Integrated Governance

DIXON TECHNOLOGIES (INDIA) LIMITED

General information about company

Scrip code	540699
NSE Symbol	DIXON
MSEI Symbol	NOTLISTED
ISIN	INE935N01020
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?	false	No such fine/penalty imposed on the Company during the reporting 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?	true
Risk management committee	true
Market Capitalisation as per immediate previous Financial Year	Top 500 listed entities
Is SCORE ID Available ?	true
SCORE Registration ID	COMZ00079
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
1	Mr	SUNIL VACHANI	Executive Director	Chairperson		false				Active	NA		15-01-1993	05-05-2022		92	1	0	1	0
2	Mr	ATUL B. LALL	Executive Director	Not Applicable	MD	false				Active	NA		30-06-2000	05-05-2022		92	3	1	1	0
3	Mr	MANUJI ZARABI	Non-Executive - Independent Director	Not Applicable		false				Active	Yes	23-08-2022	23-02-2017	23-02-2020		94	1	1	2	1
4	Mr	MANOJ MAHESHWARI	Non-Executive - Independent Director	Not Applicable		false				Active	No		03-05-2017	03-05-2020		92	1	1	1	1
5	Mrs	POORNIMA SHENOY	Non-Executive - Independent Director	Not Applicable		false				Active	No		23-02-2017	23-02-2020		94	1	1	1	0
6	Mr	KENG TSUNG KUO	Non-Executive - Independent Director	Not Applicable		false				Active	No		12-04-2019	12-04-2024		69	1	1	0	0
7	Mr	RAKESH MOHAN	Non-Executive - Independent Director	Not Applicable		false				Active	Yes	28-09-2021	02-02-2021	02-02-2021		47	1	1	0	0
8	Mr	ARUN SETH	Non-Executive - Independent Director	Not Applicable		false				Active	Yes	29-09-2023	29-09-2023	29-09-2023		15	5	5	9	3
9	Mrs	GEETA MATHUR	Non-Executive - Independent Director	Not Applicable		false				Active	No		24-10-2024	24-10-2024		2	5	5	8	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	MANOJ MAHESHWARI	Non-Executive - Independent Director	Chairperson	03-05-2017
2	POORNIMA SHENOY	Non-Executive - Independent Director	Member	26-05-2018
3	MANUJI ZARABI	Non-Executive - Independent Director	Member	06-03-2017

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	POORNIMA SHENOY	Non-Executive - Independent Director	Chairperson	03-05-2017
2	SUNIL VACHANI	Executive Director	Member	20-09-2016
3	MANUJI ZARABI	Non-Executive - Independent Director	Member	06-03-2017
4	MANOJ MAHESHWARI	Non-Executive - Independent Director	Member	03-05-2017

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	MANUJI ZARABI	Non-Executive - Independent Director	Chairperson	06-03-2017
2	SUNIL VACHANI	Executive Director	Member	06-03-2017
3	ATUL B. LALL	Executive Director	Member	06-03-2017

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	ATUL B. LALL	Executive Director	Chairperson	24-05-2019
2	MANOJ MAHESHWARI	Non-Executive - Independent Director	Member	24-05-2019
3	KENG TSUNG KUO	Non-Executive - Independent Director	Member	24-05-2019
4	ARUN SETH	Non-Executive - Independent Director	Member	30-07-2024

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	SUNIL VACHANI	Executive Director	Chairperson	14-05-2014
2	ATUL B. LALL	Executive Director	Member	06-03-2017
3	MANUJI ZARABI	Non-Executive - Independent Director	Member	26-05-2018

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	30-07-2024			true	8	7	5
2	24-10-2024	85		true	9	9	7

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	30-07-2024				true	3	2	2	0
2	Audit Committee	24-10-2024	85			true	3	2	2	0
3	Nomination and remuneration committee	29-07-2024				true	4	4	3	0
4	Nomination and remuneration committee	24-10-2024	86			true	4	3	2	0
5	Stakeholders Relationship Committee	30-07-2024				true	3	3	1	0
6	Stakeholders Relationship Committee	24-10-2024	85			true	3	3	1	0
7	Corporate Social Responsibility Committee	30-07-2024				true	3	3	1	0
8	Corporate Social Responsibility Committee	24-10-2024	85			true	3	3	1	0
9	Risk Management Committee	18-12-2024	54			true	4	4	3	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)	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:	Textual Information(1)

Text Block

Textual Information(1)

Note on point no. 8 - The Company has placed before the Board of Directors, the Corporate Governance Report filed with the Stock Exchanges for the previous Quarter at their Meeting held on 24th October, 2024. The Corporate Governance Report for the Quarter ended 31st December, 2024 shall be placed before the Board at the Board Meeting to be held in due course. The term of Dr. Rakesh Mohan, Mr. Arun Seth and Mrs. Geeta Mathur has not expired until 31st December, 2024.Therefore, the dates appearing in initial date of appointment and date of re-appointment are same. This is as per Stock Exchange guidance note.

Annexure I

Sr	Subject	Compliance status
1	Name of signatory	ASHISH KUMAR
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	ASHISH KUMAR
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		4
No. of investor complaints disposed off during the Quarter		4
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:

Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr.No.	Name of the unlisted company in which shares or voting rights have been acquired	Date of acquisition	Aggregate holding (% shares or voting rights) as at the end of the previous quarter	% shares or voting rights acquired during the quarter	Aggregate holding (% shares or voting rights) as at the end of the quarter
1	Dixon Electroconnect Private Limited	25-10-2024	0.00	100.00	100.00
2	Dixon IT Devices Private Limited	25-10-2024	0.00	100.00	100.00
3	Dixon Teletech Private Limited	04-11-2024	0.00	100.00	100.00

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	Commissioner of Customs, Chennai	18-12-2023	Short levied of Custom duty by way of wrong availment of notification on import of goods. Appeal filed with CESTAT Chennai by the Company	Pending for hearing