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INDIA GLASS LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseAnnexure I ( Part C) of the SEBI Circular dated December 31st, 2024 related to disclosures of Acquisitiion of the Shares or Voting Rights in Unlisted Companies is not applicable to the entity.truefalseAnnexure I (Part E) of the SEBI Circular dated December 31,2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is not applicable as there had been no such instances during the quarter ended 31st March, 2025falseAnnexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure of Loans / Guarantees/ Comfort Letters / securities in conenction with the Loan etc. is not applicable to the Company as there had been no such instances in the company for the reporting period.trueTop 500 listed entitiestruea00310OriginaltruetrueMrSanjay Labroo00009629Executive DirectorChairperson related to PromoterMD1961-10-05falseActiveNA1989-08-222024-02-191010MrMasao FukamiAITPF0233F09811031Executive DirectorNot Applicable1968-06-28falseActiveNA2023-01-012024-09-041010MsNisheeta Labroo10040978Non-Executive - Non Independent DirectorNot Applicable1988-04-06falseActiveNA2023-02-172024-09-041011MrMasahiro TakedaZZZZZ9999Z07058532Non-Executive - Non Independent DirectorNot Applicable1958-05-12falseActiveNA2015-01-022023-09-181000The Director is a Foreign National and therefore does not have PAN.MrSatoshi Ishizuka07692846Non-Executive - Non Independent DirectorNot Applicable1958-03-12falseActiveNA2017-02-152023-09-182025-03-311000OthersMrSetsuya YoshinoBTCPY1562P10504479Non-Executive - Independent DirectorNot Applicable1969-02-03falseActiveNA2024-04-012024-04-01121100MsShradha Suri00176902Non-Executive - Independent DirectorNot Applicable1978-03-22falseActiveNA2015-04-012020-04-012025-03-31603230Tenure CompletionMsSheetal Kapal MehtaADYPM1259Q06495637Non-Executive - Independent DirectorNot Applicable1961-03-02falseActiveNA2020-11-042020-11-04531110MrKamaljit Kalkat10723711Non-Executive - Independent DirectorNot Applicable1963-09-28falseActiveNA2024-08-062024-08-0681111MrRavin KhoslaAFMPK0674F10824636Non-Executive - Independent DirectorNot Applicable1963-03-15falseActiveNA2024-12-162024-12-1642210truetruetruetrueAudit Committee10723711Kamaljit KalkatNon-Executive - Independent DirectorChairperson2024-08-06Audit Committee00176902Shradha SuriNon-Executive - Independent DirectorMember2015-07-252025-03-31Audit Committee06495637Sheetal Kapal MehtaNon-Executive - Independent DirectorMember2021-10-27Nomination and remuneration committee00176902Shradha SuriNon-Executive - Independent DirectorChairperson2020-04-012025-03-31Nomination and remuneration committee06495637Sheetal Kapal MehtaNon-Executive - Independent DirectorMember2024-08-06Nomination and remuneration committee10040978Nisheeta LabrooNon-Executive - Non Independent DirectorMember2023-02-17Stakeholders Relationship Committee10040978Nisheeta LabrooNon-Executive - Non Independent DirectorChairperson2023-02-17Stakeholders Relationship Committee00009629Sanjay LabrooExecutive DirectorMember2014-05-22Stakeholders Relationship Committee00176902Shradha SuriNon-Executive - Independent DirectorMember2019-04-012025-03-31Stakeholders Relationship Committee09811031Masao FukamiExecutive DirectorMember2023-02-17Risk Management Committee10723711Kamaljit KalkatNon-Executive - Independent DirectorChairperson2024-08-06Risk Management Committee00176902Shradha SuriNon-Executive - Independent DirectorMember2015-07-252025-03-31Risk Management Committee06495637Sheetal Kapal MehtaNon-Executive - Independent DirectorMember2021-10-27Corporate Social Responsibility Committee06495637Sheetal Kapal MehtaNon-Executive - Independent DirectorChairperson2024-05-08Corporate Social Responsibility