General information about company
Scrip code	509055
NSE Symbol	VISAKAIND
MSEI Symbol	NOTLISTED
ISIN	INE392A01021
Name of the entity	VISAKA INDUSTRIES LIMITED
Date of start of financial year	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter Type	Yearly
Date of Quarter Ending	31-03-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	The disclosure requirement related to the acquisition of shares or voting rights in unlisted companies is not applicable to the company for the quarter ended March 31, 2025, as the company has not made any investments in unlisted companies during this period.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	Yes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?	No	The disclosure requirement related to the loans / guarantees/ comfort letter / Secuties Etc is not applicable the during quarter
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	v00127
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)	As per the list released by stock exchange our company does not fall under the top 1000 listed entities based on market capitsalization as on 31st March, 2025, so the provisions of Regulation 21 of SEBI (LODR) for a Risk Management Committee are not applicable. However, the company has voluntarily constitiuted the committee.

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Vivek Venkatswamy Gaddam

ACVPG2011Q

00011684

Non-Executive - Non Independent Director

Chairperson related to Promoter

30-11-1958

Mrs

Saroja Gaddam

AFSPG1566L

00012994

Executive Director

Not Applicable

26-11-1965

Gaddam Vamsi Krishna

ARKPK1655L

03544943

Executive Director

Not Applicable

10-02-1989

Pruthvidhar Rao J

ADQPJ4351A

03575950

Executive Director

Not Applicable

20-05-1959

Gusti Jall Noria

ABFPN1327H

00015561

Non-Executive - Non Independent Director

Not Applicable

14-10-1957

Srikar Palem Reddy

AAJPR9128H

00001401

Non-Executive - Independent Director

Not Applicable

30-05-1958

Appnender Babu Gogineni

AAPPG2793K

00034681

Non-Executive - Independent Director

Not Applicable

20-01-1958

Mrs

Vanitha Datla

ACGPD0278B

00480422

Non-Executive - Independent Director

Not Applicable

30-11-1967

Sanjay Vijay Singh Jesrani

ADHPJ1682R

02306916

Non-Executive - Independent Director

Not Applicable

25-05-1965

Pravin Chelluri

AFYPC3545B

10568107

Non-Executive - Independent Director

Not Applicable

24-11-1983

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		18-06-1981				1	0	1	0
2	NA		28-01-2003	24-10-2024			1	0	3	0
3	NA		01-06-2014	06-05-2022			1	0	0	0
4	NA		07-05-2015	26-05-2023			1	0	0	0
5	NA		01-04-2024	01-04-2024			1	0	0	0
6	NA		25-07-2015	25-07-2020		116.07	3	1	4	0
7	NA		26-05-2020	26-05-2020		58.06	1	1	1	1
8	NA		26-05-2020	26-05-2020		58.06	2	2	3	2
9	NA		01-04-2024	01-04-2024		12	2	2	3	1
10	NA		01-04-2024	01-04-2024		12	1	1	1	0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00480422	Vanitha Datla	Non-Executive - Independent Director	Chairperson	01-04-2021
2	00001401	Srikar Palem Reddy	Non-Executive - Independent Director	Member	01-04-2021
3	02306916	Sanjay Vijay Singh Jesrani	Non-Executive - Independent Director	Member	15-05-2024
4	00012994	Saroja Gaddam	Executive Director	Member	25-04-2006

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00001401	Srikar Palem Reddy	Non-Executive - Independent Director	Chairperson	01-04-2021
2	00034681	Appnender Babu Gogineni	Non-Executive - Independent Director	Member	01-04-2021
3	10568107	Pravin Chelluri	Non-Executive - Independent Director	Member	15-05-2024
4	00011684	Vivek Venkatswamy Gaddam	Non-Executive - Non Independent Director	Member	01-04-2021

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00034681	Appnender Babu Gogineni	Non-Executive - Independent Director	Chairperson	01-04-2021
2	10568107	Pravin Chelluri	Non-Executive - Independent Director	Member	15-05-2024
3	00011684	Vivek Venkatswamy Gaddam	Non-Executive - Non Independent Director	Member	31-03-2000
4	00012994	Saroja Gaddam	Executive Director	Member	26-10-2009

