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Independent DirectorChairperson1958-04-27falseActiveNA2021-02-122026-02-12621120MrVivek Vikram Singh******07698495Executive DirectorNot ApplicableCEO-MD1979-07-24falseActiveNA2019-07-052022-07-051010MrsShradha Suri******00176902Non-Executive - Independent DirectorNot Applicable1978-03-22falseActiveNA2020-08-052025-08-05682110MrsManisha Girotra******00774574Non-Executive - Independent DirectorNot Applicable1969-07-09falseActiveNA2024-01-012024-01-01271100MrPradip Manilal Kanakia******00770347Non-Executive - Independent DirectorNot Applicable1960-06-04falseActiveNA2024-07-012024-07-01216674MrKaramendra Daulet Singh******00110827Non-Executive - Independent DirectorNot Applicable1973-10-04falseActiveNA2024-10-242024-10-24182221MrVineet Mittal******00058552Non-Executive - Independent DirectorNot Applicable1974-09-05falseActiveNA2025-01-242025-01-24151120MrVikram Verma Vadapalli******03631259Executive DirectorNot Applicable1960-06-14falseActiveNA2011-09-062025-01-241000MrsPriya Sachdev Kapur******02406685Non-Executive - Non Independent DirectorNot Applicable1977-12-15falseActiveNA2025-06-232025-06-231000truetruetruetruetrueAudit Committee00770347Pradip Manilal KanakiaNon-Executive - Independent DirectorChairperson2024-07-05Audit Committee00110827Karamendra Daulet SinghNon-Executive - Independent DirectorMember2024-10-24Audit Committee09041143Jeffrey Mark OverlyNon-Executive - Independent DirectorMember2021-02-12Nomination and remuneration committee00110827Karamendra Daulet SinghNon-Executive - Independent DirectorChairperson2025-07-16Nomination and remuneration committee09041143Jeffrey Mark OverlyNon-Executive - Independent DirectorMember2021-02-12Nomination and remuneration committee00176902Shradha SuriNon-Executive - Independent DirectorMember2021-10-27Nomination and remuneration committee00774574Manisha GirotraNon-Executive - Independent DirectorMember2024-04-30Stakeholders Relationship Committee00110827Karamendra Daulet SinghNon-Executive - Independent DirectorChairperson2024-10-24Stakeholders Relationship Committee09041143Jeffrey Mark OverlyNon-Executive - Independent DirectorMember2021-02-12Stakeholders Relationship Committee07698495Vivek Vikram SinghExecutive DirectorMember2021-02-12Risk Management Committee09041143Jeffrey Mark OverlyNon-Executive - Independent DirectorChairperson2021-02-12Risk Management Committee07698495Vivek Vikram SinghExecutive DirectorMember2021-02-12Risk Management Committee00774574Manisha GirotraNon-Executive - Independent DirectorMember2024-03-14Corporate Social Responsibility Committee02406685Priya Sachdev KapurNon-Executive - Non Independent DirectorChairperson2025-06-23Corporate Social Responsibility Committee00176902Shradha SuriNon-Executive - Independent DirectorMember2021-02-12Corporate Social Responsibility Committee00774574Manisha GirotraNon-Executive - Independent DirectorMember2024-01-23Corporate Social Responsibility Committee00770347Pradip Manilal KanakiaNon-Executive - Independent DirectorMember2025-06-232025-11-17true9542026-01-2366true9962026-03-2055true996Audit Committee2025-11-17true3330Audit Committee2026-01-2366true3330Audit Committee2026-03-2055true3330Corporate Social Responsibility Committee2026-01-23true4430Stakeholders Relationship Committee2026-01-23true3320Risk Management Committee2026-01-23true3320Nomination and remuneration committee2026-03-2055true4330Corporate Social Responsibility Committee2026-03-20true4320truetruetruetrueYestruetruetrueArjun SinghCompliance