DDEVPLSTIK2025-01-012025-03-31DDEVPLSTIK2025-03-31DDEVPLSTIK2025-01-012025-03-31CompositionOfBoardOfDirectors1DDEVPLSTIK2025-03-31CompositionOfBoardOfDirectors1DDEVPLSTIK2025-01-012025-03-31CompositionOfBoardOfDirectors2DDEVPLSTIK2025-03-31CompositionOfBoardOfDirectors2DDEVPLSTIK2025-01-012025-03-31CompositionOfBoardOfDirectors3DDEVPLSTIK2025-03-31CompositionOfBoardOfDirectors3DDEVPLSTIK2025-01-012025-03-31CompositionOfBoardOfDirectors4DDEVPLSTIK2025-03-31CompositionOfBoardOfDirectors4DDEVPLSTIK2025-01-012025-03-31CompositionOfBoardOfDirectors5DDEVPLSTIK2025-03-31CompositionOfBoardOfDirectors5DDEVPLSTIK2025-01-012025-03-31CompositionOfBoardOfDirectors6DDEVPLSTIK2025-03-31CompositionOfBoardOfDirectors6DDEVPLSTIK2025-01-012025-03-31CompositionOfCommittees14DDEVPLSTIK2025-03-31CompositionOfCommittees14DDEVPLSTIK2025-01-012025-03-31CompositionOfCommittees15DDEVPLSTIK2025-03-31CompositionOfCommittees15DDEVPLSTIK2025-01-012025-03-31CompositionOfCommittees16DDEVPLSTIK2025-03-31CompositionOfCommittees16DDEVPLSTIK2025-01-012025-03-31CompositionOfCommittees41DDEVPLSTIK2025-03-31CompositionOfCommittees41DDEVPLSTIK2025-01-012025-03-31CompositionOfCommittees42DDEVPLSTIK2025-03-31CompositionOfCommittees42DDEVPLSTIK2025-01-012025-03-31CompositionOfCommittees43DDEVPLSTIK2025-03-31CompositionOfCommittees43DDEVPLSTIK2025-01-012025-03-31CompositionOfCommittees68DDEVPLSTIK2025-03-31CompositionOfCommittees68DDEVPLSTIK2025-01-012025-03-31CompositionOfCommittees69DDEVPLSTIK2025-03-31CompositionOfCommittees69DDEVPLSTIK2025-01-012025-03-31CompositionOfCommittees70DDEVPLSTIK2025-03-31CompositionOfCommittees70DDEVPLSTIK2025-01-012025-03-31CompositionOfCommittees95DDEVPLSTIK2025-03-31CompositionOfCommittees95DDEVPLSTIK2025-01-012025-03-31CompositionOfCommittees96DDEVPLSTIK2025-03-31CompositionOfCommittees96DDEVPLSTIK2025-01-012025-03-31CompositionOfCommittees97DDEVPLSTIK2025-03-31CompositionOfCommittees97DDEVPLSTIK2025-01-012025-03-31CompositionOfCommittees98DDEVPLSTIK2025-03-31CompositionOfCommittees98DDEVPLSTIK2025-01-012025-03-31CompositionOfCommittees122DDEVPLSTIK2025-03-31CompositionOfCommittees122DDEVPLSTIK2025-01-012025-03-31CompositionOfCommittees123DDEVPLSTIK2025-03-31CompositionOfCommittees123DDEVPLSTIK2025-01-012025-03-31CompositionOfCommittees124DDEVPLSTIK2025-03-31CompositionOfCommittees124DDEVPLSTIK2025-01-012025-03-31CompositionOfCommittees125DDEVPLSTIK2025-03-31CompositionOfCommittees125DDEVPLSTIK2025-03-31MeetingOfBoardOfDirectors1DDEVPLSTIK2025-01-012025-03-31MeetingOfBoardOfDirectors1DDEVPLSTIK2025-03-31MeetingOfBoardOfDirectors2DDEVPLSTIK2025-01-012025-03-31MeetingOfBoardOfDirectors2DDEVPLSTIK2025-01-012025-03-31MeetingOfCommittees1DDEVPLSTIK2025-03-31MeetingOfCommittees1DDEVPLSTIK2025-01-012025-03-31MeetingOfCommittees2DDEVPLSTIK2025-03-31MeetingOfCommittees2DDEVPLSTIK2025-01-012025-03-31MeetingOfCommittees3DDEVPLSTIK2025-03-31MeetingOfCommittees3DDEVPLSTIK2025-01-012025-03-31MeetingOfCommittees4DDEVPLSTIK2025-03-31MeetingOfCommittees4DDEVPLSTIK2025-01-012025-03-31MeetingOfCommittees5DDEVPLSTIK2025-03-31MeetingOfCommittees5DDEVPLSTIK2025-01-012025-03-31MeetingOfCommittees6DDEVPLSTIK2025-03-31MeetingOfCommittees6DDEVPLSTIK2025-01-012025-03-31MeetingOfCommittees7DDEVPLSTIK2025-03-31MeetingOfCommittees7DDEVPLSTIK2025-01-012025-03-31MeetingOfCommittees8DDEVPLSTIK2025-03-31MeetingOfCommittees8DDEVPLSTIK2025-01-012025-03-31CyberSecurityIncidenceOrBreachesOrLossOfDataEvent1DDEVPLSTIK2024-12-31DDEVPLSTIK2025-03-31ImpositionOfFineOrPenaltyDomain1DDEVPLSTIK2025-03-31OngoingTaxLitigationsOrDisputesDomain1DDEVPLSTIK2025-03-31OngoingTaxLitigationsOrDisputesDomain2xbrli:pure543547DDEVPLSTIKNOTLISTEDINE0HR601026DDEV PLASTIKS INDUSTRIES LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThe company has not acquired shares or voting rights in unlisted company which are required to be disclosed.truetruefalseNo loans, guarantees, comfort letter, securities have been provided by the company for which disclosure is required under the head.falseTop 2000 listed entitiestrueCOMD00463OriginaltruetrueMrNARRINDRA SURANNA00060127Executive DirectorChairperson related to PromoterMD1961-08-16falseActiveNA2022-03-282000MrDDEV SURANADFOPS0071F08357094Executive DirectorNot ApplicableCEO1992-12-31falseActiveNA2020-12-072022-03-282020MrRAJESH KOTHARI02168932Executive DirectorNot Applicable1964-06-05falseActiveNA2020-12-072022-03-281020MrSAMIR KUMAR DUTTAADKPS9910D07824452Non-Executive - Independent DirectorNot Applicable1943-12-04falseActiveYes2022-09-292022-03-28362203MrsRAMYA HARIHARAN06928511Non-Executive - Independent DirectorNot Applicable1978-08-27falseActiveNA2022-03-28365541MrsMAMTA BINANIAEAPB1095A00462925Non-Executive - Independent DirectorNot Applicable1972-10-10falseActiveNA2022-03-28366542truetruetruetruetrueAudit Committee07824452SAMIR KUMAR DUTTANon-Executive - Independent DirectorChairperson2022-03-28Audit Committee06928511RAMYA HARIHARANNon-Executive - Independent DirectorMember2022-03-28Audit Committee02168932RAJESH KOTHARIExecutive DirectorMember2022-03-28Nomination and remuneration committee07824452SAMIR KUMAR DUTTANon-Executive - Independent DirectorChairperson2022-03-28Nomination and remuneration committee06928511RAMYA HARIHARANNon-Executive - Independent DirectorMember2022-03-28Nomination and remuneration committee00462925MAMTA BINANINon-Executive - Independent DirectorMember2022-03-28Stakeholders Relationship Committee07824452SAMIR KUMAR DUTTANon-Executive - Independent DirectorChairperson2022-03-28Stakeholders Relationship Committee02168932RAJESH KOTHARIExecutive DirectorMember2022-03-28Stakeholders Relationship Committee08357094DDEV SURANAExecutive DirectorMember2022-03-28Risk Management Committee02168932RAJESH KOTHARIExecutive DirectorChairperson2024-04-08Risk Management Committee00060127NARRINDRA SURANNAExecutive DirectorMember2024-04-08Risk Management Committee08357094DDEV SURANAExecutive DirectorMember2024-04-08Risk Management Committee07824452SAMIR KUMAR DUTTANon-Executive - Independent DirectorMember2024-04-08Corporate Social Responsibility Committee02168932RAJESH KOTHARIExecutive DirectorChairperson2022-03-28Corporate Social Responsibility Committee00060127NARRINDRA SURANNAExecutive DirectorMember2022-03-28Corporate Social Responsibility Committee08357094DDEV SURANAExecutive DirectorMember2022-03-28Corporate Social Responsibility Committee07824452SAMIR KUMAR DUTTANon-Executive - Independent DirectorMember2022-03-282024-11-13true6632025-02-1088true663Audit Committee2024-11-13true3320Audit Committee2025-02-1088true3320Stakeholders Relationship Committee2024-11-13true3310Stakeholders Relationship Committee2025-02-1088true3310Risk Management Committee2024-10-03true4310Risk Management Committee2025-02-10129true4410Nomination and remuneration committee2025-02-10true3330Corporate Social Responsibility Committee2025-02-10true4410truetruetruetrueNAtruetruetrueTANVI GOENKACompany Secretary and Compliance