5443902026-01-012026-03-315443902026-03-315443902026-01-012026-03-31CompositionOfBoardOfDirectors15443902026-03-31CompositionOfBoardOfDirectors15443902026-01-012026-03-31CompositionOfBoardOfDirectors25443902026-03-31CompositionOfBoardOfDirectors25443902026-01-012026-03-31CompositionOfBoardOfDirectors35443902026-03-31CompositionOfBoardOfDirectors35443902026-01-012026-03-31CompositionOfBoardOfDirectors45443902026-03-31CompositionOfBoardOfDirectors45443902026-01-012026-03-31CompositionOfBoardOfDirectors55443902026-03-31CompositionOfBoardOfDirectors55443902026-01-012026-03-31CompositionOfBoardOfDirectors65443902026-03-31CompositionOfBoardOfDirectors65443902026-01-012026-03-31CompositionOfBoardOfDirectors75443902026-03-31CompositionOfBoardOfDirectors75443902026-01-012026-03-31CompositionOfBoardOfDirectors85443902026-03-31CompositionOfBoardOfDirectors85443902026-01-012026-03-31CompositionOfBoardOfDirectors95443902026-03-31CompositionOfBoardOfDirectors95443902026-01-012026-03-31CompositionOfCommittees145443902026-03-31CompositionOfCommittees145443902026-01-012026-03-31CompositionOfCommittees155443902026-03-31CompositionOfCommittees155443902026-01-012026-03-31CompositionOfCommittees165443902026-03-31CompositionOfCommittees165443902026-01-012026-03-31CompositionOfCommittees415443902026-03-31CompositionOfCommittees415443902026-01-012026-03-31CompositionOfCommittees425443902026-03-31CompositionOfCommittees425443902026-01-012026-03-31CompositionOfCommittees435443902026-03-31CompositionOfCommittees435443902026-01-012026-03-31CompositionOfCommittees685443902026-03-31CompositionOfCommittees685443902026-01-012026-03-31CompositionOfCommittees695443902026-03-31CompositionOfCommittees695443902026-01-012026-03-31CompositionOfCommittees705443902026-03-31CompositionOfCommittees705443902026-01-012026-03-31CompositionOfCommittees955443902026-03-31CompositionOfCommittees955443902026-01-012026-03-31CompositionOfCommittees965443902026-03-31CompositionOfCommittees965443902026-01-012026-03-31CompositionOfCommittees975443902026-03-31CompositionOfCommittees975443902026-01-012026-03-31CompositionOfCommittees985443902026-03-31CompositionOfCommittees985443902026-01-012026-03-31CompositionOfCommittees1225443902026-03-31CompositionOfCommittees1225443902026-01-012026-03-31CompositionOfCommittees1235443902026-03-31CompositionOfCommittees1235443902026-01-012026-03-31CompositionOfCommittees1245443902026-03-31CompositionOfCommittees1245443902026-01-012026-03-31CompositionOfCommittees1255443902026-03-31CompositionOfCommittees1255443902026-03-31MeetingOfBoardOfDirectors15443902026-01-012026-03-31MeetingOfBoardOfDirectors15443902026-03-31MeetingOfBoardOfDirectors25443902026-01-012026-03-31MeetingOfBoardOfDirectors25443902026-03-31MeetingOfBoardOfDirectors35443902026-01-012026-03-31MeetingOfBoardOfDirectors35443902026-01-012026-03-31MeetingOfCommittees15443902026-03-31MeetingOfCommittees15443902026-01-012026-03-31MeetingOfCommittees25443902026-03-31MeetingOfCommittees25443902026-01-012026-03-31MeetingOfCommittees35443902026-03-31MeetingOfCommittees35443902026-01-012026-03-31MeetingOfCommittees45443902026-03-31MeetingOfCommittees45443902026-01-012026-03-31MeetingOfCommittees55443902026-03-31MeetingOfCommittees55443902026-01-012026-03-31MeetingOfCommittees65443902026-03-31MeetingOfCommittees65443902026-01-012026-03-31MeetingOfCommittees75443902026-03-31MeetingOfCommittees75443902025-12-31xbrli:pure544390ENRINNOTLISTEDINE1NPP01017Siemens Energy India Limited2025-10-012026-09-30Half Yearly2026-03-31EquitytruetruefalseNot ApplicablefalseNot Applicable falseNot ApplicablefalseNot ApplicablefalseAny othertruecoms02194OriginaltruefalseMrSUNIL DASS MATHUR******02261944Non-Executive - Non Independent DirectorChairperson1963-01-06falseActiveNA2024-02-073120MrKETAN ARVIND DALAL******00003236Non-Executive - Independent DirectorNot Applicable1957-09-18falseActiveNA2025-04-01124475MrSUBODH KUMAR JAISWAL******08195141Non-Executive - Independent DirectorNot Applicable1962-09-22falseActiveNA2025-04-01123321MsSWATI SHIVANAND SALGAOCAR******03500612Non-Executive - Independent DirectorNot Applicable1982-05-15falseActiveNA2025-04-01122200MrKARL-HEINZ ANDREAS SEIBERT******11023036Non-Executive - Non Independent DirectorNot Applicable1959-04-14falseActiveNA2025-04-011000Does not have PANMrJUERGEN MICHAEL WAGNER******10101116Non-Executive - Non Independent DirectorNot Applicable1969-03-19falseActiveNA2025-04-012020Does not have PANMrTIM OLIVER HOLT******08742663Non-Executive - Non Independent DirectorNot Applicable1969-09-01falseActiveNA2025-04-012000Does not have PANMrGUILHERME VIEIRA DE MENDONCA******09806385Executive DirectorNot ApplicableCEO-MD1970-01-04falseActiveNA2025-03-251010MrHARISH SHEKAR******10497617Executive DirectorNot Applicable1968-12-31falseActiveNA2024-02-071010truetruetruetruetrueAudit Committee00003236KETAN ARVIND DALALNon-Executive - Independent DirectorChairperson2025-04-01Audit Committee08195141SUBODH KUMAR JAISWALNon-Executive - Independent DirectorMember2025-04-01Audit Committee10101116JUERGEN MICHAEL WAGNERNon-Executive - Non Independent DirectorMember2025-04-01Nomination and remuneration committee08195141SUBODH KUMAR JAISWALNon-Executive - Independent DirectorChairperson2025-04-01Nomination and remuneration committee03500612SWATI SHIVANAND SALGAOCARNon-Executive - Independent DirectorMember2025-04-01Nomination and remuneration committee08742663TIM OLIVER HOLTNon-Executive - Non Independent DirectorMember2025-04-01Stakeholders Relationship Committee08195141SUBODH KUMAR JAISWALNon-Executive - Independent DirectorChairperson2025-04-01Stakeholders Relationship Committee09806385GUILHERME VIEIRA DE MENDONCAExecutive DirectorMember2025-04-01Stakeholders Relationship Committee10497617HARISH SHEKARExecutive DirectorMember2025-04-01Risk Management Committee00003236KETAN ARVIND DALALNon-Executive - Independent DirectorChairperson2025-04-01Risk Management Committee08195141SUBODH KUMAR JAISWALNon-Executive - Independent DirectorMember2025-04-01Risk Management Committee11023036KARL-HEINZ ANDREAS SEIBERTNon-Executive - Non Independent DirectorMember2025-04-01Risk Management Committee08742663TIM OLIVER HOLTNon-Executive - Non Independent DirectorMember2025-04-01Corporate Social Responsibility Committee03500612SWATI SHIVANAND SALGAOCARNon-Executive - Independent DirectorChairperson2025-04-01Corporate Social Responsibility Committee11023036KARL-HEINZ ANDREAS SEIBERTNon-Executive - Non Independent DirectorMember2025-04-01Corporate Social Responsibility Committee09806385GUILHERME VIEIRA DE MENDONCAExecutive DirectorMember2025-04-01Corporate Social Responsibility Committee10497617HARISH SHEKARExecutive DirectorMember2025-04-012025-11-24true9932026-02-1380true9932026-03-2741true983Audit Committee2025-11-24true3320Audit Committee2026-02-1380true3320Nomination and remuneration committee2025-11-24true3320Nomination and remuneration committee2026-02-1380true3320Nomination and remuneration committee2026-03-2741true3220Risk Management Committee2026-02-13true4420Corporate Social Responsibility Committee2025-11-24true4410truetruetruetrueNAtruetruetrueThis report would be placed before the Board of Directors at the ensuing Board Meeting and the report submitted in the previous quarter has been placed before the Board of Directors at their meeting held on February 13, 2026.Vishal TembeCompany SecretaryYesYesYesYesYesYesYesYesWith respect to point number 5 of the affirmations, please note that the Company does not have any subsidiary as on March 31, 2026.Vishal TembeCompany SecretaryfalseVishal TembeCompany SecretaryNavi Mumbai2026-04-241161521