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SHRIRAM INDUSTRIES LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseThe Company has not acquired shares or voting rights in Unlisted Companies during the quarter as per Part C of SEBI Circular dated December 31, 2024.falseNo fines or penalties were imposed on the Company during the quarter as per Annexure 1 (Part D) of SEBI Circular dated December 31, 2024.truetrueTop 2000 listed entitiestrueD00029OriginaltruefalseMrSUNIL BEHARI MATHUR00013239Non-Executive - Non Independent DirectorChairperson1944-10-11falseActiveYes2024-03-192024-04-012024-04-012151MrALOK BANSIDHAR SHRIRAM00203808Executive DirectorNot ApplicableCEO-MD1960-11-30falseActiveNA1992-04-012023-10-011010MrMADHAV BANSIDHAR SHRIRAM00203521Executive DirectorNot ApplicableMD1964-10-08falseActiveNA2005-10-052023-10-011020MrsURVASHI TILAKDHAR00294265Executive DirectorNot Applicable1956-07-27falseActiveNA2019-08-142024-08-141000MrVINEET MANAKTALA09145644Executive DirectorNot Applicable1963-03-08falseActiveNA2021-07-012024-07-011000MrsVELAGAPUDI KAVITHA DUTT00139274Non-Executive - Independent DirectorNot Applicable1971-05-17falseActiveNA2015-02-022020-02-02118.34342MrSANJAY CHANDRAKANT KIRLOSKAR00007885Non-Executive - Independent DirectorNot Applicable1957-03-22falseActiveNA2018-09-012023-09-01752131MrMANOJ KUMAR00072634Non-Executive - Non Independent DirectorNot Applicable1965-11-16falseActiveNA2020-06-272022-08-082132MrSUMAN JYOTI KHAITAN00023370Non-Executive - Independent DirectorNot Applicable1959-02-09falseActiveNA2024-04-012024-04-0193362MrHARJEET SINGH CHOPRA02564163Non-Executive - Independent DirectorNot Applicable1965-02-11falseActiveNA2024-04-012024-04-0191110MrKAMAL KUMAR10548701Non-Executive - Nominee DirectorNot Applicable1964-07-13falseActiveNA2024-03-152024-03-151000truetruetruetruetrueAudit Committee00139274VELAGAPUDI KAVITHA DUTTNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee00013239SUNIL BEHARI MATHURNon-Executive - Non Independent DirectorMember2024-04-01Audit Committee00023370SUMAN JYOTI KHAITANNon-Executive - Independent DirectorMember2024-04-01Audit Committee02564163HARJEET SINGH CHOPRANon-Executive - Independent DirectorMember2024-04-01Audit Committee00007885SANJAY CHANDRAKANT KIRLOSKARNon-Executive - Independent DirectorMember2024-04-01Audit Committee00203521MADHAV BANSIDHAR SHRIRAMExecutive DirectorMember2019-11-01Nomination and remuneration committee00007885SANJAY CHANDRAKANT KIRLOSKARNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee00013239SUNIL BEHARI MATHURNon-Executive - Non Independent DirectorMember2024-04-01Nomination and remuneration committee00072634MANOJ KUMARNon-Executive - Non Independent DirectorMember2024-04-01Nomination and remuneration committee00023370SUMAN JYOTI KHAITANNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee02564163HARJEET SINGH CHOPRANon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00139274VELAGAPUDI KAVITHA DUTTNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee00072634MANOJ KUMARNon-Executive - Non Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00013239SUNIL BEHARI MATHURNon-Executive - Non Independent DirectorMember2024-04-01Stakeholders Relationship Committee00203808ALOK BANSIDHAR SHRIRAMExecutive DirectorMember2014-05-30Stakeholders Relationship Committee00203521MADHAV BANSIDHAR SHRIRAMExecutive DirectorMember2019-04-01Stakeholders Relationship Committee00023370SUMAN JYOTI KHAITANNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee00203808ALOK