GMM Pfaudler Limited has filed its quarterly compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The engineering company submitted the mandatory certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 to both BSE and NSE on April 13, 2026.

Regulatory Compliance Filing

The certificate was issued by MUFG Intime India Pvt. Ltd (formerly Link Intime India Private Limited), which serves as the company's registrar and share transfer agent. Company Secretary and Compliance Officer Mittal Mehta signed the submission letter, confirming the filing with stock exchanges.

Certificate Confirmation Details

MUFG Intime India confirmed compliance with SEBI regulations regarding securities dematerialization processes. The registrar verified that all securities received from depository participants during Q4FY26 were processed according to prescribed timelines and regulatory requirements.

Key confirmations provided by the registrar include:

• Securities received for dematerialization were confirmed to depositories within prescribed timelines
• Security certificates were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners
• All processes followed SEBI regulatory guidelines

Dematerialization Activity Status

Significantly, MUFG Intime India reported that no requests for dematerialization or rematerialization were received during the quarter ended March 31, 2026. This indicates stable shareholding patterns with no significant changes in the mode of holding securities during Q4FY26.

Corporate Information

GMM Pfaudler Limited operates from its corporate office at VIOS Tower, New Cuffe Parade, Mumbai, with its registered office and manufacturing facility located at Vithal Udyognagar, Karamsad, Gujarat. The company maintains its listing on both BSE and NSE, ensuring compliance with all regulatory requirements across both exchanges.

GMM Pfaudler Limited has announced the reconstitution of its Board committees following a Board of Directors meeting held on March 26, 2026. The restructuring will take effect from April 1, 2026, and encompasses five critical governance committees.

Committee Restructuring Details

The company has reorganized five key Board committees to enhance corporate governance and operational oversight. Each committee has been constituted with a mix of independent and non-independent directors to ensure balanced representation and effective decision-making.

Audit Committee Composition

The Audit Committee will be led by Ms. Shilpa Nirula as Chairperson, supported by three other independent directors:

Nomination & Remuneration Committee

Ms. Bhawana Mishra will chair the Nomination & Remuneration Committee, which includes four independent directors:

Risk Management and CSR Committees

The Risk Management Committee will be headed by Mr. Vivek Bhatia and includes both independent and non-independent directors along with the Managing Director:

The Corporate Social Responsibility Committee will be chaired by Mr. Nakul Toshniwal, featuring a balanced composition of independent directors, non-independent directors, and the Managing Director.

Stakeholders Relationship Committee

The Stakeholders Relationship Committee will operate with three members under the chairmanship of Mr. Nakul Toshniwal:

The reconstitution reflects the company's commitment to maintaining robust corporate governance standards and ensuring effective oversight across all critical business functions. The announcement was signed by Company Secretary & Compliance Officer Mittal Mehta and communicated to both BSE and NSE.