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LIMITED2025-04-012026-03-31Quarterly2025-06-30EquitytruetruefalseThere are no relevant disclosures for the quarter.falseThere are no relevant disclosures for the quarter.falseThere are no relevant disclosures for the quarter.trueTop 500 listed entitiestruee00054OriginalMr. R.S. Agarwal is the Chairman Emeritus of the Company.truefalseMrR. S. AGARWAL******00152996Non-Executive - Non Independent DirectorNot Applicable1946-01-06falseActiveYes2022-03-271994-05-032022-04-011000MrR. S. GOENKA******00152880Non-Executive - Non Independent DirectorChairperson related to Promoter1947-01-06falseActiveYes2022-03-271994-05-032022-04-011010MrC. K. DHANUKA******00005684Non-Executive - Independent DirectorNot Applicable1954-01-19falseActiveNA2017-08-022022-08-0294.296191MrDEBABRATA SARKAR******02502618Non-Executive - Independent DirectorNot Applicable1953-11-03falseActiveYes2023-08-232019-02-212024-02-2176.155100MrsMAMTA BINANI******00462925Non-Executive - Independent DirectorNot Applicable1972-10-10falseActiveNA2021-10-292023-10-2944.027662MrANAND NANDKISHORE RATHI******00112853Non-Executive - Independent DirectorNot Applicable1946-06-25falseActiveYes2022-09-092022-08-022022-08-0234.292151MrANJANI KUMAR AGRAWAL******08579812Non-Executive - Independent DirectorNot Applicable1958-07-18falseActiveNA2022-08-022022-08-0234.295562MrANJANMOY CHATTERJEE******00200443Non-Executive - Independent DirectorNot Applicable1959-02-16falseActiveNA2022-08-022024-08-0234.292120MrsAVANI VISHAL DAVDA******07504739Non-Executive - Independent DirectorNot Applicable1979-02-09falseActiveNA2022-08-022024-08-0234.294430MrRAJIV KHAITAN******00071487Non-Executive - Independent DirectorNot Applicable1960-04-13falseActiveNA2022-08-022024-08-0234.291120MrSUSHIL KR GOENKA******00149916Executive DirectorNot Applicable1956-05-06falseActiveNA1995-05-172022-04-011000MrMOHAN GOENKA******00150034Executive DirectorNot Applicable1973-01-21falseActiveNA2005-01-152021-01-151010MrADITYA VARDHAN AGARWAL******00149717Non-Executive - Non Independent DirectorNot Applicable1975-01-06falseActiveNA2005-01-152012-11-072000MrHARSHA VARDHAN AGARWAL******00150089Executive DirectorNot ApplicableMD1976-07-12falseActiveNA2005-01-152022-04-011010MrsPRITI A SUREKA******00319256Executive DirectorNot Applicable1972-05-23falseActiveNA2010-01-302025-01-301000MrPRASHANT GOENKA******00703389Executive DirectorNot Applicable1973-10-30falseActiveNA2014-01-202024-01-201010The Corporate Social Responsibility Committee has been renamed to ESG & CSG Committee. The Finance Committee has been renamed to Finance & Management Committee.truetruetruetruetrueAudit Committee00112853ANAND NANDKISHORE RATHINon-Executive - Independent DirectorChairperson2022-08-02Audit Committee00152880R. S. GOENKANon-Executive - Non Independent DirectorMember2001-03-28Audit Committee00005684C. K. DHANUKANon-Executive - Independent DirectorMember2017-08-11Audit Committee02502618DEBABRATA SARKARNon-Executive - Independent DirectorMember2021-08-02Audit Committee08579812ANJANI KUMAR AGRAWALNon-Executive - Independent DirectorMember2022-08-02Nomination and remuneration committee00112853ANAND NANDKISHORE RATHINon-Executive - Independent DirectorChairperson2022-08-02Nomination and remuneration committee00152880R. S. GOENKANon-Executive - Non Independent DirectorMember2023-08-07Nomination and remuneration committee00005684C. K. DHANUKANon-Executive - Independent DirectorMember2017-08-11Nomination and remuneration committee08579812ANJANI KUMAR AGRAWALNon-Executive - Independent DirectorMember2022-08-02Stakeholders Relationship Committee00005684C. K. DHANUKANon-Executive - Independent DirectorChairperson2017-08-11Stakeholders Relationship Committee00071487RAJIV KHAITANNon-Executive - Independent DirectorMember2022-08-02Stakeholders Relationship Committee00150034MOHAN GOENKAExecutive DirectorMember2010-08-19Stakeholders Relationship Committee00150089HARSHA VARDHAN AGARWALExecutive DirectorMember2010-08-19Stakeholders Relationship Committee00703389PRASHANT GOENKAExecutive DirectorMember2017-08-11Risk Management Committee00152880R. S. GOENKANon-Executive - Non Independent DirectorChairperson2015-10-29Risk Management Committee02502618DEBABRATA SARKARNon-Executive - Independent DirectorMember2022-08-02Risk Management Committee00149916SUSHIL KR GOENKAExecutive DirectorMember2015-10-29Risk Management Committee00150034MOHAN GOENKAExecutive DirectorMember2015-10-29Risk Management Committee00150089HARSHA VARDHAN AGARWALExecutive DirectorMember2015-10-29Risk Management Committee00319256PRITI A SUREKAExecutive DirectorMember2015-10-29Risk Management Committee00462925MAMTA BINANINon-Executive - Independent DirectorMember2022-02-03Corporate Social Responsibility Committee00149916SUSHIL KR GOENKAExecutive DirectorChairperson2014-03-31Corporate Social Responsibility Committee00200443ANJANMOY CHATTERJEENon-Executive - Independent DirectorMember2022-08-02Corporate Social Responsibility Committee00150034MOHAN GOENKAExecutive DirectorMember2014-03-31Corporate Social Responsibility Committee00150089HARSHA VARDHAN AGARWALExecutive DirectorMember2014-03-31Corporate Social Responsibility Committee00319256PRITI A SUREKAExecutive DirectorMember2014-03-31Corporate Social Responsibility Committee00703389PRASHANT GOENKAExecutive DirectorMember2017-08-11Other Committee00152880R. S. GOENKAFinance and Management CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee00149916SUSHIL KR GOENKAFinance and Management CommitteeExecutive DirectorMemberOther Committee00150034MOHAN GOENKAFinance and Management CommitteeExecutive DirectorMemberOther Committee00149717ADITYA VARDHAN AGARWALFinance and Management CommitteeNon-Executive - Non Independent DirectorMemberOther Committee00150089HARSHA VARDHAN AGARWALFinance and Management CommitteeExecutive DirectorMemberOther Committee00319256PRITI A SUREKAFinance and Management CommitteeExecutive DirectorMember2025-01-27true161572025-05-16108true16168The Corporate Social Responsibility Committee has been renamed to ESG & CSG Committee. The Finance Committee has been renamed to Finance & Management Committee.Audit Committee2025-01-27true5540Audit Committee2025-05-16108true5540Nomination and remuneration committee2024-08-01true4430Nomination and remuneration committee2025-05-16287true4430Corporate Social Responsibility Committee2025-01-27true6610Corporate Social Responsibility Committee2025-05-16108true6610Other Committee2025-02-12Finance and Management Committeetrue6600Other Committee2025-04-2369Finance and Management Committeetrue6600truetruetruetrueYestruetruetrueAshok PurohitCompany Secretary and Compliance OfficerfalseAshok PurohitCompany Secretary and Compliance OfficerKolkata2025-07-2505500