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Non Independent DirectorChairperson1961-10-18falseActiveNA2026-03-301000MrPrashant Premrajka******11065666Executive DirectorNot Applicable1978-07-30falseActiveNA2025-12-011000MrChitrank Goel******11388422Executive DirectorNot ApplicableMD1979-07-09falseActiveNA2025-12-011010MrMadhavan Hariharan******07217072Non-Executive - Independent DirectorNot Applicable1966-04-14falseActiveNA2025-12-012025-12-0143343MrRavindra Pisharody******01875848Non-Executive - Independent DirectorNot Applicable1955-11-24falseActiveNA2025-12-012025-12-0144452MsShukla Wassan******02770898Non-Executive - Independent DirectorNot Applicable1959-12-18falseActiveNA2025-12-012025-12-0143353MrJayaraman Vaidyaraman******08760114Non-Executive - Independent DirectorNot Applicable1964-02-01falseActiveNA2025-12-012025-12-0141110MrTahir Toloy Tanridagli******11164403Non-Executive - Non Independent DirectorNot Applicable1976-07-24falseActiveNA2026-03-301000MrRitesh Tiwari******05349994Non-Executive - Non Independent DirectorNot Applicable1975-12-04falseActiveNA2025-11-172026-03-300000OtherstruetruetruetrueAudit Committee07217072Madhavan HariharanNon-Executive - Independent DirectorChairperson2025-12-12Audit Committee02770898Shukla WassanNon-Executive - Independent DirectorMember2025-12-12Audit Committee08760114Jayaraman VaidyaramanNon-Executive - Independent DirectorMember2025-12-12Nomination and remuneration committee01875848Ravindra PisharodyNon-Executive - Independent DirectorChairperson2025-12-12Nomination and remuneration committee07217072Madhavan HariharanNon-Executive - Independent DirectorMember2025-12-12Nomination and remuneration committee08760114Jayaraman VaidyaramanNon-Executive - Independent DirectorMember2025-12-12Nomination and remuneration committee11638966Abhijit BhattacharyaNon-Executive - Non Independent DirectorMember2026-03-30Stakeholders Relationship Committee02770898Shukla WassanNon-Executive - Independent DirectorChairperson2025-12-12Stakeholders Relationship Committee01875848Ravindra PisharodyNon-Executive - Independent DirectorMember2025-12-12Stakeholders Relationship Committee11388422Chitrank GoelExecutive DirectorMember2025-12-12Risk Management Committee02770898Shukla WassanNon-Executive - Independent DirectorChairperson2025-12-12Risk Management Committee01875848Ravindra PisharodyNon-Executive - Independent DirectorMember2025-12-12Risk Management Committee11388422Chitrank GoelExecutive DirectorMember2025-12-12" Independent Directors were appointed w.e.f. 01.12.2025, accordingly, "0" has been mentioned in the column "no.of Independent directors present" for the meetings held before 01.12.2025 and the equity shares of the Company got listed w.e.f. Feb 16,2026."2025-10-15true5402025-11-1732true5302025-11-213true6302025-11-275true5402025-12-1214true7742025-12-3017true7632026-01-044true7742026-02-2046true7742026-03-0613true7742026-03-3023true764Audit Committee2025-12-20true3330Audit Committee2025-12-309true3330Audit Committee2026-02-2051true3330Audit Committee2026-03-0613true3330Nomination and remuneration committee2025-12-20true3330Nomination and remuneration committee2025-12-3110true3330Nomination and remuneration committee2026-01-043true3330Nomination and remuneration committee2026-02-2046true3330Stakeholders Relationship Committee2026-03-2633true3320Risk Management Committee2026-03-303true3320truetruetruetrueYestruetruefalseThe Equity share of the Company got listed on Feb 16,2026 and accordingly this is the first Integrated Filing Governance report being filed and the same will be placed before the Board in the upcoming Board Meeting.Anand UpadhyayCompany Secretary and Compliance OfficerYeshttps://www.kwalitywallsindia.com/our-company.htmlYeshttps://www.kwalitywallsindia.com/investors/corporate-governance/corporate-information.htmlYeshttps://www.kwalitywallsindia.com/leadership.htmlYeshttps://www.kwalitywallsindia.com/investors/corporate-governance/other-cg-documents.htmlYeshttps://www.kwalitywallsindia.com/leadership.htmlYeshttps://www.kwalitywallsindia.com/investors/corporate-governance/policies.htmlYeshttps://www.kwalitywallsindia.com/investors/corporate-governance/policies.htmlYeshttps://www.kwalitywallsindia.com/investors/corporate-governance/policies.htmlYeshttps://www.kwalitywallsindia.com/investors/corporate-governance/policies.htmlYeshttps://www.kwalitywallsindia.com/investors/corporate-governance/policies.htmlYeshttps://www.kwalitywallsindia.com/investors/shareholder-information-and-contacts/disclosure-under-regulation-46-of-sebi-listing-regulations.htmlYeshttps://www.kwalitywallsindia.com/investors/shareholder-information-and-contacts/investor-details.htmlYeshttps://www.kwalitywallsindia.com/investors/shareholder-information-and-contacts/investor-details.htmlYeshttps://www.kwalitywallsindia.com/investors/results-and-presentations/quarterly-results.htmlYeshttps://www.kwalitywallsindia.com/investors/shareholder-information-and-contacts/shareholding-pattern.htmlNANANANAYeshttps://www.kwalitywallsindia.com/investors/shareholder-information-and-contacts/stock-exchange.htmlNANANAYeshttps://www.kwalitywallsindia.com/investors/corporate-governance/policies.htmlYeshttps://www.kwalitywallsindia.com/investors/shareholder-information-and-contacts/disclosure-under-regulation-46-of-sebi-listing-regulations.htmlYeshttps://www.kwalitywallsindia.com/investors/shareholder-information-and-contacts/stock-exchange.htmlNAYeshttps://www.kwalitywallsindia.com/investors/corporate-governance/policies.htmlNANAYeshttps://www.kwalitywallsindia.com/investors/shareholder-information-and-contacts/disclosure-under-regulation-46-of-sebi-listing-regulations.htmlYeshttps://www.kwalitywallsindia.com/investors/shareholder-information-and-contacts/disclosure-under-regulation-46-of-sebi-listing-regulations.html"Since the equity share of the Company got listed on Feb 16,2026 , few regulations were not applicable on the Company during the reporting period accordingly "NA" has been selected."YesYesYesYesNANAYesYesNANAYesNAYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesNAYesNANANANAYesYesNAYesYesYesNAYesYesYesNANA"Since the equity share of the Company got listed on Feb 16,2026 , few regulations were not applicable on the Company during the reporting period accordingly "NA" has been selected."Anand UpadhyayCompany Secretary and Compliance OfficerNAThe Company has approved Material Subsidiary Policy but the Company currently does not have any subsidiary/ material subsidiary.Anand UpadhyayCompany Secretary and Compliance OfficerfalseAnand UpadhyayCompany Secretary and Compliance OfficerMumbai2026-04-3002111