5443792025-07-012025-09-305443792025-09-305443792025-07-012025-09-30CompositionOfBoardOfDirectors15443792025-09-30CompositionOfBoardOfDirectors15443792025-07-012025-09-30CompositionOfBoardOfDirectors25443792025-09-30CompositionOfBoardOfDirectors25443792025-07-012025-09-30CompositionOfBoardOfDirectors35443792025-09-30CompositionOfBoardOfDirectors35443792025-07-012025-09-30CompositionOfBoardOfDirectors45443792025-09-30CompositionOfBoardOfDirectors45443792025-07-012025-09-30CompositionOfBoardOfDirectors55443792025-09-30CompositionOfBoardOfDirectors55443792025-07-012025-09-30CompositionOfBoardOfDirectors65443792025-09-30CompositionOfBoardOfDirectors65443792025-07-012025-09-30CompositionOfCommittees145443792025-09-30CompositionOfCommittees145443792025-07-012025-09-30CompositionOfCommittees155443792025-09-30CompositionOfCommittees155443792025-07-012025-09-30CompositionOfCommittees165443792025-09-30CompositionOfCommittees165443792025-07-012025-09-30CompositionOfCommittees415443792025-09-30CompositionOfCommittees415443792025-07-012025-09-30CompositionOfCommittees425443792025-09-30CompositionOfCommittees425443792025-07-012025-09-30CompositionOfCommittees435443792025-09-30CompositionOfCommittees435443792025-07-012025-09-30CompositionOfCommittees685443792025-09-30CompositionOfCommittees685443792025-07-012025-09-30CompositionOfCommittees695443792025-09-30CompositionOfCommittees695443792025-07-012025-09-30CompositionOfCommittees705443792025-09-30CompositionOfCommittees705443792025-09-30MeetingOfBoardOfDirectors15443792025-07-012025-09-30MeetingOfBoardOfDirectors15443792025-09-30MeetingOfBoardOfDirectors25443792025-07-012025-09-30MeetingOfBoardOfDirectors25443792025-07-012025-09-30MeetingOfCommittees15443792025-09-30MeetingOfCommittees15443792025-07-012025-09-30MeetingOfCommittees25443792025-09-30MeetingOfCommittees25443792025-07-012025-09-30MeetingOfCommittees35443792025-09-30MeetingOfCommittees35443792025-06-305443792025-09-30OngoingTaxLitigationsOrDisputesDomain15443792025-09-30OngoingTaxLitigationsOrDisputesDomain25443792025-09-30OngoingTaxLitigationsOrDisputesDomain35443792025-09-30OngoingTaxLitigationsOrDisputesDomain4xbrli:pure544379PRABHANOTLISTEDINE0I0M01023Prabha Energy Limited2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseDuring the Quarter ended on September 30, 2025, there has been no acquisition of shares or voting rights by the Company in Unlisted Companies.falseDuring the Quarter ended on September 30, 2025, there was no fine or penalty that was levied on the Company. truefalseDuring the Quarter ended on September 30, 2025, there was no Loans / Guarantees / Comfort Letters / Securities Letter provided by the Company.falseAny othertrued00041OriginaltruefalseMrPrem Singh Sawhney******03231054Executive DirectorChairperson1959-08-30falseActiveNA2016-03-041020MrVishal G Palkhiwala******09695011Executive DirectorNot Applicable1974-07-17falseActiveNA2022-08-051000MrShail Manoj Savla******08763064Executive DirectorNot ApplicableMD1993-05-14falseActiveNA2022-08-131010MsShaily Jatin Dedhia******08853685Non-Executive - Independent DirectorNot Applicable1983-12-12falseActiveNA2022-06-272022-06-2739.035572MrNarayanan Sadanandan******07263104Non-Executive - Independent DirectorNot Applicable1961-03-11falseActiveNA2025-05-132025-05-134.174451MrNavin Chandra Pandey******08252350Non-Executive - Independent DirectorNot Applicable1960-03-23falseActiveNA2023-11-092023-11-092025-09-1222.030000OtherstruetruetrueAudit Committee08853685Shaily Jatin DedhiaNon-Executive - Independent DirectorChairperson2023-11-09Audit Committee03231054Prem Singh SawhneyExecutive DirectorMember2023-11-09Audit Committee08252350Navin Chandra PandeyNon-Executive - Independent DirectorMember2023-11-092025-09-12Nomination and remuneration committee08853685Shaily Jatin DedhiaNon-Executive - Independent DirectorChairperson2023-11-09Nomination and remuneration committee07263104Narayanan SadanandanNon-Executive - Independent DirectorMember2025-05-13Nomination and remuneration committee08252350Navin Chandra PandeyNon-Executive - Independent DirectorMember2023-11-092025-09-12Stakeholders Relationship Committee08853685Shaily Jatin DedhiaNon-Executive - Independent DirectorChairperson2023-11-09Stakeholders Relationship Committee03231054Prem Singh SawhneyExecutive DirectorMember2023-11-09Stakeholders Relationship Committee08763064Shail Manoj SavlaExecutive DirectorMember2023-11-092025-05-13true5522025-08-1290true663Audit Committee2025-05-13true3320Audit Committee2025-08-1290true3320Nomination and remuneration committee2025-05-13true3320truetruetruetrueNAtruetruetrueMr. Navin Chandra Pandey resigned from the position of Independent Director of the Company with effect from September 12, 2025. Consequently, he also ceased to be a member of the Audit Committee and the Nomination and Remuneration Committee of the Board. As a result, there exists a vacancy in the composition of the Board of Directors and the said Committees. The Company is in the process of filling the resultant vacancy within the prescribed timelines as stipulated under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Nikita AgarwallaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesNikita AgarwallaCompany Secretary and Compliance OfficerfalseNikita AgarwallaCompany Secretary and Compliance OfficerAhmedabad2025-10-3000000Department of Income Tax for A.Y. 2019-202024-10-04Appeal Pending with CIT Appeal for Savla Oil and Gas Private Limited merged with Prabha Energy LimitedHearing AwaitedDepartment of Income Tax for A.Y. 2020-212025-03-31Appeal filed with CIT Appeal for Savla Oil and Gas Private Limited merged with Prabha Energy LimitedHearing AwaitedDepartment of Income Tax for A.Y. 2022-232024-03-24Appeal Pending with CIT Appeal for Savla Oil and Gas Private Limited merged with Prabha Energy LimitedHearing AwaitedDepartment of Income Tax for A.Y. 2016-172018-12-10Appeal Pending with ITAT Appeal for Deep Energy Resources Limited merged with Prabha Energy LimitedHearing Awaited