5014232025-01-012025-03-315014232025-03-315014232025-01-012025-03-31CompositionOfBoardOfDirectors15014232025-03-31CompositionOfBoardOfDirectors15014232025-01-012025-03-31CompositionOfBoardOfDirectors25014232025-03-31CompositionOfBoardOfDirectors25014232025-01-012025-03-31CompositionOfBoardOfDirectors35014232025-03-31CompositionOfBoardOfDirectors35014232025-01-012025-03-31CompositionOfBoardOfDirectors45014232025-03-31CompositionOfBoardOfDirectors45014232025-01-012025-03-31CompositionOfBoardOfDirectors55014232025-03-31CompositionOfBoardOfDirectors55014232025-01-012025-03-31CompositionOfBoardOfDirectors65014232025-03-31CompositionOfBoardOfDirectors65014232025-01-012025-03-31CompositionOfBoardOfDirectors75014232025-03-31CompositionOfBoardOfDirectors75014232025-01-012025-03-31CompositionOfBoardOfDirectors85014232025-03-31CompositionOfBoardOfDirectors85014232025-01-012025-03-31CompositionOfCommittees145014232025-03-31CompositionOfCommittees145014232025-01-012025-03-31CompositionOfCommittees155014232025-03-31CompositionOfCommittees155014232025-01-012025-03-31CompositionOfCommittees165014232025-03-31CompositionOfCommittees165014232025-01-012025-03-31CompositionOfCommittees175014232025-03-31CompositionOfCommittees175014232025-01-012025-03-31CompositionOfCommittees415014232025-03-31CompositionOfCommittees415014232025-01-012025-03-31CompositionOfCommittees425014232025-03-31CompositionOfCommittees425014232025-01-012025-03-31CompositionOfCommittees435014232025-03-31CompositionOfCommittees435014232025-01-012025-03-31CompositionOfCommittees445014232025-03-31CompositionOfCommittees445014232025-01-012025-03-31CompositionOfCommittees685014232025-03-31CompositionOfCommittees685014232025-01-012025-03-31CompositionOfCommittees695014232025-03-31CompositionOfCommittees695014232025-01-012025-03-31CompositionOfCommittees705014232025-03-31CompositionOfCommittees705014232025-01-012025-03-31CompositionOfCommittees715014232025-03-31CompositionOfCommittees715014232025-01-012025-03-31CompositionOfCommittees955014232025-03-31CompositionOfCommittees955014232025-01-012025-03-31CompositionOfCommittees965014232025-03-31CompositionOfCommittees965014232025-01-012025-03-31CompositionOfCommittees975014232025-03-31CompositionOfCommittees975014232025-01-012025-03-31CompositionOfCommittees985014232025-03-31CompositionOfCommittees985014232025-01-012025-03-31CompositionOfCommittees995014232025-03-31CompositionOfCommittees995014232025-01-012025-03-31CompositionOfCommittees1225014232025-03-31CompositionOfCommittees1225014232025-01-012025-03-31CompositionOfCommittees1235014232025-03-31CompositionOfCommittees1235014232025-01-012025-03-31CompositionOfCommittees1245014232025-03-31CompositionOfCommittees1245014232025-01-012025-03-31CompositionOfCommittees1255014232025-03-31CompositionOfCommittees1255014232025-03-31MeetingOfBoardOfDirectors15014232025-01-012025-03-31MeetingOfBoardOfDirectors15014232025-03-31MeetingOfBoardOfDirectors25014232025-01-012025-03-31MeetingOfBoardOfDirectors25014232025-01-012025-03-31MeetingOfCommittees15014232025-03-31MeetingOfCommittees15014232025-01-012025-03-31MeetingOfCommittees25014232025-03-31MeetingOfCommittees25014232025-01-012025-03-31MeetingOfCommittees35014232025-03-31MeetingOfCommittees35014232024-12-315014232025-03-31UnlistedCompanyDomain15014232025-01-012025-03-31UnlistedCompanyDomain15014232024-12-31UnlistedCompanyDomain1xbrli:pure501423ShailyNOTLISTEDINE151G01028Shaily Engineering Plastics Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruetruefalseThere is no imposition of fine / penalty during the quarterfalseThere is no ongoing tax litigation or disputesfalseThere are no Loans/Guarantees/Comfort Letters/ Securities issued to promoters in the said periodtrueTop 1000 listed entitiestrueS00184OriginaltruetrueMrMAHENDRA BHOGILAL SANGHVI00084162Executive DirectorChairperson related to Promoter1948-02-22falseActiveNA1995-03-092022-04-012121MrAMIT MAHENDRA SANGHVICJNPS6167A00022444Executive DirectorNot ApplicableMD1983-07-26falseActiveNA2011-10-012023-10-011010MrLAXMAN SANGHVI00022977Executive DirectorNot Applicable1956-07-02falseActiveNA1995-03-092022-04-011000MrsTILOTTAMA M SANGHVIAGIPS3355G00190481Executive DirectorNot Applicable1948-10-18falseActiveNA1995-03-092023-02-011000MrRANJIT SINGH01651357Non-Executive - Independent DirectorNot Applicable1957-09-14falseActiveNA2019-05-182024-05-18103342MrSAMARESH