OfficerYeshttps://www.ddevgroup.in/Yeshttps://www.ddevgroup.in/company-charterYeshttps://www.ddevgroup.in/our-companyYeshttps://www.ddevgroup.in/company-charterYeshttps://www.ddevgroup.in/company-charterYeshttps://www.ddevgroup.in/company-charterYeshttps://www.ddevgroup.in/company-charterYeshttps://www.ddevgroup.in/company-charterYeshttps://www.ddevgroup.in/company-charterYeshttps://www.ddevgroup.in/company-charterYeshttps://www.ddevgroup.in/company-charterYeshttps://www.ddevgroup.in/investorYeshttps://www.ddevgroup.in/investor-servicesYeshttps://www.ddevgroup.in/financial-reportingYeshttps://www.ddevgroup.in/corporate-reportingNAYeshttps://www.ddevgroup.in/media-centre-interactionYeshttps://www.ddevgroup.in/media-centre-interactionNAYeshttps://www.ddevgroup.in/media-centre-interactionYeshttps://www.ddevgroup.in/financial-reportingNAYeshttps://www.ddevgroup.in/corporate-reportingYeshttps://www.ddevgroup.in/company-charterYeshttps://www.ddevgroup.in/company-charterYeshttps://www.ddevgroup.in/corporate-announcementsNAYeshttps://www.ddevgroup.in/company-charterYeshttps://www.ddevgroup.in/corporate-announcementsNAYeshttps://www.ddevgroup.in/investorYeshttps://www.ddevgroup.in/investorYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesNANANAYesYesYesYesYesYesNAYesYesYesNAYesAlthough the Risk Management Committee provisions are not applicable to the company, it has constituted the same and complied with provisions of Regulation 21(1), 21(2), 21(3), 21(4), 21(3A), 21(3B) and 21(3C) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015TANVI GOENKACompany Secretary and Compliance OfficerYesThe company does not have any subsidiary as at FY 2024-25, however it has constituted the Material Subsidiary PolicyTANVI GOENKACompany Secretary and Compliance Officertrue12025-01-14A threat (ransomware) attempted to compromise our system by trying to encrypt the data stored on the D: drive. Fortunately, our security system detected the threat and immediately halted the encryption process, generating a notification. Once we received the notification, our team acted quickly to isolate the infected system. We ran a cleaning tool on that system to ensure that there was no further impact on the company. This is a minor incident that was resolved within 4 to 5 hours, and no impact happened on business.TANVI GOENKACompany Secretary and Compliance OfficerKOLKATA2025-04-2101100Central Board Of Indirect Taxes & CustomsPayment of Penalty fee of Rs 5,0002025-01-18Late Filing of Bill of EntryNo Material ImpactIncome Tax Department Kolkata2023-11-15Income Tax department has issued an intimation under Section 143 (1)/154 of the Income Tax Act, 1961 for the assessment year 2022-23 against which the Company has filed an appeal. The appeal is pending before the Commissioner of Income Tax Appeals. Total demand raised by department was Rs.2,19,27,860/ as TDS and TCS credit as claimed by the Company in its return was not allowed in full, said mismatch is due to demerger.Appeal is currently pending, and date of hearing is not yet fixed.Income Tax Department Kolkata2024-09-27Income Tax department has issued an intimation under Section 143 (1) of the Income Tax Act, 1961 for the assessment year 2023-24 against which the Company has filed an appeal. The appeal is pending before the Commissioner of Income Tax Appeals. Total demand raised by department was Rs. 1,92,800/- as TDS and TCS credit as claimed by the Company in its return was not allowed by the CPC.Appeal is currently pending, and date of hearing is not yet fixed.