5442932024-10-012024-12-315442932024-12-315442932024-10-012024-12-31CompositionOfBoardOfDirectors15442932024-12-31CompositionOfBoardOfDirectors15442932024-10-012024-12-31CompositionOfBoardOfDirectors25442932024-12-31CompositionOfBoardOfDirectors25442932024-10-012024-12-31CompositionOfBoardOfDirectors35442932024-12-31CompositionOfBoardOfDirectors35442932024-10-012024-12-31CompositionOfBoardOfDirectors45442932024-12-31CompositionOfBoardOfDirectors45442932024-10-012024-12-31CompositionOfBoardOfDirectors55442932024-12-31CompositionOfBoardOfDirectors55442932024-10-012024-12-31CompositionOfBoardOfDirectors65442932024-12-31CompositionOfBoardOfDirectors65442932024-10-012024-12-31CompositionOfBoardOfDirectors75442932024-12-31CompositionOfBoardOfDirectors75442932024-10-012024-12-31CompositionOfBoardOfDirectors85442932024-12-31CompositionOfBoardOfDirectors85442932024-10-012024-12-31CompositionOfCommittees145442932024-12-31CompositionOfCommittees145442932024-10-012024-12-31CompositionOfCommittees155442932024-12-31CompositionOfCommittees155442932024-10-012024-12-31CompositionOfCommittees165442932024-12-31CompositionOfCommittees165442932024-10-012024-12-31CompositionOfCommittees415442932024-12-31CompositionOfCommittees415442932024-10-012024-12-31CompositionOfCommittees425442932024-12-31CompositionOfCommittees425442932024-10-012024-12-31CompositionOfCommittees435442932024-12-31CompositionOfCommittees435442932024-10-012024-12-31CompositionOfCommittees685442932024-12-31CompositionOfCommittees685442932024-10-012024-12-31CompositionOfCommittees695442932024-12-31CompositionOfCommittees695442932024-10-012024-12-31CompositionOfCommittees705442932024-12-31CompositionOfCommittees705442932024-10-012024-12-31CompositionOfCommittees1225442932024-12-31CompositionOfCommittees1225442932024-10-012024-12-31CompositionOfCommittees1235442932024-12-31CompositionOfCommittees1235442932024-10-012024-12-31CompositionOfCommittees1245442932024-12-31CompositionOfCommittees1245442932024-12-31MeetingOfBoardOfDirectors15442932024-10-012024-12-31MeetingOfBoardOfDirectors15442932024-12-31MeetingOfBoardOfDirectors25442932024-10-012024-12-31MeetingOfBoardOfDirectors25442932024-12-31MeetingOfBoardOfDirectors35442932024-10-012024-12-31MeetingOfBoardOfDirectors35442932024-12-31MeetingOfBoardOfDirectors45442932024-10-012024-12-31MeetingOfBoardOfDirectors45442932024-12-31MeetingOfBoardOfDirectors55442932024-10-012024-12-31MeetingOfBoardOfDirectors55442932024-12-31MeetingOfBoardOfDirectors65442932024-10-012024-12-31MeetingOfBoardOfDirectors65442932024-10-012024-12-31MeetingOfCommittees15442932024-12-31MeetingOfCommittees15442932024-10-012024-12-31MeetingOfCommittees25442932024-12-31MeetingOfCommittees25442932024-10-012024-12-31MeetingOfCommittees35442932024-12-31MeetingOfCommittees35442932024-10-012024-12-31MeetingOfCommittees45442932024-12-31MeetingOfCommittees45442932024-10-012024-12-31MeetingOfCommittees55442932024-12-31MeetingOfCommittees55442932024-10-012024-12-31MeetingOfCommittees65442932024-12-31MeetingOfCommittees65442932024-10-012024-12-31MeetingOfCommittees75442932024-12-31MeetingOfCommittees75442932024-09-30xbrli:pure544293SURAKSHANAINE877V01027SURAKSHA DIAGNOSTIC LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseNOT APPLICABLE FOR QUARTER ENDED 31.12.2024falseNOT APPLICABLE FOR QUARTER ENDED 31.12.2024falseNOT APPLICABLE FOR QUARTER ENDED 31.12.2024falseAny othertruecoms02066OriginaltruefalseMrDr. Somnath Chatterjee00137075Executive DirectorChairpersonMD1960-01-01falseActiveNA2005-03-152024-07-161010MsRitu Mittal00165886Executive DirectorNot ApplicableCEO-MD1973-09-12falseActiveNA2006-11-082024-07-161020MrSatish Kumar Verma00225444Non-Executive - Non Independent DirectorNot Applicable1949-04-07falseActiveYes2024-07-182024-07-163000MrPradip Kumar Dutta00654286Non-Executive - Independent DirectorNot Applicable1959-05-18falseActiveNA2024-07-1661100MsIshani Ray08800793Non-Executive - Independent DirectorNot Applicable1964-01-04falseActiveNA2024-07-1663343MrArun Sadhanandham08445197Non-Executive - Nominee DirectorNot Applicable1984-09-23falseActiveNA2023-11-202010MrSiddhartha Roy00042757Non-Executive - Independent DirectorNot Applicable1956-05-02falseActiveNA2024-10-0331111MrDharam Chand Dharewa05327284Non-Executive - Independent DirectorNot Applicable1958-08-05falseActiveNA2024-10-0332220truetruetruetrueAudit Committee08800793Ishani RayNon-Executive - Independent DirectorChairperson2024-07-16Audit Committee05327284Dharam Chand DharewaNon-Executive - Independent DirectorMember2024-10-03Audit Committee00165886Ritu MittalExecutive DirectorMember2024-07-16Nomination and remuneration committee08800793Ishani RayNon-Executive - Independent DirectorChairperson2024-07-16Nomination and remuneration committee00654286Pradip Kumar DuttaNon-Executive - Independent DirectorMember2024-07-16Nomination and remuneration committee00225444Satish Kumar VermaNon-Executive - Non Independent DirectorMember2024-07-16Stakeholders Relationship Committee00042757Siddhartha RoyNon-Executive - Independent DirectorChairperson2024-10-03Stakeholders Relationship Committee00137075Dr. Somnath ChatterjeeExecutive DirectorMember2024-07-16Stakeholders Relationship Committee00165886Ritu MittalExecutive DirectorMember2024-07-16Corporate Social Responsibility Committee00137075Dr. Somnath ChatterjeeExecutive DirectorChairperson2024-07-16Corporate Social Responsibility Committee00165886Ritu MittalExecutive DirectorMember2024-07-16Corporate Social Responsibility Committee00654286Pradip Kumar DuttaNon-Executive - Independent DirectorMember2024-07-162024-09-16true6622024-10-0316true8842024-10-2117true8742024-11-2534true8742024-12-037true8742024-12-2016true874Audit Committee2024-09-16true3320Audit Committee2024-10-2134true3320Audit Committee2024-11-2534true3220Audit Committee2024-12-2024true3320Nomination and remuneration committee2024-07-19true3220Nomination and remuneration committee2024-10-0375true3320Nomination and remuneration committee2024-11-1542true3320truetruetruetrueNAtruetruefalseAs the Company got listed on 6 December, 2024 and was not listed in the Quarter ended 30 September, 2024, this report was not applicable, hence it was not placed before the Board of Directors. The current report will be placed before the Board of Directors in the upcoming Board meeting.Mamta JainCompany Secretary and Compliance OfficerfalseMamta JainCompany Secretary and Compliance OfficerKolkata2025-01-1501100