5434132025-01-012025-03-315434132025-03-315434132025-01-012025-03-31CompositionOfBoardOfDirectors15434132025-03-31CompositionOfBoardOfDirectors15434132025-01-012025-03-31CompositionOfBoardOfDirectors25434132025-03-31CompositionOfBoardOfDirectors25434132025-01-012025-03-31CompositionOfBoardOfDirectors35434132025-03-31CompositionOfBoardOfDirectors35434132025-01-012025-03-31CompositionOfBoardOfDirectors45434132025-03-31CompositionOfBoardOfDirectors45434132025-01-012025-03-31CompositionOfBoardOfDirectors55434132025-03-31CompositionOfBoardOfDirectors55434132025-01-012025-03-31CompositionOfBoardOfDirectors65434132025-03-31CompositionOfBoardOfDirectors65434132025-01-012025-03-31CompositionOfBoardOfDirectors75434132025-03-31CompositionOfBoardOfDirectors75434132025-01-012025-03-31CompositionOfCommittees145434132025-03-31CompositionOfCommittees145434132025-01-012025-03-31CompositionOfCommittees155434132025-03-31CompositionOfCommittees155434132025-01-012025-03-31CompositionOfCommittees165434132025-03-31CompositionOfCommittees165434132025-01-012025-03-31CompositionOfCommittees175434132025-03-31CompositionOfCommittees175434132025-01-012025-03-31CompositionOfCommittees415434132025-03-31CompositionOfCommittees415434132025-01-012025-03-31CompositionOfCommittees425434132025-03-31CompositionOfCommittees425434132025-01-012025-03-31CompositionOfCommittees435434132025-03-31CompositionOfCommittees435434132025-01-012025-03-31CompositionOfCommittees685434132025-03-31CompositionOfCommittees685434132025-01-012025-03-31CompositionOfCommittees695434132025-03-31CompositionOfCommittees695434132025-01-012025-03-31CompositionOfCommittees705434132025-03-31CompositionOfCommittees705434132025-01-012025-03-31CompositionOfCommittees955434132025-03-31CompositionOfCommittees955434132025-01-012025-03-31CompositionOfCommittees965434132025-03-31CompositionOfCommittees965434132025-01-012025-03-31CompositionOfCommittees975434132025-03-31CompositionOfCommittees975434132025-01-012025-03-31CompositionOfCommittees985434132025-03-31CompositionOfCommittees985434132025-01-012025-03-31CompositionOfCommittees1225434132025-03-31CompositionOfCommittees1225434132025-01-012025-03-31CompositionOfCommittees1235434132025-03-31CompositionOfCommittees1235434132025-01-012025-03-31CompositionOfCommittees1245434132025-03-31CompositionOfCommittees1245434132025-01-012025-03-31CompositionOfCommittees1255434132025-03-31CompositionOfCommittees1255434132025-03-31MeetingOfBoardOfDirectors15434132025-01-012025-03-31MeetingOfBoardOfDirectors15434132025-03-31MeetingOfBoardOfDirectors25434132025-01-012025-03-31MeetingOfBoardOfDirectors25434132025-03-31MeetingOfBoardOfDirectors35434132025-01-012025-03-31MeetingOfBoardOfDirectors35434132025-03-31MeetingOfBoardOfDirectors45434132025-01-012025-03-31MeetingOfBoardOfDirectors45434132025-01-012025-03-31MeetingOfCommittees15434132025-03-31MeetingOfCommittees15434132025-01-012025-03-31MeetingOfCommittees25434132025-03-31MeetingOfCommittees25434132025-01-012025-03-31MeetingOfCommittees35434132025-03-31MeetingOfCommittees35434132025-01-012025-03-31MeetingOfCommittees45434132025-03-31MeetingOfCommittees45434132025-01-012025-03-31MeetingOfCommittees55434132025-03-31MeetingOfCommittees55434132024-12-315434132025-03-31UnlistedCompanyDomain15434132025-01-012025-03-31UnlistedCompanyDomain15434132024-12-31UnlistedCompanyDomain15434132025-03-31ImpositionOfFineOrPenaltyDomain1iso4217:INRxbrli:pure543413TEGANOTLISTEDINE011K01018TEGA INDUSTRIES LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruetruetruefalseNot ApplicabletruetrueTop 500 listed entitiestrueCOMT00568OriginalNote: The members accorded their approval vide Special Resolution through Postal Ballot dated January 26, 2025 for the following: 1. Re-designation of Mr. Madan Mohan Mohanka (DIN: 00049388), as Non-Executive Non-Independent Director and Chairman of the Company with effect from February 01, 2025. 2. Appointment of Mr. Anand Sen (DIN: 00237914), as Non-Executive Independent Director of the Company for a term of 5 consecutive years with effect from November 14, 2024.truetrueMrMadan Mohan Mohanka00049388Non-Executive - Non Independent DirectorChairperson1943-08-13falseActiveYes2025-01-261976-05-152025-02-011000MrMehul MohankaAFDPM0572R00052134Executive DirectorNot ApplicableMD1975-02-03falseActiveNA2002-06-062023-04-121010MrYaver Syed Imam00588381Non-Executive - Non Independent DirectorNot Applicable1959-05-19falseActiveNA2005-07-192024-08-201010MrsMadhu DubhashiABMPD2659P00036846Non-Executive - Independent DirectorNot Applicable1951-02-06falseActiveNA2021-05-012023-05-01474464MrJagdishwar Prasad Sinha02345086Non-Executive - Independent DirectorNot Applicable1962-12-29falseActiveNA2021-05-012021-05-01471110MrAshwani MaheshwariABXPM1656L07341295Non-Executive - Independent DirectorNot Applicable1968-09-20falseActiveNA2022-04-012022-04-01361121MrAnand Sen00237914Non-Executive - Independent DirectorNot Applicable1959-09-17falseActiveNA2024-11-142024-11-144.52251truetruetruetruetrueAudit Committee00036846Madhu DubhashiNon-Executive - Independent DirectorChairperson2021-08-03Audit Committee02345086Jagdishwar Prasad SinhaNon-Executive - Independent DirectorMember2021-08-03Audit Committee07341295Ashwani MaheshwariNon-Executive - Independent DirectorMember2022-04-01Audit Committee00237914Anand SenNon-Executive - Independent DirectorMember2024-11-14Mr. Anand Sen DIN: 00237914 has been appointed as an Additional Director (Category: Non Executive Independent) and has also been inducted as a member of the Audit Committee with effect from November 14, 2024. Subsequently, the shareholders through Postal Ballot dated January 26, 2025 approved the appointment of Mr. Anand Sen, DIN: 00237914 as a Non-Executive Independent Director of the Company for a term of 5 consecutive years commencing from November 14, 2024.Nomination and remuneration committee07341295Ashwani MaheshwariNon-Executive - Independent DirectorChairperson2022-04-01Nomination and remuneration committee02345086Jagdishwar Prasad SinhaNon-Executive - Independent DirectorMember2022-04-01Nomination and remuneration committee00036846Madhu DubhashiNon-Executive - Independent DirectorMember2021-08-03Stakeholders Relationship Committee07341295Ashwani MaheshwariNon-Executive - Independent DirectorChairperson2022-04-01Stakeholders Relationship Committee00588381Yaver Syed ImamNon-Executive - Non Independent DirectorMember2021-04-30Stakeholders Relationship Committee00052134Mehul MohankaExecutive DirectorMember2021-04-30Risk Management Committee00052134Mehul MohankaExecutive DirectorChairperson2021-04-30Risk Management Committee00588381Yaver Syed ImamNon-Executive - Non Independent DirectorMember2021-04-30Risk Management Committee07341295Ashwani MaheshwariNon-Executive - Independent DirectorMember2022-04-01Risk Management Committee09325383Sharad Kumar KhaitanChief Financial OfficerMember2023-07-10Mr. Sharad Kumar Khaitan, having PAN AGCPK9237F was inducted as a member of the Risk Management Committee with effect from July 10, 2023.Corporate Social Responsibility Committee00036846Madhu DubhashiNon-Executive - Independent DirectorChairperson2022-08-07Corporate Social Responsibility Committee07341295Ashwani MaheshwariNon-Executive - Independent DirectorMember2022-08-07Corporate Social Responsibility Committee00052134Mehul MohankaExecutive DirectorMember2022-08-07Corporate Social Responsibility Committee00237914Anand SenNon-Executive - Independent DirectorMember2024-11-14Mr. Anand Sen DIN: 00237914 has been appointed as an