General information about company | ||
| Scrip code | 505100 | |
| NSE Symbol | NOTLISTED | |
| MSEI Symbol | NOTLISTED | |
| ISIN | INE461Y01016 | |
| Name of the entity | INDIA RADIATORS LIMITED | |
| Date of start of financial year | 01-04-2025 | |
| Date of end of financial year | 31-03-2026 | |
| Reporting Quarter Type | Quarterly | |
| Date of Quarter Ending | 30-06-2025 | |
| 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 | Not Applicable |
| 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? | No | Not Applicable |
| 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? | No | Not Applicable |
| Risk management committee | Not Applicable | |
| Market Capitalisation as per immediate previous Financial Year | Any other | |
| Is SCORE ID Available ? | Yes | |
| SCORE Registration ID | i00064 | |
| Reason For No SCORE ID | ||
| Type of Submission | Original | |
| Remarks (website dissemination) | ||
| Remarks for Exchange (not for Website Dissemination) | ||
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 | Textual Information(1) | ||||||||||||||||||||||||
| Whether the listed entity has a Regular Chairperson | No | ||||||||||||||||||||||||
| Whether Chairperson is related to MD or CEO | No | ||||||||||||||||||||||||
| Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | |||||||||||||||||
| 1 | Mr | T Govindarajan | AACPG8402E | 02603986 | Non-Executive - Independent Director | Not Applicable | 23-01-1952 | ||||||||||||||||||
| 2 | Mr | B Narendran | AAPPN0488E | 01159394 | Non-Executive - Independent Director | Not Applicable | 22-06-1945 | ||||||||||||||||||
| 3 | Mr | E N Rangaswami | AAJPR6852N | 06463753 | Executive Director | Not Applicable | 28-10-1955 | ||||||||||||||||||
| 4 | Ms | Rita Chandrasekar | AAAPR5361F | 03013549 | Non-Executive - Independent Director | Not Applicable | 19-07-1956 | ||||||||||||||||||
| 5 | Mr | AL Chandramouli | AADPC4337R | 02299091 | Non-Executive - Independent Director | Not Applicable | 07-08-1946 | ||||||||||||||||||
| 6 | Mrs | Sashikala Srikanth | AAIPS8299K | 01678374 | Non-Executive - Independent Director | Not Applicable | 09-11-1956 | ||||||||||||||||||
| 7 | Mr | Govindarajan Dattatreyan Sharma | ABBPS6163Q | 08060285 | Non-Executive - Independent Director | Not Applicable | 19-06-1954 | ||||||||||||||||||
I. Composition of Board of Directors | |||||||||||||||||||||||||
Disqualification of Directors under section 164 of the Companies Act, 2013 | |||||||||||||||||||||||||
| Sr | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | ||||||||||||||||||||
| 1 | No | Active | |||||||||||||||||||||||
| 2 | No | Active | |||||||||||||||||||||||
| 3 | No | Active | |||||||||||||||||||||||
| 4 | No | Active | |||||||||||||||||||||||
| 5 | No | Active | |||||||||||||||||||||||
| 6 | No | Active | |||||||||||||||||||||||
| 7 | No | 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 | 31-12-2002 | 29-05-2020 | 28-05-2025 | 120 | 0 | 0 | 0 | 0 | Tenure Completion | |||||||||||||||||
| 2 | Yes | 05-08-2019 | 28-05-2014 | 29-05-2020 | 28-05-2025 | 120 | 1 | 1 | 3 | 2 | Tenure Completion | ||||||||||||||||
| 3 | NA | 28-05-2014 | 06-08-2023 | 36 | 2 | 0 | 3 | 0 | |||||||||||||||||||
| 4 | NA | 29-05-2015 | 29-05-2020 | 28-05-2025 | 120 | 5 | 5 | 7 | 1 | Tenure Completion | |||||||||||||||||
| 5 | Yes | 05-04-2025 | 29-05-2025 | 1.02 | 2 | 2 | 3 | 1 | |||||||||||||||||||
| 6 | NA | 29-05-2025 | 1.02 | 3 | 3 | 4 | 2 | ||||||||||||||||||||
| 7 | NA | 29-05-2025 | 1.02 | 6 | 6 | 7 | 0 | ||||||||||||||||||||
