SATTVAENGG2025-07-012025-09-30SATTVAENGG2025-09-30SATTVAENGG2025-07-012025-09-30CompositionOfBoardOfDirectors1SATTVAENGG2025-09-30CompositionOfBoardOfDirectors1SATTVAENGG2025-07-012025-09-30CompositionOfBoardOfDirectors2SATTVAENGG2025-09-30CompositionOfBoardOfDirectors2SATTVAENGG2025-07-012025-09-30CompositionOfBoardOfDirectors3SATTVAENGG2025-09-30CompositionOfBoardOfDirectors3SATTVAENGG2025-07-012025-09-30CompositionOfBoardOfDirectors4SATTVAENGG2025-09-30CompositionOfBoardOfDirectors4SATTVAENGG2025-07-012025-09-30CompositionOfBoardOfDirectors5SATTVAENGG2025-09-30CompositionOfBoardOfDirectors5SATTVAENGG2025-07-012025-09-30CompositionOfBoardOfDirectors6SATTVAENGG2025-09-30CompositionOfBoardOfDirectors6SATTVAENGG2025-07-012025-09-30CompositionOfCommittees14SATTVAENGG2025-09-30CompositionOfCommittees14SATTVAENGG2025-07-012025-09-30CompositionOfCommittees15SATTVAENGG2025-09-30CompositionOfCommittees15SATTVAENGG2025-07-012025-09-30CompositionOfCommittees16SATTVAENGG2025-09-30CompositionOfCommittees16SATTVAENGG2025-07-012025-09-30CompositionOfCommittees41SATTVAENGG2025-09-30CompositionOfCommittees41SATTVAENGG2025-07-012025-09-30CompositionOfCommittees42SATTVAENGG2025-09-30CompositionOfCommittees42SATTVAENGG2025-07-012025-09-30CompositionOfCommittees43SATTVAENGG2025-09-30CompositionOfCommittees43SATTVAENGG2025-07-012025-09-30CompositionOfCommittees68SATTVAENGG2025-09-30CompositionOfCommittees68SATTVAENGG2025-07-012025-09-30CompositionOfCommittees69SATTVAENGG2025-09-30CompositionOfCommittees69SATTVAENGG2025-07-012025-09-30CompositionOfCommittees70SATTVAENGG2025-09-30CompositionOfCommittees70SATTVAENGG2025-07-012025-09-30CompositionOfCommittees122SATTVAENGG2025-09-30CompositionOfCommittees122SATTVAENGG2025-07-012025-09-30CompositionOfCommittees123SATTVAENGG2025-09-30CompositionOfCommittees123SATTVAENGG2025-07-012025-09-30CompositionOfCommittees124SATTVAENGG2025-09-30CompositionOfCommittees124SATTVAENGG2025-09-30MeetingOfBoardOfDirectors1SATTVAENGG2025-07-012025-09-30MeetingOfBoardOfDirectors1SATTVAENGG2025-09-30MeetingOfBoardOfDirectors2SATTVAENGG2025-07-012025-09-30MeetingOfBoardOfDirectors2SATTVAENGG2025-09-30MeetingOfBoardOfDirectors3SATTVAENGG2025-07-012025-09-30MeetingOfBoardOfDirectors3SATTVAENGG2025-09-30MeetingOfBoardOfDirectors4SATTVAENGG2025-07-012025-09-30MeetingOfBoardOfDirectors4SATTVAENGG2025-09-30MeetingOfBoardOfDirectors5SATTVAENGG2025-07-012025-09-30MeetingOfBoardOfDirectors5SATTVAENGG2025-09-30MeetingOfBoardOfDirectors6SATTVAENGG2025-07-012025-09-30MeetingOfBoardOfDirectors6SATTVAENGG2025-07-012025-09-30MeetingOfCommittees1SATTVAENGG2025-09-30MeetingOfCommittees1SATTVAENGG2025-07-012025-09-30MeetingOfCommittees2SATTVAENGG2025-09-30MeetingOfCommittees2SATTVAENGG2025-07-012025-09-30MeetingOfCommittees3SATTVAENGG2025-09-30MeetingOfCommittees3SATTVAENGG2025-07-012025-09-30MeetingOfCommittees4SATTVAENGG2025-09-30MeetingOfCommittees4SATTVAENGG2025-06-30SATTVAENGG2025-09-30UnlistedCompanyDomain1SATTVAENGG2025-07-012025-09-30UnlistedCompanyDomain1SATTVAENGG2025-06-30UnlistedCompanyDomain1iso4217:INRxbrli:pure000000SATTVAENGGNOTLISTEDINE14DW01018SATTVA ENGINEERING CONSTRUCTION LIMITED2025-04-012026-03-31Half Yearly2025-09-30SMEtruetruetruefalseN/AfalseNot applicable to Sattva Engineering Construction Limited as there are no new developments, updates, or changes in the status of any tax litigations or disputes during the quarter ended 30th September 2025.truefalseAny othertrueComs02196OriginalfalsefalseMrSANTHANAM SESHADRI******00161517Executive DirectorNot Applicable1964-05-02falseActiveNA2005-12-212025-02-10361010MrRAJAGOPAL SEKAR******00207519Executive DirectorNot Applicable1964-01-04falseActiveNA2005-12-212025-02-10601010MsGOVINDHARAJAN SUJATHA******10937139Executive DirectorNot Applicable1973-05-10falseActiveNA2025-02-10361000MrVENKATRAMAN SANKAR******03562649Non-Executive - Independent DirectorNot Applicable1957-06-07falseActiveNA2024-11-02121132MrKRISHNAMACHARI DORAISWAMY******03487869Non-Executive - Independent DirectorNot Applicable1956-05-01falseActiveNA2025-02-14121110MrVENKATACHALAM SESHA AYYAR******06698233Non-Executive - Independent DirectorNot Applicable1959-08-17falseActiveNA2025-02-20121110truetruetruetrueAudit Committee03562649VENKATRAMAN SANKARNon-Executive - Independent DirectorChairperson2025-02-26Audit Committee03487869KRISHNAMACHARI DORAISWAMYNon-Executive - Independent DirectorMember2025-02-26Audit Committee06698233VENKATACHALAM SESHA AYYARNon-Executive - Independent DirectorMember2025-02-26Nomination and remuneration committee06698233VENKATACHALAM SESHA AYYARNon-Executive - Independent DirectorChairperson2025-02-26Nomination and remuneration committee03487869KRISHNAMACHARI DORAISWAMYNon-Executive - Independent DirectorMember2025-02-26Nomination and remuneration committee03562649VENKATRAMAN SANKARNon-Executive - Independent DirectorMember2025-02-26Stakeholders Relationship Committee03562649VENKATRAMAN SANKARNon-Executive - Independent DirectorChairperson2025-02-14Stakeholders Relationship Committee00161517SANTHANAM SESHADRIExecutive DirectorMember2025-02-14Stakeholders Relationship Committee00207519RAJAGOPAL SEKARExecutive DirectorMember2025-02-14Corporate Social Responsibility Committee03562649VENKATRAMAN SANKARNon-Executive - Independent DirectorChairperson2025-02-10Corporate Social Responsibility Committee00161517SANTHANAM SESHADRIExecutive DirectorMember2025-02-10Corporate Social Responsibility Committee00207519RAJAGOPAL SEKARExecutive DirectorMember2025-02-102025-04-09true6632025-07-1192true6522025-08-1130true6632025-08-131true6522025-08-2915true6632025-09-012true663Nomination and remuneration committee2025-08-11true3330Audit Committee2025-04-09true3330Audit Committee2025-08-11123At the time of the aforementioned Audit Committee meetings, Sattva Engineering Construction Limited was an unlisted public company, and the meetings were conducted in accordance with the applicable provisions of the Companies Act, 2013, along with the rules framed thereunder and other relevant laws as applicable. The Company was subsequently listed on September 3, 2025. Post listing, Sattva Engineering Construction Limited is in the process of aligning and ensuring full compliance with all applicable requirements of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations) and other applicable laws, rules, and regulations governing listed entities.true3330Audit Committee2025-08-131true3220truetruetruefalseNAtruetruetrueLAXMIKANTH TANGUDUCompany Secretary and Compliance OfficerYesYesYesYesNANANANAMr. Laxmikanth TanguduCompany Secretary and Compliance OfficerfalseMr. Laxmikanth TanguduCompany Secretary and Compliance OfficerChennai2025-10-2803300Sattva CFS and Logistics Private Limited2025-07-040.027600.027600000000000000000000000000000000All 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.trueMs. G SujathaCFOChennai2025-10-28