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Aviation Limited2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseThe Company has not acquired any shares or voting rights in any unlisted company during the quarter ended September 30, 2025.truetruetruetrueTop 100 listed entitiestruei00508Original******truefalseMrVikram Singh Mehta******00041197Non-Executive - Independent DirectorChairperson1952-10-30falseActiveNA2022-05-272022-05-2740.053362MrsPallavi Shardul Shroff******00013580Non-Executive - Independent DirectorNot Applicable1956-04-22falseActiveNA2019-09-192024-09-1972.124452MrBirender Singh Dhanoa******08851613Non-Executive - Independent DirectorNot Applicable1957-09-07falseActiveNA2022-05-272022-05-2740.052251MrMichael Gordon Whitaker******02846728Non-Executive - Independent DirectorNot Applicable1961-06-21falseActiveNA2025-07-142025-07-142.181120MrRahul Bhatia******00090860Executive DirectorNot ApplicableMD1960-06-10falseActiveNA2004-01-131000MrMeleveetil Damodaran******02106990Non-Executive - Non Independent DirectorNot Applicable1947-05-04falseActiveYes2022-08-262022-07-161010MrAnil Parashar******00055377Non-Executive - Non Independent DirectorNot Applicable1958-08-17falseActiveNA2018-10-162131MrGregg Albert Saretsky******08787780Non-Executive - Non Independent DirectorNot Applicable1959-12-14falseActiveNA2020-10-011000Mr. Gregg Albert Saretsky is a foreign national.MrAmitabh Kant******00222708Non-Executive - Non Independent DirectorNot Applicable1956-03-01falseActiveNA2025-09-152100truetruetruetruetrueAudit Committee00041197Vikram Singh MehtaNon-Executive - Independent DirectorChairperson2022-07-01Audit Committee00013580Pallavi Shardul ShroffNon-Executive - Independent DirectorMember2022-02-08Audit Committee08851613Birender Singh DhanoaNon-Executive - Independent DirectorMember2024-07-25Audit Committee02846728Michael Gordon WhitakerNon-Executive - Independent DirectorMember2025-07-29Audit Committee02106990Meleveetil DamodaranNon-Executive - Non Independent DirectorMember2024-07-25Audit Committee00055377Anil ParasharNon-Executive - Non Independent DirectorMember2025-07-29Mr. Anil Parashar ceased to be a member of Audit Committee (AC) effective May 28, 2025 and was re-inducted as a member of AC w.e.f. July 29, 2025. Nomination and remuneration committee00013580Pallavi Shardul ShroffNon-Executive - Independent DirectorChairperson2020-06-10Nomination and remuneration committee00041197Vikram Singh MehtaNon-Executive - Independent DirectorMember2022-07-01Nomination and remuneration committee08851613Birender Singh DhanoaNon-Executive - Independent DirectorMember2022-11-03Nomination and remuneration committee02846728Michael Gordon WhitakerNon-Executive - Independent DirectorMember2025-07-29Nomination and remuneration committee02106990Meleveetil DamodaranNon-Executive - Non Independent DirectorMember2022-11-03Nomination and remuneration committee00055377Anil ParasharNon-Executive - Non Independent DirectorMember2025-07-29Mr. Anil Parashar ceased to be a member of Nomination and Remuneration Committee (NRC) effective May 28, 2025 and was re-inducted as a member of NRC w.e.f. July 29, 2025.Stakeholders Relationship Committee08851613Birender Singh DhanoaNon-Executive - Independent DirectorChairperson2022-07-01Stakeholders Relationship Committee00013580Pallavi Shardul ShroffNon-Executive - Independent DirectorMember2020-06-10Stakeholders Relationship Committee02846728Michael Gordon WhitakerNon-Executive - Independent DirectorMember2025-07-29Stakeholders Relationship Committee00055377Anil ParasharNon-Executive - Non Independent DirectorMember2022-11-03Risk Management Committee08787780Gregg Albert SaretskyNon-Executive - Non Independent DirectorChairperson2020-11-20Risk Management Committee02106990Meleveetil DamodaranNon-Executive - Non Independent DirectorMember2022-07-01Risk Management Committee08851613Birender Singh DhanoaNon-Executive - Independent DirectorMember2022-08-02Risk Management Committee02846728Michael Gordon WhitakerNon-Executive - Independent DirectorMember2025-07-29Risk Management Committee00055377Anil ParasharNon-Executive - Non Independent DirectorMember2018-10-24Risk Management Committee09664027Pieter ElbersChief Executive OfficerMember2022-11-03Mr. Pieter Elbers is a foreign national and CEO of the Company. He is not a Board member.Corporate Social Responsibility Committee02106990Meleveetil DamodaranNon-Executive - Non Independent DirectorChairperson2022-08-02Corporate Social Responsibility Committee00013580Pallavi Shardul ShroffNon-Executive - Independent DirectorMember2022-03-29Corporate Social Responsibility Committee00041197Vikram Singh MehtaNon-Executive - Independent DirectorMember2024-07-25Corporate Social Responsibility Committee00055377Anil ParasharNon-Executive - Non Independent DirectorMember2019-01-232025-04-24true8842025-05-2025true8842025-05-210true8732025-05-286true7622025-05-290true7732025-06-012true7632025-07-0331true7732025-07-2925true8842025-07-300true874Audit Committee2025-05-02true6640Audit Committee2025-05-2118true6530Audit Committee2025-07-3069true6640Nomination and remuneration committee2025-04-24true6640Nomination and remuneration committee2025-05-027true6640Nomination and remuneration committee2025-05-2017true6640Nomination and remuneration committee2025-07-0343true4430Stakeholders Relationship Committee2025-05-20true4320Stakeholders Relationship Committee2025-07-2969true4320Risk Management Committee2025-05-20true5521Risk Management Committee2025-06-2636true4411Risk Management Committee2025-07-2932true4411Corporate