5436892026-01-012026-03-315436892026-03-315436892026-01-012026-03-31CompositionOfBoardOfDirectors15436892026-03-31CompositionOfBoardOfDirectors15436892026-01-012026-03-31CompositionOfBoardOfDirectors25436892026-03-31CompositionOfBoardOfDirectors25436892026-01-012026-03-31CompositionOfBoardOfDirectors35436892026-03-31CompositionOfBoardOfDirectors35436892026-01-012026-03-31CompositionOfBoardOfDirectors45436892026-03-31CompositionOfBoardOfDirectors45436892026-01-012026-03-31CompositionOfBoardOfDirectors55436892026-03-31CompositionOfBoardOfDirectors55436892026-01-012026-03-31CompositionOfBoardOfDirectors65436892026-03-31CompositionOfBoardOfDirectors65436892026-01-012026-03-31CompositionOfBoardOfDirectors75436892026-03-31CompositionOfBoardOfDirectors75436892026-01-012026-03-31CompositionOfBoardOfDirectors85436892026-03-31CompositionOfBoardOfDirectors85436892026-01-012026-03-31CompositionOfCommittees145436892026-03-31CompositionOfCommittees145436892026-01-012026-03-31CompositionOfCommittees155436892026-03-31CompositionOfCommittees155436892026-01-012026-03-31CompositionOfCommittees165436892026-03-31CompositionOfCommittees165436892026-01-012026-03-31CompositionOfCommittees415436892026-03-31CompositionOfCommittees415436892026-01-012026-03-31CompositionOfCommittees425436892026-03-31CompositionOfCommittees425436892026-01-012026-03-31CompositionOfCommittees435436892026-03-31CompositionOfCommittees435436892026-01-012026-03-31CompositionOfCommittees445436892026-03-31CompositionOfCommittees445436892026-01-012026-03-31CompositionOfCommittees685436892026-03-31CompositionOfCommittees685436892026-01-012026-03-31CompositionOfCommittees695436892026-03-31CompositionOfCommittees695436892026-01-012026-03-31CompositionOfCommittees705436892026-03-31CompositionOfCommittees705436892026-01-012026-03-31CompositionOfCommittees955436892026-03-31CompositionOfCommittees955436892026-01-012026-03-31CompositionOfCommittees965436892026-03-31CompositionOfCommittees965436892026-01-012026-03-31CompositionOfCommittees975436892026-03-31CompositionOfCommittees975436892026-01-012026-03-31CompositionOfCommittees985436892026-03-31CompositionOfCommittees985436892026-01-012026-03-31CompositionOfCommittees995436892026-03-31CompositionOfCommittees995436892026-01-012026-03-31CompositionOfCommittees1225436892026-03-31CompositionOfCommittees1225436892026-01-012026-03-31CompositionOfCommittees1235436892026-03-31CompositionOfCommittees1235436892026-01-012026-03-31CompositionOfCommittees1245436892026-03-31CompositionOfCommittees1245436892026-01-012026-03-31CompositionOfCommittees1495436892026-01-012026-03-31CompositionOfCommittees1505436892026-01-012026-03-31CompositionOfCommittees1515436892026-01-012026-03-31CompositionOfCommittees1525436892026-01-012026-03-31CompositionOfCommittees1535436892026-01-012026-03-31CompositionOfCommittees1545436892026-03-31MeetingOfBoardOfDirectors15436892026-01-012026-03-31MeetingOfBoardOfDirectors15436892026-03-31MeetingOfBoardOfDirectors25436892026-01-012026-03-31MeetingOfBoardOfDirectors25436892026-03-31MeetingOfBoardOfDirectors35436892026-01-012026-03-31MeetingOfBoardOfDirectors35436892026-03-31MeetingOfBoardOfDirectors45436892026-01-012026-03-31MeetingOfBoardOfDirectors45436892026-03-31MeetingOfBoardOfDirectors55436892026-01-012026-03-31MeetingOfBoardOfDirectors55436892026-03-31MeetingOfBoardOfDirectors65436892026-01-012026-03-31MeetingOfBoardOfDirectors65436892026-01-012026-03-31MeetingOfCommittees15436892026-03-31MeetingOfCommittees15436892026-01-012026-03-31MeetingOfCommittees25436892026-03-31MeetingOfCommittees25436892026-01-012026-03-31MeetingOfCommittees35436892026-03-31MeetingOfCommittees35436892026-01-012026-03-31MeetingOfCommittees45436892026-03-31MeetingOfCommittees45436892026-01-012026-03-31MeetingOfCommittees55436892026-03-31MeetingOfCommittees55436892026-01-012026-03-31MeetingOfCommittees65436892026-03-31MeetingOfCommittees65436892026-01-012026-03-31MeetingOfCommittees75436892026-03-31MeetingOfCommittees75436892026-01-012026-03-31MeetingOfCommittees85436892026-03-31MeetingOfCommittees85436892025-12-315436892026-03-31OngoingTaxLitigationsOrDisputesDomain1xbrli:pure543689UNIPARTSNOTLISTEDINE244O01017UNIPARTS INDIA LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseNo such eventfalseNo such eventtruefalseNo such event.trueTop 2000 listed