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5407752024-12-31iso4217:INRxbrli:pure

540775

KHADIM

NOTLISTED

INE834I01025

Khadim India Limited

2024-04-01

2025-03-31

Yearly

2025-03-31

Equity

true

false

No shares or voting rights of an unlisted company has been acquired by the Company in terms of Para A(1) of Part A of Schedule III of the SEBI LODR Regulations during the quarter ended March 31, 2025.

false

No fine or penalty has been imposed on the Company which are lower than the monetary thresholds specified under Para A(20) of Part A of Schedule III of the SEBI LODR Regulations during the quarter ended March 31, 2025.

false

There is no ongoing tax litigations or disputes in terms of Para B(8) of Part A of Schedule III of the SEBI LODR Regulations read with corresponding provisions of Annexure 18 of the Master Circular dated November 11, 2024, during the quarter ended March 31, 2025.

true

false

Top 2000 listed entities

true

COMZ00138

Original

1. The Board vide its Meeting dated March 25, 2025 had accepted the resignation of Prof. (Dr.) Surabhi Banerjee from the position of Chairperson of the Company effective March 31, 2025 (COB) due to personal reasons. However, she will continue to act as an Independent Director of the Company for the remaining period of her tenure. 2. Subject to approval of the Members of the Company, the Board vide its Meeting dated March 25, 2025 had re-designated and appointed Mr. Siddhartha Roy Burman as Executive Chairman in the category of Whole-time Director and also to be functioned as Chairman for a fresh term of 3 (Three) consecutive years effective April 01, 2025. 3. Subject to approval of the Members of the Company, the Board vide its Meeting dated March 25, 2025 had re-designated and appointed Mr. Rittick Roy Burman as Managing Director of the Company for a fresh term of 3 (Three) consecutive years effective April 01, 2025. 4. Subject to approval of the Members of the Company, the Board vide its Meeting dated March 25, 2025 had re-designated Mrs. Upama Mukherjee from Non-Executive Non-Independent Director to Independent Director of the Company effective April 01, 2025.

true

false

Mrs

Surabhi Banerjee

07829304

Non-Executive - Independent Director

Chairperson

1951-10-29

false

Active

2017-05-25

2022-05-25

94.07

Siddhartha Roy Burman

ACWPR9614D

00043715

Executive Director

Not Applicable

1961-11-19

false

Active

2005-04-01

2024-04-01

Rittick Roy Burman

08537366

Executive Director

Not Applicable

1992-06-04

false

Active

2019-11-08

2022-11-08

Alok Chauthmal Churiwala

AAAPC7107J

02043221

Non-Executive - Independent Director

Not Applicable

1969-07-18

false

Active

2018-05-11

2023-05-11

82.21

Ritoban Roy Burman

08020765

Non-Executive - Non Independent Director

Not Applicable

1992-06-04

false

Active

2017-12-14

Mrs

Upama Mukherjee

ADMPM2571K

10585455

Non-Executive - Non Independent Director

Not Applicable

1965-01-11

false

Active

2024-09-29

1)Mr. Alok Chauthmal Churiwala was appointed as the Chairman of the Audit Committee effective September 29, 2024. 2)Mr. Alok Chauthmal Churiwala was appointed as the Chairman of the Nomination and Remuneration Committee effective September 29, 2024. 3)Prof. (Dr.) Surabhi Banerjee was appointed as the Chairperson of the Stakeholders Relationship Committee effective April 24, 2018.

true

Audit Committee

02043221

Alok Chauthmal Churiwala

Non-Executive - Independent Director

Chairperson

2018-08-14

Mr. Alok Chauthmal Churiwala was appointed as the Chairman of the Audit Committee effective September 29, 2024.

Audit Committee

07829304

Surabhi Banerjee

Non-Executive - Independent Director

Member

2017-05-25

Audit Committee

10585455

Upama Mukherjee

Non-Executive - Non Independent Director

Member

2024-09-29

Nomination and remuneration committee

02043221

Alok Chauthmal Churiwala

Non-Executive - Independent Director

Chairperson

2019-09-11

Mr. Alok Chauthmal Churiwala was appointed as the Chairman of the Nomination and Remuneration Committee effective September 29, 2024.

