Divgi TorqTransfer Systems Limited

KPI	Divgi TorqTransfer Systems Limited
Environmental Emissions Does The Entity Have Any Project Related To Reducing Green House Gas Emission	Yes
Environmental Emissions Indicate If Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Air Emissions Other Than GHGEmissions	Yes
Environmental Emissions Total Scope 1 And Scope 2 Emissions Intensity In Term Of Physical Output	0 Non-SI:tCO2e
Environmental Emissions Total Scope 1 And Scope 2 Emissions Intensity Per Rupee Of Turnover	0 Non-SI:tCO2e
Environmental Emissions Total Scope 1 And Scope 2 Emissions Intensity Per Rupee Of Turnover Adjusted For Purchasing Power Parity	0 Non-SI:tCO2e
Environmental Emissions Total Scope 1 And Scope 2 Emissions Intensity The Relevant Metric May Be Selected By The Entity	0 Non-SI:tCO2e
Environmental Emissions Total Scope 1 Emissions	0 Non-SI:tCO2e
Environmental Emissions Total Scope 2 Emissions	0 Non-SI:tCO2e
Environmental Emissions Total Scope 3 Emission Intensity The Relevant Metric May Be Selected By The Entity	0 Non-SI:tCO2e
Environmental Emissions Total Scope 3 Emissions	0 Non-SI:tCO2e
Environmental Emissions Total Scope 3 Emissions Per Rupee Of Turnover	0 Non-SI:tCO2e
Environmental Emissions Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Total Scope 3 Emissions	No
Environmental Emissions Any Indicate If Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Green House Gas Emissions	No
Environmental Emissions Air Emissions Other Than Ghg Emissions By The Entity Applicability	Yes
Environmental Emissions Green House Gas Emissions And Its Intensity Applicability	Yes
Environmental Emissions Total Scope 3 Emissions And Its Intensity Applicability	Yes
Environmental Energy Energy Consumption Through Other Sources From Non Renewable Sources	0 Non-SI:GJ
Environmental Energy Energy Consumption Through Other Sources From Renewable Sources	0 Non-SI:GJ
Environmental Energy Energy Intensity In Term Of Physical Output	0 Non-SI:GJ
Environmental Energy Energy Intensity Per Rupee Of Turnover	9.86 Non-SI:GJ
Environmental Energy Energy Intensity Per Rupee Of Turnover Adjusting For Purchasing Power Parity	85.2 Non-SI:GJ
Environmental Energy Energy Intensity The Relevant Metric May Be Selected By The Entity	0.01 Non-SI:GJ
Environmental Energy Total Electricity Consumption From Non Renewable Sources	20,459.61 Non-SI:GJ
Environmental Energy Total Electricity Consumption From Renewable Sources	0 Non-SI:GJ
Environmental Energy Total Energy Consumed From Non Renewable Sources	21,592.4 Non-SI:GJ
Environmental Energy Total Energy Consumed From Renewable And Non Renewable Sources	21,592.4 Non-SI:GJ
Environmental Energy Total Energy Consumed From Renewable Sources	0 Non-SI:GJ
Environmental Energy Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Energy Consumption Under Leadership Indicators	No
Environmental Energy Total Energy Consumption And Energy Intensity Applicable To The Company	Yes
Environmental Other Recycled	30 Non-SI:t
Environmental Other Battery Waste	0 Non-SI:t
Environmental Other Bio Medical Waste	0 Non-SI:t
Environmental Other Construction And Demolition Waste	0 Non-SI:t
Environmental Other Significant Direct And Indirect Impact On Biodiversity In Such Areas Along With Prevention And Remediation Activities	Currently no office or factory locations are part of ecologically sensitive areas.
Environmental Other EWaste	0.43 Non-SI:t
Environmental Other Has The Entity Implemented Mechanism For Zero Liquid Discharge	Yes
Environmental Other Hazardous Air Pollutants	27.5 in-capmkt-types:PPM
Environmental Other Other Hazardous Waste	0 Non-SI:t
Environmental Other Other Non Hazardous Waste Generated	0 Non-SI:t
Environmental Other Persistent Organic Pollutants	0 in-capmkt-types:mg
Environmental Other Plastic Waste	5.16 Non-SI:t
Environmental Other Radioactive Waste	0 Non-SI:t
Environmental Other Recycled Or Re Used In Put Material To Total Material	0.84
Environmental Other Recycling And/Or Safe Disposal As % To Total Turnover	0
Environmental Other Total Fuel Consumption From Non Renewable Sources	1,132.79 Non-SI:GJ
Environmental Other Total Fuel Consumption From Renewable Sources	0 Non-SI:GJ
Environmental Other Total Waste Disposed	0 Non-SI:t
Environmental Other Total Waste Generated	5.59 Non-SI:t
Environmental Other Total Waste Recovered	5.59 Non-SI:t
Environmental Other Waste Disposed By Incineration	0 Non-SI:t
Environmental Other Waste Disposed By Landfilling	0 Non-SI:t
Environmental Other Waste Disposed By Other Disposal Operations	0 Non-SI:t
Environmental Other Waste Intensity In Term Of Physical Output	0 Non-SI:t
Environmental Other Waste Intensity Per Rupee Of Turnover	0 Non-SI:t
Environmental Other Waste Intensity Per Rupee Of Turnover Adjusting For Purchasing Power Parity	0.93 Non-SI:t
Environmental Other Waste Intensity The Relevant Metric May Be Selected By The Entity	0 Non-SI:t
Environmental Other Waste Intensity The Relevant Metric May Be Selected By The Entity Per Area	0 kL
Environmental Other Waste Recovered Through Other Recovery Operations	0 Non-SI:t
Environmental Other Waste Recovered Through Re Used	5.59 Non-SI:t
Environmental Other Waste Recovered Through Recycled	0 Non-SI:t
Environmental Other Processes For Workers To Report The Work Related Hazards And To Remove Themselves From Such Risks	Yes
Environmental Water External assurance on water withdrawal (Yes/No)	No
Environmental Water Indicate If Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Areas Of Water Stress	No
Environmental Water Total Volume Of Water Consumption	16,296.25 kL
Environmental Water Total Volume Of Water Consumption Per Area	16,296.25 kL
Environmental Water Total Volume Of Water Withdrawal	16,296.25 kL
Environmental Water Total Volume Of Water Withdrawal Per Area	16,296.25 kL
Environmental Water Total Water Discharged In Kilolitres	0 kL
Environmental Water Total Water Discharged In Kilolitres Per Area	0 kL
Environmental Water Water Discharge By Sent To Third Parties	0 kL
Environmental Water Water Discharge By Sent To Third Parties Per Area	0 kL
Environmental Water Water Discharge By Sent To Third Parties With Treatment	0 kL
Environmental Water Water Discharge By Sent To Third Parties With Treatment Per Area	0 kL
Environmental Water Water Discharge By Sent To Third Parties Without Treatment	0 kL
Environmental Water Water Discharge By Sent To Third Parties Without Treatment Per Area	0 kL
Environmental Water Water Discharge To Groundwater Per Area	0 kL
Environmental Water Water Discharge To Groundwater With Out Treatment Per Area	0 kL
Environmental Water Water Discharge To Groundwater With Treatment Per Area	0 kL
Environmental Water Water Discharge To Others	0 kL
Environmental Water Water Discharge To Others Per Area	0 kL
Environmental Water Water Discharge To Others With Treatment	0 kL
Environmental Water Water Discharge To Others With Treatment Per Area	0 kL
Environmental Water Water Discharge To Others Without Treatment	0 kL
Environmental Water Water Discharge To Others Without Treatment Per Area	0 kL
Environmental Water Water Discharge To Seawater	0 kL
Environmental Water Water Discharge To Seawater Per Area	0 kL
Environmental Water Water Discharge To Seawater With Out Treatment	0 kL
Environmental Water Water Discharge To Seawater With Out Treatment Per Area	0 kL
Environmental Water Water Discharge To Seawater With Treatment	0 kL
Environmental Water Water Discharge To Seawater With Treatment Per Area	0 kL
Environmental Water Water Discharge To Surface Water Per Area	0 kL
Environmental Water Water Discharge To Surface Water With Out Treatment Per Area	0 kL
Environmental Water Water Discharge To Surface Water With Treatment Per Area	0 kL
Environmental Water Water Intensity In Term Of Physical Output	0 kL
Environmental Water Water Intensity Per Rupee Of Turnover	7.44 kL
Environmental Water Water Intensity Per Rupee Of Turnover Adjusting For Purchasing Power Parity	67.89 kL
Environmental Water Water Intensity Per Rupee Of Turnover Per Area	67.86 kL
Environmental Water Water Intensity The Relevant Metric May Be Selected By The Entity	0.01 kL
Environmental Water Water Withdrawal By Groundwater	1,879.72 kL
Environmental Water Water Withdrawal By Groundwater Per Area	1,879.72 kL
Environmental Water Water Withdrawal By Others	0 kL
Environmental Water Water Withdrawal By Others Per Area	0 kL
Environmental Water Water Withdrawal By Seawater Or Desalinated Water	0 kL
Environmental Water Water Withdrawal By Seawater Or Desalinated Water Per Area	0 kL
Environmental Water Water Withdrawal By Surface Water	0 kL
Environmental Water Water Withdrawal By Surface Water Per Area	0 kL
Environmental Water Water Withdrawal By Third Party Water	14,416.53 kL
Environmental Water Water Withdrawal By Third Party Water Per Area	14,416.53 kL
Environmental Water Water discharge to groundwater	0 kL
Environmental Water Water discharge to groundwater (treated)	0 kL
Environmental Water Water discharge to groundwater (untreated)	0 kL
Environmental Water Water discharge to surface water	0 kL
Environmental Water Water discharge to surface water (treated)	0 kL
Environmental Water Water discharge to surface water (untreated)	0 kL
Environmental Water Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Water Discharged	No
Governance Governance Complaints On POSHUp Held	0
Governance Governance Complaints on directors conflict of interest (count)	0
Governance Governance Consumer Complaints Pending Resolution At End Of Year	0
Governance Governance Consumer Complaints Received Year	0
Governance Governance ABusiness Process Being Modified Or Introduced As AResult Of Addressing Human Rights Grievances Or Complaints	Not Applicable, as no grievances/complaints were received with respect to human rights during the reporting period
Governance Governance Directors with disciplinary actions (count)	0
Governance Governance Does The Entity Have ASpecified Committee Of The Board Or Director Responsible For Decision Making On Sustainability Related Issues	Yes
Governance Governance Employees with disciplinary actions (count)	0
Governance Governance KMPs with disciplinary actions (count)	0
Governance Governance Median Of Remuneration Or Salary Or Wages Of Board Of Directors	₹ 0
Governance Governance Median Of Remuneration Or Salary Or Wages Of Employees Other Than Bod And KMP	₹ 0
Governance Governance # Board Of Directors For Remuneration Or Salary Or Wages	0
Governance Governance # Complaints Filed Year	0
Governance Governance # Complaints Filed From Stake Holder Group Year	0
Governance Governance # Complaints Pending From Stake Holder Group Resolution At The End Of Year	0
Governance Governance # Complaints Pending Resolution At The End Of Year	0
Governance Governance # Complaints Received In Relation To Issues Of Conflict Of Interest Of The KMPs	0
Governance Governance # Employees Other Than Bod And KMPFor Remuneration Or Salary Or Wages	0
Governance Governance # Female Board Of Directors	1
Governance Governance % Female Board Of Directors	0.13
Governance Governance Remark For Consumer Complaints	No complaints received
Governance Governance Remarks In Case Complaints Received In Relation To Issues Of Conflict Of Interest Of The Kmps	NA
Governance Governance Remarks Stake Holder Group From Whom Complaint Is Received	NA
Governance Governance Remarks on directors conflict of interest complaints	NA
Governance Governance Remarksfor Complaints	No complaint received
Governance Governance Total Complaints Reported Under Sexual Harassment Of Women At Workplace	0
Governance Governance Total # Board Of Directors	8
Governance Governance Workers with disciplinary actions (count)	0
Governance Other Brief Of Any Issues Related To Anti Competitive Conduct By The Entity	NA
Governance Other Compliance With Statutory Requirements Of Relevance To The Principles And Rectification Of Any Non Compliances Frequency	Quarterly
Governance Other Compliance With Statutory Requirements Of Relevance To The Principles And Rectification Of Any Non Compliances Indicate Whether Review Was Undertaken By	Committee of the Board
Governance Other Corrective Action Taken For Any Issues Related To Anti Competitive Conduct By The Entity	NA
Governance Other Details For Grievance Redressal Mechanism In Place Is Not Applicable	NA
Governance Other Any Corrective Action Taken Or Underway On Issues Related To Fines Or Penalties Or Action Taken By Regulators Or Law Enforcement Agencies Or Judicial Institutions On Cases Of Corruption And C~19 c 7 f 5 b 3	Not Applicable
Governance Other Impact Of Data Breaches	NA
Governance Other Mechanism Available To Receive And Redress Grievances For Permanent Workers	Divgi-TTS has a Grievance Redressal Policy and committee
Governance Other Does The Entity Have AFramework Or Policy On Cyber Security And Risks Related To Data Privacy	Yes
Governance Other Does The Entity Have An Anti Corruption Or Anti Bribery Policy	Yes
Governance Other Does The Entity Have Processes In Place To Avoid Or Manage Conflict Of Interests Involving Members Of The Board	Yes
Governance Other Frequency Of Review By Board	Others – please specify
Governance Other Grievance Redressal Mechanism In Place	NA
Governance Other Has The Policy Been Approved By The Board	Yes
Governance Other Is There Mechanism Available To Receive And Redress Grievances For Other Than Permanent Employees	Yes
Governance Other Is There Mechanism Available To Receive And Redress Grievances For Other Than Permanent Workers	Yes
Governance Other Is There Mechanism Available To Receive And Redress Grievances For Permanent Employees	Yes
Governance Other Is There Mechanism Available To Receive And Redress Grievances For Permanent Workers	Yes
Governance Other Is There Mechanism Available To Receive And Redress Grievances For The Following Categories Of Employees And Worker	Yes
Governance Other # Instances Of Data Breaches Along With Impact	0
Governance Other % Data Breaches Involving Personally Identifiable Information Of Customers	0
Governance Other Web Link At Anti Corruption Or Anti Bribery Policy Is Place	https://divgi-tts.com/policies-and-code-of-conduct/
Governance Other Web Link For Grievance Redress Policy	e-mail communications, Portal Value chain partner assigned with induvial from supply chain department
Governance Other Web Link Of The Policy On Cyber Security And Risks Related To Data Privacy	https://divgi-tts.com/?s=Policy
Governance Other Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Waste Management	No
Governance Other Company Has Undertaken Assessment Or Assurance Of The BRSRCore	No
Other Other Action Taken	Nil
Other Other Address Of Corporate Office	Plot no. 75, General Block, MIDC Bhosari Pune Maharashtra, India 411026
Other Other Address Of Registered Office	Plot no. 75, General Block, MIDC Bhosari Pune Maharashtra, India 411026
Other Other Accounts Payable Year	₹ 142,163.85
Other Other Compounding Fee	₹ 0
Other Other Cost Incurred On Well Being Measures	₹ 251
Other Other Fines Or Penalties	₹ 0
Other Other Investments In Related Parties	₹ 0
Other Other Loans And Advances Given To Related Parties	₹ 0
Other Other Purchases From Related Parties	₹ 0
Other Other Purchases From Top Ten Trading Houses	₹ 0
Other Other Purchases From Trading Houses	₹ 0
Other Other Re Used	0 Non-SI:t
Other Other Safely Disposed	27.91 Non-SI:t
Other Other Sales To Dealers Or Distributors	₹ 0
Other Other Sales To Related Parties	₹ 0
Other Other Sales To Top Ten Dealers Or Distributors	₹ 0
Other Other Settlement	₹ 0
Other Other Total Investments	₹ 0
Other Other Total Loans And Advances	₹ 0
Other Other Total Purchases	₹ 0
Other Other Total Purchases For Share Of Related Party Transactions	₹ 0
Other Other Total Purchases From Trading Houses	₹ 0
Other Other Total Sales	₹ 0
Other Other Total Sales For Share Of Related Party Transactions	₹ 0
Other Other Total Sales To Dealers Or Distributors	₹ 0
Other Other Amounts Paid To PAFs	₹ 0
Other Other Basis Of Calculating Benefit Share	NA
Other Other Benefit Shared	No
Other Other Brief Of The Case For Intellectual Property Related Disputes	NA
Other Other Brief Of The Monetary Case For Compounding Fee	NA
Other Other Brief Of The Monetary Case For Imprisonment	NA
Other Other Brief Of The Monetary Case For Penalty Or Fine	NA
Other Other Brief Of The Monetary Case For Punishment	NA
Other Other Brief Of The Monetary Case For Settlement	NA
Other Other Category	Holding
Other Other Channels Of Communication	Other
Other Other Contact # Contact Person	8,975,760,402
Other Other Corporate Identity Number	L32201MH1964PLC013085
Other Other Corrective Action Taken For Initiative	NA
Other Other Corrective Action Taken For Intellectual Property Related Disputes	NA
Other Other Corrective Action Taken For Negative Social Impact Identified	NA
Other Other Cost Of Goods Or Services Procured Year	₹ 2,189
Other Other Date Of End Of FY	2025-03-31
Other Other Date Of End Of Previous Year	2024- -
Other Other Date Of End Of Prior To Previous Year	2023-03-31
Other Other Date Of Environmental Impact Assessments	2025-05-06
Other Other Date Of Incorporation	1964-12-16
Other Other Date Of Notification	2025-05-06
Other Other Date Of Start Of FY	2024-04-01
Other Other Date Of Start Of Previous Year	2023--0- 0
Other Other Date Of Start Of Prior To Previous Year	2022-04-01
Other Other Deducted And Deposited With The Authority	Yes
Other Other Description Of Business Activity	Manufacturer of transfer case, Interactive Torq Coupler, EV transmissions and Components
Other Other Description Of Main Activity	Manufacturing of Automotive Drive train components and Systems
Other Other Description Of The Risk Or Concern	Nil
Other Other Any Corrective Actions Taken Or Underway To Address Significant Risks Or Concerns Arising From The Assessments Of Plant And Office	Since no risks were identified during assessments, no corrective actions were required to be undertaken.
Other Other Improvements In Environmental And Social Impacts Due To Capex	NA
Other Other Improvements In Environmental And Social Impacts Due To RAnd D	NA
Other Other Measures Undertaken By The Entity To Ensure That Statutory Dues Have Been Deducted And Deposited By The Value Chain Partners	Yes, we do ensure that our associate partners pay statutory liabilities as they submit to us monthly PF, ESIC challan along with bills.
Other Other Negative Social Impact Identified	NA
Other Other Other Channels Of Communication	Supplier Manual, Monthly Score Card, Supplier Conference, Supplier Audits
Other Other Other Frequency Of Engagement	As and when required, Monthly, Yearly
Other Other Case	Nil
Other Other Highest Authority Responsible For Implementation And Oversight Of The Business Responsibility Policy	Mr. Jitendra Divgi, Managing Director Mr. Hirendra Divgi , whole time Director
Other Other Disclose Wages Paid To Persons Employed	₹ 0
Other Other District Of Project	NA
Other Other Do Human Rights Requirements Form Part Of Your Business Agreements And Contracts	Yes
Other Other Do The Enlisted Policies Extend To Your Value Chain Partners	Yes
Other Other Do You Have AFocal Point Responsible For Addressing Human Rights Impacts Or Issues Caused Or Contributed To By The Business	Yes
Other Other Do You Have APreferential Procurement Policy Where You Give Preference To Purchase From Suppliers Comprising Marginalized Or Vulnerable Groups	No
Other Other Does Company Participate In The Business Responsibility Initiatives Of The Listed Entity	No
Other Other Does The Entity Display Product Information On The Product Over And Above What Is Mandated As Per Local Laws	Yes
Other Other Does The Entity Have ABusiness Continuity And Disaster Management Plan	Yes
Other Other Does The Entity Have An Equal Opportunity Policy As Per The Rights Of Persons With Disabilities Act 2016	Yes
Other Other Does The Entity Have Procedures In Place For Sustainable Sourcing	Yes
Other Other Does The Entity Provide Transition Assistance Programs To Facilitate Continued Employability And The Management Of Career Endings Resulting From Retirement Or Termination Of Employment	Yes
Other Other EIANotification Number	NA
Other Other EMail Of Contact Person	vjwarde@divgi-tts.com
Other Other EMail	companysecretary@divgi-tts.com
Other Other Financial Implications Of The Risk Or Opportunity	Positive Implications

Environmental Emissions

Does The Entity Have Any Project Related To Reducing Green House Gas Emission

Yes

Environmental Emissions

Indicate If Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Air Emissions Other Than GHGEmissions

Yes

Environmental Emissions

Total Scope 1 And Scope 2 Emissions Intensity In Term Of Physical Output

0 Non-SI:tCO2e

Environmental Emissions

Total Scope 1 And Scope 2 Emissions Intensity Per Rupee Of Turnover

0 Non-SI:tCO2e

Environmental Emissions

Total Scope 1 And Scope 2 Emissions Intensity Per Rupee Of Turnover Adjusted For Purchasing Power Parity

0 Non-SI:tCO2e

Environmental Emissions

Total Scope 1 And Scope 2 Emissions Intensity The Relevant Metric May Be Selected By The Entity

0 Non-SI:tCO2e

Environmental Emissions

Total Scope 1 Emissions

0 Non-SI:tCO2e

Environmental Emissions

Total Scope 2 Emissions

0 Non-SI:tCO2e

Environmental Emissions

Total Scope 3 Emission Intensity The Relevant Metric May Be Selected By The Entity

0 Non-SI:tCO2e

Environmental Emissions

Total Scope 3 Emissions

0 Non-SI:tCO2e

Environmental Emissions

Total Scope 3 Emissions Per Rupee Of Turnover

0 Non-SI:tCO2e

Environmental Emissions

Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Total Scope 3 Emissions

No

Environmental Emissions

Any Indicate If Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Green House Gas Emissions

No

Environmental Emissions

Air Emissions Other Than Ghg Emissions By The Entity Applicability

Yes

Environmental Emissions

Green House Gas Emissions And Its Intensity Applicability

Yes

Environmental Emissions

Total Scope 3 Emissions And Its Intensity Applicability

Yes

Environmental Energy

Energy Consumption Through Other Sources From Non Renewable Sources

0 Non-SI:GJ

Environmental Energy

Energy Consumption Through Other Sources From Renewable Sources

0 Non-SI:GJ

Environmental Energy

Energy Intensity In Term Of Physical Output

0 Non-SI:GJ

Environmental Energy

Energy Intensity Per Rupee Of Turnover

9.86 Non-SI:GJ

Environmental Energy

Energy Intensity Per Rupee Of Turnover Adjusting For Purchasing Power Parity

85.2 Non-SI:GJ

Environmental Energy

Energy Intensity The Relevant Metric May Be Selected By The Entity

0.01 Non-SI:GJ

Environmental Energy

Total Electricity Consumption From Non Renewable Sources

20,459.61 Non-SI:GJ

Environmental Energy

Total Electricity Consumption From Renewable Sources

0 Non-SI:GJ

Environmental Energy

Total Energy Consumed From Non Renewable Sources

21,592.4 Non-SI:GJ

Environmental Energy

Total Energy Consumed From Renewable And Non Renewable Sources

21,592.4 Non-SI:GJ

Environmental Energy

Total Energy Consumed From Renewable Sources

0 Non-SI:GJ

Environmental Energy

Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Energy Consumption Under Leadership Indicators

No

Environmental Energy

Total Energy Consumption And Energy Intensity Applicable To The Company

Yes

Environmental Other

Recycled

30 Non-SI:t

Environmental Other

Battery Waste

0 Non-SI:t

Environmental Other

Bio Medical Waste

0 Non-SI:t

Environmental Other

Construction And Demolition Waste

0 Non-SI:t

Environmental Other

Significant Direct And Indirect Impact On Biodiversity In Such Areas Along With Prevention And Remediation Activities

Currently no office or factory locations are part of ecologically sensitive areas.

Environmental Other

EWaste

0.43 Non-SI:t

Environmental Other

Has The Entity Implemented Mechanism For Zero Liquid Discharge

Yes

Environmental Other

Hazardous Air Pollutants

27.5 in-capmkt-types:PPM

Environmental Other

Other Hazardous Waste

0 Non-SI:t

Environmental Other

Other Non Hazardous Waste Generated

0 Non-SI:t

Environmental Other

Persistent Organic Pollutants

0 in-capmkt-types:mg

Environmental Other

Plastic Waste

5.16 Non-SI:t

Environmental Other

Radioactive Waste

0 Non-SI:t

Environmental Other

Recycled Or Re Used In Put Material To Total Material

0.84

Environmental Other

Recycling And/Or Safe Disposal As % To Total Turnover

0

Environmental Other

Total Fuel Consumption From Non Renewable Sources

1,132.79 Non-SI:GJ

Environmental Other

Total Fuel Consumption From Renewable Sources

0 Non-SI:GJ

Environmental Other

Total Waste Disposed

0 Non-SI:t

Environmental Other

Total Waste Generated

5.59 Non-SI:t

Environmental Other

Total Waste Recovered

5.59 Non-SI:t

Environmental Other

Waste Disposed By Incineration

0 Non-SI:t

Environmental Other

Waste Disposed By Landfilling

0 Non-SI:t

Environmental Other

Waste Disposed By Other Disposal Operations

0 Non-SI:t

Environmental Other

Waste Intensity In Term Of Physical Output

0 Non-SI:t

Environmental Other

Waste Intensity Per Rupee Of Turnover

0 Non-SI:t

Environmental Other

Waste Intensity Per Rupee Of Turnover Adjusting For Purchasing Power Parity

0.93 Non-SI:t

Environmental Other

Waste Intensity The Relevant Metric May Be Selected By The Entity

0 Non-SI:t

Environmental Other

Waste Intensity The Relevant Metric May Be Selected By The Entity Per Area

0 kL

Environmental Other

Waste Recovered Through Other Recovery Operations

0 Non-SI:t

Environmental Other

Waste Recovered Through Re Used

5.59 Non-SI:t

Environmental Other

Waste Recovered Through Recycled

0 Non-SI:t

Environmental Other

Processes For Workers To Report The Work Related Hazards And To Remove Themselves From Such Risks

Yes

Environmental Water

External assurance on water withdrawal (Yes/No)

No

Environmental Water

Indicate If Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Areas Of Water Stress

