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Therefore, the relevant tab has been selected as No. falseDuring the quarter ended 31 March 2025, there was no imposition of fine or penalty, in terms of sub-para 20 of Para A of Part A of Schedule III of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015.falseAnnexure I (Part E) is not applicable for the reporting quarter. Therefore, the relevant tab has been selected as No. truetrueTop 1000 listed entitiestruei00102OriginaltruefalseMrAnil Kumar Jain00086106Executive DirectorChairperson related to Promoter1953-05-09falseActiveNA1990-08-222022-10-012020MrMohit Anilkumar JainAALPJ5324K01473966Executive DirectorNot Applicable1976-06-16falseActiveNA2016-05-092022-07-011000MrKailash R. Lalpuria00059758Executive DirectorNot ApplicableCEO1959-07-02falseActiveNA2018-05-042024-05-041020MrKamal MitraABPPM6622E01839261Executive DirectorNot Applicable1953-06-15falseActiveNA2008-10-012022-10-011000MrSanjay Kumar Panda02586135Non-Executive - Independent DirectorNot Applicable1955-12-07falseActiveNA2018-08-032023-08-03791121MrSiddharth MehtaAAFPM3392Q03072352Non-Executive - Independent DirectorNot Applicable1978-03-16falseActiveNA2018-08-032023-08-03792221MrViswanathan Lakshmanan00193056Non-Executive - Independent DirectorNot Applicable1960-12-24falseActiveNA2023-05-302023-05-30222232MrAkash Nandkishor KagliwalALEPK4884D01691724Non-Executive - Independent DirectorNot Applicable1979-06-10falseActiveNA2023-05-302023-05-30223110MrsAmbika Sharma08201798Non-Executive - Independent DirectorNot Applicable1962-06-16falseActiveNA2024-05-272024-05-27105582truetruetruetruetrueAudit Committee00193056Viswanathan LakshmananNon-Executive - Independent DirectorChairperson2023-05-30Audit Committee03072352Siddharth MehtaNon-Executive - Independent DirectorMember2019-02-08Audit Committee01691724Akash Nandkishor KagliwalNon-Executive - Independent DirectorMember2024-08-16Audit Committee08201798Ambika SharmaNon-Executive - Independent DirectorMember2024-08-16Audit Committee00059758Kailash R. LalpuriaExecutive DirectorMember2018-05-04Nomination and remuneration committee03072352Siddharth MehtaNon-Executive - Independent DirectorChairperson2024-08-16Nomination and remuneration committee08201798Ambika SharmaNon-Executive - Independent DirectorMember2024-08-16Nomination and remuneration committee00086106Anil Kumar JainExecutive DirectorMember2017-11-13Nomination and remuneration committee02586135Sanjay Kumar PandaNon-Executive - Independent DirectorMember2019-08-09Stakeholders Relationship Committee02586135Sanjay Kumar PandaNon-Executive - Independent DirectorChairperson2024-08-16Stakeholders Relationship Committee00086106Anil Kumar JainExecutive DirectorMember2014-04-25Stakeholders Relationship Committee00059758Kailash R. LalpuriaExecutive DirectorMember2018-05-04Risk Management Committee00059758Kailash R. LalpuriaExecutive DirectorChairperson2019-02-08Risk Management Committee01691724Akash Nandkishor KagliwalNon-Executive - Independent DirectorMember2024-08-16Risk Management Committee03072352Siddharth MehtaNon-Executive - Independent DirectorMember2019-02-08Risk Management Committee00647078K MuralidharanGroup CFO & MemberMember2019-02-08Mr. K. Muralidharan is a Group CFO of the Company and not a Director, however since the system is not accepting his details without DIN, we have inserted his DIN numberRisk Management Committee00748640Manish BhatiaCFO & MemberMember2025-02-11Mr. Manish Bhatia is a CFO of the Company and not a Director, however since the system is not accepting his details without DIN, we have inserted his DIN numberCorporate Social Responsibility Committee02586135Sanjay Kumar PandaNon-Executive - Independent DirectorChairperson2024-08-16Corporate Social Responsibility Committee00086106Anil Kumar JainExecutive DirectorMember2014-04-22Corporate Social Responsibility Committee00059758Kailash R. LalpuriaExecutive DirectorMember2018-05-04Corporate Social Responsibility Committee01839261Kamal MitraExecutive DirectorMember2017-11-13Corporate Social Responsibility Committee08201798Ambika SharmaNon-Executive - Independent DirectorMember2024-08-162024-11-07true9952025-02-1195true985Nomination and remuneration committee2025-02-10true4430Risk Management Committee2025-01-07true4321Corporate Social Responsibility Committee2024-11-05true5520Corporate Social Responsibility Committee2025-02-1096true5420Audit Committee2024-11-07true5540Audit Committee2025-02-1195true5440truetruetruetrueYestruetruetrueSatnam SainiCompany Secretary and Compliance OfficerYeshttps://www.indocount.com/investors/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015Yeshttps://www.indocount.com/Parents/memorandum-and-articles-of-associationYeshttps://www.indocount.com/Parents/brief-profile-of-board-of-directorsYeshttps://www.indocount.com/Parents/terms-and-conditions-of-appointment-of-independent-directorsYeshttps://www.indocount.com/Parents/board-of-directors-and-various-committees-of-the-boardYeshttps://www.indocount.com/Parents/code-of-conductYeshttps://www.indocount.com/images/investor/Whistle-Blower-Policy-Vigil-Mechanism.pdfYeshttps://www.indocount.com/Parents/criteria-of-making-payments-to-non-executive-directorsYeshttps://www.indocount.com/images/investor/Policy-on-Related-Party-Transactions-Approved-on-7th-February-2022.pdfYeshttps://www.indocount.com/images/investor/Policy-on-Material-Subsidiaries.pdfYeshttps://www.indocount.com/Parents/familiarisation-programme-for-independent-directorsYeshttps://www.indocount.com/Parents/investor-contact-alertsYeshttps://www.indocount.com/Parents/contact-information-of-the-designated-officialsYeshttps://www.indocount.com/Parents/financial-informationYeshttps://www.indocount.com/Parents/shareholding-patternNAYeshttps://www.indocount.com/Parents/investor-meetYeshttps://www.indocount.com/Parents/investor-meetNAYeshttps://www.indocount.com/Parents/newspaper-publicationYeshttps://www.indocount.com/Parents/list-of-credit-ratingsYeshttps://www.indocount.com/Parents/financial-informationYeshttps://www.indocount.com/Parents/secretarial-compliance-reportYeshttps://www.indocount.com/images/investor/Policy-on-Determining-Materiality-of-Events-and-Disclosure-of-Material-Events.pdfYeshttps://www.indocount.com/Parents/contact-details-of-key-managerial-personnelYeshttps://www.indocount.com/investors/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015NAYeshttps://www.indocount.com/images/investor/Dividend-Distribution-Policy1.pdfYeshttps://www.indocount.com/Parents/annual-return-1NAYeshttps://www.indocount.com/investors/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015Yeshttps://www.indocount.com/investors/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesYesYesYesYesNANASatnam SainiCompany Secretary and Compliance OfficerYesSatnam SainiCompany Secretary and Compliance OfficerfalseSatnam SainiCompany Secretary and Compliance OfficerMumbai2025-04-3001100There are No loan/guarantee/comfort letters/securities provided directly or indirectly by the company to the parties mentioned above.00000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueThere are No loan/guarantee/comfort letters/securities provided directly or indirectly by the company to the parties mentioned above.Manish BhatiaCFOMumbai2025-04-29