5437432025-01-012025-03-315437432025-03-315437432025-01-012025-03-31CompositionOfBoardOfDirectors15437432025-03-31CompositionOfBoardOfDirectors15437432025-01-012025-03-31CompositionOfBoardOfDirectors25437432025-03-31CompositionOfBoardOfDirectors25437432025-01-012025-03-31CompositionOfBoardOfDirectors35437432025-03-31CompositionOfBoardOfDirectors35437432025-01-012025-03-31CompositionOfBoardOfDirectors45437432025-03-31CompositionOfBoardOfDirectors45437432025-01-012025-03-31CompositionOfBoardOfDirectors55437432025-03-31CompositionOfBoardOfDirectors55437432025-01-012025-03-31CompositionOfBoardOfDirectors65437432025-03-31CompositionOfBoardOfDirectors65437432025-01-012025-03-31CompositionOfBoardOfDirectors75437432025-03-31CompositionOfBoardOfDirectors75437432025-01-012025-03-31CompositionOfBoardOfDirectors85437432025-03-31CompositionOfBoardOfDirectors85437432025-01-012025-03-31CompositionOfCommittees145437432025-03-31CompositionOfCommittees145437432025-01-012025-03-31CompositionOfCommittees155437432025-03-31CompositionOfCommittees155437432025-01-012025-03-31CompositionOfCommittees165437432025-03-31CompositionOfCommittees165437432025-01-012025-03-31CompositionOfCommittees175437432025-03-31CompositionOfCommittees175437432025-01-012025-03-31CompositionOfCommittees415437432025-03-31CompositionOfCommittees415437432025-01-012025-03-31CompositionOfCommittees425437432025-03-31CompositionOfCommittees425437432025-01-012025-03-31CompositionOfCommittees435437432025-03-31CompositionOfCommittees435437432025-01-012025-03-31CompositionOfCommittees445437432025-03-31CompositionOfCommittees445437432025-01-012025-03-31CompositionOfCommittees685437432025-03-31CompositionOfCommittees685437432025-01-012025-03-31CompositionOfCommittees695437432025-03-31CompositionOfCommittees695437432025-01-012025-03-31CompositionOfCommittees705437432025-03-31CompositionOfCommittees705437432025-03-31MeetingOfBoardOfDirectors15437432025-01-012025-03-31MeetingOfBoardOfDirectors15437432025-03-31MeetingOfBoardOfDirectors25437432025-01-012025-03-31MeetingOfBoardOfDirectors25437432025-03-31MeetingOfBoardOfDirectors35437432025-01-012025-03-31MeetingOfBoardOfDirectors35437432025-03-31MeetingOfBoardOfDirectors45437432025-01-012025-03-31MeetingOfBoardOfDirectors45437432025-03-31MeetingOfBoardOfDirectors55437432025-01-012025-03-31MeetingOfBoardOfDirectors55437432025-03-31MeetingOfBoardOfDirectors65437432025-01-012025-03-31MeetingOfBoardOfDirectors65437432025-01-012025-03-31MeetingOfCommittees15437432025-03-31MeetingOfCommittees15437432025-01-012025-03-31MeetingOfCommittees25437432025-03-31MeetingOfCommittees25437432025-01-012025-03-31MeetingOfCommittees35437432025-03-31MeetingOfCommittees35437432025-01-012025-03-31MeetingOfCommittees45437432025-03-31MeetingOfCommittees45437432024-12-31xbrli:pure543743SAHNOTLISTEDINE035801013SAH POLYMERS LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseDuring the year there was no Acquisition of shares or voting rights in unlisted Companies. falseThere is no imposition of fine or penalty by any regulatory, statutory, enforcement authority or judicial body against the listed entity or its directors, key managerial personnel, senior management, promoter or subsidiary.falseThere are no ongoing Tax Litigation or dispute.falseThere are No loans/ Guarentees/Comfort letters/Securities. etcfalseTop 2000 listed entitiestrueCOMS01916OriginalThe Company has an optimum combination of executive and non-executive directors with atleast one woman director.falsefalseMrHakim Sadiq Ali Tidiwala00119156Executive DirectorNot Applicable1957-07-10falseActiveNA1998-09-291020MrAsad DaudAPGPD9243R02491539Non-Executive - Non Independent DirectorNot Applicable1990-08-03falseActiveNA2009-04-033040MrHarikant Ganeshlal Turgalia00049544Non-Executive - Non Independent DirectorNot Applicable1962-07-30falseActiveNA2025-03-113031MrSanjay SutharECCPS0423K07777202Non-Executive - Independent DirectorNot Applicable1993-08-31falseActiveNA2017-03-282022-03-2836.41122MrNikhil Khanderao Raut06653335Non-Executive - Independent DirectorNot Applicable1991-10-13falseActiveNA2017-03-102022-03-1036.221100MsAsha JainABXPJ6276D00218335Non-Executive - Independent DirectorNot Applicable1971-07-02falseActiveNA2023-07-142023-07-1420.181110MrMurtaza Ali Moti07876224Executive DirectorChairperson1982-12-21falseActiveNA2023-04-012025-02-120000OthersMrRamesh Chandra SoniAEAPS8452A00049497Non-Executive - Independent DirectorNot Applicable1959-10-19falseActiveNA2009-04-032020-03-112025-03-1160.11111Tenure CompletiontruetruetrueAudit Committee07777202Sanjay SutharNon-Executive - Independent DirectorChairperson2024-05-03The designation of Mr Sanjay Suthar changed from Member to Chairperson of the Audit committee w.e.f. 11-03-2025.Audit Committee00119156Hakim Sadiq Ali TidiwalaExecutive DirectorMember2017-03-28Audit Committee00218335Asha JainNon-Executive - Independent DirectorMember2025-03-11Ms. Asha Jain was added as the member of the Audit committee w.e.f. 11-03-2025.Audit Committee00049497Ramesh Chandra SoniNon-Executive - Independent DirectorChairperson2017-03-282025-03-11Mr. Ramesh Chandra Soni ceased to be the Chairperson of the Audit committee w.e.f. 11-03-2025 due to expiry of his tenure as the Independent Director of the Company. Nomination and remuneration committee07777202Sanjay SutharNon-Executive - Independent DirectorChairperson2017-03-28The designation of Mr Sanjay Suthar changed from Member to Chairperson of the Nomination & Remuneration Committee w.e.f. 11-03-2025.Nomination and remuneration committee00218335Asha JainNon-Executive - Independent DirectorMember2024-05-03Nomination and remuneration committee02491539Asad DaudNon-Executive - Non Independent DirectorMember2025-03-11Mr. Asad Daud was added as Member in the Nomination & Remuneration Committee w.e.f. 11-03-2025Nomination and remuneration committee00049497Ramesh Chandra SoniNon-Executive - Independent DirectorChairperson2017-03-282025-03-11Mr. Ramesh Chandra Soni ceased to be the Chairperson of the Nomination & Remuneration Committtee w.e.f. 11-03-2025 due to expiry of his tenure as the Independent Director of the Company. Stakeholders Relationship Committee07777202Sanjay SutharNon-Executive - Independent DirectorChairperson2021-07-31Stakeholders Relationship Committee02491539Asad DaudNon-Executive - Non Independent DirectorMember2021-07-31Stakeholders Relationship Committee00119156Hakim Sadiq Ali TidiwalaExecutive DirectorMember2021-07-312024-10-25true7532025-01-2995true7532025-02-1314true6532025-03-0822true6432025-03-112true6532025-03-2513true663Audit Committee2024-10-25true3320Audit Committee2025-01-2995true3320Nomination and remuneration committee2025-03-1140true3320Nomination and remuneration committee2025-03-2513true3320truetruetruetrueNAtruetruetrueAlka GuptaCompany Secretary and Compliance OfficerYeshttps://sahpolymers.com/wp-content/uploads/2022/11/Industry-Overview.pdfYeshttps://sahpolymers.com/investor-relations/#Yeshttps://sahpolymers.com/investor-relations/#Yeshttps://sahpolymers.com/investor-relations/#Yeshttps://sahpolymers.com/investor-relations/#Yeshttps://sahpolymers.com/wp-content/uploads/2022/12/Code-of-conduct-director-and-sr-mgt.pdfYeshttps://sahpolymers.com/wp-content/uploads/2022/12/Vigil-Mechanism-Policy.pdfYeshttps://sahpolymers.com/wp-content/uploads/2022/12/Nomination-and-remuneration-policy.pdfYeshttps://sahpolymers.com/wp-content/uploads/2023/04/Related-Policy-Transaction-policy.pdfYeshttps://sahpolymers.com/wp-content/uploads/2022/12/Policy-for-determining-material-subsidiary.pdfYeshttps://sahpolymers.com/investor-relations/#Yeshttps://sahpolymers.com/investor-relations/#Yeshttps://sahpolymers.com/investor-relations/#Yeshttps://sahpolymers.com/investor-relations/#Yeshttps://sahpolymers.com/investor-relations/#NANANANAYeshttps://sahpolymers.com/investor-relations/#Yeshttps://sahpolymers.com/wp-content/uploads/2024/04/Credit-Rating.pdfYeshttps://sahpolymers.com/investor-relations/#Yeshttps://sahpolymers.com/investor-relations/#Yeshttps://sahpolymers.com/wp-content/uploads/2023/11/Revised-Policy-Deter.-of-material-Events.pdfYeshttps://sahpolymers.com/investor-relations/#Yeshttps://sahpolymers.com/investor-relations/#Yeshttps://sahpolymers.com/investor-relations/#NAYeshttps://sahpolymers.com/investor-relations/#NAYesWe hereby confirm that the disclosures on the website of the company are timely updated and are accurate.YesWe confirm that the contents on the website of the listed entity are correct.YesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesYesYesNAYesYesYesYesYesNANAYesYesYesNAYesAlka GuptaCompany Secretary and Compliance OfficerYesAlka GuptaCompany Secretary and Compliance OfficerfalseAlka GuptaCompany Secretary and Compliance OfficerMumbai2025-04-2500000