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INDUSTRIES LIMITED2025-04-012026-03-31Quarterly2025-06-30EquitytruetruetruefalseDuring reporting quarter there was no fine or penalty imposed on the entity.falseDuring the reporting period there are no material litigation or disputes which can adversely affecting the going concern of the Company. trueAny othertruecomz00752OriginalfalsefalseMrSHRIKANT SHANKAR BADVE******00295505Executive DirectorNot ApplicableMD1965-10-10falseActiveNA2002-09-012023-01-041000MrsSUPRIYA SHRIKANT BADVE******00366164Executive DirectorNot Applicable1969-07-10falseActiveNA2008-07-142021-03-141000MrASHOK VISHNU TAGARE******00370768Non-Executive - Non Independent DirectorNot Applicable1945-05-26falseActiveYes2023-09-262002-03-012024-09-301001MrDILIP BINDUMADHAV HUDDAR******07608615Non-Executive - Independent DirectorNot Applicable1960-03-25falseActiveNA2019-06-222024-09-3072.331110MrGIRISH KUMAR AHUJA******00446339Non-Executive - Independent DirectorNot Applicable1946-05-29falseActiveYes2023-11-202023-11-092023-11-0919.695493MrMILIND PRALHAD KAMBLE******03566052Non-Executive - Independent DirectorNot Applicable1967-02-17falseActiveNA2024-01-052024-01-0517.821110MrsSANGEETA SINGH******10593952Non-Executive - Independent DirectorNot Applicable1963-04-11falseActiveNA2024-10-072024-10-078.753311truetruetruetruetrueAudit Committee00446339GIRISH KUMAR AHUJANon-Executive - Independent DirectorChairperson2025-02-13Audit Committee07608615DILIP BINDUMADHAV HUDDARNon-Executive - Independent DirectorMember2019-06-22Audit Committee00370768ASHOK VISHNU TAGARENon-Executive - Non Independent DirectorMember2023-11-09Nomination and remuneration committee07608615DILIP BINDUMADHAV HUDDARNon-Executive - Independent DirectorChairperson2019-06-22Nomination and remuneration committee03566052MILIND PRALHAD KAMBLENon-Executive - Independent DirectorMember2025-02-13Nomination and remuneration committee00370768ASHOK VISHNU TAGARENon-Executive - Non Independent DirectorMember2023-11-09Stakeholders Relationship Committee00370768ASHOK VISHNU TAGARENon-Executive - Non Independent DirectorChairperson2023-11-09Stakeholders Relationship Committee03566052MILIND PRALHAD KAMBLENon-Executive - Independent DirectorMember2025-02-13Stakeholders Relationship Committee07608615DILIP BINDUMADHAV HUDDARNon-Executive - Independent DirectorMember2023-11-09Risk Management Committee00366164SUPRIYA SHRIKANT BADVEExecutive DirectorChairperson2024-11-16Risk Management Committee07608615DILIP BINDUMADHAV HUDDARNon-Executive - Independent DirectorMember2024-11-16Risk Management Committee03566052MILIND PRALHAD KAMBLENon-Executive - Independent DirectorMember2025-02-13Corporate Social Responsibility Committee00366164SUPRIYA SHRIKANT BADVEExecutive DirectorChairperson2014-04-15Corporate Social Responsibility Committee00370768ASHOK VISHNU TAGARENon-Executive - Non Independent DirectorMember2014-04-15Corporate Social Responsibility Committee03566052MILIND PRALHAD KAMBLENon-Executive - Independent DirectorMember2025-02-13Other Committee00295505SHRIKANT SHANKAR BADVEBanking and Finance CommitteeExecutive DirectorChairpersonOther Committee00366164SUPRIYA SHRIKANT BADVEBanking and Finance CommitteeExecutive DirectorMemberOther Committee00370768ASHOK VISHNU TAGAREBanking and Finance CommitteeNon-Executive - Non Independent DirectorMemberOther Committee00446339GIRISH KUMAR AHUJACommittee of Independent DirectorsNon-Executive - Independent DirectorChairpersonOther Committee07608615DILIP BINDUMADHAV HUDDARCommittee of Independent DirectorsNon-Executive - Independent DirectorMemberOther Committee03566052MILIND PRALHAD KAMBLECommittee of Independent DirectorsNon-Executive - Independent DirectorMemberOther Committee10593952SANGEETA SINGHCommittee of Independent DirectorsNon-Executive - Independent DirectorMemberOther Committee00295505SHRIKANT SHANKAR BADVEIPO CommitteeExecutive DirectorChairpersonThe IPO was constituted with following committee members - 1. Mr. Shrikant Shankar Badve - Managing Director - Chairperson 2. Mrs. Supriya Shrikant Badve - Executive Director - Member 3. Mr. Rahul Shashikant Ganu - Chief Financial Officer - Member 4. Mr. Swastid Shrikant Badve - Chief of MD office - Member The IPO committee has been dissolved w.e.f June 2, 2025 as approved by the Board of Directors in their meeting held on June 2, 2025.Other Committee00366164SUPRIYA SHRIKANT BADVEIPO CommitteeExecutive DirectorMemberThe IPO was constituted with following committee members - 1. Mr. Shrikant Shankar Badve - Managing Director - Chairperson 2. Mrs. Supriya Shrikant Badve - Executive Director - Member 3. Mr. Rahul Shashikant Ganu - Chief Financial Officer - Member 4. Mr. Swastid Shrikant Badve - Chief of MD office - Member The IPO committee has been dissolved w.e.f June 2, 2025 as approved by the Board of Directors in their meeting held on June 2, 2025.2025-03-18true7632025-04-2840true7742025-04-301true7742025-05-1514The Board of Directors of the Company has conducted their meeting twice on dated 15-06-2025 and in both meetings all the directors was present along with Independent Directors.true7742025-05-237true7742025-06-029true7742025-06-1613true7742025-06-3013true774Audit Committee2025-02-14true3320Audit Committee2025-04-1862true3320Audit Committee2025-04-289true3320Audit Committee2025-05-1516true3320Audit Committee2025-05-237true3320Audit Committee2025-06-1623true3320Audit Committee2025-06-3013true3320Corporate Social Responsibility Committee2025-02-14true3310Corporate Social Responsibility Committee2025-04-2872true3310Other Committee2025-04-27IPO Committeetrue2202Other Committee2025-05-1517IPO Committeetrue2202Other Committee2025-05-204IPO Committeetrue2202Other Committee2025-05-232IPO Committeetrue2202Other Committee2025-05-262IPO Committeetrue2202Other Committee2025-05-26IPO Committeetrue2202Other Committee2025-06-026IPO Committeetrue2202Other Committee2025-05-15Committee of Independent Directorstrue4440truetruetruetrueYestruetruefalseManish KumarCompany Secretary and Compliance OfficerfalseManish KumarCompany Secretary and Compliance OfficerPune2025-07-17014614244H-ONE INDIA PRIVATE LIMITED2025-06-300.93370.06631