General information about company
Scrip code	544223
NSE Symbol	CEIGALL
MSEI Symbol	NA
ISIN	INE0AG901020
Name of the entity	Ceigall India 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?	Yes
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 1000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	COMC00699
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

RAMNEEK SEHGAL

AVMPS2817A

01614465

Executive Director

Chairperson

11-10-1981

PUNEET SINGH NARULA

ABRPN9256H

10234071

Executive Director

Not Applicable

29-09-1966

ARUN GOYAL

AAVPG4144Q

00009034

Non-Executive - Independent Director

Not Applicable

10-09-1966

VISHAL ANAND

ABSPA9759M

02822659

Non-Executive - Independent Director

Not Applicable

12-12-1979

Mrs

ANISHA MOTWANI

AAAPM1617P

06943493

Non-Executive - Independent Director

Not Applicable

21-06-1963

Mrs

GURPREET KAUR

ACJPK8905F

09356854

Non-Executive - Independent Director

Not Applicable

24-08-1963

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		08-07-2002	08-07-2024			1	0	1	0
2	NA		11-07-2023	12-07-2024			1	0	1	0
3	NA		01-03-2021	01-03-2021		46	2	2	2	2
4	NA		26-10-2021	26-10-2021		38.05	1	1	2	0
5	NA		10-02-2024	10-02-2024		10.19	7	7	8	2
6	NA		26-10-2021	26-10-2021		38.05	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	00009034	ARUN GOYAL	Non-Executive - Independent Director	Chairperson	26-10-2021
2	02822659	VISHAL ANAND	Non-Executive - Independent Director	Member	26-10-2021
3	01614465	RAMNEEK SEHGAL	Executive Director	Member	26-10-2021

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	00009034	ARUN GOYAL	Non-Executive - Independent Director	Chairperson	26-10-2021
2	02822659	VISHAL ANAND	Non-Executive - Independent Director	Member	26-10-2021
3	06943493	ANISHA MOTWANI	Non-Executive - Independent Director	Member	10-02-2024
4	09356854	GURPREET KAUR	Non-Executive - Independent Director	Member	10-02-2024

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	00009034	ARUN GOYAL	Non-Executive - Independent Director	Chairperson	10-02-2024
2	10234071	PUNEET SINGH NARULA	Executive Director	Member	10-02-2024
3	02822659	VISHAL ANAND	Non-Executive - Independent Director	Member	10-02-2024

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	10234071	PUNEET SINGH NARULA	Executive Director	Chairperson	10-02-2024
2	00009034	ARUN GOYAL	Non-Executive - Independent Director	Member	10-02-2024
3	06943493	ANISHA MOTWANI	Non-Executive - Independent Director	Member	10-02-2024

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	01614465	RAMNEEK SEHGAL	Executive Director	Chairperson	16-03-2021
2	09356854	GURPREET KAUR	Non-Executive - Independent Director	Member	04-04-2023
3	00009034	ARUN GOYAL	Non-Executive - Independent Director	Member	16-03-2021

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	26-08-2024				Yes	6	6	4
2		04-10-2024	38		Yes	6	3	3
3		10-10-2024	5		Yes	6	4	3
4		05-11-2024	25		Yes	6	6	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	Corporate Social Responsibility Committee	08-07-2024				Yes	3	3	2	0
2	Audit Committee	17-08-2024	39			Yes	3	3	2	0
3	Nomination and remuneration committee	26-08-2024	8			Yes	4	4	4	0
4	Nomination and remuneration committee	10-10-2024	44			Yes	4	3	3	0
5	Audit Committee	05-11-2024				Yes	3	3	2	0
6	Stakeholders Relationship Committee	05-11-2024				Yes	3	3	2	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	Megha Kainth
2	Designation	Company Secretary

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	Megha Kainth
Designation of person	Company Secretary
Place	Gurugram
Date	07-02-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	89
No. of investor complaints disposed off during the Quarter	88
No. of investor complaints those remaining unresolved at the end of the Quarter	1

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					Textual Information(1)
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
1	CEIGALL NORTHERN AYODHYA BYPASS PRIVATE LIMITED	02-12-2024	0	74	74
2	CEIGALL AYODHYA BYPASS PRIVATE LIMITED	02-12-2024	0	74	74
3	CEIGALL KANPUR BUS TERMINAL PRIVATE LIMITED	13-12-2024	0	100	100

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: Text Block
Textual Information(1)	CEIGALL NORTHERN AYODHYA BYPASS PRIVATE LIMITED, CEIGALL AYODHYA BYPASS PRIVATE LIMITED & CEIGALL KANPUR BUS TERMINAL PRIVATE LIMITED WERE INCORPORATED DURING THE QUARTER ENDED DECEMBER 2024 AS SPV (SPECIAL PURPOSE VECHILE) FOR THE PROJECTS ASSIGNED TO THE COMPANY AS SUCCESSFUL BIDDER. ONLY THE INITIAL SUBSCRIPTION AMOUNT WAS PAID DURING THE QUARTER.

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					Textual Information(1)

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: Text Block
Textual Information(1)	No fine or penalty were imposed during the quarter ended December 31, 2024

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	National Faceless Assessment Centre, New- Delhi	19-06-2024	Assessment proceedings pending for delivery of Final Assessment order	All compliance has been already filed by us, and no further query/document sought by the Assessing officer through any new notice as per Income Tax portal.
2	Appellate Authority of GST	10-01-2025	Pending	Pending
3	Service Tax Appellate Aurhority	04-03-2024	Pending	Pending
4	Appellate Authority of Mobile Squad GST	27-01-2024	Pending	Pending
5	Appellate Authority of Mobile Squad GST	04-11-2024	Pending	Pending
6	Appellate Authority of Mobile Squad GST	23-11-2024	Pending	Pending

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

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

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:

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: Text Block

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 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: Text Block

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: