5383652024-10-012024-12-315383652024-12-315383652024-10-012024-12-31CompositionOfBoardOfDirectors15383652024-12-31CompositionOfBoardOfDirectors15383652024-10-012024-12-31CompositionOfBoardOfDirectors25383652024-12-31CompositionOfBoardOfDirectors25383652024-10-012024-12-31CompositionOfBoardOfDirectors35383652024-12-31CompositionOfBoardOfDirectors35383652024-10-012024-12-31CompositionOfBoardOfDirectors45383652024-12-31CompositionOfBoardOfDirectors45383652024-10-012024-12-31CompositionOfBoardOfDirectors55383652024-12-31CompositionOfBoardOfDirectors55383652024-10-012024-12-31CompositionOfBoardOfDirectors65383652024-12-31CompositionOfBoardOfDirectors65383652024-10-012024-12-31CompositionOfCommittees145383652024-12-31CompositionOfCommittees145383652024-10-012024-12-31CompositionOfCommittees155383652024-12-31CompositionOfCommittees155383652024-10-012024-12-31CompositionOfCommittees165383652024-12-31CompositionOfCommittees165383652024-10-012024-12-31CompositionOfCommittees175383652024-12-31CompositionOfCommittees175383652024-10-012024-12-31CompositionOfCommittees415383652024-12-31CompositionOfCommittees415383652024-10-012024-12-31CompositionOfCommittees425383652024-12-31CompositionOfCommittees425383652024-10-012024-12-31CompositionOfCommittees435383652024-12-31CompositionOfCommittees435383652024-10-012024-12-31CompositionOfCommittees685383652024-12-31CompositionOfCommittees685383652024-10-012024-12-31CompositionOfCommittees695383652024-12-31CompositionOfCommittees695383652024-10-012024-12-31CompositionOfCommittees705383652024-12-31CompositionOfCommittees705383652024-10-012024-12-31CompositionOfCommittees1495383652024-10-012024-12-31CompositionOfCommittees1505383652024-10-012024-12-31CompositionOfCommittees1515383652024-12-31MeetingOfBoardOfDirectors15383652024-10-012024-12-31MeetingOfBoardOfDirectors15383652024-12-31MeetingOfBoardOfDirectors25383652024-10-012024-12-31MeetingOfBoardOfDirectors25383652024-12-31MeetingOfBoardOfDirectors35383652024-10-012024-12-31MeetingOfBoardOfDirectors35383652024-12-31MeetingOfBoardOfDirectors45383652024-10-012024-12-31MeetingOfBoardOfDirectors45383652024-10-012024-12-31MeetingOfCommittees15383652024-12-31MeetingOfCommittees15383652024-10-012024-12-31MeetingOfCommittees25383652024-12-31MeetingOfCommittees25383652024-10-012024-12-31MeetingOfCommittees35383652024-12-31MeetingOfCommittees35383652024-10-012024-12-31MeetingOfCommittees45383652024-12-31MeetingOfCommittees45383652024-10-012024-12-31MeetingOfCommittees55383652024-12-31MeetingOfCommittees55383652024-09-30xbrli:pure538365INCREDIBLENOTLISTEDINE452L01012INCREDIBLE INDUSTRIES LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseNo such event occurred during the period under reviewfalseNo such event occurred during the period under reviewfalseNo such event occurred during the period under reviewTop 2000 listed entitiestruea00447Revision1) For disclosing number of membership and post of Chairmanship in Audit / Stakeholder Committee held in listed entities including this listed entity as per Regulation 26(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we relied on FAQ No. 13 issued by issued by NSE (Ref. No.- NSE/CML/2023/31 Dated- 10/04/2023) for Corporate Governance filing. Thus, we had included the number of membership and post of chairmanship held in Audit/Stakeholder Committee of all Public Limited Companies whether listed or not. 2) The members of the Company had re-appointed Mr. Rama Shankar Gupta as Manging Director of the Company w.e.f. 15th November, 2022 for the period of 3 (Three) years after expiry of his present term on 14/11/2022 in the 43rd Annual General Meeting held on 21st September, 2022. 3) In our company, Mr. Rama Shankar Gupta is holding the position of Chairman and Managing Director, both at the same time. On the basis of that, we conclude that Chairperson is related to Managing Director. 4) The Board had appointed Mr. Deepak Kumar Agarwalla as an Independent Director of the Company w.e.f. 2nd Septemberber, 2024 for the period of 5 (Five) years upto 1st September, 2029 and subsequently approved by the members of the Company at 45th Annual General Meeting held on 27th September, 2024. truetrueMrRAMA SHANKAR GUPTA07843716Executive DirectorChairpersonMD1970-03-11falseActiveNA2019-07-151030MrNIKET AGARWAL07233888Non-Executive - Non Independent DirectorNot Applicable1987-08-29falseActiveNA2019-11-141000MrsSONAM AGARWAL08054202Non-Executive - Independent DirectorNot Applicable1987-04-27falseActiveNA2018-02-122023-02-1282.191131MrsSHILPI MODI02706881Non-Executive - Independent DirectorNot Applicable1989-01-01falseActiveNA2018-12-062023-12-0672.251120MrSANJAY KALOYA07970640Non-Executive - Non Independent DirectorNot Applicable1971-08-22falseActiveNA2021-03-241011MrDEEPAK KUMAR AGARWALLA05246888Non-Executive - Independent DirectorNot Applicable1984-11-12falseActiveNA2024-09-022024-09-023.291111truetruetrueAudit Committee05246888DEEPAK KUMAR AGARWALLANon-Executive - Independent DirectorChairperson2024-09-02Mr. Deepak Kumar Agarwalla was appointed as member of Audit Committee on 2nd September, 2024 and as Chairman of Audit Committe w.e.f. 16th September, 2024 after retirement of Mr. Asit Baran Dasgupta as Chairman of Audit Committee with effect from close of business hours on 15th September, 2024. Audit Committee08054202SONAM AGARWALNon-Executive - Independent DirectorMember2018-02-12Audit Committee02706881SHILPI MODINon-Executive - Independent DirectorMember2018-12-06Audit Committee07843716RAMA SHANKAR GUPTAExecutive DirectorMember2019-07-16Nomination and remuneration committee08054202SONAM AGARWALNon-Executive - Independent DirectorChairperson2018-02-12Nomination and remuneration committee02706881SHILPI MODINon-Executive - Independent DirectorMember2018-12-06Nomination and remuneration committee07970640SANJAY KALOYANon-Executive - Non Independent DirectorMember2021-03-25Stakeholders Relationship Committee07970640SANJAY KALOYANon-Executive - Non Independent DirectorChairperson2021-03-25Stakeholders Relationship Committee08054202SONAM AGARWALNon-Executive - Independent DirectorMember2018-02-12Stakeholders Relationship Committee07843716RAMA SHANKAR GUPTAExecutive DirectorMember2019-07-16Other Committee07843716RAMA SHANKAR GUPTAMANAGEMENT AND FINANCE COMMITTEEExecutive DirectorChairpersonOther Committee07233888NIKET AGARWALMANAGEMENT AND FINANCE COMMITTEENon-Executive - Non Independent DirectorMemberOther Committee07970640SANJAY KALOYAMANAGEMENT AND FINANCE COMMITTEENon-Executive - Non Independent DirectorMember2024-08-08true6632024-09-0224true7742024-11-1270true6632024-12-0421true663Audit Committee2024-08-08true4430Audit Committee2024-09-0224true4430Audit Committee2024-11-1270true4430Audit Committee2024-12-0421true4430Nomination and remuneration committee2024-09-02true3320truetruetruetrueNAtruetruetrueRAMA SHANKAR GUPTAManaging DirectorfalseRAMA SHANKAR GUPTAManaging DirectorKOLKATA2025-01-2900000