General information about company
Scrip code	532144
NSE Symbol	WELCORP
MSEI Symbol	NOTLISTED
ISIN	INE191B01025
Name of the entity	WELSPUN CORP LIMITED
Date of start of financial year	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter Type	Yearly
Date of Quarter Ending	31-03-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	Yes
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	None
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	No	None
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?	No	NONE
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 500 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	W00026
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Balkrishan Gopiram Goenka

00270175

Non-Executive - Non Independent Director

Chairperson related to Promoter

15-08-1966

Rajesh Mandawewala

00007179

Non-Executive - Non Independent Director

Not Applicable

05-05-1962

Vipul Mathur

07990476

Executive Director

Not Applicable

CEO-MD

21-03-1970

Ravindra Pandey

07188637

Non-Executive - Independent Director

Not Applicable

03-06-1962

Manish Balkishan Chokhani

00204011

Non-Executive - Independent Director

Not Applicable

14-10-1966

Anjani Kumar Agrawal

08579812

Non-Executive - Independent Director

Not Applicable

18-07-1958

Mrs

Dipali Hemant Sheth

07556685

Non-Executive - Independent Director

Not Applicable

04-07-1965

Aneesh Misra

10221598

Non-Executive - Non Independent Director

Not Applicable

26-07-1993

Chandra Shekhar Verma

00121756

Non-Executive - Independent Director

Not Applicable

29-09-1959

Raghupal Singh

09583239

Non-Executive - Non Independent Director

Not Applicable

14-08-1964

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		26-04-1995	31-08-2020		0	4	0	0	0
2	NA		26-04-1995	31-08-2021		0	4	0	1	0
3	NA		01-12-2017	01-12-2022		0	2	0	2	0
4	NA		21-10-2024	21-10-2024		5.1	3	3	7	3
5	NA		02-02-2023	02-02-2023		25.29	3	2	2	1
6	NA		01-04-2023	01-04-2023		24	5	5	6	3
7	NA		04-08-2023	04-08-2023		19.27	4	4	2	0
8	NA		04-08-2023	04-08-2023		0	1	0	0	0
9	NA		09-12-2024	09-12-2024		3.23	5	5	5	4
10	NA		09-12-2024	09-12-2024		3.23	1	0	0	0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08579812	Anjani Kumar Agrawal	Non-Executive - Independent Director	Chairperson	01-04-2023
2	07556685	Dipali Hemant Sheth	Non-Executive - Independent Director	Member	01-04-2024	05-02-2025	Textual Information(1)
3	07188637	Ravindra Pandey	Non-Executive - Independent Director	Member	21-10-2024
4	00121756	Chandra Shekhar Verma	Non-Executive - Independent Director	Member	05-02-2025

Sr Text Block
Textual Information(1)	Ceased to be member of Audit Committee w.e.f 05.02.2025

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07556685	Dipali Hemant Sheth	Non-Executive - Independent Director	Chairperson	01-04-2024
2	08579812	Anjani Kumar Agrawal	Non-Executive - Independent Director	Member	01-04-2024
3	07188637	Ravindra Pandey	Non-Executive - Independent Director	Member	21-10-2024

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00204011	Manish Balkishan Chokhani	Non-Executive - Independent Director	Chairperson	01-04-2024
2	07990476	Vipul Mathur	Executive Director	Member	09-12-2020
3	07188637	Ravindra Pandey	Non-Executive - Independent Director	Member	21-10-2024

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08579812	Anjani Kumar Agrawal	Non-Executive - Independent Director	Chairperson	01-04-2023
2	07990476	Vipul Mathur	Executive Director	Member	07-02-2019
3	07188637	Ravindra Pandey	Non-Executive - Independent Director	Member	21-10-2024
4	99999999	Percy Birdy	Chief Financial Officer	Member	07-12-2019		Textual Information(1)

Sr Text Block
Textual Information(1)	Cheif Financial Officer of Welspun Corp Limited

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07556685	Dipali Hemant Sheth	Non-Executive - Independent Director	Chairperson	01-04-2024
2	07990476	Vipul Mathur	Executive Director	Member	09-12-2020
3	08579812	Anjani Kumar Agrawal	Non-Executive - Independent Director	Member	01-04-2023

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	08-11-2024				Yes	8	7	4
2		05-02-2025	88		Yes	10	8	4
3		20-03-2025	42		Yes	10	7	4
4		21-03-2025	0		Yes	10	7	5

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	04-10-2024				Yes	3	3	3	0
2	Audit Committee	25-10-2024	20			Yes	3	3	3	0
3	Audit Committee	08-11-2024	13			Yes	3	3	3	0
4	Audit Committee	17-12-2024	38			Yes	3	3	3	0
5	Audit Committee	24-01-2025	37			Yes	3	3	3	0
6	Audit Committee	31-01-2025	6			Yes	3	3	3	0

