5434132024-10-012024-12-315434132024-12-315434132024-10-012024-12-31CompositionOfBoardOfDirectors15434132024-12-31CompositionOfBoardOfDirectors15434132024-10-012024-12-31CompositionOfBoardOfDirectors25434132024-12-31CompositionOfBoardOfDirectors25434132024-10-012024-12-31CompositionOfBoardOfDirectors35434132024-12-31CompositionOfBoardOfDirectors35434132024-10-012024-12-31CompositionOfBoardOfDirectors45434132024-12-31CompositionOfBoardOfDirectors45434132024-10-012024-12-31CompositionOfBoardOfDirectors55434132024-12-31CompositionOfBoardOfDirectors55434132024-10-012024-12-31CompositionOfBoardOfDirectors65434132024-12-31CompositionOfBoardOfDirectors65434132024-10-012024-12-31CompositionOfBoardOfDirectors75434132024-12-31CompositionOfBoardOfDirectors75434132024-10-012024-12-31CompositionOfCommittees145434132024-12-31CompositionOfCommittees145434132024-10-012024-12-31CompositionOfCommittees155434132024-12-31CompositionOfCommittees155434132024-10-012024-12-31CompositionOfCommittees165434132024-12-31CompositionOfCommittees165434132024-10-012024-12-31CompositionOfCommittees175434132024-12-31CompositionOfCommittees175434132024-10-012024-12-31CompositionOfCommittees415434132024-12-31CompositionOfCommittees415434132024-10-012024-12-31CompositionOfCommittees425434132024-12-31CompositionOfCommittees425434132024-10-012024-12-31CompositionOfCommittees435434132024-12-31CompositionOfCommittees435434132024-10-012024-12-31CompositionOfCommittees685434132024-12-31CompositionOfCommittees685434132024-10-012024-12-31CompositionOfCommittees695434132024-12-31CompositionOfCommittees695434132024-10-012024-12-31CompositionOfCommittees705434132024-12-31CompositionOfCommittees705434132024-10-012024-12-31CompositionOfCommittees955434132024-12-31CompositionOfCommittees955434132024-10-012024-12-31CompositionOfCommittees965434132024-12-31CompositionOfCommittees965434132024-10-012024-12-31CompositionOfCommittees975434132024-12-31CompositionOfCommittees975434132024-10-012024-12-31CompositionOfCommittees985434132024-12-31CompositionOfCommittees985434132024-10-012024-12-31CompositionOfCommittees1225434132024-12-31CompositionOfCommittees1225434132024-10-012024-12-31CompositionOfCommittees1235434132024-12-31CompositionOfCommittees1235434132024-10-012024-12-31CompositionOfCommittees1245434132024-12-31CompositionOfCommittees1245434132024-10-012024-12-31CompositionOfCommittees1255434132024-12-31CompositionOfCommittees1255434132024-12-31MeetingOfBoardOfDirectors15434132024-10-012024-12-31MeetingOfBoardOfDirectors15434132024-12-31MeetingOfBoardOfDirectors25434132024-10-012024-12-31MeetingOfBoardOfDirectors25434132024-12-31MeetingOfBoardOfDirectors35434132024-10-012024-12-31MeetingOfBoardOfDirectors35434132024-10-012024-12-31MeetingOfCommittees15434132024-12-31MeetingOfCommittees15434132024-10-012024-12-31MeetingOfCommittees25434132024-12-31MeetingOfCommittees25434132024-10-012024-12-31MeetingOfCommittees35434132024-12-31MeetingOfCommittees35434132024-10-012024-12-31MeetingOfCommittees45434132024-12-31MeetingOfCommittees45434132024-10-012024-12-31MeetingOfCommittees55434132024-12-31MeetingOfCommittees55434132024-10-012024-12-31MeetingOfCommittees65434132024-12-31MeetingOfCommittees65434132024-09-30xbrli:pure543413TEGANOTLISTEDINE011K01018TEGA INDUSTRIES LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseNOT APPLICABLEfalseNOT APPLICABLE.falseNOT APPLICABLE.trueTop 500 listed entitiestrueCOMT00568OriginalThe shareholders through Postal Ballot dated January 26, 2025 approved the following: 1. Redesignation of Mr. Madan Mohan Mohanka, DIN: 00049388 as a Non-Executive Non-Independent Director and Chairman pursuant to his relinquishment of the position of Whole Time Director with effect from February 1, 2025. 2. Appointment of Mr. Anand Sen, DIN: 00237914 as a Non-Executive Independent Director for a term of 5 consecutive years with effect from November 14, 2024.truetrueMrMadan Mohan Mohanka00049388Executive DirectorChairperson1943-08-13falseActiveNA1976-05-152022-03-011000MrMehul Mohanka00052134Executive DirectorNot ApplicableMD1975-02-03falseActiveNA2002-06-062023-04-121010MrYaver Syed Imam00588381Non-Executive - Non Independent DirectorNot Applicable1959-05-19falseActiveNA2005-07-192024-08-201010MrsMadhu Dubhashi00036846Non-Executive - Independent DirectorNot Applicable1951-02-06falseActiveNA2021-05-012023-05-01444464MrJagdishwar Prasad Sinha02345086Non-Executive - Independent DirectorNot Applicable1962-12-29falseActiveNA2021-05-012021-05-01441110MrAshwani Maheshwari07341295Non-Executive - Independent DirectorNot Applicable1968-09-20falseActiveNA2022-04-012022-04-01331121MrAnand Sen00237914Non-Executive - Independent DirectorNot Applicable1959-09-17falseActiveNA2024-11-142024-11-141.53351Mr. Anand Sen DIN: 00237914 has been appointed as an Additional Director (Category: Non Executive Independent) and has also been inducted as a member of the Audit Committee and Corporate Social Responsibility Committee with effect from November 14, 2024. Subsequently, the shareholders through Postal Ballot dated January 26, 2025 approved the appointment of Mr. Anand Sen, DIN: 00237914 as a Non-Executive Independent Director of the Company for a term of 5 consecutive years commencing from November 14, 2024.truetruetruetruetrueAudit Committee00036846Madhu DubhashiNon-Executive - Independent DirectorChairperson2021-08-03Audit Committee02345086Jagdishwar Prasad SinhaNon-Executive - Independent DirectorMember2021-08-03Audit Committee07341295Ashwani MaheshwariNon-Executive - Independent DirectorMember2022-04-01Audit Committee00237914Anand SenNon-Executive - Independent DirectorMember2024-11-14Mr. Anand Sen DIN: 00237914 has been appointed as an Additional Director (Category: Non Executive Independent) and has also been inducted as a member of the Audit Committee with effect from November 14, 2024. Subsequently, the shareholders through Postal Ballot dated January 26, 2025 approved the appointment of Mr. Anand Sen, DIN: 00237914 as a Non-Executive Independent Director of the Company for a term of 5 consecutive years commencing from November 14, 2024. Nomination and remuneration committee07341295Ashwani MaheshwariNon-Executive - Independent DirectorChairperson2022-04-01Nomination and remuneration committee02345086Jagdishwar Prasad SinhaNon-Executive - Independent DirectorMember2022-04-01Nomination and remuneration committee00036846Madhu DubhashiNon-Executive - Independent DirectorMember2021-08-03Stakeholders Relationship Committee07341295Ashwani MaheshwariNon-Executive - Independent DirectorChairperson2022-04-01Stakeholders Relationship Committee00588381Yaver Syed ImamNon-Executive - Non Independent DirectorMember2021-04-30Stakeholders Relationship Committee00052134Mehul MohankaExecutive DirectorMember2021-04-30Risk Management Committee00052134Mehul MohankaExecutive DirectorChairperson021 -04-30Risk Management Committee00588381Yaver Syed ImamNon-Executive - Non Independent DirectorMember021 -04-30Risk Management Committee07341295Ashwani MaheshwariNon-Executive - Independent DirectorMember022 -04-01Risk Management Committee09325383Sharad Kumar KhaitanChief Financial OfficerMember023 -07-10Mr. Sharad Kumar Khaitan, having PAN AGCPK9237F was inducted as a member of the Risk Management Committee with effect from July 10, 2023. Corporate Social Responsibility Committee00036846Madhu DubhashiNon-Executive - Independent DirectorChairperson2022-08-07Corporate Social Responsibility Committee07341295Ashwani MaheshwariNon-Executive - Independent DirectorMember2022-08-07Corporate Social Responsibility Committee00052134Mehul MohankaExecutive DirectorMember2022-08-07Corporate Social Responsibility Committee00237914Anand SenNon-Executive - Independent DirectorMember2024-11-14Mr. Anand Sen DIN: 00237914 has been appointed as an Additional Director (Category: Non Executive Independent)and has also been inducted as a member of the Corporate Social Responsibility Committee with effect from November 14, 2024. Subsequently, the shareholders through Postal Ballot dated January 26, 2025 approved the appointment of Mr. Anand Sen, DIN: 00237914 as a Non-Executive Independent Director of the Company for a term of 5 consecutive years commencing from November 14, 2024. 2024-08-08true6632024-11-1497true6632024-12-1934true774Audit Committee2024-08-08true3330Audit Committee2024-11-1497true3330Nomination and remuneration committee2024-11-13true3330Nomination and remuneration committee2024-12-1935true3330Risk Management Committee2024-05-22true3311Risk Management Committee2024-11-14175true3311truetruetruetrueYestruetruetrueManjuree RaiCompany Secretary and Compliance OfficerfalseManjuree RaiCompany Secretary and Compliance OfficerKolkata2025-02-1300000