Integrated Governance


OSWAL MINERALS LIMITED


General information about company

Scrip code000000
NSE SymbolNOTLISTED
MSEI SymbolOSWALMIN
ISININE469B01017
Date of start of financial year01-04-2026
Date of end of financial year31-03-2027
Reporting Quarter TypeQuarterly
Date of Quarter Ending30-06-2026
Type of companyEquity
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?NoDuring the quarter there were no acquisition of shares or voting rights in unlisted companies
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?NoThere were no instance of any fine or penalty during the quarter
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
Risk management committeeNo
Market Capitalisation as per immediate previous Financial YearAny other
Is SCORE ID Available ?Yes
SCORE Registration IDo00126
Reason For No SCORE ID
Type of SubmissionOriginal
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
Whether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEONoDisqualification of Directors under section 164 of the Companies Act, 2013
Sr no.Title(Mr/Ms)Name of the DirectorCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 RegulationsNumber 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 CessationNotes for not providing PANNotes for not providing DIN
1MrSRIPAL KUMAR MOHANLALExecutive DirectorNot ApplicableMDNoActiveNA06-02-200428-08-20231000
2MrsSAPNA JAINNon-Executive - Non Independent DirectorNot ApplicableNoActiveNA07-05-20041000
3MrSUBHASHCHAND MOHANLALExecutive DirectorNot ApplicableNoActiveNA01-04-20131000
4MrsSEEMA JAINNon-Executive - Non Independent DirectorNot ApplicableNoActiveNA30-01-20171000
5MrMOHANLAL BHARATH KUMAR JAINExecutive DirectorNot ApplicableNoActiveNA27-02-201028-08-20231010
6MrsSARITHA DEVINon-Executive - Non Independent DirectorNot ApplicableNoActiveNA01-07-20121010
7MrSIDDARTH BOHARANon-Executive - Independent DirectorChairpersonNoActiveNA07-08-202421.231122
8MrMAHENDRA M JAINNon-Executive - Independent DirectorNot ApplicableNoActiveNA07-08-202421.231120
9MrSINGHVEE ABHISHIKNon-Executive - Independent DirectorNot ApplicableNoActiveNA07-08-202421.231100

Annexure I

II. Composition of Committees
Disclosure of notes on composition of committees explanatory

Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of AppointmentDate of CessationRemarks
1SIDDARTH BOHARANon-Executive - Independent DirectorChairperson07-08-2024
2MAHENDRA M JAINNon-Executive - Independent DirectorMember07-08-2024
3MOHANLAL BHARATH KUMAR JAINExecutive DirectorMember27-02-2010

Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of AppointmentDate of CessationRemarks
1SIDDARTH BOHARANon-Executive - Independent DirectorChairperson07-08-2024
2MAHENDRA M JAINNon-Executive - Independent DirectorMember07-08-2024
3SARITHA DEVINon-Executive - Non Independent DirectorMember01-07-2012

Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of AppointmentDate of CessationRemarks
1SIDDARTH BOHARANon-Executive - Independent DirectorChairperson07-08-2024
2MAHENDRA M JAINNon-Executive - Independent DirectorMember07-08-2024
3MOHANLAL BHARATH KUMAR JAINExecutive DirectorMember27-02-2010
4SARITHA DEVINon-Executive - Non Independent DirectorMember01-07-2012

Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson
SrName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of AppointmentDate of CessationRemarks
1SIDDARTH BOHARANon-Executive - Independent DirectorChairperson07-08-2024
2SRIPAL KUMAR MOHANLALExecutive DirectorMember06-02-2004
3MOHANLAL BHARATH KUMAR JAINExecutive DirectorMember27-02-2010

Annexure I

III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
SrDate(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 DateWhether requirement of Quorum met (Yes/No)Total Number of Directors as on date of the meetingNumber of Directors present*(All directors including Independent Director)No. of Independent Directors attending the meeting*
113-02-2026Yes993
230-05-2026105Yes993

Annexure I

IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Total Number of Directors in the Committee as on date of the meetingNumber 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)
1Audit Committee13-02-2026Yes3320
2Audit Committee30-05-2026105Yes3320
3Stakeholders Relationship Committee13-02-2026Yes4420
4Stakeholders Relationship Committee30-05-2026105Yes4420
5Nomination and remuneration committee13-02-2026Yes3320
6Nomination and remuneration committee30-05-2026105Yes3320
7Corporate Social Responsibility Committee30-05-2026Yes3310

Annexure I

V. Affirmations
SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c.Stakeholders relationship committeeYes
5The 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)No
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The 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
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.true
9Any comments/observations/advice of Board of Directors may be mentioned here:

Annexure I

SrSubjectCompliance status
1Name of signatoryMILAN MAROTI
2DesignationCompany 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 quarterNo
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 signatoryMILAN MAROTI
Designation of personCompany Secretary and Compliance Officer
PlaceBANGALORE
Date17-07-2026

Investor Grievance Details

No. of investor complaints pending at the beginning of Quarter
No. of investor complaints received during the Quarter0
No. of investor complaints disposed off during the Quarter0
No. of investor complaints those remaining unresolved at the end of the Quarter0

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 partyDate of initiation of the litigation / disputeStatus of the litigation / dispute as per last disclosureCurrent status of the litigation / dispute
1Joint Commissioner of Customs27-08-2024The Company had decided to file an appeal before The Commissioner of Appeals against the Order by paying 7.5% of demanded amount as pre-deposit, the appeal is dismissed.The Company, being aggrieved by the impugned order-in-appeal, is now preferring this appeal before the Hon’ble Customs, Excise and Service Tax Appellate Tribunal, Hyderabad, to seek appropriate relief against the findings and conclusions reached by the lower authorities.
2Haryana State GST Department (Deputy Excise)02-09-2024The Order is received on 2nd day of September,2024, simultaneously the Company has decided to file an appeal before the Appellate Authority against the Order by paying 10% of demanded amount as pre-deposit.The matter is sub judice, with an appeal currently pending before the Appellate Authority
3Assistant Commissioner of Central Taxes10-02-2026The Company has received an Order in Original from the Office of the Assistant/Deputy Commissioner of Central Tax, Visakhapatnam Central GST Division, Visakhapatnam, raising a Tax of Rs. 54,26,212/- under Sec 74(1) of CGST Act, 2017, interest thereon under Sec.50 of CGST Act, 2017 and Penalty of Rs. 54,26,212/- under Sec. 74 (1) of CGST Act, 2017.The matter is sub judice, Appeal is filed before the Joint Commissioner/Commissioner of Appeal GST.
4Income Tax Department10-03-2026The Company has received a Demand Notice under Section 156 of the Income-tax Act, 1961, determining a demand of Rs 19,820 (Rupees Nineteen Thousand Eight Hundred Twenty only) payable by the Company.The case was resolved and closed in the preceding quarter.