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ENERGY SYSTEMS LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseThe Company has not undertaken any acquisition of shares or voting rights in unlisted companies during the quarter ended 30th September 2025. falseThere is no imposition of fine or penalty during the quarter ended 30th September 2025. truetruefalseTop 2000 listed entitiestruen00177Original1. Mr. Chellappan Ramasamy Gounder (DIN: 00016958) has stepped down from the position of Managing Director and has been appointed as the Whole-time Director for a period of five years with effect from 04th September 2025. 2. Dr. Arulkumar Pudur Shanmugasundaram (DIN:08371976) has been appointed as the CEO & Managing Director of the Company for a period of five years with effect from 04th September 2025. 3. Mr. Arthanari Balan (DIN:00017091) has been re-designated as the Whole-time Director for a period of five years with effect from 04th September 2025. 4. Mr. Gnanasekar Sukumar Samuel (DIN:05284689) completed his second consecutive tenure as an Independent Director on 27th July 2025 and he has been appointed as an Additional Director (Non-Executive and Non-Independent) with effect from 04th September 2025. All the above appointments are subject to the approval of the shareholders by way of passing of Special Resolution.truefalseMrSUNDARAM ANNADURAI******00137561Non-Executive - Independent DirectorChairperson1949-07-31falseActiveYes2023-07-262017-06-282022-06-2899.031110MrCHELLAPPAN RAMASAMY GOUNDER******00016958Executive DirectorNot Applicable1953-05-08falseActiveNA1994-09-122025-09-041000MrARULKUMAR PUDUR SHANMUGASUNDARAM******08371976Executive DirectorNot ApplicableCEO-MD1968-02-11falseActiveNA2025-09-042025-09-041000MrARTHANARI BALAN******00017091Executive DirectorNot Applicable1953-05-10falseActiveNA2015-10-032025-09-041000MrKONGANAPURAM VENKATESAN NACHIAPPAN******00017182Executive DirectorNot Applicable1965-09-30falseActiveNA2018-04-202023-04-201020MrVENKATAGIRI CHELLAPPAN RAGHUNATH******00703922Executive DirectorNot Applicable1981-07-11falseActiveNA2013-11-112024-07-281020MsVENKATAGIRI CHELLAPPAN MIRUNALINI******07860175Executive DirectorNot Applicable1984-12-08falseActiveNA2017-06-282022-06-281000MrsNACHIAPPAN JAYASHREE******03173327Non-Executive - Non Independent DirectorNot Applicable1966-12-15falseActiveNA2012-08-132012-08-131020MrGNANASEKAR SUKUMAR SAMUEL******05284689Non-Executive - Non Independent DirectorNot Applicable1951-05-31falseActiveNo2025-09-042025-09-041000MrSELVARAJAN INIYAN******08355447Non-Executive - Independent DirectorNot Applicable1961-05-28falseActiveNA2019-04-012024-04-01781133MrMUTHUSAMY RAVI******08066520Non-Executive - Independent DirectorNot Applicable1962-05-25falseActiveNA2023-02-112023-02-1131.183350MrsUMA PRAKASH******03206624Non-Executive - Independent DirectorNot Applicable1962-07-26falseActiveNA2025-05-302025-05-304.0111221. Mr. Gnanasekar Sukumar Samuel (DIN:05284689) completed his second consecutive tenure as an Independent Director on 27th July 2025 and ceased to be a member of various committees. He was subsequently appointed as an Additional Director (Non-Executive and Non-Independent) with effect from 04th September 2025. 2. Due to the completion of the tenure of Mr. Gnanasekar Sukumar Samuel (DIN:05284689) various Committees of the Board were reconstituted, effective 28th July 2025. truetruetruetruetrueAudit Committee03206624UMA PRAKASHNon-Executive - Independent DirectorChairperson2025-07-281. Mr. Gnanasekar Sukumar Samuel (DIN:05284689) completed his second consecutive tenure as an Independent Director on 27th July 2025 and ceased to be a member of Audit committee. 2. Mrs. Uma Prakash (DIN: 03206624) was appointed as the Chairperson of the Audit Committee effective 28th July 2025, consequent to the reconstitution of the Committees at the meeting held on 30th May 2025. Audit Committee00137561SUNDARAM ANNADURAINon-Executive - Independent DirectorMember2018-05-10Audit Committee03173327NACHIAPPAN JAYASHREENon-Executive - Non Independent DirectorMember2013-08-05Nomination and remuneration committee03206624UMA PRAKASHNon-Executive - Independent DirectorChairperson2025-07-281. Mr. Gnanasekar Sukumar Samuel (DIN:05284689) completed his second consecutive tenure as an Independent Director on 27th July 2025 and ceased to be a member of Nomination and Remuneration committee. 