GRINDWELL2025-01-012025-03-31GRINDWELL2025-03-31GRINDWELL2025-01-012025-03-31CompositionOfBoardOfDirectors1GRINDWELL2025-03-31CompositionOfBoardOfDirectors1GRINDWELL2025-01-012025-03-31CompositionOfBoardOfDirectors2GRINDWELL2025-03-31CompositionOfBoardOfDirectors2GRINDWELL2025-01-012025-03-31CompositionOfBoardOfDirectors3GRINDWELL2025-03-31CompositionOfBoardOfDirectors3GRINDWELL2025-01-012025-03-31CompositionOfBoardOfDirectors4GRINDWELL2025-03-31CompositionOfBoardOfDirectors4GRINDWELL2025-01-012025-03-31CompositionOfBoardOfDirectors5GRINDWELL2025-03-31CompositionOfBoardOfDirectors5GRINDWELL2025-01-012025-03-31CompositionOfBoardOfDirectors6GRINDWELL2025-03-31CompositionOfBoardOfDirectors6GRINDWELL2025-01-012025-03-31CompositionOfBoardOfDirectors7GRINDWELL2025-03-31CompositionOfBoardOfDirectors7GRINDWELL2025-01-012025-03-31CompositionOfBoardOfDirectors8GRINDWELL2025-03-31CompositionOfBoardOfDirectors8GRINDWELL2025-01-012025-03-31CompositionOfBoardOfDirectors9GRINDWELL2025-03-31CompositionOfBoardOfDirectors9GRINDWELL2025-01-012025-03-31CompositionOfCommittees14GRINDWELL2025-03-31CompositionOfCommittees14GRINDWELL2025-01-012025-03-31CompositionOfCommittees15GRINDWELL2025-03-31CompositionOfCommittees15GRINDWELL2025-01-012025-03-31CompositionOfCommittees16GRINDWELL2025-03-31CompositionOfCommittees16GRINDWELL2025-01-012025-03-31CompositionOfCommittees17GRINDWELL2025-03-31CompositionOfCommittees17GRINDWELL2025-01-012025-03-31CompositionOfCommittees41GRINDWELL2025-03-31CompositionOfCommittees41GRINDWELL2025-01-012025-03-31CompositionOfCommittees42GRINDWELL2025-03-31CompositionOfCommittees42GRINDWELL2025-01-012025-03-31CompositionOfCommittees43GRINDWELL2025-03-31CompositionOfCommittees43GRINDWELL2025-01-012025-03-31CompositionOfCommittees68GRINDWELL2025-03-31CompositionOfCommittees68GRINDWELL2025-01-012025-03-31CompositionOfCommittees69GRINDWELL2025-03-31CompositionOfCommittees69GRINDWELL2025-01-012025-03-31CompositionOfCommittees70GRINDWELL2025-03-31CompositionOfCommittees70GRINDWELL2025-01-012025-03-31CompositionOfCommittees95GRINDWELL2025-03-31CompositionOfCommittees95GRINDWELL2025-01-012025-03-31CompositionOfCommittees96GRINDWELL2025-03-31CompositionOfCommittees96GRINDWELL2025-01-012025-03-31CompositionOfCommittees97GRINDWELL2025-03-31CompositionOfCommittees97GRINDWELL2025-01-012025-03-31CompositionOfCommittees122GRINDWELL2025-03-31CompositionOfCommittees122GRINDWELL2025-01-012025-03-31CompositionOfCommittees123GRINDWELL2025-03-31CompositionOfCommittees123GRINDWELL2025-01-012025-03-31CompositionOfCommittees124GRINDWELL2025-03-31CompositionOfCommittees124GRINDWELL2025-03-31MeetingOfBoardOfDirectors1GRINDWELL2025-01-012025-03-31MeetingOfBoardOfDirectors1GRINDWELL2025-03-31MeetingOfBoardOfDirectors2GRINDWELL2025-01-012025-03-31MeetingOfBoardOfDirectors2GRINDWELL2025-03-31MeetingOfBoardOfDirectors3GRINDWELL2025-01-012025-03-31MeetingOfBoardOfDirectors3GRINDWELL2025-03-31MeetingOfBoardOfDirectors4GRINDWELL2025-01-012025-03-31MeetingOfBoardOfDirectors4GRINDWELL2025-01-012025-03-31MeetingOfCommittees1GRINDWELL2025-03-31MeetingOfCommittees1GRINDWELL2025-01-012025-03-31MeetingOfCommittees2GRINDWELL2025-03-31MeetingOfCommittees2GRINDWELL2025-01-012025-03-31MeetingOfCommittees3GRINDWELL2025-03-31MeetingOfCommittees3GRINDWELL2025-01-012025-03-31MeetingOfCommittees4GRINDWELL2025-03-31MeetingOfCommittees4GRINDWELL2025-01-012025-03-31MeetingOfCommittees5GRINDWELL2025-03-31MeetingOfCommittees5GRINDWELL2024-12-31xbrli:pure506076GRINDWELLNOTLISTEDINE536A01023Grindwell Norton Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseNo Acquisition of 5% Shares or Voting Rights in Unlisted Companies during the quarter ended March 31, 2025.falseNo material Fine or Penalty during the quarter ended March 