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Non Independent DirectorChairperson related to Promoter1955-01-09falseActiveNA2018-01-194011MrRavindra Singh Negi******10627944Executive DirectorNot ApplicableCEO-MD1972-04-16falseActiveNA2024-05-311000MrTirumalai Cunnavakaum Anandanpillai Ranganathan******03091352Non-Executive - Independent DirectorNot Applicable1953-11-19falseActiveNA2018-01-192023-01-1998.132264MrPradeep Chandra Kathi******05345536Non-Executive - Independent DirectorNot Applicable1956-12-15falseActiveNA2018-01-192023-01-1998.132240MrsAlka Marezban Bharucha******00114067Non-Executive - Independent DirectorNot Applicable1957-03-06falseActiveNA2018-01-192023-01-1998.135562MrRaju Lal******10347298Non-Executive - Independent DirectorNot Applicable1963-04-30falseActiveNA2023-10-112023-10-1129.212220truetruetruetruetrueAudit Committee03091352Tirumalai Cunnavakaum Anandanpillai RanganathanNon-Executive - Independent DirectorChairperson2018-01-23Audit Committee05345536Pradeep Chandra KathiNon-Executive - Independent DirectorMember2018-01-23Audit Committee00114067Alka Marezban BharuchaNon-Executive - Independent DirectorMember2018-01-23Audit Committee10347298Raju LalNon-Executive - Independent DirectorMember2023-11-03Nomination and remuneration committee00114067Alka Marezban BharuchaNon-Executive - Independent DirectorChairperson2018-01-19Nomination and remuneration committee00118473Chandrakant BirlaNon-Executive - Non Independent DirectorMember2019-03-27Nomination and remuneration committee03091352Tirumalai Cunnavakaum Anandanpillai RanganathanNon-Executive - Independent DirectorMember2018-01-19Nomination and remuneration committee05345536Pradeep Chandra KathiNon-Executive - Independent DirectorMember2021-10-23Stakeholders Relationship Committee00114067Alka Marezban BharuchaNon-Executive - Independent DirectorChairperson2018-01-23Stakeholders Relationship Committee03091352Tirumalai Cunnavakaum Anandanpillai RanganathanNon-Executive - Independent DirectorMember2024-05-31Stakeholders Relationship Committee05345536Pradeep Chandra KathiNon-Executive - Independent DirectorMember2018-01-23Risk Management Committee10347298Raju LalNon-Executive - Independent DirectorChairperson2023-11-03Risk Management Committee03091352Tirumalai Cunnavakaum Anandanpillai RanganathanNon-Executive - Independent DirectorMember2019-01-28Risk Management Committee05345536Pradeep Chandra KathiNon-Executive - Independent DirectorMember2019-01-28Risk Management Committee00114067Alka Marezban BharuchaNon-Executive - Independent DirectorMember2019-01-28Corporate Social Responsibility Committee05345536Pradeep Chandra KathiNon-Executive - Independent DirectorChairperson2018-01-23Corporate Social Responsibility Committee03091352Tirumalai Cunnavakaum Anandanpillai RanganathanNon-Executive - Independent DirectorMember2018-01-23Corporate Social Responsibility Committee10627944Ravindra Singh NegiExecutive DirectorMember2024-05-312025-10-17true6642025-11-0417true6642026-01-2278true6532026-03-2662true664Risk Management Committee2026-03-26true4440Corporate Social Responsibility Committee2026-01-22true3210Stakeholders Relationship Committee2026-01-19true3220Nomination and remuneration committee2025-11-04true4430Audit Committee2025-10-17true4440Audit Committee2025-11-0417true4440Audit Committee2026-01-2278true4330Audit Committee2026-03-2662true4440truetruetruetrueYestruetruetruew.r.t point 8 - report for the quarter and year ended March 31,2026 will be placed before the Board in the upcoming Board Meeting.Diksha SinghCompany Secretary and Compliance OfficerYeshttps://orientelectric.com/pages/about-usYeshttps://cdn.shopify.com/s/files/1/0568/5166/0962/files/Memorandum_of_Association_and_Articles_of_Association.pdf?v=1735814676Yeshttps://orientelectric.com/pages/board-of-directorsYeshttps://cdn.shopify.com/s/files/1/0568/5166/0962/files/Terms-Conditions-of-Appointment-of-Independent-Directors.pdf.pdf?v=1776924807Yeshttps://orientelectric.com/pages/board-of-directorsYeshttps://cdn.shopify.com/s/files/1/0568/5166/0962/files/code-of-conduct-for-directors-and-senior-management_2.pdf?v=1772529900Yeshttps://cdn.shopify.com/s/files/1/0568/5166/0962/files/Whistle_Blower_Policy.pdf?v=1753250465Yeshttps://cdn.shopify.com/s/files/1/0568/5166/0962/files/nomination-remuneration-policy_bd403123-9735-4b78-8dbc-d456e014ccd5.pdf?v=1753254140Yeshttps://cdn.shopify.com/s/files/1/0568/5166/0962/files/Related_Party_Policy_OEL.pdf?v=1769678291NAYeshttps://cdn.shopify.com/s/files/1/0568/5166/0962/files/Familiarisation_Programme_2025-26.pdf?v=1771577296Yeshttps://orientelectric.com/pages/investor-contactYeshttps://orientelectric.com/pages/investor-contactYeshttps://orientelectric.com/pages/financial-statementsYeshttps://orientelectric.com/pages/shareholding-patternNAYeshttps://orientelectric.com/pages/earning-calls