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Therefore the Company is unable to meet the requirement of regulation 17 and 17 1A. truefalseMrYudhvir Singh Malik******00000555Executive - Nominee DirectorChairperson1959-03-19falseNA2020-01-212020-01-2174.111010MrJitendra Mohandas Virani******00027674Non-Executive - Nominee DirectorNot Applicable1966-02-18falseNA2020-01-222020-01-2274.14140MrGirish Kumar Ahuja******00446339Non-Executive - Nominee DirectorNot Applicable1946-05-29falseNo2020-01-222020-01-2274.15595MrPrabhakar Singh******08696229Non-Executive - Nominee DirectorNot Applicable1958-08-01falseNA2020-02-112020-02-1173.191110MrsUma Shankar******07165728Non-Executive - Nominee DirectorNot Applicable1959-10-15falseNA2022-10-192022-10-192026-03-0741.130000OthersMrRamsekhar Manchikalapati******00738648Non-Executive - Nominee DirectorNot Applicable1963-07-05falseNA2026-03-022026-03-020.31100The Company vide its letters dated 21.01.2020 22.01.2020 03.02.2020,19.10.2022 and 03.03.2026 intimated both the stock exchanges about the appointment of Board of Directors. As per understanding the Company is in compliance of Regulation 16 1 b and 17 to 21 of SEBI LODR Regulations w.r.t. above appointments on Board and Committees. The name of Audit Committee was renamed as Audit and Risk Managment Committee with effect from 14.02.2023. The Board of Directors of the Company has dissolved the Corporate Social Responsibility Committee of the Company in its meeting held on 21-04-2024, pursuant to sub-section 9 of section 135 of the Companies Act, 2013, read with rules made thereunder.truetruetruetrueAudit Committee00446339Girish Kumar AhujaNon-Executive - Nominee DirectorChairperson2020-02-14Audit Committee07165728Uma ShankarNon-Executive - Nominee DirectorMember2022-11-112026-03-07Audit Committee00027674Jitendra Mohandas ViraniNon-Executive - Nominee DirectorMember2022-09-06Audit Committee00000555Yudhvir Singh MalikExecutive - Nominee DirectorMember2020-06-17Nomination and remuneration committee00446339Girish Kumar AhujaNon-Executive - Nominee DirectorChairperson2022-11-11Nomination and remuneration committee08696229Prabhakar SinghNon-Executive - Nominee DirectorMember2020-02-14Nomination and remuneration committee00000555Yudhvir Singh MalikExecutive - Nominee DirectorMember2022-11-11Stakeholders Relationship Committee07165728Uma ShankarNon-Executive - Nominee DirectorChairperson2022-11-112026-03-07Stakeholders Relationship Committee08696229Prabhakar SinghNon-Executive - Nominee DirectorMember2022-11-11Stakeholders Relationship Committee00027674Jitendra Mohandas ViraniNon-Executive - Nominee DirectorMember2020-02-14Risk Management Committee00446339Girish Kumar AhujaNon-Executive - Nominee DirectorChairperson2023-02-14Risk Management Committee07165728Uma ShankarNon-Executive - Nominee DirectorMember2023-02-142026-03-07Risk Management Committee00027674Jitendra Mohandas ViraniNon-Executive - Nominee DirectorMember2023-02-14Risk Management Committee00000555Yudhvir Singh MalikExecutive - Nominee DirectorMember2023-02-142025-11-13true5432025-12-1834true5542026-01-3143true5542026-02-1211true5432026-03-0621true654Audit Committee2025-11-13true4320Audit Committee2025-12-1834true4430Audit Committee2026-02-1255true4320Risk Management Committee2025-12-18true4430Nomination and remuneration committee2026-01-31true3320falsetruetruefalseYestruetruefalseAnuradha MishraCompany SecretaryYeswww.unitechgroup.comYeswww.unitechgroup.comYeswww.unitechgroup.comNAYeswww.unitechgroup.comYeswww.unitechgroup.comYeswww.unitechgroup.comNAYeswww.unitechgroup.comYeswww.unitechgroup.comNAYeswww.unitechgroup.comYeswww.unitechgroup.comYeswww.unitechgroup.comYeswww.unitechgroup.comNANANANAYeswww.unitechgroup.comNANoLast available audited financial statements are uploaded on the website and rest are being in process for uploading.Yeswww.unitechgroup.comYeswww.unitechgroup.comYeswww.unitechgroup.comYeswww.unitechgroup.comNAYeswww.unitechgroup.comYeswww.unitechgroup.comNAYeswww.unitechgroup.comYeswww.unitechgroup.comNANoThe Directors have been appointed by the Central Government in compliance with Hon'ble Supreme Court Orders.YesYesNoSecretarial Audit Report has been placed before te Board of Directors and observations/non-compliances highlighted