5200662025-01-012025-03-315200662025-03-315200662025-01-012025-03-31CompositionOfBoardOfDirectors15200662025-03-31CompositionOfBoardOfDirectors15200662025-01-012025-03-31CompositionOfBoardOfDirectors25200662025-03-31CompositionOfBoardOfDirectors25200662025-01-012025-03-31CompositionOfBoardOfDirectors35200662025-03-31CompositionOfBoardOfDirectors35200662025-01-012025-03-31CompositionOfBoardOfDirectors45200662025-03-31CompositionOfBoardOfDirectors45200662025-01-012025-03-31CompositionOfBoardOfDirectors55200662025-03-31CompositionOfBoardOfDirectors55200662025-01-012025-03-31CompositionOfBoardOfDirectors65200662025-03-31CompositionOfBoardOfDirectors65200662025-01-012025-03-31CompositionOfBoardOfDirectors75200662025-03-31CompositionOfBoardOfDirectors75200662025-01-012025-03-31CompositionOfBoardOfDirectors85200662025-03-31CompositionOfBoardOfDirectors85200662025-01-012025-03-31CompositionOfCommittees145200662025-03-31CompositionOfCommittees145200662025-01-012025-03-31CompositionOfCommittees155200662025-03-31CompositionOfCommittees155200662025-01-012025-03-31CompositionOfCommittees165200662025-03-31CompositionOfCommittees165200662025-01-012025-03-31CompositionOfCommittees175200662025-03-31CompositionOfCommittees175200662025-01-012025-03-31CompositionOfCommittees415200662025-03-31CompositionOfCommittees415200662025-01-012025-03-31CompositionOfCommittees425200662025-03-31CompositionOfCommittees425200662025-01-012025-03-31CompositionOfCommittees435200662025-03-31CompositionOfCommittees435200662025-01-012025-03-31CompositionOfCommittees445200662025-03-31CompositionOfCommittees445200662025-01-012025-03-31CompositionOfCommittees685200662025-03-31CompositionOfCommittees685200662025-01-012025-03-31CompositionOfCommittees695200662025-03-31CompositionOfCommittees695200662025-01-012025-03-31CompositionOfCommittees705200662025-03-31CompositionOfCommittees705200662025-01-012025-03-31CompositionOfCommittees955200662025-03-31CompositionOfCommittees955200662025-01-012025-03-31CompositionOfCommittees965200662025-03-31CompositionOfCommittees965200662025-01-012025-03-31CompositionOfCommittees975200662025-03-31CompositionOfCommittees975200662025-01-012025-03-31CompositionOfCommittees985200662025-03-31CompositionOfCommittees985200662025-01-012025-03-31CompositionOfCommittees1225200662025-03-31CompositionOfCommittees1225200662025-01-012025-03-31CompositionOfCommittees1235200662025-03-31CompositionOfCommittees1235200662025-01-012025-03-31CompositionOfCommittees1245200662025-03-31CompositionOfCommittees1245200662025-03-31MeetingOfBoardOfDirectors15200662025-01-012025-03-31MeetingOfBoardOfDirectors15200662025-03-31MeetingOfBoardOfDirectors25200662025-01-012025-03-31MeetingOfBoardOfDirectors25200662025-01-012025-03-31MeetingOfCommittees15200662025-03-31MeetingOfCommittees15200662025-01-012025-03-31MeetingOfCommittees25200662025-03-31MeetingOfCommittees25200662025-01-012025-03-31MeetingOfCommittees35200662025-03-31MeetingOfCommittees35200662025-01-012025-03-31MeetingOfCommittees45200662025-03-31MeetingOfCommittees45200662024-12-315200662025-03-31UnlistedCompanyDomain15200662025-01-012025-03-31UnlistedCompanyDomain15200662024-12-31UnlistedCompanyDomain1iso4217:INRxbrli:pure520066JAYBARMARUNOTLISTEDINE571B01036JAY BHARAT MARUTI LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruetruefalseNo Fine or Penalty were imposed to the Company during the 4th quarter ended March 31, 2025.falseThere has been no update in the pending Tax Litigation which was already disclosed in the Contingent Liabilities Section of Notes to account of Standalone Financial Statement of the Company which was formed part of the Annual Report for the Financial Year 2023-24.truetrueTop 2000 listed entitiestrueJ00039OriginaltruefalseMrSURENDRA KUMAR ARYA00004626Non-Executive - Non Independent DirectorChairperson related to Promoter1957-11-10falseActiveNA1987-03-192024-04-012020MrNISHANT ARYAAGZPA5633Q00004954Non-Executive - Non Independent DirectorNot Applicable1986-11-01falseActiveNA2007-10-092007-10-092021MrRAJIV GANDHI07231734Non-Executive - Nominee DirectorNot Applicable1960-06-14falseActiveNA2015-07-132015-07-131000MrDHANENDRA KUMARABBPK3874G05019411Non-Executive - Independent DirectorNot Applicable1946-06-06falseActiveYes2020-09-102018-07-162023-07-1680.162243MsPRAVIN TRIPATHI06913463Non-Executive - Independent DirectorNot Applicable1949-12-23falseActiveYes2024-06-222019-07-102024-07-1068.223342MrANAND