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00480422	Vanitha Datla	Non-Executive - Independent Director	Chairperson	26-07-2021
2	00034681	Appnender Babu Gogineni	Non-Executive - Independent Director	Member	01-04-2024
3	02306916	Sanjay Vijay Singh Jesrani	Non-Executive - Independent Director	Member	15-05-2024
4	03544943	Gaddam Vamsi Krishna	Executive Director	Member	01-04-2021

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00015561	Gusti Jall Noria	Non-Executive - Non Independent Director	Chairperson	15-05-2024
2	00034681	Appnender Babu Gogineni	Non-Executive - Independent Director	Member	01-04-2021
3	00011684	Vivek Venkatswamy Gaddam	Non-Executive - Non Independent Director	Member	24-05-2014
4	00012994	Saroja Gaddam	Executive Director	Member	24-05-2014

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	12-11-2024				Yes	10	10	5
2		14-02-2025	93		Yes	10	10	5
3		26-03-2025	39		Yes	10	10	5

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	12-11-2024				Yes	4	4	3	6
2	Audit Committee	14-02-2025	93			Yes	4	4	3	4
3	Audit Committee	26-03-2025	39			Yes	4	4	3	1
4	Nomination and remuneration committee	15-05-2024				Yes	3	3	3	1
5	Nomination and remuneration committee	14-02-2025	274			Yes	4	4	3	1
6	Nomination and remuneration committee	26-03-2025	39			Yes	4	4	3	1

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes
9	Any comments/observations/advice of Board of Directors may be mentioned here:	Textual Information(1)

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Ramakanth Kunapuli
2	Designation	Company Secretary and Compliance Officer

Text Block
Textual Information(1)	As per the list released by stock exchange our company does not fall under the top 1000 listed entities based on market capitsalization as on 31st March, 2025, so the provisions of Regulation 21 of SEBI (LODR) for a Risk Management Committee are not applicable. However, the company has voluntarily constitiuted the committee.

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of LODR Regulation
Sr
Sr	Item	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.	Web address
	As per regulation 46(2) of the LODR:
1.1	Details of business	Yes		https://visaka.co/investors/business_details
1.2	Memorandum of Association and Articles of Association	Yes		https://visaka.co/assets/website/files/investors/MOA_and_AOA_Viasaka.pdf
1.3	Brief profile of board of directors including directorship and full-time positions in body corporates	Yes		https://visaka.co/about/management_board
2	Terms and conditions of appointment of independent directors	Yes		https://visaka.co/assets/website/files/investors/VIL-DRAFT-LETTER-OF-APPOINTMENT.pdf
3	Composition of various committees of board of directors	Yes		https://visaka.co/assets/website/files/investors/Compositon_of_Committees_15052024.pdf
4	Code of conduct of board of directors and senior management personnel	Yes		https://visaka.co/assets/website/files/investors/VIL-Code-of-Conduct-Directors.pdf
5	Details of establishment of vigil mechanism/ Whistle Blower policy	Yes		https://visaka.co/assets/website/files/investors/Vigil-Mechanism-Whistle-Blower-Policy.pdf
6	Criteria of making payments to non-executive directors	Yes		/https://visaka.co/assets/website/files/investors/nomination-remuneration-policy.pdf
7	Policy on dealing with related party transactions	Yes		/https://visaka.co/assets/website/files/investors/Related-Party-Transactions-Policy.pdf
8	Policy for determining �material� subsidiaries	NA
9	Details of familiarization programmes imparted to independent directors	Yes		https://visaka.co/investors/terms_conditions_familiarization/tcf_famili
10	Email address for grievance redressal and other relevant details	Yes		https://visaka.co/investors/grievance
11	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances	Yes		https://visaka.co/assets/website/files/investors/contact-details.pdf
12	Financial results	Yes		https://visaka.co/investors/financial_information/fn_results
13	Shareholding pattern	Yes		https://visaka.co/investors/shareholding_pattern
14	Details of agreements entered into with the media companies and/or their associates	Yes		https://visaka.co/doa

