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GILTS LTD.2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseDuring the quarter ended March 31 2025 the Company did not acquire any shares or voting rights in unlisted companiesfalseDuring the quarter ended March 31 2025 there was no such cases to be considered for disclosure as per guidelines for materiality referred under Reg. 30(4) of the SEBI (LODR) regulations, 2015.falseDuring the quarter ended March 31 2025 there is no Ongoing Tax Litigations or DisputesfalsetrueTop 1000 listed entitiestruep00153OriginaltruefalseMrKalyan Kumar09631251Non-Executive - Non Independent DirectorChairperson1969-01-10falseActiveNA2022-07-072022-07-072010MrTejendra Mohan BhasinAADPB4947Q03091429Non-Executive - Independent DirectorNot Applicable1956-05-23falseActiveNA2019-07-302024-07-3068.025583MrGopal Singh Gusain03522170Non-Executive - Independent DirectorNot Applicable1962-01-03falseActiveNA2024-03-262024-03-2612.061142MrAmit Kumar SrivastavaAENPS1455E08099846Non-Executive - Non Independent DirectorNot Applicable1970-09-29falseActiveNA2023-12-262023-12-261010MrRaj Kamal Verma07847454Non-Executive - Independent DirectorNot Applicable1959-02-07falseActiveNA2024-10-102024-10-105.211121MrsRekha JainACLPJ3128R01586688Non-Executive - Independent DirectorNot Applicable1954-12-05falseActiveNA2024-11-072024-11-074.232240truetruetruetruetrueAudit Committee03522170Gopal Singh GusainNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee03091429Tejendra Mohan BhasinNon-Executive - Independent DirectorMember2019-11-09Audit Committee07847454Raj Kamal VermaNon-Executive - Independent DirectorMember2024-12-09Audit Committee01586688Rekha JainNon-Executive - Independent DirectorMember2024-12-09Nomination and remuneration committee03091429Tejendra Mohan BhasinNon-Executive - Independent DirectorChairperson2022-05-06Nomination and remuneration committee03522170Gopal Singh GusainNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee08099846Amit Kumar SrivastavaNon-Executive - Non Independent DirectorMember2024-01-25Nomination and remuneration committee01586688Rekha JainNon-Executive - Independent DirectorMember2024-12-09Stakeholders Relationship Committee07847454Raj Kamal VermaNon-Executive - Independent DirectorChairperson2024-12-09Stakeholders Relationship Committee01586688Rekha JainNon-Executive - Independent DirectorMember2024-12-09Stakeholders Relationship Committee08099846Amit Kumar SrivastavaNon-Executive - Non Independent DirectorMember2024-01-25Risk Management Committee03522170Gopal Singh GusainNon-Executive - Independent DirectorChairperson2024-04-01Risk Management Committee08099846Amit Kumar SrivastavaNon-Executive - Non Independent DirectorMember2024-01-25Risk Management Committee01586688Rekha JainNon-Executive - Independent DirectorMember2024-12-09Risk Management Committee03091429Tejendra Mohan BhasinNon-Executive - Independent DirectorMember2024-08-30Corporate Social Responsibility Committee03091429Tejendra Mohan BhasinNon-Executive - Independent DirectorChairperson2019-11-09Dr. T M Bhasin was earlier member of siad commitee. He became chairperson of the said committee with effect from 09.12.2024Corporate Social Responsibility Committee08099846Amit Kumar SrivastavaNon-Executive - Non Independent DirectorMember2024-06-12Sh. Amit Kr Srivastava was chairperson w.e.f 12.06.2024 and ceased to be chairperson of said committee effective from 09.12.2024. However he continues as member of the said committeeCorporate Social Responsibility Committee07847454Raj Kamal VermaNon-Executive - Independent DirectorMember2024-12-09Corporate Social Responsibility Committee01586688Rekha JainNon-Executive - Independent DirectorMember2024-12-092024-10-24true7632024-11-2834true7642024-12-1617true7642025-01-1428true6642025-01-2813true6542025-02-2628true6542025-03-2930true664Audit Committee2024-10-22true3320Audit Committee2024-10-241true3320Audit Committee2025-01-2895true4440Audit Committee2025-02-2426true4440Audit Committee2025-03-0912true4440Audit Committee2025-03-2919true4440Nomination and remuneration committee2024-10-01true3320Nomination and remuneration committee2024-10-3028true3320Nomination and remuneration committee2024-12-1646true4430Nomination and remuneration committee2025-02-2671true4330Nomination and remuneration committee2025-03-2930true4430Risk Management Committee2024-12-28true4430Risk Management Committee2025-03-2990true4430Stakeholders Relationship Committee2025-03-20true3220Corporate Social Responsibility Committee2025-01-21true4430Corporate Social Responsibility Committee2025-03-2057true4330truetruetruetrueYestruetruetrueThe report for the previous quarter ended on 31.12.2024 was placed before the Board of Directors at their meeting held on 26.02.2025 for noting. The Board had no comments on the same. This report for quarter ended 31.03.2025 will be placed before Board of Directors in its forthcoming meeting.Monika KocharCompany Secretary and Compliance OfficerYeshttps://www.pnbgilts.com/investors-relations#disclosures_under_regulationYeshttps://www.pnbgilts.com/investors-relations#disclosures_under_regulationYeshttps://www.pnbgilts.com/investors-relations#disclosures_under_regulationYeshttps://www.pnbgilts.com/investors-relations#disclosures_under_regulationYeshttps://www.pnbgilts.com/investors-relations#disclosures_under_regulationYeshttps://www.pnbgilts.com/investors-relations#disclosures_under_regulationYeshttps://www.pnbgilts.com/investors-relations#disclosures_under_regulationYeshttps://www.pnbgilts.com/investors-relations#disclosures_under_regulationYeshttps://www.pnbgilts.com/investors-relations#disclosures_under_regulationNAYeshttps://www.pnbgilts.com/investors-relations#disclosures_under_regulationYeshttps://www.pnbgilts.com/investors-relations#disclosures_under_regulationYeshttps://www.pnbgilts.com/investors-relations#disclosures_under_regulationYeshttps://www.pnbgilts.com/investors-relations#disclosures_under_regulationYeshttps://www.pnbgilts.com/investors-relations#disclosures_under_regulationNANANANAYeshttps://www.pnbgilts.com/investors-relations#disclosures_under_regulationYeshttps://www.pnbgilts.com/investors-relations#disclosures_under_regulationNAYeshttps://www.pnbgilts.com/investors-relations#disclosures_under_regulationYeshttps://www.pnbgilts.com/investors-relations#disclosures_under_regulationYeshttps://www.pnbgilts.com/investors-relations#disclosures_under_regulationYeshttps://www.pnbgilts.com/investors-relations#disclosures_under_regulationNAYeshttps://www.pnbgilts.com/investors-relations#disclosures_under_regulationYeshttps://www.pnbgilts.com/investors-relations#disclosures_under_regulationNAYeshttps://www.pnbgilts.com/investors-relations#disclosures_under_regulationYeshttps://www.pnbgilts.com/investors-relations#disclosures_under_regulationYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANAYesYesYesYesYesYesYesYesYesYesNANAVacancy of MD & CEO was created on 24/12/2024. The Board in its meeting held on 26-02-2025 appointed Sh. Pareed Sunil as MD& CEO w.e.f. allotment of DIN or approval of RBI which ever is later.MCA has alreday alloted the DIN and The Company had applied to RBI for prior apprroval on 04-03-2025.Hence on receipt of RBI approval , vacancy will be filled.Monika KocharCompany Secretary and Compliance OfficerNAMonika KocharCompany Secretary and Compliance OfficerfalseNILMonika KocharCompany Secretary and Compliance OfficerNEW DELHI2025-04-2406511