5267972024-10-012024-12-315267972024-12-315267972024-10-012024-12-31CompositionOfBoardOfDirectors15267972024-12-31CompositionOfBoardOfDirectors15267972024-10-012024-12-31CompositionOfBoardOfDirectors25267972024-12-31CompositionOfBoardOfDirectors25267972024-10-012024-12-31CompositionOfBoardOfDirectors35267972024-12-31CompositionOfBoardOfDirectors35267972024-10-012024-12-31CompositionOfBoardOfDirectors45267972024-12-31CompositionOfBoardOfDirectors45267972024-10-012024-12-31CompositionOfBoardOfDirectors55267972024-12-31CompositionOfBoardOfDirectors55267972024-10-012024-12-31CompositionOfBoardOfDirectors65267972024-12-31CompositionOfBoardOfDirectors65267972024-10-012024-12-31CompositionOfCommittees145267972024-12-31CompositionOfCommittees145267972024-10-012024-12-31CompositionOfCommittees155267972024-12-31CompositionOfCommittees155267972024-10-012024-12-31CompositionOfCommittees165267972024-12-31CompositionOfCommittees165267972024-10-012024-12-31CompositionOfCommittees415267972024-12-31CompositionOfCommittees415267972024-10-012024-12-31CompositionOfCommittees425267972024-12-31CompositionOfCommittees425267972024-10-012024-12-31CompositionOfCommittees435267972024-12-31CompositionOfCommittees435267972024-10-012024-12-31CompositionOfCommittees445267972024-12-31CompositionOfCommittees445267972024-10-012024-12-31CompositionOfCommittees685267972024-12-31CompositionOfCommittees685267972024-10-012024-12-31CompositionOfCommittees695267972024-12-31CompositionOfCommittees695267972024-10-012024-12-31CompositionOfCommittees705267972024-12-31CompositionOfCommittees705267972024-10-012024-12-31CompositionOfCommittees955267972024-12-31CompositionOfCommittees955267972024-10-012024-12-31CompositionOfCommittees965267972024-12-31CompositionOfCommittees965267972024-10-012024-12-31CompositionOfCommittees975267972024-12-31CompositionOfCommittees975267972024-10-012024-12-31CompositionOfCommittees985267972024-12-31CompositionOfCommittees985267972024-10-012024-12-31CompositionOfCommittees1225267972024-12-31CompositionOfCommittees1225267972024-10-012024-12-31CompositionOfCommittees1235267972024-12-31CompositionOfCommittees1235267972024-10-012024-12-31CompositionOfCommittees1245267972024-12-31CompositionOfCommittees1245267972024-12-31MeetingOfBoardOfDirectors15267972024-10-012024-12-31MeetingOfBoardOfDirectors15267972024-12-31MeetingOfBoardOfDirectors25267972024-10-012024-12-31MeetingOfBoardOfDirectors25267972024-12-31MeetingOfBoardOfDirectors35267972024-10-012024-12-31MeetingOfBoardOfDirectors35267972024-10-012024-12-31MeetingOfCommittees15267972024-12-31MeetingOfCommittees15267972024-10-012024-12-31MeetingOfCommittees25267972024-12-31MeetingOfCommittees25267972024-10-012024-12-31MeetingOfCommittees35267972024-12-31MeetingOfCommittees35267972024-10-012024-12-31MeetingOfCommittees45267972024-12-31MeetingOfCommittees45267972024-10-012024-12-31MeetingOfCommittees55267972024-12-31MeetingOfCommittees55267972024-10-012024-12-31MeetingOfCommittees65267972024-12-31MeetingOfCommittees65267972024-10-012024-12-31MeetingOfCommittees75267972024-12-31MeetingOfCommittees75267972024-10-012024-12-31MeetingOfCommittees85267972024-12-31MeetingOfCommittees85267972024-10-012024-12-31MeetingOfCommittees95267972024-12-31MeetingOfCommittees95267972024-10-012024-12-31MeetingOfCommittees105267972024-12-31MeetingOfCommittees105267972024-09-305267972024-12-31ImpositionOfFineOrPenaltyDomain15267972024-12-31OngoingTaxLitigationsOrDisputesDomain15267972024-12-31OngoingTaxLitigationsOrDisputesDomain25267972024-12-31OngoingTaxLitigationsOrDisputesDomain35267972024-12-31OngoingTaxLitigationsOrDisputesDomain45267972024-12-31OngoingTaxLitigationsOrDisputesDomain55267972024-12-31OngoingTaxLitigationsOrDisputesDomain6xbrli:pure526797GREENPLYNOTLISTEDINE461C01038GREENPLY INDUSTRIES LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseThere was no instance of acquisition of shares or voting rights in unlisted company in this