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Non Independent DirectorNot Applicable1994-08-22falseActiveNA2023-02-022023-04-281010MrRAMESH DUGAR******01686047Non-Executive - Independent DirectorNot Applicable1973-01-25falseActiveNA2020-12-292024-03-0160.021111MrSIVARAMAKRISHNAN VASUDEVAN******02345708Non-Executive - Independent DirectorNot Applicable1958-06-15falseActiveNA2023-03-312023-03-3133.011110MrsLATHA VENKATESH******06983347Non-Executive - Independent DirectorNot Applicable1967-02-25falseActiveNA2023-12-282023-12-2824.033341MrVINEET KOTHARI******10070816Non-Executive - Independent DirectorNot Applicable1959-09-02falseActiveNA2025-06-192025-07-186.121100truetruetruetruetrueAudit Committee01686047RAMESH DUGARNon-Executive - Independent DirectorChairperson2022-09-30Audit Committee07544757DINESH KUMAR AGARWALExecutive DirectorMember2016-07-27Audit Committee02345708SIVARAMAKRISHNAN VASUDEVANNon-Executive - Independent DirectorMember2023-03-31Nomination and remuneration committee01686047RAMESH DUGARNon-Executive - Independent DirectorChairperson2022-09-30Nomination and remuneration committee00181960ANIL JAINExecutive DirectorMember2024-05-24Nomination and remuneration committee02345708SIVARAMAKRISHNAN VASUDEVANNon-Executive - Independent DirectorMember2023-03-31Stakeholders Relationship Committee06983347LATHA VENKATESHNon-Executive - Independent DirectorChairperson2024-05-24Stakeholders Relationship Committee07544757DINESH KUMAR AGARWALExecutive DirectorMember2016-07-27Stakeholders Relationship Committee09850991SUSMITHA SIRIPURAPUNon-Executive - Non Independent DirectorMember2024-05-24Risk Management Committee07544757DINESH KUMAR AGARWALExecutive DirectorChairperson2025-01-27Risk Management Committee09850991SUSMITHA SIRIPURAPUNon-Executive - Non Independent DirectorMember2025-01-27Risk Management Committee02345708SIVARAMAKRISHNAN VASUDEVANNon-Executive - Independent DirectorMember2025-01-27Risk Management Committee99999999HARINI SVP - Legal Refex GroupMember2025-01-27Ms. Harini S, VP Legal Refex Group was appointed as member of Risk Management Committee with effect from January 27 2025Risk Management Committee99999999SACHIN NAVTOSH JHAChief of Staff Refex GroupMember2025-01-27Mr. Sachin Navtosh Jha Chief of Staff Refex Group was appointed as member of Risk Management Committee with effect from January 27 2025Corporate Social Responsibility Committee02345708SIVARAMAKRISHNAN VASUDEVANNon-Executive - Independent DirectorChairperson2024-05-24Corporate Social Responsibility Committee07544757DINESH KUMAR AGARWALExecutive DirectorMember2020-03-28Corporate Social Responsibility Committee00181960ANIL JAINExecutive DirectorMember2020-03-282025-08-12true7742025-09-2240true7742025-11-0442true774Audit Committee2025-08-11true3320Audit Committee2025-09-2241true3320Audit Committee2025-11-0442true3320Nomination and remuneration committee2025-08-11true3320truetruetruetrueYestruetruetrueAnkit PoddarCompany Secretary and Compliance OfficerfalseAnkit PoddarCompany Secretary and Compliance OfficerChennai2026-01-14000001. Venwind Refex Power Limited, a Subsidiary of Refex Industries Limited has acquired 100% equity stake in Refex Engineering Products Private Limited. As a result of this acquisition, Refex Engineering Products Private Limited is now a Step Down Subsidiary of the Refex Indistries Limited. 