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& COMPANY LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThe Company has not acquired shares or voting rights in any unlisted companies during the quarter ended March 31, 2025.truefalseThere are no disclosure of updates to ongoing tax litigation or disputes for the quarter ended March 31, 2025.truetrueTop 1000 listed entitiestruer00389OriginaltruetrueMrPRAHLAD RAI AGARWALA00847452Executive DirectorChairperson related to Promoter1938-05-11falseActiveNA1985-02-062020-04-011000MrGHANSHYAM PRASAD AGARWALAADAPA6335M00224805Executive DirectorNot Applicable1945-11-14falseActiveNA1987-07-132021-04-011000MrKUNJ BIHARI AGARWAL00224857Executive DirectorNot ApplicableMD1949-11-23falseActiveNA1987-07-172021-04-011000MrRAMESH AGARWALADAPA4884F00230702Executive DirectorNot Applicable1968-06-07falseActiveNA2009-07-292020-04-011040MrMUKESH AGARWAL02415004Executive DirectorNot Applicable1971-01-01falseActiveNA2009-07-292020-04-011020MrVIKASH AGARWALACJPA1804B00230728Executive DirectorNot Applicable1977-02-27falseActiveNA2022-05-232022-05-231000MrNIRAJ KABRA08067989Executive DirectorNot Applicable1982-04-18falseActiveNA2018-02-122023-02-121000MrASHOK BHANDARIADUPB5894Q00012210Non-Executive - Independent DirectorNot Applicable1953-02-02falseActiveYes2023-08-082018-08-102023-08-1079.26581MrSUNIL REWACHAND CHANDIRAMANI00524035Non-Executive - Independent DirectorNot Applicable1968-12-24falseActiveNA2022-05-232022-05-2334.073384MrJOGINDER PAL DUAAABPD7120M02374358Non-Executive - Independent DirectorNot Applicable1952-08-05falseActiveYes2024-09-272024-09-062024-09-066.251130MrSUMIT MALHOTRA02183825Non-Executive - Independent DirectorNot Applicable1961-09-28falseActiveNA2024-09-062024-09-066.253241MrsMAMTA BINANIAEAPB1095A00462925Non-Executive - Independent DirectorNot Applicable1972-10-10falseActiveNA2024-09-062024-09-066.256562MrARVIND BAHETI08094824Non-Executive - Independent DirectorNot Applicable1977-10-18falseActiveNA2024-09-062024-09-066.252221MrVIJAY CHHIBBERAAGPC8191G00396838Non-Executive - Independent DirectorNot Applicable1955-12-12falseActiveNA2024-11-102024-11-104.212221truetruetruetruetrueAudit Committee00012210ASHOK BHANDARINon-Executive - Independent DirectorChairperson2018-08-10Mr. Ashok Bhandari (DIN: 00012210) was appointed as the Chairperson of the Audit Committee w.e.f. 6th September, 2024.Audit Committee02374358JOGINDER PAL DUANon-Executive - Independent DirectorMember2024-09-06Audit Committee00462925MAMTA BINANINon-Executive - Independent DirectorMember2024-09-06Audit Committee08094824ARVIND BAHETINon-Executive - Independent DirectorMember2024-09-06Audit Committee00230702RAMESH AGARWALExecutive DirectorMember2009-07-29Audit Committee02415004MUKESH AGARWALExecutive DirectorMember2009-07-29Nomination and remuneration committee00012210ASHOK BHANDARINon-Executive - Independent DirectorChairperson2021-05-31Mr. Ashok Bhandari (DIN: 00012210) was appointed as the Chairperson of Nomination & Remuneration Committee w.e.f. 6th September, 2024. Nomination and remuneration committee02374358JOGINDER PAL DUANon-Executive - Independent DirectorMember2024-09-06Nomination and remuneration committee08094824ARVIND BAHETINon-Executive - Independent DirectorMember2024-09-06Stakeholders Relationship Committee00462925MAMTA BINANINon-Executive - Independent DirectorChairperson2024-09-06Stakeholders Relationship Committee00230702RAMESH AGARWALExecutive DirectorMember2014-05-30Stakeholders Relationship Committee02415004MUKESH AGARWALExecutive DirectorMember2009-07-29Risk Management Committee00524035SUNIL REWACHAND CHANDIRAMANINon-Executive - Independent DirectorChairperson2024-09-06Risk Management Committee00012210ASHOK BHANDARINon-Executive - Independent DirectorMember2021-05-31Risk Management Committee00230702RAMESH AGARWALExecutive DirectorMember2018-05-23Risk Management Committee02415004MUKESH AGARWALExecutive DirectorMember2018-05-23Risk Management Committee00230728VIKASH AGARWALExecutive DirectorMember2018-05-23Risk Management Committee08067989NIRAJ KABRAExecutive DirectorMember2018-05-23Risk Management Committee99999999ARIHANT KUMAR BAIDVP (Finance)Member2018-05-23Mr. Arihant Kumar Baid, Vice President (Finance & Accounts) of the Company has been appointed as the member of the Risk Management Committee w.e.f. 23rd May, 2018. Mr. Arihant Kumar Baid is not a Director of the Company and is not holding any DIN, therefore dummy DIN has been used.Risk Management Committee99999999SUMIT KHOWALAChief Financial OfficerMember2022-08-12Mr. Sumit Khowala, Chief Financial Officer of the Company has been appointed as the member of the Risk Management Committee w.e.f. 12th August, 2022. Mr. Sumit Khowala is not a Director of the Company and is not holding any DIN, therefore dummy DIN has been used.Corporate Social Responsibility Committee00847452PRAHLAD RAI AGARWALAExecutive DirectorChairperson2014-05-30Corporate Social Responsibility Committee00224857KUNJ BIHARI AGARWALExecutive DirectorMember2014-05-30Corporate Social Responsibility Committee00224805GHANSHYAM PRASAD AGARWALAExecutive DirectorMember2024-09-06Corporate Social Responsibility Committee02183825SUMIT MALHOTRANon-Executive - Independent DirectorMember2024-09-062024-11-09true141372025-02-06true14127Audit Committee2024-11-09true6540Audit Committee2025-02-0688true6540Nomination and remuneration committee2024-11-09true3330Corporate Social Responsibility Committee2025-02-0688true4440Risk Management Committee2025-03-2546true8322Stakeholders Relationship Committee2024-10-18true3210truetruetruetrueYestruetruetrueSUMIT JAISWALCompany Secretary and Compliance OfficerYeshttps://rupa.co.in/overviewYeshttps://rupa.co.in/livesite/wp-content/uploads/2024/Memorandum_and_Articles_of_Association.pdfYeshttps://rupa.co.in/livesite/wp-content/uploads/2024/Directorship_in_other_entities.pdfYeshttps://rupa.co.in/livesite/wp-content/uploads/2022/06/Terms-of-Appointment_Independent-Director.pdfYeshttps://rupa.co.in/committees-of-the-boardYeshttps://rupa.co.in/code-of-conductYeshttps://rupa.co.in/livesite/wp-content/uploads/2022/08/Whistle_Blower_Policy.pdfYeshttps://rupa.co.in/livesite/wp-content/uploads/2022/08/Remuneration-Policy.pdfYeshttps://rupa.co.in/livesite/wp-content/uploads/2022/08/Policy_on_Related_Party_Transactions.pdfYeshttps://rupa.co.in/livesite/wp-content/uploads/2022/08/Policy_for_determining_Material_Subsidiary.pdfYeshttps://rupa.co.in/livesite/wp-content/uploads/2022/08/Familiarization_program_for_Independent_Director.pdfYeshttps://rupa.co.in/investor-relations-contactYeshttps://rupa.co.in/investor-relations-contactYeshttps://rupa.co.in/financial-resultsYeshttps://rupa.co.in/shareholding-patternNAYeshttps://rupa.co.in/investor-meet-presentationYeshttps://rupa.co.in/con-call-transcripts-audioNAYeshttps://rupa.co.in/newspaper-publicationYeshttps://rupa.co.in/livesite/wp-content/uploads/2022/08/Rupa_CreditRating_230822.pdfYeshttps://rupa.co.in/accounts-of-wholly-owned-subsidiariesYeshttps://rupa.co.in/annual-secretarial-compliance-reportYeshttps://rupa.co.in/livesite/wp-content/uploads/2022/08/Policy_for_Determination_of_Materiality.pdfYeshttps://rupa.co.in/list-of-kmp-for-making-material-disclosureYeshttps://rupa.co.in/disclosures-made-to-stock-exchanges/NAYeshttps://rupa.co.in/livesite/wp-content/uploads/2022/08/Dividend_Distribution_Policy.pdfYeshttps://rupa.co.in/annual-returnmgt-7NAYeshttps://rupa.co.in/disclosure-under-regulation-46-of-sebi-lodr-regulationYeshttps://rupa.co.in/disclosure-under-regulation-46-of-sebi-lodr-regulationYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesYesYesYesYesNANASUMIT JAISWALCompany Secretary and Compliance OfficerYesSUMIT JAISWALCompany Secretary and Compliance OfficerfalseSUMIT JAISWALCompany Secretary and Compliance OfficerKOLKATA2025-04-2800000Deputy State Tax Officer (Int), Roving Squad – I, Tiruppur, under Commercial Taxes Department, Tamil NaduPenalty order under Section 129 of CGST Act, 2017 for the release of goods and conveyance detained2025-03-01The Officer conducted a random inspection of goods vehicle transporting goods from Bihar to Tamil Nadu, which was in relation to Sales Return from our Branch. While the goods were accompanied by appropriate e-way bill and delivery challan, the officer alleged the goods were sold without an outward supply tax invoice, and deemed to be without proper documentation. A penalty of Rs. 44,815 was imposed, which the Company paid under protest for the release of goods.No significant impact on the financial or operational activities, except for the penalty amount.00000000000000000000NA00NA00NA00NA00All 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.trueSUMIT KHOWALACFOKOLKATA2025-04-28