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SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 29-APR-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: DIRECTED TO APPOINT COMPANY SECRETARY AND CONSTITUTE AUDIT, NOMINATION AND REMUNERATION COMMITTEE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person RITMAN INFRA LTD.  
  DID NOT APPOINT COMPANY SECRETARY FOR F.Y. 2015-16 AND 2016-17 VIOLATING SEBI (LODR) REGULATIONS, 2015

DID NOT HAVE PROPER COMPOSITION OF AUDIT, NOMINATION AND REMUNERATION COMMITTEE AS REQUIRED UNDER COMPANIES ACT, 2013 VIOLATING REGULATIONS 6(1), 18(1)(B) AND 19(1)(C) OF SEBI (LODR) REGULATIONS, 2015  		DIRECTED TO APPOINT COMPANY SECRETARY AND CONSTITUTE AUDIT, NOMINATION AND REMUNERATION COMMITTEE

05-SEP-2019 		SAT: SAT VIDE ITS ORDER DATED 05/09/2019 DISMISSED THE APPEAL
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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