General information about company
Scrip code	500350
NSE Symbol	RSWM
MSEI Symbol	NOTLISTED
ISIN	INE611A01016
Name of the entity	RSWM LIMITED
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?	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 acquisition made during the quarter ended 31/12/2024.
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?	Yes
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 2000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	R00245
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

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

Riju Jhunjhunwala

AAKPJ4377M

00061060

Executive Director

Chairperson

CEO-MD

13-01-1979

Ravi Jhunjhunwala

AAGPJ0739D

00060972

Non-Executive - Non Independent Director

Not Applicable

28-10-1955

Shekhar Agarwal

AAEPA6590M

00066113

Non-Executive - Non Independent Director

Not Applicable

09-10-1952

Brij Mohan Sharma

AOMPS2044A

08195895

Executive Director

Not Applicable

08-11-1957

Arun Churiwal

ACTPC0401E

00001718

Non-Executive - Non Independent Director

Not Applicable

15-05-1950

Deepak Jain

AAEPJ1525D

00004972

Non-Executive - Independent Director

Not Applicable

06-04-1975

Mrs

Archana Capoor

ABSPC4053C

01204170

Non-Executive - Independent Director

Not Applicable

17-09-1958

Surya Kant Gupta

AAUPG3837H

00323759

Non-Executive - Independent Director

Not Applicable

11-02-1951

Suman Jyoti Khaitan

AERPK7259Q

00023370

Non-Executive - Independent Director

Not Applicable

09-02-1959

Sunil Dharamvir Dhawan

AAMPD7302G

02618343

Non-Executive - Independent Director

Not Applicable

12-04-1969

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		23-10-2003	01-05-2021			3	0	2	1
2	NA		18-05-1979	18-05-1979			4	0	4	2
3	NA		13-02-1984	25-09-2009			5	0	4	0
4	NA		07-08-2018	07-08-2024			1	0	0	0
5	Yes	21-12-2024	23-10-2003	01-04-2016			2	0	2	0
6	NA		11-05-2016	11-05-2021		104	4	2	3	1
7	NA		13-02-2018	13-02-2023		83	5	5	8	5
8	Yes	15-09-2023	10-08-2023	10-08-2023		17	1	1	1	0
9	NA		09-08-2024	09-08-2024		6	2	2	6	2
10	NA		11-10-2024	11-10-2024		3	1	1	0	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	01204170	Archana Capoor	Non-Executive - Independent Director	Chairperson	12-08-2019
2	00060972	Ravi Jhunjhunwala	Non-Executive - Non Independent Director	Member	16-09-2024
3	00023370	Suman Jyoti Khaitan	Non-Executive - Independent Director	Member	16-09-2024

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	00323759	Surya Kant Gupta	Non-Executive - Independent Director	Chairperson	16-09-2024
2	00066113	Shekhar Agarwal	Non-Executive - Non Independent Director	Member	17-03-2009
3	01204170	Archana Capoor	Non-Executive - Independent Director	Member	16-09-2024

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	00023370	Suman Jyoti Khaitan	Non-Executive - Independent Director	Chairperson	09-08-2024
2	00066113	Shekhar Agarwal	Non-Executive - Non Independent Director	Member	02-05-2001
3	00001718	Arun Churiwal	Non-Executive - Non Independent Director	Member	29-04-2009

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	00061060	Riju Jhunjhunwala	Executive Director	Chairperson	28-05-2021
2	01204170	Archana Capoor	Non-Executive - Independent Director	Member	09-08-2024
3	00323759	Surya Kant Gupta	Non-Executive - Independent Director	Member	09-08-2024

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	00001718	Arun Churiwal	Non-Executive - Non Independent Director	Chairperson	22-04-2014
2	00061060	Riju Jhunjhunwala	Executive Director	Member	22-04-2014
3	00323759	Surya Kant Gupta	Non-Executive - Independent Director	Member	09-08-2024

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	09-08-2024				Yes	11	11	6
2		12-11-2024	94		Yes	10	10	4

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	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				Yes	3	3	3	0
2	Audit Committee	12-11-2024	94			Yes	3	3	2	0
3	Nomination and remuneration committee	09-08-2024				Yes	3	3	2	0
4	Nomination and remuneration committee	12-11-2024	94			Yes	3	3	2	0
5	Stakeholders Relationship Committee	09-08-2024				Yes	3	3	1	0
6	Stakeholders Relationship Committee	12-11-2024	94			Yes	3	3	1	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	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)
7	Risk Management Committee	24-05-2024				Yes	3	3	2	0
8	Risk Management Committee	12-11-2024	171			Yes	3	3	2	0
9	Corporate Social Responsibility Committee	09-08-2024				Yes	3	3	1	0
10	Corporate Social Responsibility Committee	12-11-2024	94			Yes	3	3	1	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	SURENDER GUPTA
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	SURENDER GUPTA
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	1
No. of investor complaints disposed off during the Quarter	1
No. of investor complaints those remaining unresolved at the end of the Quarter	0

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:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No.	Name of the authority	Nature and details of the action(s) taken or order(s) passed	Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority	Details of the violation(s)/ contravention(s) committed or alleged to be committed	Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1	BSE Limited, National Stock Exchange of India Limited	Notice for Non-compliance with regrd to Regulations 17 (1) and 17 (1A) of SEBI, LODR, 2015 was received for imposition of penalty for Rs.75000/- and Rs.70000/- respectively. The Company made waiver application to the Stock Exchanges on 28/11/2024. The application of the Company is under consideration of the Stock Exchanges and shall be decided in due course.	21-11-2024	It was alleged that there was Non-complince with Regulation 17 (1) with regard to composition of the Board. It was also alleged that there was Non-compliance of regulation 17 (1A) pertaining to the appontment and continuation of Non-executive director who had attained the age of 75 years.	None

