Integrated Governance

TRUE GREEN BIO ENERGY LIMITED FORMERLY KNOWN AS CIL NOVA PETROCHEMICALS LIMITED

General information about company

Scrip code	533407
NSE Symbol	NOTLISTED
MSEI Symbol	NOTLISTED
ISIN	INE672K01025
Date of start of financial year	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter Type	Quarterly
Date of Quarter Ending	31-12-2024
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?	true
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?	true
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?	true
Risk management committee	false
Market Capitalisation as per immediate previous Financial Year	Any other
Is SCORE ID Available ?	true
SCORE Registration ID	C00592
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

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

JYOTIPRASAD DEVKINANDAN CHIRIPAL

Non-Executive - Non Independent Director

Chairperson

false

Active

17-12-2003

MURLI MANOHAR GOYAL

Non-Executive - Independent Director

Not Applicable

false

Active

20-09-2014

13-11-2019

CHINNAR JETHWANI

Non-Executive - Independent Director

Not Applicable

false

Active

13-08-2016

POOJA SHAH

Non-Executive - Independent Director

Not Applicable

false

Active

14-09-2020

CHINTAN PATEL

Non-Executive - Independent Director

Not Applicable

false

Active

14-09-2020

RAJAN SRIVASTAVA

Executive Director

Not Applicable

false

Active

15-01-2024

54.5

Annexure I

II. Composition of Committees
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	MURLI MANOHAR GOYAL	Non-Executive - Independent Director	Chairperson	13-11-2019
2	JYOTIPRASAD DEVKINANDAN CHIRIPAL	Non-Executive - Non Independent Director	Member	11-02-2017
3	CHINNAR JETHWANI	Non-Executive - Independent Director	Member	11-02-2017

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	MURLI MANOHAR GOYAL	Non-Executive - Independent Director	Chairperson	13-11-2019
2	JYOTIPRASAD DEVKINANDAN CHIRIPAL	Non-Executive - Non Independent Director	Member	11-02-2017
3	CHINNAR JETHWANI	Non-Executive - Independent Director	Member	11-02-2017

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	MURLI MANOHAR GOYAL	Non-Executive - Independent Director	Chairperson	13-11-2019
2	JYOTIPRASAD DEVKINANDAN CHIRIPAL	Non-Executive - Non Independent Director	Member	11-02-2017
3	CHINNAR JETHWANI	Non-Executive - Independent Director	Member	11-02-2017

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	04-09-2024			true	6	6	4
2	15-10-2024	40		true	6	6	4
3	26-10-2024	10		true	6	5	3
4	20-12-2024	54		true	4	2	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	14-08-2024				true	3	2	1	2
2	Audit Committee	26-10-2024	72			true	3	2	1	2
3	Stakeholders Relationship Committee	29-05-2024				true	3	2	1	2
4	Stakeholders Relationship Committee	26-10-2024	149			true	3	2	1	2

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	JIOAR HARSHADKUMAR SHAH
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	JIGAR HARSHADKUMAR SHAH
Designation of person	Company Secretary and Compliance Officer
Place	AHMEDABAD
Date	27-01-2025

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 Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of 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 are given below:

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:

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	TRUE GREEN BIO ENERGY LIMITED (EARLIER KNOWN AS CIL NOVA PETROCHEMICALS LIMITED	02-08-2024	The assessee was in the process of filling appeal to Commisioner of Income Tax (Appeals)	The assessee has filed appeal before CIT (A) and metter is pending before CIT(A)
2	TRUE GREEN BIO ENERGY LIMITED (EARLIER KNOWN AS CIL NOVA PETROCHEMICALS LIMITED	02-08-2024	The assessee was in the process of filling appeal to Commisioner of Income Tax (Appeals)	The assessee has filed appeal before CIT (A) and metter is pending before CIT(A)
3	TRUE GREEN BIO ENERGY LIMITED (EARLIER KNOWN AS CIL NOVA PETROCHEMICALS LIMITED	02-08-2024	The assessee was in the process of filling appeal to Commisioner of Income Tax (Appeals)	The assessee has filed appeal before CIT (A) and metter is pending before CIT(A)
4	TRUE GREEN BIO ENERGY LIMITED (EARLIER KNOWN AS CIL NOVA PETROCHEMICALS LIMITED	02-08-2024	The assessee was in the process of filling appeal to Commisioner of Income Tax (Appeals)	The assessee has filed appeal before CIT (A) and metter is pending before CIT(A)