BANSIDHAR SHRIRAMExecutive DirectorChairperson2022-05-30Risk Management Committee00007885SANJAY CHANDRAKANT KIRLOSKARNon-Executive - Independent DirectorMember2022-05-30Risk Management Committee00072634MANOJ KUMARNon-Executive - Non Independent DirectorMember2022-05-30Risk Management Committee09145644VINEET MANAKTALAExecutive DirectorMember2022-05-30Risk Management Committee02564163HARJEET SINGH CHOPRANon-Executive - Independent DirectorMember2024-04-01Risk Management Committee10548701KAMAL KUMARNon-Executive - Nominee DirectorMember2024-08-07Corporate Social Responsibility Committee00203808ALOK BANSIDHAR SHRIRAMExecutive DirectorChairperson2014-05-30Corporate Social Responsibility Committee00139274VELAGAPUDI KAVITHA DUTTNon-Executive - Independent DirectorMember2019-04-01Corporate Social Responsibility Committee00203521MADHAV BANSIDHAR SHRIRAMExecutive DirectorMember2019-08-14Corporate Social Responsibility Committee00294265URVASHI TILAKDHARExecutive DirectorMember2019-10-29Corporate Social Responsibility Committee00072634MANOJ KUMARNon-Executive - Non Independent DirectorMember2024-04-01Corporate Social Responsibility Committee10548701KAMAL KUMARNon-Executive - Nominee DirectorMember2024-08-07Other Committee00203808ALOK BANSIDHAR SHRIRAMBoard Committee for Approving BorrowingExecutive DirectorChairpersonOther Committee00203521MADHAV BANSIDHAR SHRIRAMBoard Committee for Approving BorrowingExecutive DirectorMemberOther Committee00013239SUNIL BEHARI MATHURBoard Committee for Approving BorrowingNon-Executive - Non Independent DirectorMemberOther Committee00294265URVASHI TILAKDHARBoard Committee for Approving BorrowingExecutive DirectorMemberOther Committee09145644VINEET MANAKTALABoard Committee for Approving BorrowingExecutive DirectorMemberOther Committee02564163HARJEET SINGH CHOPRABoard Committee for Approving BorrowingNon-Executive - Independent DirectorMember2024-08-07true111142024-11-0791true11114Audit Committee2024-08-07true6640Audit Committee2024-11-0791true6640Risk Management Committee2024-07-31true5520truetruetruetrueYestruetruetrueYAGYA DATT GUPTACompany Secretary and Compliance OfficerfalseYAGYA DATT GUPTACompany Secretary and Compliance OfficerNEW DELHI2025-01-274040-4DCIT CIRCLE 7(1) NEW DELHI2018-12-20Appeals pertaining to the Assessment Years 2004-05, 2005-06, 2006-07, 2015-16, and 2017-18 were pending before the Income Tax Appellate Tribunal (ITAT) for a long time. The Orders covering different amounts of refund claims totalling Rs.16.5 cr for five years, besides interest, have been approved by the Assessing Officer on different dates between 07.02.2024 and 26.04.2024 on the basis of ITAT orders passed.The Company has received a further Income Tax refund of Rs. 8.83 Crore including interest pertaining to financial years ended March 2015 to 2017. This was disclosed to Stock Exchanges on 21.10.2024.DCIT CIRCLE 7(1) NEW DELHI2006-12-11Appeals pertaining to the Assessment Years 2004-05, 2005-06, 2006-07, 2015-16, and 2017-18 were pending before the Income Tax Appellate Tribunal (ITAT) for a long time. The Orders covering different amounts of refund claims totalling Rs.16.5 cr for five years, besides interest, have been approved by the Assessing Officer on different dates between 07.02.2024 and 26.04.2024 on the basis of ITAT orders passed.The Company has received a further Income Tax Refund of Rs. 9.51 Crore including interest pertaining to financial year ended March, 2005. This was disclosed to Stock Exchanges on 24.12.2024.