5442642025-01-012025-03-315442642025-03-315442642025-01-012025-03-31CompositionOfBoardOfDirectors15442642025-03-31CompositionOfBoardOfDirectors15442642025-01-012025-03-31CompositionOfBoardOfDirectors25442642025-03-31CompositionOfBoardOfDirectors25442642025-01-012025-03-31CompositionOfBoardOfDirectors35442642025-03-31CompositionOfBoardOfDirectors35442642025-01-012025-03-31CompositionOfBoardOfDirectors45442642025-03-31CompositionOfBoardOfDirectors45442642025-01-012025-03-31CompositionOfBoardOfDirectors55442642025-03-31CompositionOfBoardOfDirectors55442642025-01-012025-03-31CompositionOfBoardOfDirectors65442642025-03-31CompositionOfBoardOfDirectors65442642025-01-012025-03-31CompositionOfCommittees145442642025-03-31CompositionOfCommittees145442642025-01-012025-03-31CompositionOfCommittees155442642025-03-31CompositionOfCommittees155442642025-01-012025-03-31CompositionOfCommittees165442642025-03-31CompositionOfCommittees165442642025-01-012025-03-31CompositionOfCommittees415442642025-03-31CompositionOfCommittees415442642025-01-012025-03-31CompositionOfCommittees425442642025-03-31CompositionOfCommittees425442642025-01-012025-03-31CompositionOfCommittees435442642025-03-31CompositionOfCommittees435442642025-01-012025-03-31CompositionOfCommittees685442642025-03-31CompositionOfCommittees685442642025-01-012025-03-31CompositionOfCommittees695442642025-03-31CompositionOfCommittees695442642025-01-012025-03-31CompositionOfCommittees705442642025-03-31CompositionOfCommittees705442642025-01-012025-03-31CompositionOfCommittees955442642025-03-31CompositionOfCommittees955442642025-01-012025-03-31CompositionOfCommittees965442642025-03-31CompositionOfCommittees965442642025-01-012025-03-31CompositionOfCommittees975442642025-03-31CompositionOfCommittees975442642025-01-012025-03-31CompositionOfCommittees985442642025-03-31CompositionOfCommittees985442642025-01-012025-03-31CompositionOfCommittees1225442642025-03-31CompositionOfCommittees1225442642025-01-012025-03-31CompositionOfCommittees1235442642025-03-31CompositionOfCommittees1235442642025-01-012025-03-31CompositionOfCommittees1245442642025-03-31CompositionOfCommittees1245442642025-03-31MeetingOfBoardOfDirectors15442642025-01-012025-03-31MeetingOfBoardOfDirectors15442642025-03-31MeetingOfBoardOfDirectors25442642025-01-012025-03-31MeetingOfBoardOfDirectors25442642025-03-31MeetingOfBoardOfDirectors35442642025-01-012025-03-31MeetingOfBoardOfDirectors35442642025-03-31MeetingOfBoardOfDirectors45442642025-01-012025-03-31MeetingOfBoardOfDirectors45442642025-01-012025-03-31MeetingOfCommittees15442642025-03-31MeetingOfCommittees15442642025-01-012025-03-31MeetingOfCommittees25442642025-03-31MeetingOfCommittees25442642025-01-012025-03-31MeetingOfCommittees35442642025-03-31MeetingOfCommittees35442642025-01-012025-03-31MeetingOfCommittees45442642025-03-31MeetingOfCommittees45442642025-01-012025-03-31MeetingOfCommittees55442642025-03-31MeetingOfCommittees55442642025-01-012025-03-31MeetingOfCommittees65442642025-03-31MeetingOfCommittees65442642025-01-012025-03-31MeetingOfCommittees75442642025-03-31MeetingOfCommittees75442642025-01-012025-03-31MeetingOfCommittees85442642025-03-31MeetingOfCommittees85442642024-12-31xbrli:pure544264DIFFNKGNOTLISTEDINE184O01015 DIFFUSION ENGINEERS LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThere has been no acquisition of shares or voting rights by the Company aggregating to 5% or more of the shares or voting rights in an unlisted company or any change in holding exceeding 2% of the total shareholding or voting rights in the said unlisted companyfalseNo fine or penalty which is less than Rs. 1 lakh have been imposed on company by sectoral regulator or enforcement agency. Also, no fine or penalty which is less than Rs. 10 lakhs have been imposed on company by other authority or judicial body.falseThere are no tax litigation or dispute which may have a material impact on the company.falseThere are no loans (or other form of debt), guarantees, comfort letters 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.trueAny othertruecomd00488OriginaltruetrueMrPrashant Garg00049106Executive DirectorChairperson related to PromoterMD1983-05-08falseActiveNA2003-11-092025-03-161020MrNitin Narender Kumar GargAERPG3915P08558736Non-Executive - Non Independent DirectorNot Applicable1976-09-17falseActiveNA2024-07-231010MsChitra Garg01784644Non-Executive - Non Independent DirectorNot Applicable1953-08-12falseActiveNA2023-12-051000MrAnil Kumar TrigunayatAABPT6301N07900294Non-Executive - Independent DirectorNot Applicable1956-04-07falseActiveNA2023-11-302023-11-3016.011100MrSherry Samuel Oommen07059616Non-Executive - Independent DirectorNot Applicable1981-04-08falseActiveNA2024-08-262024-08-267.061122MsDeepali S BendreABRPB8765D10753545Non-Executive - Independent DirectorNot Applicable1970-10-29falseActiveNA2024-08-262024-08-267.061110Directors of Diffusion Engineers Limited in the Board Meeting held on 24-10-2024 constituted Management committee as under :- 1) Prashant Garg (Managing Director) - Chairperson 2) Manoj Srivastava (Senior Vice President Sales & Marketing) - Member 3) Shreekant Premkhede (Vice President - Marketing) - Member 4) Abhishek Mehta (Chief Financial Officer) - Member 5) Chanchal Jaiswal ( Company Secretary and Compliance Officer) - MembertruetruetruetruetrueAudit Committee07059616Sherry Samuel OommenNon-Executive - Independent DirectorChairperson2024-08-26Audit Committee10753545Deepali S BendreNon-Executive - Independent DirectorMember2024-08-26Audit Committee00049106Prashant GargExecutive DirectorMember2020-03-16Nomination and remuneration committee10753545Deepali S BendreNon-Executive - Independent DirectorChairperson2024-08-26Nomination and remuneration committee07059616Sherry Samuel OommenNon-Executive - Independent DirectorMember2024-08-26Nomination and remuneration committee01784644Chitra GargNon-Executive - Non Independent DirectorMember2023-12-13Stakeholders Relationship Committee07059616Sherry Samuel OommenNon-Executive - Independent DirectorChairperson2024-08-26Stakeholders Relationship Committee00049106Prashant GargExecutive DirectorMember2023-12-13Stakeholders Relationship Committee08558736Nitin Narender Kumar GargNon-Executive - Non Independent DirectorMember2024-07-23Risk Management Committee00049106Prashant GargExecutive DirectorChairperson2023-12-13Risk Management Committee07059616Sherry Samuel OommenNon-Executive - Independent DirectorMember2024-08-26Risk Management Committee07900294Anil Kumar TrigunayatNon-Executive - Independent DirectorMember2023-12-13Risk Management Committee08498743 Abhishek MehtaChief Financial OfficerMember2023-12-13Mr. Abhishek Mehta is Chief Financial Officer of the Company and is also a member of Risk Management Committee. It is to be noted that Mr. Abhishek Mehta have Director Identification Number but he does not hold any director position in Diffusion Engineers Limited.Corporate Social Responsibility Committee10753545Deepali S BendreNon-Executive - Independent DirectorChairperson2024-08-26Corporate Social Responsibility Committee08558736Nitin Narender Kumar GargNon-Executive - Non Independent DirectorMember2024-07-23Corporate Social Responsibility Committee01784644Chitra GargNon-Executive - Non Independent DirectorMember2023-12-132024-10-01true6632024-10-2422true6632024-11-1218true6632025-02-0786true663Audit Committee2024-10-24true3320Audit Committee2024-11-12true3320Audit Committee2025-02-0786true3320Risk Management Committee2025-02-07true3321Nomination and remuneration committee2025-02-07true3320Other Committee2024-10-24Management Committeetrue1100Other Committee2024-11-2834Management Committeetrue1100Other Committee2025-02-2891Management Committeetrue1100truetruetruetrueYestruetruetrue CHANCHAL JAISWALCompany Secretary and Compliance OfficerYeshttps://www.diffusionengineers.com/Yeshttps://www.diffusionengineers.com/investors-relationYeshttps://www.diffusionengineers.com/about-usYeshttps://www.diffusionengineers.com/investors-relationYeshttps://www.diffusionengineers.com/investors-relationYeshttps://www.diffusionengineers.com/investors-relationYeshttps://www.diffusionengineers.com/investors-relationYeshttps://www.diffusionengineers.com/investors-relationYeshttps://www.diffusionengineers.com/investors-relationYeshttps://www.diffusionengineers.com/investors-relationYeshttps://www.diffusionengineers.com/investors-relationYeshttps://www.diffusionengineers.com/investors-relationYeshttps://www.diffusionengineers.com/investors-relationYeshttps://www.diffusionengineers.com/investors-relationYeshttps://www.diffusionengineers.com/investors-relationYeshttps://www.diffusionengineers.com/investors-relationYeshttps://www.diffusionengineers.com/investors-relationNANAYeshttps://www.diffusionengineers.com/investors-relationYeshttps://www.diffusionengineers.com/investors-relationYeshttps://www.diffusionengineers.com/investors-relationNAYeshttps://www.diffusionengineers.com/investors-relationYeshttps://www.diffusionengineers.com/investors-relationYeshttps://www.diffusionengineers.com/investors-relationYeshttps://www.diffusionengineers.com/investors-relationNAYeshttps://www.diffusionengineers.com/investors-relationNAYeshttps://www.diffusionengineers.com/investors-relationYeshttps://www.diffusionengineers.com/investors-relationThe Secretarial Compliance report is not disclosed on website of the Comapny as the Company got listed on 4th October 2024, and will submit its first Secretarial Compliance report to stock exchange within 60 days of end of financial year 2024-25. YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesYesNAYesYesYesYesYesYesWith respect to regulation 23(4) it is hereby stated that the Company has not entered into any material related party transaction during FY 2024-25. With respect to regulation 24(1) it is hereby stated that the company does not have any material unlisted subsidiary. CHANCHAL JAISWALCompany Secretary and Compliance OfficerYes CHANCHAL JAISWALCompany Secretary and Compliance OfficerfalseCHANCHAL JAISWALCompany Secretary and Compliance OfficerNAGPUR2025-04-2300000