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Non Independent DirectorChairperson related to Promoter1945-09-15falseActiveYes2024-08-302015-05-052024-08-306000MrsKRUPA RAJEN GANDHI******00294629Non-Executive - Independent DirectorNot Applicable1971-04-01falseActiveNA2020-08-142020-08-14581111MrASHISH RAZDAN******03584734Non-Executive - Independent DirectorNot Applicable1980-08-03falseActiveNA2023-11-232023-11-23192231MrRAVINDRA KASTIA******00528025Non-Executive - Independent DirectorNot Applicable1955-06-12falseActiveNA2024-11-012024-11-0181120MrJAYANT VASANT DHOBLEY******02402556Non-Executive - Non Independent DirectorNot Applicable1969-03-05falseActiveNA2023-09-292023-09-291000MrSURESH SODANI******08789604Executive DirectorNot ApplicableMD1967-03-25falseActiveNA2020-09-012020-09-011010truetruetruetruetrueAudit Committee00294629KRUPA RAJEN GANDHINon-Executive - Independent DirectorChairperson2020-08-14Audit Committee03584734ASHISH RAZDANNon-Executive - Independent DirectorMember2024-04-01Audit Committee00528025RAVINDRA KASTIANon-Executive - Independent DirectorMember2024-11-27Nomination and remuneration committee00294629KRUPA RAJEN GANDHINon-Executive - Independent DirectorChairperson2020-08-14Nomination and remuneration committee03584734ASHISH RAZDANNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00528025RAVINDRA KASTIANon-Executive - Independent DirectorMember2024-11-27Stakeholders Relationship Committee03584734ASHISH RAZDANNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee08789604SURESH SODANIExecutive DirectorMember2020-09-01Stakeholders Relationship Committee00528025RAVINDRA KASTIANon-Executive - Independent DirectorMember2024-11-27Risk Management Committee02402556JAYANT VASANT DHOBLEYNon-Executive - Non Independent DirectorChairperson2023-09-29Risk Management Committee03584734ASHISH RAZDANNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee08789604SURESH SODANIExecutive DirectorMember2021-05-18Risk Management Committee99999999YOGESH RAGHUNATH SHAHChief Financial OfficerMember2025-02-15Mr. Krishna G. Ladsaria Ceasesd as Chief Finanacial Officer w.e.f closing of business hour of 31st December 2024 and not associated as Chief Finanacial Officer of the Company w.e.f 1st January 2025. Hence, he ceasesd as member of Risk Managment Committee w.e.f. 1st January 2025. Mr. Yogesh Raghunath Shah is appointed as member of Risk Management Committee w.e.f. 15th February 2025. Corporate Social Responsibility Committee00294629KRUPA RAJEN GANDHINon-Executive - Independent DirectorChairperson2020-08-14Corporate Social Responsibility Committee08789604SURESH SODANIExecutive DirectorMember2020-09-01Corporate Social Responsibility Committee03584734ASHISH RAZDANNon-Executive - Independent DirectorMember2024-04-01Other Committee00294629KRUPA RAJEN GANDHISHARE TRANSFER COMMITTEENon-Executive - Independent DirectorChairpersonOther Committee00528025RAVINDRA KASTIASHARE TRANSFER COMMITTEENon-Executive - Independent DirectorMember2025-02-11true6632025-05-06true652No Risk Management Committee meeting was held during the Quarter. No Stakeholders Relationship Commitee meeting was held during the Quarter. Audit Committee2025-02-11true3330Audit Committee2025-03-2844true3330Audit Committee2025-05-0638true3220Corporate Social Responsibility Committee2025-02-11true3320Corporate Social Responsibility Committee2025-05-0683true3210Nomination and remuneration committee2025-02-11true3330Nomination and remuneration committee2025-05-0683true3220Other Committee2025-02-04SHARE TRANSFER COMMITTEEtrue2220Other Committee2025-02-2116SHARE TRANSFER COMMITTEEtrue2220Other Committee2025-03-1016SHARE TRANSFER COMMITTEEtrue2220Other Committee2025-04-2141SHARE TRANSFER COMMITTEEtrue2220Other Committee2025-06-02SHARE TRANSFER COMMITTEEtrue2220Other Committee2025-06-3027SHARE TRANSFER COMMITTEEtrue2220Risk Management Committee2025-01-23true3310Stakeholders Relationship Committee2025-02-1118true3330truetruetruetrueYestruetruetrueYes, the Report for the quarter ended 31st March 2025 was placed before the Board of Directors in their meeting held on 6th May 2025. There were no comments/ observations/advice.Rahul DubeyCompany Secretary and Compliance OfficerfalseRahul DubeyCompany Secretary and Compliance OfficerPune2025-07-2603300Pursuant to section 31-A of the Air (Prevention and Control of Pollution) Act-1961, the Gujarat Pollution Control Board granted permission to resume operations at the NFY Spinning Plant at UnitRajashree Polyfil, Rajashree Nagar, Post Umalla, District Bharuch, Gujarat 39312, Gujarat Pollution Control BoardImposed an interim Fire Accident Environment Compensation of Rs. 36,00,000 (Rupees thirty-six lakhs) and asked to submit Bank Guarantee of Rs. 2,50,000 (Rupees Two Lakhs Fifty Thousand).2025-04-17Fire occurred in NFY Spinning Plant on 26th February 2025Production operation of the said plant is temporarily disrupted. There are no human injuries or casualties reported. This is not likely to have material impact on the Company’s profitability