5110762025-01-012025-03-315110762025-03-315110762025-01-012025-03-31CompositionOfBoardOfDirectors15110762025-03-31CompositionOfBoardOfDirectors15110762025-01-012025-03-31CompositionOfBoardOfDirectors25110762025-03-31CompositionOfBoardOfDirectors25110762025-01-012025-03-31CompositionOfBoardOfDirectors35110762025-03-31CompositionOfBoardOfDirectors35110762025-01-012025-03-31CompositionOfBoardOfDirectors45110762025-03-31CompositionOfBoardOfDirectors45110762025-01-012025-03-31CompositionOfBoardOfDirectors55110762025-03-31CompositionOfBoardOfDirectors55110762025-01-012025-03-31CompositionOfBoardOfDirectors65110762025-03-31CompositionOfBoardOfDirectors65110762025-01-012025-03-31CompositionOfCommittees145110762025-03-31CompositionOfCommittees145110762025-01-012025-03-31CompositionOfCommittees155110762025-03-31CompositionOfCommittees155110762025-01-012025-03-31CompositionOfCommittees165110762025-03-31CompositionOfCommittees165110762025-01-012025-03-31CompositionOfCommittees415110762025-03-31CompositionOfCommittees415110762025-01-012025-03-31CompositionOfCommittees425110762025-03-31CompositionOfCommittees425110762025-01-012025-03-31CompositionOfCommittees435110762025-03-31CompositionOfCommittees435110762025-01-012025-03-31CompositionOfCommittees685110762025-03-31CompositionOfCommittees685110762025-01-012025-03-31CompositionOfCommittees695110762025-03-31CompositionOfCommittees695110762025-01-012025-03-31CompositionOfCommittees705110762025-03-31CompositionOfCommittees705110762025-01-012025-03-31CompositionOfCommittees1225110762025-03-31CompositionOfCommittees1225110762025-01-012025-03-31CompositionOfCommittees1235110762025-03-31CompositionOfCommittees1235110762025-01-012025-03-31CompositionOfCommittees1245110762025-03-31CompositionOfCommittees1245110762025-03-31MeetingOfBoardOfDirectors15110762025-01-012025-03-31MeetingOfBoardOfDirectors15110762025-03-31MeetingOfBoardOfDirectors25110762025-01-012025-03-31MeetingOfBoardOfDirectors25110762025-03-31MeetingOfBoardOfDirectors35110762025-01-012025-03-31MeetingOfBoardOfDirectors35110762025-01-012025-03-31MeetingOfCommittees15110762025-03-31MeetingOfCommittees15110762025-01-012025-03-31MeetingOfCommittees25110762025-03-31MeetingOfCommittees25110762025-01-012025-03-31MeetingOfCommittees35110762025-03-31MeetingOfCommittees35110762025-01-012025-03-31MeetingOfCommittees45110762025-03-31MeetingOfCommittees45110762024-12-315110762025-03-31ImpositionOfFineOrPenaltyDomain1xbrli:pure511076SATINDLTDNOTLISTEDINE065D01027SAT INDUSTRIES LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThe Company has not acquired any shares or voting rights in an unlisted public company for the quarter ended 31st March, 2025truefalsenafalsefalseTop 2000 listed entitiestrues00114OriginalThe Company has an optimum combination of executive and non-executive directors with at least one woman directorfalsefalseMrsShehnaz D. Ali00185452Executive DirectorNot Applicable1967-06-01falseActiveNA2000-11-162025-01-011000MrHarikant TurgaliaAADPT4782B00049544Executive DirectorNot Applicable1962-07-30falseActiveNA2000-11-162025-01-013031MrAsad Daud02491539Non-Executive - Non Independent DirectorChairperson1990-08-03falseActiveNA2014-04-223040MrParthasarathi SarkarAAFPS3434H00047272Non-Executive - Independent DirectorNot Applicable1951-04-19falseActiveNA2022-07-262022-09-1632.062211MrArpit Khandelwal09684341Non-Executive - Independent DirectorNot Applicable1991-04-25falseActiveNA2022-07-262023-07-1832.62241MrsUma MandavganeACUPM4540P03156224Non-Executive - Independent DirectorNot Applicable1967-01-02falseActiveNA2024-05-312024-07-1910.012221truetruetrueAudit Committee00047272Parthasarathi SarkarNon-Executive - Independent DirectorChairperson2024-10-01Audit Committee00049544Harikant TurgaliaExecutive DirectorMember2022-06-10Audit Committee09684341Arpit KhandelwalNon-Executive - Independent DirectorMember2022-11-03Nomination and remuneration committee00047272Parthasarathi SarkarNon-Executive - Independent DirectorChairperson2022-09-23Nomination and remuneration committee02491539Asad DaudNon-Executive - Non Independent DirectorMember2022-09-23Nomination and remuneration committee09684341Arpit KhandelwalNon-Executive - Independent DirectorMember2024-10-01Stakeholders Relationship Committee09684341Arpit KhandelwalNon-Executive - Independent DirectorChairperson2024-10-01Stakeholders Relationship Committee00049544Harikant TurgaliaExecutive DirectorMember2022-06-10Stakeholders Relationship Committee02491539Asad DaudNon-Executive - Non Independent DirectorMember2024-10-01Corporate Social Responsibility Committee02491539Asad DaudNon-Executive - Non Independent DirectorChairperson2019-02-07Corporate Social Responsibility Committee00049544Harikant TurgaliaExecutive DirectorMember2019-02-07Corporate Social Responsibility Committee09684341Arpit KhandelwalNon-Executive - Independent DirectorMember2022-11-032024-11-12true6632025-01-3179true6632025-03-0835true663Audit Committee2024-11-12true3320Audit Committee2025-01-3179true3320Stakeholders Relationship Committee2024-11-12true3310Stakeholders Relationship Committee2025-01-3179true3310truetruetruetrueNAtruetruetrue1. Previous quarter Corporate Governance Report has been placed before the Board meeting dated 31st January, 2025 2. This quarter integrated Corporate Governance Report will be placed in the ensuing Board Meeting.Alka Premkumar GuptaCompany Secretary and Compliance OfficerYeswww.satgroup.inYeswww.satgroup.inYeswww.satgroup.inYeswww.satgroup.inYeswww.satgroup.inYeswww.satgroup.inYeswww.satgroup.inYeswww.satgroup.inYeswww.satgroup.inYeswww.satgroup.inYeswww.satgroup.inYeswww.satgroup.inYeswww.satgroup.inYeswww.satgroup.inYeswww.satgroup.inNAYeswww.satgroup.inNANAYeswww.satgroup.inNAYeswww.satgroup.inYeswww.satgroup.inYeswww.satgroup.inYeswww.satgroup.inYeswww.satgroup.inNANAYeswww.satgroup.inYeswww.satgroup.inYeswww.satgroup.inYeswww.satgroup.inYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesYesYesNAYesYesYesYesYesNANAYesYesYesNANAAlka Premkuar GuptaCompany Secretary and Compliance OfficerYesAlka Premkumar GuptaCompany Secretary and Compliance OfficerfalseAlka Premkumar GuptaCompany Secretary and Compliance OfficerMumbai2025-04-2500000Office of the Collector of stamps enforcement-1, MumbaiImposition of penalty of Rs.1002025-02-13Delay in payment of stamp dutyThere is no impact on financial, operation or other activities of the listed entity.