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Accordingly, the disclosure requirements under Annexure I (Part C) of the SEBI Circular dated December 31, 2024, are not applicable for the said period. However, at its meeting held on June 25, 2025, the Board of Directors approved the conversion of the loan extended to Exicom Power Solutions B.V. (Netherlands), a wholly owned subsidiary of the Company, into equity.falseDuring the quarter ended June 30, 2025, no fines or penalties were imposed on the Company as specified under sub-para 20 of Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Master Circular dated December 31, 2024. Accordingly, the disclosure requirement in this regard is not applicable. falseDuring the quarter ended June 30, 2025, there were no ongoing tax litigations or disputes involving the Company requiring disclosure under sub-para 8 of Para B, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Master Circular dated December 31, 2024. Accordingly, the disclosure requirement in this regard is not applicable.trueTop 1000 listed entitiestrueCOME00402Revision1. Mr. Himanshu Baid, Non-executive Director of the Company is Chairman of the Board. 2. As disclosed to the exchange in our letter dated April 1, 2025, Ms. Leena Pribhdas Gidwani completed her term as an Independent Director on March 31, 2025(end of the day), and ceased to hold the position with effect from April 1, 2025. Hence she also ceased as a Member/Chairperson of all committees in which she served with effect from April 1, 2025.truefalseMrAnant Nahata******02216037Executive DirectorNot ApplicableCEO-MD1983-11-04falseActiveNA2008-06-042023-07-071010MrVivekanand Kumar******10244171Executive DirectorNot Applicable1974-01-23falseActiveNA2023-08-212023-08-211010MrHimanshu Baid******00014008Non-Executive - Non Independent DirectorChairperson1968-06-08falseActiveNA2008-11-112024-06-302020MrSubhash Chander Rustgi******06922968Non-Executive - Non Independent DirectorNot Applicable1953-09-23falseActiveNA2015-09-012024-09-271000MsKaren Wilson Kumar******05297981Non-Executive - Independent DirectorNot Applicable1968-11-03falseActiveNA2023-09-162023-09-1621.151111MsMahua Acharya******03030535Non-Executive - Independent DirectorNot Applicable1977-04-30falseActiveNA2024-05-282024-08-0912.042242MrManoj Kumar Kohli******00162071Non-Executive - Independent DirectorNot Applicable1958-12-03falseActiveNA2024-05-282024-08-0912.045564MsLeena Pribhdas Gidwani******06969243Non-Executive - Independent DirectorNot Applicable1967-01-20falseInactiveNA2020-04-012020-08-052025-04-01600000Tenure CompletiontruetruetruetruetrueAudit Committee05297981Karen Wilson KumarNon-Executive - Independent DirectorChairperson2023-09-16Audit Committee00014008Himanshu BaidNon-Executive - Non Independent DirectorMember2025-04-01The Board of Directors through circular resolution passd on March 20, 2025, reconstituted the Audit Committee w.e.f. April 1, 2025 consquuently, Mr. Himanshu Baid was inducted as a Member of the Committee w.e.f. April 1, 2025.Audit Committee00162071Manoj Kumar KohliNon-Executive - Independent DirectorMember2025-04-01The Board of Directors through circular resolution passd on March 20, 2025, reconstituted the Audit Committee w.e.f. April 1, 2025. consequently, Mr. Manoj Kumar Kohli was inducted as a Member of the Committee w.e.f. April 1, 2025.Audit Committee06969243Leena Pribhdas GidwaniNon-Executive - Independent DirectorMember2024-06-302025-04-01Ms. Leena Pribhdas Gidwani ceased as an Independent Director of the Company w.e.f. April 01, 2025 due to completion of her tenure, consequently she also ceased as the Member of the Committee w.e.f April 1, 2025.Audit Committee06922968Subhash Chander RustgiNon-Executive - Non Independent DirectorMember2023-09-162025-04-01Due to reconstitution of the committee