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CORPORATION LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruetruefalseThere was no imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III.falseThere was no update on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular.falseThe Company has not granted or provided any loans, guarantees, comfort letters or securities etc. as required to be disclosed in terms of Annexure 1 (Part F) of the SEBI Circular dated December 31, 2024.trueTop 1000 listed entitiestrueP00168Original1. Mr. Sanjiv Saraf himself is the promoter of the Company and appointed as a regular non-executive chairperson of the Company. 2. Board of the Directors of the Company is duly constituted and more than half of the directors are Independent Directors. 3. While calculating Directorships in listed entities, only directorships in equity listed companies have been considered. 4. Ms. Pooja Haldea ceased to be a director w.e.f. 29/03/2025 after completion of her second term of 5 consecutive years.truefalseMrSanjiv Saraf00003998Non-Executive - Non Independent DirectorChairperson related to Promoter1958-12-30falseActiveNA1984-10-182023-09-141000MrPranay KothariAAIPK0223F00004003Executive DirectorNot ApplicableCEO1959-02-06falseActiveNA1996-03-152024-09-071020MrSanjiv Chadha00356187Non-Executive - Non Independent DirectorNot Applicable1956-09-03falseActiveNA2005-06-172024-09-231000MsShalini SarinABKPS6867L06604529Non-Executive - Independent DirectorNot Applicable1965-06-15falseActiveNA2025-03-302025-03-300.025531MrRanjit Singh01651357Non-Executive - Independent DirectorNot Applicable1957-09-14falseActiveNA2016-05-122021-05-12106.23342MrYogesh KapurAAAPK6067H00070038Non-Executive - Independent DirectorNot Applicable1957-07-23falseActiveNA2024-04-012024-04-011266105MrSandip Das00116303Non-Executive - Independent DirectorNot Applicable1958-01-11falseActiveNA2024-07-102024-07-108.222220MrHemant SahaiAATPS0103R00088238Non-Executive - Independent DirectorNot Applicable1963-11-23falseActiveNA2024-08-272024-08-277.053353MsPooja Haldea07123158Non-Executive - Independent DirectorNot Applicable1980-07-29falseActiveNA2015-03-302020-03-302025-03-291201122Tenure CompletionMrIyad MalasZZZZZ9999Z10381216Non-Executive - Non Independent DirectorNot Applicable1964-07-28falseActiveNA2023-11-092023-11-091010Mr. Iyad Malas is not a resident of India. Accordingly, does not hold PAN. truetruetruetruetrueAudit Committee01651357Ranjit SinghNon-Executive - Independent DirectorChairperson2024-11-12Mr. Ranjit Singh designated as chairperson of the Audit Committee w.e.f March 30, 2025 due to completion of tenure of Ms. Pooja Haldea as an Independent Director of the Company w.e.f close of business hours of March 29, 2025. Earlier he was a member of the Committee.Audit Committee07123158Pooja HaldeaNon-Executive - Independent DirectorChairperson2015-03-302025-03-29Ms. Pooja Haldea ceased to be the chairperson and member of the Audit Committee w.e.f close of business hours of March 29, 2025 on completion of her2nd term of five consecutive years as an Independent Director of the Company.Audit Committee00070038Yogesh KapurNon-Executive - Independent DirectorMember2024-04-01Audit Committee00116303Sandip DasNon-Executive - Independent DirectorMember2025-03-30Audit Committee10381216Iyad MalasNon-Executive - Non Independent DirectorMember2023-11-09Nomination and remuneration committee01651357Ranjit SinghNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee00003998Sanjiv SarafNon-Executive - Non Independent DirectorMember2003-07-31Nomination and remuneration committee10381216Iyad MalasNon-Executive - Non Independent DirectorMember2023-11-09Nomination and remuneration committee07123158Pooja HaldeaNon-Executive - Independent DirectorMember2023-11-092025-03-29Ms. Pooja Haldea ceased to be member of the Nomination and Remuneration Committee w.e.f close of business hours of March 29, 2025 on completion of her 2nd term of five consecutive years as an Independent Director of the Company.Nomination and remuneration committee00116303Sandip DasNon-Executive - Independent DirectorMember2024-07-10Nomination and remuneration committee00070038Yogesh KapurNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee06604529Shalini SarinNon-Executive - Independent DirectorMember2025-03-30Stakeholders Relationship Committee00088238Hemant SahaiNon-Executive - Independent DirectorChairperson2025-03-30Stakeholders Relationship Committee07123158Pooja HaldeaNon-Executive - Independent DirectorChairperson2019-04-012025-03-29Ms. Pooja Haldea ceased to be the chairperson and member of the Stakeholders' Relationship Committee w.e.f close of business hours of March 29, 2025 on completion of her 2nd term of five consecutive