5420112025-07-012025-09-305420112025-09-305420112025-07-012025-09-30CompositionOfBoardOfDirectors15420112025-09-30CompositionOfBoardOfDirectors15420112025-07-012025-09-30CompositionOfBoardOfDirectors25420112025-09-30CompositionOfBoardOfDirectors25420112025-07-012025-09-30CompositionOfBoardOfDirectors35420112025-09-30CompositionOfBoardOfDirectors35420112025-07-012025-09-30CompositionOfBoardOfDirectors45420112025-09-30CompositionOfBoardOfDirectors45420112025-07-012025-09-30CompositionOfBoardOfDirectors55420112025-09-30CompositionOfBoardOfDirectors55420112025-07-012025-09-30CompositionOfBoardOfDirectors65420112025-09-30CompositionOfBoardOfDirectors65420112025-07-012025-09-30CompositionOfCommittees685420112025-09-30CompositionOfCommittees685420112025-07-012025-09-30CompositionOfCommittees695420112025-09-30CompositionOfCommittees695420112025-07-012025-09-30CompositionOfCommittees705420112025-09-30CompositionOfCommittees705420112025-07-012025-09-30CompositionOfCommittees955420112025-09-30CompositionOfCommittees955420112025-07-012025-09-30CompositionOfCommittees965420112025-09-30CompositionOfCommittees965420112025-07-012025-09-30CompositionOfCommittees975420112025-09-30CompositionOfCommittees975420112025-07-012025-09-30CompositionOfCommittees985420112025-09-30CompositionOfCommittees985420112025-07-012025-09-30CompositionOfCommittees995420112025-09-30CompositionOfCommittees995420112025-07-012025-09-30CompositionOfCommittees1005420112025-09-30CompositionOfCommittees1005420112025-07-012025-09-30CompositionOfCommittees1015420112025-09-30CompositionOfCommittees1015420112025-07-012025-09-30CompositionOfCommittees1025420112025-09-30CompositionOfCommittees1025420112025-07-012025-09-30CompositionOfCommittees1225420112025-09-30CompositionOfCommittees1225420112025-07-012025-09-30CompositionOfCommittees1235420112025-09-30CompositionOfCommittees1235420112025-07-012025-09-30CompositionOfCommittees1245420112025-09-30CompositionOfCommittees1245420112025-07-012025-09-30CompositionOfCommittees1255420112025-09-30CompositionOfCommittees1255420112025-09-30MeetingOfBoardOfDirectors15420112025-07-012025-09-30MeetingOfBoardOfDirectors15420112025-09-30MeetingOfBoardOfDirectors25420112025-07-012025-09-30MeetingOfBoardOfDirectors25420112025-09-30MeetingOfBoardOfDirectors35420112025-07-012025-09-30MeetingOfBoardOfDirectors35420112025-09-30MeetingOfBoardOfDirectors45420112025-07-012025-09-30MeetingOfBoardOfDirectors45420112025-09-30MeetingOfBoardOfDirectors55420112025-07-012025-09-30MeetingOfBoardOfDirectors55420112025-09-30MeetingOfBoardOfDirectors65420112025-07-012025-09-30MeetingOfBoardOfDirectors65420112025-09-30MeetingOfBoardOfDirectors75420112025-07-012025-09-30MeetingOfBoardOfDirectors75420112025-07-012025-09-30MeetingOfCommittees15420112025-09-30MeetingOfCommittees15420112025-07-012025-09-30MeetingOfCommittees25420112025-09-30MeetingOfCommittees25420112025-07-012025-09-30MeetingOfCommittees35420112025-09-30MeetingOfCommittees35420112025-06-305420112025-09-30ImpositionOfFineOrPenaltyDomain15420112025-09-30ImpositionOfFineOrPenaltyDomain2iso4217:INRxbrli:pure542011GRSENOTLISTEDINE382Z01011Garden Reach Shipbuilders & Engineers Limited2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseDuring 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 Sep 2025, there are no such Ongoing Tax Litigations or Disputes, outcome thereof which may have an impact on the Company.truetrueTop 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 Sep 2025, the Company has only one Independent Director (ID), leaving it with improper 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 DirectorChairpersonMD1967-05-31falseActiveNA2022-06-10591010MrSHANTANU BOSE******09631817Executive DirectorNot Applicable1968-04-10falseActiveNA2022-06-08601010MrSUNILKUMAR PANANGADAN******11193635Executive DirectorNot Applicable1972-10-20falseActiveNA2025-07-14601000MsGARIMA BHAGAT******10881164Non-Executive - Nominee DirectorNot Applicable1973-01-28falseActiveNA2024-12-232025-07-151000OthersMrRAJEEV PRAKASH******08590061Non-Executive - Nominee DirectorNot Applicable1969-10-21falseActiveNA2025-07-152000MrKAMLESHBHAI SHASHIKANTBHAI MIRANI******11118795Non-Executive - Independent DirectorNot Applicable1971-12-04falseActiveNA2025-05-212025-05-21361111During the quarter, 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). The appointment of the requisite number of IDs by the Government of India is presently awaited. falsefalsetruetruetrueStakeholders Relationship Committee11118795KAMLESHBHAI SHASHIKANTBHAI MIRANINon-Executive - Independent DirectorChairperson2025-06-01Stakeholders Relationship Committee08591411HARI P RExecutive DirectorMember2025-06-01The 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 which was further extended by one month. Accordingly, during the Quarter ended 30 Sep 2025, Cmde. Hari P R, IN (Retd.) was hoding the charge of the Director (Finance), GRSE and