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TEXTILES LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseCompany has not acquired any shares or voting rights in any unlisted company during the quarter, hence no such reporting is required in terms of Annexure 1 (Part C) of SEBI Circular dated Decemebr 31, 2024.falseThere is no imposition of fine or penalty upon the Company during the quarter ended on March 31, 2025, accordingly no such disclosure required to be reported as per Annexure 1 (Part D) of the said SEBI Circular dated Decemebr 31, 2024falseThe Company reports all the material events within the stipulated time period of 24 hours. Please note that there is no Tax litigation in the Company. Hence, reporting as per requirement of Annexure 1 (Part E) of said SEBI Circular is not applicable to the Company.falseDuring the Quarter, Company not advanceed any loan or any other form of debt / ginve guranteee or Comfort Letters / Security directly or indirectly to any Promoter, Promoter group or any Director (including their relative) , hence reporting under Annexure I(Part F) of the SEBI Circular dated December 31, 2024 is not applicable for the quarter ended on March 31, 2025falseTop 2000 listed entitiestrueCOMG00700OriginaltruefalseMrAnurag Dalmia00120710Non-Executive - Non Independent DirectorChairperson1956-05-11falseActiveNA2024-04-012024-04-012000MrJustice Ravindra SinghATZPS1677H08344852Non-Executive - Independent DirectorNot Applicable1953-07-02falseActiveYes2024-03-162024-04-012024-04-01122202MrsSudha Pillai02263950Non-Executive - Independent DirectorNot Applicable1950-05-01falseActiveYes2024-12-272025-03-012025-03-0113322MrV K JeyakodiAAEPJ0364N03636599Non-Executive - Independent DirectorNot Applicable1959-12-20falseActiveYes2024-12-272025-03-012025-03-0111110MrC R Rajagopal08853688Non-Executive - Independent DirectorNot Applicable1960-01-08falseActiveYes2024-12-272025-03-012025-03-0112212MrDr. Manoj VaishAAAPV5957F00157082Non-Executive - Independent DirectorNot Applicable1961-05-24falseActiveYes2023-09-092023-03-062023-03-062025-03-06241101Tenure CompletionMrsVijaylaxmi Joshi00032055Non-Executive - Independent DirectorNot Applicable1958-08-01falseActiveYes2023-09-092023-03-062023-03-062025-03-06242221Tenure CompletionMrArun Kumar JainABZPJ6664P07563704Non-Executive - Independent DirectorNot Applicable1956-01-04falseActiveYes2023-09-092023-03-062023-03-062025-03-06241120Tenure CompletionMrRavi Shanker Jalan00121260Non-Executive - Non Independent DirectorNot Applicable1957-10-10falseActiveNA2020-06-172020-06-172020MrRaman ChopraAADPC9604M00954190Non-Executive - Non Independent DirectorNot Applicable1965-11-25falseActiveNA2020-06-172020-06-172030MrNeelabh Dalmia00121760Non-Executive - Non Independent DirectorNot Applicable1983-08-16falseActiveNA2020-06-172020-06-1720201. Due to changes in composition of Board of Directors of the Company, all the above Committees have been reconstituted w.e.f. March 06, 2025. 2. Please note that the Board had voluntarily constituted the Risk Managment Committee.truetruetrueAudit Committee00157082Dr. Manoj VaishNon-Executive - Independent DirectorChairperson2023-03-062025-03-06Audit Committee00032055Vijaylaxmi JoshiNon-Executive - Independent DirectorMember2023-03-062025-03-06Audit Committee07563704Arun Kumar JainNon-Executive - Independent DirectorMember2023-03-062025-03-06Audit Committee08853688C R RajagopalNon-Executive - Independent DirectorChairperson2025-03-06Audit Committee03636599V K JeyakodiNon-Executive - Independent DirectorMember2025-03-06Audit Committee00954190Raman ChopraNon-Executive - Non Independent DirectorMember2025-03-06Nomination and remuneration committee00032055Vijaylaxmi JoshiNon-Executive - Independent DirectorChairperson2023-03-062025-03-06Nomination and remuneration committee00157082Dr. Manoj VaishNon-Executive - Independent DirectorMember2023-03-062025-03-06Nomination and remuneration committee07563704Arun Kumar JainNon-Executive - Independent DirectorMember2023-03-062025-03-06Nomination and remuneration committee02263950Sudha PillaiNon-Executive - Independent DirectorChairperson2025-03-06Nomination and remuneration committee08344852Justice Ravindra SinghNon-Executive - Independent DirectorMember2025-03-06Nomination and remuneration committee03636599V K JeyakodiNon-Executive - Independent DirectorMember2025-03-06Stakeholders Relationship Committee08344852Justice Ravindra SinghNon-Executive - Independent DirectorChairperson2025-03-06Stakeholders Relationship Committee07563704Arun Kumar JainNon-Executive - Independent DirectorChairperson2023-03-062025-03-06Stakeholders