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INDUSTRIES LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruetruefalseNo fine of Penalty has beeen imposed on the Company during the Quarter ended December 31, 2024.truetrueTop 1000 listed entitiestrueL00084OriginaltruetrueMrDEEPAK JAIN00004972Executive DirectorChairperson related to PromoterMD1975-04-06falseActiveNA2001-02-012021-02-014231MrANMOL JAIN00004993Executive DirectorNot ApplicableMD1979-04-29falseActiveNA2004-07-232021-08-012010MrTADAYOSHI AOKI08053387Executive DirectorNot Applicable1966-07-27falseActiveNA2018-02-032024-02-031020MrRAJEEV KAPOOR02051466Non-Executive - Independent DirectorNot Applicable1952-08-28falseActiveNA2017-05-132022-05-13921111MrVIKRAMPATI SINGHANIA00040659Non-Executive - Independent DirectorNot Applicable1965-10-08falseActiveNA2021-02-11474331MrTOMOHIRO KONDO10637013Non-Executive - Non Independent DirectorNot Applicable1965-08-12falseActiveNA2024-05-251000 PAN not available as Director is not an Indian Resident MrTETSUYA HOJO10725951Non-Executive - Non Independent DirectorNot Applicable1967-02-20falseActiveNA2024-08-091000 PAN not available as Director is not an Indian Resident MrsRITIKA SETHI00463560Non-Executive - Independent DirectorNot Applicable1966-05-30falseActiveNA2018-07-282023-07-28771110MrsPALLAVI DINODIA GUPTA06566637Non-Executive - Independent DirectorNot Applicable1980-11-02falseActiveNA2024-08-2244461MrHARISH LAKSHMAN00012602Non-Executive - Independent DirectorNot Applicable1974-02-12falseActiveNA2024-08-2247352MrPRADEEP SINGH JAUHAR00744518Non-Executive - Independent DirectorNot Applicable1964-08-23falseActiveNA2024-08-2242100MrRAAJESH KUMAR GUPTA00988790Executive DirectorNot Applicable1968-12-04falseActiveNA2023-05-271000truetruetruetruetrueAudit Committee02051466RAJEEV KAPOORNon-Executive - Independent DirectorChairperson2018-02-03Audit Committee00004972DEEPAK JAINExecutive DirectorMember2009-06-30Audit Committee08053387TADAYOSHI AOKIExecutive DirectorMember2018-02-03Audit Committee00040659VIKRAMPATI SINGHANIANon-Executive - Independent DirectorMember2024-08-22Audit Committee06566637PALLAVI DINODIA GUPTANon-Executive - Independent DirectorMember2024-08-22Audit Committee00463560RITIKA SETHINon-Executive - Independent DirectorMember2024-08-22Nomination and remuneration committee00012602HARISH LAKSHMANNon-Executive - Independent DirectorChairperson2024-08-22Nomination and remuneration committee00040659VIKRAMPATI SINGHANIANon-Executive - Independent DirectorMember2024-08-22Nomination and remuneration committee00744518PRADEEP SINGH JAUHARNon-Executive - Independent DirectorMember2024-08-22Stakeholders Relationship Committee00040659VIKRAMPATI SINGHANIANon-Executive - Independent DirectorChairperson2024-08-22Stakeholders Relationship Committee08053387TADAYOSHI AOKIExecutive DirectorMember2018-02-03Stakeholders Relationship Committee00004972DEEPAK JAINExecutive DirectorMember2004-06-01Risk Management Committee00004972DEEPAK JAINExecutive DirectorChairperson2020-06-18Risk Management Committee99999999RAVI TELTIACHIEF FINANCIAL OFFICERMember2023-05-27Mr. Ravi Teltia is the Chief Financial Officer (CFO) of the Company and appointed as member of the Risk Management Committee on 27.05.2023Risk Management Committee00988790RAAJESH KUMAR GUPTAExecutive DirectorMember2023-05-27Risk Management Committee02051466RAJEEV KAPOORNon-Executive - Independent DirectorMember2024-08-22Corporate Social Responsibility Committee00004972DEEPAK JAINExecutive DirectorChairperson2021-02-11Corporate Social Responsibility Committee00004993ANMOL JAINExecutive DirectorMember2014-05-30Corporate Social Responsibility Committee06566637PALLAVI DINODIA GUPTANon-Executive - Independent DirectorMember2024-08-222024-08-08true121162024-08-2011true12952024-11-1283true1295Audit Committee2024-08-08true6640Audit Committee2024-10-2577true6440Audit Committee2024-11-1217true6530Stakeholders Relationship Committee2024-08-08true3310Stakeholders Relationship Committee2024-11-1295true3200Risk Management Committee2024-08-08true4411Corporate Social Responsibility Committee2024-11-1295true3310Nomination and remuneration committee2024-08-08true3330Nomination and remuneration committee2024-08-2011true3330Nomination and remuneration committee2024-11-1283true3220truetruetruetrueYestruetruetrueRaajesh Kumar GuptaCompany Secretary and Compliance OfficerfalseRAAJESH KUMAR GUPTACompany Secretary and Compliance OfficerGURUGRAM2025-01-3101100As on September 30, 2024, the Company was holding 37,928 equity shares constituting 49% equity stake of Clean Max Nabia Private Limited. Further, the company has acquired 50,436 equity shares of Clean Max Nabia Private Limited on December 23, 2024 but the percentage of equity stake remained the same as 49%. Accordingly, we have mentioned Zero (0) in the field H14.Huobon Energy 5 Private Limited2024-11-2800.06860.0686CLEAN MAX NABIA PRIVATE LIMITED2024-12-230.4900.49DCIT Central Circle-28 Delhi2023-10-30Receipt of Order u/s 92CA(3) of Income Tax Act 1961 dated October 30, 2023 from the Income Tax Authority for the Assessment year 2021-22 wherein DC/ACIT TP 2(2)(2), Delhi has made cumulative adjustments of Rs. 26,72,41,248/- and has asked the Assessing officer to enhance the income of the Company for the AY 2021-22 by Rs. 26,72,41,248/-An appeal has been filed with CIT(A) on 20.03.2024 against the demand. However, case has not yet been fixed for hearing by CIT(A).Commissioner of Customs (Nhava Sheva)2021-01-31Enquiry Operations have been conducted by DRI at 2 Locations at Gurugram, Haryana.Demand order for Rs. 1315.56 Lakhs (Principal amount), along with the Interest and penalty as applicable over and above the said amount, was received by the Company against which the Company had filed an appeal against the order on 30/07/2024 with customs, excise and Service Tax Appellate Tribunal, Mumbai. The date of hearing of is yet to be fixed.