5262272025-01-012025-03-315262272025-03-315262272025-01-012025-03-31CompositionOfBoardOfDirectors15262272025-03-31CompositionOfBoardOfDirectors15262272025-01-012025-03-31CompositionOfBoardOfDirectors25262272025-03-31CompositionOfBoardOfDirectors25262272025-01-012025-03-31CompositionOfBoardOfDirectors35262272025-03-31CompositionOfBoardOfDirectors35262272025-01-012025-03-31CompositionOfBoardOfDirectors45262272025-03-31CompositionOfBoardOfDirectors45262272025-01-012025-03-31CompositionOfBoardOfDirectors55262272025-03-31CompositionOfBoardOfDirectors55262272025-01-012025-03-31CompositionOfBoardOfDirectors65262272025-03-31CompositionOfBoardOfDirectors65262272025-01-012025-03-31CompositionOfCommittees145262272025-03-31CompositionOfCommittees145262272025-01-012025-03-31CompositionOfCommittees155262272025-03-31CompositionOfCommittees155262272025-01-012025-03-31CompositionOfCommittees165262272025-03-31CompositionOfCommittees165262272025-01-012025-03-31CompositionOfCommittees415262272025-03-31CompositionOfCommittees415262272025-01-012025-03-31CompositionOfCommittees425262272025-03-31CompositionOfCommittees425262272025-01-012025-03-31CompositionOfCommittees435262272025-03-31CompositionOfCommittees435262272025-01-012025-03-31CompositionOfCommittees685262272025-03-31CompositionOfCommittees685262272025-01-012025-03-31CompositionOfCommittees695262272025-03-31CompositionOfCommittees695262272025-01-012025-03-31CompositionOfCommittees705262272025-03-31CompositionOfCommittees705262272025-01-012025-03-31CompositionOfCommittees955262272025-03-31CompositionOfCommittees955262272025-01-012025-03-31CompositionOfCommittees965262272025-03-31CompositionOfCommittees965262272025-01-012025-03-31CompositionOfCommittees975262272025-03-31CompositionOfCommittees975262272025-01-012025-03-31CompositionOfCommittees1225262272025-03-31CompositionOfCommittees1225262272025-01-012025-03-31CompositionOfCommittees1235262272025-03-31CompositionOfCommittees1235262272025-01-012025-03-31CompositionOfCommittees1245262272025-03-31CompositionOfCommittees1245262272025-01-012025-03-31CompositionOfCommittees1255262272025-03-31CompositionOfCommittees1255262272025-01-012025-03-31CompositionOfCommittees1265262272025-03-31CompositionOfCommittees1265262272025-03-31MeetingOfBoardOfDirectors15262272025-01-012025-03-31MeetingOfBoardOfDirectors15262272025-03-31MeetingOfBoardOfDirectors25262272025-01-012025-03-31MeetingOfBoardOfDirectors25262272025-01-012025-03-31MeetingOfCommittees15262272025-03-31MeetingOfCommittees15262272025-01-012025-03-31MeetingOfCommittees25262272025-03-31MeetingOfCommittees25262272025-01-012025-03-31MeetingOfCommittees35262272025-03-31MeetingOfCommittees35262272025-01-012025-03-31MeetingOfCommittees45262272025-03-31MeetingOfCommittees45262272024-12-315262272025-03-31ImpositionOfFineOrPenaltyDomain15262272025-03-31ImpositionOfFineOrPenaltyDomain2iso4217:INRxbrli:pure526227FILATEXNOTLISTEDINE816B01035FILATEX INDIA LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThe Company has not acquired any shares/voting rights of unlisted companies during the quarter ended 31st March, 2025.truefalseFor the quarter ended 31st March, 2025, there is no material update in the litigations which we have earlier disclosed to the stock exchanges.truetrueTop 1000 listed entitiestruef00029OriginaltruetrueMrMADHU SUDHAN BHAGERIA00021934Executive DirectorChairperson related to PromoterMD1959-09-04falseActiveNA2003-07-301010MrPURRSHOTTAM BHAGGERIAAALPB5376K00017938Executive DirectorNot Applicable1961-09-12falseActiveNA2003-07-301010MrMADHAV BHAGERIA00021953Executive DirectorNot Applicable1963-11-05falseActiveNA2003-07-301000MrRAJENDER MOHAN MALLAAAJPM3136E00136657Non-Executive - Independent DirectorNot Applicable1963-05-15falseActiveNA2022-09-272022-07-27326695MsMEENAKSHI MALLIK08524108Non-Executive - Independent DirectorNot Applicable1967-06-11falseActiveNA2024-09-272024-08-0881122MrMANISH VIJAAGPV7555H00505422Non-Executive - Independent DirectorNot Applicable1978-04-20falseActiveNA2024-09-272024-08-2972210truetruetruetruetrueAudit Committee00021934MADHU SUDHAN BHAGERIAExecutive DirectorMember2015-02-13Audit Committee00136657RAJENDER MOHAN MALLANon-Executive - Independent DirectorMember2022-07-27Audit Committee08524108MEENAKSHI MALLIKNon-Executive - Independent DirectorChairperson2024-10-11Nomination and remuneration committee00021934MADHU SUDHAN BHAGERIAExecutive DirectorMember2015-02-13Nomination and remuneration committee00136657RAJENDER MOHAN MALLANon-Executive - Independent DirectorChairperson2024-10-11Nomination and remuneration committee08524108MEENAKSHI MALLIKNon-Executive - Independent DirectorMember2024-10-11Stakeholders Relationship Committee08524108MEENAKSHI MALLIKNon-Executive - Independent DirectorChairperson2024-10-11Stakeholders Relationship Committee00017938PURRSHOTTAM BHAGGERIAExecutive DirectorMember2003-07-30Stakeholders Relationship Committee00505422MANISH VIJNon-Executive - Independent DirectorMember2024-10-11Risk Management Committee00021934MADHU SUDHAN BHAGERIAExecutive DirectorChairperson2021-07-27Risk Management Committee08524108MEENAKSHI MALLIKNon-Executive - Independent DirectorMember2024-10-11Risk Management Committee00253049ASHOK CHAUHANSenior ExecutiveMember2021-07-27He is the Senior Executive of the Company.Corporate Social Responsibility Committee00021934MADHU SUDHAN BHAGERIAExecutive DirectorChairperson2014-05-30Corporate Social Responsibility Committee08524108MEENAKSHI MALLIKNon-Executive - Independent DirectorMember2024-10-11Corporate Social Responsibility Committee00017938PURRSHOTTAM BHAGGERIAExecutive DirectorMember2014-05-30Corporate Social Responsibility Committee00021953MADHAV BHAGERIAExecutive DirectorMember2014-05-30Corporate Social Responsibility Committee00136657RAJENDER MOHAN MALLANon-Executive - Independent DirectorMember2024-10-112024-11-12true6632025-01-2977true652Audit Committee2024-11-12true3320Audit Committee2025-01-2977true3320Risk Management Committee2025-01-29true3211Nomination and remuneration committee2025-01-29true3320truetruetruetrueYestruetruetrueRAMAN KUMAR JHACompany Secretary and Compliance OfficerYeshttps://www.filatex.com/aboutYeshttps://www.filatex.com/investors-cornerYeshttps://www.filatex.com/about#boardYeshttps://www.filatex.com/investor-files/shareholder-information#appointmentYeshttps://www.filatex.com/investor-files/committeesYeshttps://www.filatex.com/investors-corner/code-of-conductYeshttps://www.filatex.com/investors-corner/vigil-policyYeshttps://www.filatex.com/investors-corner/remunerationYeshttps://www.filatex.com/investors-corner/related-party-transactionsYeshttps://www.filatex.com/investors-corner/material-subsidiariesYeshttps://www.filatex.com/investor-files/shareholder-information#familirializationYeshttps://www.filatex.com/investor-files/shareholder-information#contactYeshttps://www.filatex.com/investor-files/shareholder-information#contactYeshttps://www.filatex.com/investors-cornerYeshttps://www.filatex.com/investor-files/shareholding-patternsNAYeshttps://www.filatex.com/investor-files/filingsYeshttps://www.filatex.com/investor-files/filingsNAYeshttps://www.filatex.com/investor-files/newspaper-cuttingsYeshttps://www.filatex.com/investor-files/credit-ratingsYeshttps://www.filatex.com/investor-files/filingsYeshttps://www.filatex.com/investors-cornerYeshttps://www.filatex.com/codes-policiesYeshttps://www.filatex.com/investor-files/filingsYeshttps://www.filatex.com/investor-files/filingsNAYeshttps://www.filatex.com/codes-policiesYeshttps://www.filatex.com/investors-cornerYeshttps://www.filatex.com/investors-cornerYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesYesYesYesYesYesYesRAMAN KUMAR JHACompany Secretary and Compliance OfficerNARAMAN KUMAR JHACompany Secretary and Compliance OfficerfalseRAMAN KUMAR JHACompany Secretary and Compliance OfficerNEW DELHI2025-04-2800000The Company has paid the fine so levied, albeit under protest, to both the stock exchanges. The Company also filed the waiver application on 1st April, 2025 with BSE and NSE and requested the Stock Exchanges to withdraw the alleged violations of the provisions and consequent thereto withdraw and/or waive off the fine levied / imposed under Regulation, Regulation 18(1), Regulation 19, Regulation 20 and Regulation 21(2) of the Listing Regulations.NSEFine of Rs.2,38,360 (including GST) imposed2025-03-17Delayed re-constitution of the committees after the new appointment of Independent Director.No impact on the financial operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible.BSEFine of Rs.2,38,360 (including GST) imposed2025-03-17Delayed re-constitution of the committees after the new appointment of Independent Director.No impact on the financial operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible.00000000000000000000000000000000All 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.trueNITIN AGARWALCFONEW DELHI2025-04-28