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b) No guarantee/ comfort letter (by whatever name called) has been provided by the Company in connection with any loan(s) or any other form of debt availed by the specified categories of entities in respect of whom disclosure is required; c) No security has been provided by the Company in connection with any loan(s) or any other form of debt availed by the specified categories of entities in respect of whom disclosure is required. Hence, the applicability of the disclosure has been mentioned as Not ApplicabletrueTop 1000 listed entitiestruee00127OriginalThe Company has appointed Mr. Ashok Kumar Barat (DIN:00492930) as Independent Director effective 5th February 2025.truefalseMrAnand Chand Burman00056216Non-Executive - Non Independent DirectorChairperson related to Promoter1952-05-05falseActiveNo2022-07-121000MrMohit BurmanAAAPB3071C00021963Non-Executive - Non Independent DirectorNot Applicable1968-07-20falseActiveNo2022-07-122020MrSuvamoy Saha00112375Executive DirectorNot ApplicableMD1958-12-02falseActiveNA2020-05-041010MrBibek AgarwalaAEFPA8657N07267564Executive DirectorNot Applicable1976-08-20falseActiveNA2024-08-051000MrsArundhuti Dhar03197285Non-Executive - Independent DirectorNot Applicable1973-06-21falseActiveNA2019-05-212024-04-2170.13340MrMahesh ShahAMGPS1948F00405556Non-Executive - Independent DirectorNot Applicable1952-12-25falseActiveNA2019-05-272024-05-2770.042242MrRoshan Louis Joseph02053857Non-Executive - Independent DirectorNot Applicable1950-12-27falseActiveYes2024-05-162019-10-042024-10-0465.271100MrUtsav ParekhAGHPP4467H00027642Non-Executive - Non Independent DirectorNot Applicable1956-08-28falseActiveNA2021-01-286473MrSourav Bhagat09040237Non-Executive - Independent DirectorNot Applicable1981-11-01falseActiveNA2021-01-2850.031110MrGirish MehtaAFMPM1006P00048002Non-Executive - Non Independent DirectorNot Applicable1957-02-01falseActiveNA2021-04-211000MrSunil Sikka08063385Non-Executive - Independent DirectorNot Applicable1955-09-16falseActiveNA2021-04-2147.12242MrSunil Kumar AlaghACTPA7811L00103320Non-Executive - Independent DirectorNot Applicable1946-11-06falseActiveYes2022-09-032022-07-1232.192200MrArjun Lamba00124804Non-Executive - Non Independent DirectorNot Applicable1980-08-07falseActiveNA2022-07-121000MrAshok Kumar BaratAGOPB1341B00492930Non-Executive - Independent DirectorNot Applicable1956-12-05falseActiveNA2025-02-051.267785truetruetruetruetrueAudit Committee08063385Sunil SikkaNon-Executive - Independent DirectorChairperson2022-08-01Audit Committee03197285Arundhuti DharNon-Executive - Independent DirectorMember2019-05-28Audit Committee00405556Mahesh ShahNon-Executive - Independent DirectorMember2019-05-28Audit Committee09040237Sourav BhagatNon-Executive - Independent DirectorMember2021-02-02Audit Committee00021963Mohit BurmanNon-Executive - Non Independent DirectorMember2022-08-01Nomination and remuneration committee02053857Roshan Louis JosephNon-Executive - Independent DirectorChairperson2022-03-03Nomination and remuneration committee00405556Mahesh ShahNon-Executive - Independent DirectorMember2019-06-29Nomination and remuneration committee00021963Mohit BurmanNon-Executive - Non Independent DirectorMember2022-08-01Nomination and remuneration committee08063385Sunil SikkaNon-Executive - Independent DirectorMember2022-03-03Nomination and remuneration committee00048002Girish MehtaNon-Executive - Non Independent DirectorMember2022-03-03Nomination and remuneration committee00103320Sunil Kumar AlaghNon-Executive - Independent DirectorMember2022-08-01Stakeholders Relationship Committee00405556Mahesh ShahNon-Executive - Independent DirectorChairperson2019-07-22Stakeholders Relationship Committee03197285Arundhuti DharNon-Executive - Independent DirectorMember2019-07-22Stakeholders Relationship Committee00112375Suvamoy SahaExecutive DirectorMember2022-03-03Risk Management Committee00112375Suvamoy SahaExecutive DirectorChairperson2022-03-03Risk Management Committee09040237Sourav BhagatNon-Executive - Independent DirectorMember2021-06-18Risk Management Committee00048002Girish MehtaNon-Executive - Non Independent DirectorMember2021-06-18Risk Management Committee02053857Roshan Louis JosephNon-Executive - Independent DirectorMember2022-03-03Corporate Social Responsibility Committee00112375Suvamoy SahaExecutive DirectorChairperson2022-03-03Corporate Social Responsibility Committee00405556Mahesh ShahNon-Executive - Independent DirectorMember2019-07-22Corporate Social Responsibility Committee03197285Arundhuti DharNon-Executive - Independent DirectorMember2019-07-22The Board of Directors at their meeting held on 5th February 2025 appointed Mr. Ashok Kumar Barat as Additional Director (Category: Independent) effective from 5th February 2025. However, Mr. Barat did not attend the Board meeting held on 5th February 2025.2024-11-12true141472025-02-0584true14136Audit Committee2024-11-12true5540Audit Committee2025-02-0584true5540Nomination and remuneration committee2024-11-12true6640Nomination and remuneration committee2025-02-0584true6640Risk Management Committee2025-02-04true4420Corporate Social Responsibility Committee2024-11-06true3320truetruetruetrueYestruetruetrueThe Corporate Governance Report for the Quarter ended 31st December 2024 was placed before the Board at its meeting held on 5th February 2025. Shampa Ghosh RayCompany Secretary and Compliance OfficerYeshttps://www.evereadyindia.com/about-us/overview/Yeshttps://www.evereadyindia.com/investors/governance/company-policies/Yeshttps://www.evereadyindia.com/investors/governance/company-policies/Yeshttps://www.evereadyindia.com/investors/governance/terms-and-conditions-of-appointment-of-ids/Yeshttps://www.evereadyindia.com/investors/governance/board-committees/Yeshttps://www.evereadyindia.com/investors/governance/code-of-conduct/Yeshttps://www.evereadyindia.com/investors/governance/company-policies/Yeshttps://www.evereadyindia.com/investors/governance/company-policies/Yeshttps://www.evereadyindia.com/investors/governance/company-policies/Yeshttps://www.evereadyindia.com/investors/governance/company-policies/Yeshttps://www.evereadyindia.com/investors/governance/company-policies/Yeshttps://www.evereadyindia.com/investors/investor-contact/Yeshttps://www.evereadyindia.com/investors/investor-contact/Yeshttps://www.evereadyindia.com/investors/financials/financial-results/Yeshttps://www.evereadyindia.com/investors/shareholder-information/shareholding-pattern/NAYeshttps://www.evereadyindia.com/investors/investor-meet-call/Yeshttps://www.evereadyindia.com/investors/investor-meet-call/NAYeshttps://www.evereadyindia.com/investors/disclosures-under-sebi-lodr-regulations-2015/Yeshttps://www.evereadyindia.com/investors/credit-rating/Yeshttps://www.evereadyindia.com/investors/reports-accounts/account-of-subsidiary-companies/Yeshttps://www.evereadyindia.com/investors/shareholder-information/secretarial-compliance-report/Yeshttps://www.evereadyindia.com/investors/governance/company-policies/Yeshttps://www.evereadyindia.com/investors/governance/company-policies/Yeshttps://www.evereadyindia.com/investors/disclosures-under-sebi-lodr-regulations-2015/NAYeshttps://www.evereadyindia.com/investors/governance/company-policies/Yeshttps://www.evereadyindia.com/wp-content/themes/eveready/pdf/annual-return.pdfNAYeshttps://www.evereadyindia.com/Yeshttps://www.evereadyindia.com/disclaimer/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesYesYesYesYesNAYesShampa Ghosh RayCompany Secretary and Compliance OfficerYesShampa Ghosh RayCompany Secretary and Compliance OfficerfalseShampa Ghosh RayCompany Secretary and Compliance OfficerKolkata2025-04-2901011