5246672026-01-012026-03-315246672026-03-315246672026-01-012026-03-31CompositionOfBoardOfDirectors15246672026-03-31CompositionOfBoardOfDirectors15246672026-01-012026-03-31CompositionOfBoardOfDirectors25246672026-03-31CompositionOfBoardOfDirectors25246672026-01-012026-03-31CompositionOfBoardOfDirectors35246672026-03-31CompositionOfBoardOfDirectors35246672026-01-012026-03-31CompositionOfBoardOfDirectors45246672026-03-31CompositionOfBoardOfDirectors45246672026-01-012026-03-31CompositionOfBoardOfDirectors55246672026-03-31CompositionOfBoardOfDirectors55246672026-01-012026-03-31CompositionOfBoardOfDirectors65246672026-03-31CompositionOfBoardOfDirectors65246672026-01-012026-03-31CompositionOfCommittees145246672026-03-31CompositionOfCommittees145246672026-01-012026-03-31CompositionOfCommittees155246672026-03-31CompositionOfCommittees155246672026-01-012026-03-31CompositionOfCommittees165246672026-03-31CompositionOfCommittees165246672026-01-012026-03-31CompositionOfCommittees415246672026-03-31CompositionOfCommittees415246672026-01-012026-03-31CompositionOfCommittees425246672026-03-31CompositionOfCommittees425246672026-01-012026-03-31CompositionOfCommittees435246672026-03-31CompositionOfCommittees435246672026-01-012026-03-31CompositionOfCommittees685246672026-03-31CompositionOfCommittees685246672026-01-012026-03-31CompositionOfCommittees695246672026-03-31CompositionOfCommittees695246672026-01-012026-03-31CompositionOfCommittees705246672026-03-31CompositionOfCommittees705246672026-01-012026-03-31CompositionOfCommittees955246672026-03-31CompositionOfCommittees955246672026-01-012026-03-31CompositionOfCommittees965246672026-03-31CompositionOfCommittees965246672026-01-012026-03-31CompositionOfCommittees975246672026-03-31CompositionOfCommittees975246672026-01-012026-03-31CompositionOfCommittees985246672026-03-31CompositionOfCommittees985246672026-01-012026-03-31CompositionOfCommittees1225246672026-03-31CompositionOfCommittees1225246672026-01-012026-03-31CompositionOfCommittees1235246672026-03-31CompositionOfCommittees1235246672026-01-012026-03-31CompositionOfCommittees1245246672026-03-31CompositionOfCommittees1245246672026-03-31MeetingOfBoardOfDirectors15246672026-01-012026-03-31MeetingOfBoardOfDirectors15246672026-03-31MeetingOfBoardOfDirectors25246672026-01-012026-03-31MeetingOfBoardOfDirectors25246672026-01-012026-03-31MeetingOfCommittees15246672026-03-31MeetingOfCommittees15246672026-01-012026-03-31MeetingOfCommittees25246672026-03-31MeetingOfCommittees25246672026-01-012026-03-31MeetingOfCommittees35246672026-03-31MeetingOfCommittees35246672026-01-012026-03-31MeetingOfCommittees45246672026-03-31MeetingOfCommittees45246672026-01-012026-03-31MeetingOfCommittees55246672026-03-31MeetingOfCommittees55246672026-01-012026-03-31MeetingOfCommittees65246672026-03-31MeetingOfCommittees65246672026-01-012026-03-31MeetingOfCommittees75246672026-03-31MeetingOfCommittees75246672026-01-012026-03-31MeetingOfCommittees85246672026-03-31MeetingOfCommittees85246672026-01-012026-03-31MeetingOfCommittees95246672026-03-31MeetingOfCommittees95246672026-01-012026-03-31MeetingOfCommittees105246672026-03-31MeetingOfCommittees105246672025-12-315246672026-03-31OngoingTaxLitigationsOrDisputesDomain15246672026-03-31OngoingTaxLitigationsOrDisputesDomain25246672026-03-31OngoingTaxLitigationsOrDisputesDomain35246672026-03-31OngoingTaxLitigationsOrDisputesDomain4xbrli:pure524667SOTLNOTLISTEDINE035D01020Savita Oil Technologies Limited2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseThe Company has not made any aquisition of Shares or Voting Rights in Unlisted Public Companies during the quarter ended 31st March, 2026falseThere has been no imposition of fine or penalty on the Company during the quarter ended 31st March, 2026truefalseThe Company has not granted any Loan, Guarantee, Comfort Letter or Security in coonection with any loan or debt availed by Promoter, Promoter Group, Directors or KMPs or any entity controlled by them during the quarter ended 31st March, 2026trueTop 1000 listed entitiestrues00128OriginaltruetrueMrGAUTAM N. MEHRA******00296615Executive DirectorChairpersonMD1961-08-05falseActiveNA1997-03-252023-10-011020MrSIDDHARTH G. MEHRA******06454215Executive DirectorNot Applicable1990-07-30falseActiveNA2017-07-012021-10-011000MrVISHAL SOOD******10734919Executive DirectorNot Applicable1971-11-14falseInactiveNA2024-08-272024-08-272026-03-031010OthersMr. Vishal Sood ceased to be Director due to his demise on 3rd March, 2026. Committee membership is as on 3rd March, 2026MrRAVINDRA PISHARODY******01875848Non-Executive - Independent DirectorNot Applicable1955-11-24falseActiveNA2018-01-012022-01-01994452MrHARIHARAN SUNDER******00020583Non-Executive - Independent DirectorNot Applicable1959-07-26falseActiveNA2019-01-282022-04-01861111MsKAVITA NAIR******07771200Non-Executive - Independent DirectorNot Applicable1973-05-03falseActiveNA2024-04-012024-04-01243342truetruetruetruetrueAudit Committee00020583HARIHARAN SUNDERNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee01875848RAVINDRA PISHARODYNon-Executive - Independent DirectorMember2019-04-01Audit Committee00296615GAUTAM N. MEHRAExecutive DirectorMember2019-04-01Nomination and remuneration committee01875848RAVINDRA PISHARODYNon-Executive - Independent DirectorChairperson2019-04-01Nomination and remuneration committee07771200KAVITA NAIRNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00020583HARIHARAN SUNDERNon-Executive - Independent DirectorMember2020-02-03Stakeholders Relationship Committee07771200KAVITA NAIRNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00296615GAUTAM N. MEHRAExecutive DirectorMember2019-04-01Stakeholders Relationship Committee10734919VISHAL SOODExecutive DirectorMember2024-08-272026-03-03Cessation of Mr. Vishal Sood due to his demise on 3rd March, 2026Risk Management Committee00296615GAUTAM N. MEHRAExecutive DirectorChairperson2019-04-01Risk Management Committee00020583HARIHARAN SUNDERNon-Executive - Independent DirectorMember2019-04-01Risk Management Committee06454215SIDDHARTH G. MEHRAExecutive DirectorMember2020-08-18Risk Management Committee10734919VISHAL SOODExecutive DirectorMember2024-08-272026-03-03Cessation of Mr. Vishal Sood due to his demise on 3rd March, 2026Corporate Social Responsibility Committee00296615GAUTAM N. MEHRAExecutive DirectorChairperson2019-04-01Corporate Social Responsibility Committee01875848RAVINDRA PISHARODYNon-Executive - Independent DirectorMember2019-04-01Corporate Social Responsibility Committee10734919VISHAL SOODExecutive DirectorMember2024-08-272026-03-03Cessation of Mr. Vishal Sood due to his demise on 3rd March, 20262025-11-05true6532026-02-1399true663Audit Committee2025-11-05true3220Audit Committee2026-02-1399true3320Stakeholders Relationship Committee2025-11-05true3210Stakeholders Relationship Committee2026-02-1399true3310Corporate Social Responsibility Committee2025-11-05true3210Corporate Social Responsibility Committee2026-02-1399true3310Nomination and remuneration committee2025-11-05true3330Nomination and remuneration committee2026-02-1399true3330Risk Management Committee2025-11-05true4310Risk Management Committee2026-02-1399true4410falsetruetruefalseYestruetruetrueFor Point no.1 and 4 we hereby clarify that Mr. Vishal Sood ceased to be Director of the Company due to his demise on 3rd March, 2026. The Board shall appoint a Director within the prescribed stipulated time.Uday C. RegeCompany Secretary and Compliance OfficerYeshttps://savita.com/Yeshttps://savita.com/corporate/investors/financials/Yeshttps://savita.com/corporate/board-of-directors/Yeshttps://savita.com/corporate/board-of-directors/Yeshttps://savita.com/corporate/board-of-directors/Yeshttps://savita.com/corporate/policies/code-of-conduct/Yeshttps://savita.com/corporate/policies/whistle-blower-policy/Yeshttps://savita.com/corporate/board-of-directors/Yeshttps://savita.com/corporate/policies/dealing-with-related-party-transactions/Yeshttps://savita.com/corporate/policies/material-subsidiaries/Yeshttps://savita.com/corporate/board-of-directors/Yeshttps://savita.com/corporate/investors/financials/Yeshttps://savita.com/corporate/investors/financials/Yeshttps://savita.com/corporate/investors/financials/Yeshttps://savita.com/corporate/investors/financials/Yeshttps://savita.com/corporate/corporate-governance/Yeshttps://savita.com/corporate/investors/other-disclosures/NANAYeshttps://savita.com/corporate/investors/financials/NAYeshttps://savita.com/corporate/investors/financials/Yeshttps://savita.com/corporate/investors/other-disclosures/Yeshttps://savita.com/corporate/policies/disclosure-of-material-events/Yeshttps://savita.com/corporate/investors/financials/Yeshttps://savita.com/corporate/investors/other-disclosures/NAYeshttps://savita.com/corporate/policies/dividend-distribution/Yeshttps://savita.com/corporate/investors/other-disclosures/NAYeshttps://savita.com/corporate/investors/sebi-disclosures-reg-46/Yeshttps://savita.com/corporate/investors/sebi-disclosures-reg-46/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesNAYesYesYesYesNAYesYesYesNAYesUday C. RegeCompany Secretary and Compliance OfficerYesUday C. RegeCompany Secretary and Compliance OfficerfalseUday C. RegeCompany Secretary and Compliance OfficerMumbai2026-04-3001100Dy. Commissioner of State Tax (Belapur-503)2025-09-30A Show Cause Notice was issued on the Company’s Maharashtra ISD registration, alleging that the services were not qualified as common services. The disputed amount was Tax of Rs.17,29,42,824, Interest of Rs.10,89,96,623 and Penalty of Rs.1,72,94,281. An order was passed by the Dy. Commissioner on 30-12-2025 with nil demand of tax, interest and penalty. However, in the same order, the ISD distribution and eligibility of certain ITC has been disputed for distribution of excess credit. The Company has decided to file an appeal against this order.The Company tried to file an appeal online in order to challenge the Show Cause Notice. However, due to some technical glitches on the GST portal, the Company could not succeed in filing the appeal online. As a suitable option, the Company then filed a Writ Petition on 27-03-2026 with the Hon’ble Bombay High Court. Subsequently, on 13-04-2026, the Judicial Clerk has accepted appeal in manual mode. Appeal is yet to be heard.Dy. Commissioner of State Tax, Mumbai Audit V2025-09-25DRC-07 (Summary Order) was issued on 01-12-2025. The original demand was partially dropped by the Department amounting to Tax of Rs.20,47,203, Interest of Rs.13,98,509 and Penalty of Rs.2,04,721. The Company is in the process of filing an appeal against revised demand.The Company had filed an appeal on 26-02-2026.Sales Tax Officer, Ward-85, Ludhiana-52026-01-09A Show Cause Notice was issued for FY 2024-25 alleging non-declaration of outward supply in GST Return. The disputed Tax amount is Rs.55,07,766, Interest of Rs.14,93,096 and Penalty of Rs.8,26,164.The Company had filed its reply to the Show Cause Notice on 21-01-2026.Dy. Commissioner of State Tax, Belapur Division2026-03-30A Show Cause Notice was issued alleging excess/incorrect distribution of Input Tax Credit in respect of FY 2021-22 on the Company’s Maharashtra ISD registration, recommending penalty of Rs.17,29,42,824.The Company is in the process of filing its reply.