OfficerYeshttps://sonacomstar.com/investor/financial-informationYeshttps://sonacomstar.com/investor/shareholding-patternYeshttps://sonacomstar.com/board-of-directorsYeshttps://sonacomstar.com/investor/appointment-re-appointment-of-independent-directorsYeshttps://sonacomstar.com/board_committeesYeshttps://sonacomstar.com/files/policy/code-of-conduct-board-and-senior-management-policy-DISxoZ.pdfYeshttps://sonacomstar.com/files/policy/whistle-blower-policy-policy-MUwqe2.pdfYeshttps://sonacomstar.com/files/policy/nomination-and-remuneration-policy-policy-2ORHuA.pdfYeshttps://sonacomstar.com/files/policy/policy-on-related-party-transactions-policy-rQXZb0.pdfYeshttps://sonacomstar.com/files/policy/policy-for-determining-material-subsidiaries-policy-f3dEtf.pdfYeshttps://sonacomstar.com/files/policy/familiarisation-programme-policy-0zjWbw.pdfYeshttps://sonacomstar.com/investor-relationsYeshttps://sonacomstar.com/investor-relationsYeshttps://sonacomstar.com/investor/financial-informationYeshttps://sonacomstar.com/investor/shareholding-patternNAYeshttps://sonacomstar.com/investor/investor-presentationsYeshttps://sonacomstar.com/investor/investor-presentationsNAYeshttps://sonacomstar.com/investor/newspaper-noticeYeshttps://sonacomstar.com/investor/credit-ratingYeshttps://sonacomstar.com/investor/subsidiary-companies-financial-statementsYeshttps://sonacomstar.com/files/documents/annual-secretarial-compliance-report-for-the-year-ended-31st-march-2025-document-lKuH1Y.pdfYeshttps://sonacomstar.com/files/policy/policy-for-determining-materiality-policy-x9GHRZ.pdfYeshttps://sonacomstar.com/investor-relationsYeshttps://sonacomstar.com/files/policy/policy-on-prevention-of-documents-policy-tPw29X.pdfYeshttps://sonacomstar.com/investor/statement-of-deviation-or-variationYeshttps://sonacomstar.com/files/policy/dividend-distribution-policy-policy-oW38wX.pdfYeshttps://sonacomstar.com/files/documents/annual-return-document-S1jjcM.pdfYeshttps://sonacomstar.com/investor/employee-benefit-schemeYeshttps://sonacomstar.com/Yeshttps://sonacomstar.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesNAYesYesYesYesYesYesYesYesYesYesArjun SinghCompliance OfficerYesArjun SinghCompliance OfficerfalseArjun SinghCompliance OfficerGurgaon2026-04-2100000Sona BLW Edrive Mexicana, S.A.P.I. DE C.V. is a wholly owned subsidiary of the Company and the Company has invested USD 2.5 miilion in its equity on 21st January, 2026. The investment was approved by the Board of Directors of the Company in its meeting held on 24th July, 2024 and same was informed to the stock exchanges as outcome of this aforesaid Board Meeting.Sona BLW Edrive Mexicana, S.A.P.I. DE C.V.2026-01-210.990.011Maharasthra Profession Tax OfficerNotice of Demand For Payment Of Tax / Interest / Penalty" - Passed Demand Order2026-03-02As per audited balance sheet, we have shown salary and wages, leave encashment, Bonus and other allowance in the head of Salary and Wages without any bifurcation. Officer needs bifurcation and separation in the balance sheet. The Notice of Demand order mentioned addtional tax assessed of INR 115000 and Interest of INR 82,800 and penalty of INR 11,500 from the Company.No financial or operational impact on the Company and the Company decided to file an appeal against this demand order.Office of The Commissioner of Customs, Chennai2020-09-28Writ Petition filed with the High Court, Madras The case is related to the period prior to the Amalgamation of Comstar Automotive Technologies Private Limited ("Transferor Company" or "Comstar") with Sona BLW Precision Forgings Limited ("Transferee Company" or "Company"), during which Comstar, a 100% EOU, availed an IGST refund of Rs. 28.19 Cr on exports made under various shipping bills in FY 2018-19 and FY 2019-20. The Department of Revenue Intelligence (DRI) alleged that the Company had simultaneously availed IGST exemption on imports while claiming export refunds. Further, a communication from the Commissioner of Customs stated that the refund was inadmissible under Rule 96(10) of the CGST Rules. The Company has filed a Writ Petition challenging the vires of Rule 96(10).The Writ Petition filed with the High Court of Madras and pending for further hearing and decision.The Company didn't provide any loan/gurantee/security to promoter/promoter group/directors/KMPs or entity controlled by them.00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueThe Company didn't provide any loan/gurantee/security to promoter/promoter group/directors/KMPs or entity controlled by them.Rohit NandaCFOGurgaon2026-04-21