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of LODR Regulation
Sr
	As per regulation 46(2) of the LODR:
15.1	(I) Schedule of analyst or institutional investor meet (II) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events.	Yes	https://visaka.co/investors/analysts_investors_meet
15.2	Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means	Yes	https://visaka.co/investors/analysts_investors_meet
16	New name and the old name of the listed entity	Yes	https://visaka.co/noa
17	Advertisements as per regulation 47 (1)	Yes	https://visaka.co/investors/adv_newspaper
18	Credit rating or revision in credit rating obtained	Yes	https://visaka.co/investors/credit_rating_info
19	Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year	Yes	https://visaka.co/investors/financial_information/fn_subcomfin
20	Secretarial Compliance Report	Yes	https://visaka.co/investors/sec_com_rep
21	Materiality Policy as per Regulation 30 (4)	Yes	https://visaka.co/assets/website/files/investors/policy-on-determination-of-materiality-of-the-event.pdf
22	Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)	Yes	https://visaka.co/investors/info_und_reg/iur_kmp
23	Disclosures under regulation 30(8)	Yes	https://visaka.co/assets/website/files/investors/Archival-Policy.pdf
24	Statements of deviation(s) or variations(s) as specified in regulation 32	NA
25	Dividend Distribution policy as per Regulation 43A(1)	Yes	/https://visaka.co/assets/website/files/investors/Dividend_Distribution_Policy.pdf
26.1	Annual return as provided under section 92 of the Companies Act, 2013	Yes	https://visaka.co/investors/financial_information/fn_annual_reports
26.2	Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021	NA
27	Confirmation that the above disclosures are in a separate section as specified in regulation 46(2)	Yes	https://visaka.co/investors
28	Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updating	Yes	https://visaka.co/investors

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Independent director(s) have been appointed in terms of specified criteria of �independence� and/or �eligibility�	16(1)(b)	Yes
2	Board composition	17(1), 17(1A) & 17(1C), 17(1D) & 17(1E)	Yes
3	Meeting of Board of directors	17(2)	Yes
4	Quorum of Board meeting	17(2A)	Yes
5	Review of Compliance Reports	17(3)	Yes
6	Plans for orderly succession for appointments	17(4)	Yes
7	Code of Conduct	17(5)	Yes
8	Fees/compensation	17(6)	Yes
9	Minimum Information	17(7)	Yes
10	Compliance Certificate	17(8)	Yes

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
11	Risk Assessment & Management	17(9)	Yes
12	Performance Evaluation of Independent Directors	17(10)	Yes
13	Recommendation of Board	17(11)	Yes
14	Maximum number of Directorships	17A	Yes
15	Composition of Audit Committee	18(1)	Yes
16	Meeting of Audit Committee	18(2)	Yes
17	Role of Audit Committee and information to be reviewed by the audit committee	18(3)	Yes
18	Composition of nomination & remuneration committee	19(1) & (2)	Yes
19	Quorum of Nomination and Remuneration Committee meeting	19(2A)	Yes
20	Meeting of Nomination and Remuneration Committee	19(3A)	Yes

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
21	Role of Nomination and Remuneration Committee	19(4)	Yes
22	Composition of Stakeholder Relationship Committee	20(1), 20(2) & 20(2A)	Yes
23	Meeting of Stakeholders Relationship Committee	20(3A)	Yes
24	Role of Stakeholders Relationship Committee	20(4)	Yes
25	Composition and role of risk management committee	21(1),(2),(3),(4)	Yes
26	Meeting of Risk Management Committee	21(3A)	Yes
27	Quorum of Risk Management Committee meeting	21(3B)	Yes
28	Gap between the meetings of the Risk Management Committee	21(3C)	Yes
29	Vigil Mechanism	22	Yes
30	Policy for related party Transaction	23(1), (1A), (5), (6), & (8)	Yes

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
31	Prior or Omnibus approval of Audit Committee for all related party transactions	23(2), (3)	Yes
32	Approval for material related party transactions	23(4)	NA
33	Disclosure of related party transactions on consolidated basis	23(9)	Yes
34	Composition of Board of Directors of unlisted material Subsidiary	24(1)	NA
35	Other Corporate Governance requirements with respect to subsidiary of listed entity	24(2),(3),(4),(5) & (6)	Yes
36	Alternate Director to Independent Director	25(1)	NA
37	Maximum Tenure	25(2)	Yes
38	Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism	25(2A)	Yes
39	Meeting of independent directors	25(3) & (4)	Yes
40	Familiarization of independent directors	25(7)	Yes

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
41	Declaration from Independent Director	25(8) & (9)	Yes
42	Directors and Officers insurance	25(10)	Yes
43	Confirmation with respect to appointment of Independent Directors who resigned from the listed entity	25(11)	NA
44	Memberships in Committees	26(1)	Yes
45	Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel	26(3)	Yes
46	Policy with respect to Obligations of directors and senior management	26(2) & 26(5)	Yes
47	Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity	26(6)	NA
48	Vacancies in respect Key Managerial Personnel	26A(1) & 26A(2), 26A(3)	NA
	Any other information to be provided - Add Notes

Annexure II
1	Name of signatory	RAMAKANTH KUNAPULI
2	Designation	Company Secretary and Compliance Officer

Annexure II
III. Affirmations
Sr	Particulars	Compliance status (Yes/No/NA)
1	The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied	No
	Any other information to be provided

Annexure II
1	Name of signatory	RAMAKANTH KUNAPULI
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	RAMAKANTH KUNAPULI
Designation of person	Company Secretary and Compliance Officer
Place	HYDERABAD
Date	28-04-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No.	Name of the authority	Nature and details of the action(s) taken or order(s) passed	Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority	Details of the violation(s)/ contravention(s) committed or alleged to be committed	Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1	Deputy Director of Factories-pune	Show cause Notice	17-03-2025	Show cause notice received for non compliance of certain provision of Maharashtra Factories Rules 1963 VIZ, 1. Factory layout not in conformity with the approved plan (contravention of Rule 4(2)). 2. Ventilation systems not tested/examined and no register maintained (contravention of Clause 5(1) and (2) of Schedule XVII of Rule 114). 3. The monitoring of asbestos fibre concentration in the air was not carried out at least once in every shift, and the results were not recorded in the prescribed register. (contravention of Clause 17 of Schedule XVII of Rule 114).	Company is responding to the show cause notice and expecting no impact.

