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GREENTECH LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruetruefalseDuring the Quarter Ended 30th September 2025 there is no Imposition of fine or penalties on the company.falseDuring the Quarter ended 30th September 2025 there are no pending material tax litigations and disputes.falseDuring the Quarter ended 30th September 2025 there are no Loans Guarantees Comfort Letters Securities.trueTop 500 listed entitiestrueG00143Original1. The Board of Directors have appointed Mr. Puritipati Venkat Krishna Reddy as Non Executive & Non Independent Director of the Company with eflect from 04th July, 2025. 2. The Board of Directors have appointed Mr. Puritipati Venkat Krishna Reddy as Chairman (Non Executive & Non Independent Director) of the Company with eflect from 05th July, 2025. 3.The Board of Directors have appointed Mr. Peketi Rajesh Reddy Non Executive - Non Independent Director of the Company as whole time Director of the Company with eflect from 05th July, 2025. 4The Board of Directors have accepted the resignation tendered by Mr. Venkateswara Pradeep Karumuru as Chairman & Managing Director and Director of the Company with effect from 04th July, 2025. 5. The Board of Directors have Appointed Mr. Mahesh Babu Subramanian as Additional Director and also as Managing Director of the Company with effect from 27th September, 2025 immediately after conclusion of the Annual General Meeting to be held on that day. 6. The Chairmanships of Directors in Committees including the unlisted public Companies. truefalseMrsJUSTICE GYAN SUDHA MISRA Retd******07577265Non-Executive - Independent DirectorNot Applicable1949-04-28falseActiveYes2023-07-192018-05-232023-05-2328.182210MrPURITIPATI VENKATA KRISHNA REDDY******01815061Non-Executive - Non Independent DirectorChairperson1969-06-30falseActiveNA2025-07-042025-07-041011MrMAHESH BABU SUBRAMANIAN******08736697Executive DirectorNot ApplicableMD1971-10-12falseActiveNA2025-09-272025-09-271020MrsCHINTALAPUDI LAKSHMI KUMARI******09023799Non-Executive - Independent DirectorNot Applicable1962-03-12falseActiveNA2021-01-092021-01-09571120MrVENKATESWARA PRADEEP KARUMURU******02331853Executive DirectorNot Applicable1963-05-01falseActiveNA2019-03-302024-07-292025-07-040000OthersMrPEKETI RAJESH REDDY******02758291Executive DirectorNot Applicable1976-06-12falseActiveNA2020-10-312025-07-051020MrSUBRAMANIAMSUNDAR RAJAN VANGAL******10732384Non-Executive - Independent DirectorNot Applicable1955-03-15falseActiveNA2024-08-122024-08-1213.251120MrPANDU RANGA VITTAL ELAPAVULURI******10732225Non-Executive - Independent DirectorNot Applicable1951-04-15falseActiveNA2024-08-122024-08-1213.251133truetruetruetruetrueAudit Committee10732225PANDU RANGA VITTAL ELAPAVULURINon-Executive - Independent DirectorChairperson2024-09-26Audit Committee10732384SUBRAMANIAMSUNDAR RAJAN VANGALNon-Executive - Independent DirectorMember2024-09-26Audit Committee09023799CHINTALAPUDI LAKSHMI KUMARINon-Executive - Independent DirectorMember2022-01-29Audit Committee02331853VENKATESWARA PRADEEP KARUMURUExecutive DirectorMember2020-08-182025-07-04Ceased to be as Member of the Committee with effect from 04th July 2025Audit Committee02758291PEKETI RAJESH REDDYExecutive DirectorMember2025-07-052025-09-271. Appointed as Member of the Committee with effect from 05th July 2025. 2. Ceased to be as Member of the Committee with effect from 27th September 2025.Audit Committee08736697MAHESH BABU SUBRAMANIANExecutive DirectorMember2025-09-28Appointed as Member of the Committee with effect from 28th September 2025.Nomination and remuneration committee09023799CHINTALAPUDI LAKSHMI KUMARINon-Executive - Independent DirectorChairperson2021-07-29Nomination and remuneration committee07577265JUSTICE GYAN SUDHA MISRA RetdNon-Executive - Independent DirectorMember2018-11-12Nomination and remuneration committee10732384SUBRAMANIAMSUNDAR RAJAN VANGALNon-Executive - Independent DirectorMember2024-09-26Nomination and remuneration committee10732225PANDU RANGA VITTAL ELAPAVULURINon-Executive - Independent DirectorMember2024-09-26Stakeholders Relationship Committee10732225PANDU RANGA VITTAL