2. Venwind Refex Projects Limited has been incorporated as a wholly owned subsidiary of Venwind Refex Power Limited, a subsidiary of Refex Industries Limited. Consequent to the incorporation, Venwind Refex Projects Limited has become a step down subsidiary of Refex Industries Limited. REFEX ENGINEERING PRODUCTS PRIVATE LIMITED2025-12-0500.7440.744VENWIND REFEX PROJECTS LIMITED2025-11-2500.7440.744Deputy Commissioner of Income tax - Central Circle 3(4)2022-03-31A Demand Notice for the sum of Rs.751.16 lakhs has been issued pertaining to the assessment year 2014-15 (FY 2013-14), in connection with reassessment under Section 147 r.w.s 143(3) of the Income Tax Act, 1961.Appeal Pending before CIT(A)Deputy Commissioner of Income tax - Central Circle 3(4)2022-09-30A Demand Notice for the sum of Rs.4086.66 lakhs has been issued pertaining to the assessment year 2020-21 (FY 2019-20), in connection with reassessment under Section 143(3) of the Income Tax Act, 1961.Appeal Pending before CIT(A)Deputy Commissioner of Income tax - Central Circle 3(4)2022-12-31A Demand Notice for the sum of Rs.1,136.78 lakhs has been issued pertaining to the assessment year 2021-22 (FY 2020-21), in connection with reassessment under Section 143(3) of the Income Tax Act, 1961.Appeal Pending before CIT(A)Joint Commissioner of Central Tax, Chennai2023-03-31GST demand order received u/s 74 dated March 31st 2023 which was received on May 15, 2023 alleging wrongful availment and utilisation of Input tax credit withoiut the receipt of goods/services for the period July 2017 to March 2019. The total amount involves in the demand is of Rs.7,12,92,240/- which involves penalty of Rs.3,56,46,120/- . Out of the total demand amount tax liability of Rs.3,32,37,000/- was already discharged through DRC-03Aggrieved against the order passed by the appellate authority, the company intends to vigorously contest its position and believes it can strongly defend the same through legal process considering the merits of the case. In view of the above,the Company will be contesting the disallowances made in the Order by filing an appeal before GSTAT. The required pre-deposit amount for filing an appeal before the GST Appellate Tribunal (GSTAT) has already been paid. The case is currently pending the constitution of the GSTAT, after which the appeal will be formally filed.Deputy Commissioner of Income tax - Central Circle 3(4)2023-05-31A writ has been filed to quash the order dated 31.05.2023 for an amount of Rs. 3567.22 Lakhs for AY 2016-17, issued by the Deputy Commissioner of Income Tax, as it was completed without providing an opportunity u/s 144A of the Income Tax Act.Writ petition pending before Madras High CourtDeputy Commissioner of Income tax - Central Circle 3(4)2024-03-31A Demand Notice for the sum of Rs. 4731.69 Lakhs has been issued pertaining to the assessment year 2019-20 (FY 2018-19), in connection with reassessment under Section 147 of the Income Tax Act, 1961.Subsequently rectification order has passed and demand has been reduced to Rs. 4628.17 Lakhs.Appeal Pending before CIT(A)State tax officer(C-829), Nodal-04, Mumbai2024-04-29GST demand order received u/s 73 dated April 29th, 2024 which is received on April 29th, 2024 alleging wrongful availment and utilisation of Input tax credit without the receipt of goods/services for the period April 2018 to March 2019. The total amount involves in the demand is Rs.3,57,46,813/- which includes interest and penalty of Rs.2,13,12,972/-Appeal pending before State tax officer(C-829), Nodal-04, MumbaiDeputy Commissioner of Commercial Taxes, Circle-B, Rajasthan2024-12-24GST assessment order received u/s 74 dated December 24th, 2024 alleging wrongful availment and utilisation of Input tax credit without the receipt of goods/services for the period July 2017 to March 2018. The total amount involves in the demand is Rs.5,25,72,714/- which includes interest and penalty of Rs.3,61,43,742/-Appeal pending before Appellate Authority, JaipurDeputy Commissioner of Commercial Taxes, Circle-B, Rajasthan2024-12-27GST assessment order received u/s 74 dated December 27th, 2024 alleging wrongful availment and utilisation of Input tax credit without the receipt of goods/services for the period April 2018 to March 2019. The total amount involves in the demand is Rs.20,78,253/- which includes interest and penalty of Rs.13,90,090/-Appeal pending before Appellate Authority, JaipurDeputy Commissioner of Commercial