Committee00009629Sanjay LabrooExecutive DirectorMember2014-05-22Corporate Social Responsibility Committee10040978Nisheeta LabrooNon-Executive - Non Independent DirectorMember2023-02-17Other Committee00009629Sanjay LabrooRestructuring CommitteeExecutive DirectorChairpersonOther Committee06495637Sheetal Kapal MehtaRestructuring CommitteeNon-Executive - Independent DirectorMemberOther Committee00176902Shradha SuriRestructuring CommitteeNon-Executive - Independent DirectorMemberOther Committee10040978Nisheeta LabrooRestructuring CommitteeNon-Executive - Non Independent DirectorMember2024-10-29true9942025-01-2991true10105Audit Committee2024-10-28true3330Audit Committee2025-01-2790true3330Nomination and remuneration committee2025-03-2354true3320Risk Management Committee2024-10-28true3333Risk Management Committee2025-01-2790true3333Stakeholders Relationship Committee2024-10-08true4200Stakeholders Relationship Committee2024-10-29true4200Stakeholders Relationship Committee2024-12-16true4200Stakeholders Relationship Committee2025-01-0923true4210Stakeholders Relationship Committee2025-02-0526true4200Stakeholders Relationship Committee2025-03-0628true4200truetruetruetrueYestruetruetrueGopal GanatraCompany Secretary and Compliance OfficerYeshttps://www.aisglass.com/Yeshttps://www.aisglass.com/for-investors/miscellaneous/Yeshttps://www.aisglass.com/for-investors/profile-of-board-of-directors/Yeshttps://www.aisglass.com/policiesYeshttps://www.aisglass.com/about/corporate-governance/board-committee/Yeshttps://www.aisglass.com/about/corporate-governance/ais-code-of-conduct/Yeshttps://www.aisglass.com/policiesYeshttps://www.aisglass.com/policiesYeshttps://www.aisglass.com/policiesYeshttps://www.aisglass.com/policiesYeshttps://www.aisglass.com/policiesYeshttps://www.aisglass.com/for-investors/investor-relations-contact/Yeshttps://www.aisglass.com/for-investors/investor-relations-contact/Yeshttps://www.aisglass.com/for-investors/latest-results/Yeshttps://www.aisglass.com/for-investors/shareholding-pattern/NANANANAYeshttps://www.aisglass.com/for-investors/newspaper-advertisements/Yeshttps://www.aisglass.com/credit-rating/Yeshttps://www.aisglass.com/for-investors/latest-results/Yeshttps://www.aisglass.com/for-investors/secretarial-compliance-report/Yeshttps://www.aisglass.com/policiesYeshttps://www.aisglass.com/for-investors/investor-relations-contact/Yeshttps://www.aisglass.com/for-investors/corporate-announcement/NAYeshttps://www.aisglass.com/policiesYeshttps://www.aisglass.com/for-investors/annual-return/NAYeshttps://www.aisglass.com/policiesYeshttps://www.aisglass.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANAGopal GanatraCompany Secretary and Compliance OfficerYesGopal GanatraCompany Secretary and Compliance OfficerfalseGopal GanatraCompany Secretary and Compliance OfficerGurugram2025-04-3009900BSE LimitedFine levied on the Company of Rs. 4,48,400/- via email as per SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (Chapter-VII(A)-Penal Action for Non-Compliance)2025-03-17As required under Regulation 17(1) of SEBI (LODR) Regulations, 2015, company was short of 1 Independent Director i.e. half of the Board was not Independent during the quarter ending on 31st December 2024No financial impact except to the extent of fine paid by the CompanyNational Stock Exchange India (NSE) LimitedFine levied on the Company of Rs. 4,48,400/- via letter as per SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (Chapter-VII(A)-Penal Action for Non-Compliance)2025-03-17As required under Regulation 17(1) of SEBI (LODR) Regulations, 2015, company was short of 1 Independent Director i.e. half of the Board was not Independent during the quarter ending on 31st December 2024No financial impact except to the extent of fine paid by the Company