5441492024-10-012024-12-315441492024-12-315441492024-10-012024-12-31CompositionOfBoardOfDirectors15441492024-12-31CompositionOfBoardOfDirectors15441492024-10-012024-12-31CompositionOfBoardOfDirectors25441492024-12-31CompositionOfBoardOfDirectors25441492024-10-012024-12-31CompositionOfBoardOfDirectors35441492024-12-31CompositionOfBoardOfDirectors35441492024-10-012024-12-31CompositionOfBoardOfDirectors45441492024-12-31CompositionOfBoardOfDirectors45441492024-10-012024-12-31CompositionOfBoardOfDirectors55441492024-12-31CompositionOfBoardOfDirectors55441492024-10-012024-12-31CompositionOfBoardOfDirectors65441492024-12-31CompositionOfBoardOfDirectors65441492024-10-012024-12-31CompositionOfBoardOfDirectors75441492024-12-31CompositionOfBoardOfDirectors75441492024-10-012024-12-31CompositionOfBoardOfDirectors85441492024-12-31CompositionOfBoardOfDirectors85441492024-10-012024-12-31CompositionOfBoardOfDirectors95441492024-12-31CompositionOfBoardOfDirectors95441492024-10-012024-12-31CompositionOfBoardOfDirectors105441492024-12-31CompositionOfBoardOfDirectors105441492024-10-012024-12-31CompositionOfCommittees145441492024-12-31CompositionOfCommittees145441492024-10-012024-12-31CompositionOfCommittees155441492024-12-31CompositionOfCommittees155441492024-10-012024-12-31CompositionOfCommittees165441492024-12-31CompositionOfCommittees165441492024-10-012024-12-31CompositionOfCommittees175441492024-12-31CompositionOfCommittees175441492024-10-012024-12-31CompositionOfCommittees415441492024-12-31CompositionOfCommittees415441492024-10-012024-12-31CompositionOfCommittees425441492024-12-31CompositionOfCommittees425441492024-10-012024-12-31CompositionOfCommittees435441492024-12-31CompositionOfCommittees435441492024-10-012024-12-31CompositionOfCommittees445441492024-12-31CompositionOfCommittees445441492024-10-012024-12-31CompositionOfCommittees685441492024-12-31CompositionOfCommittees685441492024-10-012024-12-31CompositionOfCommittees695441492024-12-31CompositionOfCommittees695441492024-10-012024-12-31CompositionOfCommittees705441492024-12-31CompositionOfCommittees705441492024-10-012024-12-31CompositionOfCommittees715441492024-12-31CompositionOfCommittees715441492024-10-012024-12-31CompositionOfCommittees955441492024-12-31CompositionOfCommittees955441492024-10-012024-12-31CompositionOfCommittees965441492024-12-31CompositionOfCommittees965441492024-10-012024-12-31CompositionOfCommittees975441492024-12-31CompositionOfCommittees975441492024-10-012024-12-31CompositionOfCommittees1225441492024-12-31CompositionOfCommittees1225441492024-10-012024-12-31CompositionOfCommittees1235441492024-12-31CompositionOfCommittees1235441492024-10-012024-12-31CompositionOfCommittees1245441492024-12-31CompositionOfCommittees1245441492024-12-31MeetingOfBoardOfDirectors15441492024-10-012024-12-31MeetingOfBoardOfDirectors15441492024-12-31MeetingOfBoardOfDirectors25441492024-10-012024-12-31MeetingOfBoardOfDirectors25441492024-12-31MeetingOfBoardOfDirectors35441492024-10-012024-12-31MeetingOfBoardOfDirectors35441492024-10-012024-12-31MeetingOfCommittees15441492024-12-31MeetingOfCommittees15441492024-10-012024-12-31MeetingOfCommittees25441492024-12-31MeetingOfCommittees25441492024-10-012024-12-31MeetingOfCommittees35441492024-12-31MeetingOfCommittees35441492024-10-012024-12-31MeetingOfCommittees45441492024-12-31MeetingOfCommittees45441492024-10-012024-12-31MeetingOfCommittees55441492024-12-31MeetingOfCommittees55441492024-10-012024-12-31MeetingOfCommittees65441492024-12-31MeetingOfCommittees65441492024-10-012024-12-31MeetingOfCommittees75441492024-12-31MeetingOfCommittees75441492024-09-30xbrli:pure544149KRYSTALNOTLISTEDINE0QN801017Krystal Integrated Services Limited2024-04-012025-03-31Quarterly2024-12-31Equitytruetruefalse1. Disclosure of acquisition of shares or voting rights in unlisted companies is applicable to Company. However, during the quarter ended December 31,2024 the Company has not acquire any shares or voting rights in unlisted Companiesfalse2. There is no fine or penalty imposed on the Company during the quarter ended December 31, 2024.false3. There are no Tax litigations or disputes on-going during the quarter ended December 31, 2024 trueTop 2000 listed entitiestrueCOMK00650Original4. Ms. Neeta Prasad Lad is the Chairperson and Managing Director of the company. Same person holds the post of Chairperson and Managing DirectortruetrueMrsNeeta Prasad Lad01122234Executive DirectorChairpersonMD1966-11-25falseActiveNA2006-04-012023-09-151000MrSanjay Suryakant Dighe02042603Executive DirectorNot ApplicableCEO1965-08-29falseActiveNA2010-12-082023-09-151020MrPravin Ramesh Lad01710743Executive DirectorNot Applicable1976-01-09falseActiveNA2009-10-152023-09-151000MsSaily Prasad Lad05336504Executive DirectorNot Applicable1991-12-12falseActiveNA2015-10-202023-09-151000MrShubham Prasad Lad07557584Executive DirectorNot Applicable1995-11-02falseActiveNA2019-03-052023-09-151000MrProfessor Sunder Ram Govind Raghavan Korivi01590692Non-Executive - Independent DirectorNot Applicable1963-10-09falseActiveNA2023-06-30181122MrsDr. Yajyoti Digvijay Singh07971678Non-Executive - Independent DirectorNot Applicable1965-07-11falseActiveNA2023-08-25161110MrsLt. Colonel Kaninika Thakur10269540Non-Executive - Independent DirectorNot Applicable1980-06-04falseActiveNA2023-08-25161100MrsDhanya Pattahil00130569Non-Executive - Independent DirectorNot Applicable1977-10-04falseActiveNA2023-08-03161110MrMahesh Vinayak Redkar10614348Non-Executive - Independent DirectorNot Applicable1964-03-08falseActiveNA2024-06-25611207. Though the format of Corporate Governance Report as provided in the SEBI Master Circular doesnt provide to furnish the details of CSR Committee, however the same has been provided to sync it with the XBRL format which requires the details of CSR Committee to be provided.truetruetruetruetrueAudit Committee01590692Professor Sunder Ram Govind Raghavan KoriviNon-Executive - Independent DirectorChairperson2023-08-255. Professor Sunder Ram Govind Raghavan Korivi was appointed as a member of Audit Committee on 25-08-2023 and was designated as Chairperson on 16-05-2024.Audit Committee02042603Sanjay Suryakant DigheExecutive DirectorMember2023-08-25Audit Committee07971678Dr. Yajyoti Digvijay SinghNon-Executive - Independent DirectorMember2024-05-16Audit Committee10614348Mahesh Vinayak RedkarNon-Executive - Independent DirectorMember2024-08-12Nomination and remuneration committee10269540Lieutenant Colonel Kaninika ThakurNon-Executive - Independent DirectorChairperson2023-08-25Nomination and remuneration committee07971678Dr. Yajyoti Digvijay SinghNon-Executive - Independent DirectorMember2023-08-25Nomination and remuneration committee00130569Dhanya PattahilNon-Executive - Independent DirectorMember2023-08-19Nomination and remuneration committee10614348Mahesh Vinayak RedkarNon-Executive - Independent DirectorMember2024-08-12Stakeholders Relationship Committee01590692Professor Sunder Ram Govind Raghavan KoriviNon-Executive - Independent DirectorChairperson2023-08-25Stakeholders Relationship Committee00130569Dhanya PattahilNon-Executive - Independent DirectorMember2023-08-25Stakeholders Relationship Committee02042603Sanjay Suryakant DigheExecutive DirectorMember2023-08-25Stakeholders Relationship Committee10614348Mahesh Vinayak RedkarNon-Executive - Independent DirectorMember2024-08-12Risk Management Committee10269540Lieutenant Colonel Kaninika ThakurNon-Executive - Independent DirectorChairperson2023-08-256. Lieutenant Colonel Kaninika Thakur was appointed as a member of Risk Management Committee on 25-08-2023 and was designated as Chairperson on 16-05-2024.Risk Management Committee02042603Sanjay Suryakant DigheExecutive DirectorMember2023-08-25Risk Management Committee07971678Dr. Yajyoti Digvijay SinghNon-Executive - Independent DirectorMember2024-05-16Corporate Social Responsibility Committee01122234Neeta Prasad LadExecutive DirectorChairperson2014-07-31Corporate Social Responsibility Committee07971678Dr. Yajyoti Digvijay SinghNon-Executive - Independent DirectorMember2023-08-25Corporate Social Responsibility Committee02042603Sanjay Suryakant DigheExecutive DirectorMember2014-07-312024-07-12true101052024-08-1230true10952024-10-2371true1095 8. No RMC Meeting was held during the quarter ended 31-12-2024 9. No SRC Meeting was held during the quarter ended 31-12-2024. The last meeting of SRC was held on 20.01.2025. Audit Committee2024-08-12true3326Audit Committee2024-10-2371true4436Nomination and remuneration committee2024-08-12true3332Nomination and remuneration committee2024-10-2371true4443Risk Management Committee2024-08-12true3323Corporate Social Responsibility Committee2024-08-12true3212Corporate Social Responsibility Committee2024-10-2371true3212truetruetruetrueYestruetruetrue10. The Corporate Governance Report for the previous quarter ended 30-09-2024, was placed before the Board at its meeting held on 23-10-2024. Further, the Corporate Governance Report for the quarter ended 31-12-2024 was placed before the Board at its meeting held on 20-01-2025. Stuti MaruCompany Secretary and Compliance OfficerfalseStuti MaruCompany Secretary and Compliance OfficerMumbai2025-02-0600000