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TOWERS LIMITED2025-04-012026-03-31Quarterly2025-06-30EquitytruetruetruefalseNot applicablefalseNot ApplicabletrueTop 100 listed entitiestrueb00638OriginalAs per Regulation 17A of LODR, for counting no. of directorships including ID, listed entities whose shares are listed on stock exchange and high value debt listed entities are considered. To ensure consistency with NSE FAQs and CG Report format, no. of chairmanship held in Audit & SRC includes all public companies whether listed or not.truefalseMrDinesh Kumar Mittal******00040000Non-Executive - Independent DirectorChairperson1953-01-25falseActiveYes2024-06-222024-04-012024-04-01154464MrsAnita Kapur******07902012Non-Executive - Independent DirectorNot Applicable1955-11-08falseActiveNA2018-01-172023-01-1789.392241MrGopal Vittal ******02291778Non-Executive - Non Independent DirectorNot Applicable1966-06-18falseActiveNA2020-11-192010MrHarjeet Singh Kohli******07575784Non-Executive - Non Independent DirectorNot Applicable1973-11-04falseActiveNA2020-11-192041MrPrachur Sah******07871676Executive DirectorNot ApplicableCEO-MD1976-08-09falseActiveNA2023-01-031000MrRajan Bharti Mittal******00028016Non-Executive - Non Independent DirectorNot Applicable1960-01-05falseActiveNA2016-01-275253MrRamesh Abhishek ******07452293Non-Executive - Independent DirectorNot Applicable1959-07-03falseActiveNA2023-01-032023-01-0329.864372MrRakesh Bharti Mittal******00042494Non-Executive - Non Independent DirectorNot Applicable1955-09-18falseActiveNA2025-01-202000MrJagdish Saksena Deepak******02194470Non-Executive - Non Independent DirectorNot Applicable1958-07-16falseActiveNA2024-08-013121MrSharad Bhansali ******08964527Non-Executive - Independent DirectorNot Applicable1956-10-19falseActiveNA2020-11-192020-11-1955.322232MrSoumen Ray******09484511Non-Executive - Non Independent DirectorNot Applicable1973-07-13falseActiveNA2025-01-202041The terms of reference of Audit Committee were revised on October 01, 2014 to include the terms of reference of Risk management Committee also. Accordingly, Audit Committee was designated as Audit & Risk Management Committee.truetruetruetrueAudit Committee07902012Anita KapurNon-Executive - Independent DirectorChairperson2018-07-25Ms. Anita Kapur was appointed as a Chairperson of the Committee w.e.f November 19, 2020 and as a Member of the Committee w.e.f July 25, 2018.Audit Committee08964527Sharad Bhansali Non-Executive - Independent DirectorMember2020-11-19Audit Committee07452293Ramesh Abhishek Non-Executive - Independent DirectorMember2023-04-26Audit Committee09484511Soumen RayNon-Executive - Non Independent DirectorMember2025-01-20Nomination and remuneration committee08964527Sharad Bhansali Non-Executive - Independent DirectorChairperson2020-11-19Nomination and remuneration committee00040000Dinesh Kumar MittalNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00028016Rajan Bharti MittalNon-Executive - Non Independent DirectorMember2016-01-27Nomination and remuneration committee07452293Ramesh Abhishek Non-Executive - Independent DirectorMember2024-10-15Stakeholders Relationship Committee08964527Sharad Bhansali Non-Executive - Independent DirectorChairperson2020-11-19Mr. Sharad Bhansali was appointed as a Chairperson of the Committee w.e.f October 15, 2024 and a Member of the Committee w.e.f November 19, 2020.Stakeholders Relationship Committee00028016Rajan Bharti MittalNon-Executive - Non Independent DirectorMember2016-01-27Mr. Rajan Bharti Mittal was recategorized as Member of the Committee w.e.f November 19, 2020.Stakeholders Relationship Committee07902012Anita KapurNon-Executive - Independent DirectorMember2025-01-20Risk Management Committee07902012Anita KapurNon-Executive - Independent DirectorChairperson2018-07-25Ms. Anita Kapur was appointed as a Chairperson of the Committee w.e.f November 19, 2020 and as a Member of the Committee w.e.f July 25, 2018.Risk Management Committee08964527Sharad Bhansali Non-Executive - Independent DirectorMember2020-11-19Risk Management Committee07452293Ramesh Abhishek Non-Executive - Independent DirectorMember2023-04-26Risk Management Committee09484511Soumen RayNon-Executive - Non Independent DirectorMember2025-01-20Corporate Social Responsibility Committee07452293Ramesh Abhishek Non-Executive - Independent DirectorChairperson2023-04-26Mr. Ramesh Abhishek was appointed as a Chairperson of the Committee w.e.f October 15, 2024 and as a Member of the Committee w.e.f April 26, 2023. Corporate Social Responsibility Committee00040000Dinesh Kumar MittalNon-Executive - Independent DirectorMember2024-12-22Corporate Social Responsibility Committee00042494Rakesh Bharti MittalNon-Executive - Non Independent DirectorMember2025-01-20Other Committee07452293Ramesh Abhishek ESG CommitteeNon-Executive - Independent DirectorChairpersonMr. Ramesh Abhishek was appointed as a Chairperson and Member of the Committee w.e.f October 15, 2024Other Committee07871676Prachur SahESG CommitteeExecutive DirectorMemberMr. Prachur Sah was appointed as a Member of the ESG Committee w.e.f January 23, 2023.Other Committee02194470Jagdish Saksena DeepakESG CommitteeNon-Executive - Non Independent DirectorMemberMr. Jagdish Saksena Deepak was appointed as a Member of the ESG Committee w.e.f January 20, 2025.2025-01-23true111042025-03-2863true111142025-04-3032true1194Audit Committee2025-01-23true4430Audit Committee2025-02-0613true4430Audit Committee2025-04-3082true4430Nomination and remuneration committee2025-01-23true4330Nomination and remuneration committee2025-04-3096true4330Nomination and remuneration committee2025-05-2625true4430Stakeholders Relationship Committee2025-01-23true3220Stakeholders Relationship Committee2025-04-3096true3220Corporate Social Responsibility Committee2025-01-23true3320Corporate Social Responsibility Committee2025-04-3096true3320Risk Management Committee2025-01-23true4430Risk Management Committee2025-02-0613true4430Risk Management Committee2025-04-3082true4430Other Committee2025-01-22ESG Committee true3310Other Committee2025-04-3097ESG Committee true3210truetruetruetrueYestruetruetrueIntegrated Filing (Governance) for the quarter ended March 31, 2025 as submitted to Stock Exchanges was placed before the Board in its meeting held on April 30, 2025. Further, the Integrated Filing (Governance) for the quarter ended June 30, 2025 will be placed before the Board in the upcoming meeting.Samridhi RodheCompany Secretary and Compliance OfficerfalseSamridhi RodheCompany Secretary and Compliance OfficerGurugram2025-07-3003300Date mentioned in the column date of acquisition is the date of execution of Shareholder's Agreement establishing an intent to acquire in terms of sub-para 1 of para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Further, the Company has entered into a Power Purchase Agreement (PPA) with JSW Green Energy Eight Limited on December 12, 2024. The details of the said PPA was duly disclosed in the Integrated Governance filing for the quarter ended December 31, 2024. JSW Green Energy Eight Limited2025-05-2200.260.26