5327822025-01-012025-03-315327822025-03-315327822025-01-012025-03-31CompositionOfBoardOfDirectors15327822025-03-31CompositionOfBoardOfDirectors15327822025-01-012025-03-31CompositionOfBoardOfDirectors25327822025-03-31CompositionOfBoardOfDirectors25327822025-01-012025-03-31CompositionOfBoardOfDirectors35327822025-03-31CompositionOfBoardOfDirectors35327822025-01-012025-03-31CompositionOfBoardOfDirectors45327822025-03-31CompositionOfBoardOfDirectors45327822025-01-012025-03-31CompositionOfBoardOfDirectors55327822025-03-31CompositionOfBoardOfDirectors55327822025-01-012025-03-31CompositionOfBoardOfDirectors65327822025-03-31CompositionOfBoardOfDirectors65327822025-01-012025-03-31CompositionOfBoardOfDirectors75327822025-03-31CompositionOfBoardOfDirectors75327822025-01-012025-03-31CompositionOfBoardOfDirectors85327822025-03-31CompositionOfBoardOfDirectors85327822025-01-012025-03-31CompositionOfBoardOfDirectors95327822025-03-31CompositionOfBoardOfDirectors95327822025-01-012025-03-31CompositionOfCommittees145327822025-03-31CompositionOfCommittees145327822025-01-012025-03-31CompositionOfCommittees155327822025-03-31CompositionOfCommittees155327822025-01-012025-03-31CompositionOfCommittees165327822025-03-31CompositionOfCommittees165327822025-01-012025-03-31CompositionOfCommittees175327822025-03-31CompositionOfCommittees175327822025-01-012025-03-31CompositionOfCommittees415327822025-03-31CompositionOfCommittees415327822025-01-012025-03-31CompositionOfCommittees425327822025-03-31CompositionOfCommittees425327822025-01-012025-03-31CompositionOfCommittees435327822025-03-31CompositionOfCommittees435327822025-01-012025-03-31CompositionOfCommittees685327822025-03-31CompositionOfCommittees685327822025-01-012025-03-31CompositionOfCommittees695327822025-03-31CompositionOfCommittees695327822025-01-012025-03-31CompositionOfCommittees705327822025-03-31CompositionOfCommittees705327822025-01-012025-03-31CompositionOfCommittees715327822025-03-31CompositionOfCommittees715327822025-01-012025-03-31CompositionOfCommittees725327822025-03-31CompositionOfCommittees725327822025-01-012025-03-31CompositionOfCommittees955327822025-03-31CompositionOfCommittees955327822025-01-012025-03-31CompositionOfCommittees965327822025-03-31CompositionOfCommittees965327822025-01-012025-03-31CompositionOfCommittees975327822025-03-31CompositionOfCommittees975327822025-01-012025-03-31CompositionOfCommittees985327822025-03-31CompositionOfCommittees985327822025-01-012025-03-31CompositionOfCommittees995327822025-03-31CompositionOfCommittees995327822025-01-012025-03-31CompositionOfCommittees1005327822025-03-31CompositionOfCommittees1005327822025-03-31MeetingOfBoardOfDirectors15327822025-01-012025-03-31MeetingOfBoardOfDirectors15327822025-03-31MeetingOfBoardOfDirectors25327822025-01-012025-03-31MeetingOfBoardOfDirectors25327822025-03-31MeetingOfBoardOfDirectors35327822025-01-012025-03-31MeetingOfBoardOfDirectors35327822025-01-012025-03-31MeetingOfCommittees15327822025-03-31MeetingOfCommittees15327822025-01-012025-03-31MeetingOfCommittees25327822025-03-31MeetingOfCommittees25327822025-01-012025-03-31MeetingOfCommittees35327822025-03-31MeetingOfCommittees35327822025-01-012025-03-31MeetingOfCommittees45327822025-03-31MeetingOfCommittees45327822025-01-012025-03-31MeetingOfCommittees55327822025-03-31MeetingOfCommittees55327822025-01-012025-03-31MeetingOfCommittees65327822025-03-31MeetingOfCommittees65327822025-01-012025-03-31MeetingOfCommittees75327822025-03-31MeetingOfCommittees75327822024-12-31iso4217:INRxbrli:pure532782SUTLEJTEXNOTLISTEDINE645H01027SUTLEJ TEXTILES AND INDUSTRIES LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThe Company has selected "No" as there were no such instances in the current quarter.falseThe Company has selected "No" as there were no such instances in the current quarter.falseThe Company has selected "No" as there were no such instances in the current quarter.truetrueTop 2000 listed entitiestrues00682OriginaltruefalseMrChandra Shekhar Nopany00014587Executive DirectorChairperson related to Promoter1965-09-19falseActiveNA2006-09-192024-07-016011MrsSonu Halan BhasinAFPPB3402B02872234Non-Executive - Independent DirectorNot Applicable1963-09-28falseActiveNA2015-05-072020-05-071156673MrRohit Rajgopal Dhoot00016856Non-Executive - Independent DirectorNot Applicable1968-09-29falseActiveNA2017-10-252024-07-3085351MrAshok MittalAEYPM9072L00016275Non-Executive - Independent DirectorNot Applicable1965-03-03falseActiveNA2019-02-052024-07-3081110MrSameer Ambarish Kaji00172458Non-Executive - Independent DirectorNot Applicable1960-11-27falseActiveNA2024-05-092024-05-0910.222293MsDeepa KapoorAAQPK9762M06828033Non-Executive - Independent DirectorNot Applicable1968-02-21falseActiveNA2024-05-092024-05-0910.221120MrArhant Vikram Nopany07863206Non-Executive - Non Independent DirectorNot Applicable1999-06-09falseActiveNA2024-05-092024-07-301020MrRajib MukhopadhyayAEWPM2045M02895021Executive DirectorNot Applicable1969-07-13falseActiveNA2022-06-112024-07-302025-03-231010OthersMrAshish Kumar Harimohan Srivastava06527942Executive DirectorNot Applicable1969-06-12falseActiveNA2025-03-242025-03-240001truetruetruetrueAudit Committee00016856Rohit Rajgopal DhootNon-Executive - Independent DirectorChairperson2024-08-23Audit Committee00016275Ashok MittalNon-Executive - Independent DirectorMember2024-08-01Audit Committee06828033Deepa KapoorNon-Executive - Independent DirectorMember2024-08-01Audit Committee07863206Arhant Vikram NopanyNon-Executive - Non Independent DirectorMember2024-08-01Nomination and remuneration committee00016275Ashok MittalNon-Executive - Independent DirectorChairperson2024-08-23Nomination and remuneration committee00172458Sameer Ambarish KajiNon-Executive - Independent DirectorMember2024-05-09Nomination and remuneration committee07863206Arhant Vikram NopanyNon-Executive - Non Independent DirectorMember2024-05-09Stakeholders Relationship Committee02872234Sonu Halan BhasinNon-Executive - Independent DirectorChairperson2024-08-23Stakeholders Relationship Committee00172458Sameer Ambarish KajiNon-Executive - Independent DirectorMember2024-05-09Stakeholders Relationship Committee06828033Deepa KapoorNon-Executive - Independent DirectorMember2025-03-24Stakeholders Relationship Committee06527942Ashish Kumar Harimohan SrivastavaExecutive DirectorMember2025-03-24Stakeholders Relationship Committee02895021Rajib MukhopadhyayExecutive DirectorMember2022-06-112025-03-23Risk Management Committee00016275Ashok MittalNon-Executive - Independent DirectorChairperson2024-08-23Risk Management Committee00016856Rohit Rajgopal DhootNon-Executive - Independent DirectorMember2022-06-11Risk Management Committee06828033Deepa KapoorNon-Executive - Independent DirectorMember2024-05-09Risk Management Committee07863206Arhant Vikram NopanyNon-Executive - Non Independent DirectorMember2024-05-09Risk Management Committee06527942Ashish Kumar Harimohan SrivastavaExecutive DirectorMember2025-03-24Risk Management Committee99999999Suresh Kumar KhandeliaSenior Management PersonnelMember2023-07-242025-03-24Mr. Suresh Kumar Khandelia was appointed as Senior Management Personnel of the Company and a member of Risk Management Committee w.e.f. 24th July, 2023. Further, Mr. Suresh Kumar Khandelia ceased to be a member of Risk Management Committee w.e.f. 24th March, 2025.2024-11-08true8742025-02-0790true8742025-03-2242true885Since no meetings of Stakeholders Relationship Committee and Nomination and Remuneration Committee were held in previous quarter, date of last held meetings have been mentioned.Audit Committee2024-11-06true4430Audit Committee2025-02-0691true4430Stakeholders Relationship Committee2024-08-06true5430Stakeholders Relationship Committee2025-02-06183true3210Nomination and remuneration committee2024-07-26true6530Nomination and remuneration committee2025-03-21237true3320Risk Management Committee2024-10-15true4431truetruetruetrueYestruetruetrueThere were no comments received from Board of Directors.Manoj ContractorCompany Secretary and Compliance OfficerYeshttps://www.sutlejtextiles.com/sutlej-overview.htmlYeshttps://www.sutlejtextiles.com/pdf/Sutlej-MOA-AOA.pdfYeshttps://www.sutlejtextiles.com/pdf/STIL-Brief%20Profile%20of%20Directors.pdfYeshttps://www.sutlejtextiles.com/pdf/Policies%20&%20Codes/Terms%20and%20Conditions%20for%20appointment%20of%20Independent%20Directors.pdfYeshttps://www.sutlejtextiles.com/pdf/STIL-List%20of%20Committees-01.04.2025.pdfYeshttps://www.sutlejtextiles.com/pdf/Policies%20&%20Codes/Code%20of%20Conduct.pdfYeshttps://www.sutlejtextiles.com/pdf/Policies%20&%20Codes/Whistle%20Blower%20Policy.pdfYeshttps://www.sutlejtextiles.com/pdf/Policies%20&%20Codes/Remuneration%20Policy.pdfYeshttps://www.sutlejtextiles.com/pdf/Policies%20&%20Codes/Policy%20on%20Related%20Party%20Transactions.pdfYeshttps://www.sutlejtextiles.com/pdf/Policies%20&%20Codes/Material%20Subsidiary%20Policy.pdfYeswww.sutlejtextiles.comYeshttps://www.sutlejtextiles.com/investor-relations.html?section=stock-exchange-complianceYeshttps://www.sutlejtextiles.com/investor-relations.html?section=stock-exchange-complianceYeshttps://www.sutlejtextiles.com/investor-relations.html?section=stock-exchange-complianceYeshttps://www.sutlejtextiles.com/investor-relations.html?section=stock-exchange-complianceNAYeshttps://www.sutlejtextiles.com/investor-relations.html?section=stock-exchange-complianceYeshttps://www.sutlejtextiles.com/investor-relations.html?section=stock-exchange-complianceNAYeshttps://www.sutlejtextiles.com/investor-relations.html?section=stock-exchange-complianceYeshttps://www.sutlejtextiles.com/investor-relations.html?section=stock-exchange-complianceYeshttps://www.sutlejtextiles.com/investor-relations.html?section=stock-exchange-complianceYeshttps://www.sutlejtextiles.com/investor-relations.html?section=stock-exchange-complianceYeshttps://www.sutlejtextiles.com/pdf/Policies%20&%20Codes/Materiality%20Policy.pdfYeshttps://www.sutlejtextiles.com/pdf/Policies%20&%20Codes/Persons%20Authorised%20for%20Materiality-Website%20Updation.pdfYeshttps://www.sutlejtextiles.com/investor-relations.html?section=stock-exchange-complianceNAYeshttps://www.sutlejtextiles.com/pdf/Policies%20&%20Codes/Dividend-Distribution-Policy.pdfYeshttps://www.sutlejtextiles.com/investor-relations.html?section=stock-exchange-complianceNAYeswww.sutlejtextiles.comYeswww.sutlejtextiles.comNo agreement has been entered by the Company with the media companies and/ or their associates. The Company has not changed its name during the year.YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesYesYesYesYesYesYesNAYesManoj ContractorCompany Secretary and Compliance OfficerYes Manoj ContractorCompany Secretary and Compliance OfficerfalseManoj ContractorCompany Secretary and Compliance OfficerMumbai2025-04-240000000000000000000000000000000000000All 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.trueThis is not applicable to the Company as the Company has not entered into any such transaction.Rajib MukhopadhyayCFOMumbai2025-04-24