Additional Director (Category: Non Executive Independent)and has also been inducted as a member of the Corporate Social Responsibility Committee with effect from November 14, 2024. Subsequently, the shareholders through Postal Ballot dated January 26, 2025 approved the appointment of Mr. Anand Sen, DIN: 00237914 as a Non-Executive Independent Director of the Company for a term of 5 consecutive years commencing from November 14, 2024.2024-11-14true6632024-12-1934true7742025-02-0547true7742025-02-2822true774Audit Committee2024-11-14true3330Audit Committeetrue4440Nomination and remuneration committee2024-11-13281true3330Nomination and remuneration committee2024-12-1935true3330Risk Management Committee2024-11-14true3311truetruetruetrueYestruetruetrueMANJUREE RAICompany Secretary and Compliance OfficerYeshttps://www.tegaindustries.com/investor/#disclosure-regulationYeshttps://www.tegaindustries.com/investor/#disclosure-regulationYeshttps://www.tegaindustries.com/investor/#board-of-directorsYeshttps://www.tegaindustries.com/investor/#independent-directorYeshttps://www.tegaindustries.com/investor/#corporate-governanceYeshttps://www.tegaindustries.com/investor/#policies-tabYeshttps://www.tegaindustries.com/investor/#policies-tabYeshttps://www.tegaindustries.com/investor/#independent-directorYeshttps://www.tegaindustries.com/investor/#policies-tabYeshttps://www.tegaindustries.com/investor/#policies-tabYeshttps://www.tegaindustries.com/investor/#familiarization-programmeYeshttps://www.tegaindustries.com/investor/#investor-helpdeskYeshttps://www.tegaindustries.com/investor/#investor-helpdeskYeshttps://www.tegaindustries.com/investor/Yeshttps://www.tegaindustries.com/investor/#stock-exchangeNAYeshttps://www.tegaindustries.com/investor/#stock-exchangeYeshttps://www.tegaindustries.com/investor/#stock-exchangeNAYeshttps://www.tegaindustries.com/investor/#stock-exchangeYeshttps://www.tegaindustries.com/investor/#credit-ratingYeshttps://www.tegaindustries.com/investor/#financialsYeshttps://www.tegaindustries.com/investor/#stock-exchangeYeshttps://www.tegaindustries.com/investor/#policies-tabYeshttps://www.tegaindustries.com/investors/policies/Policy-for-Determination-of-Materiality-of-Events-or-Information-v2.pdfYeshttps://www.tegaindustries.com/investor/#stock-exchangeNAYeshttps://www.tegaindustries.com/investor/#policies-tabYeshttps://www.tegaindustries.com/investor/Yeshttps://www.tegaindustries.com/investor/#disclosure-regulationYeshttps://www.tegaindustries.com/investor/#disclosure-regulationYeshttps://www.tegaindustries.com/investor/#disclosure-regulationYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesNAYesYesYesNANAMANJUREE RAICompany Secretary and Compliance OfficerYesMANJUREE RAICompany Secretary and Compliance OfficerfalseMANJUREE RAICompany Secretary and Compliance OfficerKOLKATA2025-04-2900000Tega Industries Ghana Limited was incorporated on January 04, 2025, as a new wholly owned subsidiary of Tega Holdings Pte Limited, a material subsidiary of Tega Industries Limited (the Company). Accordingly, the Company, through Tega Holdings Pte Limited, holds 100% shareholding in Tega Industries Ghana Limited.Tega Industries Ghana Limited2025-01-04011Employee's State Insurance CorporationRecovery of damages and interest thereon of Rs. 33032025-03-03Late payment for various months ranging from December 2010 to January 2016Nil except recovery of damages and interest thereon as mentioned.00000000NA00NA00NA00NA00000000000000All 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.trueThe Company has provided loans and/or guarantees/ comfort letter (by whatever name called) to its subsidiaries and the details of the same has not been included in this disclosure .SHARAD KUMAR KHAITANCFOKOLKATA2025-04-29