has been the Member of the Stakeholder Relationship Committee in that capacity.Stakeholders Relationship Committee09631817SHANTANU BOSEExecutive DirectorMember2025-06-01Risk Management Committee09631817SHANTANU BOSEExecutive DirectorChairperson2025-06-01Risk Management Committee08591411HARI P RExecutive DirectorMember2025-06-01The 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 which was further extended by one month. Accordingly, during the Quarter ended 30 Sep 2025, Cmde. Hari P R, IN (Retd.) was hoding the charge of the Director (Finance), GRSE and has been the Member of the Risk Management Committee in that capacity.Risk Management Committee11193635SUNILKUMAR PANANGADANExecutive DirectorMember2025-07-14MoD vide its letter No. 1/1(2)/2024/D(NS) dated 14 Jul 2025 appointed Capt. P Sunilkumar, IN (Retd.) as Director (CP &P) of the Company. Accordingly, he was appointed as member of the Risk Management Commttee in that capacity.Risk Management Committee11118795KAMLESHBHAI SHASHIKANTBHAI MIRANINon-Executive - Independent DirectorMember2025-06-01Risk Management Committee99999999SUNILKUMAR PANANGADANChief Risk OfficerMember2025-06-012025-07-14MoD vide its letter No. 1/1(2)/2024/D(NS) dated 14 Jul 2025 appointed Capt. P Sunilkumar, IN (Retd.) as Director (CP &P) of the Company. Accordingly, he ceased to be the Chief Risk Officer and member of the Risk Management Commttee in that capacity. Further, in this case DIN is Not ApplicableRisk Management Committee99999999BHUBNESHWAR MISHRAChief Risk OfficerMember2025-07-14Upon cessation of Capt. Sunilkumar, IN (Retd.) as the Chief Risk Officer, Cdr. Bhubneshwar Mishra, IN (Retd.) was appointed as new Chief Risk Officer of the Company on 14 Jul 2025.Risk Management Committee99999999MADHUMITA KHASNOBISRisk CoordinatorMember2025-06-012025-07-31Ms. Madhumita Khasnobis, was superannuated from the Company on 31 Jul 2025. Accordingly, she ceased to be the Member of the Company in the Capacity of Risk Coordinator. Further, DIN is Not ApplicableRisk Management Committee99999999BIJAY DASRisk CoordinatorMember2025-08-01Upon cessation of Miss. Madhumita Khasnobis as Risk Coordinator, Shri Bijay Das was appointed as new Risk Coordinator on 31 Jul 2025.Corporate Social Responsibility Committee11118795KAMLESHBHAI SHASHIKANTBHAI MIRANINon-Executive - Independent DirectorChairperson2025-06-01Corporate Social Responsibility Committee09631817SHANTANU BOSEExecutive DirectorMember2025-06-01Corporate Social Responsibility Committee08591411HARI P RExecutive DirectorMember2025-06-012025-07-14The MoD vide its letter dated 02 May 2025, entrusted the Additional Charge of the post of Director (Corporate Planning & 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. Subsequently, MoD vide its letter dated 14 Jul 2025, appointed Capt. P Sunilkumar as the Director (Corporate Planning & Personnel). Consequently, Cmde. Hari P R, IN (Retd.), Chairman and Managing Director, GRSE, ceased to hold the Additional Charge of the Director (Corporate Planning & Personnel) and, therefore, ceased to be a Member of the CSR Committee.Corporate Social Responsibility Committee11193635SUNILKUMAR PANANGADANExecutive DirectorMember2025-07-14MoD vide its letter No.1/1(2)/2024/D(NS) dated 14 Jul 2025 appointed Capt. P Sunilkumar, IN (Retd.) as Director (CP&P) of the Company. Accordingly, he was appointed as member of the Corporate Social Responsibility Commttee in that capacity.2025-04-02true6612025-04-2522true5502025-05-1317true4402025-05-3016true5412025-07-2252true5512025-08-0816true5412025-09-1941true541Risk Management Committee2025-04-02true4412Corporate Social Responsibility Committee2025-04-02true3310Corporate Social Responsibility Committee2025-07-22110true3310falsefalsefalsetrueYestruetruetrueThe Company, being a CPSE under the administrative control of Ministry of Defence, the Directors on the Board are appointed through Presidential Orders. 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 OfficerYesNoDue to non availability of requisite number of Independent Directors on the Board, the Audit Committee could not be reconstituted. Consequently, the Chairperson of the Audit Committee was not present at the Annual General Meeting.NoDue to non availability of requisite number of Independent Directors on the Board, the Nomination and Remuneration Committee (NRC) could not be reconstituted. Consequently, the Chairperson of the NRC was not present at the Annual General Meeting.YesYesYesYesYesSandeep MahapatraCompany Secretary and Compliance OfficerfalseSandeep MahapatraCompany Secretary and Compliance OfficerKOLKATA2025-10-2200000National Stock Exchange of IndiaThe National Stock Exchange of India Limited (NSE) has imposed a fine of Rs. 12,54,340 for non-compliance with Regulations 17, 17(2A), 18(1), 19(1)/19(2), 20(2)/(2A), and 21(2) of the SEBI (LODR) Regulations, 2015. The non-compliances relate to the composition of