years as an Independent Director of the Company.Stakeholders Relationship Committee00004003Pranay KothariExecutive DirectorMember1997-03-11Stakeholders Relationship Committee00116303Sandip DasNon-Executive - Independent DirectorMember2024-07-102025-03-30Stakeholders Relationship Committee06604529Shalini SarinNon-Executive - Independent DirectorMember2025-03-30Risk Management Committee00116303Sandip DasNon-Executive - Independent DirectorChairperson2025-03-30Risk Management Committee00070038Yogesh KapurNon-Executive - Independent DirectorChairperson2024-04-012025-03-30Mr. Yogesh Kapur ceased to be the chairperson and member of the Risk Management Committee w.e.f close of business hours of March 30, 2025Risk Management Committee07123158Pooja HaldeaNon-Executive - Independent DirectorMember2024-07-102025-03-29Ms. Pooja Haldea ceased to be a member of the Risk Management Committee w.e.f close of business hours of March 29, 2025 on completion of her 2nd term of five consecutive years as an Independent Director.Risk Management Committee00004003Pranay KothariExecutive DirectorMember2021-05-25Risk Management Committee00088238Hemant SahaiNon-Executive - Independent DirectorMember2025-03-30Risk Management Committee10381216Iyad MalasNon-Executive - Non Independent DirectorMember2024-11-12Corporate Social Responsibility Committee00003998Sanjiv SarafNon-Executive - Non Independent DirectorChairperson2014-10-01Corporate Social Responsibility Committee06604529Shalini SarinNon-Executive - Independent DirectorMember2025-03-30Corporate Social Responsibility Committee00088238Hemant SahaiNon-Executive - Independent DirectorMember2024-11-12Corporate Social Responsibility Committee10381216Iyad MalasNon-Executive - Non Independent DirectorMember2023-11-09Corporate Social Responsibility Committee07123158Pooja HaldeaNon-Executive - Independent DirectorMember2024-04-012025-03-29Ms. Pooja Haldea ceased to be member of the CSR Committee w.e.f close of business hours of March 29, 2025 on completion of her 2nd term of five consecutive years as an Independent Director of the Company.Other Committee00003998Sanjiv SarafFinance CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee00070038Yogesh KapurFinance CommitteeNon-Executive - Independent DirectorMemberOther Committee00004003Pranay KothariFinance CommitteeExecutive DirectorMember2024-11-12true9952024-12-0926true9952025-01-0930true9852025-02-1435true9952025-03-2740true985Audit Committee2024-11-12true4430Audit Committee2025-01-0957true4430Audit Committee2025-02-1435true4430Audit Committee2025-03-2740true4430Stakeholders Relationship Committee2025-03-25true3320Nomination and remuneration committee2025-03-271true6640Corporate Social Responsibility Committee2025-01-09true4420Corporate Social Responsibility Committee2025-02-1435true4420Other Committee2025-02-2510Finance Committeetrue3310truetruetruetrueYestruetruetrueAshok Kumar GurnaniCompany Secretary and Compliance OfficerYeshttps://investor.polyplex.com/Yeshttps://investor.polyplex.com/Yeshttps://investor.polyplex.com/Yeshttps://investor.polyplex.com/Yeshttps://investor.polyplex.com/Yeshttps://investor.polyplex.com/Yeshttps://investor.polyplex.com/Yeshttps://investor.polyplex.com/Yeshttps://investor.polyplex.com/Yeshttps://investor.polyplex.com/Yeshttps://investor.polyplex.com/Yeshttps://investor.polyplex.com/Yeshttps://investor.polyplex.com/Yeshttps://investor.polyplex.com/Yeshttps://investor.polyplex.com/NAYeshttps://investor.polyplex.com/Yeshttps://investor.polyplex.com/NAYeshttps://investor.polyplex.com/Yeshttps://investor.polyplex.com/Yeshttps://investor.polyplex.com/Yeshttps://investor.polyplex.com/Yeshttps://investor.polyplex.com/Yeshttps://investor.polyplex.com/Yeshttps://investor.polyplex.com/NAYeshttps://investor.polyplex.com/Yeshttps://investor.polyplex.com/NAYeshttps://investor.polyplex.com/Yeshttps://investor.polyplex.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesNAYesYesYesNANAFor line item 31, Prior or Omnibus approval of Audit Committee for related party transactions, it is clarified that all related party transactions had prior approval of Audit Committee except in one case between two stepdown subsidiaries the value of transactions inter se upto 10% of the turnover of either of the subsidiaries did not require approval of Audit Committee, but the actual value of transactions touched 11.03% of one of the stepdown subsidiaries and were subsequently approved/ rectified by the Audit Committee of the parent Company as a special case.Ashok Kumar GurnaniCompany Secretary and Compliance OfficerYesAshok Kumar GurnaniCompany Secretary and Compliance OfficerfalseAshok Kumar GurnaniCompany Secretary and Compliance OfficerNoida2025-04-2901011BECIS Solar 1 Private Limited2025-02-1500.260.26