5329152025-07-012025-09-305329152025-09-305329152025-07-012025-09-30CompositionOfBoardOfDirectors15329152025-09-30CompositionOfBoardOfDirectors15329152025-07-012025-09-30CompositionOfBoardOfDirectors25329152025-09-30CompositionOfBoardOfDirectors25329152025-07-012025-09-30CompositionOfBoardOfDirectors35329152025-09-30CompositionOfBoardOfDirectors35329152025-07-012025-09-30CompositionOfBoardOfDirectors45329152025-09-30CompositionOfBoardOfDirectors45329152025-07-012025-09-30CompositionOfBoardOfDirectors55329152025-09-30CompositionOfBoardOfDirectors55329152025-07-012025-09-30CompositionOfBoardOfDirectors65329152025-09-30CompositionOfBoardOfDirectors65329152025-07-012025-09-30CompositionOfBoardOfDirectors75329152025-09-30CompositionOfBoardOfDirectors75329152025-07-012025-09-30CompositionOfBoardOfDirectors85329152025-09-30CompositionOfBoardOfDirectors85329152025-07-012025-09-30CompositionOfBoardOfDirectors95329152025-09-30CompositionOfBoardOfDirectors95329152025-07-012025-09-30CompositionOfCommittees145329152025-09-30CompositionOfCommittees145329152025-07-012025-09-30CompositionOfCommittees155329152025-09-30CompositionOfCommittees155329152025-07-012025-09-30CompositionOfCommittees165329152025-09-30CompositionOfCommittees165329152025-07-012025-09-30CompositionOfCommittees175329152025-09-30CompositionOfCommittees175329152025-07-012025-09-30CompositionOfCommittees185329152025-09-30CompositionOfCommittees185329152025-07-012025-09-30CompositionOfCommittees195329152025-09-30CompositionOfCommittees195329152025-07-012025-09-30CompositionOfCommittees415329152025-09-30CompositionOfCommittees415329152025-07-012025-09-30CompositionOfCommittees425329152025-09-30CompositionOfCommittees425329152025-07-012025-09-30CompositionOfCommittees435329152025-09-30CompositionOfCommittees435329152025-07-012025-09-30CompositionOfCommittees445329152025-09-30CompositionOfCommittees445329152025-07-012025-09-30CompositionOfCommittees455329152025-09-30CompositionOfCommittees455329152025-07-012025-09-30CompositionOfCommittees465329152025-09-30CompositionOfCommittees465329152025-07-012025-09-30CompositionOfCommittees685329152025-09-30CompositionOfCommittees685329152025-07-012025-09-30CompositionOfCommittees695329152025-09-30CompositionOfCommittees695329152025-07-012025-09-30CompositionOfCommittees705329152025-09-30CompositionOfCommittees705329152025-07-012025-09-30CompositionOfCommittees955329152025-09-30CompositionOfCommittees955329152025-07-012025-09-30CompositionOfCommittees965329152025-09-30CompositionOfCommittees965329152025-07-012025-09-30CompositionOfCommittees975329152025-09-30CompositionOfCommittees975329152025-07-012025-09-30CompositionOfCommittees985329152025-09-30CompositionOfCommittees985329152025-07-012025-09-30CompositionOfCommittees995329152025-09-30CompositionOfCommittees995329152025-07-012025-09-30CompositionOfCommittees1225329152025-09-30CompositionOfCommittees1225329152025-07-012025-09-30CompositionOfCommittees1235329152025-09-30CompositionOfCommittees1235329152025-07-012025-09-30CompositionOfCommittees1245329152025-09-30CompositionOfCommittees1245329152025-09-30MeetingOfBoardOfDirectors15329152025-07-012025-09-30MeetingOfBoardOfDirectors15329152025-09-30MeetingOfBoardOfDirectors25329152025-07-012025-09-30MeetingOfBoardOfDirectors25329152025-09-30MeetingOfBoardOfDirectors35329152025-07-012025-09-30MeetingOfBoardOfDirectors35329152025-09-30MeetingOfBoardOfDirectors45329152025-07-012025-09-30MeetingOfBoardOfDirectors45329152025-07-012025-09-30MeetingOfCommittees15329152025-09-30MeetingOfCommittees15329152025-07-012025-09-30MeetingOfCommittees25329152025-09-30MeetingOfCommittees25329152025-07-012025-09-30MeetingOfCommittees35329152025-09-30MeetingOfCommittees35329152025-07-012025-09-30MeetingOfCommittees45329152025-09-30MeetingOfCommittees45329152025-07-012025-09-30MeetingOfCommittees55329152025-09-30MeetingOfCommittees55329152025-07-012025-09-30MeetingOfCommittees65329152025-09-30MeetingOfCommittees65329152025-07-012025-09-30MeetingOfCommittees75329152025-09-30MeetingOfCommittees75329152025-07-012025-09-30MeetingOfCommittees85329152025-09-30MeetingOfCommittees85329152025-07-012025-09-30MeetingOfCommittees95329152025-09-30MeetingOfCommittees95329152025-07-