5056882025-04-012025-06-305056882025-06-305056882025-04-012025-06-30CompositionOfBoardOfDirectors15056882025-06-30CompositionOfBoardOfDirectors15056882025-04-012025-06-30CompositionOfBoardOfDirectors25056882025-06-30CompositionOfBoardOfDirectors25056882025-04-012025-06-30CompositionOfBoardOfDirectors35056882025-06-30CompositionOfBoardOfDirectors35056882025-04-012025-06-30CompositionOfBoardOfDirectors45056882025-06-30CompositionOfBoardOfDirectors45056882025-04-012025-06-30CompositionOfBoardOfDirectors55056882025-06-30CompositionOfBoardOfDirectors55056882025-04-012025-06-30CompositionOfBoardOfDirectors65056882025-06-30CompositionOfBoardOfDirectors65056882025-04-012025-06-30CompositionOfBoardOfDirectors75056882025-06-30CompositionOfBoardOfDirectors75056882025-04-012025-06-30CompositionOfBoardOfDirectors85056882025-06-30CompositionOfBoardOfDirectors85056882025-04-012025-06-30CompositionOfBoardOfDirectors95056882025-06-30CompositionOfBoardOfDirectors95056882025-04-012025-06-30CompositionOfBoardOfDirectors105056882025-06-30CompositionOfBoardOfDirectors105056882025-04-012025-06-30CompositionOfCommittees145056882025-06-30CompositionOfCommittees145056882025-04-012025-06-30CompositionOfCommittees155056882025-06-30CompositionOfCommittees155056882025-04-012025-06-30CompositionOfCommittees165056882025-06-30CompositionOfCommittees165056882025-04-012025-06-30CompositionOfCommittees415056882025-06-30CompositionOfCommittees415056882025-04-012025-06-30CompositionOfCommittees425056882025-06-30CompositionOfCommittees425056882025-04-012025-06-30CompositionOfCommittees435056882025-06-30CompositionOfCommittees435056882025-04-012025-06-30CompositionOfCommittees445056882025-06-30CompositionOfCommittees445056882025-04-012025-06-30CompositionOfCommittees685056882025-06-30CompositionOfCommittees685056882025-04-012025-06-30CompositionOfCommittees695056882025-06-30CompositionOfCommittees695056882025-04-012025-06-30CompositionOfCommittees705056882025-06-30CompositionOfCommittees705056882025-04-012025-06-30CompositionOfCommittees715056882025-06-30CompositionOfCommittees715056882025-04-012025-06-30CompositionOfCommittees1225056882025-06-30CompositionOfCommittees1225056882025-04-012025-06-30CompositionOfCommittees1235056882025-06-30CompositionOfCommittees1235056882025-04-012025-06-30CompositionOfCommittees1245056882025-06-30CompositionOfCommittees1245056882025-06-30MeetingOfBoardOfDirectors15056882025-04-012025-06-30MeetingOfBoardOfDirectors15056882025-06-30MeetingOfBoardOfDirectors25056882025-04-012025-06-30MeetingOfBoardOfDirectors25056882025-06-30MeetingOfBoardOfDirectors35056882025-04-012025-06-30MeetingOfBoardOfDirectors35056882025-04-012025-06-30MeetingOfCommittees15056882025-06-30MeetingOfCommittees15056882025-04-012025-06-30MeetingOfCommittees25056882025-06-30MeetingOfCommittees25056882025-04-012025-06-30MeetingOfCommittees35056882025-06-30MeetingOfCommittees35056882025-04-012025-06-30MeetingOfCommittees45056882025-06-30MeetingOfCommittees45056882025-04-012025-06-30MeetingOfCommittees55056882025-06-30MeetingOfCommittees55056882025-03-31xbrli:pure505688BHARATGEARNOTLISTEDINE561C01019Bharat Gears Limited2025-04-012026-03-31Quarterly2025-06-30EquitytruetruefalseNOT APPLICABLEfalseNOT APPLICABLEfalseNOT APPLICABLEfalseAny othertrueb00132OriginalMr. Bharat Dev Singh Kanwar and Mr. Satya Prakash Mangal have been appointed as Additional Director in the capacity of Non-Executive Independent Director by the Board of Directors on 22 May, 2025 subject to the approval of members at the ensuing Annual General Meeting.truetrueMrSurinder Paul Kanwar******00033524Executive DirectorChairpersonMD1952-07-28falseActiveNA1982-09-292025-04-01602020MrSameer Kanwar******00033622Executive DirectorNot ApplicableMD1977-12-24falseActiveNA2002-02-012024-06-01241020MrVirendrakumar Pargal******00076639Non-Executive - Independent DirectorNot Applicable1933-02-05falseActiveYes2020-09-162002-01-242020-09-16601110MrRakesh Chopra******00032818Non-Executive - Independent DirectorNot Applicable1950-10-17falseActiveNA2007-01-252020-09-16601122MrWolfgang Rudolf Schilha******00374415Non-Executive - Independent DirectorNot Applicable1951-03-14falseActiveYes2021-09-222007-07-262021-09-22601100Mr. Wolfgang Rudolf Schilha is a Foreign National.MrNagar Venkatraman Srinivasan******00879414Non-Executive - Non Independent DirectorNot Applicable1944-04-04falseActiveYes2024-08-122017-11-032024-08-12121010MrRaman Nanda******00078198Non-Executive - Independent DirectorNot Applicable1956-03-15falseActiveNA2021-12-292022-09-20601110MsKavita Jha******10780777Non-Executive - Independent DirectorNot Applicable1974-07-12falseActiveNA2024-09-242024-12-20361100MrBharat Dev