https://orientelectric.com/pages/investors-presentationYeshttps://orientelectric.com/pages/earning-callsNAYeshttps://orientelectric.com/pages/notice-stock-exchange-disclosuresYeshttps://orientelectric.com/pages/credit-ratingsNAYeshttps://orientelectric.com/pages/secretarial-compliancesYeshttps://cdn.shopify.com/s/files/1/0568/5166/0962/files/Determining_Materiality_of_Events_and_Informations.pdf?v=1738654030Yeshttps://cdn.shopify.com/s/files/1/0568/5166/0962/files/MaterialityContactDetails_OEL.pdf?v=1745921485Yeshttps://orientelectric.com/pages/investorsNAYeshttps://cdn.shopify.com/s/files/1/0568/5166/0962/files/dividend-distribution-Policy_b695187a-9f84-4786-abde-72304df1257b.pdf?v=1772529900Yeshttps://orientelectric.com/pages/annual-returnsYeshttps://cdn.shopify.com/s/files/1/0568/5166/0962/files/ESOP_Scheme-_Final-18.03.2019_signed.pdf?v=1744795085Yeshttps://orientelectric.com/pages/investorsYeshttps://orientelectric.com/pages/investorsYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANAYesYesNAYesYesYesYesYesYesYesYesNAYesDiksha SinghCompany Secretary and Compliance OfficerNADiksha SinghCompany Secretary and Compliance OfficerfalseDiksha SinghCompany Secretary and Compliance OfficerNew Delhi2026-04-2301100Joint Commissioner of (Anti Evasion) CGST and Excise, Thane (Maharashtra)2024-06-28In respect to GST demand (DRC-01A) received under Section 74(5) and as intimated to stock exchange on June 29, 2024. The company had received Order in original in under Section 74(9) confirming the liability amount in respect of the following matter. a. Import of goods at a higher rate of GST and further supply at the correct lower rate of GST: The department has confirmed the demand of Rs. 19,68,20,508/- on the supplies made by the company and penalty of Rs 19,68,20,508/- and interest thereon. b. Payment of GST on moulds supplied on free of cost basis by company to supplier: Department has confirmed the GST demand of Rs. 63,87,402 and penalty of Rs 63,87,402/- and interest thereon. Company has filled writ petition with Hon’ble High court of Maharashtra on May 06, 2025.No change in status. Writ petition filed with Hon’ble High court of Maharashtra. The matter was not heard on last date i.e 04-03-2026. Next date of hearing is yet to be updated.Superintendent of Central Tax Ibrahimpatnam CGST Range (Andhra Pradesh)2024-11-22Import of goods at a higher rate of GST and further supply at the correct lower rate of GST: The company had imported goods falling under Entry no. 438A and paid IGST at the higher rate of 18% and availed credit of the same. The said goods have been supplied by the Company to its customers by classifying it under the heading under entry number 226 and 227 of Schedule II of Notification No. 01/2017 CT (Rate) dated 28.06.2017 and paid GST @12% instead of 18%. Accordingly, the department has raised the differential demand of Tax of Rs. 6,70,615/, penalty amounting to Rs. 6,70,615/- and applicable interest on tax demand. Company has filled appeal against the said demand order with Appellate Authority.No change in status. Appeal is yet to be listed for hearing.Joint Commissioner, C.G.S.T and Central Excise Commissionerate. Indore2025-01-27Demand against the differential GST on supply of Goods. The company had imported goods falling under Entry no. 438A and paid IGST at the higher rate of 18% and availed credit of the same. The said goods have been supplied by the Company to its depot at Madhya Pradesh and further sold to customers by classifying it under the heading under entry number 226 and 227 of Schedule 11 of Notification No. 01/2017 CT (Rate) dated 28.06.2017 and paid GST @12% instead of 18%. Accordingly, the department has raised demand for the differential amount of Rs. 8,86,47,756/- and penalty Rs. 8,86,47,756/- and interest on demand on the supplies made by the company. Company has filled writ petition with Hon’ble High court of Madhya Pradesh on April 24, 2025.No change in status Matter is under hearing with MP high court. Next date of hearing is yet to be updated.Assistant Commissioner, Commercial Taxes Department, Tamil Nadu (Egmore, North-III, Chennai North)2025-08-22The Company has received the demand order from Assistant Commissioner, Commercial Taxes Department, Tamil Nadu (Egmore, North-III, Chennai North),(Demand of INR 51,59,48,406/-) wherein major demand pertains to the alleged non-reversal of input tax credit on inter-unit balances remaining unpaid after 180 days. Further, demand is also raised on non-reversal of input tax credit on credit notes received from vendors, ineligible ITC and outstanding trade payables balance remaining unpaid after 180 days. Based on assessment of facts the Company and advice of legal expert, Company is of the view that the levy of GST demand along with interest and penalty is without considering submissions made, facts of our case and hence it is without merit, unjustified and unsustainable in law.No change in status as compared to Dec -25. The same has been paid and closed.Office of the Assistant Commissioner of Central Tax and Central Excise, Amravati CGST Divisional Office2025-11-12The Company had received a Demand order of ₹ 5,73,16,308/- (Tax- ₹ 2,86,58,154/- and Penalty ₹ 2,86,58,154/-) plus applicable interest, under section 74 of CGST Act, 2017, where department had alleged short payment of GST on account of wrong HSN/misclassification of LED goods.Appeal has been filed with the Appellate Authority (Assistant Commissioner) on 05-02-2026. Appeal is yet to be listed for hearing.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.trueArvind Kumar VatsCFONew Delhi2026-04-23