012025-09-30MeetingOfCommittees105329152025-09-30MeetingOfCommittees105329152025-07-012025-09-30MeetingOfCommittees115329152025-09-30MeetingOfCommittees115329152025-07-012025-09-30MeetingOfCommittees125329152025-09-30MeetingOfCommittees125329152025-06-305329152025-09-30ImpositionOfFineOrPenaltyDomain15329152025-09-30OngoingTaxLitigationsOrDisputesDomain15329152025-09-30OngoingTaxLitigationsOrDisputesDomain25329152025-09-30OngoingTaxLitigationsOrDisputesDomain35329152025-09-30OngoingTaxLitigationsOrDisputesDomain45329152025-09-30OngoingTaxLitigationsOrDisputesDomain55329152025-09-30OngoingTaxLitigationsOrDisputesDomain65329152025-09-30OngoingTaxLitigationsOrDisputesDomain75329152025-09-30OngoingTaxLitigationsOrDisputesDomain85329152025-09-30OngoingTaxLitigationsOrDisputesDomain953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Enterprises Limited2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseThere are no acquisitions of shares or voting rights in unlisted companies during the quarter ended September 30, 2025truetruefalseNot ApplicabletrueTop 1000 listed entitiestruer00154OriginalBoard in its meeting held on Februaruary 11, 2025 decided that the Directors of the Company will be appointed as the Chairperson of the Company on a rotational basis to hold office for a calendar quarter and the first Chairperson will be Mr. Praveen Kumar Tripathi and will hold office until 30 June 2025. For July 01, 2025 to September 30, 2025, Board Members appointed Mr. Malay Kumar Sinha to be the Chairperson until September 30, 2025 and for October 01, 2025 to December 31, 2025 quarter, Board appointed Mr. Gurumurthy Ramanathan to be the Chairperson until December 31, 2025.falsefalseMrMalay Kumar Sinha******08140223Non-Executive - Independent DirectorChairperson1956-09-15falseActiveNA2018-05-282023-05-2888.041171MrPraveen Kumar Tripathi******02167497Non-Executive - Independent DirectorNot Applicable1952-12-15falseActiveNA2021-12-222021-12-2245.13392MrRanjan Dwivedi******09185085Non-Executive - Independent DirectorNot Applicable1956-04-26falseActiveNA2021-12-292021-12-2945.031100MsPreeti Madan******08384644Non-Executive - Independent DirectorNot Applicable1958-02-22falseActiveNA2023-01-242023-01-2432.081120MrShrikant Shreeniwas Somani******00085039Non-Executive - Independent DirectorNot Applicable1968-10-27falseActiveNA2025-02-212025-02-217.083330MrRajender Mohan Malla******00136657Non-Executive - Independent DirectorNot Applicable1953-05-15falseActiveYes2025-04-102025-02-212025-02-217.085564MrArjun Lamba******00124804Non-Executive - Non Independent DirectorNot Applicable1980-08-07falseActiveNA2025-07-082025-07-082.242020MrGurumurthy Ramanathan******10366010Non-Executive - Non Independent DirectorNot Applicable1963-06-06falseActiveNA2025-07-082025-07-082.242021MrSuresh Mahalingam******01781730Non-Executive - Non Independent DirectorNot Applicable1962-02-17falseActiveNA2025-07-082025-07-082.241011truetruetruetruefalseAudit Committee02167497Praveen Kumar TripathiNon-Executive - Independent DirectorChairperson2022-09-08He became the Chairperson of the Committee w.e.f. February 10, 2023.Audit Committee08140223Malay Kumar SinhaNon-Executive - Independent DirectorMember2018-06-12Audit Committee08384644Preeti MadanNon-Executive - Independent DirectorMember2023-11-02Audit Committee00085039Shrikant Shreeniwas SomaniNon-Executive - Independent DirectorMember2025-05-12Audit Committee00124804Arjun LambaNon-Executive - Non Independent DirectorMember2025-07-11Audit Committee10366010Gurumurthy RamanathanNon-Executive - Non Independent DirectorMember2025-07-11Nomination and remuneration committee02167497Praveen Kumar TripathiNon-Executive - Independent DirectorChairperson2022-09-08Became Chairperson w.e.f July 11, 2025. Earlier, he was member of the Committee.Nomination and remuneration committee08140223Malay Kumar SinhaNon-Executive - Independent DirectorMember2018-07-12Became Member w.e.f July 11, 2025. Earlier, he was Chairperson of the Committee.Nomination and remuneration committee00136657Rajender Mohan MallaNon-Executive - Independent DirectorMember2025-05-12Nomination and remuneration committee00085039Shrikant Shreeniwas SomaniNon-Executive - Independent