General Company Information

  • BSE Scrip Symbol: KATIPATANG
  • BSE Scrip Code: 531126
  • NSE Symbol: NOT LISTED
  • MSEI Symbol: NOT LISTED
  • Financial Year: April 1, 2026 to March 31, 2027
  • Reporting Quarter Type: Half Yearly
  • Quarter Ending Date: September 30, 2026
  • Company Type: Equity
  • Market Capitalization Category: Any other (not in top categories)
  • SCORE Registration ID: V00124
  • Type of Submission: Original

Regulatory Framework Applicability

The report confirms applicability of various SEBI Circular annexures:

  • Annexure I (Part A) - Compliance Report on Corporate Governance: Applicable (Yes)
  • Annexure I (Part B) - Investor Grievance Redressal Report: Applicable (Yes)
  • Annexure I (Part C) - Disclosure of Acquisition of Shares in Unlisted Companies: Not Applicable during the Quarter
  • Annexure I (Part D) - Disclosure of Imposition of Fine or Penalty: Not Applicable during the Quarter
  • Annexure I (Part E) - Disclosure of Updates to Ongoing Tax Litigations: Not Applicable during the Quarter
  • Annexure I (Part F) - Disclosure Of Loans/Guarantees/Comfort Letters/Securities: Not Applicable during the Quarter
  • Risk Management Committee: Not Applicable

Board of Directors Composition

The company has an 8-member Board with the following composition:

Director Details:

1. Mr. Sanjay Kumar Jain (PAN: AADPJ6779L, DIN: 01014176)

  • Category: Non-Executive Non-Independent Director
  • Role: Chairperson
  • Date of Birth: October 27, 1966
  • Initial Appointment: November 14, 2024
  • Re-appointment: February 11, 2025
  • Directorships in listed entities: 4
  • Independent Directorships: 1
  • Committee Memberships: 2
  • Committee Chairpersonships: 1

2. Mr. Gokul Naresh Tandan (PAN: AACPT0696H, DIN: 00441563)

  • Category: Executive Director
  • Role: MD
  • Date of Birth: March 25, 1955
  • Initial Appointment: July 31, 2000
  • Directorships in listed entities: 1
  • Independent Directorships: 0
  • Committee Memberships: 0
  • Committee Chairpersonships: 0

3. Mr. Shantanu Upadhyay (PAN: AAKPU2232N, DIN: 07709657)

  • Category: Executive Director
  • Role: CEO-MD
  • Date of Birth: December 24, 1976
  • Initial Appointment: November 14, 2024
  • Re-appointment: February 11, 2025
  • Directorships in listed entities: 1
  • Independent Directorships: 0
  • Committee Memberships: 0
  • Committee Chairpersonships: 0

4. Mr. Rajendra Virupaksha Kulkarni (PAN: ABBPK8717J, DIN: 00988255)

  • Category: Non-Executive Non-Independent Director
  • Date of Birth: May 18, 1957
  • Initial Appointment: July 1, 2002
  • Directorships in listed entities: 1
  • Independent Directorships: 0
  • Committee Memberships: 3
  • Committee Chairpersonships: 0

5. Mr. Rajeev Talwar (PAN: AAAPT1797P, DIN: 01449785)

  • Category: Executive Director
  • Date of Birth: December 23, 1954
  • Initial Appointment: January 28, 2026
  • Re-appointment: February 20, 2026
  • Directorships in listed entities: 1
  • Independent Directorships: 0
  • Committee Memberships: 0
  • Committee Chairpersonships: 0

6. Mr. Vikram Grover (PAN: ASBPG6511D, DIN: 09692781)

  • Category: Non-Executive Independent Director
  • Date of Birth: April 7, 1991
  • Initial Appointment: August 12, 2022
  • Re-appointment: September 30, 2022
  • Tenure: 49 months
  • Directorships in listed entities: 5
  • Independent Directorships: 5
  • Committee Memberships: 3
  • Committee Chairpersonships: 0

7. Ms. Geeta Singh (PAN: BEOPS0306J, DIN: 10269520)

  • Category: Non-Executive Independent Director
  • Date of Birth: March 28, 1991
  • Initial Appointment: August 28, 2023
  • Re-appointment: September 29, 2023
  • Tenure: 37 months
  • Directorships in listed entities: 1
  • Independent Directorships: 1
  • Committee Memberships: 3
  • Committee Chairpersonships: 3

8. Ms. Natasha Goyal (PAN: BHLPM3361B, DIN: 07066059)

  • Category: Non-Executive Independent Director
  • Date of Birth: January 15, 1988
  • Initial Appointment: January 28, 2026
  • Re-appointment: February 20, 2026
  • Tenure: 8 months
  • Directorships in listed entities: 1
  • Independent Directorships: 1
  • Committee Memberships: 0
  • Committee Chairpersonships: 0

Director Disqualification Status

All 8 directors are confirmed as "Not disqualified" under section 164 of the Companies Act, 2013, with current status as "Active".

Committee Composition and Meetings

Audit Committee

  • Regular Chairperson: Yes
  • Members:

1. Ms. Geeta Singh (Chairperson, Independent Director) - Appointed: August 28, 2023

2. Mr. Vikram Grover (Member, Independent Director) - Appointed: August 12, 2022

3. Mr. Rajendra Virupaksha Kulkarni (Member, Non-Independent Director) - Appointed: October 13, 2015

Nomination and Remuneration Committee

  • Regular Chairperson: No
  • Members:

1. Ms. Geeta Singh (Chairperson, Independent Director) - Appointed: August 28, 2023

2. Mr. Vikram Grover (Member, Independent Director) - Appointed: August 12, 2022

3. Mr. Rajendra Virupaksha Kulkarni (Member, Non-Independent Director) - Appointed: November 14, 2018

Stakeholders Relationship Committee

  • Regular Chairperson: Yes
  • Members:

1. Ms. Geeta Singh (Chairperson, Independent Director) - Appointed: August 28, 2023

2. Mr. Vikram Grover (Member, Independent Director) - Appointed: August 12, 2022

3. Mr. Rajendra Virupaksha Kulkarni (Member, Non-Independent Director) - Appointed: November 14, 2018

Other Committees

  • Risk Management Committee: Not Applicable
  • Corporate Social Responsibility Committee: Not constituted
  • Other Committee: Not constituted

Board Meeting Details (Quarter Ended September 2026)

Previous Quarter Meetings (Q1 FY27):

1. May 20, 2026: Total Directors: 8, Present: 5, Independent Directors Present: 2, Quorum: Yes

2. May 30, 2026: Total Directors: 8, Present: 5, Independent Directors Present: 2, Quorum: Yes

  • Maximum gap between consecutive meetings: 9 days

Current Quarter Meetings (Q2 FY27):

1. July 25, 2026: Total Directors: 8, Present: 5, Independent Directors Present: 2, Quorum: Yes

  • Maximum gap from previous meeting: 55 days

2. September 7, 2026: Total Directors: 8, Present: 5, Independent Directors Present: 2, Quorum: Yes

  • Maximum gap between consecutive meetings: 43 days

Committee Meeting Details

Audit Committee Meetings:

1. May 30, 2026: Total Members: 3, Present: 3, Independent Directors Present: 2, Other Members: 0, Quorum: Yes

2. July 25, 2026: Total Members: 3, Present: 3, Independent Directors Present: 2, Other Members: 0, Quorum: Yes

  • Maximum gap between meetings: 55 days

Nomination and Remuneration Committee Meetings:

1. May 30, 2026: Total Members: 3, Present: 3, Independent Directors Present: 2, Other Members: 0, Quorum: Yes

2. July 25, 2026: Total Members: 3, Present: 3, Independent Directors Present: 2, Other Members: 0, Quorum: Yes

3. August 26, 2026: Total Members: 3, Present: 3, Independent Directors Present: 2, Other Members: 0, Quorum: Yes

  • Maximum gap between meetings: 31 days

Stakeholders Relationship Committee Meetings:

1. May 30, 2026: Total Members: 3, Present: 3, Independent Directors Present: 2, Other Members: 0, Quorum: Yes

Compliance Affirmations

All regulatory requirements were affirmed as compliant:

  • Board composition complies with SEBI LODR Regulations: Yes
  • Audit Committee composition complies: Yes
  • Nomination & Remuneration Committee composition complies: Yes
  • Stakeholders Relationship Committee composition complies: Yes
  • Risk Management Committee composition: NA (Not Applicable)
  • Committee members aware of powers and responsibilities: Yes
  • Meetings conducted as per SEBI LODR Regulations: Yes
  • Report placed before Board of Directors: Yes

AGM Compliance Affirmations (First Half-Year Filing)

All AGM-related requirements were affirmed as compliant:

  • Annual report displayed on website (Regulation 46(2)): Yes
  • Chairperson of Audit Committee presence at AGM (Regulation 18(1)(d)): Yes
  • Chairperson of Nomination Committee presence at AGM (Regulation 19(3)): Yes
  • Chairperson of Stakeholder Relationship Committee presence at AGM (Regulation 20(3)): Yes
  • Disclosure of Secretarial Audit Report in Annual Report (Regulation 24A(1)): Yes
  • Compliance with Secretarial Auditor conditions (Regulation 24A(1A), 24A(1B), 24A(1C)): Yes
  • Submission of Annual Secretarial Compliance Report (Regulation 24A(2)): Yes
  • Corporate Governance Report disclosed in Annual Report (Regulation 34(3)): Yes

Cybersecurity and Investor Grievance Status

  • Cybersecurity Incidents: No incidents, breaches, or loss of data reported during the quarter
  • Investor Complaints:
  • Pending at beginning of quarter: 0
  • Received during quarter: 0
  • Disposed during quarter: 0
  • Remaining unresolved at end of quarter: 0