SWAROOPAALPK4292M00004816Executive DirectorNot Applicable1960-10-07falseActiveNA2021-06-012024-04-011010MrMADHUSUDAN PRASAD02665954Non-Executive - Independent DirectorNot Applicable1956-03-22falseActiveNA2021-06-012021-06-01461110MrSHEKAR VISWANATHANABTPV2517P01202587Non-Executive - Independent DirectorNot Applicable1966-11-16falseActiveNA2024-04-012024-04-01123230truetruetruetruetrueAudit Committee06913463PRAVIN TRIPATHINon-Executive - Independent DirectorChairperson2024-04-01Audit Committee00004816ANAND SWAROOPExecutive DirectorMember2024-04-01Audit Committee01202587SHEKAR VISWANATHANNon-Executive - Independent DirectorMember2024-04-01Audit Committee05019411DHANENDRA KUMARNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee01202587SHEKAR VISWANATHANNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee00004626SURENDRA KUMAR ARYANon-Executive - Non Independent DirectorMember2024-04-01Nomination and remuneration committee06913463PRAVIN TRIPATHINon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee02665954MADHUSUDAN PRASADNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee05019411DHANENDRA KUMARNon-Executive - Independent DirectorChairperson2019-04-01Stakeholders Relationship Committee02665954MADHUSUDAN PRASADNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee00004626SURENDRA KUMAR ARYANon-Executive - Non Independent DirectorMember1987-03-19Risk Management Committee00004816ANAND SWAROOPExecutive DirectorChairperson2021-06-01Risk Management Committee00004626SURENDRA KUMAR ARYANon-Executive - Non Independent DirectorMember1987-03-19Risk Management Committee06913463PRAVIN TRIPATHINon-Executive - Independent DirectorMember2024-04-01Risk Management Committee00000000DEEPAK GUPTASenior ManagementMember2024-04-01Mr. Deepak Gupta is member of Senior Management and has been appointed as Member w.e.f. April 01,2024. Corporate Social Responsibility Committee00004626SURENDRA KUMAR ARYANon-Executive - Non Independent DirectorChairperson1987-03-19Corporate Social Responsibility Committee05019411DHANENDRA KUMARNon-Executive - Independent DirectorMember2018-07-16Corporate Social Responsibility Committee06913463PRAVIN TRIPATHINon-Executive - Independent DirectorMember2024-04-012024-11-06true8842025-01-3084true873Audit Committee2024-11-06true4430Stakeholders Relationship Committee2024-11-06true3320Audit Committee2025-01-3084true4320Risk Management Committee2025-01-30true4411truetruetruetrueYestruetruetrueMs. Shubha SinghCompany Secretary and Compliance OfficerYeshttps://www.jbmgroup.com/investors/jay-bharat-maruti-ltd/Yeshttps://www.jbmgroup.com/investors/jay-bharat-maruti-ltd/Yeshttps://www.jbmgroup.com/investors/jay-bharat-maruti-ltd/Yeshttps://www.jbmgroup.com/investors/jay-bharat-maruti-ltd/Yeshttps://www.jbmgroup.com/investors/jay-bharat-maruti-ltd/Yeshttps://www.jbmgroup.com/investors/jay-bharat-maruti-ltd/Yeshttps://www.jbmgroup.com/investors/jay-bharat-maruti-ltd/Yeshttps://www.jbmgroup.com/investors/jay-bharat-maruti-ltd/Yeshttps://www.jbmgroup.com/investors/jay-bharat-maruti-ltd/NAYeshttps://www.jbmgroup.com/investors/jay-bharat-maruti-ltd/Yeshttps://www.jbmgroup.com/investors/jay-bharat-maruti-ltd/Yeshttps://www.jbmgroup.com/investors/jay-bharat-maruti-ltd/Yeshttps://www.jbmgroup.com/investors/jay-bharat-maruti-ltd/Yeshttps://www.jbmgroup.com/investors/jay-bharat-maruti-ltd/NANANANAYeshttps://www.jbmgroup.com/investors/jay-bharat-maruti-ltd/Yeshttps://www.jbmgroup.com/investors/jay-bharat-maruti-ltd/NAYeshttps://www.jbmgroup.com/investors/jay-bharat-maruti-ltd/Yeshttps://www.jbmgroup.com/investors/jay-bharat-maruti-ltd/Yeshttps://www.jbmgroup.com/investors/jay-bharat-maruti-ltd/Yeshttps://www.jbmgroup.com/investors/jay-bharat-maruti-ltd/NAYeshttps://www.jbmgroup.com/investors/jay-bharat-maruti-ltd/Yeshttps://www.jbmgroup.com/investors/jay-bharat-maruti-ltd/NAYeshttps://www.jbmgroup.com/investors/jay-bharat-maruti-ltd/Yeshttps://www.jbmgroup.com/investors/jay-bharat-maruti-ltd/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANAYesYesYesYesYesNANAYesYesYesNANAMs. Shubha SinghCompany Secretary and Compliance OfficerNAMs. Shubha SinghCompany Secretary and Compliance OfficerfalseMs. Shubha SinghCompany Secretary and Compliance OfficerGurugram2025-04-2900000JBM Ogihara Die-Tech Private Limited2025-03-050.390.10.4900000000000000000000000000000000All 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.trueMr. Anand SwaroopCFOGurugram2025-04-29