5442632025-01-012025-03-315442632025-03-315442632025-01-012025-03-31CompositionOfBoardOfDirectors15442632025-03-31CompositionOfBoardOfDirectors15442632025-01-012025-03-31CompositionOfBoardOfDirectors25442632025-03-31CompositionOfBoardOfDirectors25442632025-01-012025-03-31CompositionOfBoardOfDirectors35442632025-03-31CompositionOfBoardOfDirectors35442632025-01-012025-03-31CompositionOfBoardOfDirectors45442632025-03-31CompositionOfBoardOfDirectors45442632025-01-012025-03-31CompositionOfBoardOfDirectors55442632025-03-31CompositionOfBoardOfDirectors55442632025-01-012025-03-31CompositionOfBoardOfDirectors65442632025-03-31CompositionOfBoardOfDirectors65442632025-01-012025-03-31CompositionOfCommittees145442632025-03-31CompositionOfCommittees145442632025-01-012025-03-31CompositionOfCommittees155442632025-03-31CompositionOfCommittees155442632025-01-012025-03-31CompositionOfCommittees165442632025-03-31CompositionOfCommittees165442632025-01-012025-03-31CompositionOfCommittees415442632025-03-31CompositionOfCommittees415442632025-01-012025-03-31CompositionOfCommittees425442632025-03-31CompositionOfCommittees425442632025-01-012025-03-31CompositionOfCommittees435442632025-03-31CompositionOfCommittees435442632025-01-012025-03-31CompositionOfCommittees685442632025-03-31CompositionOfCommittees685442632025-01-012025-03-31CompositionOfCommittees695442632025-03-31CompositionOfCommittees695442632025-01-012025-03-31CompositionOfCommittees705442632025-03-31CompositionOfCommittees705442632025-01-012025-03-31CompositionOfCommittees1225442632025-03-31CompositionOfCommittees1225442632025-01-012025-03-31CompositionOfCommittees1235442632025-03-31CompositionOfCommittees1235442632025-01-012025-03-31CompositionOfCommittees1245442632025-03-31CompositionOfCommittees1245442632025-03-31MeetingOfBoardOfDirectors15442632025-01-012025-03-31MeetingOfBoardOfDirectors15442632025-03-31MeetingOfBoardOfDirectors25442632025-01-012025-03-31MeetingOfBoardOfDirectors25442632025-01-012025-03-31MeetingOfCommittees15442632025-03-31MeetingOfCommittees15442632025-01-012025-03-31MeetingOfCommittees25442632025-03-31MeetingOfCommittees25442632025-01-012025-03-31MeetingOfCommittees35442632025-03-31MeetingOfCommittees35442632025-01-012025-03-31MeetingOfCommittees45442632025-03-31MeetingOfCommittees45442632025-01-012025-03-31MeetingOfCommittees55442632025-03-31MeetingOfCommittees55442632024-12-315442632025-03-31UnlistedCompanyDomain15442632025-01-012025-03-31UnlistedCompanyDomain15442632024-12-31UnlistedCompanyDomain1iso4217:INRxbrli:pure544263KRNNOTLISTEDINE0Q3J01015KRN HEAT EXCHANGER AND REFRIGERATION LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruetruefalseDuring the quarter, no fine or penalty has been imposed on the Company as under sub-para 20 of Para A of Part A of Schedule III of SEBI Listing Regulations read with SEBI Circular dated December 31, 2024falseDuring the quarter, no ongoing tax litigations or disputes is applicable on the Company as under sub-para 20 of Para A of Part A of Schedule III of SEBI Listing Regulations read with SEBI Circular dated December 31, 2024.truefalseAny othertruecomk00663OriginaltruetrueMrSantosh Kumar Yadav07789940Executive DirectorChairperson related to PromoterMD1980-11-17falseActiveNA2017-08-251000MrsAnju DeviBCUPD1581J06858442Executive DirectorNot Applicable1982-04-14falseActiveNA2017-08-251000MrManohar Lal 10040507Non-Executive - Non Independent DirectorNot Applicable1977-02-28falseActiveNA2023-03-142023-03-141010MrSrinivasa Rao AnasingarajuADZPA0253B10541655Non-Executive - Independent DirectorNot Applicable1972-06-02falseActiveNA2024-03-262024-03-202024-03-2012.121110MrKetan Sharma10541058Non-Executive - Independent DirectorNot Applicable1986-09-26falseActiveNA2024-03-262024-03-202024-03-2012.121122MrDeepak Batheja ASEPB1906C10555193Non-Executive - Independent DirectorNot Applicable1982-11-05falseActiveNA2024-03-262024-03-202024-03-2012.121120truetruetrueAudit Committee10541058Ketan SharmaNon-Executive - Independent DirectorChairperson2024-03-27Audit Committee10555193Deepak Batheja Non-Executive - Independent DirectorMember2024-03-27Audit Committee10541655Srinivasa Rao AnasingarajuNon-Executive - Independent DirectorMember2024-03-27Nomination and remuneration committee10541058Ketan SharmaNon-Executive - Independent DirectorChairperson2024-03-27Nomination and remuneration committee10555193Deepak Batheja Non-Executive - Independent DirectorMember2024-03-27Nomination and remuneration committee10040507Manohar Lal Non-Executive - Non Independent DirectorMember2024-03-27Stakeholders Relationship Committee10541058Ketan SharmaNon-Executive - Independent DirectorChairperson2024-03-27Stakeholders Relationship Committee10555193Deepak Batheja Non-Executive - Independent DirectorMember2024-03-27Stakeholders Relationship Committee10040507Manohar Lal Non-Executive - Non Independent DirectorMember2024-03-27Corporate Social Responsibility Committee07789940Santosh Kumar YadavExecutive DirectorChairperson2024-03-27Corporate Social Responsibility Committee10541058Ketan SharmaNon-Executive - Independent DirectorMember2024-03-27Corporate Social Responsibility Committee10555193Deepak Batheja Non-Executive - Independent DirectorMember2024-03-272024-10-30true6632025-01-2788true663Audit Committee2024-10-30true3330Audit Committee2025-01-2788true3330Nomination and remuneration committee2025-01-27true3320Stakeholders Relationship Committee2025-01-27true3320Corporate Social Responsibility Committee2025-01-27true3320truetruetruetrueNAtruetruetrueSantosh Kumar YadavManaging DirectorYeshttps://krnheatexchanger.com/company-profile/about-us/Yeshttps://krnheatexchanger.com/material-documents/Yeshttps://krnheatexchanger.com/board-of-directors/Yeshttps://krnheatexchanger.com/other-documents/Yeshttps://krnheatexchanger.com/compliance-and-disclosure/Yeshttps://krnheatexchanger.com/policies/Yeshttps://krnheatexchanger.com/policies/Yeshttps://krnheatexchanger.com/policies/Yeshttps://krnheatexchanger.com/policies/Yeshttps://krnheatexchanger.com/policies/Yeshttps://krnheatexchanger.com/compliance-and-disclosure/Yeshttps://krnheatexchanger.com/contact-information/Yeshttps://krnheatexchanger.com/contact-information/Yeshttps://krnheatexchanger.com/compliance-and-disclosure/Yeshttps://krnheatexchanger.com/compliance-and-disclosure/NAYeshttps://krnheatexchanger.com/compliance-and-disclosure/Yeshttps://krnheatexchanger.com/compliance-and-disclosure/NAYeshttps://krnheatexchanger.com/compliance-and-disclosure/NAYeshttps://krnheatexchanger.com/subsidiary-company/NAYeshttps://krnheatexchanger.com/policies/Yeshttps://krnheatexchanger.com/policies/Yeshttps://krnheatexchanger.com/investors/Yeshttps://krnheatexchanger.com/investors/Yeshttps://krnheatexchanger.com/investors/Yeshttps://krnheatexchanger.com/annual-return/NAYeshttps://krnheatexchanger.com/investors/Yeshttps://krnheatexchanger.com/investors/YesYesYesYesNAYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesNAYesYesYesNAYesNAYesYesYesNANAYesYesYesNANASantosh Kumar YadavManaging DirectorYesSantosh Kumar YadavManaging DirectorfalseSantosh Kumar YadavManaging DirectorNeemrana2025-04-2500000KRN Heat Exchanger and Refrigeration Limited (the Company) has incorporated a wholly owned subsidiary company namely "THERMOTECH RESEARCH LABORATORY PRIVATE LIMITED" on February 26, 2025.THERMOTECH RESEARCH LABORATORY PRIVATE LIMITED2025-02-2601100000000000000000000000000000000All 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.trueSonu GuptaCFONeemarana2025-04-24