entitiestruecomu00227OriginaltruetrueMrGurdeep Soni******00011478Executive DirectorChairpersonMD1955-03-18falseActiveNA1994-09-262024-04-011010MrParamjit Singh Soni******00011616Executive DirectorNot Applicable1960-10-09falseActiveNA1994-09-262022-04-011010MsTanushree Bagrodia******06965596Executive DirectorNot ApplicableCEO1978-11-22falseActiveNA2024-11-252024-11-251000MrHerbert Klaus Coenen******00916001Non-Executive - Non Independent DirectorNot Applicable1961-09-07falseActiveNA2013-01-122022-04-161000MrSanjeev Kumar Chanana******00112424Non-Executive - Independent DirectorNot Applicable1953-08-10falseActiveNA2022-02-172022-02-1749.411121MsCeline George******02563846Non-Executive - Independent DirectorNot Applicable1959-05-28falseActiveNA2023-11-092025-11-0928.72210MrParmeet Singh Kalra******06928230Non-Executive - Independent DirectorNot Applicable1954-04-28falseActiveNA2024-02-082024-02-0825.711122MrAjaya Chand******02334456Non-Executive - Independent DirectorNot Applicable1955-08-24falseActiveNA2024-08-082024-08-0819.731110truetruetruetruetrueAudit Committee06928230Parmeet Singh KalraNon-Executive - Independent DirectorChairperson2024-02-08Audit Committee02334456Ajaya ChandNon-Executive - Independent DirectorMember2024-08-08Audit Committee00011478Gurdeep SoniExecutive DirectorMember2022-12-14Nomination and remuneration committee06928230Parmeet Singh KalraNon-Executive - Independent DirectorChairperson2024-08-08Nomination and remuneration committee00011478Gurdeep SoniExecutive DirectorMember2022-12-14Nomination and remuneration committee02563846Celine GeorgeNon-Executive - Independent DirectorMember2024-02-08Nomination and remuneration committee02334456Ajaya ChandNon-Executive - Independent DirectorMember2024-08-08Stakeholders Relationship Committee06928230Parmeet Singh KalraNon-Executive - Independent DirectorChairperson2024-02-08Stakeholders Relationship Committee00112424Sanjeev Kumar ChananaNon-Executive - Independent DirectorMember2022-04-16Stakeholders Relationship Committee00011616Paramjit Singh SoniExecutive DirectorMember2022-12-14Risk Management Committee00916001Herbert Klaus CoenenNon-Executive - Non Independent DirectorChairperson2022-04-16Risk Management Committee00011478Gurdeep SoniExecutive DirectorMember2022-04-16Risk Management Committee06928230Parmeet Singh KalraNon-Executive - Independent DirectorMember2024-02-08Risk Management Committee06965596Tanushree BagrodiaExecutive DirectorMember2026-03-11Risk Management Committee99999999Rohit MaheshwariGroup Chief Financial OfficerMember2023-03-012026-03-111. Mr. Rohit Maheshwari has resigned as Chief Financial Officer and Key Managerial Personnel of the Company vide letter dated February 12, 2026, effective from March 12, 2026. The Board of Directors of the Company in its meeting held on March 11, 2026, has reconstituted the Risk Managment Committee and appointed Ms. Tanushree Bagrodia, Whole Time Director and Group Chief Executive Officer, as memeber of the Committee in place of Mr. Rohit Maheswari. 2. Since Mr. Rohit Maheswari was not a member of Board of Directors, the dummy DIN has been mentioned under the Column "DIN Number".Corporate Social Responsibility Committee00011478Gurdeep SoniExecutive DirectorChairperson2014-04-04Corporate Social Responsibility Committee00011616Paramjit Singh SoniExecutive DirectorMember2014-04-04Corporate Social Responsibility Committee02563846Celine GeorgeNon-Executive - Independent DirectorMember2024-02-08Other Committee00011478Gurdeep SoniBorrowing CommitteeExecutive DirectorChairpersonOther Committee00011616Paramjit Singh SoniBorrowing CommitteeExecutive DirectorMemberOther Committee06928230Parmeet Singh KalraBorrowing CommitteeNon-Executive - Independent DirectorMemberOther Committee00011478Gurdeep SoniShare Allotment CommitteeExecutive DirectorChairpersonOther Committee00011616Paramjit Singh SoniShare Allotment CommitteeExecutive DirectorMemberOther Committee06928230Parmeet Singh KalraShare Allotment CommitteeNon-Executive - Independent DirectorMember2025-10-13true8842025-11-1431true8842025-12-0520true8742026-02-0965true8842026-03-1129true8842026-03-2513true884Audit Committee2025-11-14true3320Audit Committee2026-02-0986true3320Audit Committee2026-03-1129true3320Audit Committee2026-03-2513true3320Nomination and remuneration committee2025-12-05true4430Nomination