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	01-04-2025
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 acquisition made during the quarter ended 30/06/2025.
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

Rajeev Gupta

ABZPG5028N

02049516

Executive Director

Not Applicable

09-09-1970

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

Brij Mohan Sharma

AOMPS2044A

08195895

Non-Executive - Non Independent Director

Not Applicable

08-11-1957

Thomas Varghese

AACPV4925D

02263496

Non-Executive - Independent Director

Not Applicable

03-03-1961

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	2	1
3	NA		13-02-1984	25-09-2009			5	0	4	0
4	NA		12-02-2025	12-02-2025			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		110	4	2	3	1
7	NA		13-02-2018	13-02-2023		89	6	6	10	5
8	Yes	15-09-2023	10-08-2023	10-08-2023		23	1	1	1	0
9	NA		09-08-2024	09-08-2024		12	3	3	6	2
10	NA		11-10-2024	11-10-2024		9	1	1	1	0
11	NA		01-04-2025	01-04-2025			1	0	0	0
12	NA		12-02-2025	12-02-2025		5	1	0	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	13-05-2025
3	00023370	Suman Jyoti Khaitan	Non-Executive - Independent Director	Member	16-09-2024
4	02263496	Thomas Varghese	Non-Executive - Independent Director	Member	13-05-2025

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	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
4	02618343	Sunil Dharamvir Dhawan	Non-Executive - Independent Director	Member	13-05-2025

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	13-05-2025
3	00323759	Surya Kant Gupta	Non-Executive - Independent Director	Member	09-08-2024
4	02263496	Thomas Varghese	Non-Executive - Independent Director	Member	13-05-2025

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	13-05-2025
3	00323759	Surya Kant Gupta	Non-Executive - Independent Director	Member	09-08-2024	13-05-2025
4	02049516	Rajeev Gupta	Executive Director	Member	13-05-2025
5	02618343	Sunil Dharamvir Dhawan	Non-Executive - Independent Director	Member	13-05-2025

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	12-02-2025				Yes	12
2	10-03-2025		25		Yes	12	12	6
3		13-05-2025	63		Yes	12	12	6

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	12-02-2025				Yes	3	3	2	0
2	Audit Committee	10-03-2025	25			Yes	3	3	2	0
3	Audit Committee	13-05-2025	63			Yes	3	3	2	0
4	Nomination and remuneration committee	12-02-2025				Yes	3	3	2	0
5	Nomination and remuneration committee	13-05-2025	89			Yes	3	3	2	0
6	Stakeholders Relationship Committee	12-02-2025				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	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	Stakeholders Relationship Committee	13-05-2025	89			Yes	3	3	1	0
8	Risk Management Committee	13-05-2025				Yes	3	3	2	0
9	Corporate Social Responsibility Committee	12-02-2025				Yes	3	3	1	0
10	Corporate Social Responsibility Committee	13-05-2025	89			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	29-07-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
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	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	The Company received letter dated 21/11/2024 form BSE Limited regarding imposing of fine for Non-compliance of Regulation 17(1) and 17(1A) of SEBI (LODR) Regulations, 2015. The company had filed waiver application dated 28/11/2024 to BSE Limited . The Company received letter dated 01/7/2025 from BSE Limited asking to deposit fine of Rs.1,95,000/- plus GST of Rs.35,100 under regulation 17 (1) and 17(1A) of SEBI (LODR) Regulations, 2015. The Company had made the payment of Rs.2,30,100/- including GST on 02/07/2025 through RTGS.	01-07-2025	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 (Amount involved Rs.1036.13 Lakhs) including upto previous year of Rs.989.23 Lakhs .The Company had filed an appeal through MCCI before High Court of Rajasthan, Jodhpur for the same. Stay granted. Last hearing was on 27-01-2025	Status quo except change in amount involved
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.Last hearing was on 03-01-2025	Status quo
6	Asst Commissioner-CGST Bhilwara (In the matter of DGGI, Bangalore)	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. Hearing pending	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 (Amount Involved 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 (Amount Involved 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 (Amount Involved Rs.685.66 Lakhs). The company had filled the case and the same is pending with CIT (A), Delhi.Last hearing was on 13-01-2025	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 (Amount Involved Rs.1453.67 Lakhs). The case is filed by the department is pending with ITAT, Jodhpur. Last hearing was on 27-03-2025	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 (Amount Involved Rs.2020.83 Lakhs). The case is filed by the department is pending with ITAT, Jodhpur. Last hearing was on 27-03-2025	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 (Amount Involved Rs.2286.64 Lakhs).The case is filed by the department is pending with ITAT, Jodhpur. Last hearing was on 27-03-2025	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 27-03-2025	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: