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SOURCE OF INFORMATION

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, ADJUDICATION ORDERS
PERIOD COVERED : 06-OCT-2016 TO 12-JAN-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 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
3
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
4
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
5
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
6
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
7
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
8
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
9
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
10
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
11
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
12
History of entity/person ARCHANA RAJESH KRISHNAN  
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
13
History of entity/person ARUN KUMAR SANGARAJU  
History of entity/person MAHATAMIL MINING & THERMAL ENERGY LTD.

(CIN:u10200TS2010PLC179686)
  		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.9,63,000

29-AUG-2024
14
History of entity/person ARUNACHALAM BABU  
History of entity/person MAGILCHI NIDHI LTD.

(CIN:U65999TN2018PLC126179)
  		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

24-JUL-2024
15
History of entity/person ARUNACHALAM SRINIVASAN  
History of entity/person DHANALAKSHMI SRINIVASAN NIDHI LTD.

(CIN:U67100TN2016PLC104197)
  		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

11-JUL-2024
16
History of entity/person ATMA RAM GUPTA  
History of entity/person GRASS FIELD FIRE CAPITAL DEVELOPERS PVT.LTD.

(CIN:U45201RJ2006PTC023138)
  		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.5,00,000

08-JAN-2024
17
History of entity/person ATUL BHANWRLAL OZA  
History of entity/person VENKATRAMANA FOOD SPECIALITIES LTD.

(CIN:U15499PY1986PLC002550)
  		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
18
History of entity/person AUDISESHA REDDY PUTCHALAPALLI

(DIN:05300542)  
History of entity/person SUTARA ROADS & INFRA LTD.

(CIN:U45300TG2015PLC099082)
  		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.5,37,000

20-FEB-2024
19
History of entity/person AUDISESHA REDDY PUTCHALAPALLI

(DIN:05300542)  
History of entity/person SUTARA ROADS & INFRA LTD.

(CIN:U45300TG2015PLC099082)
  		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.5,37,000

20-FEB-2024
20
History of entity/person AUDISESHA REDDY PUTCHALAPALLI

(DIN:05300542)  
History of entity/person SUTARA ROADS & INFRA LTD.

(CIN:U45300TG2015PLC099082)
  		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.5,37,000

20-FEB-2024
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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