5331682024-10-012024-12-315331682024-12-315331682024-10-012024-12-31CompositionOfBoardOfDirectors15331682024-12-31CompositionOfBoardOfDirectors15331682024-10-012024-12-31CompositionOfBoardOfDirectors25331682024-12-31CompositionOfBoardOfDirectors25331682024-10-012024-12-31CompositionOfBoardOfDirectors35331682024-12-31CompositionOfBoardOfDirectors35331682024-10-012024-12-31CompositionOfBoardOfDirectors45331682024-12-31CompositionOfBoardOfDirectors45331682024-10-012024-12-31CompositionOfBoardOfDirectors55331682024-12-31CompositionOfBoardOfDirectors55331682024-10-012024-12-31CompositionOfBoardOfDirectors65331682024-12-31CompositionOfBoardOfDirectors65331682024-10-012024-12-31CompositionOfCommittees145331682024-12-31CompositionOfCommittees145331682024-10-012024-12-31CompositionOfCommittees155331682024-12-31CompositionOfCommittees155331682024-10-012024-12-31CompositionOfCommittees165331682024-12-31CompositionOfCommittees165331682024-10-012024-12-31CompositionOfCommittees415331682024-12-31CompositionOfCommittees415331682024-10-012024-12-31CompositionOfCommittees425331682024-12-31CompositionOfCommittees425331682024-10-012024-12-31CompositionOfCommittees435331682024-12-31CompositionOfCommittees435331682024-10-012024-12-31CompositionOfCommittees685331682024-12-31CompositionOfCommittees685331682024-10-012024-12-31CompositionOfCommittees695331682024-12-31CompositionOfCommittees695331682024-10-012024-12-31CompositionOfCommittees705331682024-12-31CompositionOfCommittees705331682024-10-012024-12-31CompositionOfCommittees955331682024-12-31CompositionOfCommittees955331682024-10-012024-12-31CompositionOfCommittees965331682024-12-31CompositionOfCommittees965331682024-10-012024-12-31CompositionOfCommittees975331682024-12-31CompositionOfCommittees975331682024-10-012024-12-31CompositionOfCommittees985331682024-12-31CompositionOfCommittees985331682024-10-012024-12-31CompositionOfCommittees995331682024-12-31CompositionOfCommittees995331682024-10-012024-12-31CompositionOfCommittees1005331682024-12-31CompositionOfCommittees1005331682024-10-012024-12-31CompositionOfCommittees1225331682024-12-31CompositionOfCommittees1225331682024-10-012024-12-31CompositionOfCommittees1235331682024-12-31CompositionOfCommittees1235331682024-10-012024-12-31CompositionOfCommittees1245331682024-12-31CompositionOfCommittees1245331682024-10-012024-12-31CompositionOfCommittees1255331682024-12-31CompositionOfCommittees1255331682024-10-012024-12-31CompositionOfCommittees1495331682024-10-012024-12-31CompositionOfCommittees1505331682024-10-012024-12-31CompositionOfCommittees1515331682024-12-31MeetingOfBoardOfDirectors15331682024-10-012024-12-31MeetingOfBoardOfDirectors15331682024-12-31MeetingOfBoardOfDirectors25331682024-10-012024-12-31MeetingOfBoardOfDirectors25331682024-12-31MeetingOfBoardOfDirectors35331682024-10-012024-12-31MeetingOfBoardOfDirectors35331682024-10-012024-12-31MeetingOfCommittees15331682024-12-31MeetingOfCommittees15331682024-10-012024-12-31MeetingOfCommittees25331682024-12-31MeetingOfCommittees25331682024-10-012024-12-31MeetingOfCommittees35331682024-12-31MeetingOfCommittees35331682024-10-012024-12-31MeetingOfCommittees45331682024-12-31MeetingOfCommittees45331682024-10-012024-12-31MeetingOfCommittees55331682024-12-31MeetingOfCommittees55331682024-10-012024-12-31MeetingOfCommittees65331682024-12-31MeetingOfCommittees65331682024-10-012024-12-31MeetingOfCommittees75331682024-12-31MeetingOfCommittees75331682024-10-012024-12-31MeetingOfCommittees85331682024-12-31MeetingOfCommittees85331682024-10-012024-12-31MeetingOfCommittees95331682024-12-31MeetingOfCommittees95331682024-09-30xbrli:pure533168ROSSELLINDNAINE847C01020ROSSELL INDIA LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseThere is no acquisition of shares or voting rights in Unlisted Company during this Quarter. Thus, disclosures for the same is not applicablefalseThere is no fine or penalty imposed to the Company during this Quarter. Thus, disclosures for the same is not applicablefalseThere is no Ongoing Tax Litigations or Disputes in the Company. Thus, disclosures for the same is not applicable.trueTop 2000 listed entitiestruer00230OriginaltruetrueMrHARSH MOHAN GUPTA00065973Executive DirectorChairperson related to Promoter1954-09-13falseActiveNA1994-06-102024-04-011000MsNAYANTARA PALCHOUDHURI00581440Non-Executive - Independent DirectorNot Applicable1962-06-24falseActiveNA2014-08-062023-02-0922.26680MrKRISHAN KATYAL00765487Non-Executive - Independent DirectorNot Applicable1956-07-31falseActiveNA2019-04-012022-04-01331121MrRAHUL BHATNAGAR07268064Non-Executive - Independent DirectorNot Applicable1958-03-29falseActiveNA2019-08-092022-08-0928.234444MsNIRMAL KUMAR KHURANA00123297Executive DirectorNot Applicable1958-11-22falseActiveNA2017-09-012023-09-011010MrSAMARA GUPTA09801530Executive DirectorNot Applicable1985-06-15falseActiveNA2024-02-092024-02-091000truetruetruetruetrueAudit Committee07268064RAHUL BHATNAGARNon-Executive - Independent DirectorChairperson2019-08-09Audit Committee00765487KRISHAN KATYALNon-Executive - Independent DirectorMember2019-04-01Audit Committee00581440NAYANTARA PALCHOUDHURINon-Executive - Independent DirectorMember2019-04-01Nomination and remuneration committee00581440NAYANTARA PALCHOUDHURINon-Executive - Independent DirectorChairperson2019-04-01Nomination and remuneration committee00765487KRISHAN KATYALNon-Executive - Independent DirectorMember2019-04-01Nomination and remuneration committee07268064RAHUL BHATNAGARNon-Executive - Independent DirectorMember2022-04-01Stakeholders Relationship Committee00765487KRISHAN KATYALNon-Executive - Independent DirectorChairperson2019-04-01Stakeholders Relationship Committee00581440NAYANTARA PALCHOUDHURINon-Executive - Independent DirectorMember2019-04-01Stakeholders Relationship Committee00123297NIRMAL KUMAR KHURANAExecutive DirectorMember2017-11-07Risk Management Committee00065973HARSH MOHAN GUPTAExecutive DirectorChairperson2021-08-03Risk Management Committee09801530SAMARA GUPTAExecutive DirectorMember2024-02-09Risk Management Committee07268064RAHUL BHATNAGARNon-Executive - Independent DirectorMember2021-08-03Risk Management Committee00765487KRISHAN KATYALNon-Executive - Independent DirectorMember2021-08-03Risk Management Committee99999999SUNEEL SINGH SIKANDChief Executive OfficerMember2021-08-03In view of the Demeger of Rossell Techsys Division from the Company pursuant to the Order passed by the Hon'ble National Company Law Tribunal, Kolkata bench on 25th April, 2024, Ms. Zeena Philip, Chief Operating Officer of Rossell Techsys Division ceased to remain a senior executive of the Company and consequently the Member of this Committee. Accordingly, in compliance with the provisions of Regulation 21 of the SEBI (LODR) Regulations, 2015, the Risk Management Committee of the Company was re-consistituted on 30th October, 2024 with 5 (five) Members, majority of them - four (4) being the Directors including two Independent Director of the Company and remaining one Member, Mr. S. S. Sikand, CEO of the Rossell Tea Division of the Company.Risk Management Committee99999999ZEENA PHILIPChief Operating OfficerMember2022-04-012024-10-30In view of the Demeger of Rossell Techsys Division from the Company pursuant to the Order passed by the Hon'ble National Company Law Tribunal, Kolkata bench on 25th April, 2024, Ms. Zeena Philip, Chief Operating Officer of Rossell Techsys Division ceased to remain a senior executive of the Company and consequently the Member of this Committee. Accordingly, in compliance with the provisions of Regulation 21 of the SEBI (LODR) Regulations, 2015, the Risk Management Committee of the Company was re-consistituted on 30th October, 2024 with 5 (five) Members, majority of them - four (4) being the Directors including two Independent Director of the Company and remaining one Member, Mr. S. S. Sikand, CEO of the Rossell Tea Division of the Company.Corporate Social Responsibility Committee00581440NAYANTARA PALCHOUDHURINon-Executive - Independent DirectorChairperson2022-04-01Corporate Social Responsibility Committee07268064RAHUL BHATNAGARNon-Executive - Independent DirectorMember2019-08-09Corporate Social Responsibility Committee09801530SAMARA GUPTAExecutive DirectorMember2024-03-29Corporate Social Responsibility Committee00123297NIRMAL KUMAR KHURANAExecutive DirectorMember2017-11-07Other Committee00765487KRISHAN KATYALSchemes Implementation CommitteeNon-Executive - Independent DirectorChairpersonThe objective of constitution of the Schemes Implementation Committee of the Board has now been fulfilled. Accordingly, upon the recommendation of the Schemes Implementation Committee, the Board of Directors approved the dissolution of the Schemes Implementation Committee w.e.f 30th October, 2024.Other Committee00581440NAYANTARA PALCHOUDHURISchemes Implementation CommitteeNon-Executive - Independent DirectorMemberThe objective of constitution of the Schemes Implementation Committee of the Board has now been fulfilled. Accordingly, upon the recommendation of the Schemes Implementation Committee, the Board of Directors approved the dissolution of the Schemes Implementation Committee w.e.f 30th October, 2024.Other Committee00123297NIRMAL KUMAR KHURANASchemes Implementation CommitteeExecutive DirectorMemberThe objective of constitution of the Schemes Implementation Committee of the Board has now been fulfilled. Accordingly, upon the recommendation of the Schemes Implementation Committee, the Board of Directors approved the dissolution of the Schemes Implementation Committee w.e.f 30th October, 2024.2024-08-12true6632024-10-3078true6632024-12-1343true663Audit Committee2024-08-12true3330Audit Committee2024-10-3078true3330Audit Committee2024-12-1343true3330Stakeholders Relationship Committee2024-08-12true3320Stakeholders Relationship Committee2024-10-3078true3320Risk Management Committee2024-10-30true4421Other Committee2024-09-03Schemes Implementation Committeetrue3320Other Committee2024-09-2117Schemes Implementation Committeetrue3320Other Committee2024-10-3038Schemes Implementation Committeetrue3320truetruetruetrueYestruetruetrueNIRMAL KUMAR KHURANACompany Secretary and Compliance OfficerfalseNIRMAL KUMAR KHURANACompany Secretary and Compliance OfficerKOLKATA2025-01-302240-2