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ENERGY LIMITED2025-04-012026-03-31Quarterly2025-06-30EquitytruetruefalseThere are no disclosure required to be made with respect to Acquisition of Shares or Voting Rights in Unlisted Companies for the Quarter ended June 30, 2025.falseThere are no disclosure required to be made with respect to imposition of Fines or Penalties during the quarter in terms of sub-para 20 of para A of Part A of Schedule III. falseThere are no updates to ongoing material tax litigations or disputes that necessitate disclosure.falseAny othertrueComa01257RevisiontruefalseMsNeelam Dhawan******00871445Non-Executive - Independent DirectorChairperson1959-10-22falseActiveNA2024-08-272024-08-2710.054462MrMehta Tarun Sanjay******06392463Executive DirectorNot ApplicableCEO1989-10-31falseActiveNA2013-10-212024-05-301010MrSwapnil Babanlal Jain******06682759Executive DirectorNot Applicable1989-06-23falseActiveNA2013-10-212024-05-301000MrPankaj Sood******05185378Non-Executive - Nominee DirectorNot Applicable1975-07-11falseActiveNA2022-11-114010MrK Ram******09817635Non-Executive - Non Independent DirectorNot Applicable1976-06-25falseActiveNA2023-01-271010MrKaushik Dutta******03328890Non-Executive - Independent DirectorNot Applicable1962-05-01falseActiveNA2024-05-062024-05-0613.264474MrSanjay Nayak******01049871Non-Executive - Independent DirectorNot Applicable1964-06-28falseActiveNA2024-08-272024-08-2710.051110MrNilesh Shrivastava******09632942Non-Executive - Nominee DirectorNot Applicable1973-10-01falseActiveNA2022-07-222025-05-270000OthersMrNiranjan Kumar Gupta******07806792Non-Executive - Non Independent DirectorNot Applicable1971-01-30falseActiveNA2020-11-032024-09-272025-05-060000OthersThe Company was listed on Stock exchanegs (NSE and BSE) on May 6, 2025. Accordingly, the details of market capitalisation with respect to top 1000 Companies is not available for the Company. However, the Company has constituted Risk Management Committee with effect from August 27, 2024. truetruetrueAudit Committee03328890Kaushik DuttaNon-Executive - Independent DirectorChairperson2024-08-27Audit Committee00871445Neelam DhawanNon-Executive - Independent DirectorMember2024-08-27Audit Committee07806792Niranjan Kumar GuptaNon-Executive - Non Independent DirectorMember2024-08-272025-05-06Audit Committee09817635K RamNon-Executive - Non Independent DirectorMember2025-05-06Nomination and remuneration committee01049871Sanjay NayakNon-Executive - Independent DirectorChairperson2024-08-27Nomination and remuneration committee00871445Neelam DhawanNon-Executive - Independent DirectorMember2024-08-27Nomination and remuneration committee05185378Pankaj SoodNon-Executive - Nominee DirectorMember2024-08-27Stakeholders Relationship Committee00871445Neelam DhawanNon-Executive - Independent DirectorChairperson2024-08-27Stakeholders Relationship Committee01049871Sanjay NayakNon-Executive - Independent DirectorMember2024-08-27Stakeholders Relationship Committee06392463Mehta Tarun SanjayExecutive DirectorMember2024-08-27Risk Management Committee03328890Kaushik DuttaNon-Executive - Independent DirectorChairperson2024-08-27Risk Management Committee06682759Swapnil Babanlal JainExecutive DirectorMember2024-08-27Risk Management Committee09632942Nilesh ShrivastavaNon-Executive - Nominee DirectorMember2024-08-272025-05-27Risk Management Committee09817635K RamNon-Executive - Non Independent DirectorMember2024-08-27Mr. K Ram has been appointed as member of Risk Management Committee since the constitution of the Committee i.e. with effect from August 27, 2024 The Company held two Board meetings on April 22, 2025 in morning and evening. However the form doesn't allow enterning same meeting date twice.2025-02-03true9932025-02-2521true9832025-03-0810true9932025-03-123true9832025-04-0422true9932025-04-2116true9832025-04-220true9712025-04-252true9832025-04-304true9732025-05-021true9722025-05-129true8832025-05-2916true773During the Nomination and Remuneration Committee meeting held on May 27, 2025 few matters for discussion was adjourned to be held on May 29, 2025. All the members of the Committee were present for the adjourned meeting held on May 29, 2025.Audit Committee2025-02-03true3320Audit Committee2025-04-0459true3320Audit Committee2025-05-1237true3320Audit Committee2025-05-2916true3320Nomination and remuneration committee2025-03-08true3320Nomination and remuneration committee2025-04-2547true3320Nomination and remuneration committee2025-05-1216true3320Nomination and remuneration committee2025-05-2714true3320Nomination and remuneration committee2025-03-20true4310truetruetruetrueNAtruetruetruePoint no. 8 - The Company was listed on stock exchanges on May 06, 2025 and hence quarterly filings was not applicable to the Company for previous quarter i.e March 31, 2025.Puja AggarwalCompany Secretary and Compliance OfficerfalsePuja AggarwalCompany Secretary and Compliance OfficerBangalore2025-11-240494722