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	State Tax Officer, Intelligence Division, SGST, Salem, Tamil Nadu	16-10-2024	NA	Order received for the year 2022-23 under Section 74 of TNGST/CGST Act, 2017 with the demand of Tax Rs. 1.63 Lacs, Interest Rs. 0.44 Lacs and Penalty Rs. 2.48 Lacs due to disallowance of input tax credit availed. There is no material impact on financials. The company has filed an appeal and pending before the Appellate Authority, Salem, Tamil Nadu as the input tax credit is properly availed as per the ITC provisions under GST Act, 2017.
2	State Tax Officer, Intelligence Division, SGST, Salem, Tamil Nadu	16-10-2024	NA	Order received for the year 2021-22 under Section 74 of TNGST/CGST Act, 2017 with the demand of Tax Rs. 0.56 Lacs, Interest Rs. 0.25 Lacs and Penalty Rs. 0.95 Lacs due to disallowance of input tax credit availed. There is no material impact on financials. The company has filed an appeal and pending before the Appellate Authority, Salem, Tamil Nadu as the input tax credit is properly availed as per the ITC provisions under GST Act, 2017. as the input tax credit is properly availed as per the ITC provisions under GST Act, 2017.
3	State Tax Officer, Intelligence Division, SGST, Salem, Tamil Nadu	16-10-2024	NA	Order received for the year 2019-20 under Section 74 of TNGST/CGST Act, 2017 with the demand of Tax Rs. 16.79 Lacs, Interest Rs. 13.57 Lacs and Penalty Rs. 17.19 Lacs due to disallowance of input tax credit availed. There is no material impact on financials. The company has filed an appeal and pending before the Appellate Authority, Salem, Tamil Nadu as the input tax credit is properly availed as per the ITC provisions under GST Act, 2017. as the input tax credit is properly availed as per the ITC provisions under GST Act, 2017.
4	State Tax Officer, Intelligence Division, SGST, Salem, Tamil Nadu	16-10-2024	NA	Order received for the year 2018-19 under Section 74 of TNGST/CGST Act, 2017 with the demand of Tax Rs. 32.57 Lacs, Interest Rs. 32.18 Lacs and Penalty Rs. 32.97 Lacs due to disallowance of input tax credit availed. There is no material impact on financials. The company has filed an appeal and pending before the Appellate Authority, Salem, Tamil Nadu as the input tax credit is properly availed as per the ITC provisions under GST Act, 2017.
5	State Tax Officer, Intelligence Division, SGST, Salem, Tamil Nadu	10-10-2024	NA	Order received for the year 2020-21 under Section 74 of TNGST/CGST Act, 2017 with the demand of Tax Rs. 14.09 Lacs, Interest Rs. 8.79 Lacs and Penalty Rs. 14.50 Lacs due to disallowance of input tax credit availed. There is no material impact on financials. The company has filed an appeal and pending before the Appellate Authority, Salem, Tamil Nadu as the input tax credit is properly availed as per the ITC provisions under GST Act, 2017.
6	Assistant Commissioner of State Tax, SGST, Namakkal, Tamil Nadu	22-08-2024	NA	Order received for the year 2019-20 under Section 73 of TNGST/CGST Act, 2017 with the demand of Tax Rs.28.68 Lacs, Interest Rs.28.50 Lacs and Penalty Rs. 2.87 Lacs due to disallowance of ITC. There is no material impact on financials. The company has filed an appeal and pending before the Appellate Authority, Salem, Tamil Nadu as the input tax credit is properly availed as per the ITC provisions under GST Act, 2017. credit is properly availed as per the ITC provisions under GST Act, 2017.
7	Assistant Commissioner of State Tax, SGST, Namakkal, Tamil Nadu	12-05-2024	NA	Order received for the year 2017-18 under Section 74 of TNGST/CGST Act, 2017 with the demand of Tax Rs.18.03 Lacs, Interest Rs.10.67 Lacs and Penalty Rs. 17.23 Lacs due to disallowance of ITC.There is no material impact on financials. The company has filed an appeal and pending before the Appellate Authority, Salem, Tamil Nadu as the input tax credit is properly availed as per the ITC provisions under GST Act, 2017. credit is properly availed as per the ITC provisions under GST Act, 2017.
8	State Tax Officer, Intelligence Division, SGST, Salem, Tamil Nadu	28-12-2023	NA	Order received for the year 2017-18 under Section 74 of TNGST/CGST Act, 2017 with the demand of Tax Rs.7.86 Lacs, Interest Rs.8.11 Lacs and Penalty Rs. 7.86 Lacs due to liability under reverse charge mechanism. There is no material impact on financials as the liability under reverse charge mechanism discharged properly as per the RCM provisions under CGST Act, 2017.
9	Assistant Commissioner of State Tax, SGST, Patna, Bihar	18-05-2023	NA	Order received for the year 2018-19 under Section 73 of CGST/BGST Act, 2017 with the demand of Tax Rs.5.70 Lacs, Interest Rs.4.23 Lacs and Penalty Rs. 0.66 Lacs due to disallowance of Input Tax Credit availed. The company made provision partially amounting to Rs.5.12 Lacs out of total demand of Rs. 10.59 Lacs as there is no material financial impact for the balance demand amount of Rs.5.47 Lacs and no contravention as per CGST/BGST Act, 2017 involved. The Company preferred to file appeal before Tribunal (in abeyance, waiting for constitutinalisation of Tribunal).
