General information about company | ||
| Scrip code | 540124 | |
| NSE Symbol | GNA | |
| MSEI Symbol | NOTLISTED | |
| ISIN | INE934S01014 | |
| Name of the entity | GNA AXLES 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 | NO SUCH EVENT IN THE REPORTED 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 | No fine imposed in the reported 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 1000 listed entities | |
| Is SCORE ID Available ? | Yes | |
| SCORE Registration ID | g00657 | |
| 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 | |||||||||||||||||||||||||
| Whether the listed entity has a Regular Chairperson | Yes | ||||||||||||||||||||||||
| Whether Chairperson is related to MD or CEO | Yes | ||||||||||||||||||||||||
| Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | |||||||||||||||||
| 1 | Mr | GURSARAN SINGH | ABQPS0700E | 00805558 | Executive Director | Chairperson related to Promoter | 20-04-1936 | ||||||||||||||||||
| 2 | Mr | JASVINDER SINGH | AJKPS0269E | 01831572 | Executive Director | Not Applicable | 20-07-1958 | ||||||||||||||||||
| 3 | Mr | RANBIR SINGH | ABQPS0692H | 01572708 | Executive Director | Not Applicable | 04-12-1961 | ||||||||||||||||||
| 4 | Mr | MANINDER SINGH | ABOPS6803J | 01610746 | Executive Director | Not Applicable | 08-12-1959 | ||||||||||||||||||
| 5 | Mr | HARWINDER SINGH SEEHRA | AQCPS7923E | 03522832 | Executive Director | Not Applicable | 18-10-1982 | ||||||||||||||||||
| 6 | Mr | KULWIN SEEHRA | BDIPS8417F | 03522812 | Executive Director | Not Applicable | 02-11-1986 | ||||||||||||||||||
| 7 | Mr | JASMINDER SINGH JOHAL | AAPPJ3472L | 06933082 | Non-Executive - Independent Director | Not Applicable | 16-11-1965 | ||||||||||||||||||
| 8 | Mr | AJIT SINGH WALIA | ACJPS0805N | 02637491 | Non-Executive - Independent Director | Not Applicable | 26-09-1963 | ||||||||||||||||||
| 9 | Mr | PRAVEEN BAKSHI | AIBPB5753G | 08261443 | Non-Executive - Independent Director | Not Applicable | 27-07-1957 | ||||||||||||||||||
| 10 | Mr | SARAVJIT SINGH HOTHI | ABCPH0286Q | 09182046 | Non-Executive - Independent Director | Not Applicable | 23-10-1949 | ||||||||||||||||||
| 11 | Mr | RAJAN WADHERA | AAJPW9794Q | 00416429 | Non-Executive - Independent Director | Not Applicable | 10-07-1956 | ||||||||||||||||||
| 12 | Mr | ASHWANI MALHOTRA | ABCPK4991M | 01062781 | Non-Executive - Independent Director | Not Applicable | 19-11-1963 | ||||||||||||||||||
| 13 | Mrs | POOJA UPPAL | AAAPU9036A | 00796019 | Non-Executive - Independent Director | Not Applicable | 09-05-1964 | ||||||||||||||||||
I. Composition of Board of Directors | |||||||||||||||||||||||||
Disqualification of Directors under section 164 of the Companies Act, 2013 | |||||||||||||||||||||||||
| Sr | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | ||||||||||||||||||||
| 1 | No | ||||||||||||||||||||||||
| 2 | No | ||||||||||||||||||||||||
| 3 | No | ||||||||||||||||||||||||
| 4 | No | ||||||||||||||||||||||||
| 5 | No | ||||||||||||||||||||||||
| 6 | No | ||||||||||||||||||||||||
| 7 | No | ||||||||||||||||||||||||
| 8 | No | ||||||||||||||||||||||||
| 9 | No | ||||||||||||||||||||||||
| 10 | No | ||||||||||||||||||||||||
| 11 | No | ||||||||||||||||||||||||
| 12 | No | ||||||||||||||||||||||||
| 13 | No | ||||||||||||||||||||||||
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 | 06-09-1993 | 1 | 0 | 0 | 0 | |||||||||||||||||||||
| 2 | NA | 06-09-1993 | 1 | 0 | 1 | 0 | |||||||||||||||||||||
| 3 | NA | 06-09-1993 | 2 | 1 | 3 | 2 | |||||||||||||||||||||
| 4 | NA | 24-07-2021 | 1 | 0 | 0 | 0 | |||||||||||||||||||||
| 5 | NA | 01-04-2011 | 1 | 0 | 0 | 0 | |||||||||||||||||||||
| 6 | NA | 01-04-2011 | 1 | 0 | 0 | 0 | |||||||||||||||||||||
| 7 | NA | 10-06-2014 | 10-06-2020 | 09-06-2025 | 60 | 1 | 1 | 1 | 0 | Tenure Completion | |||||||||||||||||
| 8 | Yes | 15-07-2022 | 05-05-2017 | 05-05-2022 | 60 | 1 | 1 | 2 | 1 | ||||||||||||||||||
| 9 | Yes | 29-09-2023 | 23-10-2018 | 23-10-2018 | 60 | 1 | 1 | 0 | 0 | ||||||||||||||||||
| 10 | Yes | 19-09-2024 | 10-06-2022 | 10-06-2022 | 60 | 1 | 1 | 1 | 1 | ||||||||||||||||||
| 11 | Yes | 15-07-2022 | 10-06-2022 | 10-06-2022 | 60 | 1 | 1 | 1 | 0 | ||||||||||||||||||
| 12 | Yes | 15-07-2022 | 10-06-2022 | 10-06-2022 | 60 | 1 | 1 | 0 | 0 | ||||||||||||||||||
