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Ms. Neeta Prasad Lad is the Chairperson and Managing Director of the company. Same person holds the post of Chairperson and Managing DirectortruetrueMrsNeeta Prasad Lad01122234Executive DirectorChairpersonMD1966-11-25falseActiveNA2006-04-012023-09-151000MrSanjay Suryakant DigheADNPD3260D02042603Executive DirectorNot ApplicableCEO1965-08-29falseActiveNA2010-12-082023-09-151020MrPravin Ramesh Lad01710743Executive DirectorNot Applicable1976-01-09falseActiveNA2009-10-152023-09-151000MsSaily Prasad LadAFNPL4262P05336504Executive DirectorNot Applicable1991-12-12falseActiveNA2015-10-202023-09-151000MrShubham Prasad Lad07557584Executive DirectorNot Applicable1995-11-02falseActiveNA2019-03-052023-09-151000MrProfessor Sunder Ram Govind Raghavan KoriviAORPK2611L01590692Non-Executive - Independent DirectorNot Applicable1963-10-09falseActiveNA2023-06-30211122MrsDr. Yajyoti Digvijay Singh07971678Non-Executive - Independent DirectorNot Applicable1965-07-11falseActiveNA2023-08-25191110MrsLt. Colonel Kaninika ThakurAECPT1605E10269540Non-Executive - Independent DirectorNot Applicable1980-06-04falseActiveNA2023-08-25191100MrsDhanya Pattahil00130569Non-Executive - Independent DirectorNot Applicable1977-10-04falseActiveNA2023-08-03191110MrMahesh Vinayak RedkarADLPR4398E10614348Non-Executive - Independent DirectorNot Applicable1964-03-08falseActiveNA2024-06-25911204. Though the format of Corporate Governance Report as provided in the SEBI Master Circular doesnt provide to furnish the details of CSR Committee, however the same has been provided to sync it with the XBRL format which requires the details of CSR Committee to be provided.truetruetruetruetrueAudit Committee01590692Professor Sunder Ram Govind Raghavan KoriviNon-Executive - Independent DirectorChairperson2023-08-252. Professor Sunder Ram Govind Raghavan Korivi was appointed as a member of Audit Committee on 25-08-2023 and was designated as Chairperson on 16-05-2024.Audit Committee02042603Sanjay Suryakant DigheExecutive DirectorMember2023-08-25Audit Committee07971678Dr. Yajyoti Digvijay SinghNon-Executive - Independent DirectorMember2024-05-16Audit Committee10614348Mahesh Vinayak RedkarNon-Executive - Independent DirectorMember2024-08-12Nomination and remuneration committee10269540Lt. Colonel Kaninika ThakurNon-Executive - Independent DirectorChairperson2023-08-25Nomination and remuneration committee07971678Dr. Yajyoti Digvijay SinghNon-Executive - Independent DirectorMember2023-08-25Nomination and remuneration committee00130569Dhanya PattahilNon-Executive - Independent DirectorMember2023-08-19Nomination and remuneration committee10614348Mahesh Vinayak RedkarNon-Executive - Independent DirectorMember2024-08-12Stakeholders Relationship Committee01590692Professor Sunder Ram Govind Raghavan KoriviNon-Executive - Independent DirectorChairperson2023-08-25Stakeholders Relationship Committee00130569Dhanya PattahilNon-Executive - Independent DirectorMember2023-08-25Stakeholders Relationship Committee02042603Sanjay Suryakant DigheExecutive DirectorMember2023-08-25Stakeholders Relationship Committee10614348Mahesh Vinayak RedkarNon-Executive - Independent DirectorMember2024-08-12Risk Management Committee10269540Lt. Colonel Kaninika ThakurNon-Executive - Independent DirectorChairperson2023-08-253. Lieutenant Colonel Kaninika Thakur was appointed as a member of Risk Management Committee on 25-08-2023 and was designated as Chairperson on 16-05-2024.Risk Management Committee02042603Sanjay Suryakant DigheExecutive DirectorMember2023-08-25Risk Management Committee07971678Dr. Yajyoti Digvijay SinghNon-Executive - Independent DirectorMember2024-05-16Corporate Social Responsibility Committee01122234Neeta Prasad LadExecutive DirectorChairperson2014-07-31Corporate Social Responsibility Committee07971678Dr. Yajyoti Digvijay SinghNon-Executive - Independent DirectorMember2023-08-25Corporate Social Responsibility Committee02042603Sanjay Suryakant DigheExecutive DirectorMember2014-07-312024-10-23true10952025-01-2088true101055. No RMC Meeting was held during the quarter ended 31-12-2024. 