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Industries Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruetruefalseNot applicable during the quarter ended on March 31, 2025falseNot applicable during the quarter ended on March 31, 2025falseNo 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) have been given directly or indirectly by the Company to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them.trueTop 2000 listed entitiestruee0016OriginaltruetrueMrArvind Singhania00934017Executive DirectorChairperson related to PromoterCEO-MD1964-05-28falseActiveNA1994-07-011010MrAyush Vardhan SinghaniaBGRPS5481D05176205Executive DirectorNot Applicable1987-07-10falseActiveNA2021-06-011000MrPradeep Kumar Rustagi00879345Executive DirectorNot Applicable1961-11-14falseActiveNA2011-02-141010MrsArchana SinghaniaADLPS2086C01096776Non-Executive - Non Independent DirectorNot Applicable1967-09-23falseActiveNA2014-08-041000MrSandeep Dinodia00005395Non-Executive - Independent DirectorNot Applicable1962-04-04falseActiveNA2015-05-252020-04-01118.62121MrsPadmaja Shailen RuparelADCPR4294G01383513Non-Executive - Independent DirectorNot Applicable1962-05-16falseActiveNA2020-04-012020-04-01601132MrAtul Aggarwal00125825Non-Executive - Independent DirectorNot Applicable1964-03-26falseActiveNA2024-02-142024-02-1413.173230MrAlok DhirAAFPD5235P00034335Non-Executive - Independent DirectorNot Applicable1961-02-17falseActiveNA2024-02-142024-02-1413.171110The tenure of Mr. Sandeep Dinodia, Non-Executive Independent Director of the Company has completed w.e.f. close of business hours of 31st March 2025. Consequently, he has ceased to be the Member/ Chairman of the respective Committees. Further, the committees of the Company i.e. Audit Committee, Nomination & Remuneration Committee, CSR Committee and Risk Management Committee have been re-constitued with effect from 1st April, 2025.truetruetruetruetrueAudit Committee00005395Sandeep DinodiaNon-Executive - Independent DirectorChairperson2015-05-252025-03-31Audit Committee01383513Padmaja Shailen RuparelNon-Executive - Independent DirectorMember2024-04-01Audit Committee00125825Atul AggarwalNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee01383513Padmaja Shailen RuparelNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee00125825Atul AggarwalNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00934017Arvind SinghaniaExecutive DirectorMember2015-05-25Nomination and remuneration committee00005395Sandeep DinodiaNon-Executive - Independent DirectorMember2020-06-172025-03-31Stakeholders Relationship Committee01383513Padmaja Shailen RuparelNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00934017Arvind SinghaniaExecutive DirectorMember2012-11-07Stakeholders Relationship Committee00879345Pradeep Kumar RustagiExecutive DirectorMember2011-08-04Risk Management Committee00934017Arvind SinghaniaExecutive DirectorChairperson2021-08-09Risk Management Committee00005395Sandeep DinodiaNon-Executive - Independent DirectorMember2021-08-092025-03-31Risk Management Committee00879345Pradeep Kumar RustagiExecutive DirectorMember2021-08-09Corporate Social Responsibility Committee00005395Sandeep DinodiaNon-Executive - Independent DirectorChairperson2024-04-012025-03-31Corporate Social Responsibility Committee00934017Arvind SinghaniaExecutive DirectorMember2014-05-21Corporate Social Responsibility Committee00034335Alok DhirNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee05176205Ayush Vardhan SinghaniaExecutive DirectorMember2024-04-012024-11-06true8642024-12-1134true8622025-02-0555true884Audit Committee2024-11-06true3330Audit Committee2025-02-0590true3330Nomination and remuneration committee2024-11-06true4430Nomination and remuneration committee2024-12-1134true4320Nomination and remuneration committee2025-01-1433true4430Nomination and remuneration committee2025-02-0521true4430Stakeholders Relationship Committee2024-11-25true3200Stakeholders Relationship Committee2024-12-026true3200Stakeholders Relationship Committee2024-12-096true3200Stakeholders Relationship Committee2024-12-166true3200Stakeholders Relationship Committee2024-12-236true3200Stakeholders Relationship Committee2024-12-317true3200Stakeholders Relationship Committee2025-01-1312true3200Stakeholders Relationship Committee2025-02-1027true3200truetruetruetrueYestruetruetruePoornima GuptaCompany Secretary and Compliance OfficerYeshttps://www.esterindustries.com/content/overviewYeshttps://www.esterindustries.com/sites/default/files/ESTER%20INDUSTRIES%20MEMORANDUM%20COPY.pdfYeshttps://www.esterindustries.com/about-us/leadership-team/board-directorYeshttps://www.esterindustries.com/sites/default/files/Terms_Conditions_Independent_Directors.pdfYeshttps://www.esterindustries.com/committees-boardYeshttps://www.esterindustries.com/sites/default/files/Code%20of%20Conduct.pdfYeshttps://www.esterindustries.com/sites/default/files/Whistle_blower_policy.pdfYeshttps://www.esterindustries.com/sites/default/files/Revised%20NRC%20Policy%20PDF.pdfYeshttps://www.esterindustries.com/sites/default/files/RPT_%20Clean_Ver.pdfYeshttps://www.esterindustries.com/sites/default/files/Policy%20on%20Material%20Subsidiary%20Version%20-2%2017th%20June%202020.pdfYeshttps://www.esterindustries.com/sites/default/files/Familiarisation_Programme.pdfYeshttps://www.esterindustries.com/investor-grievancesYeshttps://www.esterindustries.com/contact-detailsYeshttps://www.esterindustries.com/investors/financial-reports/quarterly-and-annual-resultYeshttps://www.esterindustries.com/investors/shareholding-patternNAYeshttps://www.esterindustries.com/investor-presentationsYeshttps://www.esterindustries.com/node/1124NAYeshttps://www.esterindustries.com/investors/announcement-newsYeshttps://www.esterindustries.com/investors/announcement-news//Yeshttps://www.esterindustries.com/investors/financials/subsidiary-financialsYeshttps://www.esterindustries.com/investors/corporate-governance/annual-secretarial-compliance-reportYeshttps://www.esterindustries.com/sites/default/files/Policy_on_Materiality_of_Events.pdfYeshttps://www.esterindustries.com/sites/default/files/Contact%20Details%20of%20Authorised%20Persons%20for%20Determining%20Materiality%20of%20Events.pdfYeshttps://www.esterindustries.com/investors/announcement-newsYeshttps://www.esterindustries.com/investors/announcement-newsYeshttps://www.esterindustries.com/sites/default/files/Dividend%20Distribution%20Policy%20-%20Ver%202.pdfYeshttps://www.esterindustries.com/policiesYeshttps://www.esterindustries.com/esopYeshttps://www.esterindustries.com/Yeshttps://www.esterindustries.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesYesYesYesYesNAYesPoornima GuptaCompany Secretary and Compliance OfficerYesPoornima GuptaCompany Secretary and Compliance OfficerfalsePoornima GuptaCompany Secretary and Compliance OfficerGurugram2025-04-2502200Ester Loop Infinite Technologies Private Limited2025-02-1200.50.5