PARIDAAAAPP0051A01853823Non-Executive - Independent DirectorNot Applicable1960-09-01falseActiveNA2022-05-302022-05-30342232MrSHAILESH KRIPALU AYYANGAR00268076Non-Executive - Independent DirectorNot Applicable1954-10-15falseActiveNA2020-05-292020-05-29582220MsSANGEETA KAPIL JIT SINGHANTPS7428L06920906Non-Executive - Independent DirectorNot Applicable1959-12-10falseActiveNA2022-05-302022-05-30345551truetruetruetruetrueAudit Committee01853823SAMARESH PARIDANon-Executive - Independent DirectorChairperson2024-11-08Audit Committee01651357RANJIT SINGHNon-Executive - Independent DirectorMember2019-05-18Audit Committee00268076SHAILESH KRIPALU AYYANGARNon-Executive - Independent DirectorMember2020-08-10Audit Committee06920906SANGEETA KAPIL JIT SINGHNon-Executive - Independent DirectorMember2024-11-08Nomination and remuneration committee00268076SHAILESH KRIPALU AYYANGARNon-Executive - Independent DirectorChairperson2020-08-10Nomination and remuneration committee00084162MAHENDRA BHOGILAL SANGHVIExecutive DirectorMember2014-11-08Nomination and remuneration committee06920906SANGEETA KAPIL JIT SINGHNon-Executive - Independent DirectorMember2024-02-13Nomination and remuneration committee01853823SAMARESH PARIDANon-Executive - Independent DirectorMember2024-11-08Stakeholders Relationship Committee06920906SANGEETA KAPIL JIT SINGHNon-Executive - Independent DirectorChairperson2022-05-30Stakeholders Relationship Committee00022444AMIT MAHENDRA SANGHVIExecutive DirectorMember2016-05-19Stakeholders Relationship Committee00268076SHAILESH KRIPALU AYYANGARNon-Executive - Independent DirectorMember2024-11-08Stakeholders Relationship Committee01853823SAMARESH PARIDANon-Executive - Independent DirectorMember2024-11-08Risk Management Committee00268076SHAILESH KRIPALU AYYANGARNon-Executive - Independent DirectorChairperson2021-08-17Risk Management Committee00084162MAHENDRA BHOGILAL SANGHVIExecutive DirectorMember2021-08-17Risk Management Committee00190481TILOTTAMA M SANGHVIExecutive DirectorMember2021-08-17Risk Management Committee01651357RANJIT SINGHNon-Executive - Independent DirectorMember2021-08-17Risk Management Committee01853823SAMARESH PARIDANon-Executive - Independent DirectorMember2024-11-08Corporate Social Responsibility Committee01651357RANJIT SINGHNon-Executive - Independent DirectorChairperson2020-08-10Corporate Social Responsibility Committee00022977LAXMAN SANGHVIExecutive DirectorMember2014-05-17Corporate Social Responsibility Committee00190481TILOTTAMA M SANGHVIExecutive DirectorMember2014-05-17Corporate Social Responsibility Committee06920906SANGEETA KAPIL JIT SINGHNon-Executive - Independent DirectorMember2024-11-082024-10-28true9952025-02-08102true874Audit Committee2024-10-28true4440Audit Committee2025-02-08102true4440Risk Management Committee2025-02-08true5430truetruetruetrueYestruetruetrueHarish PunwaniCompany Secretary and Compliance OfficerYeshttps://www.shaily.com/Yeshttps://www.shaily.com/Yeshttps://www.shaily.com/Yeshttps://www.shaily.com/Yeshttps://www.shaily.com/Yeshttps://www.shaily.com/Yeshttps://www.shaily.com/Yeshttps://www.shaily.com/Yeshttps://www.shaily.com/Yeshttps://www.shaily.com/Yeshttps://www.shaily.com/Yeshttps://www.shaily.com/Yeshttps://www.shaily.com/Yeshttps://www.shaily.com/Yeshttps://www.shaily.com/NAYeshttps://www.shaily.com/Yeshttps://www.shaily.com/NAYeshttps://www.shaily.com/Yeshttps://www.shaily.com/Yeshttps://www.shaily.com/Yeshttps://www.shaily.com/Yeshttps://www.shaily.com/Yeshttps://www.shaily.com/Yeshttps://www.shaily.com/Yeshttps://www.shaily.com/Yeshttps://www.shaily.com/Yeshttps://www.shaily.com/Yeshttps://www.shaily.com/Yeshttps://www.shaily.com/Yeshttps://www.shaily.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesHarish PunwaniCompany Secretary and Compliance OfficerYesHarish PunwaniCompany Secretary and Compliance OfficerfalseHarish PunwaniCompany Secretary and Compliance OfficerVadodara2025-04-2800000Shaily Innovations FZCO is a wholly owned subsidiary of Shaily Engineering Plastics Limited incorporated on January 1, 2025 in Dubai, UAE. The shares of the Company are yet to be subscribed. The Company has made an intimation to the exchanges vide their letter dtd. January 2, 2025 regarding the incorporation of the said subsidiary. The Company will intimate the exchanges of subscription capital in the later courseShaily Innovations FZCO2025-01-01011