5191052025-01-012025-03-315191052025-03-315191052025-01-012025-03-31CompositionOfBoardOfDirectors15191052025-03-31CompositionOfBoardOfDirectors15191052025-01-012025-03-31CompositionOfBoardOfDirectors25191052025-03-31CompositionOfBoardOfDirectors25191052025-01-012025-03-31CompositionOfBoardOfDirectors35191052025-03-31CompositionOfBoardOfDirectors35191052025-01-012025-03-31CompositionOfBoardOfDirectors45191052025-03-31CompositionOfBoardOfDirectors45191052025-01-012025-03-31CompositionOfBoardOfDirectors55191052025-03-31CompositionOfBoardOfDirectors55191052025-01-012025-03-31CompositionOfBoardOfDirectors65191052025-03-31CompositionOfBoardOfDirectors65191052025-01-012025-03-31CompositionOfBoardOfDirectors75191052025-03-31CompositionOfBoardOfDirectors75191052025-01-012025-03-31CompositionOfCommittees145191052025-03-31CompositionOfCommittees145191052025-01-012025-03-31CompositionOfCommittees155191052025-03-31CompositionOfCommittees155191052025-01-012025-03-31CompositionOfCommittees165191052025-03-31CompositionOfCommittees165191052025-01-012025-03-31CompositionOfCommittees175191052025-03-31CompositionOfCommittees175191052025-01-012025-03-31CompositionOfCommittees185191052025-03-31CompositionOfCommittees185191052025-01-012025-03-31CompositionOfCommittees195191052025-03-31CompositionOfCommittees195191052025-01-012025-03-31CompositionOfCommittees415191052025-03-31CompositionOfCommittees415191052025-01-012025-03-31CompositionOfCommittees425191052025-03-31CompositionOfCommittees425191052025-01-012025-03-31CompositionOfCommittees435191052025-03-31CompositionOfCommittees435191052025-01-012025-03-31CompositionOfCommittees685191052025-03-31CompositionOfCommittees685191052025-01-012025-03-31CompositionOfCommittees695191052025-03-31CompositionOfCommittees695191052025-01-012025-03-31CompositionOfCommittees705191052025-03-31CompositionOfCommittees705191052025-01-012025-03-31CompositionOfCommittees955191052025-03-31CompositionOfCommittees955191052025-01-012025-03-31CompositionOfCommittees965191052025-03-31CompositionOfCommittees965191052025-01-012025-03-31CompositionOfCommittees975191052025-03-31CompositionOfCommittees975191052025-01-012025-03-31CompositionOfCommittees1225191052025-03-31CompositionOfCommittees1225191052025-01-012025-03-31CompositionOfCommittees1235191052025-03-31CompositionOfCommittees1235191052025-01-012025-03-31CompositionOfCommittees1245191052025-03-31CompositionOfCommittees1245191052025-03-31MeetingOfBoardOfDirectors15191052025-01-012025-03-31MeetingOfBoardOfDirectors15191052025-03-31MeetingOfBoardOfDirectors25191052025-01-012025-03-31MeetingOfBoardOfDirectors25191052025-01-012025-03-31MeetingOfCommittees15191052025-03-31MeetingOfCommittees15191052025-01-012025-03-31MeetingOfCommittees25191052025-03-31MeetingOfCommittees25191052025-01-012025-03-31MeetingOfCommittees35191052025-03-31MeetingOfCommittees35191052025-01-012025-03-31MeetingOfCommittees45191052025-03-31MeetingOfCommittees45191052025-01-012025-03-31MeetingOfCommittees55191052025-03-31MeetingOfCommittees55191052025-01-012025-03-31MeetingOfCommittees65191052025-03-31MeetingOfCommittees65191052025-01-012025-03-31MeetingOfCommittees75191052025-03-31MeetingOfCommittees75191052025-01-012025-03-31MeetingOfCommittees85191052025-03-31MeetingOfCommittees85191052025-01-012025-03-31MeetingOfCommittees95191052025-03-31MeetingOfCommittees95191052025-01-012025-03-31MeetingOfCommittees105191052025-03-31MeetingOfCommittees105191052024-12-315191052025-03-31ImpositionOfFineOrPenaltyDomain1xbrli:pure519105AVTNPLNOTLISTEDINE488D01021AVT NATURAL PRODUCTS LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThe company has not made any acquisition of shares or voting rights in unlisted companies during the quarter. truefalseDuring the quarter, there is no updates on tax litigations or disputes.falseThe company has not given any loan, guarantees, Comfort letters, securities during the quarter.trueTop 2000 listed entitiestrueA00417OriginaltruefalseMrAJIT THOMAS00018691Non-Executive - Non Independent DirectorChairperson1954-06-07falseActiveNA1986-03-122022-08-243082MrA D BOPANAABIPB8375N00576066Non-Executive - Independent DirectorNot Applicable1941-06-02falseActiveYes2019-03-252015-08-262020-08-26601120MrsSHANTHI THOMAS00567935Non-Executive - Non Independent DirectorNot Applicable1954-07-28falseActiveNA2015-03-212023-08-252010MrsKAVITHA VIJAYADHPV7988E01047261Non-Executive - Independent DirectorNot Applicable1974-09-14falseActiveNA2020-09-232020-09-23604450MrRAHUL THOMAS09762551Non-Executive - Non Independent DirectorNot Applicable1984-11-03falseActiveNA2024-06-122024-06-121020MrM M VENKATACHALAMAACPV2232K00152619Non-Executive - Independent DirectorNot Applicable1958-11-24falseActiveNA2024-07-252024-07-25602142MrRANGANATH N KRISHNA00004044Non-Executive - Independent DirectorNot Applicable1956-03-13falseActiveNA2024-07-252024-07-25601110truetruetruetrueAudit Committee00152619M M VENKATACHALAMNon-Executive - Independent DirectorChairperson2024-07-25Audit Committee00018691AJIT THOMASNon-Executive - Non Independent DirectorMember2019-11-08Audit Committee00576066A D BOPANANon-Executive - Independent DirectorMember2015-07-22Audit Committee01047261KAVITHA VIJAYNon-Executive - Independent DirectorMember2020-02-12Audit Committee00004044RANGANATH N KRISHNANon-Executive - Independent DirectorMember2024-07-25Audit Committee09762551RAHUL THOMASNon-Executive - Non Independent DirectorMember2024-08-09Nomination and remuneration committee00152619M M VENKATACHALAMNon-Executive - Independent DirectorChairperson2024-07-25Nomination and remuneration committee01047261KAVITHA VIJAYNon-Executive - Independent DirectorMember2024-07-25Nomination and remuneration committee09762551RAHUL THOMASNon-Executive - Non Independent DirectorMember2024-08-09Stakeholders Relationship Committee00018691AJIT THOMASNon-Executive - Non Independent DirectorChairperson2016-01-29Stakeholders Relationship Committee00576066A D BOPANANon-Executive - Independent DirectorMember2016-01-29Stakeholders Relationship Committee09762551RAHUL THOMASNon-Executive - Non Independent DirectorMember2024-08-09Risk Management Committee01047261KAVITHA VIJAYNon-Executive - Independent DirectorChairperson2021-06-30Risk Management Committee00018691AJIT THOMASNon-Executive - Non Independent DirectorMember2021-06-30Risk Management Committee00576066A D BOPANANon-Executive - Independent DirectorMember2024-07-25Corporate Social Responsibility Committee00018691AJIT THOMASNon-Executive - Non Independent DirectorChairperson2015-01-28Corporate Social Responsibility Committee01047261KAVITHA VIJAYNon-Executive - Independent DirectorMember2024-07-25Corporate Social Responsibility Committee09762551RAHUL THOMASNon-Executive - Non Independent DirectorMember2024-08-092024-11-12true7642025-02-1291true774Audit Committee2024-11-12true6640Audit Committee2025-02-1291true6640Nomination and remuneration committee2024-11-12true3320Nomination and remuneration committee2025-02-1291true3320Stakeholders Relationship Committeetrue3310Stakeholders Relationship Committee2025-02-12363true3310Corporate Social Responsibility Committee2024-05-29true3310Corporate Social Responsibility Committee2025-02-12258true3310Other CommitteeIndependent Directorstrue4440Other Committee2025-02-12363Independent Directorstrue4440truetruetruetrueYestruetruetrueP MAHADEVANCompany Secretary and Compliance OfficerYeswww.avtnatural.comYeswww.avtnatural.comYeswww.avtnatural.comYeswww.avtnatural.comYeswww.avtnatural.comYeswww.avtnatural.comYeswww.avtnatural.comNAYeswww.avtnatural.comYeswww.avtnatural.comYeswww.avtnatural.comYeswww.avtnatural.comYeswww.avtnatural.comYeswww.avtnatural.comYeswww.avtnatural.comNANANANAYeswww.avtnatural.comYeswww.avtnatural.comYeswww.avtnatural.comYeswww.avtnatural.comYeswww.avtnatural.comYeswww.avtnatural.comYeswww.avtnatural.comNAYeswww.avtnatural.comYeswww.avtnatural.comNAYeswww.avtnatural.comYeswww.avtnatural.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNANANAYesYesYesYesYesYesNAYesYesYesNAYesP MAHADEVANCompany Secretary and Compliance OfficerNAP MAHADEVANCompany Secretary and Compliance OfficerfalseP MAHADEVANCompany Secretary and Compliance OfficerCHENNAI2025-04-1600000FINE IMPOSED BY STOCK EXCHANGE UNDER REGULATION 6(1) AND IT WAS PAIDBombay Stock Exchange and National Stock Exchange (BSE & NSE)Stock Exchanges have imposed a fine of Rs.22,000/- each for non-appointment of Company Secretary within the stipulated period of 3 months from the resignation of previous Company Secretary2025-02-21As per Regulation 6(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, the Company has not appointed Company Secretary within the stipulated period of 3 months from the resignation of previous Company Secretary (Due date 21.10.2024). However the Board of Directors in their meeting held on 12.11.2024 have approved the appointment of Company Secretary with effect from 12.11.2024To the extent of fine imposed by the Stock Exchanges, Rs.22,000/- each.