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INDIA LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseDetails in Annexure-I (Part-C) is Not Applicable during the Quarter ending 30th September 2025 as no shares or voting rights acquiredtruetruetruetrueTop 1000 listed entitiestrueP00269OriginaltruefalseMrMANOJ KUMAR JHAWAR******07306454Executive DirectorChairpersonMD1968-08-20falseActiveNA2024-01-182025-05-132000MrMOHAMMAD AFZAL******09762315Non-Executive - Nominee DirectorNot Applicable1971-02-02falseActiveNo2022-12-123000MrRAJIV RANJAN JHA******03523954Non-Executive - Nominee DirectorNot Applicable1966-04-26falseActiveNo2023-06-302020MrRAJIV KUMAR ROHILLA******10371161Non-Executive - Nominee DirectorNot Applicable1968-03-24falseActiveNo2024-01-171030MrsSANGEETA KAUSHIK******09157948Non-Executive - Nominee DirectorNot Applicable1966-01-26falseActiveNo2022-02-181010MrRAJNEESH AGARWAL******10816601Non-Executive - Nominee DirectorNot Applicable1966-07-20falseActiveNo2024-11-121010MrPRAKASH S MHASKE******08512385Non-Executive - Independent DirectorNot Applicable1961-04-02falseActiveNo2023-01-162023-01-1632.151111MrsRASHMI VERMA******01993918Non-Executive - Independent DirectorNot Applicable1958-11-28falseActiveNo2023-04-132023-04-1329.183341MrJAYANT DASGUPTA******07730408Non-Executive - Independent DirectorNot Applicable1954-09-30falseActiveNo2023-04-132023-04-1329.181121MrNARENDRA KUMAR******02307690Non-Executive - Independent DirectorNot Applicable1957-07-10falseActiveNo2023-04-132023-04-1329.182210MrARABANDI VENU PRASAD******01054227Non-Executive - Independent DirectorNot Applicable1963-07-15falseActiveNo2024-05-062024-05-0616.262210MrsMini Ipe******07791184Non-Executive - Independent DirectorNot Applicable1963-08-19falseActiveNo2024-12-072024-12-079.253231truetruetruetruetrueAudit Committee07730408JAYANT DASGUPTANon-Executive - Independent DirectorChairperson2023-06-30Appointed as member on 30-06-2023 and appointed as Chairman of Committee on 30-07-2024Audit Committee10371161RAJIV KUMAR ROHILLANon-Executive - Nominee DirectorMember2024-02-14Audit Committee02307690NARENDRA KUMARNon-Executive - Independent DirectorMember2024-02-14Audit Committee01054227ARABANDI VENU PRASADNon-Executive - Independent DirectorMember2024-06-07Nomination and remuneration committee01993918RASHMI VERMANon-Executive - Independent DirectorChairperson2023-06-30Appointed as Member on 30-06-2023 and appointed as Chairperson of the Committee on 07-12-2024Nomination and remuneration committee08512385PRAKASH S MHASKENon-Executive - Independent DirectorMember2023-01-19Nomination and remuneration committee07730408JAYANT DASGUPTANon-Executive - Independent DirectorMember2024-08-13Stakeholders Relationship Committee08512385PRAKASH S MHASKENon-Executive - Independent DirectorChairperson2023-01-19Appointed as Member & Chairman of the Committee both on 19-01-2023Stakeholders Relationship Committee07730408JAYANT DASGUPTANon-Executive - Independent DirectorMember2024-06-07Stakeholders Relationship Committee10816601RAJNEESH AGARWALNon-Executive - Nominee DirectorMember2024-11-12Risk Management Committee08512385PRAKASH S MHASKENon-Executive - Independent DirectorChairperson2023-01-19Appointed as Member on 19-01-2023 and appointed as Chairman of the Committee on 10-12-2024Risk Management Committee02307690NARENDRA KUMARNon-Executive - Independent DirectorMember2023-06-30Risk Management Committee03523954RAJIV RANJAN JHANon-Executive - Nominee DirectorMember2023-06-30Risk Management Committee07306454MANOJ KUMAR JHAWARExecutive