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Patel00007400Executive DirectorChairperson related to PromoterCEO-MD1956-04-15falseActiveNA2005-06-012023-05-131000MrAnkit S. PatelASSPP8259J02173231Executive DirectorNot Applicable1982-11-01falseActiveNA2008-05-242024-05-231000MrBhavin S. Patel00030464Executive DirectorNot Applicable1981-01-05falseActiveNA2005-06-012023-05-131020MrsNeha S. HuddarAAJPH4242E00092245Non-Executive - Independent DirectorNot Applicable1961-04-21falseActiveNA2017-05-102022-05-10944463MrNalin Kumar03060741Non-Executive - Independent DirectorNot Applicable1968-12-24falseActiveNA2017-02-132022-02-13971120MrRajarshi GhoshAHDPG4459P08715159Executive DirectorNot Applicable1973-04-03falseActiveNA2020-05-272020-05-271000MrMayank K Mehta03554733Non-Executive - Independent DirectorNot Applicable1958-09-12falseActiveNA2021-02-082021-02-08492210MrROHIT BHOORCHAND MALOOAJYPM2456P09806284Non-Executive - Independent DirectorNot Applicable1985-08-21falseActiveNA2022-12-122022-12-12271122truetruetruetruetrueAudit Committee00030464Bhavin S. PatelExecutive DirectorMember2013-03-30Audit Committee03060741Nalin KumarNon-Executive - Independent DirectorMember2018-12-29Audit Committee00092245Neha S. HuddarNon-Executive - Independent DirectorMember2019-07-12Audit Committee09806284ROHIT BHOORCHAND MALOONon-Executive - Independent DirectorChairperson2022-12-12Nomination and remuneration committee03060741Nalin KumarNon-Executive - Independent DirectorMember2017-10-10Nomination and remuneration committee00092245Neha S. HuddarNon-Executive - Independent DirectorMember2019-07-12Nomination and remuneration committee09806284ROHIT BHOORCHAND MALOONon-Executive - Independent DirectorChairperson2022-12-12Stakeholders Relationship Committee00030464Bhavin S. PatelExecutive DirectorMember2013-03-30Stakeholders Relationship Committee03060741Nalin KumarNon-Executive - Independent DirectorMember2017-10-10Stakeholders Relationship Committee09806284ROHIT BHOORCHAND MALOONon-Executive - Independent DirectorChairperson2022-12-12Risk Management Committee00007400Suresh J. PatelExecutive DirectorChairperson2021-08-14Risk Management Committee02173231Ankit S. PatelExecutive DirectorMember2021-08-14Risk Management Committee08715159Rajarshi GhoshExecutive DirectorMember2021-08-14Risk Management Committee09806284ROHIT BHOORCHAND MALOONon-Executive - Independent DirectorMember2022-12-12Corporate Social Responsibility Committee00007400Suresh J. PatelExecutive DirectorChairperson2015-02-11Corporate Social Responsibility Committee02173231Ankit S. PatelExecutive DirectorMember2015-02-11Corporate Social Responsibility Committee09806284ROHIT BHOORCHAND MALOONon-Executive - Independent DirectorMember2022-12-122024-11-14true8842025-02-1087true884Audit Committee2024-11-14true4431Audit Committee2025-02-1087true4431Stakeholders Relationship Committee2024-11-14true3321Stakeholders Relationship Committee2025-02-1087true3321Corporate Social Responsibility Committee2024-11-14true3311Corporate Social Responsibility Committee2025-02-1087true3311Risk Management Committee2025-02-05Risk Management Committee meeting was last held on 10th August 2024 (Q2 FY24-25)true4412Other Committee2025-02-159Independent Committee meetingMeeting of Independent Director of the company was held on 15th February 2025.true4440truetruetruetrueYestruetruetrueMr Ashutosh B BhattCompany Secretary and Compliance