| General information about company | |||
| Scrip code | 512165 | ||
| NSE Symbol | NOTLISTED | ||
| MSEI Symbol | ABANS | ||
| ISIN | INE365O01028 | ||
| 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? | true | ||
| Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? | true | ||
| 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? | false | The Company has not acquired any shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III. Hence Annexure 1 (Part C) 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? | false | 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? | false | Not Applicable | |
| Risk management committee | false | ||
| Market Capitalisation as per immediate previous Financial Year | Any other | ||
| Is SCORE ID Available ? | true | ||
| SCORE Registration ID | m00136 | ||
| Reason For No SCORE ID | |||
| Type of Submission | Original | ||
| Remarks (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 | true | |||||||||||||||||||||||||||||||||||
| Whether Chairperson is related to MD or CEO | false | Disqualification of Directors under section 164 of the Companies Act, 2013 | ||||||||||||||||||||||||||||||||||
| Sr no. | Title(Mr/Ms) | Name of the Director | Category 1 of directors | Category 2 of directors | Category 3 of directors | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | 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(Refer Regulation 17A(1) of Listing Regulations | 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 | Mr | Kayomarz Marzban Sadri | Executive Director | Chairperson | CEO | false | Active | NA | 12-07-2023 | 1 | 0 | 0 | 0 | |||||||||||||||||||||||
| 2 | Mr | Anurag Pawan Kanwatia | Executive Director | Not Applicable | false | Active | NA | 14-05-2025 | 1 | 0 | 1 | 0 | ||||||||||||||||||||||||
| 3 | Ms | Shardul Devesh Chaturvedi | Non-Executive - Non Independent Director | Not Applicable | false | Active | NA | 05-04-2023 | 1 | 0 | 1 | 0 | ||||||||||||||||||||||||
| 4 | Mr | Deepak Manohar Zope | Executive Director | Not Applicable | false | Active | NA | 13-11-2023 | 14-05-2025 | 0 | 0 | 0 | 0 | Others | ||||||||||||||||||||||
| 5 | Ms | Anita Rahul Shantaram | Non-Executive - Independent Director | Not Applicable | false | Active | NA | 24-07-2023 | 23.08 | 4 | 4 | 7 | 0 | |||||||||||||||||||||||
| 6 | Mr | Sanjiv Swarup | Non-Executive - Independent Director | Not Applicable | false | Active | NA | 05-04-2023 | 26.26 | 6 | 6 | 7 | 4 | |||||||||||||||||||||||
| 7 | Mr | Paras Khimji Savla | Non-Executive - Independent Director | Not Applicable | false | Active | NA | 27-12-2023 | 18.05 | 2 | 2 | 5 | 4 | |||||||||||||||||||||||
| Textual Information(1) | Mr. Kayomarz Sadri is designated as the Whole Time Director and CEO of the Company. The Company does not have a regular Chairperson, however the Board has elected Mr. Kayomarz Sadri as the Chairperson to preside over all current and future meetings of the Board. NSE has clarified in its e-mail: 'Points to be taken care while submitting Corporate Governance Report' dated July 03, 2024 that: In case where there is no regular chairperson in board/committee meetings, the person who chaired the latest board/committee meeting should be selected as the Chairperson of the Company. Pursuant to the above, the Company has selected 'Yes' in the dropdown for 'Whether the listed entity has a regular Chairperson', as Mr. Kayomarz Sadri chaired the latest Board meeting. Further, as clarified in the FAQs issued by BSE (Notice No. 20230410-45 dated April 10, 2023) and NSE (Circular No. NSE/CML/2023/31), it is specifically stated that the "Number of posts of Chairperson in Audit/Stakeholders' Committees held includes public limited companies, whether listed or not." This is despite the column heading stating: "Number of posts of Chairperson in Audit/Stakeholders' Committees held in listed entities including this listed entity (Refer Regulation 26(1) of the Listing Regulations)." Accordingly, we have included chairmanships held in public limited companies, whether listed or unlisted, in our reporting. |