the Board, including non-appointment of a Woman Independent Director, non-fulfilment of the quorum requirements for Board meetings, and non-constitution/re-constitution of the Audit Committee, Nomination & Remuneration Committee, Risk Management Committee, and Stakeholders Relationship Committee.2025-08-29During the quarter, NSE levied the fine for the quarter ended 30 Jun 2025, on account of non-compliance with the requirements relating to the composition of the Board including the absence of a Woman Independent Director and an inadequate number of Independent Directors, in terms of Regulation 17(1) of the SEBI (LODR) Regulations, 2015. Due to the shortfall in the number of Independent Directors, the Company was unable to meet the quorum requirements for its Board meetings. Further, in accordance with Regulation 18(1), every listed entity is required to constitute a qualified and Independent Audit Committee comprising a minimum of three directors, two-thirds of whom shall be Independent. Owing to the insufficiency of Independent Directors, the Company could not reconstitute the Audit Committee. Similarly, as per Regulation 19(1), the Nomination and Remuneration Committee (NRC) must consist of at least three directors, with two-thirds being Independent and all non-executive. The Company was unable to reconstitute the NRC for the same reason. In addition, the absence of an Independent Director on the Board led to non-constitution of the Stakeholders Relationship Committee under Regulation 20(2)/(2A) and the Risk Management Committee under Regulation 21(2) during the period from 06 Apr 2025 to 31 May 2025.At present, there is no immediate monetary impact on the financials of the Company. The Company has submitted a detailed response to the Stock Exchange stating that, as a CPSE under the administrative control of the Ministry of Defence, Government of India, the appointment of Directors, including Independent and Woman Independent Directors, is made by the Government through Presidential Orders. Hence, the Company has no control over the appointment process, and the delay in such appointments is beyond its purview. Accordingly, the Company has requested NSE to reconsider and waive the imposed fine. 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 LimitedThe BSE Limited (BSE) has imposed a fine of Rs. 12,54,340 for non-compliance with Regulations 17, 17(2A), 18(1), 19(1)/19(2), 20(2)/(2A), and 21(2) of the SEBI (LODR) Regulations, 2015. The non-compliances relate to the composition of the Board, including non-appointment of a Woman Independent Director, non-fulfilment of the quorum requirements for Board meetings, and non-constitution/re-constitution of the Audit Committee, Nomination & Remuneration Committee, Risk Management Committee, and Stakeholders Relationship Committee.2025-08-29During the quarter, BSE levied the fine for the quarter ended 30 Jun 2025, on account of non-compliance with the requirements relating to the composition of the Board including the absence of a Woman Independent Director and an inadequate number of Independent Directors, in terms of Regulation 17(1) of the SEBI (LODR) Regulations, 2015. Due to the shortfall in the number of Independent Directors, the Company was unable to meet the quorum requirements for its Board meetings. Further, in accordance with Regulation 18(1), every listed entity is required to constitute a qualified and Independent Audit Committee comprising a minimum of three directors, two-thirds of whom shall be Independent. Owing to the insufficiency of Independent Directors, the Company could not reconstitute the Audit Committee. Similarly, as per Regulation 19(1), the Nomination and Remuneration Committee (NRC) must consist of at least three directors, with two-thirds being Independent and all non-executive. The Company was unable to reconstitute the NRC for the same reason. In addition, the absence of an Independent Director on the Board led to non-constitution of the Stakeholders Relationship Committee under Regulation 20(2)/(2A) and the Risk Management Committee under Regulation 21(2) during the period from 06 Apr 2025 to 31 May 2025.At present, there is no immediate monetary impact on the financials of the Company. The Company has submitted a detailed response to the Stock Exchange stating that, as a CPSE under the administrative control of the Ministry of Defence, Government of India, the appointment of Directors, including Independent and Woman Independent Directors, is made by the Government through Presidential Orders. Hence, the Company has no control over the appointment process, and the delay in such appointments is beyond its purview. Accordingly, the Company has requested BSE to reconsider and waive the imposed fine. 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.00000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueHARI P RCEOKOLKATA2025-10-22