by the Secretarial Auditors in the Secretarial Audit Report, if any, have been reviewed by the Board of Directors.YesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesNoComplied upto 6th March, 2026 and Committee will be re-constituted within three months as prescribed under regulation 17 (1E) of SEBI (LODR) Regulations, 2015.YesYesYesYesYesYesYesYesYesNAYesNoThe company will make every endeavour to rectify the non-compliance at the earliest.NoThe company will make every endeavour to rectify the non-compliance at the earliest.NANANANANANANANAYesYesYesNAYesAnuradha MishraCompany Secretary and Compliance OfficerYesAnuradha MishraCompany Secretary and Compliance OfficerfalseAnuradha MishraCompany Secretary and Compliance OfficerGurugram2026-04-2800000Excise & Taxation Office-cum, Assessing Authority/Taxing Authority, Ward-05, Gurugram (East), Distt. Gurugram-122001, Haryana2021-03-10New dates of hearing yet to be recevied from HVAT TribunalPersonal Hearing fixed for 04.05.2026 before HVAT TribunalExcise & Taxation Office-cum, Assessing Authority/Taxing Authority, Ward-05, Gurugram (East), Distt. Gurugram-122001, Haryana2021-03-10New dates of hearing yet to be recevied from HVAT TribunalPersonal Hearing fixed for 04.05.2026 before HVAT TribunalExcise & Taxation Office-cum, Assessing Authority/Taxing Authority, Ward-05, Gurugram (East), Distt. Gurugram-122001, Haryana2021-07-19New dates of hearing yet to be recevied from HVAT TribunalPersonal Hearing fixed for 04.05.2026 before HVAT TribunalExcise & Taxation Office-cum, Assessing Authority/Taxing Authority, Ward-05, Gurugram (East), Distt. Gurugram-122001, Haryana2021-07-12New dates of hearing yet to be recevied from HVAT TribunalPersonal Hearing fixed for 04.05.2026 before HVAT TribunalExcise & Taxation Office-cum, Assessing Authority/Taxing Authority, Ward-05, Gurugram (East), Distt. Gurugram-122001, Haryana2020-02-11New dates of hearing yet to be recevied from HVAT TribunalPersonal Hearing fixed for 04.05.2026 before HVAT TribunalThe Joint Director General of Foreign Trade, DGFT, New Delhi2014-12-31M/s Unitech Developers and Hotels Pvt. Ltd. - Appeal pending before ADGFT, CLA, DGFT, New DelhiSame as per last disclosureThe Assessing Officer, State Tax, Noida, Uttar Pradesh2018-04-16M/s Unitech Hi-Tech Developers Limited, Noida - VAT/ State Tax demand - VAT order recalled and being contested before appellate/ Assessing OfficerSame as per last disclosureThe Assessing Officer, State Tax, Noida, Uttar Pradesh2021-09-18M/s Unitech Hi-Tech Developers Limited, Noida - VAT/ State Tax demand - VAT order recalled and being contested before appellate/ Assessing OfficerSame as per last disclosureCommissioner of Income Tax, ITO, Delhi2024-05-11Demand Disputed and Appeal filed with ITAT, Hearing PendingSame as per last disclosureCommissioner of Income Tax, ITO, Delhi2024-11-08Refund Disputed and Appeal to be filedSame as per last disclosureCommissioner of Income Tax, ITO, Delhi2024-11-08Refund Disputed and Appeal to be filedSame as per last disclosureCommissioner of Income Tax, ITO, Delhi2024-03-12Demand Disputed and Writ Petition Filed, hearing pendingSame as per last disclosureCommissioner of Income Tax, ITO, Delhi2024-03-12Demand Disputed and Appeal disposed with a liberty to file again after MonotoriumSame as per last disclosureIncome tax Assesment (CIT Appeals)2025-06-16M/s Bengal Universal Consultants Private Limited- Subsidiary have filed the appeal against additions made by the Assessing Officer for the Assessment year 2020-21Same as per last disclosureIncome tax Assesment (CIT Appeals)2025-06-11M/s Elixir Hospitality Management Limited- Subsidiary have filed the appeal against additions made by the Assessing Officer for the Assessment year 2020-21The appeal has been rejected and the company shall file an appeal before the ITATIncome tax Assesment (CIT Appeals)2025-06-16M/s Havelock Properties Limited- Subsidiary have filed the appeal against additions made by the Assessing Officer for the Assessment year 2020-21Same as per last disclosureIncome tax Assesment (CIT Appeals)2025-06-17M/s Unitech Business Parks Limited- Subsidiary have filed the appeal against additions made by the Assessing Officer for the Assessment year 2020-21Same as per last disclosureIncome