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GILTS LTD.2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseDuring the quarter ended December 31 2024 the Company did not acquire any shares or voting rights in unlisted companiesfalseDuring the quarter ended December 31 2024 there was no fine or penalty imposd on the CompanyfalseDuring the quarter ended December 31 2024 there is no Ongoing Tax Litigations or DisputestrueTop 1000 listed entitiestruep00153OriginaltruefalseMrKalyan Kumar09631251Non-Executive - Non Independent DirectorChairperson1969-01-10falseActiveNA2022-07-072022-07-072010MrTejendra Mohan Bhasin03091429Non-Executive - Independent DirectorNot Applicable1956-05-23falseActiveNA2019-07-302024-07-3065.025583MrGopal Singh Gusain03522170Non-Executive - Independent DirectorNot Applicable1962-01-03falseActiveNA2024-03-262024-03-269.061143MrsNeharika Vohra06808439Non-Executive - Independent DirectorNot Applicable1966-11-21falseActiveNA2023-03-272023-03-272024-11-1119.162200OthersMrAmit Kumar Srivastava08099846Non-Executive - Non Independent DirectorNot Applicable1970-09-29falseActiveNA2023-12-262023-12-261010MrRaj Kamal Verma07847454Non-Executive - Independent DirectorNot Applicable1959-02-07falseActiveNA2024-10-102024-10-102.211131MrsRekha Jain01586688Non-Executive - Independent DirectorNot Applicable1954-12-05falseActiveNA2024-11-072024-11-071.232240MrVikas Goel08322541Executive DirectorNot ApplicableCEO-MD1966-06-11falseActiveNA2019-02-012023-02-012024-12-241010OtherstruetruetruetruetrueAudit Committee03522170Gopal Singh GusainNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee03091429Tejendra Mohan BhasinNon-Executive - Independent DirectorMember2019-11-09Audit Committee08099846Amit Kumar SrivastavaNon-Executive - Non Independent DirectorMember2024-08-302024-12-09Audit Committee07847454Raj Kamal VermaNon-Executive - Independent DirectorMember2024-12-09Audit Committee01586688Rekha JainNon-Executive - Independent DirectorMember2024-12-09Nomination and remuneration committee03091429Tejendra Mohan BhasinNon-Executive - Independent DirectorChairperson2022-05-06Nomination and remuneration committee03522170Gopal Singh GusainNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee08099846Amit Kumar SrivastavaNon-Executive - Non Independent DirectorMember2024-01-25Nomination and remuneration committee01586688Rekha JainNon-Executive - Independent DirectorMember2024-12-09Stakeholders Relationship Committee03091429Tejendra Mohan BhasinNon-Executive - Independent DirectorChairperson2024-08-302024-12-09Dr. Tejendra Mohan Bhasin ceased tito be member abd chairperson of this committee w.e.f. 09.12.2024Stakeholders Relationship Committee08099846Amit Kumar SrivastavaNon-Executive - Non Independent DirectorMember2024-01-25Stakeholders Relationship Committee08322541Vikas GoelExecutive DirectorMember2019-02-012024-12-09Stakeholders Relationship Committee07847454Raj Kamal VermaNon-Executive - Independent DirectorChairperson2024-12-09Stakeholders Relationship Committee01586688Rekha JainNon-Executive - Independent DirectorMember2024-12-09Risk Management Committee03522170Gopal Singh GusainNon-Executive - Independent DirectorChairperson2024-04-01Risk Management Committee08099846Amit Kumar SrivastavaNon-Executive - Non Independent DirectorMember2024-01-25Risk Management Committee01586688Rekha JainNon-Executive - Independent DirectorMember2024-12-09Risk Management Committee03091429Tejendra Mohan BhasinNon-Executive - Independent DirectorMember2024-08-30Corporate Social Responsibility Committee08099846Amit Kumar SrivastavaNon-Executive - Non Independent DirectorChairperson2024-06-122024-12-09Sh. Amit Kr Srivastava ceased to be chairperson of said committee effective from 09.12.2024. However he continues as member of the said committeeCorporate Social Responsibility Committee03091429Tejendra Mohan BhasinNon-Executive - Independent DirectorMember2019-11-092024-12-09Dr. T M Bhasin was earlier member of siad commitee. He became chairperson of the said committee with effect from 09.12.2024Corporate Social Responsibility Committee08322541Vikas GoelExecutive DirectorMember2019-02-012024-12-09Corporate Social Responsibility Committee07847454Raj Kamal VermaNon-Executive - Independent DirectorMember2024-12-09Corporate Social Responsibility Committee01586688Rekha JainNon-Executive - Independent DirectorMember2024-12-09Corporate Social Responsibility Committee03091429Tejendra Mohan BhasinNon-Executive - Independent DirectorChairperson2024-12-09Corporate Social Responsibility Committee08099846Amit Kumar SrivastavaNon-Executive - Non Independent DirectorMember2024-12-092024-07-24true7742024-08-2026true7632024-10-2464true7632024-11-2834true7642024-12-1617true764Audit Committee2024-07-23true3330Audit Committee2024-07-240true3330Audit Committee2024-10-2289true3320Audit Committee2024-10-241true3320Nomination and remuneration committee2024-07-23true3320Nomination and remuneration committee2024-09-2058true3320Nomination and remuneration committee2024-10-0110true3320Nomination and remuneration committee2024-10-3028true3320Nomination and remuneration committee2024-12-1646true4430Risk Management Committee2024-08-14true3320Risk Management Committee2024-09-1026true3320Risk Management Committee2024-12-28108true4430Corporate Social Responsibility Committee2024-08-02true4320truetruetruetrueYestruetruetrueThe report for the previous quarter and half year ended on 30.09.2024 was placed before the Board of Directors at their meeting held on 24.10.2024 for noting. The Board had no comments on the same. This report for quarter and nine months ended 31.12.2024 will be placed before Board of Directors in its forthcoming meeting.Monika KocharCompany Secretary and Compliance OfficerfalseNILMonika KocharCompany Secretary and Compliance OfficerNEW DELHI2025-02-0707700