General information about company
Scrip code	532805
NSE Symbol	REDINGTON
MSEI Symbol	NOTLISTED
ISIN	INE891D01026
Name of the entity	REDINGTON LIMITED
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?	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?	No	Not applicable for this quarter
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?	No	Not applicable for this 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 committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 500 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	R00127
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for 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

Yes

Whether Chairperson is related to MD or CEO

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

J Ramachandran

ABDPR5842F

00004593

Non-Executive - Non Independent Director

Chairperson

01-06-1957

Balasubramanyan Ramaratnam

AABPR2862E

07525213

Non-Executive - Independent Director

Not Applicable

13-02-1955

Anita Belani

AAEPB3800H

01532511

Non-Executive - Independent Director

Not Applicable

19-01-1964

Tu Shu Chyuan

ZZZZZ9999Z

02336015

Non-Executive - Non Independent Director

Not Applicable

18-01-1958

Chen Yi Ju

ZZZZZ9999Z

08031113

Non-Executive - Non Independent Director

Not Applicable

09-07-1972

Srinivasan Venkata Krishnan

AAQPK4307E

07518349

Executive Director

Not Applicable

21-04-1973

Sudip Nandy

ABMPN5262C

07199187

Non-Executive - Independent Director

Not Applicable

21-01-1958

Vishnampet Sethuraman Hariharan

AARPH0055K

05352003

Executive Director

Not Applicable

04-04-1962

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	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 [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	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	NA		02-06-2006	06-02-2024			1	0	1	1
2	NA		21-05-2018	21-05-2023		85	2	2	5	3
3	NA		01-04-2019	01-04-2022		75	5	5	5	0
4	NA		24-10-2008	31-07-2023			1	0	0	0		Textual Information(2)
5	NA		26-12-2017	31-07-2023			1	0	2	0		Textual Information(3)
6	NA		22-05-2019	22-05-2022			1	0	2	0
7	NA		06-02-2024	10-03-2024		17	1	1	1	0
8	NA		05-02-2025	09-04-2025			1	0	0	0

Text Block
Textual Information(1)	For Independent Directors (IDs), in Initial date of appt and Date of Reappt, date of appt from 1st and 2nd Terms mentioned. The original date of their appointment is: Mr. B. Ramaratnam - 24/05/2016, Ms. Anita P Belani 01/04/2019, Mr. Sudip Nandy - 06/02/2024. Tenure - completed by IDs from 1st term. For No. of memberships, number of Chairmanships is also included. For No. of Chairmanship and Membership, Chairmanship and membership in Public Cos included.
Textual Information(2)	Mr. Tu Shu Chyuan is a foreign citizen and hence PAN is not required.
Textual Information(3)	Ms. Chen Yi Ju is a foreign citizen and hence PAN is not required.

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07525213	Balasubramanyan Ramaratnam	Non-Executive - Independent Director	Chairperson	31-07-2018
2	08031113	Chen Yi Ju	Non-Executive - Non Independent Director	Member	06-11-2023
3	07199187	Sudip Nandy	Non-Executive - Independent Director	Member	14-03-2024

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01532511	Anita Belani	Non-Executive - Independent Director	Chairperson	13-08-2019
2	02336015	Tu Shu Chyuan	Non-Executive - Non Independent Director	Member	04-07-2022
3	07199187	Sudip Nandy	Non-Executive - Independent Director	Member	14-03-2024

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00004593	J Ramachandran	Non-Executive - Non Independent Director	Chairperson	16-05-2023
2	07518349	Srinivasan Venkata Krishnan	Executive Director	Member	13-08-2019
3	08031113	Chen Yi Ju	Non-Executive - Non Independent Director	Member	06-11-2023
4	07525213	Balasubramanyan Ramaratnam	Non-Executive - Independent Director	Member	14-03-2024

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07199187	Sudip Nandy	Non-Executive - Independent Director	Chairperson	14-03-2024
2	01532511	Anita Belani	Non-Executive - Independent Director	Member	13-08-2019
3	07525213	Balasubramanyan Ramaratnam	Non-Executive - Independent Director	Member	05-11-2019
4	08031113	Chen Yi Ju	Non-Executive - Non Independent Director	Member	06-11-2023

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00004593	J Ramachandran	Non-Executive - Non Independent Director	Chairperson	02-11-2022
2	07525213	Balasubramanyan Ramaratnam	Non-Executive - Independent Director	Member	24-05-2016
3	07518349	Srinivasan Venkata Krishnan	Executive Director	Member	06-11-2023

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	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	05-02-2025				Yes	7	7	3
2		15-04-2025	68		Yes	8	7	3
3		19-05-2025	33		Yes	8	8	3

Annexure 1
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	Reason 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	05-02-2025				Yes	3	3	2	0
2	Audit Committee	19-05-2025	102			Yes	3	3	2	0
3	Stakeholders Relationship Committee	04-02-2025				Yes	4	4	1	0
4	Stakeholders Relationship Committee	28-04-2025	82			Yes	4	4	1	0
5	Nomination and remuneration committee	05-02-2025				Yes	3	3	2	0
6	Nomination and remuneration committee	29-03-2025	51			Yes	3	3	2	0

Annexure 1
IV. Meeting of Committees
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	Reason 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)
7	Nomination and remuneration committee	15-04-2025	16			Yes	3	2	2	0
8	Nomination and remuneration committee	19-05-2025	33			Yes	3	3	2	0
9	Risk Management Committee	16-12-2024				Yes	4	4	3	0
10	Risk Management Committee	24-06-2025	189			Yes	4	4	3	0

Annexure 1
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	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to 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.	Yes
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.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	K Vijayshyam Acharya
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		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	K Vijayshyam Acharya
Designation of person	Company Secretary and Compliance Officer
Place	Chennai
Date	18-07-2025

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 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	Assessment Unit, National Faceless Assessment Centre	27-10-2023	Received income tax order and company will be contesting before Appellate authorities	Appeal pending before Commissioner of Income Tax (Appeals)
2	Assessment Unit, National Faceless Assessment Centre	19-01-2024	Received income tax order and company will be contesting before Appellate authorities	Appeal pending before Commissioner of Income Tax (Appeals)
3	Assessment Unit, National Faceless Assessment Centre	24-03-2025	Received income tax order and company will be contesting before Appellate authorities	Appeal pending before Commissioner of Income Tax (Appeals)
4	Deputy Commissioner (ST) ? Large Taxpayers Unit, Chennai - Tamil Nadu	13-02-2025	The Order has been passed in connection with Regular GST Assessment under Section 73 of the Tamil Nadu Goods and Services Tax Act, 2017 for the financial year 2020-2021 with a demand of INR 91.74 Cr (including Interest and Penalty).	The Company is in the process of contesting the demand order in appeal.

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Text Block

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

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: