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Independent DirectorNot Applicable1961-03-11falseActiveNA2025-05-132025-05-1310.184431MsShaily Jatin Dedhia******08853685Non-Executive - Independent DirectorNot Applicable1983-12-12falseActiveNA2022-06-272022-06-2745.045552MrsShivangi Digant Shah******11200412Non-Executive - Independent DirectorNot Applicable1993-08-31falseActiveNA2025-11-042025-11-044.272220truetruetruetrueAudit Committee08853685Shaily Jatin DedhiaNon-Executive - Independent DirectorChairperson2023-11-09Audit Committee03231054Premsingh SawhneyExecutive DirectorMember2023-11-09Audit Committee11200412Shivangi Digant ShahNon-Executive - Independent DirectorMember2025-11-04Nomination and remuneration committee08853685Shaily Jatin DedhiaNon-Executive - Independent DirectorChairperson2023-11-09Nomination and remuneration committee07263104Narayanan SadanandanNon-Executive - Independent DirectorMember2025-05-13Nomination and remuneration committee11200412Shivangi Digant ShahNon-Executive - Independent DirectorMember2025-11-04Stakeholders Relationship Committee08853685Shaily Jatin DedhiaNon-Executive - Independent DirectorChairperson2023-11-09Stakeholders Relationship Committee03231054Premsingh SawhneyExecutive DirectorMember2023-11-09Stakeholders Relationship Committee08763065Shanil Paras SavlaExecutive DirectorMember2026-01-01Risk Management Committee08763065Shanil Paras SavlaExecutive DirectorChairperson2026-02-10Risk Management Committee03231054Premsingh SawhneyExecutive DirectorMember2026-02-10Risk Management Committee08853685Shaily Jatin DedhiaNon-Executive - Independent DirectorMember2026-02-10Risk Management Committee09695011Vishal G PalkhiwalaExecutive DirectorMember2026-02-102025-11-04true5522025-12-2651true6632026-02-1045true663Audit Committee2025-11-04true2210Audit Committee2025-12-2651true3320Audit Committee2026-02-1045true3320truetruetruetrueYestruetruetrueNikita AgarwallaCompany Secretary and Compliance OfficerYeshttps://prabhaenergy.com/Yeshttps://prabhaenergy.com/constitutional-documents/Yeshttps://prabhaenergy.com/board-of-directors/Yeshttps://prabhaenergy.com/policies-and-statutory-data/Yeshttps://prabhaenergy.com/committee-of-board-of-directors/Yeshttps://prabhaenergy.com/policies-and-statutory-data/Yeshttps://prabhaenergy.com/policies-and-statutory-data/Yeshttps://prabhaenergy.com/policies-and-statutory-data/Yeshttps://prabhaenergy.com/policies-and-statutory-data/Yeshttps://prabhaenergy.com/policies-and-statutory-data/Yeshttps://prabhaenergy.com/policies-and-statutory-data/Yeshttps://prabhaenergy.com/investor-support/Yeshttps://prabhaenergy.com/investor-support/Yeshttps://prabhaenergy.com/quarterly-results/Yeshttps://prabhaenergy.com/shareholding-pattern/NANANANAYeshttps://prabhaenergy.com/news-advertisement/NAYeshttps://prabhaenergy.com/financial-results-of-subsidiary-company/Yeshttps://prabhaenergy.com/secretarial-compliance-report/Yeshttps://prabhaenergy.com/policies-and-statutory-data/Yeshttps://prabhaenergy.com/investor-support/Yeshttps://prabhaenergy.com/regulation30/NANoThe requirement of Dividend Distribution Policy was not applicable to the Company earlier. As the Company has been included in the list of top 1000 listed entities recently only, the same will be adopted in the upcoming Board Meeting.Yeshttps://prabhaenergy.com/general-meeting-records/NAYeshttps://prabhaenergy.com/Yeshttps://prabhaenergy.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNoThe Risk Manangement Committee was constituted on February 10, 2026. Accordingly, its meeting will be conducted in Financial Year 2026-27 in compliance with the applicable provisionsNANAYesYesYesYesYesNAYesNAYesYesYesYesYesYesYesYesYesYesYesYesNikita AgarwallaCompany Secretary and Compliance OfficerYesNikita AgarwallaCompany Secretary and Compliance OfficerfalseNikita AgarwallaCompany Secretary and Compliance OfficerAhmedabad2026-04-2900000Department of Income Tax for A.Y. 2019-202024-10-04Appeal Pending with CIT Appeal for Savla Oil and Gas Private Limited merged with Prabha Energy LimitedHearing AwaitedDepartment of Income Tax for A.Y. 2020-212025-03-31Appeal filed with CIT Appeal for Savla Oil and Gas Private Limited merged with Prabha Energy LimitedHearing AwaitedDepartment of Income Tax for A.Y. 2022-232024-03-24Appeal Pending with CIT Appeal for Savla Oil and Gas Private Limited merged with Prabha Energy LimitedHearing AwaitedDepartment of Income Tax for A.Y. 2016-172018-12-10Appeal Pending with ITAT Appeal for Deep Energy Resources Limited merged with Prabha Energy LimitedHearing AwaitedDepartment of Income Tax for A.Y. 2023-242025-06-19Reply submitted to A.O. against notice u/s 143(1) for Deep Energy Resources LimitedReply Submitted to AODepartment of Income Tax for A.Y. 2018-192026-03-09Appeal Pending with CIT Appeal for Savla Oil and Gas Private Limited merged with Prabha Energy LimitedHearing Awaited