WORTH2024-10-012024-12-31WORTH2024-12-31WORTH2024-10-012024-12-31CompositionOfBoardOfDirectors1WORTH2024-12-31CompositionOfBoardOfDirectors1WORTH2024-10-012024-12-31CompositionOfBoardOfDirectors2WORTH2024-12-31CompositionOfBoardOfDirectors2WORTH2024-10-012024-12-31CompositionOfBoardOfDirectors3WORTH2024-12-31CompositionOfBoardOfDirectors3WORTH2024-10-012024-12-31CompositionOfBoardOfDirectors4WORTH2024-12-31CompositionOfBoardOfDirectors4WORTH2024-10-012024-12-31CompositionOfBoardOfDirectors5WORTH2024-12-31CompositionOfBoardOfDirectors5WORTH2024-10-012024-12-31CompositionOfBoardOfDirectors6WORTH2024-12-31CompositionOfBoardOfDirectors6WORTH2024-10-012024-12-31CompositionOfCommittees14WORTH2024-12-31CompositionOfCommittees14WORTH2024-10-012024-12-31CompositionOfCommittees15WORTH2024-12-31CompositionOfCommittees15WORTH2024-10-012024-12-31CompositionOfCommittees16WORTH2024-12-31CompositionOfCommittees16WORTH2024-10-012024-12-31CompositionOfCommittees17WORTH2024-12-31CompositionOfCommittees17WORTH2024-10-012024-12-31CompositionOfCommittees41WORTH2024-12-31CompositionOfCommittees41WORTH2024-10-012024-12-31CompositionOfCommittees42WORTH2024-12-31CompositionOfCommittees42WORTH2024-10-012024-12-31CompositionOfCommittees43WORTH2024-12-31CompositionOfCommittees43WORTH2024-10-012024-12-31CompositionOfCommittees68WORTH2024-12-31CompositionOfCommittees68WORTH2024-10-012024-12-31CompositionOfCommittees69WORTH2024-12-31CompositionOfCommittees69WORTH2024-10-012024-12-31CompositionOfCommittees70WORTH2024-12-31CompositionOfCommittees70WORTH2024-10-012024-12-31CompositionOfCommittees122WORTH2024-12-31CompositionOfCommittees122WORTH2024-10-012024-12-31CompositionOfCommittees123WORTH2024-12-31CompositionOfCommittees123WORTH2024-10-012024-12-31CompositionOfCommittees124WORTH2024-12-31CompositionOfCommittees124WORTH2024-10-012024-12-31CompositionOfCommittees149WORTH2024-10-012024-12-31CompositionOfCommittees150WORTH2024-10-012024-12-31CompositionOfCommittees151WORTH2024-12-31MeetingOfBoardOfDirectors1WORTH2024-10-012024-12-31MeetingOfBoardOfDirectors1WORTH2024-12-31MeetingOfBoardOfDirectors2WORTH2024-10-012024-12-31MeetingOfBoardOfDirectors2WORTH2024-12-31MeetingOfBoardOfDirectors3WORTH2024-10-012024-12-31MeetingOfBoardOfDirectors3WORTH2024-12-31MeetingOfBoardOfDirectors4WORTH2024-10-012024-12-31MeetingOfBoardOfDirectors4WORTH2024-10-012024-12-31MeetingOfCommittees1WORTH2024-12-31MeetingOfCommittees1WORTH2024-10-012024-12-31MeetingOfCommittees2WORTH2024-12-31MeetingOfCommittees2WORTH2024-10-012024-12-31MeetingOfCommittees3WORTH2024-12-31MeetingOfCommittees3WORTH2024-10-012024-12-31MeetingOfCommittees4WORTH2024-12-31MeetingOfCommittees4WORTH2024-10-012024-12-31MeetingOfCommittees5WORTH2024-12-31MeetingOfCommittees5WORTH2024-10-012024-12-31MeetingOfCommittees6WORTH2024-12-31MeetingOfCommittees6WORTH2024-10-012024-12-31MeetingOfCommittees7WORTH2024-12-31MeetingOfCommittees7WORTH2024-09-30WORTH2024-12-31UnlistedCompanyDomain1WORTH2024-10-012024-12-31UnlistedCompanyDomain1WORTH2024-09-30UnlistedCompanyDomain1xbrli:pure000000WORTHNOTLISTEDINE196Y01018WORTH PERIPHERALS LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruetruefalseThere was no imposition of penalty or fine on this entity during the said quarterfalseThere are no ongoing litigations or disputes , hence, not applicablefalseTop 2000 listed entitiestrueCOMZ00084OriginaltruefalseMrRAMINDER SINGH CHADHA00405932Executive DirectorChairpersonMD1963-08-05falseActiveNA2010-04-152023-05-291010MrsAMARVEER KAUR CHADHA00405962Executive DirectorNot Applicable1965-02-07falseActiveNA2004-07-072023-05-291000MrJAYVIR CHADHA02397468Executive DirectorNot Applicable1989-12-11falseActiveNA2017-02-202023-05-291000MrsPALAK MALVIYA07795827Non-Executive - Independent DirectorNot Applicable1990-12-10falseActiveNA2017-05-152022-05-1431.183330MrALOK JAIN09209326Non-Executive - Independent DirectorNot Applicable1978-08-07falseActiveNA2021-06-212021-06-2142.111122MrDILIP KUMAR MODAK07750172Non-Executive - Independent DirectorNot Applicable1949-08-16falseActiveYes2024-08-162017-05-152022-05-1431.181120truetruetruetrueAudit Committee00405932RAMINDER SINGH CHADHAExecutive DirectorMember2017-05-15Audit Committee09209326ALOK JAINNon-Executive - Independent DirectorChairperson2021-08-13Audit Committee07750172DILIP KUMAR MODAKNon-Executive - Independent DirectorMember2017-05-15Audit Committee07795827PALAK MALVIYANon-Executive - Independent DirectorMember2017-05-15Nomination and remuneration committee09209326ALOK JAINNon-Executive - Independent DirectorChairperson2021-08-13Nomination and remuneration committee07750172DILIP KUMAR MODAKNon-Executive - Independent DirectorMember2017-05-15Nomination and remuneration committee07795827PALAK MALVIYANon-Executive - Independent DirectorMember2017-05-15Stakeholders Relationship Committee09209326ALOK JAINNon-Executive - Independent DirectorChairperson2021-08-13Stakeholders Relationship Committee07750172DILIP KUMAR MODAKNon-Executive - Independent DirectorMember2017-05-15Stakeholders Relationship Committee07795827PALAK MALVIYANon-Executive - Independent DirectorMember2017-05-15Corporate Social Responsibility Committee09209326ALOK JAINNon-Executive - Independent DirectorMember2021-08-13Corporate Social Responsibility Committee00405932RAMINDER SINGH CHADHAExecutive DirectorChairperson2017-05-15Corporate Social Responsibility Committee02397468JAYVIR CHADHAExecutive DirectorMember2017-05-15Other Committee00405932RAMINDER SINGH CHADHAInvestment CommitteeExecutive DirectorChairpersonOther Committee00405962AMARVEER KAUR CHADHAInvestment CommitteeExecutive DirectorMemberOther Committee02397468JAYVIR CHADHAInvestment CommitteeExecutive DirectorMember2024-08-08true6632024-11-1497true6632024-12-0520true6632024-12-2721true663Audit Committee2024-08-08true4430Audit Committee2024-11-1497true4430Audit Committee2024-12-2742true4430Nomination and remuneration committee2024-07-27true3330Nomination and remuneration committee2024-12-05130true3330Stakeholders Relationship Committee2024-08-08true3330Stakeholders Relationship Committee2024-11-1497true3330truetruetruetrueNAtruetruetrueNidhi ArjariyaCompany Secretary and Compliance OfficerfalseNidhi ArjariyaCompany Secretary and Compliance OfficerIndore2025-02-1400000ON 27-12-2024 Worth Peripherals Limited passed a resolution to purchase the 100% shares of Worth Wellness Private Limited. After the acquisition the Company will hold 90,00,000 (Ninety Lakhs only) equity shares i.e. 100 % of equity holding, bifurcated as a) Worth Peripherals Limited 89,99,999 (Eighty-Nine Lakh Ninety Thousand Nine Hundred and Ninety-Nine only) and b) Mr. Raminder Singh Chadha 1 (one share) as a Nominee of Worth Peripherals Limited. Mr. Raminder Singh Chadha is holding 1 share as a nominee of Worth Peripherals Limited as pursuant to section 89, 187 of the Companies Act, 2013 and Rules made thereunder and to comply with the requirement of the Companies Act, 2013 to have minimum 2 Members in case of Private Limited Company, it was resolved that following person will hold 1 equity share of Worth Wellness Private Limited in their name but beneficial interest in said shares will be with Worth Peripherals Limited: S.NO. NAME PAN NUMBER OF SHARES 1. Mr. Raminder Singh Chadha ACPPC3796A 1 (One) WORTH WELLNESS PRIVATE LIMITED2024-12-270.910.091