Relationship Committee00121260Ravi Shanker JalanNon-Executive - Non Independent DirectorMember2023-03-06Stakeholders Relationship Committee00954190Raman ChopraNon-Executive - Non Independent DirectorMember2023-03-06Stakeholders Relationship Committee00121760Neelabh DalmiaNon-Executive - Non Independent DirectorMember2023-03-06Risk Management Committee07563704Arun Kumar JainNon-Executive - Independent DirectorChairperson2023-03-062025-03-06Risk Management Committee08853688C R RajagopalNon-Executive - Independent DirectorChairperson2025-03-06Risk Management Committee00120710Anurag DalmiaNon-Executive - Non Independent DirectorMember2024-05-06Risk Management Committee00121260Ravi Shanker JalanNon-Executive - Non Independent DirectorMember2023-03-06Risk Management Committee00954190Raman ChopraNon-Executive - Non Independent DirectorMember2023-03-06Risk Management Committee00121760Neelabh DalmiaNon-Executive - Non Independent DirectorMember2023-03-06Corporate Social Responsibility Committee00120710Anurag DalmiaNon-Executive - Non Independent DirectorChairperson2024-05-06Corporate Social Responsibility Committee02263950Sudha PillaiNon-Executive - Independent DirectorMember2025-03-06Corporate Social Responsibility Committee00032055Vijaylaxmi JoshiNon-Executive - Independent DirectorMember2023-03-062025-03-06Corporate Social Responsibility Committee08344852Justice Ravindra SinghNon-Executive - Independent DirectorMember2024-05-06Corporate Social Responsibility Committee00121760Neelabh DalmiaNon-Executive - Non Independent DirectorMember2023-03-062024-10-29true8842025-02-0396true884Audit Committee2024-10-29true3330Audit Committee2025-02-0396true3330Nomination and remuneration committee2024-10-28true3330Nomination and remuneration committee2025-02-28122true3330Stakeholders Relationship Committee2024-10-15true4410Stakeholders Relationship Committee2025-01-2096true4410truetruetruetrueYestruetruetrueLalit Narayan DwivediCompany Secretary and Compliance OfficerYeshttps://ghcltextiles.co.in/our-productsYeshttps://ghcltextiles.co.in/wp-content/uploads/2025/04/GTL-MOA-AOA.pdfYeshttps://ghcltextiles.co.in/leadership-team/Yeshttps://ghcltextiles.co.in/wp-content/uploads/2023/05/Term-and-conditions-of-Appointment-Independent-Director.pdfYeshttps://ghcltextiles.co.in/wp-content/uploads/2025/04/Composition-of-Committees-of-Board-of-Directors-of-GHCL-Textiles-Limited1.pdfYeshttps://ghcltextiles.co.in/wp-content/uploads/2025/04/GHCL-Textiles_Code-of-conduct-for-Board-and-senior-management_16_01_2025.pdfYeshttps://ghcltextiles.co.in/wp-content/uploads/2023/02/Whistle-Blower-Policy.pdfYeshttps://ghcltextiles.co.in/wp-content/uploads/2023/05/Term-and-conditions-of-Appointment-Independent-Director.pdfYeshttps://ghcltextiles.co.in/wp-content/uploads/2024/04/GHCL-Textiles-Limited-Policy-for-Determination-of-Materiality.pdfYeshttps://ghcltextiles.co.in/investors/familiarization-programme-for-independent-directorsYeshttps://ghcltextiles.co.in/investors/investor-helpYeshttps://ghcltextiles.co.in/investors/investor-helpYeshttps://ghcltextiles.co.in/investors/investor-helpYeshttps://ghcltextiles.co.in/investors/financial-reports/Yeshttps://ghcltextiles.co.in/investors/shareholding-pattern/NAYeshttps://ghcltextiles.co.in/investors/intimation-of-schedule-of-analyst-institutional-investor-meetYeshttps://ghcltextiles.co.in/investors/financial-reports/NAYeshttps://ghcltextiles.co.in/investors/annual-general-meeting/Yeshttps://ghcltextiles.co.in/investors/credit-ratings/NAYeshttps://ghcltextiles.co.in/investors/secretarial-compliance-report/Yeshttps://ghcltextiles.co.in/wp-content/uploads/2024/04/GHCL-Textiles-Limited-Policy-for-Determination-of-Materiality.pdfYeshttps://ghcltextiles.co.in/contact-us/Yeshttps://ghcltextiles.co.in/investors/disclosure-under-regulation-30/NAYeshttps://ghcltextiles.co.in/wp-content/uploads/2023/02/Dividend-Distribution-Policy.pdfYeshttps://ghcltextiles.co.in/investors/annual-report-integrated-report/NAYeshttps://ghcltextiles.co.in/investors/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015/Yeshttps://ghcltextiles.co.in/investors/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNANANAYesYesYesYesYesYesYesYesYesYesNAYesLalit Narayan DwivediCompany Secretary and Compliance OfficerNACompany had formulated Material Subsidiary policy, however Company do not have any subsidiary, hence Corprate Governance requirements with respect to subsidiary of Listed entity is not applicable upon the Company.Lalit Narayan DwivediCompany Secretary and Compliance OfficerfalseLalit Narayan DwivediCompany Secretary and Compliance OfficerNoida2025-04-2400000