31, 2025falseOngoing Tax Liitigation or disputes are below materiality threshold as referred to in sub-regulation (4) of regulation (30)falsetrueTop 500 listed entitiestrueg00192Revision******The memberships count also include the count in which the director is a Chairperson. Mr. B. Santhanam (DIN: 00494806) retired as Managing Director of the Company with effect from the close of business hours of March 31, 2025. Consequent to his retirement, Mr. Venugopal Shanbhag (DIN: 08888359) was appointed as a Managing Director of the Company with effect from April 1, 2025 up to March 31, 2030.truefalseMsARCHANA NIRANJAN HINGORANI******00028037Non-Executive - Independent DirectorNot Applicable1965-09-09falseActiveNo2019-04-012024-04-01716653MrSUBODH SATCHITANAND NADKARNI******00145999Non-Executive - Independent DirectorChairperson1956-04-02falseActiveNo2019-07-252024-07-25692220MrSREEDHAR NATARAJAN******08320482Non-Executive - Nominee DirectorNot Applicable1969-07-10falseActiveNA2019-02-042023-08-141000MrVENUGOPAL RAMNATH SHANBHAG******08888359Executive DirectorNot Applicable1970-06-26falseActiveNA2024-07-051010MrDAVID ERIC MOLHO******09326249Non-Executive - Non Independent DirectorNot Applicable1977-10-22falseActiveNA2021-10-122024-07-181000Foreign NationalMrSANTHANAM******00494806Executive DirectorNot ApplicableMD1957-03-02falseActiveNA2020-02-042020-04-012025-03-313141Othersa) Retirement of Mr. B. Santhanam (Director Identification No. 00494806), Managing Director of the Company The Board of Directors of the Company at its meeting held on February 20, 2025, noted and took on record the retirement of Mr. B. Santhanam, Managing Director of the Company with effect from close of business hours of March 31, 2025.MrAAKIL MAHAJAN******09682529Non-Executive - Non Independent DirectorNot Applicable1988-07-17falseActiveNA2022-07-301000MrJEAN-CLAUDE LASSERRE******10082026Non-Executive - Non Independent DirectorNot Applicable1967-04-19falseActiveNA2023-05-241000Foreign NationalMrKAUSTUBH GOVIND SHUKLA******10580359Non-Executive - Independent DirectorNot Applicable1963-08-21falseActiveNo2024-07-182024-07-188.131110The memberships count also include the count in which the director is a Chairperson. Mr. B. Santhanam (DIN: 00494806) retired as Managing Director of the Company with effect from the close of business hours of March 31, 2025. Consequent to his retirement, Mr. Venugopal Shanbhag (DIN: 08888359) was appointed as a Managing Director of the Company with effect from April 1, 2025 up to March 31, 2030.truetruetruetruetrueAudit Committee00028037ARCHANA NIRANJAN HINGORANINon-Executive - Independent DirectorChairperson2019-07-01Audit Committee00145999SUBODH SATCHITANAND NADKARNINon-Executive - Independent DirectorMember2020-04-01Audit Committee00494806SANTHANAMExecutive DirectorMember2020-05-212025-03-31Mr. B. Santhanam (DIN: 00494806) retired as Managing Director of the Company with effect from the close of business hours of March 31, 2025. Consequent to the retirement of Mr. B. Santhanam on March 31, 2025, Mr. Venugopal Shanbhag has been appointed as a member of the audit committee, effective April 1, 2025.Audit Committee10580359KAUSTUBH GOVIND SHUKLANon-Executive - Independent DirectorMember2024-07-19Nomination and remuneration committee10580359KAUSTUBH GOVIND SHUKLANon-Executive - Independent DirectorChairperson2024-07-19Nomination and remuneration committee00145999SUBODH SATCHITANAND NADKARNINon-Executive - Independent DirectorMember2020-01-01Nomination and remuneration committee09326249DAVID ERIC MOLHONon-Executive - Non Independent DirectorMember2021-11-03Stakeholders Relationship Committee00028037ARCHANA NIRANJAN HINGORANINon-Executive - Independent DirectorChairperson2019-07-01Stakeholders