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Independent DirectorNot Applicable1967-02-15falseActiveNA2019-09-252024-09-2566.071111MrSurinder Singh08200756Non-Executive - Independent DirectorNot Applicable1958-02-10falseActiveNA2023-08-102023-08-1019.221121MrAshok Pai06874699Non-Executive - Independent DirectorNot Applicable1957-07-21falseActiveNA2024-07-312024-07-318.011110MrAnil Kumar Chaudhary03256818Non-Executive - Independent DirectorNot Applicable1960-12-11falseActiveNA2024-08-202024-08-207.121110truetruetruetruetrueAudit Committee08200756Surinder SinghNon-Executive - Independent DirectorChairperson2024-09-14Audit Committee03256818Anil Kumar ChaudharyNon-Executive - Independent DirectorMember2024-09-14Audit Committee00030160Anoop Kumar GuptaExecutive DirectorMember2018-07-24Nomination and remuneration committee06874699Ashok PaiNon-Executive - Independent DirectorChairperson2024-09-14Nomination and remuneration committee03256818Anil Kumar ChaudharyNon-Executive - Independent DirectorMember2024-09-14Nomination and remuneration committee08200756Surinder SinghNon-Executive - Independent DirectorMember2024-09-14Nomination and remuneration committee00049811Priyanka SardanaNon-Executive - Independent DirectorMember2021-11-08Stakeholders Relationship Committee00049811Priyanka SardanaNon-Executive - Independent DirectorChairperson2023-02-03Stakeholders Relationship Committee08200756Surinder SinghNon-Executive - Independent DirectorMember2024-09-14Stakeholders Relationship Committee06874699Ashok PaiNon-Executive - Independent DirectorMember2024-09-14Risk Management Committee03256818Anil Kumar ChaudharyNon-Executive - Independent DirectorChairperson2024-09-14Risk Management Committee00030127Arun Kumar GuptaExecutive DirectorMember2015-02-18Mr. Arun Kumar Gupta has step down as Member of the Risk Management Committee w.e.f. September 14, 2024.Risk Management Committee00030160Anoop Kumar GuptaExecutive DirectorMember2015-02-18Risk Management Committee99999999Ashish JainChief Financial OfficerMember2021-11-08Mr. Ashish Jain, Chief Financial Officer of the Company is also member of Risk Management Committee.Corporate Social Responsibility Committee00030160Anoop Kumar GuptaExecutive DirectorChairperson2014-05-08Mr. Anoop Kumar Gupta was appointed as Member of CSR & ESG Committee w.e.f. May 08, 2014. He has been recategorised as Chairperson of the CSR & ESG Committee w.e.f September 14, 2024.Corporate Social Responsibility Committee00030100Anil Kumar MittalExecutive DirectorMember2014-05-08Mr. Anil Kumar Mittal, has step down as Member of the CSR & ESG Committee w.e.f. September 14, 2024.Corporate Social Responsibility Committee00049811Priyanka SardanaNon-Executive - Independent DirectorMember2024-09-14Other Committee00030100Anil Kumar MittalBorrowing and Investment CommitteeExecutive DirectorChairpersonOther Committee00030127Arun Kumar GuptaBorrowing and Investment CommitteeExecutive DirectorMemberOther Committee00030160Anoop Kumar GuptaBorrowing and Investment CommitteeExecutive DirectorMemberOther Committee99999999Ashish JainBorrowing and Investment CommitteeMemberMemberMr. Ashish Jain, Chief Financial Officer of the Company is also member of Borrowing and Investment Committee.2024-11-13true8742025-02-0684true884Audit Committee2024-11-13true3320Audit Committee2025-02-0684true3320Nomination and remuneration committee2025-02-06true4440Risk Management Committee2024-11-13true3311truetruetruetrueYestruetruetruePiyush AsijaCompany Secretary and Compliance OfficerYeshttps://krblrice.com/about-us/Yeshttps://krblrice.com/wp-content/uploads/2024/05/MOA-AOA-of-KRBL-Limited.pdfYeshttps://krblrice.com/leadership/Yeshttps://krblrice.com/wp-content/uploads/2024/05/Terms-Conditions-of-Appointment-of-Independent-Directors.pdfYeshttps://krblrice.com/investor-relations/corporate-governance/?c=75Yeshttps://krblrice.com/wp-content/uploads/2024/05/Code-of-Business-Conduct-and-Ethics-2.pdfYeshttps://krblrice.com/wp-content/uploads/2024/05/Vigil-Mechanism-Whistle-Blower-Policy-1.pdfYeshttps://krblrice.com/wp-content/uploads/2024/05/Criteria-for-making-payment-to-Independent-Directors.pdfYeshttps://krblrice.com/wp-content/uploads/2024/05/1.-Policy-on-Related-Party-Transactions.-1.pdfYeshttps://krblrice.com/wp-content/uploads/2024/05/Policy-For-Determining-Material-Subsidiaries-1.pdfYeshttps://krblrice.com/wp-content/uploads/2024/05/Familiarization-Programme.pdfYeshttps://krblrice.com/investor-relations/investor-information/?c=91Yeshttps://krblrice.com/investor-relations/investor-information/?c=91Yeshttps://krblrice.com/investor-relations/financial-information/?c=70Yeshttps://krblrice.com/investor-relations/investor-information/?c=84NAYeshttps://krblrice.com/investor-relations/financial-information/?c=71Yeshttps://krblrice.com/investor-relations/financial-information/?c=71NAYeshttps://krblrice.com/investor-relations/investor-information/?c=87Yeshttps://krblrice.com/investor-relations/investor-information/?c=93Yeshttps://krblrice.com/investor-relations/financial-information/?c=72Yeshttps://krblrice.com/investor-relations/corporate-governance/?c=77Yeshttps://krblrice.com/wp-content/uploads/2024/05/Policy-for-Determination-of-Materiality-1.pdfYeshttps://krblrice.com/wp-content/uploads/2024/05/Authorisation-to-KMPs-1.pdfYeshttps://krblrice.com/investor-relations/investor-information/?c=86NAYeshttps://krblrice.com/wp-content/uploads/2024/05/REVISED_DIVIDEND_DISTRIBUTION_POLICY-1.pdfYeshttps://krblrice.com/investor-relations/investor-information/?c=118NAYeshttps://krblrice.com/investor-relations/Yeshttps://krblrice.com/investor-relations/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANAThe disclosure of Related Party Transactions on consolidated basis for half year ended 30th September 2024 was filed within the stipulated time and the same for the half year ended 31st March 2025 shall be filed within the stipulated time.Piyush AsijaCompany Secretary and Compliance OfficerYesPiyush AsijaCompany Secretary and Compliance OfficerfalsePiyush AsijaCompany Secretary and Compliance OfficerNoida, Uttar Pradesh2025-04-091010-1Office of the Commissioner of the CGST & CX, KolkataPenalty of Rs. 54,962/- has been imposed for irregular availment of ITC on taxable and exempted supply for FY 2021-222025-01-21Irregular availment of Input tax credit on taxable and exempted supply pertaining to FY 2021-22The maximum financial impact is to the extent of penalty imposedAdditional Commissioner - Delhi North - Office of Principal Commissioner of Central GSTPenalty of Rs. 37,800/- has been imposed for availment of inadmissible ITC for FY 2018-192025-01-30Availment of inadmissible Input tax credit pertaining to FY 2018-19The maximum financial impact is to the extent of penalty imposed