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Non Independent DirectorNot Applicable1957-07-23falseNA2004-01-012024-09-281000MrSudeepta Ranjan RoutATYPR3965J05106254Non-Executive - Independent DirectorNot Applicable1978-07-15falseNA2021-07-102021-07-1044.221122MrVarun Bansal09233433Non-Executive - Independent DirectorNot Applicable1979-10-08falseNA2021-07-102021-07-1044.221120MrVikash JalanAALPJ1117C09234205Non-Executive - Independent DirectorNot Applicable1978-05-09falseNA2021-07-102021-07-1044.221120truetruetruetrueAudit Committee00231651Mukesh Kumar AggarwalExecutive DirectorMember2016-05-16Audit Committee05106254Sudeepta Ranjan RoutNon-Executive - Independent DirectorChairperson2021-07-10Audit Committee09233433Varun BansalNon-Executive - Independent DirectorMember2021-07-10Audit Committee09234205Vikash JalanNon-Executive - Independent DirectorMember2021-07-10Nomination and remuneration committee05106254Sudeepta Ranjan RoutNon-Executive - Independent DirectorChairperson2021-07-10Nomination and remuneration committee09233433Varun BansalNon-Executive - Independent DirectorMember2021-07-10Nomination and remuneration committee09234205Vikash JalanNon-Executive - Independent DirectorMember2021-07-10Stakeholders Relationship Committee00231651Mukesh Kumar AggarwalExecutive DirectorMember2016-05-16Stakeholders Relationship Committee05106254Sudeepta Ranjan RoutNon-Executive - Independent DirectorChairperson2021-07-10Stakeholders Relationship Committee09233433Varun BansalNon-Executive - Independent DirectorMember2021-07-10Stakeholders Relationship Committee09234205Vikash JalanNon-Executive - Independent DirectorMember2021-07-10Corporate Social Responsibility Committee05106254Sudeepta Ranjan RoutNon-Executive - Independent DirectorChairperson2021-07-10Corporate Social Responsibility Committee00231651Mukesh Kumar AggarwalExecutive DirectorMember2016-05-16Corporate Social Responsibility Committee06687549Shashi AgarwalExecutive DirectorMember2013-09-122024-11-08true6632025-02-1497true663Audit Committee2024-11-08true4430Audit Committee2025-02-1497true4430Nomination and remuneration committee2024-11-08true3330Stakeholders Relationship Committee2024-11-07true4430Stakeholders Relationship Committee2025-02-1498true4430truetruetruetrueNAtruetruetrueVishal SrivastavaCompany Secretary and Compliance OfficerYeshttp://www.spllimited.com/profile.htmYeshttp://www.spllimited.com/Yeshttp://www.spllimited.com/pdf/Composition%20of%20Board%20&%20Commitiees.pdfYeshttp://www.spllimited.com/pdf/Appointment%20Letter%20Independent%20Director.pdfYeshttp://www.spllimited.com/pdf/Composition%20of%20Board%20&%20Commitiees.pdfYeshttp://www.spllimited.com/pdf/policies/Code%20of%20Conduct_SPL.pdfYeshttp://www.spllimited.com/pdf/policies/Whistle%20Blower%20Policy-%20SPL.pdfYeshttp://www.spllimited.com/policies.htm#Yeshttp://www.spllimited.com/pdf/policies/Policy%20on%20Related%20Party%20Transaction.pdfYeshttp://www.spllimited.com/pdf/policies/Policy%20of%20determining%20Material%20Subsidary.pdfYeshttp://www.spllimited.com/investors.htmYeshttp://www.spllimited.com/investors.htmYeshttp://www.spllimited.com/investor-contact.htmYeshttp://www.spllimited.com/financial-quarterly.htmYeshttp://www.spllimited.com/shareholding-pattern.htmNANAYeshttp://www.spllimited.comYeshttp://www.spllimited.com/profile.htmYeshttp://www.spllimited.com/press-release.htmNANAYeshttp://www.spllimited.com/investors.htmYeshttp://www.spllimited.com/pdf/policies/Policy%20for%20Determination%20of%20Materiality.pdfYeshttp://www.spllimited.com/investors.htmYeshttp://www.spllimited.com/investors.htmYeshttp://www.spllimited.com/investors.htmNAYeshttp://www.spllimited.com/investors.htmYeshttp://www.spllimited.com/Yeshttp://www.spllimited.com/Yeshttp://www.spllimited.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesNANANAYesYesYesYesYesNAYesYesYesYesYesYesVishal SrivastavaCompany Secretary and Compliance OfficerNAVishal SrivastavaCompany Secretary and Compliance OfficerfalseVishal SrivastavaCompany Secretary and Compliance OfficerFaridabad2025-04-2900000Regional Director, Northern Region, Ministry of Corporate Affairs, DelhiOrder to change the name of the company i.e. SPL Industries Limited, passed pursuant to the sub-section l(a) of Section 16 of the Companies Act, 20132025-02-24The Ministry of Corporate Affairs has observed that two companies are incorporated with identical name at different point of time and the status of both the companies is “Active”. The company SPL Industries Limited, having CIN: U17120MH1983PLC031599 was incorporate on 12/19/1983 and the another company SPL Industries Limited, having CIN: L74899DL1991PLC062744 was incorporate on 12/06/1991. Following is recommended- SPL Industries Limited, having CIN:L74899DL1991PLC062744, was incorporate subsequent to incorporation of another SPL Industries Limited, having CIN: U17120MH1983PLC031599 and require to change its name pursuant to the sub-section l(a) of Section 16 of the Companies Act, 2013No imposition of fine or penalty was made. In the hearing made on 24-02-2025, the high court directed the respondent not to give effect to the order till the next date of hearing i.e. 08-04-2025 In the hearing made on 08-04-2025, the mattter is now listed for next date i.e. 31-10-2025