Relationship Committee08888359VENUGOPAL RAMNATH SHANBHAGExecutive DirectorMember2024-05-07Stakeholders Relationship Committee00494806SANTHANAMExecutive DirectorMember2020-04-012025-03-31Mr. B. Santhanam (DIN: 00494806) retired as Managing Director of the Company with effect from the close of business hours of March 31, 2025. Consequent to the retirement of Mr. B. Santhanam on March 31, 2025, Mr. Hari Singudasu has been appointed as a member of the stakeholders relationship committee, effective April 1, 2025.Risk Management Committee00028037ARCHANA NIRANJAN HINGORANINon-Executive - Independent DirectorChairperson2021-06-29Risk Management Committee00494806SANTHANAMExecutive DirectorMember2020-04-012025-03-31Mr. B. Santhanam (DIN: 00494806) retired as Managing Director of the Company with effect from the close of business hours of March 31, 2025. Consequent to the retirement of Mr. B. Santhanam on March 31, 2025, Mr. Venugopal Shanbhag has been appointed as a member of the risk management committee, effective April 1, 2025.Risk Management Committee00145999SUBODH SATCHITANAND NADKARNINon-Executive - Independent DirectorMember2022-07-30Corporate Social Responsibility Committee00145999SUBODH SATCHITANAND NADKARNINon-Executive - Independent DirectorChairperson2024-07-19Corporate Social Responsibility Committee00028037ARCHANA NIRANJAN HINGORANINon-Executive - Independent DirectorMember2024-07-19Corporate Social Responsibility Committee09326249DAVID ERIC MOLHONon-Executive - Non Independent DirectorMember2021-11-032024-10-30true9832024-12-0636true9932025-02-1368true9832025-02-206true983Audit Committee2024-10-30true4430Audit Committee2025-02-13105true4430Nomination and remuneration committee2025-02-13true3320Nomination and remuneration committee2025-02-206true3220Stakeholders Relationship Committee2025-02-13true3310truetruetruetrueYestruetruetrueK. VisweswaranCompany Secretary and Compliance OfficerYeshttps://www.grindwellnorton.co.in/our-businessesYeshttps://www.grindwellnorton.co.in/investor-informationYeshttps://www.grindwellnorton.co.in/investor-informationYeshttps://www.grindwellnorton.co.in/investor-informationYeshttps://www.grindwellnorton.co.in/investor-informationYeshttps://www.grindwellnorton.co.in/investor-informationYeshttps://www.grindwellnorton.co.in/investor-informationYeshttps://www.grindwellnorton.co.in/investor-informationYeshttps://www.grindwellnorton.co.in/investor-informationNAYeshttps://www.grindwellnorton.co.in/investor-informationYeshttps://www.grindwellnorton.co.in/investor-informationYeshttps://www.grindwellnorton.co.in/investor-informationYeshttps://www.grindwellnorton.co.in/investor-informationYeshttps://www.grindwellnorton.co.in/investor-informationNAYeshttps://www.grindwellnorton.co.in/investor-informationYeshttps://www.grindwellnorton.co.in/investor-informationNAYeshttps://www.grindwellnorton.co.in/investor-informationNAYeshttps://www.grindwellnorton.co.in/investor-informationYeshttps://www.grindwellnorton.co.in/investor-informationYeshttps://www.grindwellnorton.co.in/investor-informationYeshttps://www.grindwellnorton.co.in/investor-informationYeshttps://www.grindwellnorton.co.in/investor-informationNAYeshttps://www.grindwellnorton.co.in/investor-informationYeshttps://www.grindwellnorton.co.in/investor-informationYeshttps://www.grindwellnorton.co.in/investor-informationYeshttps://www.grindwellnorton.co.in/investor-informationYeshttps://www.grindwellnorton.co.in/investor-informationYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesYesYesYesYesYesYesK. VISWESWARANCompany Secretary and Compliance OfficerNAK. VisweswaranCompany Secretary and Compliance OfficerfalseK. VisweswaranCompany Secretary and Compliance OfficerMumbai2025-04-1701011