BANSWRAS2024-10-012024-12-31BANSWRAS2024-12-31BANSWRAS2024-10-012024-12-31CompositionOfBoardOfDirectors1BANSWRAS2024-12-31CompositionOfBoardOfDirectors1BANSWRAS2024-10-012024-12-31CompositionOfBoardOfDirectors2BANSWRAS2024-12-31CompositionOfBoardOfDirectors2BANSWRAS2024-10-012024-12-31CompositionOfBoardOfDirectors3BANSWRAS2024-12-31CompositionOfBoardOfDirectors3BANSWRAS2024-10-012024-12-31CompositionOfBoardOfDirectors4BANSWRAS2024-12-31CompositionOfBoardOfDirectors4BANSWRAS2024-10-012024-12-31CompositionOfBoardOfDirectors5BANSWRAS2024-12-31CompositionOfBoardOfDirectors5BANSWRAS2024-10-012024-12-31CompositionOfBoardOfDirectors6BANSWRAS2024-12-31CompositionOfBoardOfDirectors6BANSWRAS2024-10-012024-12-31CompositionOfBoardOfDirectors7BANSWRAS2024-12-31CompositionOfBoardOfDirectors7BANSWRAS2024-10-012024-12-31CompositionOfBoardOfDirectors8BANSWRAS2024-12-31CompositionOfBoardOfDirectors8BANSWRAS2024-10-012024-12-31CompositionOfBoardOfDirectors9BANSWRAS2024-12-31CompositionOfBoardOfDirectors9BANSWRAS2024-10-012024-12-31CompositionOfCommittees14BANSWRAS2024-12-31CompositionOfCommittees14BANSWRAS2024-10-012024-12-31CompositionOfCommittees15BANSWRAS2024-12-31CompositionOfCommittees15BANSWRAS2024-10-012024-12-31CompositionOfCommittees16BANSWRAS2024-12-31CompositionOfCommittees16BANSWRAS2024-10-012024-12-31CompositionOfCommittees17BANSWRAS2024-12-31CompositionOfCommittees17BANSWRAS2024-10-012024-12-31CompositionOfCommittees41BANSWRAS2024-12-31CompositionOfCommittees41BANSWRAS2024-10-012024-12-31CompositionOfCommittees42BANSWRAS2024-12-31CompositionOfCommittees42BANSWRAS2024-10-012024-12-31CompositionOfCommittees43BANSWRAS2024-12-31CompositionOfCommittees43BANSWRAS2024-10-012024-12-31CompositionOfCommittees44BANSWRAS2024-12-31CompositionOfCommittees44BANSWRAS2024-10-012024-12-31CompositionOfCommittees68BANSWRAS2024-12-31CompositionOfCommittees68BANSWRAS2024-10-012024-12-31CompositionOfCommittees69BANSWRAS2024-12-31CompositionOfCommittees69BANSWRAS2024-10-012024-12-31CompositionOfCommittees70BANSWRAS2024-12-31CompositionOfCommittees70BANSWRAS2024-10-012024-12-31CompositionOfCommittees122BANSWRAS2024-12-31CompositionOfCommittees122BANSWRAS2024-10-012024-12-31CompositionOfCommittees123BANSWRAS2024-12-31CompositionOfCommittees123BANSWRAS2024-10-012024-12-31CompositionOfCommittees124BANSWRAS2024-12-31CompositionOfCommittees124BANSWRAS2024-10-012024-12-31CompositionOfCommittees125BANSWRAS2024-12-31CompositionOfCommittees125BANSWRAS2024-12-31MeetingOfBoardOfDirectors1BANSWRAS2024-10-012024-12-31MeetingOfBoardOfDirectors1BANSWRAS2024-12-31MeetingOfBoardOfDirectors2BANSWRAS2024-10-012024-12-31MeetingOfBoardOfDirectors2BANSWRAS2024-10-012024-12-31MeetingOfCommittees1BANSWRAS2024-12-31MeetingOfCommittees1BANSWRAS2024-10-012024-12-31MeetingOfCommittees2BANSWRAS2024-12-31MeetingOfCommittees2BANSWRAS2024-10-012024-12-31MeetingOfCommittees3BANSWRAS2024-12-31MeetingOfCommittees3BANSWRAS2024-10-012024-12-31MeetingOfCommittees4BANSWRAS2024-12-31MeetingOfCommittees4BANSWRAS2024-09-30xbrli:pure503722BANSWRASNOTLISTEDINE629D01020BANSWARA SYNTEX LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseNo shares or voting rights of an unlisted company has been acquired by the Company in terms of sub-para 1 of Para A of Part A of Schedule III of SEBI LODR during the quarter.falseThere is no such instance during the quarter.falseThere are ongoing tax litigations or disputes in terms of sub-para 8 of Para B Part A of Schedule III of SEBI LODR. However, there is no update during the quarter.falseTop 2000 listed entitiestrueb00061OriginaltruetrueMrRAKESH MEHRA00467321Executive DirectorChairperson related to Promoter1957-11-19falseActiveNA1986-04-232024-01-01121010MrRAVINDRAKUMAR TOSHNIWAL00106789Executive DirectorNot ApplicableMD1963-09-01falseActiveNA1992-08-242024-01-01121010MrSHALEEN TOSHNIWAL00246432Executive DirectorNot Applicable1977-03-18falseActiveNA2003-10-212024-01-01121000MrsVAIJAYANTI AJIT PANDIT06742237Non-Executive - Independent DirectorNot Applicable1953-01-12falseActiveNA2014-11-122019-11-122024-11-11604472Tenure CompletionMrJAGDEESHMAL MEHTA00847311Non-Executive - Independent DirectorNot Applicable1942-10-22falseActiveYes2021-09-242016-10-272021-10-2738.051121MrDAVID VLERICK07679476Non-Executive - Independent DirectorNot Applicable1983-12-27falseActiveNA2020-02-142020-02-1458.181100FOREIGN DIRECTORMrNARENDRA KUMAR ANAND AMBWANI00236658Non-Executive - Independent DirectorNot Applicable1948-11-15falseActiveYes2024-03-112024-01-292024-01-2911.032231MrsKAVITA SONI03063791Executive DirectorNot Applicable1965-07-13falseActiveNA2024-11-051.271000MrAJAY SHARMA06417150Non-Executive - Independent DirectorNot Applicable1962-10-21falseActiveNA2024-11-052024-11-051.271110truetruetruetrueAudit Committee00236658NARENDRA KUMAR ANAND AMBWANINon-Executive - Independent DirectorChairperson2024-04-01Audit Committee00467321RAKESH MEHRAExecutive DirectorMember2024-04-01Audit Committee00847311JAGDEESHMAL MEHTANon-Executive - Independent DirectorMember2020-11-12Audit Committee06417150AJAY SHARMANon-Executive - Independent DirectorMember2024-11-12Nomination and remuneration committee00847311JAGDEESHMAL MEHTANon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee06742237VAIJAYANTI AJIT PANDITNon-Executive - Independent DirectorMember2015-08-142024-11-11Nomination and remuneration committee00236658NARENDRA KUMAR ANAND AMBWANINon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee06417150AJAY SHARMANon-Executive - Independent DirectorMember2024-11-12Stakeholders Relationship Committee00847311JAGDEESHMAL MEHTANon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00106789RAVINDRAKUMAR TOSHNIWALExecutive DirectorMember2024-04-01Stakeholders Relationship Committee00236658NARENDRA KUMAR ANAND AMBWANINon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee06742237VAIJAYANTI AJIT PANDITNon-Executive - Independent DirectorChairperson2017-12-122024-11-11Mrs Vaijayanti Ajit Pandit was appointed as Chairperson of the Committee w.e.f. April 1, 2024 due to reconstitution of Committee and Cease to be member of committee w.e.f. November 11,2024 due to completion of tenure.Corporate Social Responsibility Committee00246432SHALEEN TOSHNIWALExecutive DirectorMember2017-12-12Corporate Social Responsibility Committee00847311JAGDEESHMAL MEHTANon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee03063791KAVITA SONIExecutive DirectorChairperson2024-11-12During the period committee was reconsituted and Mrs. Kavita Soni was appointed as Chairperson of Corporate Social Resposibility Committee w.e.f. November 12,2024 and Mrs. Vaijayanti Ajit Pandit remain the Chairperson of the Corporate Social Resposibility Committee upto November 11, 2024 2024-08-06true7742024-11-0590true763Audit Committee2024-08-06true3320Audit Committee2024-11-0590true3320Nomination and remuneration committee2024-11-05true3330Corporate Social Responsibility Committee2024-11-05true3320truetruetruetrueNAtruetruetrueKETAN KUMAR DAVECompany Secretary and Compliance OfficerfalseKETAN KUMAR DAVECompany Secretary and Compliance OfficerBANSWARA2025-02-1400000