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GOLD AND DIAMONDS LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruetruefalseThere have been no instances of imposition of fine or penalty against Sky Gold and Diamonds Limited (Formerly known as Sky Gold Limited) during the quarter and year ended 31st March,2025 in terms of sub-para 20 of para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015.falseThere have been no instances of Ongoing Tax Litigation and Disputes against Sky Gold and Diamonds Limited (Formerly known as Sky Gold Limited) during the quarter and year ended 31st March,2025 in terms sub-para 8 of para B of Part A of Schedule III of SEBI (LODR) Regulations, 2015.falseThere have been no instances related below mentioned disclosure during the quarter and year ended 31st March 2025 Any loan or any other form of debt advanced by the listed entity directly or indirectly to Promoter and Promoter Group /KMP/ Directors/ entity controlled by them Any guarantee/ comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed to Promoter and Promoter Group /KMP/ Directors/ entity controlled by them Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by to Promoter and Promoter Group /KMP/ Directors/ entity controlled by them falseTop 2000 listed entitiestruecomz00452RevisionRisk Manangement Committee is applicable to company for the financila year 2025-26 and the same constituted by company on 17th January 2025truetrueMrMangesh Ramesh Chauhan02138048Executive DirectorChairpersonMD1979-01-16falseActiveNA2008-05-072023-07-19601010MrDarshan Ramesh ChauhanAHUPC1299C02138075Executive DirectorNot Applicable1984-08-17falseActiveNA2008-05-072023-07-19601010MrMahendra Champalal Chauhan02138084Executive DirectorNot Applicable1978-09-11falseActiveNA2008-05-072023-07-19601010MrDilip Khushalchand ChauhanADSPG5861Q07514842Non-Executive - Independent DirectorNot Applicable1967-03-12falseActiveNA2018-07-192023-07-19602233MrLoukik Deepak Tipnis08188583Non-Executive - Independent DirectorNot Applicable1986-12-12falseActiveNA2018-08-012023-09-04601121MsKejal Niken ShahBESPM2634H08608399Non-Executive - Independent DirectorNot Applicable1991-11-24falseActiveNA2019-11-132024-06-20602200MrBharat Damodardas Jhaveri10854999Non-Executive - Independent DirectorNot Applicable1958-08-23falseActiveNA2024-11-29601100truetruetruetrueAudit Committee07514842Dilip Khushalchand ChauhanNon-Executive - Independent DirectorChairperson2018-07-19Audit Committee08188583Loukik Deepak TipnisNon-Executive - Independent DirectorMember2018-08-01Audit Committee02138048Mangesh Ramesh ChauhanExecutive DirectorMember2018-07-19Nomination and remuneration committee07514842Dilip Khushalchand ChauhanNon-Executive - Independent DirectorChairperson2018-07-19Nomination and remuneration committee08188583Loukik Deepak TipnisNon-Executive - Independent DirectorMember2018-08-01Nomination and remuneration committee08608399Kejal Niken ShahNon-Executive - Independent DirectorMember2019-11-13Nomination and remuneration committee10854999Bharat Damodardas JhaveriNon-Executive - Independent DirectorMember2024-11-29Stakeholders Relationship Committee08188583Loukik Deepak TipnisNon-Executive - Independent DirectorChairperson2018-08-01Stakeholders Relationship Committee02138084Mahendra Champalal ChauhanExecutive DirectorMember2018-07-19Stakeholders Relationship Committee02138075Darshan Ramesh ChauhanExecutive DirectorMember2018-07-19Risk Management Committee02138048Mangesh Ramesh ChauhanExecutive DirectorChairperson2018-07-19Date of Constitution of Risk Management Committee is 17th January 2025.Risk Management Committee02138075Darshan Ramesh ChauhanExecutive DirectorMember2018-07-19Risk Management Committee02138084Mahendra Champalal ChauhanExecutive DirectorMember2018-07-19Risk Management Committee08188583Loukik Deepak TipnisNon-Executive - Independent DirectorMember2018-08-01Corporate Social Responsibility Committee02138048Mangesh Ramesh ChauhanExecutive DirectorChairperson2024-10-08Corporate Social Responsibility Committee02138075Darshan Ramesh ChauhanExecutive DirectorMember2024-10-08Corporate Social Responsibility Committee02138084Mahendra Champalal