tax Assesment (CIT Appeals)2025-06-11M/s Bengal Unitech Universal Infrastructure Private Limited- Subsidiary have filed the appeal against additions made by the Assessing Officer for the Assessment year 2020-21Same as per last disclosure00028025138950000N/A00N/A00N/A00N/A00N/A00N/A00N/A00N/A00All 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.false (D) Other Information to be added as Notes 1. Due to administrative, logistic problems in the Company and faced with numerous litigations by a large number of Homebuyers and other stakeholders, the Honble Supreme Court directed the Union Government to propose the appointment of an independent Board of Directors for Unitech Limited. In compliance thereto, the Central Government proposed the constitution of a new Board of Directors, which was approved by the Honble Supreme Court vide its Order dated 20.01.2020 passed in Bhupinder Singh Vs. Unitech Limited in civil appeal No. 10856/2016. Accordingly, the erstwhile Management of Unitech Limited was superseded and a new Board of Directors was appointed to take over the management of Unitech Limited and its affiliates, under the chairmanship of Mr. Y.S. Malik, IAS (Retd.), formerly Secretary to Government of India. 2. In view of large-scale Court cases and thousands of litigations, including Homebuyers, Fixed Deposit Holders, Investors and other stakeholders, and with a view to enable the new Management to focus on finding a holistic solution to the real issues, the Honble Supreme Court was pleased to grant moratorium against institution of any proceedings against Unitech Limited and its Subsidiaries. The moratorium was also, likewise, extended to the existing proceedings against the Company as well as enforcement of orders that may have been passed against the Company. The relevant extract of the order dated 20.01.2020 is reproduced herein below for your perusal. (vii) Pending further order of this Court, there shall be a moratorium against the institution of proceedings against Unitech Limited and its subsidiaries. The moratorium shall also extend to existing proceedings against the company as well as the enforcement of order that may have been passed against the company. 3. The Honble Supreme Court, vide its order dated 18.05.2022, ordered that the moratorium which is presently in force shall continue to remain in operation. The relevant extract of the order dated 18.05.2022 is reproduced herein below for your perusal. (v) The moratorium which is presently in force shall continue to remain in operation 4. In view of the above, it is mentioned that the Balance Outstanding of the Loans given directly or indirectly to the Promoter Group or entities, controlled directly or indirectly by them, amounting to Rs. 280.25 Crore, is the legacy balance of the erstwhile Management/ Promoters, against whom criminal proceedings are already pending in various Courts including the Honble Apex Court. Some of these transactions have also been highlighted in the Forensic Audit conducted into the affairs of the Company on the direction of the Honble Supreme Court. Moreover, these loans were given by the erstwhile Management which already stands superseded by the order of the Honble Supreme Court. Further, certain transactions of this nature, including round trippings, are a subject matter of investigation by Agencies like the Enforcement Directorate. Since the matter is sub-judice, thus, any affirmation whatsoever cannot be given at this stage till all investigations are completed and Court proceedings attain finality. II. Affirmations: Given the position explained above it is not possible to submit an affirmation to the effect that: All 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. It is on account of inherent complexities, multiplicity of investigations being carried out by various Central Investigating Agencies, Court cases pending against the Promoters/ erstwhile Management in various Courts and non-availability of all relevant information and record, it is not possible for the incumbent Management, appointed with the prior approval of the Honble Supreme Court, to certify that these Loans etc. as mentioned above were in the economic interest of the Company. Tajinder Pal Singh MadanCFOGurugram2026-04-16