5089062026-04-012026-06-305089062026-06-305089062026-04-012026-06-30CompositionOfBoardOfDirectors15089062026-06-30CompositionOfBoardOfDirectors15089062026-04-012026-06-30CompositionOfBoardOfDirectors25089062026-06-30CompositionOfBoardOfDirectors25089062026-04-012026-06-30CompositionOfBoardOfDirectors35089062026-06-30CompositionOfBoardOfDirectors35089062026-04-012026-06-30CompositionOfBoardOfDirectors45089062026-06-30CompositionOfBoardOfDirectors45089062026-04-012026-06-30CompositionOfBoardOfDirectors55089062026-06-30CompositionOfBoardOfDirectors55089062026-04-012026-06-30CompositionOfBoardOfDirectors65089062026-06-30CompositionOfBoardOfDirectors65089062026-04-012026-06-30CompositionOfBoardOfDirectors75089062026-06-30CompositionOfBoardOfDirectors75089062026-04-012026-06-30CompositionOfCommittees145089062026-06-30CompositionOfCommittees145089062026-04-012026-06-30CompositionOfCommittees155089062026-06-30CompositionOfCommittees155089062026-04-012026-06-30CompositionOfCommittees165089062026-06-30CompositionOfCommittees165089062026-04-012026-06-30CompositionOfCommittees175089062026-06-30CompositionOfCommittees175089062026-04-012026-06-30CompositionOfCommittees415089062026-06-30CompositionOfCommittees415089062026-04-012026-06-30CompositionOfCommittees425089062026-06-30CompositionOfCommittees425089062026-04-012026-06-30CompositionOfCommittees435089062026-06-30CompositionOfCommittees435089062026-04-012026-06-30CompositionOfCommittees445089062026-06-30CompositionOfCommittees445089062026-04-012026-06-30CompositionOfCommittees685089062026-06-30CompositionOfCommittees685089062026-04-012026-06-30CompositionOfCommittees695089062026-06-30CompositionOfCommittees695089062026-04-012026-06-30CompositionOfCommittees705089062026-06-30CompositionOfCommittees705089062026-04-012026-06-30CompositionOfCommittees955089062026-06-30CompositionOfCommittees955089062026-04-012026-06-30CompositionOfCommittees965089062026-06-30CompositionOfCommittees965089062026-04-012026-06-30CompositionOfCommittees975089062026-06-30CompositionOfCommittees975089062026-04-012026-06-30CompositionOfCommittees985089062026-06-30CompositionOfCommittees985089062026-04-012026-06-30CompositionOfCommittees1225089062026-06-30CompositionOfCommittees1225089062026-04-012026-06-30CompositionOfCommittees1235089062026-06-30CompositionOfCommittees1235089062026-04-012026-06-30CompositionOfCommittees1245089062026-06-30CompositionOfCommittees1245089062026-04-012026-06-30CompositionOfCommittees1255089062026-06-30CompositionOfCommittees1255089062026-06-30MeetingOfBoardOfDirectors15089062026-04-012026-06-30MeetingOfBoardOfDirectors15089062026-06-30MeetingOfBoardOfDirectors25089062026-04-012026-06-30MeetingOfBoardOfDirectors25089062026-06-30MeetingOfBoardOfDirectors35089062026-04-012026-06-30MeetingOfBoardOfDirectors35089062026-04-012026-06-30MeetingOfCommittees15089062026-06-30MeetingOfCommittees15089062026-04-012026-06-30MeetingOfCommittees25089062026-06-30MeetingOfCommittees25089062026-04-012026-06-30MeetingOfCommittees35089062026-06-30MeetingOfCommittees35089062026-04-012026-06-30MeetingOfCommittees45089062026-06-30MeetingOfCommittees45089062026-04-012026-06-30MeetingOfCommittees55089062026-06-30MeetingOfCommittees55089062026-04-012026-06-30MeetingOfCommittees65089062026-06-30MeetingOfCommittees65089062026-04-012026-06-30MeetingOfCommittees75089062026-06-30MeetingOfCommittees75089062026-03-315089062026-06-30ImpositionOfFineOrPenaltyDomain15089062026-06-30ImpositionOfFineOrPenaltyDomain25089062026-06-30OngoingTaxLitigationsOrDisputesDomain1xbrli:pure508906EVERESTINDNOTLISTEDINE295A01018 Everest Industries Limited2026-04-012027-03-31Quarterly2026-06-30EquitytruetruefalseThere is no acquisition of shares or voting rights in unlisted companies during the quarter ended June 30, 2026 in terms of sub-para 1 of para A of Part A of Schedule III of LODR.truetruetrueTop 2000 listed entitiestruee00130OriginalNumbers of membership also includes number of Chairmanship. Further, Membership/Chairmanship of listed and unlisted public Companies are included. The Names of Directors are provided as per PAN.truefalseMrAnant Jaivant Talaulicar******00031051Non-Executive - Independent DirectorChairperson1961-07-11falseActiveNA2019-11-212024-11-21795491MsPadmini Sekhsaria******00046486Non-Executive - Non Independent DirectorNot Applicable1975-09-06falseActiveNA2019-02-262019-02-261000MrRajendra Prabhakar Chitale******00015986Non-Executive - Independent DirectorNot Applicable1961-04-10falseActiveNA2019-01-232019-01-23893322MrAlok Mahinder Nanda******02149755Non-Executive - Independent DirectorNot Applicable1960-07-14falseActiveNA2019-01-232019-01-23891111Mr Ashok Kumar Barat******00492930Non-Executive - Independent DirectorNot Applicable1956-12-05falseActiveNA2024-03-192024-03-1927.137795MsBijal Ajinkya******01976832Non-Executive - Independent DirectorNot Applicable1976-07-22falseActiveNA2024-03-192024-03-1927.134461Mr Hemant Khurana******08652827Executive DirectorNot ApplicableCEO-MD1972-01-04falseActiveNA2025-09-131020The Company does not fall under the Top 1000 Companies as per market capitalization as on December 31, 2025. However, due to Regulation 3(2A) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Company is complying with the provisions of constitution of Risk Management Committee.truetruetruetruetrueAudit Committee00015986Rajendra Prabhakar ChitaleNon-Executive - Independent DirectorChairperson2019-04-10Audit Committee00031051Anant Jaivant TalaulicarNon-Executive - Independent DirectorMember2019-12-06Audit Committee00492930 Ashok Kumar BaratNon-Executive - Independent DirectorMember2024-04-01Audit Committee08652827 Hemant KhuranaExecutive DirectorMember2025-09-13Nomination and remuneration committee00492930 Ashok Kumar BaratNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee00046486Padmini SekhsariaNon-Executive - Non Independent DirectorMember2019-04-10Nomination and remuneration committee00031051Anant Jaivant TalaulicarNon-Executive - Independent DirectorMember2019-12-06Nomination and remuneration committee01976832Bijal AjinkyaNon-Executive - Independent DirectorMember2024-10-01Stakeholders Relationship Committee02149755Alok Mahinder NandaNon-Executive - Independent DirectorChairperson2024-10-01Stakeholders Relationship Committee00031051Anant Jaivant TalaulicarNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee08652827 Hemant KhuranaExecutive DirectorMember2025-09-13Risk Management Committee00492930 Ashok Kumar BaratNon-Executive - Independent DirectorChairperson2024-04-01Risk Management Committee00015986Rajendra Prabhakar ChitaleNon-Executive - Independent DirectorMember2021-05-28Risk Management Committee00031051Anant Jaivant TalaulicarNon-Executive - Independent DirectorMember2021-05-28Risk Management Committee08652827 Hemant KhuranaExecutive DirectorMember2025-09-13Corporate Social Responsibility Committee00031051Anant Jaivant TalaulicarNon-Executive - Independent DirectorChairperson2021-05-28Corporate Social Responsibility Committee00046486Padmini SekhsariaNon-Executive - Non Independent DirectorMember2019-04-10Corporate Social Responsibility Committee02149755Alok Mahinder NandaNon-Executive - Independent DirectorMember2019-02-28Corporate Social Responsibility Committee08652827 Hemant KhuranaExecutive DirectorMember2025-09-132026-02-06true7642026-03-2647true7642026-05-2660true7751. The previous meeting of the Nomination and Remuneration Committee (NRC) was held on October 29, 2025. 2. The previous meeting of the Risk Management Committee (RMC) was held on November 28, 2025 and the gap between two consecutive RMC meetings (November 28, 2025 & June 15, 2026) was 198 days (i.e within the prescribed limit of 210 days). Audit Committee2026-02-06true4430Audit Committee2026-03-1839true4430Audit Committee2026-05-2668true4430Nomination and remuneration committee2026-05-22true4430Risk Management Committee2026-06-1523true4430Corporate Social Responsibility Committee2026-01-28true4420Corporate Social Responsibility Committee2026-05-11102true4420truetruetruetrueYestruetruetrue Amruta AvasareCompany Secretary and Compliance Officerfalse Amruta AvasareCompany Secretary and Compliance OfficerMumbai2026-07-2006600As per SEBI LODR, the disclosure of fine or penalty imposed during the quarter June 30, 2026 which are lower than the monetray threshold limit specified in LODR are reported in this quarterly Corporate Governance Report.Assistant Commissioner of State Tax, Enforcement Unit, JatniImposition of Penalty of Rs. 95,898/- towards detention of vehicle under section 129(3) of the Central Goods and Services Tax Act, 2017 and the State / Union Territory Goods and Services Tax Act, 2017 / under section 20 of the Integrated Goods and Services Tax Act, 2017 vide notice in Form GST MOV - 07 dated 22.06.20262026-06-22Goods in transit were not supported with valid tax invoice/ delivery challan and e-way bill as mandated under section 68 read with rule 138 of GST Act, 2017There is no material impact on financials, operations or other activities of the CompanyDeputy Commissioner of State Tax, Enforcement Unit, JatniImposition of Penalty of Rs. 1,43,126/- towards detention of vehicle under section 129(3) of the Central Goods and Services Tax Act, 2017 and the State / Union Territory Goods and Services Tax Act, 2017 / under section 20 of the Integrated Goods and Services Tax Act, 2017 vide notice in Form GST MOV - 07 dated 24.06.20262026-06-24Goods in transit were not supported with valid tax invoice/ delivery challan and e-way bill as mandated under section 68 read with rule 138 of GST Act, 2017There is no material impact on financials, operations or other activities of the Company1. Current Status of the litigation/ disputes is reported as on June 30, 2026 2. Only those Ongoing tax litigations/ disputes having updates during the quarter ended June 30, 2026 are reported in this Corporate Governance Report.Additional Commissioner CGST, Range–V, Roorkee, Dehradun2025-02-04Appeal filed before Appeallte Authority on 30th April 2025 against the order passed by Additional Commissioner CGSTAgainst the appeal filed on April 30, 2025, Order was passed by Office of the Commissioner, CGST (Appeals), Dehradun on April 8, 2026 wherein the Tax demand plus applicable interest under section 50 of GST Act, 2017 has been reduced by Rs. 3.09 lakhs and thus, the Tax demand plus applicable interest under section 50 of GST Act, 2017 of Rs. 2.94 Crores now stands reduced to Rs. 2.91 Crores. The amount of penalty of Rs. 2.94 Crores remains the same. The Company is planning to contest the said order.