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Independent DirectorNot Applicable1966-06-14falseActiveNA2022-07-142022-07-1444.51110MrsSWATI HARESH MEHTA******00541632Non-Executive - Independent DirectorNot Applicable1963-11-19falseActiveNA2024-08-022024-08-02201120MrKATTUNGA SRINIVASA RAO******00022533Non-Executive - Non Independent DirectorNot Applicable1970-06-05falseActiveNA2025-08-052025-08-052030MrGIRISHKUMAR SINGAL******11258884Non-Executive - Independent DirectorNot Applicable1965-09-11falseActiveNA2025-09-012025-09-0171122truetruetruetruetrueAudit Committee11258884GIRISHKUMAR SINGALNon-Executive - Independent DirectorChairperson2025-09-01Audit Committee00037633PRAHALADBHAI SHIVRAMBHAI PATELExecutive DirectorMember2015-09-01Audit Committee00914990ACHALA MONAL PATELNon-Executive - Independent DirectorMember2022-07-14Audit Committee00541632SWATI HARESH MEHTANon-Executive - Independent DirectorMember2024-08-03Nomination and remuneration committee00914990ACHALA MONAL PATELNon-Executive - Independent DirectorChairperson2022-07-14Nomination and remuneration committee00541632SWATI HARESH MEHTANon-Executive - Independent DirectorMember2024-08-03Nomination and remuneration committee11258884GIRISHKUMAR SINGALNon-Executive - Independent DirectorMember2025-09-01Stakeholders Relationship Committee11258884GIRISHKUMAR SINGALNon-Executive - Independent DirectorChairperson2025-09-01Stakeholders Relationship Committee07168126SAGAR PRAHLADBHAI PATELExecutive DirectorMember2020-09-01Stakeholders Relationship Committee00022533KATTUNGA SRINIVASA RAONon-Executive - Non Independent DirectorMember2025-08-06Stakeholders Relationship Committee00541632SWATI HARESH MEHTANon-Executive - Independent DirectorMember2026-01-30Risk Management Committee00037633PRAHALADBHAI SHIVRAMBHAI PATELExecutive DirectorChairperson2020-08-05Risk Management Committee07168126SAGAR PRAHLADBHAI PATELExecutive DirectorMember2020-08-05Risk Management Committee11258884GIRISHKUMAR SINGALNon-Executive - Independent DirectorMember2025-09-01Corporate Social Responsibility Committee00037633PRAHALADBHAI SHIVRAMBHAI PATELExecutive DirectorChairperson2014-08-27Corporate Social Responsibility Committee00914990ACHALA MONAL PATELNon-Executive - Independent DirectorMember2024-08-03Corporate Social Responsibility Committee00022533KATTUNGA SRINIVASA RAONon-Executive - Non Independent DirectorMember2025-08-06Corporate Social Responsibility Committee07168126SAGAR PRAHLADBHAI PATELExecutive DirectorMember2026-01-302025-10-17true6532026-01-30104true6532026-03-3159true663Audit Committee2025-10-17true4430Audit Committee2026-01-30104true4430Audit Committee2026-03-3159true4430Nomination and remuneration committee2025-10-17true3330Nomination and remuneration committee2026-01-30104true3330Stakeholders Relationship Committee2026-01-30true4320Risk Management Committee2025-12-10true3310truetruetruetrueYestruetruetrueThe report of the previous quarter viz 31.12.2025 was placed before the Board in the Board Meeting held on 30.01.2026 and this report shall be placed in the next Board Meeting of the Company. Pooja DhruveCompany Secretary and Compliance OfficerYeshttps://www.pspprojects.com/company-profile/Yeshttps://www.pspprojects.com/wp-content/uploads/2025/12/PSP-PROJECTS-LIMITED_MOA-AND-AOA-05.11.2025.pdfYeshttps://www.pspprojects.com/board-of-directors/Yeshttps://www.pspprojects.com/wp-content/uploads/2026/02/Terms-and-Conditions-for-Independent-Directors.pdfYeshttps://www.pspprojects.com/composition-of-various-committees-of-board-of-directors/Yeshttps://www.pspprojects.com/wp-content/uploads/2026/02/Code-of-Conduct-for-Board-and-Senior-Management.pdfYeshttps://www.pspprojects.com/wp-content/uploads/2026/02/Whistle-Blower-Policy.pdfYeshttps://www.pspprojects.com/wp-content/uploads/2026/02/Criteria-for-making-payment-to-Non-Executive-Directors.pdfYeshttps://www.pspprojects.com/wp-content/uploads/2025/02/Policy-on-Materiality-of-RPT_07.02.2025.pdfYeshttps://www.pspprojects.com/wp-content/uploads/2026/02/Policy-on-Material-Subsidiary.pdfYeshttps://www.pspprojects.com/wp-content/uploads/2026/04/Policy-on-Familirisation-Programme-UPDATED-1.pdfYeshttps://www.pspprojects.com/investor-contacts/Yeshttps://www.pspprojects.com/investor-contacts/Yeshttps://www.pspprojects.com/financial-performance/Yeshttps://www.pspprojects.com/shareholding-pattern/NAYeshttps://www.pspprojects.com/press-releases-news/Yeshttps://www.pspprojects.com/earnings-call-audio/NAYeshttps://www.pspprojects.com/press-releases-news/Yeshttps://www.pspprojects.com/credit-rating/Yeshttps://www.pspprojects.com/financial-performance/Yeshttps://www.pspprojects.com/press-releases-news/Yeshttps://www.pspprojects.com/wp-content/uploads/2025/01/Policy-for-Determination-of-Materiality_PSP.pdfYeshttps://www.pspprojects.com/materiality-of-events-and-information/Yeshttps://www.pspprojects.com/press-releases-news/NAYeshttps://www.pspprojects.com/wp-content/uploads/2023/06/Dividend-Distribution-Policy.pdfYeshttps://www.pspprojects.com/financial-performance/NAYeshttps://www.pspprojects.com/#Yeshttps://www.pspprojects.com/press-releases-news/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesNAYesYesYesNAYesPooja DhruveCompany Secretary and Compliance OfficerYesThe Listed Entity has adopted a Policy on Material Subsidiaries in accordance with applicable compliance requirements; however, the Company did not have any material subsidiary during the reporting period.Pooja DhruveCompany Secretary and Compliance OfficerfalsePooja DhruveCompany Secretary and Compliance OfficerAhmedabad2026-04-1500000Labour Court, AhmedabadNotice was issued under The Building and Other Construction Workers (Regulation of Employment and Conditions of Service) Act, 1996 vide case No. 1808 & 1809 and CR No. EN/2780/20252026-02-18Violation under the Building and Other Construction Workers (Regulation of Employment and Conditions of Service) Act, 1996 and the Notice was issued vide case No. 1808 & 1809 and CR No. EN/2780/2025There is no material impact on the financial or on the operations of the Company. The Company has already paid the penalty of Rs. 3000/- imposed by the Authority and the case is closed now.Pandharpur Municipal Council2023-06-15The Hon’ble High Court of Judicature at Bombay, Civil Appellate Jurisdiction, vide its Order dated October 7, 2023, The Arbitration Tribunal has been formed and the matter is being heard by the Tribunal.The Company has already filed its Statement of Claims and Affidavit of its witness to the Arbitral Tribunal. The cross examination of witnesses of both parties have also been completed. Bhiwandi and Nizampur Municipal Council2021-09-21In the matter of Arbitration Petition No. 89 of 2021, Hon’ble High Court of Judicature at Bombay, Civil Appellate Jurisdiction, at its hearing held on December 07, 2022, after hearing the arguments of both the parties, reserved the matter for passing its judgement. The Hon’ble High Court pronounced its judgement on January 27, 2023 wherein it has directed that an Arbitral Tribunal of 3 (three) members be constituted. The Arbitral Tribunal has been formed and the matter is being heard by the Arbitral Tribunal.The Arbitral Tribunal has pronounced the Arbitration Award on January 11, 2026. Under the Award, the Arbitral Tribunal has directed the BNCMC (“Respondent”) to pay to the Company (“Claimant”), Principal amount of Rs. 61,44,17,413/- along with an Interest accrued up to the date of award, as specified therein, within 60(Sixty) days from the date of this award. In case the Respondent fails to pay the said amount within the stipulated period, the Respondent shall be liable to pay future Interest @ 11% p.a. on the awarded amount + accrued interest as on the date of award, from the date of award to the date of actual payment. The arbitration proceedings now stand concluded.