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Independent DirectorNot Applicable1973-12-18falseActiveNA2024-04-01121111MrDeo Kishan Mohta00060170Non-Executive - Independent DirectorNot Applicable1952-11-02falseActiveYes2024-03-142024-04-01121121MrsRashmi Prashad AFZPP0023L00699317Non-Executive - Independent DirectorNot Applicable1960-11-16falseActiveNA2019-04-012024-04-01721110MrSutirtha Bhattacharya00423572Non-Executive - Independent DirectorNot Applicable1957-08-02falseActiveNA2024-04-01121100MrsMalati Kanoria AFWPK2879N00253241Non-Executive - Non Independent DirectorNot Applicable1956-09-06falseActiveNA2014-05-092024-08-091010truetruetruetrueAudit Committee01385496Siddharth JhajhariaNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee00060170Deo Kishan MohtaNon-Executive - Independent DirectorMember2024-04-01Audit Committee06950837Utkarsh Kanoria Executive DirectorMember2019-04-01Nomination and remuneration committee00699317Rashmi Prashad Non-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee00060170Deo Kishan MohtaNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee01385496Siddharth JhajhariaNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee00060170Deo Kishan MohtaNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00699317Rashmi Prashad Non-Executive - Independent DirectorMember2019-04-01Stakeholders Relationship Committee00253241Malati Kanoria Non-Executive - Non Independent DirectorMember2020-06-01Corporate Social Responsibility Committee00253241Malati Kanoria Non-Executive - Non Independent DirectorChairperson2015-08-13Corporate Social Responsibility Committee00699317Rashmi Prashad Non-Executive - Independent DirectorMember2019-04-01Corporate Social Responsibility Committee00423572Sutirtha BhattacharyaNon-Executive - Independent DirectorMember2024-04-012024-11-08true8632025-02-1396true884Audit Committee2024-11-08true3320Audit Committee2025-02-1396true3320Stakeholders Relationship Committee2024-08-07true3320Stakeholders Relationship Committee2025-02-13189true3320Corporate Social Responsibility Committee2024-09-09true3320Corporate Social Responsibility Committee2025-01-14126true3320Nomination and remuneration committee2024-05-23true3330Nomination and remuneration committee2025-01-14235true3330truetruetruetrueNAtruetruetrueMr. Aditya BanerjeeCompany Secretary and Compliance OfficerYeshttps://www.cheviotgroup.com/business-details/Yeshttps://www.cheviotgroup.com/wp-content/uploads/2024/12/CCL-MOA-AOA.pdfYeshttps://www.cheviotgroup.com/composition-of-various-committees-of-board-of-directors/Yeshttps://www.cheviotgroup.com/wp-content/uploads/2022/08/TERMSA1.pdfYeshttps://www.cheviotgroup.com/composition-of-various-committees-of-board-of-directors/Yeshttps://www.cheviotgroup.com/wp-content/uploads/2022/08/CHEVIO1.pdfYeshttps://www.cheviotgroup.com/wp-content/uploads/2025/02/Cheviot-Vigil-Mechanism-Whistle-Blower-Policy-Feb-25.pdfYeshttps://www.cheviotgroup.com/wp-content/uploads/2022/08/CRITER1.pdfYeshttps://www.cheviotgroup.com/wp-content/uploads/2025/02/Policy-on-dealing-with-Related-Party-Transactions-13-Feb-25.pdfNAYeshttps://www.cheviotgroup.com/wp-content/uploads/2024/12/Policy-on-familiarisation-programmes-2023-24.pdfYeshttps://www.cheviotgroup.com/investor-grievance-redressal-mechanism/Yeshttps://www.cheviotgroup.com/investor-grievance-redressal-mechanism/Yeshttps://www.cheviotgroup.com/wp-content/uploads/2025/02/Results-31.12.2024.pdfYeshttps://www.cheviotgroup.com/wp-content/uploads/2025/04/CCL-SHP-March-2025.pdfNANANANAYeshttps://www.cheviotgroup.com/wp-content/uploads/2024/07/PA-dated-17.07.2024.pdfYeshttps://www.cheviotgroup.com/wp-content/uploads/2024/05/CR.pdfNAYeshttps://www.cheviotgroup.com/wp-content/uploads/2024/05/ASCR.pdfYeshttps://www.cheviotgroup.com/wp-content/uploads/2025/02/Policy-Material-Event-or-Information-13-Feb-25.pdfYeshttps://www.cheviotgroup.com/investor-grievance-redressal-mechanism/Yeshttps://www.cheviotgroup.com/wp-content/uploads/2025/03/Disclosure-under-Regulation-30-Assessment-Order-with-Notice-of-Demand-received-under-Income-Tax-Act-1961.pdfNANAYeshttps://www.cheviotgroup.com/wp-content/uploads/2025/02/MGT-7-2024.pdfNAYeshttps://www.cheviotgroup.com/investors/Yeshttps://www.cheviotgroup.com/investors/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesNAYesNANANAYesYesYesYesYesNANAYesYesYesNANAMr. Aditya BanerjeeCompany Secretary and Compliance OfficerNAMr. Aditya BanerjeeCompany Secretary and Compliance OfficerfalseMr. Aditya BanerjeeCompany Secretary and Compliance OfficerKolkata2025-04-2200000Assessment Unit, Income Tax Department2025-03-07Disclosure under Regulation 30 was filed on 7-Mar-25 regarding an assessment order passed u/s 147 on 6-Mar-25 after completion of re-assessment proceedings for AY 2016-17 with an addition of Rs. 135.47 Lakhs in Total Income and a notice of demand under Section 156 of the Income Tax Act, 1961 was issued by the Assessment Unit, with a demand of Rs. 2,234.98 Lakhs (including interest of Rs. 444.52 Lakhs) payable by the Company.The Company has filed a rectification petition on 13-Mar-25 before the Assessing Officer for rectification of certain apparent mistakes observed in the 147 Order. Further, an appeal has been filed on 1-Apr-25 before the National Faceless Appeal Centre to contest the disallowances made in the 147 Order resulting to an addition of Rs. 135.47 Lakhs in Total Income.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.trueMr. Madhup Kumar PatniCFOKolkata2025-04-22