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DURABLE LIMITED2025-01-012025-03-31Yearly2025-03-31EquitytruetruefalseDuring the quarter ended March 31, 2025, no Acquisition of Shares or Voting Rights in Unlisted Companies is made.falseDuring the quarter ended March 31, 2025, no penalties or fines were imposed on the Company.falseDuring the quarter ended March 31, 2025, no new tax litigations arose, and there were no updates on any ongoing tax litigations involving the Company.falseThis is applicable for Half Yearly reporting.falseTop 2000 listed entitiestruecome00397OriginalMr. Bajrang Bothra is a promoter and Chairman of the Company.truefalseMrBajrang Bothra00129286Executive DirectorChairperson1957-05-04falseActiveNA2019-04-202023-06-131021MrAjay DD SinghaniaATNPS6678N00107555Executive DirectorNot ApplicableCEO-MD1975-08-07falseActiveNA2019-04-202021-11-021000MrSanjay Singhania01291342Non-Executive - Non Independent DirectorNot Applicable1974-07-26falseActiveNA2019-06-132024-11-121020MrNikhil MohtaAEAPM2278L00932030Non-Executive - Nominee DirectorNot Applicable1977-12-26falseActiveNA2021-09-242025-02-061000OthersMrVibhav Niren Parikh00848207Non-Executive - Nominee DirectorNot Applicable1979-02-07falseActiveNA2022-09-071020MrLaxmi Pat BothraAAGPB5838F00130593Non-Executive - Non Independent DirectorNot Applicable1961-11-19falseActiveNA2024-09-101010MrKailash Chandra Jain08874667Non-Executive - Independent DirectorNot Applicable1957-08-18falseActiveNA2023-07-292023-07-2920.031100OthersMrN K ChariAAEPN7682D07409731Non-Executive - Independent DirectorNot Applicable1957-09-01falseActiveNA2023-07-292023-07-2920.031111MsPriyanka Gulati07087707Non-Executive - Independent DirectorNot Applicable1977-12-17falseActiveNA2023-07-292023-07-2920.032221MrSameer BhargavaAAPPB1132P07115063Non-Executive - Independent DirectorNot Applicable1963-06-16falseActiveNA2023-07-292023-07-2920.031110MrShashank Agarwal00316141Non-Executive - Independent DirectorNot Applicable1968-08-08falseActiveNA2023-07-292023-07-2920.032120MrRavi GuptaAAJPG2870K00023487Non-Executive - Independent DirectorNot Applicable1954-10-21falseActiveNA2024-09-102024-09-106.224475truetruetruetruetrueAudit Committee07087707Priyanka GulatiNon-Executive - Independent DirectorChairperson2023-07-29Audit Committee07115063Sameer BhargavaNon-Executive - Independent DirectorMember2023-07-29Audit Committee00316141Shashank AgarwalNon-Executive - Independent DirectorMember2023-07-29Audit Committee00848207Vibhav Niren ParikhNon-Executive - Nominee DirectorMember2023-07-29Audit Committee01291342Sanjay SinghaniaNon-Executive - Non Independent DirectorMember2023-07-29Audit Committee00023487Ravi GuptaNon-Executive - Independent DirectorMember2024-09-10Nomination and remuneration committee07087707Priyanka GulatiNon-Executive - Independent DirectorChairperson2023-07-29Nomination and remuneration committee00129286Bajrang BothraExecutive DirectorMember2023-11-09Nomination and remuneration committee07115063Sameer BhargavaNon-Executive - Independent DirectorMember2023-07-29Nomination and remuneration committee00023487Ravi GuptaNon-Executive - Independent DirectorMember2024-09-10Stakeholders Relationship Committee07409731N K ChariNon-Executive - Independent DirectorChairperson2023-07-29Stakeholders Relationship Committee00848207Vibhav Niren ParikhNon-Executive - Nominee DirectorMember2023-07-29Stakeholders Relationship Committee00129286Bajrang BothraExecutive DirectorMember2023-07-29Stakeholders Relationship Committee00130593Laxmi Pat BothraNon-Executive - Non Independent DirectorMember2024-09-10Risk Management Committee07409731N K ChariNon-Executive - Independent DirectorChairperson2023-07-29Risk Management Committee00107555Ajay DD SinghaniaExecutive DirectorMember2023-07-29Risk Management Committee00848207Vibhav Niren