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INDUSTRIES LIMITED2025-04-012026-03-31Quarterly2025-06-30EquitytruetruefalseDuring the quarter the Company has not acquired any share on unlised company hence not applicablefalseNo fine imposed during the quarter, hence not applicablefalseNo Ongoing Tax Litigations or Disputes during the quarter, hence not applicabletrueTop 500 listed entitiestruePIL00010OriginaltruetrueMrSUNDER GENOMAL******00109720Non-Executive - Non Independent DirectorChairperson related to Promoter1953-10-25falseActiveNA1994-11-152023-08-101000MrRAMESH GENOMAL******00931277Non-Executive - Non Independent DirectorNot Applicable1950-09-18falseActiveNA1994-11-152024-08-081000MrV S GANESH******07822261Executive DirectorNot ApplicableMD1967-08-13falseActiveNA2017-05-252022-06-011000MrSHAMIR GENOMAL******00871383Executive DirectorNot Applicable1984-04-12falseActiveNA2014-06-012023-09-011000MrROHAN GENOMAL******06970529Non-Executive - Non Independent DirectorNot Applicable1992-02-05falseActiveNA2021-11-112024-08-081000MrSANJEEV GENOMAL******01399731Non-Executive - Non Independent DirectorNot Applicable1965-11-11falseActiveNA2023-05-252023-05-251000MrCHRISTOPHER CARROLL SMITH******10483079Non-Executive - Non Independent DirectorNot Applicable1963-02-22falseActiveNA2024-02-082024-02-081000Mr. Christopher Carroll Smith is a foreign national. Hence PAN is not applicable.MrSANDEEP KUMAR MAINI******01568787Non-Executive - Independent DirectorNot Applicable1966-08-31falseActiveNA2015-05-282020-05-282025-05-27601111Tenure CompletionMrVIKRAM GAMANLAL SHAH******00119565Non-Executive - Independent DirectorNot Applicable1951-09-20falseActiveNA2015-05-282020-05-282025-05-27601121Tenure CompletionMrVARUN BERRY******05208062Non-Executive - Independent DirectorNot Applicable1961-08-15falseActiveNA2018-05-252023-05-25254210MrARIF VAZIRALLY******00256108Non-Executive - Independent DirectorNot Applicable1949-03-16falseActiveYes2022-08-112022-05-262022-05-26371120MrJIGNESH JASWANT BHATE******01195939Non-Executive - Independent DirectorNot Applicable1971-09-29falseActiveNA2022-11-102022-11-10311122MrSHRAVAN SUBRAMANYAM******00695586Non-Executive - Independent DirectorNot Applicable1979-01-01falseActiveNA2024-08-142024-08-14101120MrsNAINA KRISHNA MURTHY******01216114Non-Executive - Independent DirectorNot Applicable1971-09-15falseActiveNA2024-10-012024-10-0195550MrSURESH ESHWARA PRABHALA******02130163Non-Executive - Independent DirectorNot Applicable1974-12-09falseActiveNA2025-05-282025-05-2813100MrDINESH RAMKRISHIN MALKANI******06621722Non-Executive - Independent DirectorNot Applicable1970-10-14falseActiveNA2025-05-282025-05-2811100The Board of Directors at their meeting held on 15 May 2025 appointed Mr. Jignesh Jaswant Bhate as Chairman of the Audit Committee and the Stakeholders Relationship Committee with effect from 28 June 2025truetruetruetruetrueAudit Committee01568787SANDEEP KUMAR MAININon-Executive - Independent DirectorChairperson2021-05-272025-05-27Audit Committee00119565VIKRAM GAMANLAL SHAHNon-Executive - Independent DirectorMember2018-05-252025-05-27Audit Committee01195939JIGNESH JASWANT BHATENon-Executive - Independent DirectorChairperson2024-08-14The Board of Directors at their meeting held on 15 May 2025 appointed Mr. Jignesh Jaswant Bhate as Chairman of the Audit Committee with effect from 28 June 2025Audit Committee00256108ARIF VAZIRALLYNon-Executive - Independent DirectorMember2024-08-14Audit