Nomination and remuneration committee

07829304

Surabhi Banerjee

Non-Executive - Independent Director

Member

2017-11-21

Nomination and remuneration committee

10585455

Upama Mukherjee

Non-Executive - Non Independent Director

Member

2024-09-29

Stakeholders Relationship Committee

07829304

Surabhi Banerjee

Non-Executive - Independent Director

Chairperson

2017-06-01

Prof. (Dr.) Surabhi Banerjee was appointed as the Chairperson of the Stakeholders Relationship Committee effective April 24, 2018.

Stakeholders Relationship Committee

00043715

Siddhartha Roy Burman

Executive Director

Member

2017-06-01

Stakeholders Relationship Committee

08020765

Ritoban Roy Burman

Non-Executive - Non Independent Director

Member

2017-12-14

2024-11-08

true

2025-02-11

true

2025-03-25

true

Stakeholders Relationship Committee

2025-03-28

true

Audit Committee

2024-11-08

true

Audit Committee

2025-02-11

true

Audit Committee

2025-03-25

true

Nomination and remuneration committee

2025-03-25

true

Corporate Social Responsibility Committee

2024-11-08

true

Abhijit Dan

Company Secretary and Compliance Officer

Yes

https://www.khadims.com/pages/about-us-khadim

Yes

https://www.khadims.com/pages/moa-aoa

Yes

https://www.khadims.com/pages/about-us-khadim

Yes

https://www.khadims.com/pages/terms_and_conditions

Yes

https://www.khadims.com/pages/audit-committee

Yes

https://www.khadims.com/pages/code-of-conduct

Yes

https://www.khadims.com/pages/policy-on-vigil-mechanism

Yes

https://www.khadims.com/pages/policy-on-nomination-remuneration-committee

Yes

https://www.khadims.com/pages/policy-on-related-party-transaction

Yes

https://www.khadims.com/pages/policy-on-material-subsidiary

Yes

https://www.khadims.com/pages/familiarization-programme-independent-director

Yes

https://www.khadims.com/pages/investor-relations

Yes

https://www.khadims.com/pages/investor-relations

Yes

https://www.khadims.com/pages/financial-results

Yes

https://www.khadims.com/pages/shareholding-pattern

Yes

https://www.khadims.com/pages/institutional-investors-or-analyst-meet

Yes

https://www.khadims.com/pages/institutional-investors-or-analyst-meet

Yes

https://www.khadims.com/pages/newspaper-publications

Yes

https://www.khadims.com/pages/credit-rating

Yes

https://www.khadims.com/pages/investor-relations

Yes

https://www.khadims.com/pages/secretarial-compliance-report

Yes

https://www.khadims.com/pages/policy-on-disclosure-of-material-event-information

Yes

https://cdn.shopify.com/s/files/1/0707/0708/5461/files/Outcome_of_Board_Meeting_March_25_2025.pdf?v=1744715075

Yes

https://www.khadims.com/pages/investor-relations

Yes

https://www.khadims.com/pages/disclosures-under-regulation-32-of-the-sebi-lodr-regulation-2015

Yes

https://www.khadims.com/pages/dividend-distribution-policy

Yes

https://www.khadims.com/pages/mgt-9

Yes

https://www.khadims.com/pages/disclosure-under-regulation-46-of-sebi-lodr-regulations-2015

Yes

https://www.khadims.com/pages/investor-relations

Yes

1. In the column Compliance Status, compliance or non-compliance may be indicated by Yes /No / N.A. For example, if the Board has been composed in accordance with the requirements of Listing Regulations, "Yes" may be indicated. Similarly, in case the Listed Entity has no related party transactions, the words N.A. may be indicated. 2. If status is No details of non-compliance may be given here. 3. If the Listed Entity would like to provide any other information the same may be indicated here.

Abhijit Dan

Company Secretary and Compliance Officer

Yes

Abhijit Dan

Company Secretary and Compliance Officer

false

Abhijit Dan

Company Secretary and Compliance Officer

kolkata

2025-04-29

NIL

All 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.

true

There are no loans / guarantees / comfort letters / securities etc. provided by the Company, directly or indirectly, to its Promoters / Promoter Group / Directors (including relatives) / KMPs or any other entity controlled by them.

Indrajit Chaudhuri

CFO

Kolkata

2025-04-29