ParikhNon-Executive - Nominee DirectorMember2023-07-29Risk Management Committee07115063Sameer BhargavaNon-Executive - Independent DirectorMember2023-07-29Risk Management Committee08874667Kailash Chandra JainNon-Executive - Independent DirectorMember2023-07-29Risk Management Committee00129286Bajrang BothraExecutive DirectorMember2023-07-29Risk Management Committee99999999Mohammad Lateef ChoudharyPresident - Manufacturing and OperationsMember2023-07-29Corporate Social Responsibility Committee00107555Ajay DD SinghaniaExecutive DirectorChairperson2023-07-29Corporate Social Responsibility Committee00848207Vibhav Niren ParikhNon-Executive - Nominee DirectorMember2023-07-29Corporate Social Responsibility Committee07087707Priyanka GulatiNon-Executive - Independent DirectorMember2023-07-29Corporate Social Responsibility Committee00130593Laxmi Pat BothraNon-Executive - Non Independent DirectorMember2024-09-102024-11-12true121152024-12-2037true12942025-01-3141true12116Audit Committee2024-11-12true6640Audit Committee2024-12-2037true6430Audit Committee2025-01-3141true6660Nomination and remuneration committee2024-11-12true4430Nomination and remuneration committee2025-01-3179true4440Stakeholders Relationship Committee2024-11-12true4310Stakeholders Relationship Committee2025-01-3179true4440Risk Management Committee2024-11-11true6521Risk Management Committee2025-01-3180true6521truetruetruetrueYestruetruetruea. Point no. 5: Risk Management Committee: The Risk Management Committee is not applicable on the Company, however, the Company, as good governance, formed Risk Management Committee pursuant to provisions of SEBI (LODR), 2015; b. Point no. 8: The Corporate Governance Report for the Quarter ended December 31, 2024 was placed at the Board meeting held on January 31, 2025. Also, Corporate Governance Report for the Quarter ended March 31, 2025 shall be placed before the Board at the Board meeting to be held in due course.AJAY DD SINGHANIACEOYeshttps://epackdurable.com/Yeshttps://epackdurable.com/other-important-information/Yeshttps://epackdurable.com/other-important-information/Yeshttps://epackdurable.com/code-and-policies/Yeshttps://epackdurable.com/composition-of-committees/Yeshttps://epackdurable.com/code-and-policies/Yeshttps://epackdurable.com/code-and-policies/Yeshttps://epackdurable.com/code-and-policies/Yeshttps://epackdurable.com/code-and-policies/Yeshttps://epackdurable.com/code-and-policies/Yeshttps://epackdurable.com/code-and-policies/Yeshttps://epackdurable.com/investor-relations-contact-details/Yeshttps://epackdurable.com/investor-relations-contact-details/Yeshttps://epackdurable.com/financial-information/Yeshttps://epackdurable.com/quarterly-half-yearly-and-yearly-compliance/NAYeshttps://epackdurable.com/investor-updates/Yeshttps://epackdurable.com/investor-updates/Yeshttps://epackdurable.com/investor-relations-contact-details/Yeshttps://epackdurable.com/financial-information/Yeshttps://epackdurable.com/news-general-announcements-reg-30/Yeshttps://epackdurable.com/subsidiary-financials/Yeshttps://epackdurable.com/quarterly-half-yearly-and-yearly-compliance/Yeshttps://epackdurable.com/code-and-policies/Yeshttps://epackdurable.com/news-general-announcements-reg-30/Yeshttps://epackdurable.com/news-general-announcements-reg-30/Yeshttps://epackdurable.com/quarterly-half-yearly-and-yearly-compliance/NAYeshttps://epackdurable.com/other-important-information/Yeshttps://epackdurable.com/other-important-information/Yeshttps://epackdurable.com/investor-relations/Yeshttps://epackdurable.com/investor-relations/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesNAYesYesYesYesNAYesJyoti VermaCompany Secretary and Compliance OfficerYesJyoti VermaCompany Secretary and Compliance OfficerfalseJyoti VermaCompany Secretary and Compliance OfficerNoida2025-04-2100000