| Annexure I | ||||||||||||||||||||||||
| Disclosure of notes on composition of committees explanatory | ||||||||||||||||||||||||
| Audit Committee Details | |||||||
| Whether the Audit Committee has a Regular Chairperson | true | ||||||
| Sr | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks | |
| 1 | Paras Khimji Savla | Non-Executive - Independent Director | Chairperson | 27-12-2023 | |||
| 2 | Anita Rahul Shantaram | Non-Executive - Independent Director | Member | 24-07-2023 | |||
| 3 | Shardul Devesh Chaturvedi | Non-Executive - Non Independent Director | Member | 24-07-2023 | |||
| Nomination and remuneration committee | |||||||
| Whether the Nomination and remuneration committee has a Regular Chairperson | true | ||||||
| Sr | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks | |
| 1 | Sanjiv Swarup | Non-Executive - Independent Director | Chairperson | 05-04-2023 | |||
| 2 | Anita Rahul Shantaram | Non-Executive - Independent Director | Member | 24-07-2023 | |||
| 3 | Shardul Devesh Chaturvedi | Non-Executive - Non Independent Director | Member | 05-04-2023 | |||
| Stakeholders Relationship Committee | |||||||
| Whether the Stakeholders Relationship Committee has a Regular Chairperson | true | ||||||
| Sr | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks | |
| 1 | Paras Khimji Savla | Non-Executive - Independent Director | Chairperson | 27-12-2023 | |||
| 2 | Anita Rahul Shantaram | Non-Executive - Independent Director | Member | 24-07-2023 | |||
| 3 | Anurag Pawan Kanwatia | Executive Director | Member | 14-05-2025 | |||
| 4 | Deepak Manohar Zope | Executive Director | Member | 13-11-2023 | 14-05-2025 | ||
| Annexure I | ||||||||||
| III. Meeting of Board of Directors | ||||||||||
| Disclosure of notes on meeting of board of directors explanatory | ||||||||||
| Sr | 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) | 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 | 04-02-2025 | true | 6 | 6 | 3 | |||||
| 2 | 14-05-2025 | 98 | true | 6 | 6 | 3 | ||||
| 3 | 27-06-2025 | 43 | true | 6 | 6 | 3 | ||||
| Annexure I | ||||||||||
| 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 | Reson 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 | 04-02-2025 | true | 3 | 3 | 2 | 0 | |||
| 2 | Nomination and remuneration committee | 04-02-2025 | true | 3 | 3 | 2 | 0 | |||
| 3 | Audit Committee | 14-05-2025 | 98 | true | 3 | 3 | 2 | 0 | ||
| 4 | Nomination and remuneration committee | 14-05-2025 | true | 3 | 3 | 2 | 0 | |||
| 5 | Audit Committee | 27-06-2025 | 43 | true | 3 | 3 | 2 | 0 | ||
| Annexure I | |||
| 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 | true | |
| 2 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee | true | |
| 3 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee | true | |
| 4 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c.Stakeholders relationship committee | true | |
| 5 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable 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. | true | |
| 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. | true | |
| 8 | This report and/or the report submitted in the previous quarter has been placed before Board of Directors. | true | |
| 9 | Any comments/observations/advice of Board of Directors may be mentioned here: | ||
| Annexure I | |||
| Sr | Subject | Compliance status | |
| 1 | Name of signatory | Mahiti Rath | |
| 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 | false | ||
| Other details of cyber security incidence or breaches or loss of data event | |||
| Number of cyber security incidence or breaches or loss of data event occurred during the quarter | |||
| Signatory Details | |||
| Name of signatory | Mahiti Rath | ||
| Designation of person | Company Secretary and Compliance Officer | ||
| Place | Mumbai | ||
| Date | 30-07-2025 | ||
| Investor Grievance Details | |||
| No. of investor complaints pending at the beginning of Quarter | |||
| 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 | ||