| General information about company | |||
| Scrip code | 000000 | ||
| NSE Symbol | NOTLISTED | ||
| MSEI Symbol | SITAL | ||
| ISIN | INE341O01029 | ||
| 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 | NA | |
| 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 | NA | |
| 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 | NA | |
| Risk management committee | false | ||
| Market Capitalisation as per immediate previous Financial Year | Any other | ||
| Is SCORE ID Available ? | true | ||
| SCORE Registration ID | s01561 | ||
| 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 | ||||||||||||||||||||||||||||||||||||
| Whether the listed entity has a Regular Chairperson | true | |||||||||||||||||||||||||||||||||||
| Whether Chairperson is related to MD or CEO | true | 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 | SURENDRA KUMAR JAIN | Executive Director | Chairperson | MD | false | Active | NA | 25-09-2008 | 21-08-2024 | 11 | 3 | 1 | 3 | 0 | |||||||||||||||||||||
| 2 | Mrs | REKHA BHANDARI | Non-Executive - Non Independent Director | Not Applicable | false | Active | NA | 05-10-2020 | 28-09-2021 | 56 | 2 | 1 | 0 | 0 | ||||||||||||||||||||||
| 3 | Mrs | PRITI JAIN | Non-Executive - Non Independent Director | Not Applicable | false | Active | NA | 16-09-2008 | 28-08-2022 | 35 | 2 | 0 | 2 | 1 | ||||||||||||||||||||||
| 4 | Mr | BHUPENDRA KAUSHIK | Non-Executive - Independent Director | Not Applicable | false | Active | NA | 10-05-2023 | 27-09-2023 | 26 | 6 | 6 | 5 | 3 | ||||||||||||||||||||||
| 5 | Mr | Prem Keshri | Non-Executive - Independent Director | Not Applicable | false | Active | NA | 31-01-2025 | 29-04-2025 | 4 | 2 | 2 | 2 | 1 | Others | |||||||||||||||||||||
| 6 | Mr | Sunil Kumar | Non-Executive - Independent Director | Not Applicable | false | Active | NA | 19-07-2024 | 16-09-2024 | 31-05-2025 | 9 | 1 | 1 | 0 | 1 | Others | ||||||||||||||||||||
| 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 | Prem Keshri | Non-Executive - Independent Director | Chairperson | 31-01-2025 | 29-04-2025 | ||
| 2 | BHUPENDRA KAUSHIK | Non-Executive - Independent Director | Member | 10-05-2023 | |||
| 3 | PRITI JAIN | Non-Executive - Non Independent Director | Member | 12-01-2023 | |||
| 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 | Prem Keshri | Non-Executive - Independent Director | Chairperson | 31-01-2025 | 29-04-2025 | ||
| 2 | BHUPENDRA KAUSHIK | Non-Executive - Independent Director | Member | 10-05-2023 | |||
| 3 | PRITI JAIN | Non-Executive - Non Independent Director | Member | 10-05-2023 | |||
| 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 | Prem Keshri | Non-Executive - Independent Director | Chairperson | 31-01-2025 | |||
| 2 | BHUPENDRA KAUSHIK | Non-Executive - Independent Director | Member | 10-05-2023 | |||
| 3 | PRITI JAIN | Non-Executive - Non Independent Director | Member | 12-01-2023 | |||
| Risk Management Committee | |||||||
| Whether the Risk Management Committee has a Regular Chairperson | |||||||
| Sr | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks | |
| 1 | SURENDRA KUMAR JAIN | Executive Director | Chairperson | 10-05-2023 | |||
| 2 | Prem Keshri | Non-Executive - Independent Director | Member | 31-01-2025 | 29-04-2025 | ||
| 3 | BHUPENDRA KAUSHIK | Non-Executive - Independent Director | Member | 10-05-2023 | |||
| Corporate Social Responsibility Committee | |||||||
| Whether the Corporate Social Responsibility Committee has a Regular Chairperson | |||||||
| Sr | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks | |
| 1 | Prem Keshri | Non-Executive - Independent Director | Chairperson | 31-01-2025 | |||
| 2 | BHUPENDRA KAUSHIK | Non-Executive - Independent Director | Member | 10-05-2023 | |||
| 3 | PRITI JAIN | Non-Executive - Non Independent Director | Member | 12-01-2023 | |||
| 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 | 14-02-2025 | true | 6 | 6 | 4 | |||||
| 2 | 28-05-2025 | 102 | true | 5 | 5 | 3 | ||||
| 3 | 30-05-2025 | 1 | true | 5 | 5 | 3 | ||||
| 4 | 27-06-2025 | 27 | true | 4 | 4 | 2 | ||||
| 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 | 14-02-2025 | true | 3 | 3 | 2 | 0 | |||
| 2 | Audit Committee | 30-05-2025 | 104 | 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 | DEEPA GARG | |
| 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 | DEEPA GARG | ||
| Designation of person | Company Secretary and Compliance Officer | ||
| Place | Delhi | ||
| Date | 16-07-2025 | ||
| 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 | ||