5323102025-01-012025-03-315323102025-03-315323102025-01-012025-03-31CompositionOfBoardOfDirectors15323102025-03-31CompositionOfBoardOfDirectors15323102025-01-012025-03-31CompositionOfBoardOfDirectors25323102025-03-31CompositionOfBoardOfDirectors25323102025-01-012025-03-31CompositionOfBoardOfDirectors35323102025-03-31CompositionOfBoardOfDirectors35323102025-01-012025-03-31CompositionOfBoardOfDirectors45323102025-03-31CompositionOfBoardOfDirectors45323102025-01-012025-03-31CompositionOfBoardOfDirectors55323102025-03-31CompositionOfBoardOfDirectors55323102025-01-012025-03-31CompositionOfBoardOfDirectors65323102025-03-31CompositionOfBoardOfDirectors65323102025-01-012025-03-31CompositionOfCommittees145323102025-03-31CompositionOfCommittees145323102025-01-012025-03-31CompositionOfCommittees155323102025-03-31CompositionOfCommittees155323102025-01-012025-03-31CompositionOfCommittees165323102025-03-31CompositionOfCommittees165323102025-01-012025-03-31CompositionOfCommittees415323102025-03-31CompositionOfCommittees415323102025-01-012025-03-31CompositionOfCommittees425323102025-03-31CompositionOfCommittees425323102025-01-012025-03-31CompositionOfCommittees435323102025-03-31CompositionOfCommittees435323102025-01-012025-03-31CompositionOfCommittees685323102025-03-31CompositionOfCommittees685323102025-01-012025-03-31CompositionOfCommittees695323102025-03-31CompositionOfCommittees695323102025-01-012025-03-31CompositionOfCommittees705323102025-03-31CompositionOfCommittees705323102025-03-31MeetingOfBoardOfDirectors15323102025-01-012025-03-31MeetingOfBoardOfDirectors15323102025-03-31MeetingOfBoardOfDirectors25323102025-01-012025-03-31MeetingOfBoardOfDirectors25323102025-03-31MeetingOfBoardOfDirectors35323102025-01-012025-03-31MeetingOfBoardOfDirectors35323102025-01-012025-03-31MeetingOfCommittees15323102025-03-31MeetingOfCommittees15323102025-01-012025-03-31MeetingOfCommittees25323102025-03-31MeetingOfCommittees25323102025-01-012025-03-31MeetingOfCommittees35323102025-03-31MeetingOfCommittees35323102025-01-012025-03-31MeetingOfCommittees45323102025-03-31MeetingOfCommittees45323102024-12-31xbrli:pure532310SHREERAMANAINE879A01019Shree Rama Multi-Tech Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThere is no acquisition of shares or voting rights in unlisted companies during the quarter ended on 31st March, 2025falseThere is no imposition of fine or penalty during the quarter ended on 31st March, 2025 in terms of sub-para 20 of para A of Part A of Schedule III.falseThere is no updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III during the quarter ended on 31st March, 2025falseThe Company has not provided: a. Any loan or any other form of debt directly or indirectly, b. Any guarantee / comfort letter directly or indirectly, in connection with any loan(s) or any other form of debt availed By c. Any security provided directly or indirectly, in connection with any loan(s) or any other form of debt availed by Promoter, Promoter Group, Directors (including relatives) and KMPs or any other entity controlled by them during six months ended on 31st March, 2025 and there are no outstanding as on 31st March, 2025.falseTop 2000 listed entitiestrueS00278OriginalMr. Vijay Ratilal Shah (DIN: 00376570), ceased to be Non-Executive - Independent Director of the company w.e.f 27.02.2025 due to demise.The company will appoint new director in place of him within the prescribed time as per SEBI (LODR) Regulations 2015. Consequently he also ceased to be Chairman of Audit Committee and Nomination and Remuneration Committee of the Company.truefalseMrShailesh K. Desai01783891Executive DirectorNot ApplicableMD1960-05-19falseActiveNA2015-08-032024-08-031151020MrMittal K. PatelAHCPP6641H03619139Non-Executive - Non Independent DirectorChairperson1983-11-27falseActiveNA2015-02-101211011MrsVandana C. Patel07010646Non-Executive - Non Independent DirectorNot Applicable1968-04-29falseActiveNA2015-05-262021-12-161181000MrHemal R. ShahAUNPS2407G07338419Executive DirectorNot Applicable1976-07-26falseActiveNA2015-11-272024-11-271121000MrShalin S. Patel01779902Non-Executive - Independent DirectorNot Applicable1974-11-23falseActiveNA2016-02-092021-02-091092140MrVijay R. ShahACDPS0070P00376570Non-Executive - Independent DirectorNot Applicable1952-09-11falseActiveYes2024-03-152024-02-072024-02-072025-02-27133332Others(A). Notes on Composition of Audit Committee: Mr. Vijay Ratilal Shah (DIN: 00376570), ceased to be Non-Executive - Independent Director of the company w.e.f 27.02.2025 due to demise. Consequently he also ceased to be Chairman ofthe Audit Committees w.e.f 27.02.2025. (B). Notes on Composition of Nomination and Remuneration Committee: Mr. Vijay Ratilal Shah (DIN: 00376570), ceased to be Non-Executive - Independent Director of the company w.e.f 27.02.2025 due to demise. Consequently he also ceased to be Chairman ofthe Nomination and Remuneration Committees w.e.f 27.02.2025. The company will appoint new director in place of him within the prescribed time as per SEBI (LODR) Regulations 2015 and reconstitute the above mentioned committees accordingly. truetruetrueAudit Committee00376570Vijay R. ShahNon-Executive - Independent DirectorChairperson2024-02-072025-02-27Mr. Vijay Ratilal Shah (DIN: 00376570), ceased to be Non-Executive - Independent Director of the company w.e.f 27.02.2025 due to demise. Consequently he also ceased to be Chairman ofthe Audit Committees w.e.f 27.02.2025Audit Committee01783891Shailesh K. DesaiExecutive DirectorMember2015-08-03Audit Committee01779902Shalin S. PatelNon-Executive - Independent DirectorMember2016-02-09Nomination and remuneration committee00376570Vijay R. ShahNon-Executive - Independent DirectorChairperson2024-02-072025-02-27Mr. Vijay Ratilal Shah (DIN: 00376570), ceased to be Non-Executive - Independent Director of the company w.e.f 27.02.2025 due to demise. Consequently he also ceased to be Chairman ofthe Nomination and Remuneration Committees w.e.f 27.02.2025. Nomination and remuneration committee03619139Mittal K. PatelNon-Executive - Non Independent DirectorMember2015-08-03Nomination and remuneration committee01779902Shalin S. PatelNon-Executive - Independent DirectorMember2016-02-09Stakeholders Relationship Committee03619139Mittal K. PatelNon-Executive - Non Independent DirectorChairperson2015-08-03Stakeholders Relationship Committee01783891Shailesh K. DesaiExecutive DirectorMember2015-08-03Stakeholders Relationship Committee01779902Shalin S. PatelNon-Executive - Independent DirectorMember2016-02-092024-10-15true6622024-11-0722true6522025-02-0589true662Audit Committee2024-11-07true3322Audit Committee2025-02-0589true3321Stakeholders Relationship Committee2024-11-07true3211Stakeholders Relationship Committee2025-02-0589true3311truetruetruetrueNAtruetruetrueThe report sumitted in previous quarter was placed before the Boards of Directors and there were no comments.Mirtunjay S. MishraCompany Secretary and Compliance OfficerYeswww.srmtl.comYeswww.srmtl.comYeswww.srmtl.comYeswww.srmtl.comYeswww.srmtl.comYeswww.srmtl.comYeswww.srmtl.comYeswww.srmtl.comYeswww.srmtl.comYeswww.srmtl.comYeswww.srmtl.comYeswww.srmtl.comYeswww.srmtl.comYeswww.srmtl.comYeswww.srmtl.comNANANANAYeswww.srmtl.comYeswww.srmtl.comNAYeswww.srmtl.comYeswww.srmtl.comYeswww.srmtl.comYeswww.srmtl.comNANAYeswww.srmtl.comNAYeswww.srmtl.comYeswww.srmtl.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesNAYesNANANAYesYesYesYesYesNANAYesYesYesNAYesMirtunjay S. MishraCompany Secretary and Compliance OfficerYesMirtunjay S. MishraCompany Secretary and Compliance OfficerfalseMirtunjay S. MishraCompany Secretary and Compliance OfficerTa. Moti-Bhoyan Dist. Ghandhinagar2025-04-2300000