IGIL2024-10-012024-12-31IGIL2024-12-31IGIL2024-10-012024-12-31CompositionOfBoardOfDirectors1IGIL2024-12-31CompositionOfBoardOfDirectors1IGIL2024-10-012024-12-31CompositionOfBoardOfDirectors2IGIL2024-12-31CompositionOfBoardOfDirectors2IGIL2024-10-012024-12-31CompositionOfBoardOfDirectors3IGIL2024-12-31CompositionOfBoardOfDirectors3IGIL2024-10-012024-12-31CompositionOfBoardOfDirectors4IGIL2024-12-31CompositionOfBoardOfDirectors4IGIL2024-10-012024-12-31CompositionOfBoardOfDirectors5IGIL2024-12-31CompositionOfBoardOfDirectors5IGIL2024-10-012024-12-31CompositionOfBoardOfDirectors6IGIL2024-12-31CompositionOfBoardOfDirectors6IGIL2024-10-012024-12-31CompositionOfCommittees14IGIL2024-12-31CompositionOfCommittees14IGIL2024-10-012024-12-31CompositionOfCommittees15IGIL2024-12-31CompositionOfCommittees15IGIL2024-10-012024-12-31CompositionOfCommittees16IGIL2024-12-31CompositionOfCommittees16IGIL2024-10-012024-12-31CompositionOfCommittees41IGIL2024-12-31CompositionOfCommittees41IGIL2024-10-012024-12-31CompositionOfCommittees42IGIL2024-12-31CompositionOfCommittees42IGIL2024-10-012024-12-31CompositionOfCommittees43IGIL2024-12-31CompositionOfCommittees43IGIL2024-10-012024-12-31CompositionOfCommittees68IGIL2024-12-31CompositionOfCommittees68IGIL2024-10-012024-12-31CompositionOfCommittees69IGIL2024-12-31CompositionOfCommittees69IGIL2024-10-012024-12-31CompositionOfCommittees70IGIL2024-12-31CompositionOfCommittees70IGIL2024-10-012024-12-31CompositionOfCommittees95IGIL2024-12-31CompositionOfCommittees95IGIL2024-10-012024-12-31CompositionOfCommittees96IGIL2024-12-31CompositionOfCommittees96IGIL2024-10-012024-12-31CompositionOfCommittees97IGIL2024-12-31CompositionOfCommittees97IGIL2024-10-012024-12-31CompositionOfCommittees98IGIL2024-12-31CompositionOfCommittees98IGIL2024-10-012024-12-31CompositionOfCommittees122IGIL2024-12-31CompositionOfCommittees122IGIL2024-10-012024-12-31CompositionOfCommittees123IGIL2024-12-31CompositionOfCommittees123IGIL2024-10-012024-12-31CompositionOfCommittees124IGIL2024-12-31CompositionOfCommittees124IGIL2024-12-31MeetingOfBoardOfDirectors1IGIL2024-10-012024-12-31MeetingOfBoardOfDirectors1IGIL2024-12-31MeetingOfBoardOfDirectors2IGIL2024-10-012024-12-31MeetingOfBoardOfDirectors2IGIL2024-12-31MeetingOfBoardOfDirectors3IGIL2024-10-012024-12-31MeetingOfBoardOfDirectors3IGIL2024-12-31MeetingOfBoardOfDirectors4IGIL2024-10-012024-12-31MeetingOfBoardOfDirectors4IGIL2024-12-31MeetingOfBoardOfDirectors5IGIL2024-10-012024-12-31MeetingOfBoardOfDirectors5IGIL2024-12-31MeetingOfBoardOfDirectors6IGIL2024-10-012024-12-31MeetingOfBoardOfDirectors6IGIL2024-12-31MeetingOfBoardOfDirectors7IGIL2024-10-012024-12-31MeetingOfBoardOfDirectors7IGIL2024-12-31MeetingOfBoardOfDirectors8IGIL2024-10-012024-12-31MeetingOfBoardOfDirectors8IGIL2024-12-31MeetingOfBoardOfDirectors9IGIL2024-10-012024-12-31MeetingOfBoardOfDirectors9IGIL2024-12-31MeetingOfBoardOfDirectors10IGIL2024-10-012024-12-31MeetingOfBoardOfDirectors10IGIL2024-10-012024-12-31MeetingOfCommittees1IGIL2024-12-31MeetingOfCommittees1IGIL2024-10-012024-12-31MeetingOfCommittees2IGIL2024-12-31MeetingOfCommittees2IGIL2024-10-012024-12-31MeetingOfCommittees3IGIL2024-12-31MeetingOfCommittees3IGIL2024-10-012024-12-31MeetingOfCommittees4IGIL2024-12-31MeetingOfCommittees4IGIL2024-10-012024-12-31MeetingOfCommittees5IGIL2024-12-31MeetingOfCommittees5IGIL2024-10-012024-12-31MeetingOfCommittees6IGIL2024-12-31MeetingOfCommittees6IGIL2024-10-012024-12-31MeetingOfCommittees7IGIL2024-12-31MeetingOfCommittees7IGIL2024-09-30IGIL2024-12-31UnlistedCompanyDomain1IGIL2024-10-012024-12-31UnlistedCompanyDomain1IGIL2024-09-30UnlistedCompanyDomain1IGIL2024-12-31UnlistedCompanyDomain2IGIL2024-10-012024-12-31UnlistedCompanyDomain2IGIL2024-09-30UnlistedCompanyDomain2IGIL2024-12-31OngoingTaxLitigationsOrDisputesDomain1IGIL2024-12-31OngoingTaxLitigationsOrDisputesDomain2IGIL2024-12-31OngoingTaxLitigationsOrDisputesDomain3IGIL2024-12-31OngoingTaxLitigationsOrDisputesDomain4IGIL2024-12-31OngoingTaxLitigationsOrDisputesDomain5IGIL2024-12-31OngoingTaxLitigationsOrDisputesDomain6IGIL2024-12-31OngoingTaxLitigationsOrDisputesDomain7iso4217:INRxbrli:pure544311IGILNOTLISTEDINE0Q9301021International Gemmological Institute (India) Limited2024-01-012024-12-31Yearly2024-12-31EquitytruetruetruefalseNo Penalty and fine in previous quartertruetruefalseAny othertruecomi00578OriginaltruefalseMrTEHMASP NARIMAN PRINTER01306226Executive DirectorNot ApplicableCEO-MD1958-10-28falseActiveNA2003-04-012024-04-011010MrBIMAL MANU TANNA06767157Non-Executive - Independent DirectorChairperson1962-04-07falseActiveNA2024-08-08604474MsSANGEETA TANWANI03321646Non-Executive - Independent DirectorNot Applicable1966-01-24falseActiveNA2024-08-08603230MrMUKESH GULRAJ MEHTA08319159Non-Executive - Non Independent DirectorNot Applicable1980-11-30falseActiveNA2023-05-193000MrPRATEEK ROONGTA00622797Non-Executive - Non Independent DirectorNot Applicable1977-05-28falseActiveNA2023-05-193061MrTEJAS DEEPAK NAPHADE10219144Non-Executive - Non Independent DirectorNot Applicable1991-11-24falseActiveNA2023-07-261010Mr Easwar Iyer Chief Financial Officer is member of Risk Management Committee The Company got listed on 20 December 2024 and prior to this the Company was not falling within the list of top 1000 listed companies The list of top 1000 listed companies as on year end 31 December 2024 was published by the exchanges and the compliances of Risk Management Committee were applicable for FY 2025truetruetruetruetrueAudit Committee06767157BIMAL MANU TANNANon-Executive - Independent DirectorChairperson2024-08-08Audit Committee03321646SANGEETA TANWANINon-Executive - Independent DirectorMember2024-08-08Audit Committee00622797PRATEEK ROONGTANon-Executive - Non Independent DirectorMember2024-08-08Nomination and remuneration committee03321646SANGEETA TANWANINon-Executive - Independent DirectorChairperson2024-08-08Nomination and remuneration committee06767157BIMAL MANU TANNANon-Executive - Independent DirectorMember2024-08-08Nomination and remuneration committee08319159MUKESH GULRAJ MEHTANon-Executive - Non Independent DirectorMember2024-08-08Stakeholders Relationship Committee00622797PRATEEK ROONGTANon-Executive - Non Independent DirectorChairperson2024-08-08Stakeholders Relationship Committee06767157BIMAL MANU TANNANon-Executive - Independent DirectorMember2024-08-08Stakeholders Relationship Committee01306226TEHMASP NARIMAN PRINTERExecutive DirectorMember2024-08-08Risk Management Committee06767157BIMAL MANU TANNANon-Executive - Independent DirectorChairperson2024-08-08Risk Management Committee01306226TEHMASP NARIMAN PRINTERExecutive DirectorMember2024-08-08Risk Management Committee10219144TEJAS DEEPAK NAPHADENon-Executive - Non Independent DirectorMember2024-08-08Risk Management Committee00622797PRATEEK ROONGTANon-Executive - Non Independent DirectorMember2024-08-08Corporate Social Responsibility Committee03321646SANGEETA TANWANINon-Executive - Independent DirectorChairperson2024-08-08Corporate Social Responsibility Committee01306226TEHMASP NARIMAN PRINTERExecutive DirectorMember2015-09-19Corporate Social Responsibility Committee00622797PRATEEK ROONGTANon-Executive - Non Independent DirectorMember2023-08-312024-07-18true5402024-08-0214true5202024-08-063true4302024-08-070true4402024-08-2214true6522024-11-1584true6412024-11-259true6422024-12-015true6422024-12-064true6522024-12-1710true642Audit Committee2024-08-22true3326Audit Committee2024-11-2594true3326Audit Committee2024-12-015true3324Nomination and remuneration committee2024-11-15true3215Nomination and remuneration committee2024-11-182true3224Nomination and remuneration committee2024-12-0112true3225Other Committee2024-12-064Independent Director Committeetrue2221truetruetruetrueYestruetruefalseThe Company got listed on 20 December 2024 and this report will be placed in next meeting of the Board of Directors for notingHardik DesaiCompany Secretary and Compliance OfficerYeshttps://www.igi.org/Yeshttps://investor.igi.org/shareholder-information/documents/Yeshttps://investor.igi.org/corporate-governance/board-of-directors/Yeshttps://investor.igi.org/corporate-governance/corporate-policies/Yeshttps://investor.igi.org/corporate-governance/composition-of-committee/Yeshttps://investor.igi.org/corporate-governance/corporate-policies/Yeshttps://investor.igi.org/corporate-governance/corporate-policies/Yeshttps://investor.igi.org/corporate-governance/corporate-policies/Yeshttps://investor.igi.org/corporate-governance/corporate-policies/Yeshttps://investor.igi.org/corporate-governance/corporate-policies/Yeshttps://investor.igi.org/corporate-governance/corporate-policies/Yeshttps://investor.igi.org/investor-contact/Yeshttps://investor.igi.org/investor-contact/Yeshttps://investor.igi.org/shareholder-information/announcements/Yeshttps://investor.igi.org/shareholder-information/share-holding-pattern/NAYeshttps://investor.igi.org/shareholder-information/announcements/Yeshttps://investor.igi.org/shareholder-information/announcements/Yeshttps://investor.igi.org/investor-contact/Yeshttps://investor.igi.org/shareholder-information/announcements/NANAYeshttps://investor.igi.org/shareholder-information/announcements/Yeshttps://investor.igi.org/corporate-governance/corporate-policies/Yeshttps://investor.igi.org/corporate-governance/corporate-policies/Yeshttps://investor.igi.org/Yeshttps://investor.igi.org/shareholder-information/announcements/Yeshttps://investor.igi.org/corporate-governance/corporate-policies/NANAYeshttps://investor.igi.org/corporate-governance/disclosure-under-regulation-46-of-sebi-lodr/Yeshttps://investor.igi.org/YesYesYesYesNAYesYesYesNANAYesNAYesYesYesYesYesYesYesYesYesYesNANAYesNANANAYesYesNANANANANANAYesNANANANAYesNAYesNAYesNANAHardik DesaiCompany Secretary and Compliance OfficerNAHardik DesaiCompany Secretary and Compliance OfficerfalseHardik DesaiCompany Secretary and Compliance OfficerMumbai2025-02-1301920191733IGI Netherlands B.V.2024-12-20011International Gemmological Institute BV2024-12-19011DCIT Circle 14(2)(1)2019-01-16Pending Before CIT (Appeal)Pending Before CIT (Appeal)NFAC2024-03-28Pending Before CIT (Appeal)Pending Before CIT (Appeal)NFAC2024-05-15Pending Before CIT (Appeal)Pending Before CIT (Appeal)DCIT Circle 14(2)(1)2024-12-20Pending Before ITATAppeal Heard awaiting OrderThe Deputy Commissioner of CGST Div-IV Mumbai South2021-03-30Pending Before DCCGSTPending Before DCCGSTThe Commissioner Appeals (II) CGST & CX2023-10-05Pending Before CESTATPending Before CESTATThe Commissioner of CGST & CX Mumbai South2013-03-28Pending Before CESTATPending Before CESTAT00000000000000000000000000000000Not Applicable - The Company had not given any loan (or other form of debt) as well as the guarantees, comfort letters (by whatever name called) or securities in connection with any loan (or other form of debt) to promoter, promoter group, directors (including their relatives), key managerial personnel (including their relatives) or any entities controlled by them.All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueNot Applicable - The Company had not given any loan (or other form of debt) as well as the guarantees, comfort letters (by whatever name called) or securities in connection with any loan (or other form of debt) to promoter, promoter group, directors (including their relatives), key managerial personnel (including their relatives) or any entities controlled by them.Eashwar IyerCFOMumbai2025-02-13