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INDUSTRIES LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThere are no acquisitions of shares or voting rights in unlisted companies under this part during the quarter ended March 31, 2025.truefalseThere is no ongoing tax litigations or disputes during the quarter ended March 31, 2025falseCompany has not given any loan or any form of debt advanced directly or indirectly to / any guarantee/ comfort letter (by whatever name called) directly or indirectly, in connection with any loan(s) or any other form of debt availed by/ any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by: a) Promoter or any other entity controlled by them b) Promoter Group or any other entity controlled by them c) Directors (including relatives) or any other entity controlled by them d) KMPs or any other entity controlled by them trueTop 1000 listed entitiestrueL00123OriginaltruetrueMrASHOK KUMAR TODI00053599Executive DirectorChairperson1958-09-17falseActiveNA1995-07-212022-09-301010MrPRADIP KUMAR TODIABTPT2696K00246268Executive DirectorNot ApplicableMD1963-08-04falseActiveNA1995-07-212024-09-281000MrNAVIN KUMAR TODI00054370Executive DirectorNot Applicable1980-10-03falseActiveNA2021-05-251000MrRAHUL KUMAR TODIADHPT2782L00054279Executive DirectorNot Applicable1982-02-03falseActiveNA2021-05-251000MrSAKET TODI02821380Executive DirectorNot Applicable1989-09-28falseActiveNA2021-05-251000MrUDIT TODIAGIPT6750E02017579Executive DirectorNot Applicable1989-10-17falseActiveNA2021-05-251000MrSADHU RAM BANSAL06471984Non-Executive - Independent DirectorNot Applicable1956-01-03falseActiveNA2024-04-012024-04-01125573MrsSHASHI SHARMAAANPS7264D02904948Non-Executive - Independent DirectorNot Applicable1960-08-01falseActiveNA2024-04-012024-04-01122220MrKUMUD CHANDRA PARICHA PATNAIK09696281Non-Executive - Independent DirectorNot Applicable1961-03-07falseActiveNA2024-04-012024-04-01122231MrsRUSHA MITRABVSPS9263D08402204Non-Executive - Independent DirectorNot Applicable1985-03-20falseActiveNA2019-03-292024-03-2972.0277103MrRAJNISH RIKHY08883324Non-Executive - Independent DirectorNot Applicable1960-04-08falseActiveNA2021-05-252021-05-2546.062210MrsRATNABALI KAKKARBWVPK5001P09167547Non-Executive - Independent DirectorNot Applicable1957-08-01falseActiveNA2021-05-252021-05-2546.062221A. There is no permanent chairperson of the Audit Committee. Mr. Kumud Chandra Paricha Patnaik was elected as the Chairperson of Audit Committee at its meeting held on 13th February 2025 till the conclusion of this meeting. B. There is no permanent chairperson of the Nomination and Remuneration Committee. Mr. Sadhu Ram Bansal was elected as the Chairperson of Nomination Remuneration Committee at its meeting held on 13th February 2025 till the conclusion of this meeting. C. There is no permanent chairperson of the Stakeholders Relationship Committee. Mrs. Shashi Sharma was elected as the Chairperson of Stakeholders Relationship Committee at its meeting held on 13th February, 2025 till the conclusion of this meeting. falsefalsefalsetruetrueAudit Committee06471984SADHU RAM BANSALNon-Executive - Independent DirectorMember2024-04-01Audit Committee09696281KUMUD CHANDRA PARICHA PATNAIKNon-Executive - Independent DirectorChairperson2024-04-01There is no permanent chairperson of the Audit Committee. Mr. Kumud Chandra Paricha Patnaik was elected as the Chairperson of Audit Committee at its meeting held on 13th February 2025 till the conclusion of this meeting.Audit Committee08402204RUSHA MITRANon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee06471984SADHU RAM BANSALNon-Executive - Independent DirectorChairperson2024-04-01There is no permanent chairperson of the Nomination and Remuneration Committee. Mr. Sadhu Ram Bansal was elected as the Chairperson of Nomination Remuneration Committee at its meeting held on 13th February 2025 till the conclusion of this meeting.Nomination and remuneration committee09167547RATNABALI KAKKARNon-Executive - Independent DirectorMember2021-05-25Nomination and remuneration committee09696281KUMUD CHANDRA PARICHA PATNAIKNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee08402204RUSHA MITRANon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee00053599ASHOK KUMAR TODIExecutive DirectorMember2003-12-01Stakeholders Relationship Committee09167547RATNABALI KAKKARNon-Executive - Independent DirectorMember2021-05-25Stakeholders Relationship Committee09696281KUMUD CHANDRA PARICHA PATNAIKNon-Executive - Independent DirectorMember2024-05-14Stakeholders Relationship Committee02904948SHASHI SHARMANon-Executive - Independent DirectorChairperson2024-05-14There is no permanent chairperson of the Stakeholders Relationship Committee. Mrs. Shashi Sharma was elected as the Chairperson of Stakeholders Relationship Committee at its meeting held on 13th February, 2025 till the conclusion of this meeting.Risk Management Committee00053599ASHOK KUMAR TODIExecutive DirectorChairperson2014-11-14Risk Management Committee00246268PRADIP KUMAR TODIExecutive DirectorMember2014-11-14Risk Management Committee08883324RAJNISH RIKHYNon-Executive - Independent DirectorMember2021-05-25Risk Management Committee08402204RUSHA MITRANon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee00053599ASHOK KUMAR TODIExecutive DirectorChairperson2014-05-29Corporate Social Responsibility Committee00246268PRADIP KUMAR TODIExecutive DirectorMember2014-05-29Corporate Social Responsibility Committee02904948SHASHI SHARMANon-Executive - Independent DirectorMember2024-04-012024-11-12true121162025-02-1392true12116Audit Committee2024-11-12true3330Audit Committee2025-02-1392true3330Nomination and remuneration committee2024-11-12true4440Nomination and remuneration committee2025-02-1392true4440Risk Management Committee2025-02-2713true4220Corporate Social Responsibility Committee2024-11-12true3210Corporate Social Responsibility Committee2025-02-1392true3210Stakeholders Relationship Committee2025-02-13true4430truetruetruetrueYestruetruetrueSMITA MISHRACompany Secretary and Compliance OfficerYeshttps://www.luxinnerwear.com/legacy-history-milestoneYeshttps://s3.amazonaws.com/luxs/ckeditors/pictures/571/original/Article_of_Association.pdf https://s3.amazonaws.com/luxs/ckeditors/pictures/572/original/Memorandum_of_Association.pdf Yeshttps://www.luxinnerwear.com/management/board-of-directors/ https://s3.amazonaws.com/luxs/ckeditors/pictures/574/original/Other_Directorship_details.pdfYeshttps://luxs.s3.amazonaws.com/uploadpdf/upload+pdf/Cgovernance/id_02.pdfYeshttps://s3.amazonaws.com/luxs/ckeditors/pictures/552/original/Lux_Composition_of_Board_Committee.pdfYeshttps://s3.amazonaws.com/luxs/ckeditors/pictures/589/original/Code_of_Conduct.pdfYeshttps://s3.amazonaws.com/luxs/ckeditors/pictures/391/original/Whistle_Blower_Policy.pdfYeshttps://s3.amazonaws.com/luxs/ckeditors/pictures/550/original/Lux_Annual_Report_2023-24.pdf - Pg 71Yeshttps://s3.amazonaws.com/luxs/ckeditors/pictures/587/original/RPT_policy.pdfYeshttps://s3.amazonaws.com/luxs/ckeditors/pictures/588/original/Policy_for_determining_Material_Subsidiary.pdfYeshttps://s3.amazonaws.com/luxs/ckeditors/pictures/596/original/Lux_Familiarisation_Programme_2025.pdfYeshttps://www.luxinnerwear.com/investor-contactsYeshttps://www.luxinnerwear.com/investor-contactsYeshttps://www.luxinnerwear.com/investors/financialYeshttps://www.luxinnerwear.com/investors/shareho lding-patternNAYeshttps://www.luxinnerwear.com/investors/presentationYeshttps://www.luxinnerwear.com/investors/presentation https://www.luxinnerwear.com/investors/financi alNAYeshttps://www.luxinnerwear.com/investors/compan y-announcementYeshttps://s3.amazonaws.com/luxs/ckeditors/pictures/591/original/Creditrating19022025.pdfYeshttps://s3.amazonaws.com/luxs/ckeditors/pictures/521/original/Artimas_BALANCE_SHEET__2024.pdfYeshttps://s3.amazonaws.com/luxs/ckeditors/pictures/515/original/Secretarial_Compliance_Report_31.03.2024.pdfYeshttps://s3.amazonaws.com/luxs/ckeditors/pictures/593/original/Policy_for_Determination_of_Materiality_for_Disclosure_of_events_or_information_25.pdfYeshttps://www.luxinnerwear.com/investor-contactsYeshttps://www.luxinnerwear.com/investors/compan y-announcementNAYeshttps://s3.amazonaws.com/luxs/ckeditors/pictures/535/original/Lux__Dividend_Distribution_Policy.pdfYeshttps://s3.amazonaws.com/luxs/ckeditors/pictures/569/original/mgt72024_31032024.pdfNAYeshttps://www.luxinnerwear.com/investors/disclosure-under-regulation-46-of-sebiYeshttps://www.luxinnerwear.com/investors/disclosure-under-regulation-46-of-sebiYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANA1. The Company has 'NO' unlisted/listed material subsidaries. SMITA MISHRACompany Secretary and Compliance OfficerYesSMITA MISHRACompany Secretary and Compliance OfficerfalseSMITA MISHRACompany Secretary and Compliance OfficerKOLKATA2025-04-2805500West Bengal GST Department, Assistant Commissioner, LTU, Corporate DivisionOrder issued vide Order Number ZD1902250459635 dt 27/02/2025 confirming Tax demand of Rs 3.46 lacs + Int Rs 15.03 Lacs + Penalty Rs 1.37 Lacs against Lux WB GST audit closure for FY 20-21.2025-02-27Penalty against Lux WB GST audit closure for FY 20-21.No impact on financial, operations or other activities of the Company. The Company is exploring the scope for filing of an appeal within 3 months from the date of the order.Tamil Nadu GST Department, State Tax officer, Avinashi Assessment Circle, AvinashiOrder issued vide Order Number ZD330225263016S dt 25/02/2025 confirming Tax demand of Rs 44.01 lacs + Int Rs 34.90 Lacs + Penalty Rs 5.90 Lacs against Lux TN for FY 2020-21.2025-02-25Penalty against against Lux TN for FY 2020-21.No impact on financial, operations or other activities of the Company.The Company is exploring the scope for filing of an appeal within 3 months from the date of the order.