Reliance Communications Ltd
🔍 Reliance Communications Compliance Update: Key Findings & Challenges Under Insolvency Process
- Submitted Secretarial Compliance Report for FY ending March 31, 2026, under SEBI Listing Regulations.
- Managed by Resolution Professional Mr. Anish Nanavaty since June 28, 2019, due to insolvency proceedings (CIRP).
- Audit by Ashita Kaul & Associates confirmed compliance with exceptions.
- Delays in filings (e.g., DIR-12, MGT-15) due to CIRP constraints and director shortages.
- Fraud disclosures flagged loan misuse and fund routing to related parties.
- Received NSE/BSE cautionary emails for late submissions.
- Audit Committee composition non-compliant with Companies Act, 2013.
- No verification of financial records’ accuracy during audit.