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ENERGY SYSTEMS LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruetruefalseThere is no imposition of fine or penalty during the quarter ended 31st March 2026.truefalseAs per the FAQ (Circular reference No NSE/CML/2023/31 Date: 10.04.2023) given by NSE it is not applicable for the Company.falseTop 2000 listed entitiestruen00177OriginaltruefalseMrSUNDARAM ANNADURAI******00137561Non-Executive - Independent DirectorChairperson1949-07-31falseActiveYes2023-07-262017-06-282022-06-28105.031110MrCHELLAPPAN RAMASAMY GOUNDER******00016958Executive DirectorNot Applicable1953-05-08falseActiveNA1994-09-122025-09-041000MrARULKUMAR PUDUR SHANMUGASUNDARAM******08371976Executive DirectorNot ApplicableCEO-MD1968-02-11falseActiveNA2025-09-042025-09-041000MrARTHANARI BALAN******00017091Executive DirectorNot Applicable1953-05-10falseActiveNA2015-10-032025-09-041000MrKONGANAPURAM VENKATESAN NACHIAPPAN******00017182Executive DirectorNot 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Applicable1962-07-26falseActiveNA2025-05-302025-05-3010.011122truetruetruetruetrueAudit Committee03206624UMA PRAKASHNon-Executive - Independent DirectorChairperson2025-07-28Audit Committee00137561SUNDARAM ANNADURAINon-Executive - Independent DirectorMember2018-05-10Audit Committee03173327NACHIAPPAN JAYASHREENon-Executive - Non Independent DirectorMember2013-08-05Nomination and remuneration committee03206624UMA PRAKASHNon-Executive - Independent DirectorChairperson2025-07-28Nomination and remuneration committee08066520MUTHUSAMY RAVINon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee03173327NACHIAPPAN JAYASHREENon-Executive - Non Independent DirectorMember2015-10-03Stakeholders Relationship Committee03206624UMA PRAKASHNon-Executive - Independent DirectorChairperson2025-07-28Stakeholders Relationship Committee00017182KONGANAPURAM VENKATESAN NACHIAPPANExecutive DirectorMember2019-04-01Stakeholders Relationship Committee03173327NACHIAPPAN JAYASHREENon-Executive - Non Independent DirectorMember2012-11-05Risk Management Committee00016958CHELLAPPAN RAMASAMY GOUNDERExecutive DirectorChairperson2008-04-01Risk Management Committee00703922VENKATAGIRI CHELLAPPAN RAGHUNATHExecutive DirectorMember2014-02-06Risk Management Committee03173327NACHIAPPAN JAYASHREENon-Executive - Non Independent DirectorMember2014-02-06Risk Management Committee08371976ARULKUMAR PUDUR SHANMUGASUNDARAMExecutive DirectorMember2025-09-04Corporate Social Responsibility Committee00137561SUNDARAM ANNADURAINon-Executive - Independent DirectorChairperson2019-04-01Corporate Social Responsibility Committee00016958CHELLAPPAN RAMASAMY GOUNDERExecutive DirectorMember2014-02-06Corporate Social Responsibility Committee00703922VENKATAGIRI CHELLAPPAN RAGHUNATHExecutive DirectorMember2014-02-06Corporate Social Responsibility Committee08371976ARULKUMAR PUDUR SHANMUGASUNDARAMExecutive DirectorMember2025-09-042025-11-13true121242026-01-2168true121242026-02-1322true121132026-03-2741true12124Audit Committee2025-11-13true3320Audit Committee2026-02-1391true3320Audit Committee2026-03-2741true3320Nomination and remuneration committee2026-02-13true3320Corporate Social Responsibility Committee2026-02-11true4410truetruetruetrueNAtruetruetrueJ BHUVANESWARICompany Secretary and Compliance OfficerYeshttps://swelectes.com/index.phpYeshttps://swelectes.com/investors/leadership/moa-and-aoa.phpYeshttps://swelectes.com/investors/leadership/board-of-directors.phpYeshttps://swelectes.com/investors/leadership/appointment-of-independent-directors.phpYeshttps://swelectes.com/investors/leadership/committees-board.phpYeshttps://swelectes.com/pdf/policies/co-board.pdfYeshttps://swelectes.com/pdf/policies/whistle-blower-policy-and-vigil-mechanism.pdfYeshttps://swelectes.com/pdf/policies/criteria%20for%20making%20payment%20to%20non-ex%20dir.pdfYeshttps://swelectes.com/pdf/policies/RPT%20Policy.pdfYeshttps://swelectes.com/pdf/policies/Material%20Subsidiary%20SWELECT.pdfYeshttps://swelectes.com/pdf/policies/Familiarization%20Programme%2025-26.pdfYeshttps://swelectes.com/investors/contact/investor-grievances-and-redressal.phpYeshttps://swelectes.com/investors/contact/investor-grievances-and-redressal.phpYeshttps://swelectes.com/investors/financial-information/audited-unaudited-financial-results.php?year=2025-2026Yeshttps://swelectes.com/investors/regulatory-informtion/shareholding-pattern.php?year=2025-2026NANANANAYeshttps://swelectes.com/investors/newspaper-advertisements.phpYeshttps://swelectes.com/investors/credit-rating.phpYeshttps://swelectes.com/investors/financial-information/audited-accounts-of-subsidiary-companies.php?year=2024-2025Yeshttps://swelectes.com/investors/regulatory-informtion/annual-secretarial-compliance.php?year=2024-2025Yeshttps://swelectes.com/pdf/policies/POLICYFORDETERMINATIONOFMATERIALITYOF-EVENTS.pdfYeshttps://swelectes.com/pdf/policies/Disclosure-under-Regulation-305-of-SEBILODR-Regulations-20.pdfYeshttps://swelectes.com/investors/stock-exchange-communication.php?year=2025-2026NANAYeshttps://swelectes.com/investors/financial-information/annual-return.phpYeshttps://swelectes.com/investors/esop-scheme.phpYeshttps://swelectes.com/investors/sebi.phpYeshttps://swelectes.com/investors.phpYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesYesYesNAYesYesYesYesYesNANAYesYesYesNANAJ.BHUVANESWARICompany