KMEW2025-01-012025-03-31KMEW2025-03-31KMEW2025-01-012025-03-31CompositionOfBoardOfDirectors1KMEW2025-03-31CompositionOfBoardOfDirectors1KMEW2025-01-012025-03-31CompositionOfBoardOfDirectors2KMEW2025-03-31CompositionOfBoardOfDirectors2KMEW2025-01-012025-03-31CompositionOfBoardOfDirectors3KMEW2025-03-31CompositionOfBoardOfDirectors3KMEW2025-01-012025-03-31CompositionOfBoardOfDirectors4KMEW2025-03-31CompositionOfBoardOfDirectors4KMEW2025-01-012025-03-31CompositionOfBoardOfDirectors5KMEW2025-03-31CompositionOfBoardOfDirectors5KMEW2025-01-012025-03-31CompositionOfBoardOfDirectors6KMEW2025-03-31CompositionOfBoardOfDirectors6KMEW2025-01-012025-03-31CompositionOfCommittees14KMEW2025-03-31CompositionOfCommittees14KMEW2025-01-012025-03-31CompositionOfCommittees15KMEW2025-03-31CompositionOfCommittees15KMEW2025-01-012025-03-31CompositionOfCommittees16KMEW2025-03-31CompositionOfCommittees16KMEW2025-01-012025-03-31CompositionOfCommittees41KMEW2025-03-31CompositionOfCommittees41KMEW2025-01-012025-03-31CompositionOfCommittees42KMEW2025-03-31CompositionOfCommittees42KMEW2025-01-012025-03-31CompositionOfCommittees43KMEW2025-03-31CompositionOfCommittees43KMEW2025-01-012025-03-31CompositionOfCommittees68KMEW2025-03-31CompositionOfCommittees68KMEW2025-01-012025-03-31CompositionOfCommittees69KMEW2025-03-31CompositionOfCommittees69KMEW2025-01-012025-03-31CompositionOfCommittees70KMEW2025-03-31CompositionOfCommittees70KMEW2025-01-012025-03-31CompositionOfCommittees95KMEW2025-03-31CompositionOfCommittees95KMEW2025-01-012025-03-31CompositionOfCommittees96KMEW2025-03-31CompositionOfCommittees96KMEW2025-01-012025-03-31CompositionOfCommittees97KMEW2025-03-31CompositionOfCommittees97KMEW2025-01-012025-03-31CompositionOfCommittees122KMEW2025-03-31CompositionOfCommittees122KMEW2025-01-012025-03-31CompositionOfCommittees123KMEW2025-03-31CompositionOfCommittees123KMEW2025-01-012025-03-31CompositionOfCommittees124KMEW2025-03-31CompositionOfCommittees124KMEW2025-03-31MeetingOfBoardOfDirectors1KMEW2025-01-012025-03-31MeetingOfBoardOfDirectors1KMEW2025-03-31MeetingOfBoardOfDirectors2KMEW2025-01-012025-03-31MeetingOfBoardOfDirectors2KMEW2025-03-31MeetingOfBoardOfDirectors3KMEW2025-01-012025-03-31MeetingOfBoardOfDirectors3KMEW2025-03-31MeetingOfBoardOfDirectors4KMEW2025-01-012025-03-31MeetingOfBoardOfDirectors4KMEW2025-03-31MeetingOfBoardOfDirectors5KMEW2025-01-012025-03-31MeetingOfBoardOfDirectors5KMEW2025-03-31MeetingOfBoardOfDirectors6KMEW2025-01-012025-03-31MeetingOfBoardOfDirectors6KMEW2025-01-012025-03-31MeetingOfCommittees1KMEW2025-03-31MeetingOfCommittees1KMEW2025-01-012025-03-31MeetingOfCommittees2KMEW2025-03-31MeetingOfCommittees2KMEW2025-01-012025-03-31MeetingOfCommittees3KMEW2025-03-31MeetingOfCommittees3KMEW2025-01-012025-03-31MeetingOfCommittees4KMEW2025-03-31MeetingOfCommittees4KMEW2025-01-012025-03-31MeetingOfCommittees5KMEW2025-03-31MeetingOfCommittees5KMEW2025-01-012025-03-31MeetingOfCommittees6KMEW2025-03-31MeetingOfCommittees6KMEW2024-12-31iso4217:INRxbrli:pure543273KMEWNOTLISTEDINE0CJD01011Knowledge Marine & Engineering Works Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalsePart C of the Annexure I of SEBI circular dated Decmeber 31, 2024 is not applicable to the Listed entity as there were no acquisition of shares or voting rights made by the Listed entity during the quarter under review, i.e. January 01, 2025 to March 31, 2025.falsePart D of the Annexure I of SEBI ciruclar dated December 31, 2024 is not applicable to the Listed Entity as there was no levy of Fines or Penalty on the Listed entity during the quarter under review, i.e. January 01, 2025 to March 31, 2025.falsePart E of the Annexure I of SEBI circular dated December 31, 2024 is not applicable to the Listed Entity as there was no tax or ongoing tax litigation or dispute on the Listed entity during the quarter under review, i.e. January 01, 2025 to March 31, 2025truetrueTop 2000 listed entitiestruecomk00615OriginalThe Board of Directors of the Knowledge Marine & Engineering Works Limited consists of 6 (Six) directors of which 1(One) Managing Director, 1 (One) Whole-time Director , 1 (One) Non-Executive Director and 2 (Two) Independent Directors and 1 (One) Woman Independent Director.falsefalseMrSaurabh Daswani07297445Executive DirectorNot ApplicableMD1992-08-15falseActiveNA2015-10-262025-02-26601010MrsKanak KewalramaniBXWPK3390K06678703Executive DirectorNot Applicable1986-06-23falseActiveNA2018-12-122025-02-26601020MrJagat Jiban Biswas07311532Non-Executive - Non Independent DirectorNot Applicable1959-12-17falseActiveNA2022-01-072022-09-301000MrShailesh BhambhaniAHUPB0134B08268597Non-Executive - Independent DirectorNot Applicable1983-03-16falseActiveNA2023-07-052023-09-29601111MrAshish Mohandas08708036Non-Executive - Independent DirectorNot Applicable1983-12-15falseActiveNA2020-03-022025-03-02601101MrsSneha DevckarAERPD3231R10250775Non-Executive - Independent DirectorNot Applicable1963-02-02falseActiveNA2023-08-142023-09-29601100truetruetruetruetrueAudit Committee08708036Ashish MohandasNon-Executive - Independent DirectorChairperson2023-07-05Audit Committee08268597Shailesh BhambhaniNon-Executive - Independent DirectorMember2023-07-05Audit Committee06678703Kanak KewalramaniExecutive DirectorMember2020-10-16Nomination and remuneration committee08708036Ashish MohandasNon-Executive - Independent DirectorChairperson2023-07-05Nomination and remuneration committee08268597Shailesh BhambhaniNon-Executive - Independent DirectorMember2023-07-05Nomination and remuneration committee07311532Jagat Jiban BiswasNon-Executive - Non Independent DirectorMember2022-01-07Stakeholders Relationship Committee08268597Shailesh BhambhaniNon-Executive - Independent DirectorChairperson2023-07-05Stakeholders Relationship Committee06678703Kanak KewalramaniExecutive DirectorMember2020-10-16Stakeholders Relationship Committee07297445Saurabh DaswaniExecutive DirectorMember2020-10-16Risk Management Committee08268597Shailesh BhambhaniNon-Executive - Independent DirectorChairperson2024-01-12Risk Management Committee06678703Kanak KewalramaniExecutive DirectorMember2024-01-12Risk Management Committee07297445Saurabh DaswaniExecutive DirectorMember2024-01-12Corporate Social Responsibility Committee06678703Kanak KewalramaniExecutive DirectorChairperson2023-08-14Corporate Social Responsibility Committee07297445Saurabh DaswaniExecutive DirectorMember2023-08-14Corporate Social Responsibility Committee10250775Sneha DevckarNon-Executive - Independent DirectorMember2023-08-142024-10-21true6322024-11-0716true6632024-12-0931true6422024-12-2414true6522025-01-2733true6522025-02-1114true663Audit Committee2024-11-07true3320Audit Committee2025-02-1195true3322Corporate Social Responsibility Committee2025-02-11true3311Stakeholders Relationship Committee2025-02-11true3311Risk Management Committee2025-02-11true3311Other Committee2025-02-11Independent Directors Committeetrue3331truetruetruetrueNAtruetruetrueAvdhoot KotwalCompany Secretary and Compliance OfficerYeshttps://www.kmew.in/about-us.htmlYeshttps://www.kmew.in/images/pdf/kmew-moa-aoa.pdfYeshttps://www.kmew.in/images/pdf/brief-profile-of-directors-including-directorship.pdfYeshttps://www.kmew.in/images/pdf/terms-andcondition-appointment-id.pdfYeshttps://www.kmew.in/images/pdf/committees-board.pdfYeshttps://www.kmew.in/images/pdf/code-conduct-directors-senior-managemen-2.pdfYeshttps://www.kmew.in/images/pdf/Vigil-Mechanism-Policy-2.pdfYeshttps://www.kmew.in/images/pdf/criteria-for-making-payment-to-ned.pdfYeshttps://www.kmew.in/images/pdf/Policy-on%20-Related-Party-Transaction-2.pdfYeshttps://www.kmew.in/images/pdf/Policy-on-Determining-Material-Subsidiary-2.pdfYeshttps://www.kmew.in/images/pdf/familization-programmes-id.pdfYeshttps://www.kmew.in/investor-grievances.htmlYeshttps://www.kmew.in/investor-grievances.htmlYeshttps://www.kmew.in/investor-information.htmlYeshttps://www.kmew.in/investor-information.htmlNAYeshttps://www.kmew.in/investor-information.htmlYeshttps://www.kmew.in/investor-information.htmlNAYeshttps://www.kmew.in/investor-information.htmlYeshttps://www.kmew.in/images/pdf/credit-rating-crisil.pdfYeshttps://www.kmew.in/investor-information.htmlNAYeshttps://www.kmew.in/images/pdf/Policy-on-Materiality-of-Events-2.pdfYeshttps://www.kmew.in/images/pdf/details-of-key-managerial-personnel-who-are-authorized-for-the-purpose-of-determining-materiality-of-event.pdfYeshttps://www.kmew.in/investor-information.htmlNAYeshttps://www.kmew.in/images/pdf/Dividend-Distribution-Policy-2.pdfYeshttps://www.kmew.in/investor-information.htmlNAYeshttps://www.kmew.in/regulation-46-sebi-lodr.htmlYeshttps://www.kmew.in/investor-information.htmlYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNANAAvdhoot KowalCompany Secretary and Compliance OfficerYesKanak KewalramaniChief Financial OfficerfalseAvdhoot KotwalCompany Secretary and Compliance OfficerMumbai2025-04-2900000The Listed Entity has provided the unsecured loan to its Subsidiary Companies. The aggregate amount of money advanced during the six months and balance outstanding at the end of the six is inclusive of interest amount on the said unsecured loan. 006545283546106440000Not Applicable00Corporate Guarantee0520000000Not Applicable00Not Applicable00000000000000All 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.trueKanak KewalramaniCFOMumbai2025-04-29