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Hence, the disclosure under this section is not applicable as per the SEBI Circular dated December 31, 2024.trueTop 500 listed entitiestruek00085OriginaltruefalseMrHarsh Vardhan Goenka******00026726Non-Executive - Non Independent DirectorChairperson related to Promoter1957-12-10falseActiveNA2006-01-124000MrVimal Kejriwal******00026981Executive DirectorNot ApplicableCEO-MD1961-02-04falseActiveNA2015-04-011010MrArvind Singh******02780573Non-Executive - Independent DirectorNot Applicable1963-05-14falseActiveNA2024-06-01222231MrM.S. Unnikrishnan******01460245Non-Executive - Independent DirectorNot Applicable1960-07-27falseActiveNA2019-11-082024-11-0876.244320MsNeera Saggi******00501029Non-Executive - Independent DirectorNot Applicable1956-05-13falseActiveNA2024-03-2724.054461MrShirish Sankhe******10197152Non-Executive - Independent DirectorNot Applicable1962-11-24falseActiveNA2024-05-0722.251110MrVikram Gandhi******05168309Non-Executive - Independent DirectorNot Applicable1962-05-20falseActiveNA2019-08-072024-08-0779.251100MrVimal Bhandari******00001318Non-Executive - Independent DirectorNot Applicable1958-08-23falseActiveNA2024-05-0722.254453MrVinayak Chatterjee******00008933Non-Executive - Non Independent DirectorNot Applicable1959-08-30falseActiveNA2021-12-063221MrHarsh Vardhan Shringla******11203013Non-Executive - Independent DirectorNot Applicable1962-05-01falseActiveNA2025-08-097.2322001. The Corporate Social Responsibility Committee is to be referred as Sustainability and Corporate Social Responsibility Committee. truetruetruetruetrueAudit Committee00001318Vimal BhandariNon-Executive - Independent DirectorChairperson2024-05-08Audit Committee01460245M.S. UnnikrishnanNon-Executive - Independent DirectorMember2024-04-11Audit Committee00501029Neera SaggiNon-Executive - Independent DirectorMember2024-04-11Nomination and remuneration committee01460245M.S. UnnikrishnanNon-Executive - Independent DirectorChairperson2024-04-11Nomination and remuneration committee00001318Vimal BhandariNon-Executive - Independent DirectorMember2024-05-08Nomination and remuneration committee02780573Arvind SinghNon-Executive - Independent DirectorMember2025-07-29Stakeholders Relationship Committee02780573Arvind SinghNon-Executive - Independent DirectorChairperson2024-07-28Stakeholders Relationship Committee00026981Vimal KejriwalExecutive DirectorMember2017-11-15Stakeholders Relationship Committee10197152Shirish SankheNon-Executive - Independent DirectorMember2025-07-29Risk Management Committee01460245M.S. UnnikrishnanNon-Executive - Independent DirectorChairperson2024-04-11Risk Management Committee00001318Vimal BhandariNon-Executive - Independent DirectorMember2024-05-08Risk Management Committee10197152Shirish SankheNon-Executive - Independent DirectorMember2024-05-08Corporate Social Responsibility Committee02780573Arvind SinghNon-Executive - Independent DirectorChairperson2024-07-28Corporate Social Responsibility Committee00501029Neera SaggiNon-Executive - Independent DirectorMember2024-04-11Corporate Social Responsibility Committee10197152Shirish SankheNon-Executive - Independent DirectorMember2024-05-082025-11-10true10962026-01-3080true1096Audit Committee2025-11-10true3330Audit Committee2026-01-0656true3330Audit Committee2026-01-3023true3330Audit Committee2026-03-2351true3330Risk Management Committee2025-10-13true3330Risk Management Committee2026-03-23160true3330Corporate Social Responsibility Committee2026-03-23true3330Stakeholders Relationship Committee2026-03-23true3320truetruetruetrueYestruetruetrueCorporate Governance Report for the quarter ended December 31, 2025, was placed before the Board of Directors at its meeting held on January 30, 2026 and there was no comment/observation/advice of the Board of Directors on the said Report. This Corporate Governance Report for the quarter and year ended March 31, 2026, shall be placed before the Board of Directors at its ensuing meeting. Mr. Suraj EksambekarCompany Secretary and Compliance OfficerYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrNAYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrNAYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrNAYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrNAYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesNAYesYesYesNANAMr. Suraj EksambekarCompany Secretary and Compliance OfficerYesMr. Suraj EksambekarCompany Secretary and Compliance OfficerfalseMr. Suraj EksambekarCompany Secretary and Compliance OfficerMumbai2026-04-2939663Point no. 1 of fines and penalties - The dates of order received were from 24-03-2026 to 30-03-2026. As the column of date of receipt accepts only one date, we have mentioned 24-03-2026.GST Authority – Tamil NaduAdjudication order passed by GST Authority2026-03-24Detail of alleged non-payment of RCM liability and excess claim of ITC for FY 2020-21 to 2025-26 Tax Amount- Rs. 1,90,598/- Interest- Rs. 82,106/- Penalty – Rs. 1,91,549/-The Company does not foresee any material financial impact on account of the Order.GST Authority – Uttar PradeshAdjudication order passed by GST Authority2026-02-27Vehicle overshot the actual destination and was intercepted by the GST Squad Team Penalty – Rs. 2,86,212/-The Company does not foresee any material financial impact on account of the order.GST Authority – KarnatakaAdjudication order passed by GST Authority2026-02-20Vehicle detention due to improper documents. Penalty – Rs. 5,70,034/-The Company does not foresee any material financial impact on account of the Order.Customs, Excise & VAT Commissionerate, Dhaka (South)2024-05-14The VAT Tribunal, vide order dated Nov 20, 2024 (received December 1, 2024) dismissed the appeal of Bangladesh branch of the Company against the VAT demand for July 2019 to June 2022, and remanded the matter for July 2017 to June 2019 to the VAT commissioner for the re-verification. The Company filed a review petition for July 2019 to June 2022, pursuant to which the Tribunal has remanded the matter to the Commissioner for the fresh adjudication within 120 days. The VAT commissioner sought factual details for July 2017 to June2022, pursuant to the Tribunal’s decision and the Company has submitted all requested informationVAT commissioner is reviewing the submitted documents, and the Company is awaiting for fresh adjudication in line with the Tribunal’s findings. The Company will take all appropriate legal measures to defend its position, including challenging the order before the High Court of Bangladesh, as necessary