10	Commissioner of GST & Customs (Appeals), Guntur, A.P	31-03-2022	NA	The Company has received the Order for the period Nov'10, Dec'10 & Nov'14 to Jan'17 pertains to demand of refunds already sanctioned towards Excise duty on provisional assessment amounting to Rs.86.54 Lacs by invoking Section 11A of Central Excise Act, 1944. There is no material impact on financials due to the issue pertains to demand of refunds already sanctioned contrary to statutory provisions and settled judicial decisions. The company has filed appeal and pending before the CESTAT, Hyderbad.
11	Assistant Commissioner of CGST & Central Excise, Nagpur, Maharastra	11-06-2021	NA	The Company has received the Demand Order for the period Jul'05 to Oct'06 imposing Service Tax Rs. 2.21 Lacs under Section 75 of Finance Act, 1994 & Penalty Rs. 2.20 Lacs on disallowance of ITC under rule 15 of CENVAT Credit Rules 2004 read with Section 11AC of the Central Excise Act, 1944. There is no material impact on the financials as the principal tax amount was already paid and hence the invoking Penalty and Interest is contrary to statutory provisions and judicial decisions. The company has filed an appeal and pending before the CESTAT, Mumbai.
12	Assistant Commissioner of CGST & Central Excise, Nagpur, Maharastra	11-06-2021	NA	The Company has received the Demand Order for the period Nov'06 to Jan'07 imposing Penalty Rs. 41.69 Lacs on disallowance of ITC under rule 15 of CENVAT Credit Rules 2004 read with Section 11AC of the Central Excise Act, 1944. There is no material impact on the financials as the principal tax amount was paid and hence the invoking Penalty is contrary to statutory provisions and judicial decisions. The company has filed an appeal and pending before the CESTAT, Mumbai
13	Assistant Commissioner of CGST & Central Excise, Nagpur, Maharastra	01-04-2021	NA	The Company has received the Demand Order for the period Apr'06 to Feb'07 that pertains to Service Tax Rs.5.83 Lacs under section 73(2) of the Finance Act, 1994 read with the Section 11(A) & Section 11(AB) of Central Excise Act, 1944 in respect of payment of service tax under reverse charge mechanism & imposed Interest in Rs.3.73 Lacs under Section 75 of Finance Act, 1994 & Penalty in Rs. 3.73 Lacs under Section 76 of the Finance Act, 1994. There is no material impact on the financials due to the same issue already decided in favor of the Company by various appellate Authorities / Tribunal. The company has filed an appeal and pending before the CESTAT, Mumbai.
14	Deputy Commissioner of State Tax, Raibareily, Uttar Pradesh	27-12-2019	NA	Order received for the period Apr to Jun'17 from Appellate authority with the demand of VAT Rs. 71.31 Lacs due to dispute in turnover. There is no material impact on financials. Filing of appeal is under process before the Tribunal, Lucknow, U.P as we have discharged VAT properly as per VAT Act, 2008
15	Deputy Commissioner of State Tax, Raibareily, Uttar Pradesh	27-12-2019	NA	Order received for the period Apr to Jun'17 from Appellate authority with the demand of CST Rs. 1.02 Lacs due to dispute in turnover. There is no material impact on financials. Filing of appeal is under process before the Tribunal, Lucknow, U.P as we have discharged CST properly as per CST Act, 1956
16	Assistant Commissioner of Central Excise, Tumkur, Karnataka	29-05-2017	NA	The Company has received the Order for the period Mar'06 to Mar'08 & Dec'12 to Nov'15 pertains to demand of refunds already sanctioned towards Excise duty on provisional assessment amounting to Rs.62.15 Lacs by invoking Section 11A of Central Excise Act, 1944. There is no material impact on financials due to the issue pertains to demand of refunds already sanctioned contrary to statutory provisions and settled judicial decisions. The company has filed appeal and pending before the CESTAT, Bangalore.
17	Deputy Commissioner of Sales Tax, Bhubaneshwar, Odisha	01-08-2012	NA	Order received for the period Oct'09 to Mar'11 from Appellate authority with the demand of VAT Rs. 10.32 Lacs and Penalty Rs. 20.65 Lacs due to disallowance of net depot breakages. The company made provision against demanded amount by filing appeal. There is no material impact on financial. Appeal is pending before theTribunal, Cuttack as the VAT discharged properly as per VAT Act, 2004.
18	Deputy Commissioner of Sales Tax, Bhubaneshwar, Odisha	01-08-2012	NA	Order received for the period Oct'09 to Mar'11 from Appellate authority with the demand of Entry Tax Rs. 7.13 Lacs and Penalty Rs. 14.25 Lacs due to variance in taxable value. The company made provision against demanded amount by filing appeal. There is no material impact on financial. Appeal is pending before theTribunal, Cuttack as the Entry Tax dischared properly as per Orissa Entry Tax Act, 1999.

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Text Block

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)

I. Disclosure on website in terms of LODR Regulation

Sr

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)

I. Disclosure on website in terms of LODR Regulation

Sr

Annexure II

II. Annual Affirmations

Annexure II

II. Annual Affirmations

Annexure II

II. Annual Affirmations

Annexure II

II. Annual Affirmations

Annexure II

II. Annual Affirmations

Annexure II

Annexure II

III. Affirmations

Annexure II

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: