5433582026-01-012026-03-315433582026-03-315433582026-01-012026-03-31CompositionOfBoardOfDirectors15433582026-03-31CompositionOfBoardOfDirectors15433582026-01-012026-03-31CompositionOfBoardOfDirectors25433582026-03-31CompositionOfBoardOfDirectors25433582026-01-012026-03-31CompositionOfBoardOfDirectors35433582026-03-31CompositionOfBoardOfDirectors35433582026-01-012026-03-31CompositionOfBoardOfDirectors45433582026-03-31CompositionOfBoardOfDirectors45433582026-01-012026-03-31CompositionOfBoardOfDirectors55433582026-03-31CompositionOfBoardOfDirectors55433582026-01-012026-03-31CompositionOfBoardOfDirectors65433582026-03-31CompositionOfBoardOfDirectors65433582026-01-012026-03-31CompositionOfCommittees145433582026-03-31CompositionOfCommittees145433582026-01-012026-03-31CompositionOfCommittees155433582026-03-31CompositionOfCommittees155433582026-01-012026-03-31CompositionOfCommittees165433582026-03-31CompositionOfCommittees165433582026-01-012026-03-31CompositionOfCommittees415433582026-03-31CompositionOfCommittees415433582026-01-012026-03-31CompositionOfCommittees425433582026-03-31CompositionOfCommittees425433582026-01-012026-03-31CompositionOfCommittees435433582026-03-31CompositionOfCommittees435433582026-01-012026-03-31CompositionOfCommittees685433582026-03-31CompositionOfCommittees685433582026-01-012026-03-31CompositionOfCommittees695433582026-03-31CompositionOfCommittees695433582026-01-012026-03-31CompositionOfCommittees705433582026-03-31CompositionOfCommittees705433582026-01-012026-03-31CompositionOfCommittees955433582026-03-31CompositionOfCommittees955433582026-01-012026-03-31CompositionOfCommittees965433582026-03-31CompositionOfCommittees965433582026-01-012026-03-31CompositionOfCommittees975433582026-03-31CompositionOfCommittees975433582026-01-012026-03-31CompositionOfCommittees1225433582026-03-31CompositionOfCommittees1225433582026-01-012026-03-31CompositionOfCommittees1235433582026-03-31CompositionOfCommittees1235433582026-01-012026-03-31CompositionOfCommittees1245433582026-03-31CompositionOfCommittees1245433582026-01-012026-03-31CompositionOfCommittees1495433582026-01-012026-03-31CompositionOfCommittees1505433582026-01-012026-03-31CompositionOfCommittees1515433582026-01-012026-03-31CompositionOfCommittees1525433582026-01-012026-03-31CompositionOfCommittees1535433582026-01-012026-03-31CompositionOfCommittees1545433582026-03-31MeetingOfBoardOfDirectors15433582026-01-012026-03-31MeetingOfBoardOfDirectors15433582026-03-31MeetingOfBoardOfDirectors25433582026-01-012026-03-31MeetingOfBoardOfDirectors25433582026-03-31MeetingOfBoardOfDirectors35433582026-01-012026-03-31MeetingOfBoardOfDirectors35433582026-01-012026-03-31MeetingOfCommittees15433582026-03-31MeetingOfCommittees15433582026-01-012026-03-31MeetingOfCommittees25433582026-03-31MeetingOfCommittees25433582026-01-012026-03-31MeetingOfCommittees35433582026-03-31MeetingOfCommittees35433582026-01-012026-03-31MeetingOfCommittees45433582026-03-31MeetingOfCommittees45433582026-01-012026-03-31MeetingOfCommittees55433582026-03-31MeetingOfCommittees55433582025-12-315433582026-03-31UnlistedCompanyDomain15433582026-01-012026-03-31UnlistedCompanyDomain15433582025-12-31UnlistedCompanyDomain15433582026-03-31UnlistedCompanyDomain25433582026-01-012026-03-31UnlistedCompanyDomain25433582025-12-31UnlistedCompanyDomain2xbrli:pure543358SANSERANOTLISTEDINE953O01021Sansera Engineering Limited2025-04-012026-03-31Yearly2026-03-31EquitytruetruetruefalseNo fine or penalties were imposed during the quarter ended 31st March 2026.falseNot applicable as there were no ongoing tax litigations or disputes in the quarter ended 31st March 2026.falseNot applicable as there were no loans, guarantees, comfort letters, security(ies) provided by the Company in the