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	Ajmer Vidyut Vitaran Nigam Limited, Ajmer	24-08-2016	Matter realted to levy of Additional Surcharges on purchase of IEX power in bills amounting to Rs.2025.00 Lakhs.The Comapny had objected the same and filed an appeal through RTMA before APTEL, Delhi for refund. Last hearing was held on 03-03-2022	Status quo
2	Ajmer Vidyut Vitaran Nigam Limited, Ajmer	01-12-2016	Matter Related to levy of Cross Subsidy Surcharges on purchase of IEX power in bills amounting to Rs.2491.93 Lakhs.The Company had objected the same and filed an appeal through RTMA before APTEL, Delhi for refund. Last hearing was on 23-04-2024	Status quo
3	Ajmer Vidyut Vitaran Nigam Limited, Ajmer	17-12-2021	Matter realted to levy of water cess , urban cess , electricity duty,additional surcharge and cross subsidy surcharge against wind power purchased from LNJPVL considering sale to RSWM Limited as third party as per RERC order from October 2021 onwards amounting to Rs.1535.95 Lakhs.The Comapny had filed an appeal, stay granted and matter is pending with High Court of Rajathan, Jodhpur. Last hearing was on 24-12-2022	Status quo
4	Ajmer Vidyut Vitaran Nigam Limited, Ajmer	01-04-2020	Matter realted to levy of water, cess has charged electricity duty on Solar Power Captive consumption amounting Rs. 820.07 Lakhs.The Company had filed an appeal through MCCI before High Court of Rajasthan, Jodhpur for the same. Stay granted.	Status quo
5	State of Rajasthan, Director Gen, State DRI and Collector (Stamps) Bhilwara	12-12-2017	Matter releated to additional stamp duty on execution of supplemental consortuim working capital agreements and joint deeds of hypothecation with Consortium Banks amounting to Rs.1580.87 Lakhs. The Company had filed a case which is pending with High Court of Rajathan, Jodhpur.	Status quo
6	Asst Commissioner-CGST Bhilwara	21-06-2023	Matter related to reverseal of ITC of Rs.669.13 Lakhs and paid penalty of Rs.100.37 Lakhs (Total 769.50 Lakhs) under section 74(5) on purchases of PET bottles from specific suppliers. We have filed refund claim before Asst Commissioner-CGST Bhilwara on 30-09-2024 but same was rejected. The Company had filed an Appeal before Joint Commissioner (A), Jodhpur against the order.	Status quo
7	Department of Income Tax, New Delhi	19-06-2020	Matter related to disallowances of deduction U/s 80 IA of Income Tax Act in respect of rate difference on sale of captive power and disallowances of exempt dividend Income U/s14 A for the assessment year 2016-2017 amounting Rs.813.65 Lakhs. The Company had filed the case and the same is pending with CIT (A), Delhi. Last hearing was on 08-03-2022	Status quo
8	Department of Income Tax, New Delhi	19-06-2020	Matter realted to disallowances of deduction U/s 80 IA of Income Tax Act in respect of rate difference on sale of captive power and disallowances of exempt dividend Income U/s14 A or the assessment year 2017-2018 amounting to Rs.1267.94 Lakhs. The case filed by the company is pending with CIT (A), Delhi. Last hearing was on 08-03-2022	Status quo
9	Department of Income Tax, New Delhi	30-11-2021	Matter pertains to disallowances of deduction U/s 80 IA of Income Tax Act in respect of rate difference on sale of captive power for the assessment year 2018-19 amounting to Rs.762.72 Lakhs. The case filed by the company is pending with CIT (A), Delhi. Hearing date was 30-11-2021	Status quo
10	Department of Income Tax, New Delhi	31-03-2016	Matter pertains to disallowance of Trade Creditors due to non available of balance confirmation letters from CTL for the assessment year 2013-14 amounting to Rs.685.66 Lakhs. The company had filled the case and the same is pending with CIT (A), Delhi.Last hearing was on 13-02-2020	Status quo
11	Department of Income Tax, New Delhi	30-09-2018	Matters realeted to disallowance of Miscellaneous expense and Additional grounds for TUF Subsidy Capital Receipt,RIPS Interest Subsidy, FMS/FPS, Electricity Duty Exemption. for the assessment year 2011-12 amounting to Rs.1453.67 Lakhs. The case is filed by the department is pending with ITAT, Jodhpur. Last hearing was on 24-05-2023	Status quo
12	Department of Income Tax, New Delhi	30-09-2018	Matter releated to disallowance of Miscellaneous expense and Additional grounds for TUF Subsidy Capital Receipt,RIPS Interest Subsidy, FMS/FPS, Electricity Duty Exemption for the assessment year 2013-14 amounting to Rs.2020.83 Lakhs. The case is filed by the department is pending with ITAT, Jodhpur. Last hearing was on 24-05-2023	Status quo
13	Department of Income Tax, New Delhi	17-09-2020	Matter releted to disallowance of Miscellaneous expense and Additional grounds for TUF Subsidy Capital Receipt,RIPS Interest Subsidy, FMS/FPS, Electricity Duty Exemption for the assessment year 2014-15 amounting to Rs.2286.64 Lakhs.The case is filed by the department is pending with ITAT, Jodhpur. Last hearing was on 03-08-2023	Status quo
14	Department of Income Tax, New Delhi	17-09-2020	Matter releated to Disallowance of Miscellaneous expense and Additional grounds for TUF Subsidy Capital Receipt,RIPS Interest Subsidy, FMS/FPS, Electricity Duty Exemption for the assessment year 2013-14 amounting to Rs.2479.09 Lakhs. The case is filed by the department is pending with ITAT, Jodhpur.Last hearing was on 03-08-2023	Status quo

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

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 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: