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Nominee DirectorNot Applicable1952-05-29falseActiveNA2020-09-142020-12-291000MrANIL KUMAR RAJBANSHIACEPR5037J03370674Non-Executive - Nominee DirectorNot Applicable1956-09-08falseActiveNA2020-09-142020-12-291011MrVENKATARAMAN RAMCHANDRAN02032853Non-Executive - Nominee DirectorNot Applicable1971-06-26falseActiveNA2020-09-142020-12-291020MrNIRAV RAJESH PAREKHAMLPP0266G09505075Non-Executive - Nominee DirectorNot Applicable1985-05-06falseActiveNA2022-03-032022-04-060000MrACHUTHAN SIDDHARTH00016278Non-Executive - Independent DirectorChairperson1953-05-16falseActiveNA2020-09-142020-12-2954.1755105MrRAHUL YOGENDRA DUTTAEKPD8620B08872616Non-Executive - Independent DirectorNot Applicable1976-08-24falseActiveNA2020-09-142020-12-2954.175570MsMUMTAZ BANDUKWALA07129301Non-Executive - Independent DirectorNot Applicable1965-11-15falseActiveNA2020-09-142020-12-2954.171140truetruetruetruetrueAudit Committee00016278ACHUTHAN SIDDHARTHNon-Executive - Independent DirectorChairperson2020-09-14Audit Committee08872616RAHUL YOGENDRA DUTTNon-Executive - Independent DirectorMember2020-09-14Audit Committee02032853VENKATARAMAN RAMCHANDRANNon-Executive - Nominee DirectorMember2020-09-14Audit Committee07129301MUMTAZ BANDUKWALANon-Executive - Independent DirectorMember2021-08-26Nomination and remuneration committee08872616RAHUL YOGENDRA DUTTNon-Executive - Independent DirectorChairperson2020-09-14Nomination and remuneration committee00016278ACHUTHAN SIDDHARTHNon-Executive - Independent DirectorMember2020-09-14Nomination and remuneration committee00008531HEMANT DESAINon-Executive - Nominee DirectorMember2020-09-14Stakeholders Relationship Committee03370674ANIL KUMAR RAJBANSHINon-Executive - Nominee DirectorChairperson2020-09-14Stakeholders Relationship Committee00016278ACHUTHAN SIDDHARTHNon-Executive - Independent DirectorMember2020-09-14Stakeholders Relationship Committee07129301MUMTAZ BANDUKWALANon-Executive - Independent DirectorMember2020-09-14Stakeholders Relationship Committee02032853VENKATARAMAN RAMCHANDRANNon-Executive - Nominee DirectorMember2020-09-14Risk Management Committee07129301MUMTAZ BANDUKWALANon-Executive - Independent DirectorChairperson2020-09-15Risk Management Committee03370674ANIL KUMAR RAJBANSHINon-Executive - Nominee DirectorMember2020-09-15Risk Management Committee02032853VENKATARAMAN RAMCHANDRANNon-Executive - Nominee DirectorMember2020-09-15Corporate Social Responsibility Committee07129301MUMTAZ BANDUKWALANon-Executive - Independent DirectorChairperson2020-09-14Corporate Social Responsibility Committee08872616RAHUL YOGENDRA DUTTNon-Executive - Independent DirectorMember2020-09-14Corporate Social Responsibility Committee02032853VENKATARAMAN RAMCHANDRANNon-Executive - Nominee DirectorMember2020-09-142024-10-14true7732025-01-1693true7732025-02-1428true7732025-02-2510true773Audit Committee2024-10-14true4330Audit Committee2025-01-1693true4430Stakeholders Relationship Committee2025-01-16true4320Risk Management Committee2025-03-1961true3310truetruetruetrueYestruetruetrueHitesh KananiCompany Secretary and Compliance OfficerYeshttps://www.alokind.com/products.htmlYeshttps://www.alokind.com/assets/pdf/investor-relations/moa-aoa/Alok_Industries_MOA_AOA.pdfYeshttps://www.alokind.com/shareholder.htmlYeshttps://www.alokind.com/assets/pdf/investor-relations/sebilistingregulations/Terms_and_Conditions_of_Appointment_of_the_Independent_Directors.pdfYeshttps://www.alokind.com/shareholder.htmlYeshttps://www.alokind.com/policies.htmlYeshttps://www.alokind.com/assets/pdf/investor-relations/sebilistingregulations/Whistle_Blower_Policy.pdfYeshttps://www.alokind.com/assets/pdf/investor-relations/sebilistingregulations/Remuneration_Policy.pdfYeshttps://www.alokind.com/assets/pdf/investor-relations/sebilistingregulations/Policy_on_Materiality_of_RPT.pdfYeshttps://www.alokind.com/assets/pdf/investor-relations/sebilistingregulations/Material_Subsidiaries.pdfYeshttps://www.alokind.com/assets/pdf/investor-relations/sebilistingregulations/Familiarisation_Programme_for_Independent_Directors.pdfYeshttps://www.alokind.com/shareholder.htmlYeshttps://www.alokind.com/shareholder.htmlYeshttps://www.alokind.com/financialresult.html#frYeshttps://www.alokind.com/shareholder.html#show-dataNANANANAYeshttps://www.alokind.com/newspaper-advertisement.htmlYeshttps://www.alokind.com/sebilistingregulations.html#!Yeshttps://www.alokind.com/financialresult.htmlYeshttps://www.alokind.com/shareholder.htmlYeshttps://www.alokind.com/assets/pdf/investor-relations/policies/AIL_Policy_on_Materiality_of_events_&_Web_Archival.pdfYeshttps://www.alokind.com/shareholder.htmlYeshttps://www.alokind.com/notices-corporate.html#notices-tabYeshttps://www.alokind.com/notices-corporate.html#notices-tabYeshttps://www.alokind.com/assets/pdf/investor-relations/policies/Dividend_Distribution_Policy.pdfYeshttps://www.alokind.com/generalmeeting.htmlNAYeshttps://www.alokind.com/sebilistingregulations.htmlYeshttps://www.alokind.com/sebilistingregulations.htmlYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesYesYesYesYesNANAHitesh KananiCompany Secretary and Compliance OfficerYesHitesh KananiCompany Secretary and Compliance OfficerfalseHitesh KananiCompany Secretary and Compliance OfficerNavi Mumbai2025-04-2900000Assistant Commissioner of State Tax, GujaratThe Company received an Order levying a penalty of Rs. 2,19,796/- under Section 20 of the Integrated Goods and Services Tax Act, 2017 and Section 74 of the Gujarat Goods and Services Tax Act, 20172025-01-02The Order has been passed alleging input tax credit availment on cancelled dealers invoice during the financial year 2019-20.The financial impact of the Order is to the extent of the penalty levied. There is no impact on the operations or other activities of the Company due to the Order.Assistant Commissioner of State Tax, GujaratThe Company received an Order levying a penalty of Rs. 20,000/- under Section 73 of the Gujarat Goods and Services Tax Act, 2017 read with CGST Act, 20172025-02-24The Order has been passed alleging excess/ineligible availment of input tax credit during the financial year 2020-21.The financial impact of the Order is to the extent of the penalty levied. There is no impact on the operations or other activities of the Company due to the Order.Hon’ble Labour Court, Judicial Magistrate, First Class, ValsadThe Company received 7 orders levying penalty of Rs.10,000/- each, under Section 92 of Factories Act, 1948 read with Rule 54 of Gujarat Factories Rules, 1963.2025-03-08The Orders has been passed alleging violation of maximum daily working hours of workersThe financial impact of the Orders is to the extent of the penalty levied. There is no impact on the operations or other activities of the Company due to the Orders.00000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueNo loans or other form of debt guarantees comfort letters by whatever name called or securities in connection with any loans or other form of debt have been given directly or indirectly by the Company to promoters promoter group directors including their relatives key managerial personnel including their relatives or any entity controlled by them.Anil Kumar MungadCFONavi Mumbai2025-04-29