Singh Kanwar******00428180Non-Executive - Independent DirectorNot Applicable1956-11-08falseActiveNA2025-05-2231100MrSatya Prakash Mangal******01052952Non-Executive - Independent DirectorNot Applicable1960-05-15falseActiveNA2025-05-2231100truetruetruetrueAudit Committee00032818Rakesh ChopraNon-Executive - Independent DirectorChairperson2015-07-31Mr. Rakesh Chopra appointed on 30/01/2009 as Member of Audit Committee constituted as per Clause 49 of Listing Agreement prior to enactment of the Companies Act, 2013 and appointed as Chairman of the Audit Committee on 31/07/2015Audit Committee00076639Virendrakumar PargalNon-Executive - Independent DirectorMember2002-01-24Mr. Virendrakumar Pargal appointed on 24/01/2002 as Member of Audit Committee constituted as per Clause 49 of Listing Agreement prior to enactment of the Companies Act, 2013.Audit Committee00078198Raman NandaNon-Executive - Independent DirectorMember2024-08-12Mr. Raman Nanda appointed on 08/08/2024 as Member of Audit Committee w.e.f. 12/08/2024.Nomination and remuneration committee00076639Virendrakumar PargalNon-Executive - Independent DirectorChairperson2019-08-06Mr. Virendrakumar Pargal appointed on 07/05/2014 as a Member of Nomination and Remuneration Committee constituted as per the Companies Act, 2013 (earlier Remuneration Committee), member of erstwhile Committee, Chairman of Nomination and Remuneration Committee on 31/07/2015 and Member of Nomination and Remuneration Committee on 01/04/2019 and Chairman of Nomination and Remuneration Committee on 06/08/2019.Nomination and remuneration committee00032818Rakesh ChopraNon-Executive - Independent DirectorMember2019-08-06Mr. Rakesh Chopra appointed on 23/07/2015 as a Member of Nomination and Remuneration Committee and Chairman of the Nomination and Remuneration Committee on 01/04/2019 and Member of Nomination and Remuneration Committee on 06/08/2019.Nomination and remuneration committee00374415Wolfgang Rudolf SchilhaNon-Executive - Independent DirectorMember2021-08-25Mr. Wolfgang Rudolf Schilha appointed on 25/08/2021 as a Member of Nomination and Remuneration Committee.Nomination and remuneration committee00033524Surinder Paul KanwarExecutive DirectorMember2014-05-07Mr. Surinder Paul Kanwar appointed on 07/05/2014 as a Member of Nomination and Remuneration Committee.Stakeholders Relationship Committee00032818Rakesh ChopraNon-Executive - Independent DirectorChairperson2015-07-31Mr. Rakesh Chopra appointed on 28/05/2014 as a Member of Stakeholders Relationship Committee constituted as per the Companies Act, 2013 (earlier Shareholders/Investors Grievance Committee), member of erstwhile Committee, Chairman of Stakeholders Relationship Committee on 31/07/2015.Stakeholders Relationship Committee00033524Surinder Paul KanwarExecutive DirectorMember2019-04-01Mr. Surinder Paul Kanwar appointed on 01/04/2019 as a Member of Stakeholders Relationship Committee.Stakeholders Relationship Committee00033622Sameer KanwarExecutive DirectorMember2014-05-28Mr. Sameer Kanwar appointed on 28/05/2014 as a Member of Stakeholders Relationship Committee constituted as per the Companies Act, 2013 (earlier Shareholders/Investors Grievance Committee), member of erstwhile Committee.Stakeholders Relationship Committee00879414Nagar Venkatraman SrinivasanNon-Executive - Non Independent DirectorMember2017-11-03Mr. Nagar Venkatraman Srinivasan appointed on 03/11/2017 as a Member of Stakeholders Relationship Committee.Corporate Social Responsibility Committee00033524Surinder Paul KanwarExecutive DirectorChairperson2015-01-15Mr. Surinder Paul Kanwar appointed on 15/01/2015 as Chairman of the Corporate Social Responsibility Committee constituted as per the Companies Act, 2013.Corporate Social Responsibility Committee00033622Sameer KanwarExecutive DirectorMember2015-01-15Mr. Sameer Kanwar appointed on 15/01/2015 as Member of the Corporate Social Responsibility Committee constituted as per the Companies Act, 2013.Corporate Social Responsibility Committee00032818Rakesh ChopraNon-Executive - Independent DirectorMember2015-01-15Mr. Rakesh Chopra appointed on 15/01/2015 as Member of the Corporate Social Responsibility Committee constituted as per the Companies Act, 2013.2025-01-24true8852025-04-2994true8852025-05-22true885Audit Committee2025-01-23true3330Audit Committee2025-05-22118true3330Corporate Social Responsibility Committee2025-03-28true3310Nomination and remuneration committee2025-05-22true4430Stakeholders Relationship Committee2025-05-22true4410truetruetruetrueNAtruetruetruePrashant KhattryCompany Secretary and Compliance OfficerfalsePrashant KhattryCompany Secretary and Compliance OfficerFaridabad2025-07-1500000