Hitachi Energy India Limited has successfully released its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The comprehensive review, conducted by M/s. V. Sreedharan & Associates, confirms the company’s adherence to all mandatory corporate governance standards and statutory requirements. This certification highlights the organization’s continued commitment to robust board processes, timely disclosures, and transparent operations in line with current market best practices.
Commitment to Corporate Governance
Hitachi Energy India Limited maintains a high standard of regulatory adherence. As part of its annual review process, the company engaged professional company secretaries to audit its compliance framework for the fiscal year ending March 31, 2026. The findings confirm that the company has effectively maintained the necessary processes and mechanisms required to uphold its governance obligations.
Key Audit Findings
The secretarial audit covered a wide array of operational and legal aspects, including the maintenance of the company website, timely dissemination of corporate information, and the preservation of statutory records. Key highlights from the report include:
- Board Processes: Consistent adherence to secretarial standards issued by the Institute of Company Secretaries of India (ICSI).
- Policy Management: All operational policies were reviewed, updated, and approved by the Board of Directors throughout the year.
- Transparency: The company ensured that all required events and significant information were disclosed accurately and within the stipulated timeframes.
- Related Party Transactions: All such transactions during the period were thoroughly scrutinized and received the necessary approvals from the Audit Committee.
Operational Integrity
The review further confirmed that the company’s directors continue to meet all eligibility requirements, with no disqualifications identified under the Companies Act. Furthermore, the company has maintained clear and functional digital channels for investor relations, ensuring that all stakeholders have access to necessary corporate documents. This report serves as a testament to the company’s disciplined approach to regulatory compliance and operational transparency for the 2025-26 financial year.
Source: BSE
