director on the Board of Directors of the Company w.e.f. 21 May 2025. Following this appointment and the reconstitution of Risk Management Committee w.e.f. 01 Jun 2025, Shri Mirani was appointed as a Member of the Committee.Risk Management Committee99999999SUNILKUMAR PANANGADANChief Risk OfficerMember2023-06-232025-04-051. Due to insufficient number of Independent Directors on the Board of Directors of the Company, the Company was unable to reconstitute its Risk Management Committee w.e.f. 06 Apr 2025. 2. DIN Not Applicable Risk Management Committee99999999MADHUMITA KHASNOBISRisk CoordinatorMember2023-04-172025-04-051. Due to insufficient number of Independent Directors on the Board of Directors of the Company, the Company was unable to reconstitute its Risk Management Committee w.e.f. 06 Apr 2025. 2. DIN Not ApplicableRisk Management Committee99999999SUNILKUMAR PANANGADANChief Risk OfficerMember2025-06-011. Capt. Sunilkumar Panangadan, Chief Risk Office, was appointed as the Member of the Risk Management Committee upon its reconstitution w.e.f. 01 Jun 2025. 2. DIN Not ApplicableRisk Management Committee99999999MADHUMITA KHASNOBISRisk CoordinatorMember2025-06-011. Smt. Madhumita Khasnobis, Risk Coordinator, was appointed as the Member of the Risk Management Committee upon its reconstitution w.e.f. 01 Jun 2025. 2. 2. DIN Not ApplicableCorporate Social Responsibility Committee09559883SANJEEB MOHANTYNon-Executive - Independent DirectorChairperson2022-06-062025-04-05Shri Sanjeeb Mohanty, Independent Director, completed his tenure as Independent Director on the Board of Directors of the Company on 05 Apr 2025, and consequently he ceased to be chairperson of the Corporate Social Responsibility Committee w.e.f. 06 Apr 2025.Corporate Social Responsibility Committee11118795KAMLESHBHAI SHASHIKANTBHAI MIRANINon-Executive - Independent DirectorChairperson2025-06-01Shri Kamleshbhai Shashikantbhai Mirani was appointed as Independent Director on the Board of Directors of the Company w.e.f. 21 May 2025. Following this appointment and the reconstitution of Corporate Social Responsibility Committee w.e.f. 01 Jun 2025, Shri Mirani was appointed as a chairperson of the Committee.Corporate Social Responsibility Committee09631817SHANTANU BOSEExecutive DirectorMember2022-06-202025-04-05Due to insufficient number of Independent Directors on the Board of Directors of the Company, the Company was unable to reconstitute its Corporate Social Responsibility Committee w.e.f. 06 Apr 2025.Corporate Social Responsibility Committee10205285SUBRATO GHOSHExecutive DirectorMember2023-06-282025-04-05Due to insufficient number of Independent Directors on the Board of Directors of the Company, the Company was unable to reconstitute its Corporate Social Responsibility Committee w.e.f. 06 Apr 2025. Corporate Social Responsibility Committee08591411HARI P RExecutive DirectorMember2025-06-01Due to the non-availability of the requisite number of Independent Directors (IDs), the Corporate Social Responsibility (CSR) Committee could not be constituted from 06 Apr 2025 to 31 May 2025. Meanwhile, upon superannuation of DIG Subrato Ghosh, ICG (Retd.), Director (Personnel) of the Company on 30 Apr 2025, the MoD vide its letter dated 02 May 2025, entrusted the Additional Charge of the post of Director (Corporate Planning & Personnel) (revised nomenclature/ designation of Director (Personnel)) to Cmde. Hari P R, IN (Retd.), Chairman and Managing Director, GRSE for a period of three months w.e.f. 01 May 2025 or till the appointment of regular incumbent or till further order, whichever is earlier. Accordingly, Cmde. Hari P R assumed the Additional Charge w.e.f. 01 May 2025. Following, the appointment of an ID, the CSR Committee was reconstituted on w.e.f 01 Jun 2025, and Cmde. Hari P R, IN (Retd.) was became a member in the capacity of Director (Corporate Planning & Personnel).Corporate Social Responsibility Committee09631817SHANTANU BOSEExecutive DirectorMember2025-06-01Corporate Social Responsibility Committee was reconstituted on w.e.f. 01 Jun 2025, with the Director (Shipbuilding) appointed as a Member of the Committee. Accordingly, Cdr. Shantanu Bose, IN (Retd.), Director (Shipbuilding) became a Member of the Committee w.e.f. 01 Jun 2025. 2025-02-03true6612025-03-1135true6512025-04-0221true6612025-04-2522true5502025-05-1317true4402025-05-3016true541As on 01 Apr 2025, due to non-availability of the requisite number of Independent Directors (IDs), the Company did not have Audit Committee and Nomination and Remuneration Committee (NRC). At that time, the Board had only one ID, which was below the statutory requirement. Following, the cessation of Shri Sanjeeb Mohanty as ID w.e.f. 06 Apr 2025, the Company was left with no IDs on its Board, rendering it unable to reconstitute the Stakeholder Relationship Committee, Risk Management Committee and Corporate Social Responsibility (CSR) Committee. The Ministry of Defence appointed Shri Kamleshbhai Shashikantbhai Mirani as an ID on the Board of the Company on 16 May 2025, and he assumed charge upon allotment of DIN w.e.f. 21 May 2025. As a result, there was no ID on the Board of the Company from 06 Apr 2025 to 21 May 2025. Following the appointment of Shri Mirani, the Board reconstituted the Stakeholder Relationship Committee, Risk Management Committee and CSR Committee w.e.f. 01 Jun 2025. Therefore, these committees were not in place from 06 Apr 2025 to 31 May 2025.Stakeholders Relationship Committee2025-02-03true3310Risk Management Committee2025-04-0257true4412Corporate Social Responsibility Committee2025-02-03true3310Corporate Social Responsibility Committee2025-04-0257true3310falsefalsefalsetrueYestruetruetrueThe Company, being a CPSE under the administrative control of Ministry of Defence, the Directors on the Board are appointed through