and remuneration committee2026-03-1195true4430Risk Management Committee2026-03-3018true4410Stakeholders Relationship Committee2026-03-25true3320truetruetruetrueYestruetruetrueJATIN MAHAJANCompany Secretary and Compliance OfficerYeshttps://www.unipartsgroup.com/home/overviewYeshttps://www.unipartsgroup.com/home/moa_aoaYeshttps://www.unipartsgroup.com/home/managementYeshttps://www.unipartsgroup.com/pdfs/terms-appointment-directors.pdfYeshttps://www.unipartsgroup.com/home/committeesYeshttps://www.unipartsgroup.com/pdfs/Code-of-Conduct-of-Board-and-Senior-Management-Revised.pdfYeshttps://www.unipartsgroup.com/pdfs/Vigil-Mechanism-Policy.pdfYeshttps://www.unipartsgroup.com/pdfs/Criteria-payments-Non-Executive-Directors.pdfYeshttps://www.unipartsgroup.com/pdfs/Policy-on-Related-Party-Transactions.pdfYeshttps://www.unipartsgroup.com/pdfs/Policy-for-determining-Material-Subsidiaries-Revised.pdfYeshttps://www.unipartsgroup.com/pdfs/Familiarisation-Programme-for-Independent-Directors-Revised.pdfYeshttps://www.unipartsgroup.com/home/RTA_contact_detailsYeshttps://www.unipartsgroup.com/home/RTA_contact_detailsYeshttps://www.unipartsgroup.com/home/quarterly_financial_resultsYeshttps://www.unipartsgroup.com/home/noticesNAYeshttps://www.unipartsgroup.com/home/quarterly_financial_resultsYeshttps://www.unipartsgroup.com/home/quarterly_financial_resultsNAYeshttps://www.unipartsgroup.com/home/quarterly_financial_resultsYeshttps://www.unipartsgroup.com/pdfs/CreditRatingIntimationSep162025.pdfYeshttps://www.unipartsgroup.com/home/subsidiary_company_reportYeshttps://www.unipartsgroup.com/pdfs/Secretarial-Compliance-Report-UIL-FY-2024-25.pdfYeshttps://www.unipartsgroup.com/pdfs/Policy-for-determining-materiality-of-events-or-information.pdfYeshttps://www.unipartsgroup.com/pdfs/Contact-details-of-authorised-persons.pdfYeshttps://www.unipartsgroup.com/home/corporate_announcementNAYeshttps://www.unipartsgroup.com/pdfs/Dividend-Distribution-Policy.pdfYeshttps://www.unipartsgroup.com/home/annual_returnYeshttps://www.unipartsgroup.com/home/noticesYeshttps://www.unipartsgroup.com/home/disclosures-regulation-sebi-regulations2YesWe confirm that disclosure on the website of the Company are accurate and being timely updatedYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesNAYesYesYesNAYesJATIN MAHAJANCompany Secretary and Compliance OfficerYesJATIN MAHAJANCompany Secretary and Compliance OfficerfalseJATIN MAHAJANCompany Secretary and Compliance OfficerNOIDA2026-04-230111100Assessment Unit, Income Tax Department2026-02-12The case of the company for AY 2024-25 was selected for scrutiny as per the provision of Section 143 of the Income Tax Act pursuant to which company has received assessment order under section 143(3) r.w.s. 144B along with notice of demand of under section 156 of the Act. The order mainly contains income reported by the company in its return of income and the details of income assessed by the assessing officer. While computing the tax liability, the assessment unit did not consider the deduction available under Section 80M amounting to INR 83,27,89,954, which resulted demand of INR 25,79,86,410/- (including interest under section 234A&B). Penalty proceeding u/s 270A is being initiated separately for under reporting of the income. The claims raised are not maintainable against the Company, and the Management is confident that there will be no material financial impact on the Company. The Company intends to file a rectification petition in this regard. The Company is also evaluating available legal options and will take appropriate action, including filing an appeal against the said demand order.The Company has filed application under Section 154 of the Income Tax Act dated 24/02/2026 stating that in the assessment computation, AO has worgly calculated the tax liablilty on total income of INR 171,43,22,299 instead of assesed total income of INR 88,15,32,243. Consequently, raised a demand of INR 25,79,86,410. It may be noted that the Assistant Commissioner of Income Tax, Circle 25(1) – New Delhi, has issued a rectification order to the assessment order for AY 2024-25, passed under Section 154 read with Section 143(3) of the Income Tax Act, 1961. Pursuant to this rectification, the tax demand of INR 25,79,86,410/- has been fully deleted.