| 13 | Yes | 15-07-2022 | 10-06-2022 | 10-06-2022 | 60 | 1 | 1 | 1 | 0 | ||||||||||||||||||
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 | 01572708 | RANBIR SINGH | Executive Director | Member | 10-06-2015 | ||
| 2 | 09182046 | SARAVJIT SINGH HOTHI | Non-Executive - Independent Director | Chairperson | 10-06-2022 | ||
| 3 | 02637491 | AJIT SINGH WALIA | Non-Executive - Independent Director | Member | 05-05-2017 | ||
| 4 | 00416429 | RAJAN WADHERA | Non-Executive - Independent Director | Member | 14-08-2022 | ||
| 5 | 06933082 | JASMINDER SINGH JOHAL | Non-Executive - Independent Director | Member | 10-06-2015 | 09-06-2025 | |
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 | 09182046 | SARAVJIT SINGH HOTHI | Non-Executive - Independent Director | Member | 18-10-2024 | ||
| 2 | 01062781 | ASHWANI MALHOTRA | Non-Executive - Independent Director | Chairperson | 10-06-2022 | ||
| 3 | 06933082 | JASMINDER SINGH JOHAL | Non-Executive - Independent Director | Member | 10-06-2015 | 09-06-2025 | |
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 | 01831572 | JASVINDER SINGH | Executive Director | Member | 10-06-2015 | ||
| 2 | 02637491 | AJIT SINGH WALIA | Non-Executive - Independent Director | Chairperson | 05-05-2017 | ||
| 3 | 00796019 | POOJA UPPAL | Non-Executive - Independent Director | Member | 10-06-2022 | ||
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 | 01831572 | JASVINDER SINGH | Executive Director | Chairperson | 18-10-2024 | ||
| 2 | 01572708 | RANBIR SINGH | Executive Director | Member | 23-04-2021 | ||
| 3 | 03522812 | KULWIN SEEHRA | Executive Director | Member | 23-04-2021 | ||
| 4 | 06933082 | JASMINDER SINGH JOHAL | Non-Executive - Independent Director | Member | 23-04-2021 | 09-06-2025 | |
Corporate Social Responsibility Committee | |||||||
| Whether the Corporate Social Responsibility 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 | 01572708 | RANBIR SINGH | Executive Director | Member | 10-06-2025 | ||
| 2 | 09182046 | SARAVJIT SINGH HOTHI | Non-Executive - Independent Director | Chairperson | 10-06-2022 | ||
| 3 | 01062781 | ASHWANI MALHOTRA | Non-Executive - Independent Director | Member | 10-06-2022 | ||
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 | 10-01-2025 | Yes | 13 | |||||
| 2 | 21-04-2025 | 100 | Yes | 13 | 13 | 7 | ||
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 | Nomination and remuneration committee | 10-01-2025 | Yes | 3 | 2 | 2 | 0 | |||
| 2 | Nomination and remuneration committee | 21-04-2025 | 100 | Yes | 3 | 2 | 2 | 0 | ||
| 3 | Corporate Social Responsibility Committee | 21-04-2025 | Yes | 3 | 3 | 2 | 0 | |||
| 4 | Risk Management Committee | 10-01-2025 | Yes | 4 | 3 | 0 | 0 | |||
| 5 | Risk Management Committee | 21-04-2025 | 100 | Yes | 4 | 3 | 1 | 0 | ||
| 6 | Audit Committee | 10-01-2025 | Yes | 5 | 3 | 2 | 1 | |||
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 | Audit Committee | 21-04-2025 | 100 | Yes | 5 | 5 | 4 | 2 | ||
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 | GOURAV JAIN |
| 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 | GOURAV JAIN |
| Designation of person | Company Secretary and Compliance Officer |
| Place | MEHTIANA |
| Date | 28-07-2025 |
Investor Grievance Details | |
| No. of investor complaints pending at the beginning of Quarter | 1 |
| No. of investor complaints received during the Quarter | 2 |
| No. of investor complaints disposed off during the Quarter | 2 |
| No. of investor complaints those remaining unresolved at the end of the Quarter | 1 |
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 | GOVT OF PUNJAB | 20-11-2013 | APPEAL PENDING WITH VAT | APPEAL PENDING WITH VAT |
| 2 | GOVT OF PUNJAB | 27-08-2013 | APPEAL PENDING WITH VAT | APPEAL PENDING WITH VAT |
| 3 | GOVT OF PUNJAB | 07-06-2004 | APPEAL PENDING WITH DETC VAT JALANDHAR | APPEAL PENDING WITH DETC VAT JALANDHAR |
| 4 | GOVT OF PUNJAB | 05-04-2024 | APPEAL PENDING WITH DETC VAT JALANDHAR | APPEAL PENDING WITH DETC VAT JALANDHAR |
| 5 | UNION OF INDIA | 21-02-2024 | APPEAL PENDING WITH COMMISSIONER APPEALS GST | APPEAL PENDING WITH COMMISSIONER APPEALS GST |
| 6 | UNION OF INDIA | 03-06-2020 | APPEAL PENDING WITH COMMISSIONER APPEALS GST | APPEAL PENDING WITH COMMISSIONER APPEALS GST |