ELAPAVULURINon-Executive - Independent DirectorChairperson2024-09-26Stakeholders Relationship Committee10732384SUBRAMANIAMSUNDAR RAJAN VANGALNon-Executive - Independent DirectorMember2024-09-26Stakeholders Relationship Committee09023799CHINTALAPUDI LAKSHMI KUMARINon-Executive - Independent DirectorMember2024-09-26Stakeholders Relationship Committee02331853VENKATESWARA PRADEEP KARUMURUExecutive DirectorMember2020-08-182025-07-04Ceased to be as Member of the Committee with effect from 04th July 2025Stakeholders Relationship Committee02758291PEKETI RAJESH REDDYExecutive DirectorMember2025-07-052025-09-271. Appointed as Member of the Committee with effect from 05th July 2025. 2. Ceased to be as Member of the Committee with effect from 27th September 2025.Stakeholders Relationship Committee08736697MAHESH BABU SUBRAMANIANExecutive DirectorMember2025-09-28Appointed as Member of the Committee with effect from 28th September 2025. Risk Management Committee09023799CHINTALAPUDI LAKSHMI KUMARINon-Executive - Independent DirectorMember2024-09-26Ceased to be as Chairman of the Committee with effect from 09th August 2025.Risk Management Committee10732225PANDU RANGA VITTAL ELAPAVULURINon-Executive - Independent DirectorChairperson2025-08-09Appointed as Member/Chairman of the Committee with effect from 10th August 2025. Risk Management Committee02331853VENKATESWARA PRADEEP KARUMURUExecutive DirectorMember2021-06-162025-07-04Ceased to be as Member of the Committee with effect from 04th July 2025Risk Management Committee99999999VENKATA RAMANA RAO BANGARUVice President- Research & DevelopmentMember2024-04-25Mr. Venkata Ramana Rao Bangaru- has become the Member of the Risk Management Committee w.e.f. April 25 2024.Risk Management Committee02758291PEKETI RAJESH REDDYExecutive DirectorMember2025-07-052025-09-271. Appointed as Member of the Committee with effect from 05th July 2025. 2. Ceased to be as Member of the Committee with effect from 27th September 2025.Risk Management Committee08736697MAHESH BABU SUBRAMANIANExecutive DirectorMember2025-09-28Appointed as Member of the Committee with effect from 28th September 2025. Corporate Social Responsibility Committee10732384SUBRAMANIAMSUNDAR RAJAN VANGALNon-Executive - Independent DirectorChairperson2024-09-26Corporate Social Responsibility Committee10732225PANDU RANGA VITTAL ELAPAVULURINon-Executive - Independent DirectorMember2024-09-26Corporate Social Responsibility Committee02331853VENKATESWARA PRADEEP KARUMURUExecutive DirectorMember2020-08-182025-07-04Ceased to be as Member of the Committee with effect from 04th July 2025Corporate Social Responsibility Committee02758291PEKETI RAJESH REDDYExecutive DirectorMember2025-07-052025-09-271. Appointed as Member of the Committee with effect from 05th July 2025. 2. Ceased to be as Member of the Committee with effect from 27th September 2025.Corporate Social Responsibility Committee08736697MAHESH BABU SUBRAMANIANExecutive DirectorMember2025-09-28Appointed as Member of the Committee with effect from 28th September 2025.2025-05-26true6542025-07-0438true6642025-08-0935true6642025-08-2515true6642025-09-2429true664Audit Committee2025-05-26true4430Audit Committee2025-08-0974true4430Audit Committee2025-08-2515true4430Nomination and remuneration committee2025-05-26true4440Nomination and remuneration committee2025-07-0438true4440Nomination and remuneration committee2025-08-2551true4440Nomination and remuneration committee2025-09-2429true4440Stakeholders Relationship Committee2025-05-26true4430Stakeholders Relationship Committee2025-08-0974true4430Risk Management Committee2025-08-2515true3321truetruetruetrueYestruetruetrueP Hanuman PrasadCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesP Hanuman PrasadCompany Secretary and Compliance OfficerfalseP Hanuaman PrasadCompany Secretary and Compliance OfficerHyderabad2025-10-2301100During the quarter, the Company, along with all other parties, acquired shares in the said SPV in proportion to their existing shareholding. The same has been disclosed to the stock exchanges, and there has been no change in the aggregate percentage of shareholding or voting rights.EVEY TRANS MAH PRIVATE LIMITED2025-07-110.2600.26