quarter ended 31st March 2026trueTop 1000 listed entitiestrueCOMS01907OriginalNote: Please note pursuant to point no. 15 of Part II pertaining to Composition of Committees of FAQ issued by NSE vide its mail dated January 12, 2023, the following information is submitted: In Column No. AA: Under the heading Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)': the details provided are the membership count including the count in which the director is Chairman.truefalseMrSUBRAMONIA SEKHAR VASAN******00361245Executive DirectorChairpersonMD1953-03-02falseActiveNA1981-12-152020-07-081010MrFATHERAJ SINGHVI******00233146Executive DirectorNot ApplicableMD1955-03-15falseActiveNA2019-08-062024-08-061000MrMUTHUSWAMI LAKSHMINARAYAN******00064750Non-Executive - Independent DirectorNot ApplicableShareholder Director1946-09-07falseActiveYes2021-06-022018-07-282021-06-02932232MrsREVATHY ASHOK******00057539Non-Executive - Independent DirectorNot ApplicableShareholder Director1959-01-16falseActiveNA2018-07-282021-06-02936685MrSAMIR PURUSHOTTAM INAMDAR******00481968Non-Executive - Independent DirectorNot ApplicableShareholder Director1958-07-30falseActiveNA2022-05-232022-05-23461220MrBINDIGANAVILE RAGHUNATH PREETHAM******03499506Executive DirectorNot ApplicableCEO1970-10-12falseActiveNA2023-09-082023-09-0810001) All the members of Audit Committee are Independent Directors. 2) All the members of NRC are Independent Directors. All the Committees have regular Chairperson.truetruetruetruetrueAudit Committee00057539REVATHY ASHOKNon-Executive - Independent DirectorChairperson2018-07-31Audit Committee00064750MUTHUSWAMI LAKSHMINARAYANNon-Executive - Independent DirectorMember2018-07-31Audit Committee00481968SAMIR PURUSHOTTAM INAMDARNon-Executive - Independent DirectorMember2022-11-07Nomination and remuneration committee00481968SAMIR PURUSHOTTAM INAMDARNon-Executive - Independent DirectorChairperson2022-05-23Nomination and remuneration committee00057539REVATHY ASHOKNon-Executive - Independent DirectorMember2018-07-31Nomination and remuneration committee00064750MUTHUSWAMI LAKSHMINARAYANNon-Executive - Independent DirectorMember2023-09-08Stakeholders Relationship Committee00064750MUTHUSWAMI LAKSHMINARAYANNon-Executive - Independent DirectorChairperson2021-03-18Stakeholders Relationship Committee00361245SUBRAMONIA SEKHAR VASANExecutive DirectorMember2021-03-18Stakeholders Relationship Committee00481968SAMIR PURUSHOTTAM INAMDARNon-Executive - Independent DirectorMember2022-11-07Risk Management Committee00481968SAMIR PURUSHOTTAM INAMDARNon-Executive - Independent DirectorChairperson2022-05-23Risk Management Committee00064750MUTHUSWAMI LAKSHMINARAYANNon-Executive - Independent DirectorMember2022-11-07Risk Management Committee03499506BINDIGANAVILE RAGHUNATH PREETHAMExecutive DirectorMember2023-09-08Corporate Social Responsibility Committee00361245SUBRAMONIA SEKHAR VASANExecutive DirectorChairperson2018-07-31Corporate Social Responsibility Committee00233146FATHERAJ SINGHVIExecutive DirectorMember2019-08-06Corporate Social Responsibility Committee00057539REVATHY ASHOKNon-Executive - Independent DirectorMember2022-05-23Other Committee00064750MUTHUSWAMI LAKSHMINARAYANEnvironmental, Social and Governance CommitteeNon-Executive - Independent DirectorChairpersonOther Committee00057539REVATHY ASHOKEnvironmental, Social and Governance CommitteeNon-Executive - Independent DirectorMemberOther Committee00233146FATHERAJ SINGHVIEnvironmental, Social and Governance CommitteeExecutive DirectorMemberOther Committee00064750MUTHUSWAMI LAKSHMINARAYANIndependent Director CommitteeNon-Executive - Independent DirectorMemberOther Committee00057539REVATHY ASHOKIndependent Director CommitteeNon-Executive - Independent DirectorMemberOther