Text Block | |
| Textual Information(1) | More than half of the Board of Directors comprise of Independent Directors. Hence we submit that we are in compliance with Reg 17 of SEBI (LODR) Regulations |
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 | 03013549 | Rita Chandrasekar | Non-Executive - Independent Director | Chairperson | 23-07-2015 | 28-05-2025 | Textual Information(1) |
| 2 | 01159394 | B Narendran | Non-Executive - Independent Director | Member | 23-07-2015 | 28-05-2025 | Textual Information(2) |
| 3 | 02603986 | T Govindarajan | Non-Executive - Independent Director | Member | 23-07-2015 | 28-05-2025 | Textual Information(3) |
| 4 | 01678374 | Sashikala Srikanth | Non-Executive - Independent Director | Chairperson | 29-05-2025 | Textual Information(4) | |
| 5 | 08060285 | Govindarajan Dattatreyan Sharma | Non-Executive - Independent Director | Member | 29-05-2025 | Textual Information(5) | |
| 6 | 02299091 | AL Chandramouli | Non-Executive - Independent Director | Member | 29-05-2025 | Textual Information(6) | |
Sr Text Block | |
| Textual Information(1) | Consequent to the completion of second tenure, Ms. Rita Chandrasekar ceased to be an Independent Director from the closing hours of 28.05.2025. She also ceased to be Chairperson of the Committee w.e.f. 28.05.2025. |
| Textual Information(2) | Consequent to the completion of second tenure, Mr. B Narendran ceased to be an Independent Director from the closing hours of 28.05.2025. He also ceased to be Member of the Committee w.e.f. 28.05.2025. |
| Textual Information(3) | Consequent to the completion of second tenure, Mr. T Govindarajan ceased to be an Independent Director from the closing hours of 28.05.2025. He also ceased to be Member of the Committee w.e.f. 28.05.2025. |
| Textual Information(4) | Appointed as Independent Director w.e.f. 29.05.2025 and appointed as Chairperson w.e.f. 29.05.2025. |
| Textual Information(5) | Appointed as Independent Director w.e.f. 29.05.2025 and appointed as Member w.e.f. 29.05.2025. |
| Textual Information(6) | Appointed as Independent Director w.e.f. 29.05.2025 and appointed as Member w.e.f. 29.05.2025. |
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 | 01159394 | B Narendran | Non-Executive - Independent Director | Chairperson | 23-07-2015 | 28-05-2025 | Textual Information(1) |
| 2 | 03013549 | Rita Chandrasekar | Non-Executive - Independent Director | Member | 23-07-2015 | 28-05-2025 | Textual Information(2) |
| 3 | 02603986 | T Govindarajan | Non-Executive - Independent Director | Member | 23-07-2015 | 28-05-2025 | Textual Information(3) |
| 4 | 08060285 | Govindarajan Dattatreyan Sharma | Non-Executive - Independent Director | Chairperson | 29-05-2025 | Textual Information(4) | |
| 5 | 01678374 | Sashikala Srikanth | Non-Executive - Independent Director | Member | 29-05-2025 | Textual Information(5) | |
| 6 | 02299091 | AL Chandramouli | Non-Executive - Independent Director | Member | 29-05-2025 | Textual Information(6) | |
Sr Text Block | |
| Textual Information(1) | Consequent to the completion of second tenure, Mr. B Narendran ceased to be an Independent Director from the closing hours of 28.05.2025. He also ceased to be Chairperson of the Committee w.e.f. 28.05.2025. |
| Textual Information(2) | Consequent to the completion of second tenure, Ms. Rita Chandrasekar ceased to be an Independent Director from the closing hours of 28.05.2025. She also ceased to be Member of the Committee w.e.f. 28.05.2025. |
