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KRAFT LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseNot applicale during the quarterfalseNot applicale during the quartertruefalseNot applicale during the quartertrueTop 1000 listed entitiestrueCOMS01888OriginaltruefalseMrRajendra Gandhi01646143Executive DirectorNot ApplicableMD1967-12-27falseActiveNA1999-06-282023-08-261020MrsNeha GandhiBOFPG9244E07623685Executive DirectorNot Applicable1993-06-04falseActiveNA2016-09-302024-09-201010MrsSunita Rajendra Gandhi01676100Non-Executive - Non Independent DirectorNot Applicable1971-08-11falseActiveNo2023-02-022023-02-021000MrsShuba Rao MayyaAGIPM1431D08193276Non-Executive - Independent DirectorChairperson1963-06-12falseActiveNo2018-08-302023-08-30793373MrAnup Sanmukh Shah00317300Non-Executive - Independent DirectorNot Applicable1957-06-25falseActiveNo2021-11-022021-11-02412241MrAvinash GuptaAAEPG0260A02783217Non-Executive - Independent DirectorNot Applicable1966-05-06falseActiveNo2023-05-292023-05-29223320MrNatrajan Ramkrishna06597041Non-Executive - Independent DirectorNot Applicable1955-05-28falseActiveNo2023-05-292023-05-29222243truetruetruetruetrueAudit Committee06597041Natrajan RamkrishnaNon-Executive - Independent DirectorChairperson2023-06-01Audit Committee00317300Anup Sanmukh ShahNon-Executive - Independent DirectorMember2022-02-08Audit Committee01646143Rajendra GandhiExecutive DirectorMember2018-09-21Audit Committee08193276Shuba Rao MayyaNon-Executive - Independent DirectorMember2018-09-21Nomination and remuneration committee00317300Anup Sanmukh ShahNon-Executive - Independent DirectorChairperson2022-03-30Nomination and remuneration committee02783217Avinash GuptaNon-Executive - Independent DirectorMember2023-06-01Nomination and remuneration committee06597041Natrajan RamkrishnaNon-Executive - Independent DirectorMember2023-06-01Nomination and remuneration committee08193276Shuba Rao MayyaNon-Executive - Independent DirectorMember2018-09-21Stakeholders Relationship Committee08193276Shuba Rao MayyaNon-Executive - Independent DirectorChairperson2018-09-21Stakeholders Relationship Committee01646143Rajendra GandhiExecutive DirectorMember2018-09-21Stakeholders Relationship Committee07623685Neha GandhiExecutive DirectorMember2023-06-01Stakeholders Relationship Committee00317300Anup Sanmukh ShahNon-Executive - Independent DirectorMember2024-05-24Stakeholders Relationship Committee02783217Avinash GuptaNon-Executive - Independent DirectorMember2024-05-24Stakeholders Relationship Committee06597041Natrajan RamkrishnaNon-Executive - Independent DirectorMember2024-05-24Risk Management Committee02783217Avinash GuptaNon-Executive - Independent DirectorChairperson2023-06-01Risk Management Committee00317300Anup Sanmukh ShahNon-Executive - Independent DirectorMember2022-02-08Risk Management Committee06597041Natrajan RamkrishnaNon-Executive - Independent DirectorMember2023-06-01Risk Management Committee07623685Neha GandhiExecutive DirectorMember2023-06-01Risk Management Committee01646143Rajendra GandhiExecutive DirectorMember2021-05-25Risk Management Committee08193276Shuba Rao MayyaNon-Executive - Independent DirectorMember2023-11-07Risk Management Committee99999999Ramakrishna PendyalaChief Financial OfficerMember2023-11-07CFO is appointed as member of the committeeCorporate Social Responsibility Committee07623685Neha GandhiExecutive DirectorChairperson2023-06-01Corporate Social Responsibility Committee02783217Avinash GuptaNon-Executive - Independent DirectorMember2023-06-01Corporate Social Responsibility Committee01646143Rajendra GandhiExecutive DirectorMember2018-09-21Corporate Social Responsibility Committee06597041Natrajan RamkrishnaNon-Executive - Independent DirectorMember2024-05-24Corporate Social Responsibility Committee08193276Shuba Rao MayyaNon-Executive - Independent DirectorMember2024-05-24Corporate Social Responsibility Committee00317300Anup Sanmukh ShahNon-Executive - Independent DirectorMember2024-05-242024-10-28true7742025-02-0397true774Audit Committee2024-10-28true4430Audit Committee2025-02-0397true4430Nomination and remuneration committee2024-10-26true4440Nomination and remuneration committee2025-01-2489true4440Stakeholders Relationship Committee2024-10-26true6640Stakeholders Relationship Committee2025-01-2489true6640Risk Management Committee2024-10-26true6641Corporate Social Responsibility Committee2025-01-24true6640truetruetruetrueYestruetruetrueCorporate Governace Report for the quarter ended 31 December 2024 was placed before the Board Meeting held on 03 February 2025 and there were no observations. Corporate Governace Report for the quarter ended 31 March 2025 will be placed at the ensuing meeting of the Board.SHRINIVAS P HARAPANAHALLICompany Secretary and Compliance OfficerYeshttps://stovekraft.com/about-us/Yeshttps://stovekraft.com/wp-content/uploads/2024/12/MOA-AOA-FOR-WEBSITE.pdfYeshttps://stovekraft.com/investors/Yeshttps://stovekraft.com/wp-content/uploads/2025/04/Terms-and-conditions-for-ID-Appointment.pdfYeshttps://stovekraft.com/wp-content/uploads/2024/06/Board-CompositionMay-2024.pdfYeshttps://stovekraft.com/wp-content/uploads/2025/04/Code-of-conduct-For-Dir-Sr.-Mgmt-Amended.pdfYeshttps://stovekraft.com/wp-content/uploads/2023/08/Whistle-Blower-Policy-2023.pdfYeshttps://stovekraft.com/wp-content/uploads/2025/03/NRC-Policy-with-amendments.pdfYeshttps://stovekraft.com/wp-content/uploads/2025/03/RPT-Policy-with-Amendments-.pdfYeshttps://stovekraft.com/wp-content/uploads/2025/03/Material_Subsidiary_Policy-with-amendments-.pdfYeshttps://stovekraft.com/wp-content/uploads/2025/04/SKL_Familarisation-programme-2024-25.pdfYeshttps://stovekraft.com/investors/ Path: Under Contact details tabYeshttps://stovekraft.com/investors/ Path: Under Contact details tabYeshttps://stovekraft.com/investors/ Path: Under Financials TabYeshttps://stovekraft.com/investors/ Under shareholding pattern tabNAYeshttps://stovekraft.com/investors/ Path: Under Notification>Company updatesYeshttps://stovekraft.com/investors/ Path: Under Notification>ConcallNAYeshttps://stovekraft.com/investors/ Path: Under Notification> Company UpdatesNANAYeshttps://stovekraft.com/investors/ Under: Notification>Company updatesYeshttps://stovekraft.com/wp-content/uploads/2023/08/Policy-for-Determining-material-events.pdfYeshttps://stovekraft.com/wp-content/uploads/2023/08/Policy-for-Determining-material-events.pdfYeshttps://stovekraft.com/investors/ Under: Notification> Company UpdatesNAYeshttps://stovekraft.com/wp-content/uploads/2022/03/Dividend-Distribution-policy-2.pdfYeshttps://stovekraft.com/wp-content/uploads/2024/11/MGT7UPLOADWEBSITE.pdfYeshttps://stovekraft.com/wp-content/uploads/2024/12/SKL-ESOP2018-PlanF.pdfYeshttps://stovekraft.com/wp-content/uploads/2025/04/WEBSITE-REG-46-disclosure-1.pdfYeshttps://stovekraft.com/investors/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNANANAYesYesYesYesYesYesNAYesYesYesNAYesShrinivas P HarapanahalliCompany Secretary and Compliance OfficerNAShrinivas P HarapanahalliCompany Secretary and Compliance OfficerfalseShrinivas P HarapanahalliCompany Secretary and Compliance OfficerBangalore2025-04-2900000Income Tax Department2023-11-22Vide letter dated 22 November 2023, we informed that the Income Tax Department is conducting search at some of the premises / plants related to the Company. Vide letter dated 27 November 2023 we informed that the Income Tax Department has concluded the search.In this connection, the Company has received notice of demand under section 156 of the Income Tax Act, 1961 for the AY 20-21, AY 22-23 and AY 23-24 demanding Rs. NIL, Rs. 1,17,01,700 and Rs. 17,99,680 respectively. The Company is in the process of filing the appeals against these orders.