OfficerYeshttps://www.bodal.com/companyoverview.phpYeshttps://www.bodal.com/files/report1744623963_67fcd95bd8116.pdfYeshttps://www.bodal.com/files/report1744453969_67fa41519f77f.pdfYeshttps://www.bodal.com/corporate-governance.phpYeshttps://www.bodal.com/corporate-governance.phpYeshttps://www.bodal.com/corporate-governance.phpYeshttps://www.bodal.com/corporate-governance.phpYeshttps://www.bodal.com/corporate-governance.phpYeshttps://www.bodal.com/corporate-governance.phpYeshttps://www.bodal.com/corporate-governance.phpYeshttps://www.bodal.com/corporate-governance.phpYeshttps://www.bodal.com/investors-contact.phpYeshttps://www.bodal.com/investors-contact.phpYeshttps://www.bodal.com/financials.phpYeshttps://www.bodal.com/investors-information.phpNAYeshttps://www.bodal.com/financials.phpYeshttps://www.bodal.com/financials.phpNAYeshttps://www.bodal.com/company-announcements.phpYeshttps://www.bodal.com/company-announcements.phpYeshttps://www.bodal.com/annual-report-audit.phpYeshttps://www.bodal.com/company-announcements.phpYeshttps://www.bodal.com/files/titlepdf1631788950_61431f96704bd.pdfYeshttps://www.bodal.com/investors-contact.phpYeshttps://www.bodal.com/company-announcements.phpNAYeshttps://www.bodal.com/files/titlepdf1652445603_627e51a3a88a1.pdfYeshttps://www.bodal.com/company-announcements.phpYeshttps://www.bodal.com/files/report1744623984_67fcd970a977a.pdfYeshttps://www.bodal.com/regulation.phpYeshttps://www.bodal.com/regulation.phpYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANAMr. Ashutosh B BhattCompany Secretary and Compliance OfficerYesMr. Ashutosh B BhattCompany Secretary and Compliance OfficerfalseMr. Ashutosh B BhattCompany Secretary and Compliance OfficerAhmedabad2025-04-161010-1Income tax Department2021-01-18IT (SS) A 27/AHD/2021 for the AY 2006-07Pending before ITAT - HeardIncome tax Department2021-01-18IT (SS) A 28/AHD/2021 for the AY 2007-08Pending before ITAT - HeardIncome tax Department2021-01-18IT (SS) A 29/AHD/2021 for the AY 2008-09Pending before ITAT - HeardIncome tax Department2021-01-18IT (SS) A 30/AHD/2021 for the AY 2009-10Pending before ITAT - HeardIncome tax Department2022-06-20ITA 318/AHD/2022 for the AY 2009-10Pending before ITAT - HeardIncome tax Department2022-06-20IT (SS) A 14/AHD/2022 for the AY 2010-11Pending before ITAT - HeardIncome tax Department2022-06-20IT (SS) A 11/AHD/2022 for the AY 2010-11Pending before ITAT - HeardIncome tax Department2024-03-07CIT (A), Ahmedabad- 11/10089/2009-10 for the AY 2010-11Pending before CIT (A)Income tax Department2022-06-20IT (SS) A 12/AHD/2022 for the AY 2011-12Pending before ITAT - HeardIncome tax Department2022-06-20IT (SS) A 13/AHD/2022 for the AY 2012-13Pending before ITAT - HeardIncome tax Department2023-10-23ITAT - ITA 104/AHD/2024 for the AY 2016-17Pending before ITAT - HeardIncome tax Department2025-02-25ITBA/PNL/S/156/2024-25/1073719446(1) for the AY 2016-17Pending before ITATIncome tax Department2021-09-30CIT (A), Ahmedabad-11/11114/2016-17 for the AY 2017-18Pending before CIT (A)Income tax Department2021-09-30CIT (A), Ahmedabad-11/10865/2017-18 for the AY 2018-19Pending before CIT (A)Income tax Department2021-03-10CIT (A), Ahmedabad-11/10523/2018-19 for the AY 2019-20Pending before CIT (A)Income tax Department2022-03-29CIT (A), Ahmedabad-11/10520/2019-20 for the AY 2020-21Pending before CIT (A)00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueMayur B PadhyaCFOAhmedabad2025-04-14