ChauhanExecutive DirectorMember2024-10-08Corporate Social Responsibility Committee08188583Loukik Deepak TipnisNon-Executive - Independent DirectorMember2024-10-08Other Committee02138048Mangesh Ramesh ChauhanManagement CommitteeExecutive DirectorChairpersonOther Committee02138075Darshan Ramesh ChauhanManagement CommitteeExecutive DirectorMemberOther Committee02138084Mahendra Champalal ChauhanManagement CommitteeExecutive DirectorMemberOther Committee02138048Mangesh Ramesh ChauhanQualified Institutional PlacementExecutive DirectorChairpersonOther Committee02138075Darshan Ramesh ChauhanQualified Institutional PlacementExecutive DirectorMemberOther Committee02138084Mahendra Champalal ChauhanQualified Institutional PlacementExecutive DirectorMemberOn the 15th day of October, 2024, the Company convened two Board Meetings. The first meeting was duly held at 11:00 AM, and the second meeting took place at 9:45 PM on the same day.2024-10-15true6632024-10-2610true6632024-11-1317true6632024-11-2915true7742025-01-1748true7742025-02-0316true774Other Committee2024-10-08Qualified Institutional Placement CommitteeOn the 17th day of October, 2024, the Company convened two Qualified Institutional Placement Committee Meetings. The first meeting was duly held at 06:45 PM, and the second meeting took place at 08:00 PM on the same day.true3301Other Committee2024-10-178Qualified Institutional Placement CommitteeOn the 17th day of October, 2024, the Company convened two Qualified Institutional Placement Committee Meetings. The first meeting was duly held at 06:45 PM, and the second meeting took place at 08:00 PM on the same day.true3301Other Committee2024-10-224Management Committeetrue3301Audit Committee2024-11-1321true3321Nomination and remuneration committee2024-11-2915true4441Other Committee2024-12-1818Management Committeetrue3301Audit Committee2025-01-17true3321Corporate Social Responsibility Committee2025-02-03true4411Nomination and remuneration committee2025-02-03true4441Stakeholders Relationship Committee2025-02-03true3311Audit Committee2025-02-03true3321Other Committee2025-02-03Independent Directors Committeetrue4441Other Committee2025-03-20Management Committeetrue3301truetruetruetrueYestruetruetrue Nikita JainCompany Secretary and Compliance OfficerYeshttps://skygold.co.in/why-sky/Yeshttps://skygold.co.in/policies-and-code-of-conduct/Yeshttps://skygold.co.in/management/Yeshttps://skygold.co.in/policies-and-code-of-conduct/Yeshttps://skygold.co.in/constitution-of-committees/Yeshttps://skygold.co.in/policies-and-code-of-conduct/Yeshttps://skygold.co.in/policies-and-code-of-conduct/Yeshttps://skygold.co.in/policies-and-code-of-conduct/Yeshttps://skygold.co.in/policies-and-code-of-conduct/Yeshttps://skygold.co.in/policies-and-code-of-conduct/Yeshttps://skygold.co.in/policies-and-code-of-conduct/Yeshttps://skygold.co.in/policies-and-code-of-conduct/Yeshttps://skygold.co.in/contact-us/Yeshttps://skygold.co.in/financial-results/Yeshttps://skygold.co.in/shareholding-pattern/NAYeshttps://skygold.co.in/schedule-of-investors-analysts-meet/Yeshttps://skygold.co.in/schedule-of-investors-analysts-meet/Yeswww.skygold.co.inYeshttps://skygold.co.in/corporate-announcements/Yeshttps://skygold.co.in/policies-and-code-of-conduct/NAYeshttps://skygold.co.in/policies-and-code-of-conduct/Yeshttps://skygold.co.in/policies-and-code-of-conduct/Yeshttps://skygold.co.in/contact-us/Yeshttps://skygold.co.in/policies-and-code-of-conduct/Yeshttps://skygold.co.in/corporate-announcements/NAYeshttps://skygold.co.in/annual-return/Yeswww.skygold.co.inYeshttps://skygold.co.in/policies-and-code-of-conduct/Yes https://skygold.co.in/investors/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANAYesYesYesNAYesNAYesNAYesYesYesYesYesNANAYesYesYesNANANikita JainCompany Secretary and Compliance OfficerYesNikita JainCompany Secretary and Compliance OfficerfalseNikita JainCompany Secretary and Compliance OfficerNavi Mumbai2025-05-0200000Sky Gold and Diamonds Limited has Incorprated Sitaare Gold and Diamonds Limited , Wholly Owned Subsidiary Company on 22nd January 2025 by Subscribing 100% Equity Shares.Sitaare Gold and Diamonds Limited2025-01-22011