Mr. Subhash Chander Rustgi ceased as the member of the Audit Committee w.e.f. April 01, 2025.Nomination and remuneration committee00162071Manoj Kumar KohliNon-Executive - Independent DirectorChairperson2024-06-30Nomination and remuneration committee00014008Himanshu BaidNon-Executive - Non Independent DirectorMember2023-09-16Nomination and remuneration committee03030535Mahua AcharyaNon-Executive - Independent DirectorMember2024-06-30Stakeholders Relationship Committee00162071Manoj Kumar KohliNon-Executive - Independent DirectorChairperson2024-06-30Stakeholders Relationship Committee02216037Anant NahataExecutive DirectorMember2023-09-15Stakeholders Relationship Committee10244171Vivekanand KumarExecutive DirectorMember2023-09-15Risk Management Committee02216037Anant NahataExecutive DirectorChairperson2023-09-15Risk Management Committee05297981Karen Wilson KumarNon-Executive - Independent DirectorMember2025-04-01The Board of Directors through circular resolution passed on March 20, 2025, reconstituted the Risk Management Committee w.e.f. April 1, 2025 and consequently, Ms. Karen Wilson Kumar was inducted as a Member of the Committee w.e.f. April 1, 2025 in place of Ms. Leena Pribhdas Gidwani.Risk Management Committee10244171Vivekanand KumarExecutive DirectorMember2023-09-15Risk Management Committee00000000Shiraz KhannaChief Financial OfficerMember2023-09-15Mr. Shiraz Khanna is the CFO of the Company, the Board of Directors has appointed him as a member of Risk Management CommitteeRisk Management Committee06969243Leena Pribhdas GidwaniNon-Executive - Independent DirectorMember2023-09-152025-04-01Ms. Leena Pribhdas Gidwani ceased as an Independent Director of the Company w.e.f. April 01, 2025 due to completion of her tenure, consequently she also ceased as the Member of the Risk Management Committee w.e.f. April 1, 2025.Corporate Social Responsibility Committee03030535Mahua AcharyaNon-Executive - Independent DirectorChairperson2025-04-01The Board of Directors through circular resolution passed on March 20, 2025, reconstituted the CSR Committee w.e.f. April 1, 2025. Consequently, Ms. Mahua Acharya was inducted as a Chairperson of the Committee w.e.f. April 1, 2025.Corporate Social Responsibility Committee02216037Anant NahataExecutive DirectorMember2023-09-15Corporate Social Responsibility Committee06922968Subhash Chander RustgiNon-Executive - Non Independent DirectorMember2025-04-01The Board of Directors through circular resolution passed on March 20, 2025, reconstituted the CSR Committee w.e.f. April 1, 2025, consequently Mr. Subhash Chander Rustgi was inducted as a Member of the Committee w.e.f. April 1, 2025.Corporate Social Responsibility Committee06969243Leena Pribhdas GidwaniNon-Executive - Independent DirectorChairperson2023-09-152025-04-01Ms. Leena Pribhdas Gidwani ceased as an Independent Director of the Company w.e.f. April 1, 2025 due to completion of her tenure, consequently she also ceased as the Member of the Committee w.e.f. April 1, 2025.Corporate Social Responsibility Committee05297981Karen Wilson KumarNon-Executive - Independent DirectorMember2024-06-302025-04-01The Board of Directors through circular resolution passed on March 20, 2025, reconstituted the CSR Committee w.e.f. April 1, 2025. Due to reconstitution of the Committee, Ms. Karen Wilson Kumar ceased as a Member of the Committee w.e.f. April 1, 2025. 2025-02-05true8842025-05-23106true7622025-06-2532true773Audit Committee2025-02-05true3320Audit Committee2025-05-23106true3320Nomination and remuneration committee2025-02-05true3320Nomination and remuneration committee2025-05-23106true3210Risk Management Committee2025-05-23true3311truetruetruetrueYestruetruetrueSangeeta KarnatakCompany Secretary and Compliance OfficerfalseSangeeta KarnatakCompany Secretary and Compliance OfficerGurugram2025-11-2500000