quarter.truetruetrueTop 1000 listed entitiestrueg00188Original 1. No. of Membership also includes Chairmanship 2. Chairperson is not related to Joint Managing Director and CEO Mr. Manoj Tulsian truetrueMrRAJESH MITTAL00240900Executive DirectorChairperson related to PromoterMD1962-11-10falseActiveNA1990-11-282021-01-011020MrMANOJ TULSIAN05117060Executive DirectorNot ApplicableCEO-MD1971-12-14falseActiveNA2020-02-111000MrSANIDHYA MITTAL06579890Executive DirectorNot ApplicableMD1992-07-03falseActiveNA2018-02-072023-02-071010MrBRAJA NARAYAN MOHANTY01978290Non-Executive - Independent DirectorNot Applicable1959-08-14falseActiveNA2024-02-152024-02-1510.151110MrADIKA RATNA SEKHAR08053637Non-Executive - Independent DirectorNot Applicable1964-06-10falseActiveNA2024-09-302024-09-303.011122MsVINITA BAJORIA02412990Non-Executive - Independent DirectorNot Applicable1969-10-07falseActiveNA2021-09-152021-09-1539.1621101.Mr. Nitinkumar Dagdulal Kalani, CFO of the Company is a member of Risk Management Committee.truetruetruetruefalseAudit Committee00240900RAJESH MITTALExecutive DirectorMember2014-05-29Audit Committee01978290BRAJA NARAYAN MOHANTYNon-Executive - Independent DirectorMember2024-09-30Audit Committee08053637ADIKA RATNA SEKHARNon-Executive - Independent DirectorChairperson2024-09-30Nomination and remuneration committee02412990VINITA BAJORIANon-Executive - Independent DirectorChairperson2024-09-30Nomination and remuneration committee01978290BRAJA NARAYAN MOHANTYNon-Executive - Independent DirectorMember2024-09-30Nomination and remuneration committee08053637ADIKA RATNA SEKHARNon-Executive - Independent DirectorMember2024-09-30Nomination and remuneration committee00240900RAJESH MITTALExecutive DirectorMember2019-08-15Stakeholders Relationship Committee08053637ADIKA RATNA SEKHARNon-Executive - Independent DirectorChairperson2024-09-30Stakeholders Relationship Committee00240900RAJESH MITTALExecutive DirectorMember2001-09-19Stakeholders Relationship Committee06579890SANIDHYA MITTALExecutive DirectorMember2019-08-15Risk Management Committee05117060MANOJ TULSIANExecutive DirectorChairperson2021-02-11Risk Management Committee06579890SANIDHYA MITTALExecutive DirectorMember2021-02-11Risk Management Committee08053637ADIKA RATNA SEKHARNon-Executive - Independent DirectorMember2024-09-30Risk Management Committee99999999NITINKUMAR DAGDULAL KALANIChief Financial OfficerMember2022-02-14Mr. Nitinkumar Dagdulal Kalani, CFO do not have DIN.Corporate Social Responsibility Committee00240900RAJESH MITTALExecutive DirectorChairperson2014-05-29There is no regular Chairperson of CSR Committee, therefore the name of Mr. Rajesh Mittal, Chairman of the last CSR Committee Meeting, has been mentioned as the Chairman.Corporate Social Responsibility Committee06579890SANIDHYA MITTALExecutive DirectorMember2019-08-15Corporate Social Responsibility Committee02412990VINITA BAJORIANon-Executive - Independent DirectorMember2022-03-172024-07-31true9852024-09-3060true6632024-10-2827true663Audit Committee2024-07-31true4430Audit Committee2024-10-2888true3320Nomination and remuneration committee2024-07-31true5540Nomination and remuneration committee2024-10-2888true4430Nomination and remuneration committee2024-12-0638true4430Stakeholders Relationship Committee2024-07-31true3310Stakeholders Relationship Committee2024-10-2888true3310Corporate Social Responsibility Committee2024-07-31true5530Corporate Social Responsibility Committee2024-10-2888true3310Risk Management Committee2024-07-31true4421truetruetruetrueYestruetruetrueKAUSHAL KUMAR AGARWALCompany Secretary and Compliance OfficerfalseKAUSHAL KUMAR AGARWALCompany Secretary and Compliance OfficerKOLKATA2025-02-1404400Deputy Collector, Stamp Duty Evaluation System Division-II, VadodaraStamp duty payment with penalty and Late fees/Interest of Rs. 50,000/- in respect of Wholly owned Subsidiary of the Company, vide Order no - S.D.V.O./Vadodara-2/Kalam -33/2729/2730/20242024-12-05Short payment of Stamp duty.The Company does not foresee any material impact on its financial, operational or other activities.Office of the Deputy Commissioner of Central Excise Bishnupur Division Kolkata-VII Commissionerate2011-01-28NA as 1st Time reportingDisallowance of Discount of Rs. 248.90 Lakhs. The Deputy Commissioner of Central Excise has raised the demand of Rs. 248.90 Lakhs along with interest as applicable towards differential central excise duty, education cess and secondary & higher education cess for the period from Sep’2009 to March’2010 under various orders. The Commissioner of Central Excise (Appeal-I) Kolkata had confirmed the said demand. The Company has filed an appeal before the Hon’ble Customs, Excise and Service Tax Appellate Tribunal, Kolkata. The matter is pending before the Hon’ble Customs, Excise and Service Tax Appellate Tribunal, Kolkata.Deputy Commissioner of Sales Tax, Corporate-1 Division-1Ahmedabad2018-03-30NA as 1st Time reportingThe department has raised the demand of Rs. 368.55 along with Interest and penalty towards non submission of Form C & H for the year 2013-14. The matter is pending before Gujarat Value Added Tax Tribunal, Ahmedabad.Assistant Commissioner of Sales Tax, Ghatak 10 (Ahmedabad), Division-1 Range-3, Gujarat2022-04-08NA as 1st Time reportingNon-Allowance of Input Tax Credit: The department has raised tax demand of Rs.203.61 lacs along with penalty of Rs.20.36 lacs and interest 78.50 lacs for non-allowance of input tax credit for the year 2019-20. An appeal has been filed against the order. The matter is pending before the Deputy Commissioner (Appeals) Ghatak 10 (Ahmedabad), Gujrat.Income Tax Department/Principal Commissioner of Income Tax2022-12-22NA as 1st Time reportingThe company received a favourable order of the ITAT, Guwahati Bench dated 21-06-2022, wherein, Excise Duty Exemption was treated as a capital receipt for Financial Year 2013-14. Consequently, the Company received Income-tax refund of Rs. 1846.25 lakh. Subsequently, the Income-tax Department filed an appeal before the Hon'ble Guwahati High Court on 22-12-2022. The tax effect of the aggregate amount under litigation as on 31-12-2024 is Rs. 1844.12 lakh plus applicable interest upto 31-12-2024.Income Tax Department/Assistant Commissioner of Income Tax2024-06-21NA as 1st Time reportingThe company received a favourable order under section 250 of the Income-tax Act, 1961 dated 31-01-2024, by the Ld. CIT(A), wherein, Excise Duty Exemption was treated as capital receipt for Financial Year 2012-13. Consequently, the Company received Income-tax refund of Rs. 1788.24 lakh and interest on Income-tax refund of Rs 786.70 lakh. As the said amount pertains to the period prior to demerger pursuant to the Composite Scheme of Arrangement between Greenply Industries Limited and Greenpanel Industries Limited, and in accordance with the agreement dated 24th January, 2020 between the said parties, 50% of the said amount (i.e., Income-tax refund of Rs. 894.12 lakh and Rs. 393.35 lakh for interest thereon) was shared with Greenpanel Industries Limited. Subsequently the Income Tax Department has filed an appeal before the Hon'ble ITAT, Guwahati Bench on 21-06-2024. The tax effect of the aggregate amount under litigation as on 31-12-2024 is Rs. 1764.23 lakh plus applicable interest upto 31-12-2024. If any liability arises as a result of the litigation before the Hon'ble ITAT, Guwahati Bench, 50% of such liability shall be borne by Greenpanel Industries Limited.Assistant Commissioner of Sales Tax, Ghatak 10 (Ahmedabad), Division-1 Range-3, Gujarat2024-08-30The department has raised tax demand of Rs.363.72 lacs along with penalty of Rs.36.47 lacs and interest Rs. 322.33 lacs for various issues for the year 2019-20. An appeal has been filed against the order.The matter is pending before the Deputy Commissioner (Appeals) Ghatak 10 (Ahmedabad), Gujrat.