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Independent DirectorNot Applicable1963-06-21falseActiveNA2017-03-102022-03-10961122MrRaghav AgarwalaACSPA8905G02109541Non-Executive - Independent DirectorNot Applicable1969-05-11falseActiveNA2019-11-132024-11-13641110MrRomie Shivhari Halan02816976Non-Executive - Independent DirectorNot Applicable1984-08-07falseActiveNA2020-08-25552220truetruetruetrueAudit Committee01864119Srichandra Narayanswamy AtreyaNon-Executive - Independent DirectorChairperson2017-03-10Audit Committee06720329Vidip JatiaExecutive DirectorMember2017-03-10Audit Committee02109541Raghav AgarwalaNon-Executive - Independent DirectorMember2019-11-13Nomination and remuneration committee01864119Srichandra Narayanswamy AtreyaNon-Executive - Independent DirectorChairperson2017-03-10Nomination and remuneration committee02109541Raghav AgarwalaNon-Executive - Independent DirectorMember2019-11-13Nomination and remuneration committee02816976Romie Shivhari HalanNon-Executive - Independent DirectorMember2024-05-27Stakeholders Relationship Committee01864119Srichandra Narayanswamy AtreyaNon-Executive - Independent DirectorChairperson2019-08-12Stakeholders Relationship Committee06720329Vidip JatiaExecutive DirectorMember2017-03-10Stakeholders Relationship Committee02816976Romie Shivhari HalanNon-Executive - Independent DirectorMember2024-05-27Corporate Social Responsibility Committee06720329Vidip JatiaExecutive DirectorChairperson2017-03-10Corporate Social Responsibility Committee07660840Namita JatiaExecutive DirectorMember2017-03-10Corporate Social Responsibility Committee02816976Romie Shivhari HalanNon-Executive - Independent DirectorMember2024-05-272024-10-29true5532024-11-1415true5532025-02-1087true553Audit Committee2024-10-29true3320Audit Committee2024-11-1415true3320Audit Committee2025-02-1087true3320Nomination and remuneration committee2025-02-10true3330Stakeholders Relationship Committee2024-11-14true3320Stakeholders Relationship Committee2025-02-1087true3320Corporate Social Responsibility Committee2025-02-10true3310truetruetruetrueNAtruetruetrueRohan Ramesh ChinchkarCompany Secretary and Compliance OfficerYeshttps://www.supremeholdings.net/Yeshttps://www.supremeholdings.net/financials-and-disclosuresYeshttps://www.supremeholdings.net/financials-and-disclosuresYeshttps://www.supremeholdings.net/company-policiesYeshttps://www.supremeholdings.net/composition-committeesYeshttps://www.supremeholdings.net/company-policiesYeshttps://www.supremeholdings.net/company-policiesYeshttps://www.supremeholdings.net/company-policiesYeshttps://www.supremeholdings.net/company-policiesYeshttps://www.supremeholdings.net/company-policiesYeshttps://www.supremeholdings.net/company-policiesYeshttps://www.supremeholdings.net/information-for-investorsYeshttps://www.supremeholdings.net/information-for-investorsYeshttps://www.supremeholdings.net/financials-and-disclosuresYeshttps://www.supremeholdings.net/financials-and-disclosuresNAYeshttps://www.supremeholdings.net/financials-and-disclosuresNANAYeshttps://www.supremeholdings.net/financials-and-disclosuresNAYeshttps://www.supremeholdings.net/financials-and-disclosuresYeshttps://www.supremeholdings.net/financials-and-disclosuresYeshttps://www.supremeholdings.net/company-policiesYeshttps://www.supremeholdings.net/company-policiesYeshttps://www.supremeholdings.net/financials-and-disclosuresYeshttps://www.supremeholdings.net/financials-and-disclosuresNAYeshttps://www.supremeholdings.net/financials-and-disclosuresNAYeshttps://www.supremeholdings.net/Yeshttps://www.supremeholdings.net/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesNAYesNAYesYesYesYesYesNANAYesYesYesNAYesRohan Ramesh ChinchkarCompany Secretary and Compliance OfficerYesRohan Ramesh ChinchkarCompany Secretary and Compliance OfficerfalseRohan Ramesh ChinchkarCompany Secretary and Compliance OfficerPune2025-04-2900000DCIT Central Circle 7(1) Mumbai (AY 2013-14 to AY 2016-17)2021-09-30Addition under section 68 of the Income tax Act 1961The said ongoing tax litigation was successfully concluded during the quarter pursuant to Order dated 12th March, 2025.000004970938100000000000000000000000000All 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.trueVidip JatiaCFOPune2025-04-29