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SOURCE OF INFORMATION

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, ADJUDICATION ORDERS
PERIOD COVERED : 06-OCT-2016 TO 26-JUL-2026

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.

PERSONS: VIOLATED COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ABHISHEK VILAS DESHPANDE  
History of entity/person BIOGENOMICS LTD.

(CIN:U24234TN2002PLC048821)
  		DELAY IN APPOINTMENT OF WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(4) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   IMPOSED PENALTY RS.1,50,000

07-JUN-2024
2
History of entity/person AKHIL KUMAR AGARWAL

(DIN:01810957)  
History of entity/person BAJRANGBALI SPONGE & POWER LTD.

(CIN:U27102OR2000PLC006364)
  		DELAY IN APPOINTMENT OF CHIEF FINANCIAL OFFICER VIOLATING SECTION 203 OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   IMPOSED PENALTY RS.5,00,000

15-MAY-2026
3
History of entity/person AKHIL KUMAR AGARWAL

(DIN:01810957)  
History of entity/person BAJRANGBALI SPONGE & POWER LTD.

(CIN:U27102OR2000PLC006364)
  		DELAY IN APPOINTMENT OF WHOLE-TIME COMPANY SECRETARY VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   IMPOSED PENALTY RS.5,00,000

14-MAY-2026
4
History of entity/person AKHILESH BANSAL

(DIN:06852795)  
History of entity/person PEGATRON TECHNOLOGY INDIA PVT.LTD.

(CIN:U74999TN2020FTC136376)
  		DELAY IN APPOINTMENT OF WHOLE-TIME COMPANY SECRETARY VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   IMPOSED PENALTY RS.2,77,000

15-JUL-2025
5
History of entity/person ALEXANDER KADAKKETH GEEVARGHESE  
History of entity/person BABY MEMORIAL HOSPITAL CANTEEN

(CIN:U85110KL2009PLC037460)
  		DID NOT ENSURE DEMATERIALIZATION OF EXISTING SHARES BEFORE NEW ALLOTMENT VIOLATING RULE 9A(3)(B) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.30,000

04-JUN-2025
6
History of entity/person AMBIKA PRASAD RAMDHARI MAURYA  
History of entity/person PRISM BUILDCON PVT.LTD.

(CIN:U45201RJ2006PTC022273)
  		DID NOT APPOINT WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   IMPOSED PENALTY RS.1,73,000

16-JAN-2024
7
History of entity/person AMBUJ CHATURVEDI

(DIN:09232939)  
History of entity/person SPD CONSTRUCTIONS LTD.

(CIN:U70102WB2010PLC150192)
  		DID NOT APPOINT REQUISITE NUMBER OF INDEPENDENT DIRECTORS VIOLATING SECTION 149(4) OF THE COMPANIES ACT, 2013 READ WITH RULE 4 OF THE COMPANIES (APPOINTMENT OF DIRECTORS) RULES, 2014   IMPOSED PENALTY RS.1,00,000

07-JAN-2026
8
History of entity/person AMIT KUMAR AGARWAL

(DIN:01235130)  
History of entity/person BAJRANGBALI SPONGE & POWER LTD.

(CIN:U27102OR2000PLC006364)
  		DELAY IN APPOINTMENT OF WHOLE-TIME COMPANY SECRETARY VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   IMPOSED PENALTY RS.5,00,000

14-MAY-2026
9
History of entity/person AMIT KUMAR AGARWAL

(DIN:01235130)  
History of entity/person BAJRANGBALI SPONGE & POWER LTD.

(CIN:U27102OR2000PLC006364)
  		DELAY IN APPOINTMENT OF CHIEF FINANCIAL OFFICER VIOLATING SECTION 203 OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   IMPOSED PENALTY RS.5,00,000

15-MAY-2026
10
History of entity/person AMIT LALITRAI SHAH  
History of entity/person GRACE INFRASTRUCTURE PVT.LTD.

(CIN:U40106PY2004PTC001786)
  		DELAY IN APPOINTMENT OF WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(4) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   IMPOSED PENALTY RS.5,00,000

09-OCT-2024
11
History of entity/person AMUDALA SREERAMULU NAGESWAR RAO  
History of entity/person THRISSUR EXPRESSWAY LTD.

