GKENERGY2025-07-012025-09-30GKENERGY2025-09-30GKENERGY2025-07-012025-09-30CompositionOfBoardOfDirectors1GKENERGY2025-09-30CompositionOfBoardOfDirectors1GKENERGY2025-07-012025-09-30CompositionOfBoardOfDirectors2GKENERGY2025-09-30CompositionOfBoardOfDirectors2GKENERGY2025-07-012025-09-30CompositionOfBoardOfDirectors3GKENERGY2025-09-30CompositionOfBoardOfDirectors3GKENERGY2025-07-012025-09-30CompositionOfBoardOfDirectors4GKENERGY2025-09-30CompositionOfBoardOfDirectors4GKENERGY2025-07-012025-09-30CompositionOfBoardOfDirectors5GKENERGY2025-09-30CompositionOfBoardOfDirectors5GKENERGY2025-07-012025-09-30CompositionOfBoardOfDirectors6GKENERGY2025-09-30CompositionOfBoardOfDirectors6GKENERGY2025-07-012025-09-30CompositionOfCommittees14GKENERGY2025-09-30CompositionOfCommittees14GKENERGY2025-07-012025-09-30CompositionOfCommittees15GKENERGY2025-09-30CompositionOfCommittees15GKENERGY2025-07-012025-09-30CompositionOfCommittees16GKENERGY2025-09-30CompositionOfCommittees16GKENERGY2025-07-012025-09-30CompositionOfCommittees41GKENERGY2025-09-30CompositionOfCommittees41GKENERGY2025-07-012025-09-30CompositionOfCommittees42GKENERGY2025-09-30CompositionOfCommittees42GKENERGY2025-07-012025-09-30CompositionOfCommittees43GKENERGY2025-09-30CompositionOfCommittees43GKENERGY2025-07-012025-09-30CompositionOfCommittees68GKENERGY2025-09-30CompositionOfCommittees68GKENERGY2025-07-012025-09-30CompositionOfCommittees69GKENERGY2025-09-30CompositionOfCommittees69GKENERGY2025-07-012025-09-30CompositionOfCommittees70GKENERGY2025-09-30CompositionOfCommittees70GKENERGY2025-07-012025-09-30CompositionOfCommittees95GKENERGY2025-09-30CompositionOfCommittees95GKENERGY2025-07-012025-09-30CompositionOfCommittees96GKENERGY2025-09-30CompositionOfCommittees96GKENERGY2025-07-012025-09-30CompositionOfCommittees97GKENERGY2025-09-30CompositionOfCommittees97GKENERGY2025-07-012025-09-30CompositionOfCommittees122GKENERGY2025-09-30CompositionOfCommittees122GKENERGY2025-07-012025-09-30CompositionOfCommittees123GKENERGY2025-09-30CompositionOfCommittees123GKENERGY2025-07-012025-09-30CompositionOfCommittees124GKENERGY2025-09-30CompositionOfCommittees124GKENERGY2025-09-30MeetingOfBoardOfDirectors1GKENERGY2025-07-012025-09-30MeetingOfBoardOfDirectors1GKENERGY2025-09-30MeetingOfBoardOfDirectors2GKENERGY2025-07-012025-09-30MeetingOfBoardOfDirectors2GKENERGY2025-09-30MeetingOfBoardOfDirectors3GKENERGY2025-07-012025-09-30MeetingOfBoardOfDirectors3GKENERGY2025-09-30MeetingOfBoardOfDirectors4GKENERGY2025-07-012025-09-30MeetingOfBoardOfDirectors4GKENERGY2025-09-30MeetingOfBoardOfDirectors5GKENERGY2025-07-012025-09-30MeetingOfBoardOfDirectors5GKENERGY2025-09-30MeetingOfBoardOfDirectors6GKENERGY2025-07-012025-09-30MeetingOfBoardOfDirectors6GKENERGY2025-09-30MeetingOfBoardOfDirectors7GKENERGY2025-07-012025-09-30MeetingOfBoardOfDirectors7GKENERGY2025-07-012025-09-30MeetingOfCommittees1GKENERGY2025-09-30MeetingOfCommittees1GKENERGY2025-07-012025-09-30MeetingOfCommittees2GKENERGY2025-09-30MeetingOfCommittees2GKENERGY2025-07-012025-09-30MeetingOfCommittees3GKENERGY2025-09-30MeetingOfCommittees3GKENERGY2025-07-012025-09-30MeetingOfCommittees4GKENERGY2025-09-30MeetingOfCommittees4GKENERGY2025-07-012025-09-30MeetingOfCommittees5GKENERGY2025-09-30MeetingOfCommittees5GKENERGY2025-07-012025-09-30MeetingOfCommittees6GKENERGY2025-09-30MeetingOfCommittees6GKENERGY2025-06-30xbrli:pure544525GKENERGYNOTLISTEDINE1AG301022GK ENERGY LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseThere are no such instances during the reporting period.falseThere are no such instances during the reporting period.falseThere are no such instances during the reporting period.falseThere are no such transactions during the reporting period.falseAny othertruecomg00753Originalhttps://gkenergy.in/truetrueMrGopal Kabra******02343128Executive DirectorChairpersonCEO-MD1985-01-27falseActiveNA2008-10-141020MrMehul Ajit Shah******03508348Executive DirectorNot Applicable1987-01-19falseActiveNA2011-04-241000MrsChandra Iyengar******02821294Non-Executive - Independent DirectorNot Applicable1950-11-10falseActiveYes2024-12-022024-12-022024-12-02103352MrsPooja Pawan Chandak******02960848Non-Executive - Independent DirectorNot Applicable1979-05-21falseActiveNA2024-12-022024-12-02101121MrSusheel Dwarkadasj Bhandari******02634291Non-Executive - Independent DirectorNot Applicable1981-11-27falseActiveNA2024-12-022024-12-02101111MrNavaniit Narayandas Mandhaani******08653090Non-Executive - Non Independent DirectorNot Applicable1979-02-05falseActiveNA2024-10-091000truetruetruetruetrueAudit Committee02343128Gopal KabraExecutive DirectorMember2024-12-03Audit Committee02960848Pooja Pawan ChandakNon-Executive - Independent DirectorMember2024-12-03Audit Committee02634291Susheel Dwarkadasj BhandariNon-Executive - Independent DirectorChairperson2024-12-03Nomination and remuneration committee02634291Susheel Dwarkadasj BhandariNon-Executive - Independent DirectorChairperson2024-12-03Nomination and remuneration committee02960848Pooja Pawan ChandakNon-Executive - Independent DirectorMember2024-12-03Nomination and remuneration committee08653090Navaniit Narayandas MandhaaniNon-Executive - Non Independent DirectorMember2024-12-03Stakeholders Relationship Committee02960848Pooja Pawan ChandakNon-Executive - Independent DirectorChairperson2024-12-03Stakeholders Relationship Committee02343128Gopal KabraExecutive DirectorMember2024-12-03Stakeholders Relationship Committee02821294Chandra IyengarNon-Executive - Independent DirectorMember2024-12-03Risk Management Committee08653090Navaniit Narayandas MandhaaniNon-Executive - Non Independent DirectorChairperson2024-12-03Risk Management Committee02634291Susheel Dwarkadasj BhandariNon-Executive - Independent DirectorMember2024-12-03Risk Management Committee99999999Sunil Kamalkishor MaluChief Financial OfficerMember2024-12-03Corporate Social Responsibility Committee08653090Navaniit Narayandas MandhaaniNon-Executive - Non Independent DirectorChairperson2024-12-03Corporate Social Responsibility Committee02634291Susheel Dwarkadasj BhandariNon-Executive - Independent DirectorMember2024-12-03Corporate Social Responsibility Committee02821294Chandra IyengarNon-Executive - Independent DirectorMember2024-12-032025-04-17true6522025-04-268true6632025-08-21116true6522025-08-264true6522025-09-1519There were two Board meetings held on 15-09-2025. Due to error coming in the utility we have to mention the second Board meeting here in notes. Kindly consider the same and take the same on record. true6632025-09-237true6632025-09-240true663Audit Committee2025-04-11true3320Audit Committee2025-04-17The gap between meetings is not auto-prefilled and even when we are trying to put manually its not getting inserted.Kindly consider it.true3320Audit Committee2025-04-26The gap between meetings is not auto-prefilled and even when we are trying to put manually its not getting inserted.Kindly consider it.true3320Audit Committee2025-08-21The gap between meetings is not auto-prefilled and even when we are trying to put manually its not getting inserted.Kindly consider it.true3320Audit Committee2025-09-15The gap between meetings is not auto-prefilled and even when we are trying to put manually its not getting inserted.Kindly consider it.true3320Nomination and remuneration committee2025-04-17The gap between meetings is not auto-prefilled and even when we are trying to put manually its not getting inserted.Kindly consider it.true3320truetruetruetrueNAtruetruefalseThe Company got listed on 26th September, 2025 hence the the CG report was not applicable to us during the previous quarter. Jeevan Santoshkumar InnaniCompany Secretary and Compliance OfficerYesYesYesYesYesYesNANA 1) Since the company was unlisted the regulation 24A(2) was not applicable. 2) The Company got listed on 26th September, 2025 hence the regulation 34(3) was not applicable at the time of issuance of Annual report.Jeevan Santoshkumar InnaniCompany Secretary and Compliance OfficerfalseJeevan Santoshkumar InnaniCompany Secretary and Compliance OfficerPune2025-10-2705500