Integrated Governance

CORDS CABLE INDUSTRIES LIMITED

General information about company

Scrip code	532941
NSE Symbol	CORDSCABLE
MSEI Symbol	NOTLISTED
ISIN	INE792I01017
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Half Yearly
Date of Quarter Ending	30-09-2025
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?	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?	false	There is no acqusition of shares or voting rights in unlisted companies by the entity during the quarter ended on 30.09.2025.
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?	false	There is no imposition of fine or panelty during the quarter ended on 30.09.2025.
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
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?	false	There is no disclosure required related to disclosure of loans/Gurantees/Comfort letters/ Securities etc. during the quarter ended on 30.09.2025.
Risk management committee	false
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities
Is SCORE ID Available ?	true
SCORE Registration ID	C-00190
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						true	Disqualification of Directors under section 164 of the Companies Act, 2013
Sr no.	Title(Mr/Ms)	Name of the Director	DIN	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	Naveen Sawhney	00893704	Executive Director	Chairperson	MD	false				Active	NA		01-04-1995	01-07-2025			1	0	2	0
2	Mr	Pawan Kumar Maheswari	10238911	Executive Director	Not Applicable		false				Active	NA		29-07-2023	29-09-2025			1	0	0	0
3	Mr	Prem Kumar Vohra	00186923	Non-Executive - Independent Director	Not Applicable		false				Active	Yes	23-09-2024	14-03-2020	30-03-2021		66.5	1	1	2	0
4	Mr	Parveen Kumar	08952635	Non-Executive - Independent Director	Not Applicable		false				Active	NA		10-01-2021	23-09-2022		56.5	1	1	2	1
5	Mr	Rahul Mohnot	00488475	Non-Executive - Independent Director	Not Applicable		false				Active	NA		30-06-2021	23-09-2022		51	1	1	2	1
6	Mrs	Eila Bhatia	09274423	Non-Executive - Independent Director	Not Applicable		false				Active	NA		01-09-2021	23-09-2022		49	1	1	2	0

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						false
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00488475	Rahul Mohnot	Non-Executive - Independent Director	Chairperson	30-06-2021		Textual Information(1)
2	00893704	Naveen Sawhney	Executive Director	Member	13-08-2010		Textual Information(2)
3	00186923	Prem Kumar Vohra	Non-Executive - Independent Director	Member	12-02-2021		Textual Information(3)
4	08952635	Parveen Kumar	Non-Executive - Independent Director	Member	12-02-2021		Textual Information(4)
5	09274423	Eila Bhatia	Non-Executive - Independent Director	Member	31-07-2025		Textual Information(5)

Text Block

Textual Information(1)	Members elects their chairperson among Independent Directors.
Textual Information(2)	Members elects their chairperson among Independent Directors.
Textual Information(3)	Members elects their chairperson among Independent Directors.
Textual Information(4)	Members elects their chairperson among Independent Directors.
Textual Information(5)	Members elects their chairperson among Independent Directors.

Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular Chairperson						false
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00186923	Prem Kumar Vohra	Non-Executive - Independent Director	Chairperson	12-02-2021		Textual Information(1)
2	08952635	Parveen Kumar	Non-Executive - Independent Director	Member	12-02-2021		Textual Information(2)
3	00488475	Rahul Mohnot	Non-Executive - Independent Director	Member	30-06-2021		Textual Information(3)
4	09274423	Eila Bhatia	Non-Executive - Independent Director	Member	31-07-2025		Textual Information(4)

Text Block

Textual Information(1)	Members elects their chairperson among Independent Directors.
Textual Information(2)	Members elects their chairperson among Independent Directors.
Textual Information(3)	Members elects their chairperson among Independent Directors.
Textual Information(4)	Members elects their chairperson among Independent Directors.

Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular Chairperson						false
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08952635	Parveen Kumar	Non-Executive - Independent Director	Chairperson	12-02-2021		Textual Information(1)
2	00893704	Naveen Sawhney	Executive Director	Member	12-01-2007		Textual Information(2)
3	00186923	Prem Kumar Vohra	Non-Executive - Independent Director	Member	12-02-2021		Textual Information(3)
4	00488475	Rahul Mohnot	Non-Executive - Independent Director	Member	30-06-2021		Textual Information(4)
5	09274423	Eila Bhatia	Non-Executive - Independent Director	Member	31-07-2025		Textual Information(5)

Text Block

Textual Information(1)	Members elects their chairperson among Independent Directors.
Textual Information(2)	Members elects their chairperson among Independent Directors.
Textual Information(3)	Members elects their chairperson among Independent Directors.
Textual Information(4)	Members elects their chairperson among Independent Directors.
Textual Information(5)	Members elects their chairperson among Independent Directors.

