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Non Independent DirectorNot Applicable1976-02-23falseActiveNA2014-08-162014-08-161000MrSHRIDHAR SHRIKRISHNA RAJPATHAK00040387Non-Executive - Independent DirectorNot Applicable1951-05-29falseActiveNA2021-11-112021-11-1140.21122MsMALLIKA SAGARAKBPM5547K02228386Non-Executive - Independent DirectorNot Applicable1975-08-03falseActiveNA2019-05-302020-08-2870.011100MrAnil Sadashiv Wagle03403801Non-Executive - Independent DirectorNot Applicable1952-07-09falseActiveNA2024-01-302024-01-3014.011120MrAshish GoelADDPG7651H00147449Non-Executive - Independent DirectorNot Applicable1973-07-28falseActiveNA2024-05-282024-05-2810.031110truetruetruetruetrueAudit Committee00040387SHRIDHAR SHRIKRISHNA RAJPATHAKNon-Executive - Independent DirectorChairperson2023-08-14Audit Committee00092201VAYU RAMESH GARWAREExecutive DirectorMember2011-11-07Audit Committee03403801Anil Sadashiv WagleNon-Executive - Independent DirectorMember2024-05-28Audit Committee00147449Ashish GoelNon-Executive - Independent DirectorMember2024-09-25Nomination and remuneration committee00040387SHRIDHAR SHRIKRISHNA RAJPATHAKNon-Executive - Independent DirectorChairperson2021-11-11Nomination and remuneration committee00092201VAYU RAMESH GARWAREExecutive DirectorMember2014-05-29Nomination and remuneration committee03403801Anil Sadashiv WagleNon-Executive - Independent DirectorMember2024-01-31Nomination and remuneration committee00147449Ashish GoelNon-Executive - Independent DirectorMember2024-09-25Stakeholders Relationship Committee00040387SHRIDHAR SHRIKRISHNA RAJPATHAKNon-Executive - Independent DirectorChairperson2019-02-13Stakeholders Relationship Committee00092201VAYU RAMESH GARWAREExecutive DirectorMember2014-05-29Stakeholders Relationship Committee03403801Anil Sadashiv WagleNon-Executive - Independent DirectorMember2024-09-25Risk Management Committee00092201VAYU RAMESH GARWAREExecutive DirectorChairperson2019-05-30Risk Management Committee00040387SHRIDHAR SHRIKRISHNA RAJPATHAKNon-Executive - Independent DirectorMember2019-05-30Risk Management Committee03403801Anil Sadashiv WagleNon-Executive - Independent DirectorMember2024-09-25Corporate Social Responsibility Committee00040387SHRIDHAR SHRIKRISHNA RAJPATHAKNon-Executive - Independent DirectorChairperson2024-01-31Corporate Social Responsibility Committee00092201VAYU RAMESH GARWAREExecutive DirectorMember2014-05-29Corporate Social Responsibility Committee06948274MAYURI VAYU GARWARENon-Executive - Non Independent DirectorMember2014-11-102024-11-14true6432025-01-0652true6322025-02-1034true664Audit Committee2024-11-14true4430Audit Committee2025-02-1087true4430Corporate Social Responsibility Committee2024-11-14true3210Corporate Social Responsibility Committee2025-02-1087true3310Stakeholders Relationship Committee2024-11-12true3320Stakeholders Relationship Committee2024-12-0320true3320Stakeholders Relationship Committee2024-12-2420true3220Stakeholders Relationship Committee2024-12-316true3220Stakeholders Relationship Committee2025-01-065true3320Stakeholders Relationship Committee2025-02-1135true3220Stakeholders Relationship Committee2025-02-175true3320Stakeholders Relationship Committee2025-02-213true3320Stakeholders Relationship Committee2025-03-0410true3320Stakeholders Relationship Committee2025-03-2520true3320Risk Management Committee2025-01-31true3320truetruetruetrueYestruetruetrueThe report submitted in the previous quarter was placed before the Board of Directors at its meeting held on 10th February 2025. The Board reviewed the same.Sunil AgarwalCompany Secretary and Compliance OfficerYeswww.garwarefibres.comYeswww.garwarefibres.comYeswww.garwarefibres.comYeswww.garwarefibres.comYeswww.garwarefibres.comYeswww.garwarefibres.comYeswww.garwarefibres.comYeswww.garwarefibres.comYeswww.garwarefibres.comYeswww.garwarefibres.comYeswww.garwarefibres.comYeswww.garwarefibres.comYeswww.garwarefibres.comYeswww.garwarefibres.comYeswww.garwarefibres.comNAYeswww.garwarefibres.comNANAYeswww.garwarefibres.comYeswww.garwarefibres.comYeswww.garwarefibres.comYeswww.garwarefibres.comYeswww.garwarefibres.comYeswww.garwarefibres.comYeswww.garwarefibres.comNAYeswww.garwarefibres.comYeswww.garwarefibres.comNAYeswww.garwarefibres.comYeswww.garwarefibres.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesYesYesYesYesYesYesSunil AgarwalCompany Secretary and Compliance OfficerYesSunil AgarwalCompany Secretary and Compliance OfficerfalseSunil AgarwalCompany Secretary and Compliance OfficerPune2025-04-2900000JMFC, SataraImposition of fine of Rs. 50,000/- on Occupier2025-02-24Provision of Section 4(2) of the Maharashtra Factories Act, 1948No ImpactJMFC, SataraImposition of fine of Rs. 100,000/- on Occupier2025-02-24Provision of Section 7A 2(a) of the Factories Act, 1948No Impact00000000000000000000000000000000All 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.trueShashank GuptaCFOPune2025-04-29