(CIN:U74900TG2009PLC063297)
  		DELAY IN APPOINTMENT OF WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(4) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014

DELAY IN APPOINTMENT OF KEY MANAGERIAL PERSONNEL VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   		IMPOSED PENALTY RS.5,00,000

17-MAY-2023
12
History of entity/person ANANDARAJAN SARAVANAN

(DIN:07615737)  
History of entity/person PATTUKKOTTAI BENEFIT FUND NIDHI LTD.

(CIN:U65991TN2006PLC061773)
  		DID NOT MENTION PERMANENT ACCOUNT NUMBER & EMAIL ID OF THE SECURITY HOLDER VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

14-MAY-2026
13
History of entity/person ANIL KISHOREPURIA

(DIN:00724328)  
History of entity/person REGAAL RESOURCES LTD.

(CIN:L15100WB2012PLC171600)
  		DID NOT APPOINT REQUISITE NUMBER OF INDEPENDENT DIRECTORS VIOLATING SECTION 149(4) OF THE COMPANIES ACT, 2013 READ WITH RULE 4 OF THE COMPANIES (APPOINTMENT OF DIRECTORS) RULES, 2014   IMPOSED PENALTY RS.1,00,000

12-FEB-2026
14
History of entity/person ANIL KUMAR KEDIA

(DIN:00812409)  
History of entity/person BR STEEL & POWER PVT.LTD.

(CIN:U51909CT2019PTC009808)
  		DELAY IN APPOINTMENT OF WHOLE-TIME COMPANY SECRETARY VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   IMPOSED PENALTY RS.2,14,000

11-JUL-2025
15
History of entity/person ANISHA YATIN DOSSA

(DIN:09239414)  
History of entity/person ZEO FIN TECHNOLOGY PVT.LTD.

(CIN:U74999MH2021PTC363899)
  		DELAY IN APPOINTMENT OF WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(4) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   IMPOSED PENALTY RS.2,17,000

03-JAN-2026
16
History of entity/person ANITHA ALEXANDER  
History of entity/person BABY MEMORIAL HOSPITAL CANTEEN

(CIN:U85110KL2009PLC037460)
  		DID NOT ENSURE DEMATERIALIZATION OF EXISTING SHARES BEFORE NEW ALLOTMENT VIOLATING RULE 9A(3)(B) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.30,000

04-JUN-2025
17
History of entity/person ANJALI GUPTA  
History of entity/person THRISSUR EXPRESSWAY LTD.

(CIN:U74900TG2009PLC063297)
  		DELAY IN APPOINTMENT OF WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(4) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014

DELAY IN APPOINTMENT OF KEY MANAGERIAL PERSONNEL VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   		IMPOSED PENALTY RS.1,33,200

17-MAY-2023
18
History of entity/person ANJANAPPA AJATH  
History of entity/person SHAREWAY SECURITIES LTD.

(CIN:U67120TN2008PLC066952)
  		DID NOT APPOINT REQUISITE NUMBER OF INDEPENDENT DIRECTORS VIOLATING SECTION 149(4) OF THE COMPANIES ACT, 2013 READ WITH RULE 4 OF THE COMPANIES (APPOINTMENT OF DIRECTORS) RULES, 2014   IMPOSED PENALTY RS.1,00,000

19-JUN-2024
19
History of entity/person ANJU MIRIAM ALEX  
History of entity/person BABY MEMORIAL HOSPITAL CANTEEN

(CIN:U85110KL2009PLC037460)
  		DID NOT ENSURE DEMATERIALIZATION OF EXISTING SHARES BEFORE NEW ALLOTMENT VIOLATING RULE 9A(3)(B) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.30,000

04-JUN-2025
20
History of entity/person ANNAPOORNI RAMANI

(DIN:07529254)  
History of entity/person THEYAGARAYANAGAR NIDHI LTD.

(CIN:U67120TN1938PLC002917)
  		DID NOT MENTION PERMANENT ACCOUNT NUMBER & EMAIL ID OF THE SECURITY HOLDER VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

12-FEB-2026
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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