Integrated Governance

INOX WIND LIMITED

General information about company

Scrip code	539083
NSE Symbol	INOXWIND
MSEI Symbol	NOTLISTED
ISIN	INE066P01011
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?	false	The Company on 23rd October 2024 sold its entire investment, comprising of 10,000 equity shares of Rs.10/- each, held in Waft Energy Private Limited, a wholly owned subsidiary of the Company, to Resco Global Wind Services Private Limited, a subsidiary of the Company, for cash consideration, at par.
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	There is no imposition of Fine or Penalty during the quarter ended 31st December 2024.
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	There is no update to ongoing Tax Litigations or Disputes.
Risk management committee	true
Market Capitalisation as per immediate previous Financial Year	Top 500 listed entities
Is SCORE ID Available ?	true
SCORE Registration ID	i00491
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

false

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

Devansh Jain

Executive Director

Not Applicable

false

Active

25-04-2009

01-11-2022

Manoj Dixit

Executive Director

Chairperson

false

Active

03-12-2022

03-12-2024

Mukesh Manglik

Non-Executive - Non Independent Director

Not Applicable

false

Active

29-08-2020

Sanjeev Jain

Non-Executive - Independent Director

Not Applicable

false

Active

01-04-2024

Brij Mohan Bansal

Non-Executive - Independent Director

Not Applicable

false

Active

01-04-2024

Bindu Saxena

Non-Executive - Independent Director

Not Applicable

false

Active

21-10-2014

21-10-2019

21-10-2024

120

Tenure Completion

Text Block

Textual Information(1)

The company is in Compliance of Regulation 17 of SEBI (LODR) Regulations, 2015. The Company does not have a regular chairperson. The Directors at every Board Meeting elects one Director out of them to chair the meeting. In the latest Board meeting held during the quarter ended 31st December 2024, Shri Manoj Dixit, Whole-time Director was elected as the Chairperson. Hence, under the "category2 of directors" we have accordingly mentioned him as the Chairperson.

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	Sanjeev Jain	Non-Executive - Independent Director	Chairperson	01-04-2024
2	Brij Mohan Bansal	Non-Executive - Independent Director	Member	01-04-2024
3	Devansh Jain	Executive Director	Member	19-05-2019
4	Bindu Saxena	Non-Executive - Independent Director	Member	17-01-2015	21-10-2024

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	Brij Mohan Bansal	Non-Executive - Independent Director	Chairperson	01-04-2024
2	Sanjeev Jain	Non-Executive - Independent Director	Member	01-04-2024
3	Mukesh Manglik	Non-Executive - Non Independent Director	Member	29-08-2020

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	Sanjeev Jain	Non-Executive - Independent Director	Chairperson	01-04-2024
2	Devansh Jain	Executive Director	Member	27-05-2013
3	Manoj Dixit	Executive Director	Member	03-12-2022

Risk Management Committee

Whether the Risk Management 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	Manoj Dixit	Executive Director	Chairperson	03-12-2022
2	Devansh Jain	Executive Director	Member	25-06-2021
3	Brij Mohan Bansal	Non-Executive - Independent Director	Member	01-04-2024

Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility 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	Devansh Jain	Executive Director	Chairperson	29-05-2014
2	Manoj Dixit	Executive Director	Member	03-12-2022
3	Sanjeev Jain	Non-Executive - Independent Director	Member	01-04-2024

Other Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson					true
Sr	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	Devansh Jain	Business Responsibility Committee	Executive Director	Member
2	Manoj Dixit	Business Responsibility Committee	Executive Director	Member
3	Mukesh Manglik	Business Responsibility Committee	Non-Executive - Non Independent Director	Member
4	Chief Financial Officer	Business Responsibility Committee	Member	Member	Textual Information(1)

Text Block

Textual Information(1)

Chief Financial Officer is a member of the Committee

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	09-08-2024			true	6	5	3
2	25-10-2024	76		true	5	5	2
3	29-11-2024	34		true	5	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	09-08-2024				true	4	4	3	0
2	Corporate Social Responsibility Committee	09-08-2024				true	3	3	1	0
3	Nomination and remuneration committee	09-08-2024				true	3	2	2	0
4	Risk Management Committee	09-08-2024				true	3	3	1	0
5	Other Committee	09-08-2024		Business Responsibility Committee		true	3	2	0	1
6	Audit Committee	25-10-2024	76			true	3	3	2	0
7	Stakeholders Relationship Committee	25-10-2024				true	3	3	1	0
8	Nomination and remuneration committee	29-11-2024	34			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	false
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)	Yes
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	Deepak Banga
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	Deepak Banga
Designation of person	Company Secretary and Compliance Officer
Place	Noida
Date	14-02-2025

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