Presidential Order. The appointment of four Independent Directors (IDs), including one independent Woman Director, is currently pending with the Government of India. As a result, the Company is presently unable to comply with the provisions of Board composition under Regulation 17 of SEBI (LODR) Regulations, 2015. Further, due to non-availability of requisite number of Independent Directors, the Company did not have Audit Committee and Nomination and Remuneration Committee (NRC) throughout the quarter. Sandeep MahapatraCompany Secretary and Compliance OfficerfalseSandeep MahapatraCompany Secretary and Compliance OfficerKolkata2025-07-1205500National Stock Exchange of IndiaNSE has imposed fine of Rs. 9,55,800 for non-compliance of Reg 17(1), 18(1) and 19(1)/ 19(2) of SEBI (LODR) Regulations, 2015 pertaining to the Composition of the Board including failure to appoint woman Independent director and Constitution of an Audit Committee and Nomination and remuneration Committee respectively.2025-05-29During the quarter, NSE has imposed a fine for the quarter ended March 2025, for non-compliance with the requirement pertaining to composition of the Board including at least one Woman Independent Director. The number of Independent Directors were less than the minimum required statutory limit in terms of the Regulation 17(1) of the SEBI (LODR) Regulations. Further, the Company did not have a Woman Independent Directors on its Board. Further, in accordance with the Regulation 18(1), every listed entity shall constitute a qualified and Independent Audit Committee having minimum of 3 directors, two-thirds of whom shall be independent directors. However, the Company was unable to reconstitute the Audit Committee due to an inadequate number of Independent Directors on the Board. Additionally, in accordance with the Regulation 18(1), every listed entity shall also constitute a Nomination and remuneration Committee consisting of at least three directors, two thirds being Independent and all of whom shall be non-executive directors. However, the Company was unable to reconstitute the Nomination and remuneration Committee due to an inadequate number of Independent Directors on the Board. At present, there is no immediate monetary impact on the financials of the Company. The Company has filed a detailed response to the Stock Exchange citing that the Company being CPSE under the administrative control of Ministry of Defence, Government of India, the Directors of the Company are appointed by the Government of India through Presidential Order. The action for appointment of Independent Directors including Independent Woman Director on to the Board of CPSEs is not in the hands of the Company and also beyond the control of the Company. Accordingly, GRSE should not be held liable to pay the fines and the same should be waived-off. It is pertinent to note that the Company has from time to time made requests to the administrative Ministry and has been regularly following up with the Government regarding appointment of requisite number of IDs (including Woman ID) on the Board. The response on the same is still awaited from the Government. However, the Company is pursuing the matter with the Government of India for early resolution. BSE LimitedBSE has imposed fine of Rs. 9,55,800 for non-compliance of Reg 17(1), 18(1) and 19(1)/ 19(2) of SEBI (LODR) Regulations, 2015 pertaining to the Composition of the Board including failure to appoint woman independent director and Constitution of an Audit Committee and Nomination and remuneration Committee respectively.2025-05-29During the quarter, BSE has imposed a fine for the quarter ended March 2025, for non-compliance with the requirement pertaining to composition of the Board including at least one-Woman Independent Director. The number of Independent Directors were less than the minimum required statutory limit in terms of the Regulation 17(1) of the SEBI (LODR) Regulations. Further, the Company did not have a Woman Independent Directors on its Board. Further, in accordance with the Regulation 18(1), every listed entity shall constitute a qualified and independent Audit Committee having minimum of 3 directors, two-thirds of whom shall be independent directors. However, the Company was unable to reconstitute the Audit Committee due to an inadequate number of Independent Directors on the Board. Additionally, in accordance with the Regulation 18(1), every listed entity shall also constitute a Nomination and remuneration Committee consisting of at least three directors, two thirds being Independent and all of whom shall be non-executive directors. However, the Company was unable to reconstitute the Nomination and remuneration Committee due to an inadequate number of Independent Directors on the Board.At present, there is no immediate monetary impact on the financials of the Company. The Company has filed a detailed response to the Stock Exchange citing that the Company being CPSE under the administrative control of Ministry of Defence, Government of India, the Directors of the Company are appointed by the Government of India through Presidential Order. The action for appointment of Independent Directors including Independent Woman Director on to the Board of CPSEs is not in the hands of the Company and also beyond the control of the Company. Accordingly, GRSE should not be held liable to pay the fines and the same should be waived-off. It is pertinent to note that the Company has from time to time made requests to the administrative Ministry and has been regularly following up with the Government regarding appointment of requisite number of IDs (including Woman ID) on the Board. The response on the same is still awaited from the Government. However, the Company is pursuing the matter with the Government of India for early resolution.