Committee00695586SHRAVAN SUBRAMANYAMNon-Executive - Independent DirectorMember2025-05-27Nomination and remuneration committee00256108ARIF VAZIRALLYNon-Executive - Independent DirectorChairperson2024-08-14Nomination and remuneration committee01568787SANDEEP KUMAR MAININon-Executive - Independent DirectorMember2018-05-252025-05-27Nomination and remuneration committee00119565VIKRAM GAMANLAL SHAHNon-Executive - Independent DirectorMember2020-02-132025-05-27Nomination and remuneration committee05208062VARUN BERRYNon-Executive - Independent DirectorMember2022-11-10Nomination and remuneration committee01195939JIGNESH JASWANT BHATENon-Executive - Independent DirectorMember2024-08-14Stakeholders Relationship Committee00119565VIKRAM GAMANLAL SHAHNon-Executive - Independent DirectorChairperson2018-05-252025-05-27Stakeholders Relationship Committee01195939JIGNESH JASWANT BHATENon-Executive - Independent DirectorChairperson2024-08-14The Board of Directors at their meeting held on 15 May 2025 appointed Mr. Jignesh Jaswant Bhate as Chairman of the Stakeholders Relationship Committee with effect from 28 June 2025Stakeholders Relationship Committee00256108ARIF VAZIRALLYNon-Executive - Independent DirectorMember2024-08-14Stakeholders Relationship Committee00695586SHRAVAN SUBRAMANYAMNon-Executive - Independent DirectorMember2025-05-28Risk Management Committee00109720SUNDER GENOMALNon-Executive - Non Independent DirectorChairperson2018-11-14Risk Management Committee00871383SHAMIR GENOMALExecutive DirectorMember2018-11-14Risk Management Committee07822261V S GANESHExecutive DirectorMember2018-11-14Risk Management Committee05208062VARUN BERRYNon-Executive - Independent DirectorMember2021-05-27Risk Management Committee99999999Ravi Kumar PChief People OfficerMember2022-11-102025-04-16Mr. Ravi Kumar P, Chief People Officer, is an employee of the CompanyRisk Management Committee99999999Deepanjan BandyopadhyayChief Financial OfficerMember2023-08-10Mr. Deepanjan Bandyopadhyay, Chief Financial Officer is an employee of the CompanyRisk Management Committee99999999Ritesh JoshiChief Risk OfficerMember2025-05-15Mr. Ritesh Joshi, Chief Risk Officer is an employee of the CompanyCorporate Social Responsibility Committee00109720SUNDER GENOMALNon-Executive - Non Independent DirectorChairperson2014-05-29Corporate Social Responsibility Committee07822261V S GANESHExecutive DirectorMember2021-05-27Corporate Social Responsibility Committee01568787SANDEEP KUMAR MAININon-Executive - Independent DirectorMember2016-05-242025-05-27Corporate Social Responsibility Committee00256108ARIF VAZIRALLYNon-Executive - Independent DirectorMember2022-05-26Corporate Social Responsibility Committee06970529ROHAN GENOMALNon-Executive - Non Independent DirectorMember2022-11-102025-02-27true141262025-05-1576true14114Audit Committee2025-02-27true4440Audit Committee2025-05-1576true4330Nomination and remuneration committee2025-05-15true3330Risk Management Committee2025-04-29true4411truetruetruetrueYestruetruetrueMurugesh CCompany Secretarytrue12025-04-28SAP NetWeaver zero-day vulnerability (CVE-2025-31324) - three servers were targeted with multiple suspicious requests attempting to exploit this vulnerability. No indication of data loss or system compromise occurred. The vulnerability was promptly mitigated — patches were applied, malicious IPs were blocked, and systems were monitored for further indicators.MURUGESH CCompany SecretaryBangalore2025-07-2200000