DirectorMember2024-02-14Corporate Social Responsibility Committee01993918RASHMI VERMANon-Executive - Independent DirectorChairperson2024-02-14Appointed as Member on 14-02-2024 and further appointed as Chairperson of the Committee on 30-07-2024Corporate Social Responsibility Committee09157948SANGEETA KAUSHIKNon-Executive - Nominee DirectorMember2022-06-24Corporate Social Responsibility Committee08512385PRAKASH S MHASKENon-Executive - Independent DirectorMember2024-06-07Corporate Social Responsibility Committee10816601RAJNEESH AGARWALNon-Executive - Nominee DirectorMember2024-11-122025-04-22true131062025-04-263true131262025-05-2629true131262025-06-2327true121162025-08-0744true12126Audit Committee2025-05-26true4430Audit Committee2025-08-0772true4430Nomination and remuneration committee2025-04-26true3330Nomination and remuneration committee2025-07-2993true3330Nomination and remuneration committee2025-09-0436true3330Nomination and remuneration committee2025-09-2419true3330Corporate Social Responsibility Committee2025-03-27true4320Corporate Social Responsibility Committee2025-07-29123true4420Corporate Social Responsibility Committee2025-09-0436true4420Risk Management Committee2025-02-17true4420Risk Management Committee2025-09-04true4420truetruetruetrueYestruetruetrueRajiv MaheshwariCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesRajiv MaheshwariCompany Secretary and Compliance OfficerfalseRajiv MaheswariCompany Secretary and Compliance OfficerNew Delhi2025-10-160626200National Stock Exchange of India LimitedMonetary Fine of Rs. 2,75,000/- (plus GST) for Non-Compliance w.r.t. Regulation 17 of SEBI Listing Regulations for the vacancy of 1(One) Independent Director for 55 days2025-08-29The compostion of Board was not in compliance with Regulation 17(1) of SEBI LODR for which NSE has imposed fine of Rs. 5,000/- per day (plus GST) for a period from 13th April 2025 to 6th June 2025.NoneBSE LimitedMonetary Fine of Rs. 2,75,000/- (plus GST) for Non-Compliance w.r.t. Regulation 17 of SEBI Listing Regulations for the vacancy of 1(One) Independent Director for 55 days2025-08-29The compostion of Board was not in compliance with Regulation 17(1) of SEBI LODR for which BSE has imposed fine of Rs. 5,000/- per day (plus GST) for a period from 13th April 2025 to 6th June 2025.NoneCustoms, Central Excise & Service TaxDepartment2014-03-31Appeal filed with CESTAT on 05.08.2014. Case is pending before CESTATAppeal filed with CESTAT on 05.08.2014. Case is pending before CESTAT.Income Tax Department, Government of India2023-02-03Appeal filed with ITAT for AY 2018-19 on 03.04.2023. Case is pending before ITAT.Appeal filed with ITAT for AY 2018-19 on 03.04.2023. Matter heard, order is reserved.Income Tax Department, Government of India2024-02-06Appeal filed with ITAT for AY 2020-21 on 15.03.2024. Case is pending before ITAT.Appeal filed with ITAT for AY 2020-21 on 15.03.2024. Case ispending before ITAT.Income Tax Department, Government of India2024-03-25Appeal filed with CIT(A) for AY 2022-23 on 22.04.2024. Case is pending before CIT(A)Appeal filed with CIT(A) for AY 2022-23 on 22.04.2024. Case is pending before CIT(A).Central Good and Service Tax Department2021-02-03Writ petition filed in High Court against Service Tax Order on 12.07.2021.Case is pending before High CourtWrit petition filed in High Court against Service Tax Order on12.07.2021. Case is pending before High Court.00000000000000000000000000000000All 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.truePankaj GoelCFONew Delhi2025-10-16