5432302026-01-012026-03-315432302026-03-315432302026-01-012026-03-31CompositionOfBoardOfDirectors15432302026-03-31CompositionOfBoardOfDirectors15432302026-01-012026-03-31CompositionOfBoardOfDirectors25432302026-03-31CompositionOfBoardOfDirectors25432302026-01-012026-03-31CompositionOfBoardOfDirectors35432302026-03-31CompositionOfBoardOfDirectors35432302026-01-012026-03-31CompositionOfBoardOfDirectors45432302026-03-31CompositionOfBoardOfDirectors45432302026-01-012026-03-31CompositionOfBoardOfDirectors55432302026-03-31CompositionOfBoardOfDirectors55432302026-01-012026-03-31CompositionOfBoardOfDirectors65432302026-03-31CompositionOfBoardOfDirectors65432302026-01-012026-03-31CompositionOfBoardOfDirectors75432302026-03-31CompositionOfBoardOfDirectors75432302026-01-012026-03-31CompositionOfCommittees145432302026-03-31CompositionOfCommittees145432302026-01-012026-03-31CompositionOfCommittees155432302026-03-31CompositionOfCommittees155432302026-01-012026-03-31CompositionOfCommittees165432302026-03-31CompositionOfCommittees165432302026-01-012026-03-31CompositionOfCommittees175432302026-03-31CompositionOfCommittees175432302026-01-012026-03-31CompositionOfCommittees415432302026-03-31CompositionOfCommittees415432302026-01-012026-03-31CompositionOfCommittees425432302026-03-31CompositionOfCommittees425432302026-01-012026-03-31CompositionOfCommittees435432302026-03-31CompositionOfCommittees435432302026-01-012026-03-31CompositionOfCommittees445432302026-03-31CompositionOfCommittees445432302026-01-012026-03-31CompositionOfCommittees685432302026-03-31CompositionOfCommittees685432302026-01-012026-03-31CompositionOfCommittees695432302026-03-31CompositionOfCommittees695432302026-01-012026-03-31CompositionOfCommittees705432302026-03-31CompositionOfCommittees705432302026-01-012026-03-31CompositionOfCommittees715432302026-03-31CompositionOfCommittees715432302026-01-012026-03-31CompositionOfCommittees1225432302026-03-31CompositionOfCommittees1225432302026-01-012026-03-31CompositionOfCommittees1235432302026-03-31CompositionOfCommittees1235432302026-01-012026-03-31CompositionOfCommittees1245432302026-03-31CompositionOfCommittees1245432302026-01-012026-03-31CompositionOfCommittees1255432302026-03-31CompositionOfCommittees1255432302026-03-31MeetingOfBoardOfDirectors15432302026-01-012026-03-31MeetingOfBoardOfDirectors15432302026-03-31MeetingOfBoardOfDirectors25432302026-01-012026-03-31MeetingOfBoardOfDirectors25432302026-01-012026-03-31MeetingOfCommittees15432302026-03-31MeetingOfCommittees15432302026-01-012026-03-31MeetingOfCommittees25432302026-03-31MeetingOfCommittees25432302026-01-012026-03-31MeetingOfCommittees35432302026-03-31MeetingOfCommittees35432302026-01-012026-03-31MeetingOfCommittees45432302026-03-31MeetingOfCommittees45432302026-01-012026-03-31MeetingOfCommittees55432302026-03-31MeetingOfCommittees55432302026-01-012026-03-31MeetingOfCommittees65432302026-03-31MeetingOfCommittees65432302025-12-315432302026-03-31UnlistedCompanyDomain15432302026-01-012026-03-31UnlistedCompanyDomain15432302025-12-31UnlistedCompanyDomain1iso4217:INRxbrli:pure543230ADVAITNOTLISTEDINE0ALI01010Advait Energy Transitions Limited2025-04-012026-03-31Yearly2026-03-31EquitytruetruetruefalseNot applicable for this quarterfalseNot applicable for this quartertruefalseTop 2000 listed entitiestruecomz00767OriginalMs. Varsha Adhikari is holding Directorship in total 5 Listed Entities including Advait Energy Transitions Limited. This is to clarify that out of 5 listed entities, 1 of the Listed Entity is IMP Powers Limited which is under the process of Resolution plan with Hon'able National Company Law Tribunal, Ahmedabad Division Bench and this entity is suspended due to procedural reasons, on BSE Limited.truefalseMrShalin Sheth******02911544Executive DirectorNot ApplicableMD1973-07-21falseActiveNA2010-03-152024-08-011010MrsRejal Sheth******02911576Executive DirectorNot Applicable1977-01-06falseActiveNA2010-03-152024-08-011010MrDinesh Babulal Patel******03443006Non-Executive - Non Independent DirectorChairperson1958-07-12falseActiveNA2019-09-071011MrBAJRANGPRASAD MAHESHWARI ******06571660Non-Executive - Independent DirectorNot Applicable1972-04-25falseActiveNA2019-08-012024-08-01801121MrsVARSHA BISWAJIT ADHIKARI******08345677Non-Executive - Independent DirectorNot Applicable1980-10-02falseActiveNA2023-11-0928.745551MrTEJPALSINGH JAGATSINGH BISHT******02170301Non-Executive - Independent DirectorNot Applicable1962-06-30falseActiveNA2025-08-057.883310MrRAMESH KUMAR AGRAWAL******09195375Non-Executive - Independent DirectorNot Applicable1961-01-02falseActiveNA2021-09-24541110truetruetrueAudit Committee06571660BAJRANGPRASAD MAHESHWARI Non-Executive - Independent DirectorChairperson2019-12-05Audit Committee09195375RAMESH KUMAR AGRAWALNon-Executive - Independent DirectorMember2022-12-29Audit Committee02911544Shalin ShethExecutive DirectorMember2019-12-05Audit Committee08345677VARSHA BISWAJIT ADHIKARINon-Executive - Independent DirectorMember2025-02-12Nomination and remuneration committee06571660BAJRANGPRASAD MAHESHWARI Non-Executive - Independent DirectorChairperson2019-12-05Nomination and remuneration committee09195375RAMESH KUMAR AGRAWALNon-Executive - Independent DirectorMember2022-12-29Nomination and remuneration committee03443006Dinesh Babulal PatelNon-Executive - Non Independent DirectorMember2019-12-05Nomination and remuneration committee08345677VARSHA BISWAJIT ADHIKARINon-Executive - Independent DirectorMember2025-02-12Stakeholders Relationship Committee03443006Dinesh Babulal PatelNon-Executive - Non Independent DirectorChairperson2024-09-05Stakeholders Relationship Committee06571660BAJRANGPRASAD MAHESHWARI Non-Executive - Independent DirectorMember2019-12-05Stakeholders Relationship Committee02911576Rejal ShethExecutive DirectorMember2019-12-05Stakeholders Relationship Committee08345677VARSHA BISWAJIT ADHIKARINon-Executive - Independent DirectorMember2025-02-12Corporate Social Responsibility Committee06571660BAJRANGPRASAD MAHESHWARI Non-Executive - Independent DirectorChairperson2019-12-05Corporate Social Responsibility Committee09195375RAMESH KUMAR AGRAWALNon-Executive - Independent DirectorMember2022-12-29Corporate Social Responsibility Committee02911544Shalin ShethExecutive DirectorMember2019-12-05Corporate Social Responsibility Committee02911576Rejal ShethExecutive DirectorMember2024-09-052025-11-13true7542026-02-1189true774Audit Committee2025-11-13true44310Audit Committee2026-02-1189true44312Nomination and remuneration committee2025-11-13true4333Nomination and remuneration committee2026-02-1189true4324Corporate Social Responsibility Committee2025-11-13true4210Stakeholders Relationship Committee2025-11-13true4213truetruetruetrueNAtruetruetrueDeepa FernandesCompany Secretary and Compliance OfficerYeshttps://www.advaitgroup.co.in/Yeshttps://www.advaitgroup.co.in/Yeshttps://www.advaitgroup.co.in/Yeshttps://www.advaitgroup.co.in/Yeshttps://www.advaitgroup.co.in/Yeshttps://www.advaitgroup.co.in/Yeshttps://www.advaitgroup.co.in/Yeshttps://www.advaitgroup.co.in/Yeshttps://www.advaitgroup.co.in/Yeshttps://www.advaitgroup.co.in/Yeshttps://www.advaitgroup.co.in/Yeshttps://www.advaitgroup.co.in/Yeshttps://www.advaitgroup.co.in/Yeshttps://www.advaitgroup.co.in/Yeshttps://www.advaitgroup.co.in/NAYeshttps://www.advaitgroup.co.in/Yeshttps://www.advaitgroup.co.in/Yeshttps://www.advaitgroup.co.in/Yeshttps://www.advaitgroup.co.in/Yeshttps://www.advaitgroup.co.in/Yeshttps://www.advaitgroup.co.in/Yeshttps://www.advaitgroup.co.in/Yeshttps://www.advaitgroup.co.in/Yeshttps://www.advaitgroup.co.in/Yeshttps://www.advaitgroup.co.in/Yeshttps://www.advaitgroup.co.in/Yeshttps://www.advaitgroup.co.in/Yeshttps://www.advaitgroup.co.in/Yeshttps://www.advaitgroup.co.in/Yeshttps://www.advaitgroup.co.in/Yeshttps://www.advaitgroup.co.in/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesYesYesNAYesYesYesYesYesNAYesYesYesYesNAYesDEEPA FERNANDESCompany Secretary and Compliance OfficerYesDEEPA FERNANDESCompany Secretary and Compliance OfficerfalseDeepa FernandesCompany Secretary and Compliance OfficerAhmedabad2026-04-3000000Advait Energy Transitions Limited shareholding was 68.99% in Advait Greenergy Private Limited as on 31.12.2025. However during the quarter ended March 31, 2026 there was one allotment done by Advait Greenergy Private Limited on March 03, 2026 for partly paid up shares (4000 shares aggregated to 72.09% shareholding ) to Advait Energy Transitions Limited for which 25% of the amount is paid against which partly paid shares are issued.Advait Greenergy Private Limited2026-03-030.68990.0310.720900000000GUARANTEE0200000000NA00NA00NA00NA00NA00NA00NA00All 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.trueNarayan SinghCFOAhmedabad2026-04-30