BANKA2025-01-012025-03-31BANKA2025-03-31BANKA2025-01-012025-03-31CompositionOfBoardOfDirectors1BANKA2025-03-31CompositionOfBoardOfDirectors1BANKA2025-01-012025-03-31CompositionOfBoardOfDirectors2BANKA2025-03-31CompositionOfBoardOfDirectors2BANKA2025-01-012025-03-31CompositionOfBoardOfDirectors3BANKA2025-03-31CompositionOfBoardOfDirectors3BANKA2025-01-012025-03-31CompositionOfBoardOfDirectors4BANKA2025-03-31CompositionOfBoardOfDirectors4BANKA2025-01-012025-03-31CompositionOfBoardOfDirectors5BANKA2025-03-31CompositionOfBoardOfDirectors5BANKA2025-01-012025-03-31CompositionOfBoardOfDirectors6BANKA2025-03-31CompositionOfBoardOfDirectors6BANKA2025-01-012025-03-31CompositionOfBoardOfDirectors7BANKA2025-03-31CompositionOfBoardOfDirectors7BANKA2025-01-012025-03-31CompositionOfBoardOfDirectors8BANKA2025-03-31CompositionOfBoardOfDirectors8BANKA2025-01-012025-03-31CompositionOfCommittees14BANKA2025-03-31CompositionOfCommittees14BANKA2025-01-012025-03-31CompositionOfCommittees15BANKA2025-03-31CompositionOfCommittees15BANKA2025-01-012025-03-31CompositionOfCommittees16BANKA2025-03-31CompositionOfCommittees16BANKA2025-01-012025-03-31CompositionOfCommittees17BANKA2025-03-31CompositionOfCommittees17BANKA2025-01-012025-03-31CompositionOfCommittees41BANKA2025-03-31CompositionOfCommittees41BANKA2025-01-012025-03-31CompositionOfCommittees42BANKA2025-03-31CompositionOfCommittees42BANKA2025-01-012025-03-31CompositionOfCommittees43BANKA2025-03-31CompositionOfCommittees43BANKA2025-01-012025-03-31CompositionOfCommittees44BANKA2025-03-31CompositionOfCommittees44BANKA2025-01-012025-03-31CompositionOfCommittees68BANKA2025-03-31CompositionOfCommittees68BANKA2025-01-012025-03-31CompositionOfCommittees69BANKA2025-03-31CompositionOfCommittees69BANKA2025-01-012025-03-31CompositionOfCommittees70BANKA2025-03-31CompositionOfCommittees70BANKA2025-01-012025-03-31CompositionOfCommittees71BANKA2025-03-31CompositionOfCommittees71BANKA2025-01-012025-03-31CompositionOfCommittees149BANKA2025-01-012025-03-31CompositionOfCommittees150BANKA2025-01-012025-03-31CompositionOfCommittees151BANKA2025-01-012025-03-31CompositionOfCommittees152BANKA2025-03-31MeetingOfBoardOfDirectors1BANKA2025-01-012025-03-31MeetingOfBoardOfDirectors1BANKA2025-03-31MeetingOfBoardOfDirectors2BANKA2025-01-012025-03-31MeetingOfBoardOfDirectors2BANKA2025-01-012025-03-31MeetingOfCommittees1BANKA2025-03-31MeetingOfCommittees1BANKA2025-01-012025-03-31MeetingOfCommittees2BANKA2025-03-31MeetingOfCommittees2BANKA2025-01-012025-03-31MeetingOfCommittees3BANKA2025-03-31MeetingOfCommittees3BANKA2025-01-012025-03-31MeetingOfCommittees4BANKA2025-03-31MeetingOfCommittees4BANKA2024-12-31iso4217:INRxbrli:pure000000BANKANOTLISTEDINE862Y01015BANKA BIOLOO LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThe Company has not acquired shares or voting rights in any unlisted company amounting to 5% or more, nor has there been any subsequent change in holding exceeding 2%, in terms of Para A(1) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015falseNot ApplicablefalseWe hereby confirm that Annexure I (Part E) of the SEBI Circular dated December 31, 2024, pertaining to the disclosure of updates on ongoing tax litigations or disputes, is not applicable to the company for the current reporting quarter. There are no material updates or tax litigations or disputes that necessitate disclosure at this time.truefalseTop 2000 listed entitiestrueCOMZ00180OriginaltruetrueMrSANJAY BANKA06732600Executive DirectorChairperson related to Promoter1969-08-11falseActiveNA2014-02-022024-09-021000MrsNAMITA SANJAY BANKAAAGPB8899J05017358Executive DirectorNot ApplicableMD1973-03-10falseActiveNA2012-08-312024-09-021000MrVISHAL MURARKA06729485Executive DirectorNot ApplicableCEO1974-10-20falseActiveNA2019-10-012022-10-011010MrAKHILESH KUMAR TRIPATHIADDPT7172N05338290Executive DirectorNot Applicable1973-03-02falseActiveNA2012-08-312024-09-021010MrANIL SHARMA09490844Non-Executive - Independent DirectorNot Applicable1975-07-22falseActiveNA2022-10-012022-10-01301120MrSANJAY KUMAR GANGWARAANPG7980N08153290Non-Executive - Independent DirectorNot Applicable1971-11-05falseActiveNA2019-10-012024-10-02661111MrBASAVA RAJU DUMPALA03303947Non-Executive - Independent DirectorNot Applicable1947-06-01falseActiveYes2020-09-172020-09-172020-09-17541121MrsAPARAJITA AGRAWALAFLPA0409H08789734Non-Executive - Independent DirectorNot Applicable1979-08-08falseActiveNA2020-09-172020-09-17541110truetruetrueAudit Committee08153290SANJAY KUMAR GANGWARNon-Executive - Independent DirectorChairperson2020-03-05Audit Committee08789734APARAJITA AGRAWALNon-Executive - Independent DirectorMember2022-11-02Audit Committee09490844ANIL SHARMANon-Executive - Independent DirectorMember2022-11-15Audit Committee03303947BASAVA RAJU DUMPALANon-Executive - Independent DirectorMember2024-07-04Nomination and remuneration committee03303947BASAVA RAJU DUMPALANon-Executive - Independent DirectorChairperson2021-09-02Nomination and remuneration committee09490844ANIL SHARMANon-Executive - Independent DirectorMember2022-11-02Nomination and remuneration committee08153290SANJAY KUMAR GANGWARNon-Executive - Independent DirectorMember2019-10-01Nomination and remuneration committee08789734APARAJITA AGRAWALNon-Executive - Independent DirectorMember2024-07-04Stakeholders Relationship Committee03303947BASAVA RAJU DUMPALANon-Executive - Independent DirectorChairperson2021-09-02Stakeholders Relationship Committee06729485VISHAL MURARKAExecutive DirectorMember2020-03-05Stakeholders Relationship Committee05338290AKHILESH KUMAR TRIPATHIExecutive DirectorMember2020-03-05Stakeholders Relationship Committee09490844ANIL SHARMANon-Executive - Independent DirectorMember2022-11-15Other Committee06732600SANJAY BANKAOperations CommitteeExecutive DirectorChairpersonOther Committee05017358NAMITA SANJAY BANKAOperations CommitteeExecutive DirectorMemberOther Committee06729485VISHAL MURARKAOperations CommitteeExecutive DirectorMemberOther Committee05338290AKHILESH KUMAR TRIPATHIOperations CommitteeExecutive DirectorMember2024-11-13true8842025-02-1391true874Audit Committee2024-11-13true4440Audit Committee2025-02-1391true4440Nomination and remuneration committee2025-02-13true4440Stakeholders Relationship Committee2025-02-13true4320truetruetruetrueNAtruetruetrueNITIKA LAKHOTIACompany Secretary and Compliance OfficerYeshttps://www.bankabio.com/investorsYeshttps://www.bankabio.com/investorsYeshttps://www.bankabio.com/investorsYeshttps://www.bankabio.com/investorsYeshttps://www.bankabio.com/investorsYeshttps://www.bankabio.com/investorsYeshttps://www.bankabio.com/investorsYeshttps://www.bankabio.com/investorsYeshttps://www.bankabio.com/investorsYeshttps://www.bankabio.com/investorsYeshttps://www.bankabio.com/investorsYeshttps://www.bankabio.com/investorsYeshttps://www.bankabio.com/investorsYeshttps://www.bankabio.com/investorsYeshttps://www.bankabio.com/investorsNAYeshttps://www.bankabio.com/investorsNANAYeshttps://www.bankabio.com/investorsNAYeshttps://www.bankabio.com/investorsYeshttps://www.bankabio.com/investorsYeshttps://www.bankabio.com/investorsYeshttps://www.bankabio.com/investorsYeshttps://www.bankabio.com/investorsYeshttps://www.bankabio.com/investorsYeshttps://www.bankabio.com/investorsYeshttps://www.bankabio.com/investorsYeshttps://www.bankabio.com/investorsYeshttps://www.bankabio.com/investorsYeshttps://www.bankabio.com/investorsYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesYesYesYesYesYesYesYesYesNANAYesYesYesNAYesNITIKA LAKHOTIACompany Secretary and Compliance OfficerYesNITIKA LAKHOTIACompany Secretary and Compliance OfficerfalseNITIKA LAKHOTIACompany Secretary and Compliance OfficerHYDERABAD2025-04-290000000738526.8528639345.260000000Corporate Guarantee45000000125000000000000000000000000All 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.trueL V N PADMANABHAMCFOHYDERABAD2025-04-29