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Engineering Ltd2026-04-012027-03-31Quarterly2026-06-30EquitytruetruetruefalseNo fine or penalties were imposed during the quarter ended 30 June 2026.falseNot applicable as there were no ongoing tax litigations or disputes in the quarter ended 30 June 2026.trueTop 1000 listed entitiestrueCOMS01907OriginalNote: a) Please note pursuant to point no. 15 of Part II pertaining to Composition of Committees of FAQ issued by NSE vide its mail dated January 12, 2023, the following information is submitted: In Column No. AA: Under the heading Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)': the details provided are the membership count including the count in which the director is Chairman. b) Please note that name of Mrs. Revathy Ashok is written as Ashok Revathy as per the PAN card, pursuant to earlier quey received from BSE. Similarly, name of Ms. Radhika Govind Rajan is written as Radhika Rajan and name of Mr. Venkataram Mamillapalle is written as Mr. Venkatram Mamillapalle as per PAN card. c)The shareholders approved the special resolution through postal ballot on July 16, 2026, pursuant to Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. However, it may be noted that, as on the date of passing of the resolution, Ms. Radhika Rajan was 70 years of age and had not attained the age of 75 years. d) Please note that Mrs. Ashok Revathy and Mr. Lakshminarayan Muthuswami were re-appointed with effect from 28.07.2021 till 27.07.2026 by the shareholders in the annual general meeting held on 02.06.2021. Accordingly, their tenure concludes 27.07.2026 and will cease to be Independent Directors with effect from 27.07.2026. truefalseMrSUBRAMONIA SEKHAR VASAN******00361245Executive DirectorChairpersonMD1953-03-02falseActiveNA1981-12-152020-07-081010MrFATHERAJ SINGHVI******00233146Executive DirectorNot ApplicableMD1955-03-15falseActiveNA2019-08-062024-08-061000MrMUTHUSWAMI LAKSHMINARAYAN******00064750Non-Executive - Independent DirectorNot ApplicableShareholder Director1946-09-07falseActiveYes2021-06-022018-07-282021-06-02962232MrsASHOK REVATHY******00057539Non-Executive - Independent DirectorNot ApplicableShareholder Director1959-01-16falseActiveNA2018-07-282021-06-02966685MrSAMIR PURUSHOTTAM INAMDAR******00481968Non-Executive - Independent DirectorNot ApplicableShareholder Director1958-07-30falseActiveNA2022-05-23491220MrBINDIGANAVILE RAGHUNATH PREETHAM******03499506Executive DirectorNot ApplicableCEO1970-10-12falseActiveNA2023-09-082023-09-081000Ms RADHIKA RAJAN******00499485Non-Executive - Independent DirectorNot Applicable1956-04-23falseActiveYes2026-07-162026-05-201.13321MrDEEPAK KESHAV GHAISAS******00001811Non-Executive - Independent DirectorNot Applicable1957-11-19falseActiveNo2026-05-201.11100MrVENKATRAM MAMILLAPALLE******02597033Non-Executive - Independent DirectorNot Applicable1968-04-03falseActiveNo2026-05-201.111001) All the members of Audit Committee are Independent Directors. 2) All the members of NRC are Independent Directors. All the Committees have regular Chairperson.truetruetruetruetrueAudit Committee00057539ASHOK REVATHYNon-Executive - Independent DirectorChairperson2018-07-31Audit Committee00064750MUTHUSWAMI LAKSHMINARAYANNon-Executive - Independent DirectorMember2018-07-31Audit Committee00481968SAMIR PURUSHOTTAM INAMDARNon-Executive - Independent DirectorMember2022-11-07Nomination and remuneration committee00481968SAMIR PURUSHOTTAM INAMDARNon-Executive - Independent DirectorChairperson2022-05-23Nomination and remuneration committee00057539ASHOK REVATHYNon-Executive - Independent DirectorMember2018-07-31Nomination and remuneration committee00064750MUTHUSWAMI LAKSHMINARAYANNon-Executive - Independent DirectorMember2023-09-08Stakeholders Relationship Committee00064750MUTHUSWAMI LAKSHMINARAYANNon-Executive - Independent DirectorChairperson2021-03-18Stakeholders Relationship Committee00361245SUBRAMONIA SEKHAR VASANExecutive DirectorMember2021-03-18Stakeholders Relationship Committee00481968SAMIR PURUSHOTTAM INAMDARNon-Executive - Independent DirectorMember2022-11-07Risk Management Committee00481968SAMIR PURUSHOTTAM INAMDARNon-Executive - Independent DirectorChairperson2022-05-23Risk Management Committee00064750MUTHUSWAMI LAKSHMINARAYANNon-Executive - Independent DirectorMember2022-11-07Risk Management Committee03499506BINDIGANAVILE RAGHUNATH PREETHAMExecutive DirectorMember2023-09-08Corporate Social Responsibility Committee00361245SUBRAMONIA SEKHAR VASANExecutive DirectorChairperson2018-07-31Corporate Social Responsibility Committee00233146FATHERAJ SINGHVIExecutive DirectorMember2019-08-06Corporate Social Responsibility Committee00057539ASHOK REVATHYNon-Executive - Independent DirectorMember2022-05-23Other Committee00064750MUTHUSWAMI LAKSHMINARAYANEnvironmental, Social and Governance CommitteeNon-Executive - Independent DirectorChairpersonOther Committee00057539ASHOK REVATHYEnvironmental, Social and Governance CommitteeNon-Executive - Independent DirectorMemberOther Committee00233146FATHERAJ SINGHVIEnvironmental, Social and Governance CommitteeExecutive DirectorMemberOther Committee00064750MUTHUSWAMI LAKSHMINARAYANIndependent Director CommitteeNon-Executive - Independent DirectorMemberOther Committee00057539ASHOK REVATHYIndependent Director CommitteeNon-Executive - Independent DirectorMemberOther Committee00481968SAMIR PURUSHOTTAM INAMDARIndependent Director CommitteeNon-Executive - Independent DirectorMemberOther Committee00499485 RADHIKA RAJANIndependent Director CommitteeNon-Executive - Independent DirectorMemberOther Committee00001811DEEPAK KESHAV GHAISASIndependent Director CommitteeNon-Executive - Independent DirectorMemberOther Committee02597033VENKATRAM MAMILLAPALLEIndependent Director CommitteeNon-Executive - Independent DirectorMember2026-01-29true6632026-02-0910true6632026-04-0857true6532026-05-2041true663Stakeholders Relationship Committee2026-02-09true3320Other Committee2026-02-09Independent Director Committeetrue3330Audit Committee2026-02-09true3330Audit Committee2026-04-0857true3330Audit Committee2026-05-2041true3330Nomination and remuneration committee2026-04-08true3330Nomination and remuneration committee2026-05-2041true3330Risk Management Committee2026-04-08true3320Corporate Social Responsibility Committee2026-05-2041true3310truetruetruetrueYestruetruetrueRajesh Kumar ModiCompany Secretary and Compliance OfficerfalseRajesh Kumar ModiCompany SecretaryBengaluru2026-07-2300000The acquisition on 05-11-2024 was due to Conversion of CCPS issued by MMRFIC Technology Private Limited into Equity Shares based on formula agreed. Post this, the percentages mentioned as 21.89% is the equity shareholding of Sansera Engineering Limited in MMRFIC Technology Private Limited, an associate company of Sansera Engineering Limited.Nichidai Sansera Private Limited2026-02-25101MMRFIC Technology Private Limited2025-11-120.301600.3016