5329342024-10-012024-12-315329342024-12-315329342024-10-012024-12-31CompositionOfBoardOfDirectors15329342024-12-31CompositionOfBoardOfDirectors15329342024-10-012024-12-31CompositionOfBoardOfDirectors25329342024-12-31CompositionOfBoardOfDirectors25329342024-10-012024-12-31CompositionOfBoardOfDirectors35329342024-12-31CompositionOfBoardOfDirectors35329342024-10-012024-12-31CompositionOfBoardOfDirectors45329342024-12-31CompositionOfBoardOfDirectors45329342024-10-012024-12-31CompositionOfBoardOfDirectors55329342024-12-31CompositionOfBoardOfDirectors55329342024-10-012024-12-31CompositionOfBoardOfDirectors65329342024-12-31CompositionOfBoardOfDirectors65329342024-10-012024-12-31CompositionOfCommittees145329342024-12-31CompositionOfCommittees145329342024-10-012024-12-31CompositionOfCommittees155329342024-12-31CompositionOfCommittees155329342024-10-012024-12-31CompositionOfCommittees165329342024-12-31CompositionOfCommittees165329342024-10-012024-12-31CompositionOfCommittees415329342024-12-31CompositionOfCommittees415329342024-10-012024-12-31CompositionOfCommittees425329342024-12-31CompositionOfCommittees425329342024-10-012024-12-31CompositionOfCommittees435329342024-12-31CompositionOfCommittees435329342024-10-012024-12-31CompositionOfCommittees685329342024-12-31CompositionOfCommittees685329342024-10-012024-12-31CompositionOfCommittees695329342024-12-31CompositionOfCommittees695329342024-10-012024-12-31CompositionOfCommittees705329342024-12-31CompositionOfCommittees705329342024-10-012024-12-31CompositionOfCommittees1225329342024-12-31CompositionOfCommittees1225329342024-10-012024-12-31CompositionOfCommittees1235329342024-12-31CompositionOfCommittees1235329342024-10-012024-12-31CompositionOfCommittees1245329342024-12-31CompositionOfCommittees1245329342024-12-31MeetingOfBoardOfDirectors15329342024-10-012024-12-31MeetingOfBoardOfDirectors15329342024-12-31MeetingOfBoardOfDirectors25329342024-10-012024-12-31MeetingOfBoardOfDirectors25329342024-10-012024-12-31MeetingOfCommittees15329342024-12-31MeetingOfCommittees15329342024-10-012024-12-31MeetingOfCommittees25329342024-12-31MeetingOfCommittees25329342024-10-012024-12-31MeetingOfCommittees35329342024-12-31MeetingOfCommittees35329342024-10-012024-12-31MeetingOfCommittees45329342024-12-31MeetingOfCommittees45329342024-09-305329342024-12-31ImpositionOfFineOrPenaltyDomain15329342024-12-31ImpositionOfFineOrPenaltyDomain2xbrli:pure532934PPAPNOTLISTEDINE095I01015PPAP AUTOMOTIVE LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseNot ApplicabletruefalseNot ApplicablefalseTop 2000 listed entitiestruep00207OriginalWhile calculating directorships in listed entities, only directorships in equity listed companies has been considered.truetrueMrAjay Kumar Jain00148839Executive DirectorChairperson related to PromoterMD1954-12-03falseActiveNA1995-10-182023-11-011000MrAbhishek Jain00137651Executive DirectorNot ApplicableCEO-MD1981-09-24falseActiveNA2006-12-012022-04-011010MrsCeline George02563846Non-Executive - Independent DirectorNot Applicable1959-05-28falseActiveNA2020-04-162022-04-1656.162210MrsVinay Kumari Jain00228718Non-Executive - Non Independent DirectorNot Applicable1956-02-20falseActiveNA2013-12-261011MrDeepak Kumar Sethi03605973Non-Executive - Independent DirectorNot Applicable1959-08-10falseActiveNA2023-02-042023-02-0422.281121MrRohit Rajput07944150Non-Executive - Independent DirectorNot Applicable1978-01-04falseActiveNA2023-11-0913.231110truetruetruetrueAudit Committee03605973Deepak Kumar SethiNon-Executive - Independent DirectorChairperson2023-11-09Audit Committee07944150Rohit RajputNon-Executive - Independent DirectorMember2023-11-09Audit Committee00137651Abhishek JainExecutive DirectorMember2013-08-23Nomination and remuneration committee02563846Celine GeorgeNon-Executive - Independent DirectorChairperson2022-02-11Nomination and remuneration committee00228718Vinay Kumari JainNon-Executive - Non Independent DirectorMember2023-11-09Nomination and remuneration committee07944150Rohit RajputNon-Executive - Independent DirectorMember2023-11-09Stakeholders Relationship Committee00228718Vinay Kumari JainNon-Executive - Non Independent DirectorChairperson2014-04-01Redesignated as Chairperson on 9th November 2023Stakeholders Relationship Committee02563846Celine GeorgeNon-Executive - Independent DirectorMember2023-11-09Stakeholders Relationship Committee03605973Deepak Kumar SethiNon-Executive - Independent DirectorMember2023-11-09Corporate Social Responsibility Committee07944150Rohit RajputNon-Executive - Independent DirectorChairperson2023-11-09Corporate Social Responsibility Committee03605973Deepak Kumar SethiNon-Executive - Independent DirectorMember2023-11-09Corporate Social Responsibility Committee00148839Ajay Kumar JainExecutive DirectorMember2023-11-092024-08-10true6632024-11-0889true663Audit Committee2024-08-10true3320Audit Committee2024-11-0889true3320Nomination and remuneration committee2024-11-08true3320Corporate Social Responsibility Committee2024-11-08true3320truetruetruetrueNAtruetruetrueThe Corporate Governance Report for the quarter ended December 31, 2024, was placed before the Board at its meeting held on February 7th 2025.Pankhuri AgarwalCompany Secretary and Compliance OfficerfalsePankhuri AgarwalCompany Secretary and Compliance OfficerNoida2025-02-121120-1Labour Court AhemdabadThe Company has received letter for registration of inter- state migrant worker in Gujarat and for which Rs 4000 (Rupees Four Thousand) penalty is imposed2024-12-14Non Registration of inter-state migrant worker in GujaratThe Company does not foresee any material impact on its financial or operational or other activitiesSenior Inspector, Legal Metrology, Roorkee, UttrakhandLegal Metrology Department, Roorkee, has issued a show cause notice against the Company citing violation under the The Legal Metrology (Packaged Commodities) Rules, 2011, related to packaging and labeling requirements. The notice alleges that address of packers and price was not mentioned in one products and penalty of Rs 50,000 (Rupees fifty thousand only) was imposed on ELPIS Automotives Private Limited (WOS).2024-10-30The notice alleges that address of packers and price was not mentioned in one products.The Company does not foresee any material impact on its financial or operational or other activities