5389022025-04-012025-06-305389022025-06-305389022025-04-012025-06-30

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5389022025-03-31xbrli:pure

538902

DTIL

NOTLISTED

INE341R01014

DHUNSERI TEA & INDUSTRIES LIMITED

2025-04-01

2026-03-31

Quarterly

2025-06-30

Equity

true

false

The Company has not acquired shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III

false

No fine or penalty was imposed during the quarter in terms of sub-para 20 of para A of Part A of Schedule III

false

There is no ongoig tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III

false

Top 2000 listed entities

true

d00420

Original

1. The Board at its meeting held on 21st April, 2025 changed the designation of Ms. Bharati Dhanuka from Vice Chairman (Non-Executive Director) to Whole Time Director (designated as Executive Vice Chairman) for a period of two years with effect from April 1, 2025 till March 31, 2027. The Board at its meeting held on 22nd May, 2025 further re-designated her from Whole Time Director (designated as Executive Vice Chairman) to Managing Director (designated as Vice Chairman) with effect from May 22, 2025 till March 31, 2027, subject to shareholders approval, liable to retire by rotation. 2. Mr. C.K.Dhanuka, Chairperson is also the Managing Director and Father-in-law of Mrs. B.Dhanuka, Vice Chairman & Managing Director. Mr. C.K.Dhanuka is not related to CEO.

true

Chandra Kumar Dhanuka

******

00005684

Executive Director

Chairperson

1954-01-19

false

Active

2014-09-09

2024-01-01

Mrs

Bharati Dhanuka

******

02397650

Executive Director

Not Applicable

1980-03-12

false

Active

2022-03-25

2025-05-22

Rajiv Kumar Sharma

******

05197101

Non-Executive - Non Independent Director

Not Applicable

1965-04-07

false

Active

2014-09-09

Mayank Beriwala

******

06684029

Executive Director

Not Applicable

1979-01-03

false

Active

2025-02-12

Vivek Goenka

******

00042285

Non-Executive - Independent Director

Not Applicable

1982-06-08

false

Active

2017-08-30

2022-08-30

Ashoke Kumar Dutta

******

00045170

Non-Executive - Independent Director

Not Applicable

1947-07-17

false

Active

Yes

2021-09-23

2018-05-21

2023-05-21

Mrs

Aaradhana Jhunjhunwala

******

00550481

Non-Executive - Independent Director

Not Applicable

1965-05-24

false

Active

2019-11-14

2024-11-14

Siddhartha Rampuria

******

00755458

Non-Executive - Independent Director

Not Applicable

1965-10-06

false

Active

2024-05-27

true

Audit Committee

00755458

Siddhartha Rampuria

Non-Executive - Independent Director

Chairperson

2024-09-08

Mr. Siddhartha Rampuria was appointed as the Chairperson of the AC w.e.f. 08.09.2024.

Audit Committee

00005684

Chandra Kumar Dhanuka

Executive Director

Member

2014-09-09

Audit Committee

00042285

Vivek Goenka

Non-Executive - Independent Director

Member

2017-08-30

Audit Committee

00045170

Ashoke Kumar Dutta

Non-Executive - Independent Director

Member

2018-05-21

Nomination and remuneration committee

00042285

Vivek Goenka

Non-Executive - Independent Director

Chairperson

2017-08-30

Mr. Vivek Goenka was appointed as the member of the NRC on 30.08.2017 and as its chairperson on 21.05.2018.

Nomination and remuneration committee

00005684

Chandra Kumar Dhanuka

Executive Director

Member

2014-09-09

Nomination and remuneration committee

00550481

Aaradhana Jhunjhunwala

Non-Executive - Independent Director

Member

2019-11-14

Nomination and remuneration committee

00755458

Siddhartha Rampuria

Non-Executive - Independent Director

Member

2024-09-08

Stakeholders Relationship Committee

00042285

Vivek Goenka

Non-Executive - Independent Director

Chairperson

2017-08-30

Mr. Vivek Goenka was appointed as the member of the SRC on 30.08.2017 and as its chairperson on 21.05.2018.

Stakeholders Relationship Committee

00005684

Chandra Kumar Dhanuka

Executive Director

Member

2014-09-09

Stakeholders Relationship Committee

00550481

Aaradhana Jhunjhunwala

Non-Executive - Independent Director

Member

2019-11-14

2025-02-12

true

2025-04-21

true

2025-05-22

true

Audit Committee

2025-02-12

true

Audit Committee

2025-04-21

true

Audit Committee

2025-05-22

true

Stakeholders Relationship Committee

2025-02-12

true

Nomination and remuneration committee

2025-02-12

true

Nomination and remuneration committee

2025-04-21

true

Nomination and remuneration committee

2025-05-22

true

Urmi Bhotika

Company Secretary and Compliance Officer

false

Urmi Bhotika

Company Secretary and Compliance Officer

Kolkata

2025-07-18