Taxes, Circle-B, Rajasthan2024-12-27GST assessment order received u/s 74 dated December 27th, 2024 alleging wrongful availment and utilisation of Input tax credit without the receipt of goods/services for the period April 2019 to March 2020. The total amount involves in the demand is Rs.92,54,115/- which includes interest and penalty of Rs.59,95,624/-Appeal pending before Appellate Authority, JaipurDeputy Commissioner of Commercial Taxes, Circle-B, Rajasthan2024-12-27GST assessment order received u/s 74 dated December 27th, 2024 alleging wrongful availment and utilisation of Input tax credit without the receipt of goods/services for the period April 2020 to March 2021. The total amount involves in the demand is Rs.3,91,93,369/- which includes interest and penalty of Rs.2,44,59,011/-Appeal pending before Appellate Authority, JaipurDeputy Commissioner of Commercial Taxes, Circle-B, Rajasthan2024-12-27GST assessment order received u/s 74 dated December 27th, 2024 alleging wrongful availment and utilisation of Input tax credit without the receipt of goods/services for the period April 2021 to March 2022. The total amount involves in the demand is Rs.7,65,086/- which includes interest and penalty of Rs.4,68,253/-Appeal pending before Appellate Authority, JaipurAdditional Commissioner, CGST and Central Excise, Bhopal2025-03-27GST demand order received u/s 74 dated March 27th, 2025 alleging wrongful availment and utilisation of Input tax credit without the receipt of goods/services for the period April 2018 to March 2021. The total amount involves in the demand is Rs.29,31,92,582/- which includes penalty of Rs.14,65,96,291/-.Appeal pending before The Commissioner(Appeals), CGST, Customs & Central Excise, BhopalAssistant Commissioner, Visakhapatnam central GST division, Visakhapatnam2025-03-28GST demand order received u/s 74 dated March 28th, 2025 alleging wrongful availment and utilisation of Input tax credit without the receipt of goods/services for the period April 2018 to March 2019. The total amount involves in the demand is penalty of Rs.71,16,353/-.Appeal pending before the Commissioner of Central Excise, Customs & Service Tax(Appeals), VisakhapatnamJoint Commissioner, Bengaluru West GST Commissionerate, Bengaluru2025-07-18GST demand order received u/s 74 dated July 18th, 2025 alleging availment of inadmissable input tax credit for the period April 2019 to March 2021. The total amount involves in the demand is Rs.8,92,79,004/- which includes penalty of Rs.4,46,39,502/-.Appeal will be filed before Commissioner of Central Tax (Appeals), Mysore.Joint Commissioner, CGST Raipur Commissionerate,Raipur2025-11-19GST demand order received u/s 74 dated Nov 19th, 2025 alleging availment of inadmissable input tax credit for the period April 2018 to March 2019 and Apr19 to Mar20. The total amount involves in the demand is Rs./-9,06,91,418 which includes penalty of Rs.50345709/-.Appeal will be filed before Commissioner(Appeal) of Customs & Indirect Taxes, GST Bhavan, Dhamtari Road, Tikrapara, Raipur.Assistant Commissioner, Central Goods & Service Tax & Central Excise, Divisio-II, Civil Lines, Raipur2025-12-11GST demand order received u/s 73 dated Dec 11th, 2025 alleging availment of inadmissable input tax credit for the period April 2021 to March 2022. The total amount involves in the demand is Rs35,29,002./- which includes penalty of Rs.31.90,002/-.Appeal will be filed before Commissioner(Appeal) of Customs & Indirect Taxes, GST Bhavan, Dhamtari Road, Tikrapara, Raipur.Deputy Commissioner State Tax, Circle-B, Jodhour-II2025-12-18GST demand order received u/s 74(9) dated Dec 18th, 2025 alleging availment of inadmissable input tax credit for the period April 2018 to March 2019. The total amount involves in the demand is Rs.54,32,943 ./- which includes penalty of Rs.16,88,866/-.Appeal will be filed before Additional Commissioner, Collectorate Campus,Paota, Jodhpur