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PISTONS & RINGS LIMITED2025-04-012026-03-31Quarterly2025-12-31EquitytruetruetruefalseDuring the Quarter ended December 31, 2025, there are no fines or penalties to be reported under sub-para 20 of para A of Part A of Schedule IIIfalseDuring the Quarter ended December 31, 2025, there are no updates related to tax litigations/disputes that require intimation to stock exchanges in terms of Regulation 30 read with sub-para 8 of para B of Part A of Schedule III of SEBI Listing Regulations.trueTop 1000 listed entitiestrues01548OriginaltruefalseMsMeenakshi Dass******00524865Non-Executive - Non Independent DirectorNot Applicable1964-04-04falseActiveNA2009-03-282025-08-011000MrPradeep Dinodia******00027995Non-Executive - Non Independent DirectorChairperson1953-12-02falseActiveNA2003-05-162024-07-244063MrHari Shanker Bhartia******00010499Non-Executive - Independent DirectorNot Applicable1956-12-12falseActiveNA2020-03-312025-03-31696320MrLuv Deepak Shriram******00051065Executive DirectorNot Applicable1972-08-02falseActiveNA2009-04-012024-05-051000MsFerida Avnish Chopra******08415847Non-Executive - Independent DirectorNot Applicable1956-04-30falseActiveNA2019-03-302024-03-3081.011151MsTina Trikha******02778940Non-Executive - Independent DirectorNot Applicable1975-07-09falseActiveNA2024-05-132024-05-1319.194432MrKrishnakumar Srinivasan******00692717Executive DirectorNot ApplicableCEO-MD1966-03-14falseActiveNA2020-02-112025-02-111040MrKlause Semke******10133032Non-Executive - Non Independent DirectorNot Applicable1964-03-18falseActiveNA2023-05-012025-08-011000Since the director is a foreign national, he has not obtained PANMrAkihiro Ozaki******11152072Non-Executive - Independent DirectorNot Applicable1967-01-08falseActiveNA2025-06-122025-06-126.191100MrYasunori Maekawa******06952173Non-Executive - Non Independent DirectorNot Applicable1958-02-27falseActiveNA2024-05-131000MrShigeto Muno******10666395Alternate DirectorNot Applicable1970-03-23falseActiveNA2024-06-121000truetruetruetruetrueAudit Committee02778940Tina TrikhaNon-Executive - Independent DirectorChairperson2024-07-29Audit Committee00027995Pradeep DinodiaNon-Executive - Non Independent DirectorMember2004-06-23Audit Committee08415847Ferida Avnish ChopraNon-Executive - Independent DirectorMember2019-05-10Nomination and remuneration committee08415847Ferida Avnish ChopraNon-Executive - Independent DirectorChairperson2020-07-01Ms. Ferida Avnish Chopra was appointed as member of NRC on 01.07.2020 and elevated as Chairperson w.e.f. 30.03.2024Nomination and remuneration committee00027995Pradeep DinodiaNon-Executive - Non Independent DirectorMember2008-03-25Nomination and remuneration committee02778940Tina TrikhaNon-Executive - Independent DirectorMember2024-07-29Stakeholders Relationship Committee08415847Ferida Avnish ChopraNon-Executive - Independent DirectorChairperson2019-05-10Stakeholders Relationship Committee00027995Pradeep DinodiaNon-Executive - Non Independent DirectorMember2009-03-23Stakeholders Relationship Committee00692717Krishnakumar SrinivasanExecutive DirectorMember2020-07-01Risk Management Committee00027995Pradeep DinodiaNon-Executive - Non Independent DirectorChairperson2014-06-27Risk Management Committee00051065Luv Deepak ShriramExecutive DirectorMember2014-06-27Risk Management Committee00524865Meenakshi DassNon-Executive - Non Independent DirectorMember2014-06-27Risk Management Committee00692717Krishnakumar SrinivasanExecutive DirectorMember2020-07-01Risk Management Committee02778940Tina TrikhaNon-Executive - Independent DirectorMember2024-07-29Corporate Social Responsibility Committee00027995Pradeep DinodiaNon-Executive - Non Independent DirectorChairperson2014-06-27Corporate Social Responsibility Committee00692717Krishnakumar SrinivasanExecutive DirectorMember2020-07-01Corporate Social Responsibility Committee00051065Luv Deepak ShriramExecutive DirectorMember2014-06-27Corporate Social Responsibility Committee00524865Meenakshi DassNon-Executive - Non Independent DirectorMember2014-06-27Corporate Social Responsibility Committee02778940Tina TrikhaNon-Executive - Independent DirectorMember2024-07-292025-08-01true11932025-11-0494true111042025-11-2419true1183Audit Committee2025-08-01true3320Audit Committee2025-11-0494true3320Audit Committee2025-11-2419true3320Risk Management Committee2025-06-20true5410Risk Management Committee2025-12-22184true5510truetruetruetrueYestruetruetruePankaj GuptaCompany Secretary and Compliance OfficerfalsePankaj GuptaCompany Secretary and Compliance OfficerNew Delhi2026-01-2400000On December5, 2025, the Companyhas entered into a Share Purchase Agreement (SPA) with Grupo Antolin Irausa, S.A.U. and Grupo Antolin Ingenieria, S.A.U. (collectively referred to as Sellers) in relation to direct and indirect acquisition of all outstanding shares of the following companies: 1. 90,00,000 equity shares constituting 100% of the outstanding capital of Antolin LightingIndia Private Limited (T1); 2. 15,19,80,714 equity shares constituting 100% of the outstanding capital of Grupo AntolinIndia Private Limited (T2); and 3. (i) indirectly acquire 5,08,03,873 equity shares of Grupo Antolin Chakan Private Limited(T3) (T3 is a subsidiary of T2) constituting ~99.99% of outstanding capital of T3; and (ii) directly acquire balance share of T3 i.e. 1 equity share constituting ~0.01% of outstandingcapital of T3,(hereinafter referred to as the Proposed Transaction).The consummation of the Proposed Transaction wassubject to the fulfillment of closing conditions and completion of closing deliveries as stipulated under the Share Purchase Agreement. Hence, the %shares acquired during the quarter has been reported as Nil and Date of Acquisition is the date on which SPA was signed. On January 8, 2026, the Company completed the acquisition of the entire outstanding capital of T1 and T2, and consequently,indirectly acquired ~99.99% of the outstanding capital of T3, in accordance with the terms andconditions of the SPA, as amended. This shall be reported in the Corporate Governance Report for Q.E. March 31, 2026.Antolin Lighting India Private Limited2025-12-05000Grupo Antolin India Private Limited2025-12-05000Grupo Antolin Chakan Private Limited2025-12-05000