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Independent DirectorNot Applicable1953-10-07falseActiveNA2020-05-192020-05-19581120MrULLAL RAVINDRA BHAT00008425Non-Executive - Independent DirectorNot Applicable1951-10-14falseActiveNA2021-09-142021-09-14424404MrANURAG SURANAAATPS5143H00006665Non-Executive - Independent DirectorNot Applicable1965-01-22falseActiveNA2021-10-012021-10-01423230MrsSUDHA PRAVIN NAVANDAR02804964Non-Executive - Independent DirectorNot Applicable1966-11-02falseActiveNA2022-06-062022-06-06346685truetruetruetruetrueAudit Committee00008425ULLAL RAVINDRA BHATNon-Executive - Independent DirectorChairperson2021-11-11Audit Committee08739162PRAKASH MANOHAR BHATENon-Executive - Independent DirectorMember2020-06-22Audit Committee01257668YAYESH VINOD JHAVERIExecutive DirectorMember2021-02-09Audit Committee02804964SUDHA PRAVIN NAVANDARNon-Executive - Independent DirectorMember2022-08-01Audit Committee00006665ANURAG SURANANon-Executive - Independent DirectorMember2023-05-02Nomination and remuneration committee00006665ANURAG SURANANon-Executive - Independent DirectorChairperson2022-03-08Nomination and remuneration committee08739162PRAKASH MANOHAR BHATENon-Executive - Independent DirectorMember2020-06-22Nomination and remuneration committee02804964SUDHA PRAVIN NAVANDARNon-Executive - Independent DirectorMember2022-06-07Nomination and remuneration committee00008425ULLAL RAVINDRA BHATNon-Executive - Independent DirectorMember2024-05-14Stakeholders Relationship Committee00008425ULLAL RAVINDRA BHATNon-Executive - Independent DirectorChairperson2021-09-14Stakeholders Relationship Committee08739162PRAKASH MANOHAR BHATENon-Executive - Independent DirectorMember2020-06-22Stakeholders Relationship Committee01257685PARAG VINOD JHAVERIExecutive DirectorMember2018-02-20Stakeholders Relationship Committee00006665ANURAG SURANANon-Executive - Independent DirectorMember2021-10-01Risk Management Committee00008425ULLAL RAVINDRA BHATNon-Executive - Independent DirectorChairperson2022-04-30Risk Management Committee01257685PARAG VINOD JHAVERIExecutive DirectorMember2022-04-30Risk Management Committee01257668YAYESH VINOD JHAVERIExecutive DirectorMember2022-04-30Risk Management Committee00006665ANURAG SURANANon-Executive - Independent DirectorMember2022-04-30Corporate Social Responsibility Committee01257685PARAG VINOD JHAVERIExecutive DirectorChairperson2018-02-20Corporate Social Responsibility Committee01655692VINOD HARILAL JHAVERIExecutive DirectorMember2018-02-20Corporate Social Responsibility Committee01257668YAYESH VINOD JHAVERIExecutive DirectorMember2018-02-20Corporate Social Responsibility Committee08739162PRAKASH MANOHAR BHATENon-Executive - Independent DirectorMember2020-06-22Corporate Social Responsibility Committee00006665ANURAG SURANANon-Executive - Independent DirectorMember2021-10-012024-11-13true7742024-12-1834true7742025-02-1154true7532025-02-175true774Audit Committee2024-11-13true5540Audit Committee2025-02-1189true5430Nomination and remuneration committee2025-02-11true4330Stakeholders Relationship Committee2025-02-11true4430Corporate Social Responsibility Committee2025-02-11true5420Risk Management Committee2025-02-11true4420Nomination and remuneration committee2025-02-175true4440truetruetruetrueYestruetruetrueRupali VermaCompany Secretary and Compliance OfficerYeshttps://www.yashoindustries.com/disclosures-under-regulation-46-of-sebi-lodr.htmlYeshttps://www.yashoindustries.com/disclosures-under-regulation-46-of-sebi-lodr.htmlYeshttps://www.yashoindustries.com/disclosures-under-regulation-46-of-sebi-lodr.htmlYeshttps://www.yashoindustries.com/disclosures-under-regulation-46-of-sebi-lodr.htmlYeshttps://www.yashoindustries.com/disclosures-under-regulation-46-of-sebi-lodr.htmlYeshttps://www.yashoindustries.com/disclosures-under-regulation-46-of-sebi-lodr.htmlYeshttps://www.yashoindustries.com/disclosures-under-regulation-46-of-sebi-lodr.htmlYeshttps://www.yashoindustries.com/disclosures-under-regulation-46-of-sebi-lodr.htmlYeshttps://www.yashoindustries.com/disclosures-under-regulation-46-of-sebi-lodr.htmlYeshttps://www.yashoindustries.com/disclosures-under-regulation-46-of-sebi-lodr.htmlYeshttps://www.yashoindustries.com/disclosures-under-regulation-46-of-sebi-lodr.htmlYeshttps://www.yashoindustries.com/disclosures-under-regulation-46-of-sebi-lodr.htmlYeshttps://www.yashoindustries.com/disclosures-under-regulation-46-of-sebi-lodr.htmlYeshttps://www.yashoindustries.com/results.htmlYeshttps://www.yashoindustries.com/shareholding-pattern.htmlNAYeshttps://www.yashoindustries.com/investor-meet.htmlYeshttps://www.yashoindustries.com/investor-meet.htmlNAYeshttps://www.yashoindustries.com/disclosures-under-regulation-46-of-sebi-lodr.htmlYeshttps://www.yashoindustries.com/disclosures-under-regulation-46-of-sebi-lodr.htmlYeshttps://www.yashoindustries.com/annual-reports.htmlYeshttps://www.yashoindustries.com/annual-secretarial-compliance-report.htmlYeshttps://www.yashoindustries.com/policies--codes.htmlYeshttps://www.yashoindustries.com/disclosures-under-regulation-46-of-sebi-lodr.htmlYeshttps://www.yashoindustries.com/disclosures-under-regulation-46-of-sebi-lodr.htmlNAYeshttps://www.yashoindustries.com/uploads/7/9/4/9/7949862/dividend_distribution_policy-new.pdfYeshttps://www.yashoindustries.com/annual-returns.htmlNAYeshttps://www.yashoindustries.com/disclosures-under-regulation-46-of-sebi-lodr.htmlYeshttps://www.yashoindustries.com/disclosures-under-regulation-46-of-sebi-lodr.htmlYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesNAYesYesYesYesYesRupali VermaCompany Secretary and Compliance OfficerYesRupali VermaCompany Secretary and Compliance OfficerfalseRupali VermaCompany Secretary and Compliance OfficerMumbai2025-04-2900000Commissioner Appeal, CGST Surat2020-11-11We received a show cause notice from Directorate of Revenue Intelligence (DRI), Kolkata Unit, stating wrong availment of IGST refund on export benefit of Rs. 34,45,97,088/- and sought the reply of the company on the same. On 23/05/2022, company filed its reply to the show-cause denying all allegations and rectifying the quantum of alleged liability as per DRI should be Rs 33,68,27,914/-. After doing the hearings, taking on record our submissions, the DRI passed its order confirming the above demand on 20/09/2022 received to us on 19/10/2022. We have filed an appeal against the said order on 28/12/2022. The company has also filed a writ petition in Bombay High Court for stay on recoveries and to cancel the proceedings on 15/03/2021, the same is pending for hearing. The company has received ad-interim relief on stay of recovery. The Writ in Bombay High Court is pending for hearing.The company has filed an appeal against the order on 28/12/2022 and the same is pending for hearing. We are awaiting the hearing date from the commissioner appeals, surat. Also, on the same matter the company has filed writ with Bombay HC challenging the vires of the notification under dispute and the same is pending for hearing. The last hearing date was 07/04/2025, wherein the Hon’ble HC has confirmed the Ad-interim relief on the proceedings till 10/06/2025 the next hearing.Commissioner of Customs (Adjudication), Mumbai2020-10-13A Show Cause Notice was received from Directorate of Revenue Intelligence (DRI) Dt 13/10/2020 in respect of exemption from payment of IGST availed on the basis of Advanced Authorisation and pre-import conditions under the Customs Act and the Foreign Trade Policy. The DRI determined the amount of Rs. 8,22,26,562/- as IGST saved on imports during the FY 2017-18 and FY 2018-19 as being recoverable. As the issue has already been decided in favor of the company by the Gujarat HC and the SC has also pronounced to reverify claims on case-to-case basis.The Supreme court has passed the order on 28/04/2023 upholding the vires of the customs notification and directed the officer to reverify claims on case-to-case basis. We have filed a detailed rejoinder on the matter with the Commissioner of Customs on 26th march, 2025 and awaiting further steps from their office.Commissioner of Customs (General), Mumbai2017-06-12There was a dispute with the import of goods from customs with regards to the declaration of goods made by the company during the FY 2014-15. The same was accepted and all the import duty dues were paid in full by the company. Vide customs order Dt 28/03/2018 the customs have further levied penalty on the said dues, which remains in dispute.The company has filed its appeal in the CESTAT and the issue stands pending till date. The company expects the outcome to be positive as all the dues were duly paid and the penalty has no grounds to stand on. Hence, no provision is made for the same in the books.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.trueNot ApplicableParag JhaveriCEOMumbai2025-04-29