Annexure 1
IV. Meeting of Committees
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Audit Committee	04-02-2025	3			Yes	3	3	3	0
8	Audit Committee	13-03-2025	36			Yes	3	3	3	0
9	Audit Committee	28-03-2025	14			Yes	3	3	3	0
10	Nomination and remuneration committee	21-10-2024				Yes	3	3	3	0
11	Nomination and remuneration committee	29-03-2025	158			Yes	3	3	3	0
12	Risk Management Committee	14-10-2024				Yes	3	3	2	1
13	Risk Management Committee	20-01-2025	97			Yes	3	3	2	1
14	Corporate Social Responsibility Committee	22-10-2024				Yes	3	2	2	0
15	Corporate Social Responsibility Committee	20-01-2025	89			Yes	3	3	2	0
16	Stakeholders Relationship Committee	15-10-2024				Yes	3	3	2	0
17	Stakeholders Relationship Committee	21-01-2025	97			Yes	3	3	2	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Mr. Kamal Rathi
2	Designation	Company Secretary and Compliance Officer

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of LODR Regulation
Sr
Sr	Item	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.	Web address
	As per regulation 46(2) of the LODR:
1.1	Details of business	Yes		https://www.welspuncorp.com/about-us.php
1.2	Memorandum of Association and Articles of Association	Yes		https://www.welspuncorp.com/company-policies.php
1.3	Brief profile of board of directors including directorship and full-time positions in body corporates	Yes		https://www.welspuncorp.com/about-us.php
2	Terms and conditions of appointment of independent directors	Yes		https://www.welspuncorp.com/draft-letter-of-appointment-of-independent-directors.php
3	Composition of various committees of board of directors	Yes		https://www.welspuncorp.com/board-and-committee-charters.php
4	Code of conduct of board of directors and senior management personnel	Yes		https://www.welspuncorp.com/company-policies.php
5	Details of establishment of vigil mechanism/ Whistle Blower policy	Yes		https://www.welspuncorp.com/company-policies.php
6	Criteria of making payments to non-executive directors	Yes		https://www.welspuncorp.com/company-policies.php
7	Policy on dealing with related party transactions	Yes		https://www.welspuncorp.com/company-policies.php
8	Policy for determining �material� subsidiaries	Yes		https://www.welspuncorp.com/company-policies.php
9	Details of familiarization programmes imparted to independent directors	Yes		https://www.welspuncorp.com/company-policies.php
10	Email address for grievance redressal and other relevant details	Yes		https://www.welspuncorp.com/investor-contact.php
11	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances	Yes		https://www.welspuncorp.com/investor-contact.php
12	Financial results	Yes		https://www.welspuncorp.com/financial-results.php
13	Shareholding pattern	Yes		https://www.welspuncorp.com/shareholding-pattern.php
14	Details of agreements entered into with the media companies and/or their associates	NA

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of LODR Regulation
Sr
	As per regulation 46(2) of the LODR:
15.1	(I) Schedule of analyst or institutional investor meet (II) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events.	Yes	https://www.welspuncorp.com/company-disclosures.php
15.2	Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means	Yes	https://www.welspuncorp.com/company-disclosures.php
16	New name and the old name of the listed entity	NA
17	Advertisements as per regulation 47 (1)	Yes	https://www.welspuncorp.com/newspaper-publications.php
18	Credit rating or revision in credit rating obtained	Yes	https://www.welspuncorp.com/credit-ratings.php
19	Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year	Yes	https://www.welspuncorp.com/subsidiary-accounts.php
20	Secretarial Compliance Report	Yes	https://www.welspuncorp.com/company-disclosures.php
21	Materiality Policy as per Regulation 30 (4)	Yes	https://www.welspuncorp.com/company-policies.php
22	Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)	Yes	https://www.welspuncorp.com/company-disclosures.php
23	Disclosures under regulation 30(8)	Yes	https://www.welspuncorp.com/company-disclosures.php
24	Statements of deviation(s) or variations(s) as specified in regulation 32	NA
25	Dividend Distribution policy as per Regulation 43A(1)	Yes	https://www.welspuncorp.com/company-policies.php
26.1	Annual return as provided under section 92 of the Companies Act, 2013	Yes	https://www.welspuncorp.com/annual-return.php
26.2	Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021	Yes	https://www.welspuncorp.com/company-policies.php
27	Confirmation that the above disclosures are in a separate section as specified in regulation 46(2)	Yes	https://www.welspuncorp.com/investors-list.php
28	Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updating	Yes	https://www.welspuncorp.com/investors-list.php

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Independent director(s) have been appointed in terms of specified criteria of �independence� and/or �eligibility�	16(1)(b)	Yes
2	Board composition	17(1), 17(1A) & 17(1C), 17(1D) & 17(1E)	Yes
3	Meeting of Board of directors	17(2)	Yes
4	Quorum of Board meeting	17(2A)	Yes
5	Review of Compliance Reports	17(3)	Yes
6	Plans for orderly succession for appointments	17(4)	Yes
7	Code of Conduct	17(5)	Yes
8	Fees/compensation	17(6)	Yes
9	Minimum Information	17(7)	Yes
10	Compliance Certificate	17(8)	Yes

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
11	Risk Assessment & Management	17(9)	Yes
12	Performance Evaluation of Independent Directors	17(10)	Yes
13	Recommendation of Board	17(11)	Yes
14	Maximum number of Directorships	17A	Yes
15	Composition of Audit Committee	18(1)	Yes
16	Meeting of Audit Committee	18(2)	Yes
17	Role of Audit Committee and information to be reviewed by the audit committee	18(3)	Yes
18	Composition of nomination & remuneration committee	19(1) & (2)	Yes
19	Quorum of Nomination and Remuneration Committee meeting	19(2A)	Yes
20	Meeting of Nomination and Remuneration Committee	19(3A)	Yes

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
21	Role of Nomination and Remuneration Committee	19(4)	Yes
22	Composition of Stakeholder Relationship Committee	20(1), 20(2) & 20(2A)	Yes
23	Meeting of Stakeholders Relationship Committee	20(3A)	Yes
24	Role of Stakeholders Relationship Committee	20(4)	Yes
25	Composition and role of risk management committee	21(1),(2),(3),(4)	Yes
26	Meeting of Risk Management Committee	21(3A)	Yes
27	Quorum of Risk Management Committee meeting	21(3B)	Yes
28	Gap between the meetings of the Risk Management Committee	21(3C)	Yes
29	Vigil Mechanism	22	Yes
30	Policy for related party Transaction	23(1), (1A), (5), (6), & (8)	Yes

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
31	Prior or Omnibus approval of Audit Committee for all related party transactions	23(2), (3)	Yes
32	Approval for material related party transactions	23(4)	Yes
33	Disclosure of related party transactions on consolidated basis	23(9)	Yes
34	Composition of Board of Directors of unlisted material Subsidiary	24(1)	Yes
35	Other Corporate Governance requirements with respect to subsidiary of listed entity	24(2),(3),(4),(5) & (6)	Yes
36	Alternate Director to Independent Director	25(1)	Yes
37	Maximum Tenure	25(2)	Yes
38	Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism	25(2A)	Yes
39	Meeting of independent directors	25(3) & (4)	Yes
40	Familiarization of independent directors	25(7)	Yes

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
41	Declaration from Independent Director	25(8) & (9)	Yes
42	Directors and Officers insurance	25(10)	Yes
43	Confirmation with respect to appointment of Independent Directors who resigned from the listed entity	25(11)	Yes
44	Memberships in Committees	26(1)	Yes
45	Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel	26(3)	Yes
46	Policy with respect to Obligations of directors and senior management	26(2) & 26(5)	Yes
47	Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity	26(6)	Yes
48	Vacancies in respect Key Managerial Personnel	26A(1) & 26A(2), 26A(3)	Yes
	Any other information to be provided - Add Notes

Annexure II
1	Name of signatory	Mr. Kamal Rathi
2	Designation	Company Secretary and Compliance Officer

Annexure II
III. Affirmations
Sr	Particulars	Compliance status (Yes/No/NA)
1	The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied	Yes
	Any other information to be provided

Annexure II
1	Name of signatory	Mr. Kamal Rathi
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Kamal Rathi
Designation of person	Company Secretary and Compliance Officer
Place	Mumbai
Date	29-04-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No.	Name of the unlisted company in which shares or voting rights have been acquired	Date of acquisition	Aggregate holding (% shares or voting rights) as at the end of the previous quarter	% shares or voting rights acquired during the quarter	Aggregate holding (% shares or voting rights) as at the end of the quarter
1	Bhargavi Renewable Private Limited	24-03-2025	22.67	2.92	25.59

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Sr Text Block

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Sr Text Block

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)

I. Disclosure on website in terms of LODR Regulation

Sr

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)

I. Disclosure on website in terms of LODR Regulation

Sr

Annexure II

II. Annual Affirmations

Annexure II

II. Annual Affirmations

Annexure II

II. Annual Affirmations

Annexure II

II. Annual Affirmations

Annexure II

II. Annual Affirmations

Annexure II

Annexure II

III. Affirmations

Annexure II

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below: