5442642024-10-012024-12-315442642024-12-315442642024-10-012024-12-31CompositionOfBoardOfDirectors15442642024-12-31CompositionOfBoardOfDirectors15442642024-10-012024-12-31CompositionOfBoardOfDirectors25442642024-12-31CompositionOfBoardOfDirectors25442642024-10-012024-12-31CompositionOfBoardOfDirectors35442642024-12-31CompositionOfBoardOfDirectors35442642024-10-012024-12-31CompositionOfBoardOfDirectors45442642024-12-31CompositionOfBoardOfDirectors45442642024-10-012024-12-31CompositionOfBoardOfDirectors55442642024-12-31CompositionOfBoardOfDirectors55442642024-10-012024-12-31CompositionOfBoardOfDirectors65442642024-12-31CompositionOfBoardOfDirectors65442642024-10-012024-12-31CompositionOfCommittees145442642024-12-31CompositionOfCommittees145442642024-10-012024-12-31CompositionOfCommittees155442642024-12-31CompositionOfCommittees155442642024-10-012024-12-31CompositionOfCommittees165442642024-12-31CompositionOfCommittees165442642024-10-012024-12-31CompositionOfCommittees415442642024-12-31CompositionOfCommittees415442642024-10-012024-12-31CompositionOfCommittees425442642024-12-31CompositionOfCommittees425442642024-10-012024-12-31CompositionOfCommittees435442642024-12-31CompositionOfCommittees435442642024-10-012024-12-31CompositionOfCommittees685442642024-12-31CompositionOfCommittees685442642024-10-012024-12-31CompositionOfCommittees695442642024-12-31CompositionOfCommittees695442642024-10-012024-12-31CompositionOfCommittees705442642024-12-31CompositionOfCommittees705442642024-10-012024-12-31CompositionOfCommittees955442642024-12-31CompositionOfCommittees955442642024-10-012024-12-31CompositionOfCommittees965442642024-12-31CompositionOfCommittees965442642024-10-012024-12-31CompositionOfCommittees975442642024-12-31CompositionOfCommittees975442642024-10-012024-12-31CompositionOfCommittees985442642024-12-31CompositionOfCommittees985442642024-10-012024-12-31CompositionOfCommittees1225442642024-12-31CompositionOfCommittees1225442642024-10-012024-12-31CompositionOfCommittees1235442642024-12-31CompositionOfCommittees1235442642024-10-012024-12-31CompositionOfCommittees1245442642024-12-31CompositionOfCommittees1245442642024-12-31MeetingOfBoardOfDirectors15442642024-10-012024-12-31MeetingOfBoardOfDirectors15442642024-12-31MeetingOfBoardOfDirectors25442642024-10-012024-12-31MeetingOfBoardOfDirectors25442642024-12-31MeetingOfBoardOfDirectors35442642024-10-012024-12-31MeetingOfBoardOfDirectors35442642024-12-31MeetingOfBoardOfDirectors45442642024-10-012024-12-31MeetingOfBoardOfDirectors45442642024-12-31MeetingOfBoardOfDirectors55442642024-10-012024-12-31MeetingOfBoardOfDirectors55442642024-12-31MeetingOfBoardOfDirectors65442642024-10-012024-12-31MeetingOfBoardOfDirectors65442642024-12-31MeetingOfBoardOfDirectors75442642024-10-012024-12-31MeetingOfBoardOfDirectors75442642024-12-31MeetingOfBoardOfDirectors85442642024-10-012024-12-31MeetingOfBoardOfDirectors85442642024-12-31MeetingOfBoardOfDirectors95442642024-10-012024-12-31MeetingOfBoardOfDirectors95442642024-10-012024-12-31MeetingOfCommittees15442642024-12-31MeetingOfCommittees15442642024-10-012024-12-31MeetingOfCommittees25442642024-12-31MeetingOfCommittees25442642024-10-012024-12-31MeetingOfCommittees35442642024-12-31MeetingOfCommittees35442642024-10-012024-12-31MeetingOfCommittees45442642024-12-31MeetingOfCommittees45442642024-10-012024-12-31MeetingOfCommittees55442642024-12-31MeetingOfCommittees55442642024-10-012024-12-31MeetingOfCommittees65442642024-12-31MeetingOfCommittees65442642024-10-012024-12-31MeetingOfCommittees75442642024-12-31MeetingOfCommittees75442642024-10-012024-12-31MeetingOfCommittees85442642024-12-31MeetingOfCommittees85442642024-10-012024-12-31MeetingOfCommittees95442642024-12-31MeetingOfCommittees95442642024-10-012024-12-31MeetingOfCommittees105442642024-12-31MeetingOfCommittees105442642024-10-012024-12-31MeetingOfCommittees115442642024-12-31MeetingOfCommittees115442642024-09-30xbrli:pure544264DIFFNKGNOTLISTEDINE184O01015DIFFUSION ENGINEERS LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseThere has been no acquisition of shares or voting rights by the Company aggregating to 5% or more of the shares or voting rights in an unlisted company or any change in holding exceeding 2% of the total shareholding or voting rights in the said unlisted companyfalseNo fine or penalty which is less than Rs. 1 lakh have been imposed on company by sectoral regulator or enforcement agency. Also, no fine or penalty which is less than Rs. 10 lakhs have been imposed on company by other authority or judicial body.falseThere are no tax litigation or dispute which may have a material impact on the company.trueAny othertruecomd00488OriginaltruetrueMrPrashant Garg00049106Executive DirectorChairperson related to PromoterMD1983-05-08falseActiveNA2003-11-092020-03-161020MrNitin Narender Kumar Garg08558736Non-Executive - Non Independent DirectorNot Applicable1976-09-17falseActiveNA2024-07-231010MsChitra Garg01784644Non-Executive - Non Independent DirectorNot Applicable1953-08-12falseActiveNA2023-12-051000MrAnil Kumar Trigunayat07900294Non-Executive - Independent DirectorNot Applicable1956-04-07falseActiveNA2023-11-302023-11-3013.011100MrSherry Samuel Oommen07059616Non-Executive - Independent DirectorNot Applicable1981-04-08falseActiveNA2024-08-262024-08-264.061122MsDeepali S Bendre10753545Non-Executive - Independent DirectorNot Applicable1970-10-29falseActiveNA2024-08-262024-08-264.061110Directors of Diffusion Engineers Limited in the Board Meeting held on 24-10-2024 constituted Management committee as under :- 1) Prashant Garg (Managing Director) - Chairperson 2) Manoj Srivastava (Senior Vice President Sales & Marketing) - Member 3) Shreekant Premkhede (Vice President - Marketing) - Member 4) Abhishek Mehta (Chief Financial Officer) - Member 5) Chanchal Jaiswal ( Company Secretary and Compliance Officer) - MembertruetruetruetruetrueAudit Committee07059616Sherry Samuel OommenNon-Executive - Independent DirectorChairperson2024-08-26Audit Committee10753545Deepali S BendreNon-Executive - Independent DirectorMember2024-08-26Audit Committee00049106Prashant GargExecutive DirectorMember2020-03-16Nomination and remuneration committee10753545Deepali S BendreNon-Executive - Independent DirectorChairperson2024-08-26Nomination and remuneration committee07059616Sherry Samuel OommenNon-Executive - Independent DirectorMember2024-08-26Nomination and remuneration committee01784644Chitra GargNon-Executive - Non Independent DirectorMember2023-12-13Stakeholders Relationship Committee07059616Sherry Samuel OommenNon-Executive - Independent DirectorChairperson2024-08-26Stakeholders Relationship Committee00049106Prashant GargExecutive DirectorMember2023-12-13Stakeholders Relationship Committee08558736Nitin Narender Kumar GargNon-Executive - Non Independent DirectorMember2024-07-23Risk Management Committee00049106Prashant GargExecutive DirectorChairperson2023-12-13Risk Management Committee07059616Sherry Samuel OommenNon-Executive - Independent DirectorMember2024-08-26Risk Management Committee07900294Anil Kumar TrigunayatNon-Executive - Independent DirectorMember2023-12-13Risk Management Committee08498743Abhishek MehtaChief Financial OfficerMember2023-12-13Mr. Abhishek Mehta is Chief Financial Officer of the Company and is also a member of Risk Management Committee. It is to be noted that Mr. Abhishek Mehta have Director Identification Number but he does not hold any director position in Diffusion Engineers Limited.Corporate Social Responsibility Committee10753545Deepali S BendreNon-Executive - Independent DirectorChairperson2024-08-26Corporate Social Responsibility Committee08558736Nitin Narender Kumar GargNon-Executive - Non Independent DirectorMember2024-07-23Corporate Social Responsibility Committee01784644Chitra GargNon-Executive - Non Independent DirectorMember2023-12-132024-07-23true6632024-07-317true6632024-08-2625true6522024-09-2024true6632024-09-254true6632024-09-304true6632024-10-010true6632024-10-2422true6632024-11-1218true663Audit Committee2024-07-25true3320Audit Committee2024-07-315true3320Audit Committee2024-10-2484true3320Audit Committee2024-11-1218true3320Corporate Social Responsibility Committee2024-07-31true3310Risk Management Committee2024-07-31true3321Stakeholders Relationship Committee2024-07-31true3310Nomination and remuneration committee2024-07-23true3320Nomination and remuneration committee2024-08-2633true3210Other Committee2024-10-2458Management Committee true1100Other Committee2024-11-2834Management Committeetrue1100truetruetruetrueYestruetruefalseCHANCHAL JAISWALCompany Secretary and Compliance OfficerfalseCHANCHAL JAISWALCompany Secretary and Compliance OfficerNAGPUR2025-01-21484880-4