5222812025-04-012025-06-305222812025-06-305222812025-04-012025-06-30CompositionOfBoardOfDirectors15222812025-06-30CompositionOfBoardOfDirectors15222812025-04-012025-06-30CompositionOfBoardOfDirectors25222812025-06-30CompositionOfBoardOfDirectors25222812025-04-012025-06-30CompositionOfBoardOfDirectors35222812025-06-30CompositionOfBoardOfDirectors35222812025-04-012025-06-30CompositionOfBoardOfDirectors45222812025-06-30CompositionOfBoardOfDirectors45222812025-04-012025-06-30CompositionOfBoardOfDirectors55222812025-06-30CompositionOfBoardOfDirectors55222812025-04-012025-06-30CompositionOfBoardOfDirectors65222812025-06-30CompositionOfBoardOfDirectors65222812025-04-012025-06-30CompositionOfBoardOfDirectors75222812025-06-30CompositionOfBoardOfDirectors75222812025-04-012025-06-30CompositionOfBoardOfDirectors85222812025-06-30CompositionOfBoardOfDirectors85222812025-04-012025-06-30CompositionOfBoardOfDirectors95222812025-06-30CompositionOfBoardOfDirectors95222812025-04-012025-06-30CompositionOfBoardOfDirectors105222812025-06-30CompositionOfBoardOfDirectors105222812025-04-012025-06-30CompositionOfCommittees145222812025-06-30CompositionOfCommittees145222812025-04-012025-06-30CompositionOfCommittees155222812025-06-30CompositionOfCommittees155222812025-04-012025-06-30CompositionOfCommittees165222812025-06-30CompositionOfCommittees165222812025-04-012025-06-30CompositionOfCommittees175222812025-06-30CompositionOfCommittees175222812025-04-012025-06-30CompositionOfCommittees415222812025-06-30CompositionOfCommittees415222812025-04-012025-06-30CompositionOfCommittees425222812025-06-30CompositionOfCommittees425222812025-04-012025-06-30CompositionOfCommittees435222812025-06-30CompositionOfCommittees435222812025-04-012025-06-30CompositionOfCommittees685222812025-06-30CompositionOfCommittees685222812025-04-012025-06-30CompositionOfCommittees695222812025-06-30CompositionOfCommittees695222812025-04-012025-06-30CompositionOfCommittees705222812025-06-30CompositionOfCommittees705222812025-04-012025-06-30CompositionOfCommittees1225222812025-06-30CompositionOfCommittees1225222812025-04-012025-06-30CompositionOfCommittees1235222812025-06-30CompositionOfCommittees1235222812025-04-012025-06-30CompositionOfCommittees1245222812025-06-30CompositionOfCommittees1245222812025-06-30MeetingOfBoardOfDirectors15222812025-04-012025-06-30MeetingOfBoardOfDirectors15222812025-06-30MeetingOfBoardOfDirectors25222812025-04-012025-06-30MeetingOfBoardOfDirectors25222812025-06-30MeetingOfBoardOfDirectors35222812025-04-012025-06-30MeetingOfBoardOfDirectors35222812025-04-012025-06-30MeetingOfCommittees15222812025-06-30MeetingOfCommittees15222812025-04-012025-06-30MeetingOfCommittees25222812025-06-30MeetingOfCommittees25222812025-04-012025-06-30MeetingOfCommittees35222812025-06-30MeetingOfCommittees35222812025-04-012025-06-30MeetingOfCommittees45222812025-06-30MeetingOfCommittees45222812025-04-012025-06-30MeetingOfCommittees55222812025-06-30MeetingOfCommittees55222812025-04-012025-06-30MeetingOfCommittees65222812025-06-30MeetingOfCommittees65222812025-03-315222812025-06-30OngoingTaxLitigationsOrDisputesDomain15222812025-06-30OngoingTaxLitigationsOrDisputesDomain25222812025-06-30OngoingTaxLitigationsOrDisputesDomain35222812025-06-30OngoingTaxLitigationsOrDisputesDomain4xbrli:pure522281RAMRATNOTLISTEDINE207E01023RAM RATNA WIRES LIMITED2025-04-012026-03-31Quarterly2025-06-30EquitytruetruefalsePart C of Annexure I (i.e. Disclosure of Acquisition of Shares or Voting Rights in Unlisted companies) is not applicable, as the Company did not undertake any acquisition during the quarter.falsePart D of Annexure I (i.e. Disclosure of Imposition of Fine or Penalty) is not applicable as no fine or penalty has been imposed on the Company during the quarter.truefalseTop 2000 listed entitiestruer00058OriginalDuring the quarter ended June 25 following changes took place: 1 Shri Hemant Mahendrakumar Kabra was appointed as Joint Managing Director of the Company wef June 01 2025 2 Shri Sumeet Mahendrakumar Kabra and Shri Hitesh Laxmichand Vaghela were appointed as Additional Executive Director and Executive Director of the Company wef June 01 2025 and June 23 2025 respectively 3 Shri Sanjay Agarwal was appointed as Additional Non Executive Independent Director of the Company wef June 01 2025.truetrueMrTribhuvanprasad Rameshwarlal Kabra******00091375Non-Executive - Non Independent DirectorChairperson related to Promoter1955-06-11falseActiveNA1993-09-292019-05-301010MrMahendrakumar Rameshwarlal Kabra******00473310Executive DirectorNot ApplicableMD1957-05-13falseActiveNA1992-07-212024-05-302030MrHemant Mahendrakumar Kabra******01812586Executive DirectorNot ApplicableMD1987-04-07falseActiveNA2017-12-122025-06-011010MrRamesh Chandak******00026581Non-Executive - Independent DirectorNot Applicable1946-11-07falseActiveYes2023-09-122018-11-122023-11-1279.195563MrsPayal Agarwal******07198236Non-Executive - Independent DirectorNot Applicable1981-08-23falseActiveNA2021-06-302021-06-30481121MrAnkit Kedia******00072959Non-Executive - Independent DirectorNot Applicable1984-04-07falseActiveNA2024-02-032024-02-0316.271110MrAshok Kumar Goel******00025350Non-Executive - Independent DirectorNot Applicable1961-11-09falseActiveNA2024-08-032024-08-0310.293200MrHitesh Laxmichand Vaghela******00030133Executive DirectorNot Applicable1977-09-13falseActiveNA2024-08-032025-06-011010MrSumeet Mahendrakumar Kabra******01751282Executive DirectorNot Applicable1982-08-10falseActiveNA2025-06-011000MrSanjay Agarwal******10318163Non-Executive - Independent DirectorNot Applicable1975-08-23falseActiveNA2025-06-0111100truetruetruetrueAudit Committee00026581Ramesh ChandakNon-Executive - Independent DirectorChairperson2018-11-12Audit Committee00473310Mahendrakumar Rameshwarlal KabraExecutive DirectorMember2019-04-01Audit Committee07198236Payal AgarwalNon-Executive - Independent DirectorMember2021-08-13Audit Committee00072959Ankit KediaNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00026581Ramesh ChandakNon-Executive - Independent DirectorChairperson2018-11-12Nomination and remuneration committee07198236Payal AgarwalNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00091375Tribhuvanprasad Rameshwarlal KabraNon-Executive - Non Independent DirectorMember2024-04-01Stakeholders Relationship Committee07198236Payal AgarwalNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00473310Mahendrakumar Rameshwarlal KabraExecutive DirectorMember2019-04-01Stakeholders Relationship Committee01812586Hemant Mahendrakumar KabraExecutive DirectorMember2019-04-01Corporate Social Responsibility Committee00026581Ramesh ChandakNon-Executive - Independent DirectorChairperson2021-08-13Corporate Social Responsibility Committee00473310Mahendrakumar Rameshwarlal KabraExecutive DirectorMember2014-07-29Corporate Social Responsibility Committee01812586Hemant Mahendrakumar KabraExecutive DirectorMember2019-04-012025-01-29true8842025-05-29119true8842025-06-2324true1094Audit Committee2025-01-29true4430Audit Committee2025-05-29119true4430Audit Committee2025-06-2324true4320Nomination and remuneration committee2025-05-29true3320Nomination and remuneration committee2025-06-2324true3220Corporate Social Responsibility Committee2025-05-29true3210truetruetruetrueNAtruetruetrueMr. Saurabh GuptaCompany Secretary and Compliance OfficerfalseMr. Saurabh GuptaCompany Secretary and Compliance OfficerSilvassa2025-07-2200000Litigation mentioned in point no. 4 is related to Global Copper Private Limited erstwhile a material subsidiary of the company which is now merged in Ram Ratna Wires Limited pursuant to the Scheme of Amalgamation as approved by Honble National Company Law Tribunal, Mumbai Bench vide order dated May 29, 2025.Value Added Tax Department2021-02-15Matter Pending at Commissioner Appeals and not listed for hearing so farMatter not listed for hearing so far and there is no change in status as per last disclosureExcise Department2004-06-14Department's appeal pending at Hon'ble High court and matter not listed for hearing so farMatter not listed for hearing so far and there is no change in status as per last disclosureIncome Tax Department2025-03-30The Company has filed an appeal against the demand notice raised u/s 156 of the IT Act in relation to the Assessment Year 2023-24 on 17-04-2025 and matter not listed for hearing so farMatter not listed for hearing so far and there is no change in status as per last disclosureIncome Tax Department2022-12-28NAThe IT Department has issued an Assessment Order u/s 143(3) of the IT Act subsequent to the assessment proceedings carried out by the department in relation to the Assessment Year 2012-13 and raised a demand notice u/s 156 of the IT Act. The Company had filed appeal against the order before CIT(A).