No

Environmental Water

Total Volume Of Water Consumption

16,296.25 kL

Environmental Water

Total Volume Of Water Consumption Per Area

16,296.25 kL

Environmental Water

Total Volume Of Water Withdrawal

16,296.25 kL

Environmental Water

Total Volume Of Water Withdrawal Per Area

16,296.25 kL

Environmental Water

Total Water Discharged In Kilolitres

0 kL

Environmental Water

Total Water Discharged In Kilolitres Per Area

0 kL

Environmental Water

Water Discharge By Sent To Third Parties

0 kL

Environmental Water

Water Discharge By Sent To Third Parties Per Area

0 kL

Environmental Water

Water Discharge By Sent To Third Parties With Treatment

0 kL

Environmental Water

Water Discharge By Sent To Third Parties With Treatment Per Area

0 kL

Environmental Water

Water Discharge By Sent To Third Parties Without Treatment

0 kL

Environmental Water

Water Discharge By Sent To Third Parties Without Treatment Per Area

0 kL

Environmental Water

Water Discharge To Groundwater Per Area

0 kL

Environmental Water

Water Discharge To Groundwater With Out Treatment Per Area

0 kL

Environmental Water

Water Discharge To Groundwater With Treatment Per Area

0 kL

Environmental Water

Water Discharge To Others

0 kL

Environmental Water

Water Discharge To Others Per Area

0 kL

Environmental Water

Water Discharge To Others With Treatment

0 kL

Environmental Water

Water Discharge To Others With Treatment Per Area

0 kL

Environmental Water

Water Discharge To Others Without Treatment

0 kL

Environmental Water

Water Discharge To Others Without Treatment Per Area

0 kL

Environmental Water

Water Discharge To Seawater

0 kL

Environmental Water

Water Discharge To Seawater Per Area

0 kL

Environmental Water

Water Discharge To Seawater With Out Treatment

0 kL

Environmental Water

Water Discharge To Seawater With Out Treatment Per Area

0 kL

Environmental Water

Water Discharge To Seawater With Treatment

0 kL

Environmental Water

Water Discharge To Seawater With Treatment Per Area

0 kL

Environmental Water

Water Discharge To Surface Water Per Area

0 kL

Environmental Water

Water Discharge To Surface Water With Out Treatment Per Area

0 kL

Environmental Water

Water Discharge To Surface Water With Treatment Per Area

0 kL

Environmental Water

Water Intensity In Term Of Physical Output

0 kL

Environmental Water

Water Intensity Per Rupee Of Turnover

7.44 kL

Environmental Water

Water Intensity Per Rupee Of Turnover Adjusting For Purchasing Power Parity

67.89 kL

Environmental Water

Water Intensity Per Rupee Of Turnover Per Area

67.86 kL

Environmental Water

Water Intensity The Relevant Metric May Be Selected By The Entity

0.01 kL

Environmental Water

Water Withdrawal By Groundwater

1,879.72 kL

Environmental Water

Water Withdrawal By Groundwater Per Area

1,879.72 kL

Environmental Water

Water Withdrawal By Others

0 kL

Environmental Water

Water Withdrawal By Others Per Area

0 kL

Environmental Water

Water Withdrawal By Seawater Or Desalinated Water

0 kL

Environmental Water

Water Withdrawal By Seawater Or Desalinated Water Per Area

0 kL

Environmental Water

Water Withdrawal By Surface Water

0 kL

Environmental Water

Water Withdrawal By Surface Water Per Area

0 kL

Environmental Water

Water Withdrawal By Third Party Water

14,416.53 kL

Environmental Water

Water Withdrawal By Third Party Water Per Area

14,416.53 kL

Environmental Water

Water discharge to groundwater

0 kL

Environmental Water

Water discharge to groundwater (treated)

0 kL

Environmental Water

Water discharge to groundwater (untreated)

0 kL

Environmental Water

Water discharge to surface water

0 kL

Environmental Water

Water discharge to surface water (treated)

0 kL

Environmental Water

Water discharge to surface water (untreated)

0 kL

Environmental Water

Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Water Discharged

No

Governance Governance

Complaints On POSHUp Held

0

Governance Governance

Complaints on directors conflict of interest (count)

0

Governance Governance

Consumer Complaints Pending Resolution At End Of Year

0

Governance Governance

Consumer Complaints Received Year

0

Governance Governance

ABusiness Process Being Modified Or Introduced As AResult Of Addressing Human Rights Grievances Or Complaints

Not Applicable, as no grievances/complaints were received with respect to human rights during the reporting period

Governance Governance

Directors with disciplinary actions (count)

0

Governance Governance

Does The Entity Have ASpecified Committee Of The Board Or Director Responsible For Decision Making On Sustainability Related Issues

Yes

Governance Governance

Employees with disciplinary actions (count)

0

Governance Governance

KMPs with disciplinary actions (count)

0

Governance Governance

Median Of Remuneration Or Salary Or Wages Of Board Of Directors

₹ 0

Governance Governance

Median Of Remuneration Or Salary Or Wages Of Employees Other Than Bod And KMP

₹ 0

Governance Governance

# Board Of Directors For Remuneration Or Salary Or Wages

0

Governance Governance

# Complaints Filed Year

0

Governance Governance

# Complaints Filed From Stake Holder Group Year

0

Governance Governance

# Complaints Pending From Stake Holder Group Resolution At The End Of Year

0

Governance Governance

# Complaints Pending Resolution At The End Of Year

0

Governance Governance

# Complaints Received In Relation To Issues Of Conflict Of Interest Of The KMPs

0

Governance Governance

# Employees Other Than Bod And KMPFor Remuneration Or Salary Or Wages

0

Governance Governance

# Female Board Of Directors

1

Governance Governance

% Female Board Of Directors

0.13

Governance Governance

Remark For Consumer Complaints

No complaints received

Governance Governance

Remarks In Case Complaints Received In Relation To Issues Of Conflict Of Interest Of The Kmps

NA

Governance Governance

Remarks Stake Holder Group From Whom Complaint Is Received

NA

Governance Governance

Remarks on directors conflict of interest complaints

NA

Governance Governance

Remarksfor Complaints

No complaint received

Governance Governance

Total Complaints Reported Under Sexual Harassment Of Women At Workplace

0

Governance Governance

Total # Board Of Directors

8

Governance Governance

Workers with disciplinary actions (count)

0

Governance Other

Brief Of Any Issues Related To Anti Competitive Conduct By The Entity

NA

Governance Other

Compliance With Statutory Requirements Of Relevance To The Principles And Rectification Of Any Non Compliances Frequency

Quarterly

Governance Other

Compliance With Statutory Requirements Of Relevance To The Principles And Rectification Of Any Non Compliances Indicate Whether Review Was Undertaken By