DirectorMember2025-07-11Nomination and remuneration committee00124804Arjun LambaNon-Executive - Non Independent DirectorMember2025-07-11Nomination and remuneration committee01781730Suresh MahalingamNon-Executive - Non Independent DirectorMember2025-07-11Stakeholders Relationship Committee08140223Malay Kumar SinhaNon-Executive - Independent DirectorChairperson2018-07-12Stakeholders Relationship Committee08384644Preeti MadanNon-Executive - Independent DirectorMember2025-02-21Stakeholders Relationship Committee00085039Shrikant Shreeniwas SomaniNon-Executive - Independent DirectorMember2025-05-12Risk Management Committee08140223Malay Kumar SinhaNon-Executive - Independent DirectorChairperson2018-06-12Risk Management Committee09185085Ranjan DwivediNon-Executive - Independent DirectorMember2025-05-12Risk Management Committee08384644Preeti MadanNon-Executive - Independent DirectorMember2023-02-10Risk Management Committee02167497Praveen Kumar TripathiNon-Executive - Independent DirectorMember2025-02-21Risk Management Committee03632542Rajesh SharmaPresident-Internal AuditMember2024-12-04Mr. Rajesh Sharma, President-Internal Audit (Non-Board Member) was appointed as Member of the Committee w.e.f December 04, 2024.Corporate Social Responsibility Committee02167497Praveen Kumar TripathiNon-Executive - Independent DirectorChairperson2025-02-21Chairperson of Previous Committee meeting.Corporate Social Responsibility Committee08384644Preeti MadanNon-Executive - Independent DirectorMember2025-02-21Corporate Social Responsibility Committee09185085Ranjan DwivediNon-Executive - Independent DirectorMember2025-02-212025-05-20true6662025-07-1151true9962025-08-1231true9962025-09-1836true996Audit Committee2025-05-20true4440Audit Committee2025-08-1283true6640Audit Committee2025-09-1836true6640Stakeholders Relationship Committee2025-05-20true3330Stakeholders Relationship Committee2025-08-1283true3330Risk Management Committee2025-05-20true4441Risk Management Committee2025-08-1283true4441Nomination and remuneration committee2025-05-20true3330Nomination and remuneration committee2025-07-1151true6640Nomination and remuneration committee2025-07-2210true6640Nomination and remuneration committee2025-08-1220true6640Corporate Social Responsibility Committee2025-08-12true3330truetruetruetrueYestruetruetrueReport for Quarter ended June 30, 2025 has been placed before the Board Meeting held on August 12, 2025. Report for quarter ended September 30, 2025 shall be placed before the forthcoming Board Meeting.Anuj JainCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesAnuj JainCompany Secretary and Compliance OfficerfalseAnuj JainCompany Secretary and Compliance OfficerDelhi2025-10-3102111Bombay Stock Exchange of India Limited (Religare Enterprises Limited)The Company received a letter from BSE dated June 15, 2017 imposing a fine of Rs. 2,142,841 (penalty inclusive of erstwhile service tax@15%) for non-compliance with Regulation 33 of the SEBI (LODR) Regulations, 2015, as the audited financial results for the financial year ended March 31, 2017 were not submitted within 60 days (i.e. by May 30, 2017). Accordingly, Company paid the aforesaid fine to BSE on June 16, 2017. However, the audited financial results were submitted later on June 30, 2017, beyond the prescribed deadline. Thereafter, vide email dated September 02, 2025, BSE directed the Company to pay an additional fine of Rs. 88,500 (Including GST @18%) towards delayed compliance up to June 30, 2017. Accordingly, the Company remitted the said additional amount to BSE on September 02, 20252025-09-02Non-submission of audited financial results within 60 days from end of financial year ended March 31, 2017NoneIncome Tax Department (Company's Appeal for A.Y. 2011-12)2024-03-31The company's appeal is pending before CIT - Appeals. All the submissions have been filed before the said authority and further communication is awaited from the authority.The company's appeal is pending before CIT - Appeals. All the submissions have been filed before the said authority and further communication is awaited from the authority.Income Tax Department (Department's Appeal for A.Y. 2014-15)2024-04-29The department's appeal is pending before Hon'ble Supreme Court (SC). The matter has been adjourned sine-die considering the decision of SC in Adani Wilmar Ltd.The department's appeal is pending before Hon'ble Supreme Court (SC). The matter has been adjourned sine-die considering the decision of SC in Adani Wilmar Ltd.Income Tax Department (Company's Appeal for A.Y. 2016-17)2021-03-31The company's appeal is pending before Hon'ble Delhi High Court (DHC). Next date of hearing is 06th August 2025.The company's appeal is pending before Hon'ble Delhi High Court (DHC). Next date of hearing is 09th April, 2026.Income Tax Department (Department's Appeal for A.Y. 2016-17)2024-01-17The department's appeal is pending before Hon'ble Delhi High Court (DHC) . Next date of hearing is 06th August 2025.The company's appeal is pending before Hon'ble Delhi High Court (DHC). Next date of hearing is 09th April, 2026.Income Tax Department (Company's Appeal for A.Y. 2017-18)2022-01-24The company's appeal is pending before ITAT. The matter has been adjourned sine-die considering the decision in the case of Roca Bathroom.The company's appeal is pending before ITAT. The matter has been adjourned sine-die considering the decision in the case of Roca Bathroom.Income Tax Department (Department's Appeal for A.Y. 2012-13)2018-11-29The department's appeal for Religare Securities Limited (now merged with Religare Enterprises Limited) is pending before ITAT. Next date of hearing is 05th August 2025.The department's appeal for Religare Securities Limited (now merged with Religare Enterprises Limited) was listed for hearing on 24.09.2025, which has been duly taken as heard and the order has been reserved. Now order is awaited in this matter.Income Tax Department (Company's Appeal for A.Y. 2016-17)2019-11-25The company's appeal for Religare Securities Limited (now merged with Religare Enterprises Limited) is pending before CIT - Appeals. All the submissions have been filed before the said authority and further communication is awaited from the authority.The company's appeal for Religare Securities Limited (now merged with Religare Enterprises Limited) is pending before CIT - Appeals. All the submissions have been filed before the said authority and further communication is awaited from the authority.Income Tax Department (Company's Appeal for A.Y. 2020-21)2024-02-28The company's appeal for Religare Securities Limited (now merged with Religare Enterprises Limited) is pending before Delhi High Court. Next date of hearing is 08th May 2025.The company's appeal for Religare Securities Limited (now merged with Religare Enterprises Limited) is pending before Delhi High Court. Next date of hearing is 20th November, 2025.Deputy Commissioner of Commercial Tax (Appeals-1), Gujarat (F.Y. 2015-16) 2020-03-21The Company has filed the appeal before Deputy Commissioner of Commercial Tax (Appeals-1) on 23 July 2020 for Religare Comtrade Limited (now merged with Religare Enterprises Limited). Currently, the matter is pending for adjudication.The Company has filed the appeal before Deputy Commissioner of Commercial Tax (Appeals-1) on 23 July 2020 for Religare Comtrade Limited (now merged with Religare Enterprises Limited). Currently, the matter is pending for adjudication.Income Tax Department (Company's Appeal for A.Y. 2012-13)2023-07-13NAITAT has remanded the matter to CIT-Appeals for fresh consideration vide its order dated 13th July 2023. Notice has been received from CIT-Appeals; against which, complete submissions have been made by Religare Finvest Ltd.Income Tax Department (Company's Appeal for A.Y. 2016-17)2020-08-05NAAppeal by Religare Finvest Ltd. (RFL) is pending before CIT - Appeals. All the submissions have been filed by RFL before CIT - Appeals and order is awaited from appellate authority.Income Tax Department (Company's Appeal for A.Y. 2017-18) 2020-01-28NAAppeal by Religare Finvest Ltd. (RFL) is pending before CIT - Appeals. All the submissions have been filed by RFL before CIT - Appeals and order is awaited from appellate authority.Income Tax Department (Company's Appeal for A.Y. 2018-19)2021-09-29NAAppeal by Religare Finvest Ltd. (RFL) is pending before CIT - Appeals. All the submissions have been filed by RFL before CIT - Appeals and order is awaited from appellate authority.Income Tax Department (Company's Writ for A.Y. 2016-17)2024-05-06NAReligare Finvest Ltd. (RFL) has filed a writ petition, which is pending before Delhi HC. Next date of hearing is 28th October 2025.Income Tax Department (Company's Writ for A.Y. 2017-18)2024-05-06NAReligare Finvest Ltd. (RFL) has filed a writ petition, which is pending before Delhi HC. Next date of hearing is 28th October 2025.Office of the Commissioner, Central Excise Commissionerate, Haryana2023-11-26NAAppeal by Religare Securities Ltd. (RSL) is pending before CESTAT (Tribunal). Order is awaited from CESTAT. Superintendent CGST & Central Excise, Range-IV, Bhubaneswar, Odisha2025-01-31NAAppeal by Religare Securities Ltd. (RSL) is pending before Appellate Authority. Order awaited Deputy Commissioner of State Tax, Mumbai, Maharashtra2023-01-18NAReligare Broking Ltd. has received the order from the Appellate authority and will file the appeal before the Goods and Services Tax Appellate tribunal (GSTAT) by 30 June 2026.Superintendent, State Tax, Range-50, Connaught Place, Delhi 2025-02-28NAAppeal by Religare Broking Ltd. is pending before Appellate Authority. Order is awaited.Assistant commissioner of state tax Bhopal Zone and Division, Madhya Pradesh 2025-02-25NAAppeal by Religare Broking Ltd. is pending before Appellate Authority. Order is awaited.Appellate Authority, Commissioner (Appeals), State Tax, Delhi2024-08-25NAThe Appeal has been filed by Religare Commodities Ltd. (RCL) before Appellate Authority and order is awaited from Appellate Authority. Appellate Authority, Commissioner (Appeals), Lalbaug, Lower Parel, Mumbai 2023-12-28NAThe Appeal has been filed by Religare Commodities Ltd. (RCL) before Appellate Authority and order is awaited from Appellate Authority. Customs, Excise and Service Tax Appellate Tribunal, Delhi 2024-06-10NAThe Appeal has been filed by Religare Commodities Ltd. before CESTAT and order from CESTAT is awaited. Office of the Assistant Commssioner, Central Goods & Services Tax Division-E, Jaipur 2025-09-08Care Health Insurance Ltd. ("CHIL") had filed an appeal, pursuant to which the Appellate authority has disposed of the matter by partially upholding the impugned order and confirming a demand of Rs. 15,41,579/- along with a penalty of 10% under Section 73 of CGST Act, 2017, while partially setting aside the impugned order. The CHIL is currently evaluating further courses of action including the possibility of filing an appeal before the next higher appellate authority.Appeal disposed off.Office of the Commissioner of Central Tax, GST Delhi East 2024-06-18Appeal Filed by CHILOpenOffice of the Commissioner of Goods and Services Tax, GST Bhawan, New CGO Complex, Faridabad 2025-04-30Appeal Filed by CHILOpenOffice of the Assistant Commissioner of GST and Central Excise, Triplicane Division, Chennai North 2025-05-03Appeal Filed by CHILOpenOffice of the Commissioner of Goods and Services Tax, GST Bhawan, New CGO Complex, Faridabad 2025-04-25WRIT Petition Filed by CHILOpenOffice of the Commissioner of CGST and Central Excise, Chennai North Commissionerate 2025-04-10Care Health Insurance Ltd. filed the appeal pursuant to which Appellate Authority disposed off the appeal by setting aside the impugned order.Appeal disposed off.Additional / Joint / Deputy / Assistant Commissioner of Income Tax2019-12-17Income tax demand for Assessment Year 2017-18. Appeal by CHIL is pending at Commissioner of Income Tax (Appeals) OpenIncome-tax Officer2021-06-23Income tax demand for Assessment Year 2018-19. Appeal by CHIL is pending at Commissioner of Income Tax (Appeals)OpenAdditional / Joint / Deputy / Assistant Commissioner of Income Tax2025-03-22Income tax demand for Assessment Year 2020-21. Appeal by CHIL is pending at Commissioner of Income Tax (Appeals)OpenIncome-tax Officer2025-03-22Income tax demand for Assessment Year 2021-22. Appeal by CHIL is pending at Commissioner of Income Tax (Appeals)OpenAdditional / Joint / Deputy / Assistant Commissioner of Income Tax2024-09-26Income tax demand for Assessment Year 2022-23. Appeal by CHIL is pending at Commissioner of Income Tax (Appeals)Open