2. Mrs. Uma Prakash (DIN: 03206624) was appointed as the Chairperson of the Nomination and Remuneration Committee effective 28th July 2025, consequent to the reconstitution of the Committees at the meeting held on 30th May 2025.Nomination and remuneration committee08066520MUTHUSAMY RAVINon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee03173327NACHIAPPAN JAYASHREENon-Executive - Non Independent DirectorMember2015-10-03Stakeholders Relationship Committee03206624UMA PRAKASHNon-Executive - Independent DirectorChairperson2025-07-281. Mr. Gnanasekar Sukumar Samuel (DIN:05284689) completed his second consecutive tenure as an Independent Director on 27th July 2025 and ceased to be a member of Stakeholders Relationship committee. 2. Mrs. Uma Prakash (DIN: 03206624) was appointed as the Chairperson of the Stakeholders Relationship Committee effective 28th July 2025, consequent to the reconstitution of the Committees at the meeting held on 30th May 2025.Stakeholders Relationship Committee00017182KONGANAPURAM VENKATESAN NACHIAPPANExecutive DirectorMember2019-04-01Stakeholders Relationship Committee03173327NACHIAPPAN JAYASHREENon-Executive - Non Independent DirectorMember2012-11-05Risk Management Committee00016958CHELLAPPAN RAMASAMY GOUNDERExecutive DirectorChairperson2008-04-01Risk Management Committee00703922VENKATAGIRI CHELLAPPAN RAGHUNATHExecutive DirectorMember2014-02-06Risk Management Committee03173327NACHIAPPAN JAYASHREENon-Executive - Non Independent DirectorMember2024-02-06Risk Management Committee08371976ARULKUMAR PUDUR SHANMUGASUNDARAMExecutive DirectorMember2025-09-041. Dr. Arulkumar Pudur Shanmugasundaram (DIN: 08371976), CEO & Managing Director was included in the Risk Management Committee of the Board effective 04th September 2025, upon his appointment in the Board.Corporate Social Responsibility Committee00137561SUNDARAM ANNADURAINon-Executive - Independent DirectorChairperson2019-04-01Corporate Social Responsibility Committee00016958CHELLAPPAN RAMASAMY GOUNDERExecutive DirectorMember2014-02-06Corporate Social Responsibility Committee00703922VENKATAGIRI CHELLAPPAN RAGHUNATHExecutive DirectorMember2014-02-06Corporate Social Responsibility Committee08371976ARULKUMAR PUDUR SHANMUGASUNDARAMExecutive DirectorMember2025-09-041. Dr. Arulkumar Pudur Shanmugasundaram (DIN: 08371976), CEO & Managing Director was included in the CSR Committee of the Board effective 04th September 2025, upon his appointment in the Board.1. Mr. Gnanasekar Sukumar Samuel (DIN:05284689) completed his second consecutive tenure as an Independent Director on 27th July 2025. He was subsequently appointed as an Additional Director (Non-Executive and Non-Independent) with effect from 04th September 2025. 2. Dr. Arulkumar Pudur Shanmugasundaram (DIN: 08371976), CEO & Managing Director was included in certain Committees of the Board effective 04th September 2025, upon his appointment in the Board.2025-05-30true111152025-06-3030true111152025-08-1343true10932025-09-0421true121142025-09-2722true12124No meetings of Stakeholders Relationship Committee and Risk Management Committee were held during the quarter ended 30th September 2025. Audit Committee2025-05-30true3320Audit Committee2025-08-1273true3320Audit Committee2025-09-0422true3320Audit Committee2025-09-2722true3320Nomination and remuneration committee2025-05-29true3320Nomination and remuneration committee2025-06-3031true3320Nomination and remuneration committee2025-09-0465true3320Corporate Social Responsibility Committee2025-06-30true3310Corporate Social Responsibility Committee2025-08-1343true3310Corporate Social Responsibility Committee2025-09-2744true4410truetruetruetrueNAtruetruetrueJ. BHUVANESWARICompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesMs. J BhuvaneswariCompany Secretary and Compliance OfficerfalseJ. BHUVANESWARICompany Secretary and Compliance OfficerCHENNAI2025-10-3000000Income tax department2009-03-311.Deduction under section 10B 2. Depreciation on interior decoration expenses captalized 3. 14A disallowanceITAT in ITA No. 1344/Mds/2012 – C Bench, allowed assessees appeal Giving effect to the Order is awaited.Income tax department2010-03-311.Disallowance of depreciation expense 2.Disallowance of Software development expenses 3.Disallowance of Bad debts written off 4.14A disallowanceAppeal is pending before the CIT(A).Income tax department2011-03-311.Depreciation on interior decoration expenses capitalized 2.Disallowance bad debts written off 3.Disallowance of donation and pooja expenses 4.14A Disallowance 5.Deduction under section 10BHearing notice is issued by the the CIT(A). The Company is yet to file detailed ground wise submission in response to said notice.Income tax department2012-03-31Disallowance of deduction under section 80IB of the ActAppeal PendingIncome tax department2013-03-31Matters before CIT(A) -14A disallowance and bad debts written off. Short grant of advance tax issue pending before AO.Order giving effect to the order passed by the CIT(A) is pending with the AO.Income tax department2014-03-3114A Disallowance recumputaion pending with AO Issue: Mark to Market gain - Notional dividend income on Mutual Funds treated as income by the AO. Appeal before the CIT(A) has been filed against the reassessment order and the same is pending adjudication.Income tax department2015-03-3114A DisallowanceOrder giving effect to the ITAT’s order is pending before the AO.Income tax department2017-03-31DDT was remitted within due date - Interest under section 115P of the Act has been levied in the rectified assessment order. Appeal is pending before the CIT(A) and rectification application is pending before the AOIncome tax department2018-03-31Short grant of TDS credit and consequential effect on 234B and 234C of the ActPending before AOIncome tax department2019-03-31DDT remitted was not considered and interest under section 115P was levied.Appeal is pending before the CIT(A).Income tax department2021-03-31DDT remitted by the Company was not taken into considerationRectification application is pending before the AO.Income tax department2023-03-31Disllaowed depreciation Appeal is pending before the CIT(A).Department of Goods and Services Tax2022-03-31The grounds and qualification as stated by authorities is as follows: - GST Liability on account place of supply. - Interest and penalty on account of Incorrect admissibility of input tax credit of tax paid or deemed to have been paidResponded to SCNDepartment of Excise2011-04-30BCD exempted on imports except on Edge tapeAppeal filed in the month of march-25 with High court of KarnatakaDepartment of Excise2011-10-30BCD exempted on imports except on Solar GlassAppeal filed in the month of march-25 with High court of KarnatakaDepartment of Excise2012-03-31BCD exempted on imports except on Solar GlassAppeal filed in the month of march-25 with High court of KarnatakaDepartment of Excise2012-06-30BCD exempted on imports except on Solar GlassAppeal filed in the month of march-25 with High court of KarnatakaDepartment of Excise2012-10-30BCD, CVD & SAD confimred for entire periodAppeal to be filedDepartment of Excise2013-03-31BCD, CVD & SAD confimred for entire periodAppeal to be filedDepartment of Excise2013-09-30BCD, CVD & SAD confimred for entire periodAppeal to be filedDepartment of Excise2014-03-31CVD & SAD confimred and BCD exempted for entire periodAppeal filed in the month of march-25 with High court of KarnatakaDepartment of Excise2014-12-31CVD & SAD confimred upto 10.07.14 and subsequent period given exemption. In addition to this the BCD exempted for entire periodAppeal to be filedDepartment of Sales Tax2007-03-31Disputed turnover-Delhi Vat Act, 2004Pending with AODepartment of Sales Tax2013-03-31Non submission of F-forms & C-Forms to the Department -The Central Sales Tax ( Assam), Rules 1957Pending with AO00000000Not Applicable00Not Applicable00Not Applicable00Not Applicable00Not Applicable00Not Applicable00Not Applicable00Not Applicable00All 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.trueARULKUMAR PUDUR SHANMUGASUNDARAMCEOCHENNAI2025-10-30