Committee of the Board

Governance Other

Corrective Action Taken For Any Issues Related To Anti Competitive Conduct By The Entity

NA

Governance Other

Details For Grievance Redressal Mechanism In Place Is Not Applicable

NA

Governance Other

Any Corrective Action Taken Or Underway On Issues Related To Fines Or Penalties Or Action Taken By Regulators Or Law Enforcement Agencies Or Judicial Institutions On Cases Of Corruption And C~19 c 7 f 5 b 3

Not Applicable

Governance Other

Impact Of Data Breaches

NA

Governance Other

Mechanism Available To Receive And Redress Grievances For Permanent Workers

Divgi-TTS has a Grievance Redressal Policy and committee

Governance Other

Does The Entity Have AFramework Or Policy On Cyber Security And Risks Related To Data Privacy

Yes

Governance Other

Does The Entity Have An Anti Corruption Or Anti Bribery Policy

Yes

Governance Other

Does The Entity Have Processes In Place To Avoid Or Manage Conflict Of Interests Involving Members Of The Board

Yes

Governance Other

Frequency Of Review By Board

Others – please specify

Governance Other

Grievance Redressal Mechanism In Place

NA

Governance Other

Has The Policy Been Approved By The Board

Yes

Governance Other

Is There Mechanism Available To Receive And Redress Grievances For Other Than Permanent Employees

Yes

Governance Other

Is There Mechanism Available To Receive And Redress Grievances For Other Than Permanent Workers

Yes

Governance Other

Is There Mechanism Available To Receive And Redress Grievances For Permanent Employees

Yes

Governance Other

Is There Mechanism Available To Receive And Redress Grievances For Permanent Workers

Yes

Governance Other

Is There Mechanism Available To Receive And Redress Grievances For The Following Categories Of Employees And Worker

Yes

Governance Other

# Instances Of Data Breaches Along With Impact

0

Governance Other

% Data Breaches Involving Personally Identifiable Information Of Customers

0

Governance Other

Web Link At Anti Corruption Or Anti Bribery Policy Is Place

https://divgi-tts.com/policies-and-code-of-conduct/

Governance Other

Web Link For Grievance Redress Policy

e-mail communications, Portal Value chain partner assigned with induvial from supply chain department

Governance Other

Web Link Of The Policy On Cyber Security And Risks Related To Data Privacy

https://divgi-tts.com/?s=Policy

Governance Other

Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Waste Management

No

Governance Other

Company Has Undertaken Assessment Or Assurance Of The BRSRCore

No

Other Other

Action Taken

Nil

Other Other

Address Of Corporate Office

Plot no. 75, General Block, MIDC Bhosari Pune Maharashtra, India 411026

Other Other

Address Of Registered Office

Plot no. 75, General Block, MIDC Bhosari Pune Maharashtra, India 411026

Other Other

Accounts Payable Year

₹ 142,163.85

Other Other

Compounding Fee

₹ 0

Other Other

Cost Incurred On Well Being Measures

₹ 251

Other Other

Fines Or Penalties

₹ 0

Other Other

Investments In Related Parties

₹ 0

Other Other

Loans And Advances Given To Related Parties

₹ 0

Other Other

Purchases From Related Parties

₹ 0

Other Other

Purchases From Top Ten Trading Houses

₹ 0

Other Other

Purchases From Trading Houses

₹ 0

Other Other

Re Used

0 Non-SI:t

Other Other

Safely Disposed

27.91 Non-SI:t

Other Other

Sales To Dealers Or Distributors

₹ 0

Other Other

Sales To Related Parties

₹ 0

Other Other

Sales To Top Ten Dealers Or Distributors

₹ 0

Other Other

Settlement

₹ 0

Other Other

Total Investments

₹ 0

Other Other

Total Loans And Advances

₹ 0

Other Other

Total Purchases

₹ 0

Other Other

Total Purchases For Share Of Related Party Transactions

₹ 0

Other Other

Total Purchases From Trading Houses

₹ 0

Other Other

Total Sales

₹ 0

Other Other

Total Sales For Share Of Related Party Transactions

₹ 0

Other Other

Total Sales To Dealers Or Distributors

₹ 0

Other Other

Amounts Paid To PAFs

₹ 0

Other Other

Basis Of Calculating Benefit Share

NA

Other Other

Benefit Shared

No

Other Other

Brief Of The Case For Intellectual Property Related Disputes

NA

Other Other

Brief Of The Monetary Case For Compounding Fee

NA

Other Other

Brief Of The Monetary Case For Imprisonment

NA

Other Other

Brief Of The Monetary Case For Penalty Or Fine

NA

Other Other

Brief Of The Monetary Case For Punishment

NA

Other Other

Brief Of The Monetary Case For Settlement

NA

Other Other

Divgi TorqTransfer Systems Limited Comparison