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Non Independent DirectorChairperson1963-01-06falseActiveNA2024-02-073120MrKETAN ARVIND DALAL******00003236Non-Executive - Independent DirectorNot Applicable1957-09-18falseActiveNA2025-04-0164475MrSUBODH KUMAR JAISWAL******08195141Non-Executive - Independent DirectorNot Applicable1962-09-22falseActiveNA2025-04-0162221MsSWATI SHIVANAND SALGAOCAR******03500612Non-Executive - Independent DirectorNot Applicable1982-05-15falseActiveNA2025-04-0162210MrKARL-HEINZ ANDREAS SEIBERT******11023036Non-Executive - Non Independent DirectorNot Applicable1959-04-14falseActiveNA2025-04-011000Does not have PANMrJUERGEN MICHAEL WAGNER******10101116Non-Executive - Non Independent DirectorNot Applicable1969-03-19falseActiveNA2025-04-012020Does not have PANMrTIM OLIVER HOLT******08742663Non-Executive - Non Independent DirectorNot Applicable1969-09-01falseActiveNA2025-04-012000Does not have PANMrGUILHERME VIEIRA DE MENDONCA******09806385Executive DirectorNot ApplicableCEO-MD1970-01-04falseActiveNA2025-03-251010MrHARISH SHEKAR******10497617Executive DirectorNot Applicable1968-12-31falseActiveNA2024-02-071010truetruetruetruetrueAudit Committee00003236KETAN ARVIND DALALNon-Executive - Independent DirectorChairperson2025-04-01Audit Committee08195141SUBODH KUMAR JAISWALNon-Executive - Independent DirectorMember2025-04-01Audit Committee10101116JUERGEN MICHAEL WAGNERNon-Executive - Non Independent DirectorMember2025-04-01Nomination and remuneration committee08195141SUBODH KUMAR JAISWALNon-Executive - Independent DirectorChairperson2025-04-01Nomination and remuneration committee03500612SWATI SHIVANAND SALGAOCARNon-Executive - Independent DirectorMember2025-04-01Nomination and remuneration committee08742663TIM OLIVER HOLTNon-Executive - Non Independent DirectorMember2025-04-01Stakeholders Relationship Committee08195141SUBODH KUMAR JAISWALNon-Executive - Independent DirectorChairperson2025-04-01Stakeholders Relationship Committee09806385GUILHERME VIEIRA DE MENDONCAExecutive DirectorMember2025-04-01Stakeholders Relationship Committee10497617HARISH SHEKARExecutive DirectorMember2025-04-01Risk Management Committee00003236KETAN ARVIND DALALNon-Executive - Independent DirectorChairperson2025-04-01Risk Management Committee08195141SUBODH KUMAR JAISWALNon-Executive - Independent DirectorMember2025-04-01Risk Management Committee11023036KARL-HEINZ ANDREAS SEIBERTNon-Executive - Non Independent DirectorMember2025-04-01Risk Management Committee08742663TIM OLIVER HOLTNon-Executive - Non Independent DirectorMember2025-04-01Corporate Social Responsibility Committee03500612SWATI SHIVANAND SALGAOCARNon-Executive - Independent DirectorChairperson2025-04-01Corporate Social Responsibility Committee11023036KARL-HEINZ ANDREAS SEIBERTNon-Executive - Non Independent DirectorMember2025-04-01Corporate Social Responsibility Committee09806385GUILHERME VIEIRA DE MENDONCAExecutive DirectorMember2025-04-01Corporate Social Responsibility Committee10497617HARISH SHEKARExecutive DirectorMember2025-04-012025-04-11true9932025-04-142true9932025-05-0823true9932025-06-2042true9632025-07-0716true9832025-07-3123true9632025-08-043true993Audit Committee2025-04-11true3320Audit Committee2025-05-0826true3320Audit Committee2025-06-2042true3220Audit Committee2025-07-0716true3320Audit Committee2025-08-0427true3320Nomination and remuneration committee2025-05-08true3320Risk Management Committee2025-08-04true4420Stakeholders Relationship Committee2025-08-04true3310Corporate Social Responsibility Committee2025-08-04true4410truetruetruetrueNAtruetruetrueThis report would be placed before the Board of Directors at the ensuing Board Meeting and the report submitted in the previous quarter has been placed before the Board of Directors at their meeting held on August 4, 2025. Vishal TembeCompany SecretaryYeshttps://www.siemens-energy-india.com/our-business.htmlYeshttps://www.siemens-energy-india.com/pdf/memorandum-of-association-and-articles-of-association.pdfYeshttps://www.siemens-energy-india.com/board-of-directors.htmlYeshttps://www.siemens-energy-india.com/pdf/terms-and-conditions-of-appointment-of-independent-directors.pdfYeshttps://www.siemens-energy-india.com/pdf/board-committees.pdfYeshttps://www.siemens-energy-india.com/pdf/business-conduct-guidelines.pdfYeshttps://www.siemens-energy-india.com/pdf/whistle-blower-policy.pdfYeshttps://www.siemens-energy-india.com/pdf/framework-for-board-membership-and-remuneration.pdfYeshttps://www.siemens-energy-india.com/pdf/policy-on-related-party-transactions.pdfYeshttps://www.siemens-energy-india.com/pdf/policy-on-material-subsidiary.pdfYeshttps://www.siemens-energy-india.com/pdf/familiarisation-programme-for-ids.pdfYeshttps://www.siemens-energy-india.com/investor-services.htmlYeshttps://www.siemens-energy-india.com/investor-services.htmlYeshttps://www.siemens-energy-india.com/financial-results.htmlYeshttps://www.siemens-energy-india.com/distribution-of-shareholding.htmlNANANANAYeshttps://www.siemens-energy-india.com/notices-and-announcements.htmlNANANAYeshttps://www.siemens-energy-india.com/pdf/policy-for-determination-of-materiality.pdfYeshttps://www.siemens-energy-india.com/pdf/authorised-kmp-to-determine-materiality-of-events-or-information.pdfYeshttps://www.siemens-energy-india.com/investor-relations.htmlNAYeshttps://www.siemens-energy-india.com/pdf/dividend-distribution-policy.pdfYeshttps://www.siemens-energy-india.com/disclosures-under-regulation.htmlNAYeshttps://www.siemens-energy-india.com/disclosures-under-regulation.htmlYeshttps://www.siemens-energy-india.com/investor-relations.htmlYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesNANANANANAYesYesNAYesYesYesNAYesYesYesNANAPursuant to Regulation 15(2)(a) of LODR, the provisions of Regulations 17 to 27, clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V of LODR are not applicable to the Company. However, the Company has voluntarily complied with various provisions of the aforesaid Regulations.Vishal TembeCompany SecretaryNAThe Board of Directors of the Company have approved the Policy for determining Material Subsidiary which is available on website of the Company. Further, as on September 30, 2025, the Company does not have any Subsidiary.Vishal TembeCompany SecretaryfalseVishal TembeCompany SecretaryMumbai2025-10-292141420