Social Responsibility Committee2025-05-20true4310Corporate Social Responsibility Committee2025-07-2969true4420truetruetruetrueYestruetruetrueThis Report will be placed before the Board of Directors at ensuing Board meeting.Neerja SharmaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesNeerja SharmaCompany Secretary and Compliance OfficerfalseNeerja SharmaCompany Secretary and Compliance OfficerGurugram2025-10-2400000FRRO cum Civil Authority, Bureau of ImmigrationPenalty - INR 2,00,0002025-07-08For bringing inadmissible passengers into IndiaThere is no significant impact on financials, operations or other activities of the Company.Dubai Airports CorporationFine - 5020 AED equivalent to approx. INR 1,17,1672025-07-10Passengers accepted from India to UAE without valid VISA / Documents during the period June 15, 2025-June 30, 2025There is no significant impact on financials, operations or other activities of the Company.Office of Commissioner of Customs (Export)Penalty - INR 6,0002025-07-14Incorrect filing/non filing of Export General Manifest (EGM)There is no significant impact on financials, operations or other activities of the Company.Additional Commissioner of State Tax, BiharPenalty - INR 59,6302025-07-26The department has alleged short tax payment by the Company. On July 26, 2025 the demand was also upheld by the First Appellate Authority. The Company is in process of challenging it before GSTATThere is no significant impact on financials, operations or other activities of the Company.FRRO cum Civil Authority, Bureau of ImmigrationPenalty - INR 5,00,0002025-07-28For bringing inadmissible passengers into IndiaThere is no significant impact on financials, operations or other activities of the Company.Dubai Airports CorporationFine - 5020 AED equivalent to approx. INR 1,19,5732025-08-11Passengers accepted from India to UAE without valid VISA / Documents during the period July 15, 2025-July 31, 2025There is no significant impact on financials, operations or other activities of the Company.Additional Commissioner of State Tax, BiharPenalty – INR 1,71,7122025-08-14The department has denied input tax credit availed by the Company and has also alleged short tax payment by the Company. On August 14, 2025, the demand was also upheld by the First Appellate Authority. The Company is in process of challenging it before GSTATThere is no significant impact on financials, operations or other activities of the CompanyAdditional Commisioner of Customs (Import), MumbaiPenalty - INR 5,69,369/- Redmption Fine - INR 2,00,000/-2025-08-26The department has raised demand of differential duty. The Company is in process of challenging it before Commissioner of Customs (Appeals)There is no significant impact on financials, operations or other activities of the Company.FRRO cum Civil Authority, Bureau of ImmigrationPenalty - INR 1,00,000/-2025-08-25For bringing inadmissible passengers into IndiaThere is no significant impact on financials, operations or other activities of the Company.FRRO cum Civil Authority, Bureau of ImmigrationPenalty - INR 1,00,000/-2025-09-11For bringing inadmissible passengers into IndiaThere is no significant impact on financials, operations or other activities of the Company.FRRO cum Civil Authority, Bureau of ImmigrationPenalty - INR 1,00,000/-2025-09-23For bringing inadmissible passengers into IndiaThere is no significant impact on financials, operations or other activities of the Company.FRRO cum Civil Authority, Bureau of ImmigrationPenalty - INR 2,00,000/-2025-09-24For bringing inadmissible passengers into IndiaThere is no significant impact on financials, operations or other activities of the Company.FRRO cum Civil Authority, Bureau of ImmigrationPenalty - INR 3,00,000/-2025-09-30For bringing inadmissible passengers into IndiaThere is no significant impact on financials, operations or other activities of the Company.Deputy Commissioner /Assistant Commissioner /Joint Commissioner of Custom - New Delhi/Bengaluru/ Hyderabad/Chennai /Mumbai2017-11-13The Company has disputed Integrated Goods and Services Tax (IGST) levied by Customs authorities on re-import of aircraft, engines & certain aircraft parts after performing repair outside India. With respect to IGST paid on imports prior to 19 July 2021, the Company has received favourable orders from CESTAT- New Delhi, which were appealed by the Department before the Hon’ble Supreme Court of India. On July 14, 2025 the Hon’ble Supreme Court of India dismissed one (1) out of three (3) pending appeals filed by the Department. Further, the Government vide Notification dated July 19, 2021 amended the customs notification to re-iterate their position that IGST is applicable on re-import of goods after repair. The Company filed a Writ Petition before the Hon’ble High Court of Delhi challenging the constitutional validity of the Amendment Notification. On March 4, 2025 Hon’ble High Court of Delhi pronounced its order, holding that repair and re-import transaction is a supply of service and levy of IGST at the time of re-import of goods repaired abroad is unconstitutional and invalid. The last update in this regard was provided as a part of Integrated filing - Governance submitted for the quarter ended June 30, 2025.On High Court Favourable order – Department has filed appeal before the Hon’ble Supreme Court on August 29, 2025 against the order dated March 4, 2025 passed by the Hon’ble High Court of Delhi00000000000000000000000000000000All 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.trueGAURAV NEGICFOGURUGRAM2025-10-24