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BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED2025-04-012026-03-31Quarterly2025-06-30EquitytruetruefalseThere were no instances which are required to be reported for the Quarter ended 30th June, 2025. falseThere were no instances which are required to be reported for the Quarter ended 30th June, 2025. falseThere were no instances which are required to be reported for the Quarter ended 30th June, 2025. trueTop 1000 listed entitiestrueb00217Original******Mrs. Chandra Iyengar (DIN: 02821294) had submitted her resignation as an Independent Woman Director of the Company with effect from close of business hours on 29th May, 2025, due to personal reasons. The Company is in the process of appointment of a new Independent Woman Director as per the provisions of Regulation 17(1) and 17(1E) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 wherein the Company has 3 months time to appoint the said new Director. truefalseMrNUSLI NEVILLE WADIA******00015731Non-Executive - Non Independent DirectorChairperson1944-02-15falseActiveYes2018-08-171968-04-042024-08-143000MrNESS NUSLI WADIA******00036049Non-Executive - Non Independent DirectorNot Applicable1971-05-30falseActiveNA2001-08-012022-06-295050MrJEHANGIR NUSLI WADIA******00088831Non-Executive - Non Independent DirectorNot Applicable1973-07-06falseActiveNA2024-11-123000MrsMINNIE AARASP BODHANWALA******00422067Non-Executive - Non Independent DirectorNot Applicable1963-01-13falseActiveNA2017-03-292023-09-084062MrSUNIL SIDDHARTH LALBHAI******00045590Non-Executive - Independent DirectorNot Applicable1960-03-15falseActiveNA2019-02-052024-02-0576.265251MrRAJESH KUMAR BATRA******00020764Non-Executive - Independent DirectorNot Applicable1955-03-20falseActiveNA2021-08-092021-08-0946.223251MrsCHANDRA IYENGAR******02821294Non-Executive - Independent DirectorNot Applicable1950-11-10falseActiveYes2023-03-242023-02-092023-02-092025-05-2926.211152OthersMrNATARAJAN VENKATARAMAN******05220857Non-Executive - Non Independent DirectorNot Applicable1964-10-18falseActiveNA2024-02-082020MrSUJAL ANIL SHAH******00058019Non-Executive - Independent DirectorNot Applicable1968-09-23falseActiveNA2024-06-282024-06-2812.035584MrSRINIVASAN VISHWANATHAN******00208978Non-Executive - Independent DirectorNot Applicable1965-09-08falseActiveNA2024-06-282024-06-2812.032220MrVARUN BERRY******05208062Non-Executive - Non Independent DirectorNot Applicable1961-08-15falseActiveNA2024-06-284210MrYASHWANT SHANKARRAO PATIL THORAT******00135258Non-Executive - Independent DirectorNot Applicable1947-11-11falseActiveYes2024-12-232024-11-122024-11-127.193353truetruetruetruetrueAudit Committee00058019SUJAL ANIL SHAHNon-Executive - Independent DirectorChairperson2024-06-28Audit Committee00036049NESS NUSLI WADIANon-Executive - Non Independent DirectorMember2019-11-11Audit Committee00020764RAJESH KUMAR BATRANon-Executive - Independent DirectorMember2022-05-04Audit Committee02821294CHANDRA IYENGARNon-Executive - Independent DirectorMember2023-02-092025-05-29Mrs. Chandra Iyengar (DIN: 02821294) had submitted her resignation as an Independent Woman Director of the Company with effect from close of business hours on 29th May, 2025, due to personal reasons. Consequently, she also ceased to be a Member of the Audit Committee of the Company.Audit Committee05220857NATARAJAN VENKATARAMANNon-Executive - Non Independent DirectorMember2024-02-08Audit Committee00208978SRINIVASAN VISHWANATHANNon-Executive - Independent DirectorMember2024-06-28Audit Committee00045590SUNIL SIDDHARTH LALBHAINon-Executive - Independent DirectorMember2024-11-12Nomination and remuneration committee00020764RAJESH KUMAR BATRANon-Executive - Independent DirectorChairperson2022-08-09Nomination and remuneration committee00015731NUSLI NEVILLE WADIANon-Executive - Non Independent DirectorMember2013-11-14Nomination and remuneration committee00045590SUNIL SIDDHARTH LALBHAINon-Executive - Independent DirectorMember2019-05-02Stakeholders Relationship Committee00045590SUNIL SIDDHARTH LALBHAINon-Executive - Independent DirectorChairperson2019-05-02Stakeholders Relationship Committee00422067MINNIE AARASP BODHANWALANon-Executive - Non Independent DirectorMember2018-11-13Stakeholders Relationship Committee00020764RAJESH KUMAR BATRANon-Executive - Independent DirectorMember2022-05-04Risk Management Committee00020764RAJESH KUMAR BATRANon-Executive - Independent DirectorChairperson2024-06-28Risk Management Committee00422067MINNIE AARASP BODHANWALANon-Executive - Non Independent DirectorMember2021-04-28Risk Management Committee05220857NATARAJAN VENKATARAMANNon-Executive - Non Independent DirectorMember2024-06-28Risk Management Committee99999999KHIRODA CHANDRA JENAChief Financial Officer & Chief Risk OfficerMember2024-08-19Mr. Khiroda Chandra Jena is appointed as Chief Financial Officer & Chief Risk Officer and Member of the Risk Management Committee of the Company w.e.f. 19th August, 2024.Corporate Social Responsibility Committee00036049NESS NUSLI WADIANon-Executive - Non Independent DirectorChairperson2014-03-26Corporate Social Responsibility Committee00422067MINNIE AARASP BODHANWALANon-Executive - Non Independent DirectorMember2018-11-13Corporate Social Responsibility Committee00020764RAJESH KUMAR BATRANon-Executive - Independent DirectorMember2024-06-282025-02-03true121262025-03-1842true121262025-05-0547true12126Audit Committee2025-02-03true7750Audit Committee2025-03-0529true7750Audit Committee2025-05-0560true7750Audit Committee2025-06-0934true6540Nomination and remuneration committee2025-02-03true3320Nomination and remuneration committee2025-05-0590true3320Nomination and remuneration committee2025-05-2317true3320Stakeholders Relationship Committee2025-01-22true3320Risk Management Committee2025-01-22true3310Risk Management Committee2025-06-09137true3311Corporate Social Responsibility Committee2025-03-05true3310truetruetruetrueYestruetruetrue1) Mrs. Chandra Iyengar (DIN: 02821294) had submitted her resignation as an Independent Woman Director of the Company with effect from close of business hours on 29th May, 2025, due to personal reasons. The Company is in the process of appointment of a new Independent Woman Director as per the provisions of Regulation 17(1) and 17(1E) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 wherein the Company has 3 months time to appoint the said new Director. 2) This report will be placed before the Board of Directors at the ensuing Board Meeting. Sanjive AroraCompany Secretary and Compliance OfficerfalseSanjive AroraCompany Secretary and Compliance OfficerMumbai2025-07-2404311