Committee00481968SAMIR PURUSHOTTAM INAMDARIndependent Director CommitteeNon-Executive - Independent DirectorMember2025-11-12true6522026-01-2977true6632026-02-0910true663Audit Committee2025-11-12true3220Audit Committee2026-02-0988true3330Risk Management Committee2025-10-16true3330Stakeholders Relationship Committee2026-02-09115true3320Other Committee2026-02-09Independent Director Committeetrue3330truetruetruetrueYestruetruetrue Rajesh Kumar ModiCompany Secretary and Compliance OfficerYeshttps://ca2013.com/149-company-to-have-board-of-directors/Yeshttps://sansera.in/wp-content/uploads/2024/09/Memorandum-and-Article-of-Association-2.pdfYeshttps://sansera.in/investors-board-of-directorsYeshttps://sansera.in/wp-content/uploads/2022/08/Terms-of-Appointment-of-Independent-Directors.pdfYeshttps://sansera.in/wp-content/uploads/2023/09/Board-Committees-1.pdfYeshttps://sansera.in/wp-content/uploads/2023/05/1.-Code-of-Conduct-for-Directors-and-Senior-Management.pdfYeshttps://sansera.in/wp-content/uploads/2023/05/13.-Vigil-Mechanism-Whistle-Blower-Policy.pdfYeshttps://sansera.in/wp-content/uploads/2023/05/5.-NRC-Board-Diversity-Policy.pdfYeshttps://sansera.in/wp-content/uploads/2023/07/14.-Policy-on-Related-Party-Transactions.pdfYeshttps://sansera.in/wp-content/uploads/2023/05/8.-Policy-on-Determining-Material-Subsidiaries.pdfYeshttps://sansera.in/wp-content/uploads/2023/05/4.-Familiarisation-Programme.pdfYeshttps://sansera.in/wp-content/uploads/2023/09/Investors-Grievance-Redressal-and-Handling-Contact-details.pdfYeshttps://sansera.in/wp-content/uploads/2023/09/Investors-Grievance-Redressal-and-Handling-Contact-details.pdfYeshttps://sansera.in/financial_reportsYeshttps://sansera.in/financial_reportsNAYeshttps://sansera.in/regulation-30-disclosuresYeshttps://sansera.in/regulation-30-disclosuresNAYeshttps://sansera.in/newspaper-advertisementsYeshttps://sansera.in/regulation-30-disclosuresYeshttps://sansera.in/annual-reports-subsidiariesYeshttps://sansera.in/annual-compliance-reportYeshttps://sansera.in/wp-content/uploads/2023/05/7.-Policy-on-determination-of-materiality-of-events.pdfYeshttps://sansera.in/wp-content/uploads/2021/09/Contact-details-of-Officers-Authorised-to-determine-materiality-of-information.pdfYeshttps://sansera.in/stock-exchange-disclosuresNAYeshttps://sansera.in/wp-content/uploads/2023/05/3.-Dividend-Distribution-Policy.pdfYeshttps://sansera.in/annual-returnYeshttps://sansera.in/esopYeshttps://sansera.in/wp-content/uploads/2025/04/Shareholders-Important-Links_Regulation-46-LODR_updated.pdfYeshttps://sansera.in/wp-content/uploads/2025/04/Shareholders-Important-Links_Regulation-46-LODR_updated.pdfYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesNAYesYesYesNAYesRajesh Kumar ModiCompany Secretary and Compliance OfficerYesRajesh Kumar ModiCompany Secretary and Compliance Officerfalse RAJESH KUMAR MODICompany Secretary and Compliance OfficerBANGALORE2026-04-1800000Nichidai Sansera Private Limited was incorporated on February 25, 2026 as a wholly owned subsidiary of the Company. However, pursuant to the JV Agreement, the infusion of funds by Nichidai Corporation and the Company into Nichidai Sansera Private Limited shall be undertaken in due course, whereupon shares will be allotted in the ratio of 60:40 respectively. The acquisition on 05-11-2024 was due to Conversion of CCPS issued by MMRFIC Technology Private Limited into Equity Shares based on formula agreed. Post this, the percentages mentioned as 21.89% is the equity shareholding of Sansera Engineering Limited in MMRFIC Technology Private Limited, an associate company of Sansera Engineering Limited.Nichidai Sansera Private Limited2026-02-25011MMRFIC Technology Private Limited2025-11-120.21890.08270.3016