5411632024-10-012024-12-315411632024-12-315411632024-10-012024-12-31CompositionOfBoardOfDirectors15411632024-12-31CompositionOfBoardOfDirectors15411632024-10-012024-12-31CompositionOfBoardOfDirectors25411632024-12-31CompositionOfBoardOfDirectors25411632024-10-012024-12-31CompositionOfBoardOfDirectors35411632024-12-31CompositionOfBoardOfDirectors35411632024-10-012024-12-31CompositionOfBoardOfDirectors45411632024-12-31CompositionOfBoardOfDirectors45411632024-10-012024-12-31CompositionOfBoardOfDirectors55411632024-12-31CompositionOfBoardOfDirectors55411632024-10-012024-12-31CompositionOfBoardOfDirectors65411632024-12-31CompositionOfBoardOfDirectors65411632024-10-012024-12-31CompositionOfBoardOfDirectors75411632024-12-31CompositionOfBoardOfDirectors75411632024-10-012024-12-31CompositionOfBoardOfDirectors85411632024-12-31CompositionOfBoardOfDirectors85411632024-10-012024-12-31CompositionOfBoardOfDirectors95411632024-12-31CompositionOfBoardOfDirectors95411632024-10-012024-12-31CompositionOfBoardOfDirectors105411632024-12-31CompositionOfBoardOfDirectors105411632024-10-012024-12-31CompositionOfCommittees145411632024-12-31CompositionOfCommittees145411632024-10-012024-12-31CompositionOfCommittees155411632024-12-31CompositionOfCommittees155411632024-10-012024-12-31CompositionOfCommittees165411632024-12-31CompositionOfCommittees165411632024-10-012024-12-31CompositionOfCommittees175411632024-12-31CompositionOfCommittees175411632024-10-012024-12-31CompositionOfCommittees415411632024-12-31CompositionOfCommittees415411632024-10-012024-12-31CompositionOfCommittees425411632024-12-31CompositionOfCommittees425411632024-10-012024-12-31CompositionOfCommittees435411632024-12-31CompositionOfCommittees435411632024-10-012024-12-31CompositionOfCommittees685411632024-12-31CompositionOfCommittees685411632024-10-012024-12-31CompositionOfCommittees695411632024-12-31CompositionOfCommittees695411632024-10-012024-12-31CompositionOfCommittees705411632024-12-31CompositionOfCommittees705411632024-10-012024-12-31CompositionOfCommittees715411632024-12-31CompositionOfCommittees715411632024-10-012024-12-31CompositionOfCommittees955411632024-12-31CompositionOfCommittees955411632024-10-012024-12-31CompositionOfCommittees965411632024-12-31CompositionOfCommittees965411632024-10-012024-12-31CompositionOfCommittees975411632024-12-31CompositionOfCommittees975411632024-10-012024-12-31CompositionOfCommittees985411632024-12-31CompositionOfCommittees985411632024-10-012024-12-31CompositionOfCommittees1225411632024-12-31CompositionOfCommittees1225411632024-10-012024-12-31CompositionOfCommittees1235411632024-12-31CompositionOfCommittees1235411632024-10-012024-12-31CompositionOfCommittees1245411632024-12-31CompositionOfCommittees1245411632024-10-012024-12-31CompositionOfCommittees1495411632024-10-012024-12-31CompositionOfCommittees1505411632024-10-012024-12-31CompositionOfCommittees1515411632024-10-012024-12-31CompositionOfCommittees1525411632024-10-012024-12-31CompositionOfCommittees1535411632024-10-012024-12-31CompositionOfCommittees1545411632024-10-012024-12-31CompositionOfCommittees1555411632024-10-012024-12-31CompositionOfCommittees1565411632024-12-31MeetingOfBoardOfDirectors15411632024-10-012024-12-31MeetingOfBoardOfDirectors15411632024-12-31MeetingOfBoardOfDirectors25411632024-10-012024-12-31MeetingOfBoardOfDirectors25411632024-10-012024-12-31MeetingOfCommittees15411632024-12-31MeetingOfCommittees15411632024-10-012024-12-31MeetingOfCommittees25411632024-12-31MeetingOfCommittees25411632024-10-012024-12-31MeetingOfCommittees35411632024-12-31MeetingOfCommittees35411632024-10-012024-12-31MeetingOfCommittees45411632024-12-31MeetingOfCommittees45411632024-09-305411632024-12-31ImpositionOfFineOrPenaltyDomain1xbrli:pure541163SANDHARNOTLISTEDINE278H01035SANDHAR TECHNOLOGIES LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseThere were no transactions by the Company which are required to be reported for the Quarter ended 31st December, 2024truefalseDuring the Quarter ended on December 31, 2024 there were no ongoing tax litigations or disputes, which are material, in terms of the provisions of Para B(8) of Part A of Schedule III of LODRtrueTop 1000 listed entitiestrueCOMZ00322Original1. Position of Chairperson and Managing Director is held by the same person. Further, Shri Jayant Davar, being promoter of the Company is categorised as Chairperson related to Promoter in the XBRL integrated filing. 2. Shri Arjun Sharma, Independent Director of the Company is a unitholder and Member of Audit Committee, Investment Committee, CSR and ESG Committee in Nexus Select Trust REIT. However, such membership is not been considered by us in this report. 3. The Board vide Circular Resolution dated 02nd October, 2024 reconstituted the Audit Committee, Risk Management Committee, Stakeholders' Relationship Committee and Finance and Strategy Committee by appointing Smt. Aabha Bakaya, Independent Director as member of the Committee. truetrueMrJAYANT DAVAR00100801Executive DirectorChairperson related to PromoterCEO-MD1961-10-18falseActiveNA1987-10-242021-01-01482120MrsARCHANA CAPOOR01204170Non-Executive - Independent DirectorNot Applicable1958-09-17falseActiveNA2018-11-052023-11-0573.265585MrVIKRAMPATI SINGHANIA00040659Non-Executive - Independent DirectorNot Applicable1965-10-08falseActiveNA2023-08-092023-08-0916.234331MrVIMAL MAHENDRU00006016Non-Executive - Independent DirectorNot Applicable1963-06-08falseActiveNA2019-11-052024-11-0561.261120MrsAABHA BAKAYA05131734Non-Executive - Independent DirectorNot Applicable1980-10-04falseActiveNA2024-08-082024-08-084.241120MrARJUN SHARMA00003306Non-Executive - Independent DirectorNot Applicable1965-12-15falseActiveNA2016-05-242021-05-2443.071111MrBHARAT ANAND02806475Non-Executive - Independent DirectorNot Applicable1976-07-13falseActiveNA2019-08-122024-08-1264.194430MrSANDEEP DINODIA00005395Non-Executive - Non Independent DirectorNot Applicable1962-04-04falseActiveNA2022-02-022022-02-022121MrsMONICA DAVAR00100875Non-Executive - Non Independent DirectorNot Applicable1965-09-07falseActiveNA1987-10-241987-10-241000MrNEEL JAY DAVAR09201336Non-Executive - Non Independent DirectorNot Applicable1997-08-16falseActiveNA2021-08-062021-08-061000truetruetruetruetrueAudit Committee01204170ARCHANA CAPOORNon-Executive - Independent DirectorChairperson2021-05-21Audit Committee00006016VIMAL MAHENDRUNon-Executive - Independent DirectorMember2024-05-31Audit Committee00005395SANDEEP DINODIANon-Executive - Non Independent DirectorMember2022-05-19Audit Committee05131734AABHA BAKAYANon-Executive - Independent DirectorMember2024-10-02Nomination and remuneration committee00040659VIKRAMPATI SINGHANIANon-Executive - Independent DirectorChairperson2024-05-31Nomination and remuneration committee00003306ARJUN SHARMANon-Executive - Independent DirectorMember2018-02-21Nomination and remuneration committee01204170ARCHANA CAPOORNon-Executive - Independent DirectorMember2022-11-10Stakeholders Relationship Committee00003306ARJUN SHARMANon-Executive - Independent DirectorChairperson2018-03-29Stakeholders Relationship Committee00100801JAYANT DAVARExecutive DirectorMember2020-05-11Stakeholders Relationship Committee00006016VIMAL MAHENDRUNon-Executive - Independent DirectorMember2024-05-31Stakeholders Relationship Committee05131734AABHA BAKAYANon-Executive - Independent DirectorMember2024-10-02Risk Management Committee00005395SANDEEP DINODIANon-Executive - Non Independent DirectorChairperson2022-06-17Risk Management Committee00006016VIMAL MAHENDRUNon-Executive - Independent DirectorMember2024-05-31Risk Management Committee00100875MONICA DAVARNon-Executive - Non Independent DirectorMember2023-02-09Risk Management Committee05131734AABHA BAKAYANon-Executive - Independent DirectorMember2024-10-02Corporate Social Responsibility Committee00100801JAYANT DAVARExecutive DirectorChairperson2013-03-14Corporate Social Responsibility Committee00100875MONICA DAVARNon-Executive - Non Independent DirectorMember2020-05-11Corporate Social Responsibility Committee00040659VIKRAMPATI SINGHANIANon-Executive - Independent DirectorMember2024-05-31Other Committee00100801JAYANT DAVARFinance and Strategy CommitteeExecutive DirectorChairpersonOther Committee00006016VIMAL MAHENDRUFinance and Strategy CommitteeNon-Executive - Independent DirectorMemberOther Committee00040659VIKRAMPATI SINGHANIAFinance and Strategy CommitteeNon-Executive - Independent DirectorMemberOther Committee00100875MONICA DAVARFinance and Strategy CommitteeNon-Executive - Non Independent DirectorMemberOther Committee05131734AABHA BAKAYAFinance and Strategy CommitteeNon-Executive - Independent DirectorMemberOther Committee00100801JAYANT DAVARShare Transfer and Allotment CommitteeExecutive DirectorChairpersonOther Committee00006016VIMAL MAHENDRUShare Transfer and Allotment CommitteeNon-Executive - Independent DirectorMemberOther Committee01204170ARCHANA CAPOORShare Transfer and Allotment CommitteeNon-Executive - Independent DirectorMember2024-08-08true101062024-11-1194true1095Audit Committee2024-08-08true3320Audit Committee2024-11-1194true4430Risk Management Committee2024-11-11true4420Corporate Social Responsibility Committee2024-11-208true3310truetruetruetrueYestruetruetrueYASHPAL JAINChief Financial OfficerfalseYASHPAL JAINChief Financial OfficerGURURAM2025-02-1300000Employee Provident Fund Organisation (EPFO)The EPFO has issued notice dated 01.10.2024 for the for the damages and interest under section 14B and 7B of the Employees' Provident Funds and Miscellaneous Provisions Act, 1952 for an amount of INR 26,040/- and INR 22,624/- respectively.2024-10-01Notice under section 14B and 7B of the Act was issued for the default in the payment of contribution to the fund and imposition of interest for the period from 03/2009 to 10/2023 for an amount of INR 26,040 and INR. 22,624/- respectively. Further, hearing was held and Company has submitted the documentary proof with respect to the payment of the said amount and In responce to that further order was passed on 29.11.2024 stating that no dues were pending from 03/2009 to 10/2023.No impact on the financial, operation or other activities of the listed entity.