Risk Management Committee

Whether the Risk Management 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
No records available

Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson						false
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00893704	Naveen Sawhney	Executive Director	Chairperson	14-08-2014		Textual Information(1)
2	08952635	Parveen Kumar	Non-Executive - Independent Director	Member	12-02-2021		Textual Information(2)
3	00186923	Prem Kumar Vohra	Non-Executive - Independent Director	Member	12-02-2021		Textual Information(3)
4	00488475	Rahul Mohnot	Non-Executive - Independent Director	Member	30-06-2021		Textual Information(4)
5	09274423	Eila Bhatia	Non-Executive - Independent Director	Member	31-07-2025		Textual Information(5)

Text Block

Textual Information(1)	Members elects chairperson among themselves.
Textual Information(2)	Members elects chairperson among themselves.
Textual Information(3)	Members elects chairperson among themselves.
Textual Information(4)	Members elects chairperson among themselves.
Textual Information(5)	Members elects chairperson among themselves.

Other Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson					false
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
No records available

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	27-05-2025			true	6	6	4
2	31-07-2025	64		true	6	6	4

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	27-05-2025				true	4	4	3	0
2	Audit Committee	31-07-2025	64			true	4	4	3	0
3	Nomination and remuneration committee	27-05-2025				true	3	3	3	0
4	Nomination and remuneration committee	31-07-2025	64			true	3	3	3	0
5	Stakeholders Relationship Committee	27-05-2025				true	4	4	3	0
6	Stakeholders Relationship Committee	31-07-2025	64			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)	NA
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:

Annexure I

Sr	Subject	Compliance status
1	Name of signatory	Naveen Sawhney
2	Designation	Managing Director

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
Sr.	Date of the event	Brief details of the event
No records available

Affirmations on Compliance Requirements for AGM (applicable only for the first half-year filing i.e., 2nd quarter)

III. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is 'No' details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report	24A(1)	Yes
6	Compliance with the conditions laid down for Secretarial Auditor or the person signing the Secretarial Compliance Report	24A(1A), 24A(1B), 24A(1C)	Yes
7	Submission of Annual Secretarial Compliance Report	24A(2)	Yes
8	Whether 'Corporate Governance Report' disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
Any other information to be provided

Annexure III

1	Name of signatory	Naveen Sawhney
2	Designation	Managing Director

Signatory Details

Name of signatory	Naveen Sawhney
Designation of person	Managing Director
Place	New Delhi
Date	17-10-2025

Investor Grievance Details

No. of investor complaints pending at the beginning of Quarter		0
No. of investor complaints received during the Quarter		18
No. of investor complaints disposed off during the Quarter		18
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
No records available

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
No records available

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	Income Tax Department	24-06-2010	Follow-up with AO for rectification for the A.Y. 2005-2006 for an amount of Rs. 0.49 Lacs	No change in status
2	Income Tax Department	13-12-2011	Follow-up with AO for rectification for the A.Y. 2009-10 for an amount of Rs. 0.59 Lacs	No change in status
3	Income Tax Department	21-03-2013	Follow-up with AO for rectification for the A.Y. 2010-11 for an amount of Rs. 4.16 Lacs. Department has revised the amount of demand from 4.28 Lacs to 4.16 Lacs	No change in status
4	Income Tax Department	11-01-2017	Follow-up with AO for rectification for the A.Y. 2016-17 for an amount of Rs. 5.54 Lacs	No change in status
5	Deputy Director of Income Tax, CPC, Bengaluru	11-09-2024	Rectification Application pending with AO for the Assessment Year 2017-18 for an amount of Rs. 458.62 Lacs. Due to some technical error income tax department calculated taxable profit twice for the F.Y. 2016-17.	No change in status
6	Assessment Unit, Income Tax Department	28-03-2023	Appeal pending with commissioner (Appeal) for the Assessment Year 2018-19 for an amount of Rs. 139.61 Lacs. Already disclosed in the Balance sheet of relevant year(s).	No change in status
7	Deputy Labour Commissioner -Cum Assessing officer , 11 Roopwas Road Alwar	31-03-2021	Pending for Hearing in High Court, Jaipur for an amount of Rs. 29.42 Lacs. Already disclosed in the Balance sheet of relevant year(s).	No change in status
8	Asstt. Commissioner,CGST, Alwar	15-03-2022	Appeal filled with Rajasthan High Court Jaipur, on dated 27.06.2025 for an amount of Rs. 2.77 Lacs	Case pending with Rajasthan High court Jaipur on dated 27.06.2025 for an amount of Rs. 2.77 Lacs
9	Dy. Commissioner,CGST, Bhiwadi	02-02-2023	Appeal to be file with GST Tribunal which has not yet formed for an amount of Rs. 94.57 Lacs. Already disclosed in the Balance sheet of relevant year(s).	No change in status
10	Asstt. Commissioner,CGST, Bhiwadi	27-01-2023	Case pending with Commissioner Appeal Jaipur for an amount of Rs. 138.42 Lacs. Already disclosed in the Balance sheet of relevant years.	Appeal allowed by the office of commissioner appeal Jaipur,and decision in favour of Company. Case Closed.
11	Superintendent (Adjudication) Cgst Delhi West	05-02-2025	Case pending with Commissioner (Appeals) Jaipur for an amount of Rs. 185.55 Lacs.	No change in status
12	Asstt. Commissioner,CGST, Bhiwadi	28-02-2025	Case pending with Commissioner (Appeals) Jaipur for an amount of Rs. 51.40 Lacs.	No change in status