Secretary and Compliance OfficerYesJ.BHUVANESWARICompany Secretary and Compliance OfficerfalseJ BHUVANESWARICompany Secretary and Compliance OfficerCHENNAI2026-04-30000001. In continuation to the intimation made under Integrated Governance Report for the Quarter ended 31st December, 2025, the Company had made second tranche of investment in the subsidiary ESG GREEN ENERGY PRIVATE LIMITED during January 2026, resulting in the percentage of shareholding of the Company increasing from 65.78% to 73.98% as at the end of the quarter ended March 31, 2026. To reflect the correct aggregate holding percentage of shares or voting rights as at the end of the quarter ended March 31, 2026, the percentage of shares or voting rights acquired during the quarter is mentioned as 8.20% 2. Further, SWELECT Energy Systems Limited (SESL) along with FortifyGrid LLC (Fortify) incorporated a Joint Venture company on 18th March, 2026 named SWELECT FORTIFYGRID INDIA PRIVATE LIMITED, where SESL and Fortify are the subscribers to the memorandum and each have subscribed 50,000 equity shares of Rs.10 each. However, the cash remittance of Rs. 5,00,000 each is yet to be made by the subscribers to the memorandum towards the subscription amount. ESG GREEN ENERGY PRIVATE LIMITED2026-01-050.65780.0820.7398SWELECT FORTIFYGRID INDIA PRIVATE LIMITED2026-03-1800.50.5Income tax department2010-03-311.Disallowance of depreciation expense 2.Disallowance of Software development expenses 3.Disallowance of Bad debts written off 4.14A disallowanceSubmission before the CIT(A) is filed and the same is pending for adjudication as on date..Income tax department2011-03-311.Depreciation on interior decoration expenses capitalized 2.Disallowance bad debts written off 3.Disallowance of donation and pooja expenses 4.14A Disallowance 5.Deduction under section 10BCIT(A) appeal has been filed and the same is pending for adjudication as on date.Income tax department2012-03-31Disallowance of deduction under section 80IB of the ActSubmission before the CIT(A) is filed and the same is pending for adjudication as on date.Income tax department2013-03-31Matters before CIT(A) -14A disallowance and bad debts written off. Short grant of advance tax issue pending before AO.The Company received a favorable order from the CIT(A) wherein the adjustments proposed by the AO were deleted. Currently, the Company is awaiting Order Giving Effect (‘OGE’) from the AO.Income tax department2014-03-3114A Disallowance recumputaion pending with AOSubmission before the CIT(A) is filed and the same is pending for adjudication as on date.Income tax department2015-03-3114A DisallowanceThe Company has filed an application before the AO requesting to pass OGE to the ITAT order. In this regard, we understand that the demand shall be nullified upon processing of the OGE application.Income tax department2017-03-31DDT was remitted within due date - Interest under section 115P of the Act has been levied in the rectified assessment order.Rectification application has been filed before the AO. • In this regard, we understand that the demand shall be nullified upon processing of the rectification application. • Currently, tax authorities have sought confirmation if the DDT refund amounting to INR 508,912 has been credited to Company’s bank account.Income tax department2018-03-31Short grant of TDS credit and consequential effect on 234B and 234C of the ActThe Company is currently in the process of filing the rectification application before the AO. Please note that the said demand is on account of short grant of TDS credit. Basis our perusal of the latest Form 26AS, we understand that there is a short grant of TDS to the tune of INR 74,333 only. Accordingly, the said demand shall be reduced to the extent of INR 74,333 only if the corresponding income has been offered to tax by the Company.Income tax department2019-03-31DDT remitted was not considered and interest under section 115P was levied.Submission before the CIT(A) is filed and the same is pending for adjudication as on date.Income tax department2023-03-31Disllaowed depreciation Submission before the CIT(A) is filed and the same is pending for adjudication as on date.Department of Goods and Services Tax2023-03-31The grounds and qualification as stated by authorities is as follows: - GST Liability on account place of supply.Responded to SCNDepartment of Sales Tax2007-03-31Disputed turnover-Delhi Vat Act, 2004Pending with AODepartment of Sales Tax2013-03-31Non submission of F-forms & C-Forms to the Department -The Central Sales Tax ( Assam), Rules 1957Pending with AODepartment of Excise2024-09-27Central Excise Appeal No. 16/2025 before the High Court of Karnataka challenging Final Order Nos. 20920 – 20921/2024 dated 27.09.2024 passed by CESTAT Bangalore denying exemption from BCD, CVD & SAD for the periods April 2009 to June 2012 and October 2013 to March 2013Appeal filed before the High Court of Karnataka. Pending for admission and stay. Department of Excise2025-03-20Central Excise Appeal No.45/2025 before the High Court of Karnataka challenging the CESTAT Final Order Nos. 20516 – 20519/2025 dated 20.03.2025 passed by CESTAT Bangalore in respect of denial of exemption from payment of CVD and SAD under alternate exemption NotificationsAppeal filed before the High Court of Karnataka. Pending for admission and stay.