| Textual Information(3) | Consequent to the completion of second tenure, Mr. T Govindarajan ceased to be an Independent Director from the closing hours of 28.05.2025. He also ceased to be Member of the Committee w.e.f. 28.05.2025. |
| Textual Information(4) | Appointed as Independent Director w.e.f. 29.05.2025 and appointed as Chairperson w.e.f. 29.05.2025. |
| Textual Information(5) | Appointed as Independent Director w.e.f. 29.05.2025 and appointed as Member w.e.f. 29.05.2025. |
| Textual Information(6) | Appointed as Independent Director w.e.f. 29.05.2025 and appointed as Member w.e.f. 29.05.2025. |
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 | 02603986 | T Govindarajan | Non-Executive - Independent Director | Chairperson | 20-05-2024 | 28-05-2025 | Textual Information(1) |
| 2 | 06463753 | E N Rangaswami | Executive Director | Member | 23-07-2015 | 28-05-2025 | Textual Information(2) |
| 3 | 03013549 | Rita Chandrasekar | Non-Executive - Independent Director | Member | 23-07-2015 | 28-05-2025 | Textual Information(3) |
| 4 | 02299091 | AL Chandramouli | Non-Executive - Independent Director | Chairperson | 29-05-2025 | Textual Information(4) | |
| 5 | 01678374 | Sashikala Srikanth | Non-Executive - Independent Director | Member | 29-05-2025 | Textual Information(5) | |
| 6 | 08060285 | Govindarajan Dattatreyan Sharma | Non-Executive - Independent Director | Member | 29-05-2025 | Textual Information(6) | |
Sr Text Block | |
| Textual Information(1) | Consequent to the completion of second tenure, Mr. T Govindarajan ceased to be an Independent Director from the closing hours of 28.05.2025. He also ceased to be Chairperson of the Committee w.e.f. 28.05.2025. |
| Textual Information(2) | Ceased to be the Member of the Committee w.e.f 28th May 2025. |
| Textual Information(3) | Consequent to the completion of second tenure, Ms. Rita Chandrasekar ceased to be an Independent Director from the closing hours of 28.05.2025. She also ceased to be Member of the Committee w.e.f. 28.05.2025. |
| Textual Information(4) | Appointed as Independent Director w.e.f. 29.05.2025 and appointed as Chairperson w.e.f. 29.05.2025. |
| Textual Information(5) | Appointed as Independent Director w.e.f. 29.05.2025 and appointed as Member w.e.f. 29.05.2025. |
| Textual Information(6) | Appointed as Independent Director w.e.f. 29.05.2025 and appointed as Member w.e.f. 29.05.2025. |
Risk Management Committee | |||||||
| Whether the Risk Management 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 |
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 |
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 | 10-02-2025 | Yes | 4 | 4 | 3 | |||
| 2 | 08-04-2025 | 56 | Yes | 4 | 3 | 2 | ||
| 3 | 23-05-2025 | 44 | Yes | 4 | 4 | 3 | ||
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 | 10-02-2025 | Yes | 3 | 3 | 3 | 0 | |||
| 2 | Audit Committee | 08-04-2025 | 56 | Yes | 3 | 2 | 2 | 0 | ||
| 3 | Audit Committee | 23-05-2025 | 44 | Yes | 3 | 3 | 3 | 0 | ||
| 4 | Nomination and remuneration committee | 10-02-2025 | Yes | 3 | 3 | 3 | 0 | |||
| 5 | Stakeholders Relationship Committee | 10-02-2025 | Yes | 3 | 3 | 3 | 0 | |||
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 |
Annexure 1 | ||
| Sr | Subject | Compliance status |
| 1 | Name of signatory | Oberoi Jangit M |
| 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 | Oberoi Jangit M |
| Designation of person | Company Secretary and Compliance Officer |
| Place | Chennai |
| Date | 30-07-2025 |
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 |