6. Gap of 161 days between two RMC meetings held on 20.01.2025 and 12.08.2024 7. No SRC Meeting was held during the quarter ended 31-12-2024Audit Committee2024-10-23true4436Audit Committee2025-01-2088true4436Risk Management Committee2025-01-20true3323Nomination and remuneration committee2024-10-23true4443Corporate Social Responsibility Committee2024-10-23true3212Corporate Social Responsibility Committee2025-01-2088true3312Stakeholders Relationship Committee2025-01-20true4432truetruetruetrueYestruetruetrue8. The Corporate Governance Report for the previous quarter ended 31-12-2024, was placed before the Board at its meeting held on 20-01-2025. Further, the Corporate Governance Report for the quarter ended 31-03-2025 will be placed in the ensuing meeting of the Board of Directors.Stuti MaruCompany Secretary and Compliance OfficerYeshttps://krystal-group.com/about-us/Yeshttps://krystal-group.com/wp-content/uploads/2024/09/MOA-AOA.pdfYeshttps://krystal-group.com/investors-relations/board-of-directors/Yeshttps://krystal-group.com/wp-content/uploads/2024/09/Terms-and-conditions-of-appointment-of-independent-directors.pdfYeshttps://krystal-group.com/wp-content/uploads/2024/09/Composition-of-various-committees-of-board-of-directors.pdfYeshttps://krystal-group.com/wp-content/uploads/2024/09/Code-of-conduct-of-board-of-directors-and-senior-manage.pdfYeshttps://krystal-group.com/investors-relations/policies/Yeshttps://krystal-group.com/wp-content/uploads/2024/09/7.-Nomination-and-Remuneration-Policy-2.pdfYeshttps://krystal-group.com/investors-relations/policies/Yeshttps://krystal-group.com/investors-relations/policies/Yeshttps://krystal-group.com/wp-content/uploads/2024/09/Board-Familiarisation-Programme-FY-2024-25-Upload.pdfYeshttps://krystal-group.com/investors-relations/contact-details-for-grievance-redressal/Yeshttps://krystal-group.com/investors-relations/contact-details-for-grievance-redressal/Yeshttps://krystal-group.com/investors-relations/financials/Yeshttps://krystal-group.com/investors-relations/shareholding-pattern/Yeshttps://krystal-group.com/investors-relations/media-agreements/Yesi. https://krystal-group.com/investors-relations/earnings-call-recording-transcripts/ ii. https://krystal-group.com/investors-relations/investor-presentation/ Yeshttps://krystal-group.com/investors-relations/earnings-call-recording-transcripts/Yeshttps://krystal-group.com/investors-relations/name-of-the-company/Yeshttps://krystal-group.com/investors-relations/regulation-47-disclosures/Yeshttps://krystal-group.com/investors-relations/financials/credit-rating/Yeshttps://krystal-group.com/investors-relations/financials/annual-financials-of-subsidiaries/Yeshttps://krystal-group.com/investors-relations/annual-secretarial-compliance-report/Yeshttps://krystal-group.com/investors-relations/policies/Yeshttps://krystal-group.com/investors-relations/kmp-authorised/Yeshttps://krystal-group.com/investors-relations/disclosures-under-regulation-308-of-lodr/Yeshttps://krystal-group.com/investors-relations/statements-of-deviations-variations-as-per-regulation-32/Yeshttps://krystal-group.com/investors-relations/policies/Yeshttps://krystal-group.com/investors-relations/annual-return/Yeshttps://krystal-group.com/investors-relations/employee-benefit-scheme-documents/Yeshttps://krystal-group.com/investors-relations/disclosures-under-regulation-46-of-the-sebi-lodr/Yeshttps://krystal-group.com/investors-relations/disclosures-under-regulation-46-of-the-sebi-lodr/9. The Company is not making any payments to Non-Executive Directors except Sitting Fees.YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesYesYesYesYesYesYes10. The Company does not have unlisted material subsidiary.Barun DeyChief Financial OfficerYesBarun DeyChief Financial OfficerfalseStuti MaruCompany Secretary and Compliance OfficerMumbai2025-04-290000011. Taskmaster Private Limited, was incorporated as the WOS of the Company on 26.02.2025. The Company made an investment of Rs. 1,00,000/- by subscribing to 10,000 Equity shares of face value of Rs.10/- each, of which 9,999 Equity shares were subscribed by the Company and 1 equity share was subscribed by a nominee of the Company.Taskmaster Private Limited2025-02-2601153259000616250001257887200000000000000000000000000000All 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.trueBarun DeyCFOMumbai2025-04-29