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Independent DirectorNot Applicable1964-12-07falseActiveNA2019-05-232024-05-2376.091100Mr. Paulo Manuel Ferreira Moura De Castro is a foreign Director and hence provision with respect to obtaining a PAN, is not applicable.MrKANAV K JHUNJHUNWALA******09507192Executive DirectorNot Applicable1997-04-08falseActiveNA2022-02-122025-04-251000MrSACHIN SHASHIKANT ABHYANKAR******02760746Non-Executive - Independent DirectorNot Applicable1973-01-08falseActiveNA2023-08-102024-06-2415.081122MrBHARAT KISHORE JHAMVAR******00211297Non-Executive - Independent DirectorNot Applicable1972-07-21falseActiveNA2023-08-102023-08-1025.221230truetruetruetrueAudit Committee00097175KRISHNA MADHUSUDHAN JHUNJHUNWALAExecutive DirectorMember2021-08-10Audit Committee02760746SACHIN SHASHIKANT ABHYANKARNon-Executive - Independent DirectorChairperson2024-06-24Audit Committee00211297BHARAT KISHORE JHAMVARNon-Executive - Independent DirectorMember2024-01-24Nomination and remuneration committee08459844PAULO MANUEL FERREIRA MOURA DE CASTRONon-Executive - Independent DirectorMember2022-02-12Nomination and remuneration committee00211297BHARAT KISHORE JHAMVARNon-Executive - Independent DirectorMember2024-06-24Nomination and remuneration committee02760746SACHIN SHASHIKANT ABHYANKARNon-Executive - Independent DirectorChairperson2024-10-28Stakeholders Relationship Committee00097175KRISHNA MADHUSUDHAN JHUNJHUNWALAExecutive DirectorMember2021-08-10Stakeholders Relationship Committee02760746SACHIN SHASHIKANT ABHYANKARNon-Executive - Independent DirectorChairperson2024-06-24Stakeholders Relationship Committee00211297BHARAT KISHORE JHAMVARNon-Executive - Independent DirectorMember2024-06-24Corporate Social Responsibility Committee07144529NEHA KRISHNA JHUNJHUNWALAExecutive DirectorChairperson2025-01-30Corporate Social Responsibility Committee09507192KANAV K JHUNJHUNWALAExecutive DirectorMember2025-01-30Corporate Social Responsibility Committee08459844PAULO MANUEL FERREIRA MOURA DE CASTRONon-Executive - Independent DirectorMember2025-01-302025-04-25true6632025-07-3095true663Audit Committee2025-04-25true3320Audit Committee2025-07-3095true3320Nomination and remuneration committee2025-04-25true3330Stakeholders Relationship Committee2025-04-25true3320Stakeholders Relationship Committee2025-07-3095true3320truetruetruetrueNAtruetruetrueKrishna JhunjhunwalaManaging DirectorYesYesYesYesYesYesYesYesKrishna JhunjhunwalaManaging DirectorfalseKrishna JhunjhunwalaManaging DirectorMUMBAI2025-10-1501100During the quarter ended September 30, 2025, Integris Medtech Limited(Formerly Known as Integris Medtech Private Limited and Integris Health Private Limited) allotted 7,22,25,366 fully paid-up equity shares of Rs.1 eachas Bonus Sharesin the ratio of 2:1(two new equity shares for every one existing equity share held). Consequently, Sarla Performance Fibers Limited, being an existing shareholder of Integris Medtech Limited (Formerly Known as Integris Medtech Private Limited and Integris Health Private Limited), received 1,18,654 equity sharesagainst its existing holding of 59,327 equity shares, resulting in a revised total holding of 1,77,981 equity sharesin Integris Medtech Limited (Formerly Known as Integris Medtech Private Limited and Integris Health Private Limited). However, the aggregate percentage of shareholding and voting rights of the Company in Integris Medtech Limited (Formerly Known as Integris Medtech Private Limited and Integris Health Private Limited) remains unchanged.Integris Medtech Limited (Formerly Known as Integris Medtech Private Limited and Integris Health Private Limited)2025-08-260.001600.0016Goods and Service Tax (GST)2024-10-13The Company has received a GST recovery order for ₹643.51 lakhs (comprising ₹585.01 lakhs towards GST and ₹58.50 lakhs as penalty), along with interest, pertaining to GST refunds claimed on exports under the IGST payment mechanism in the EOU unit for FY 2018-19 to FY 2021-22. The Company has filed appeals with the GST Appellate Tribunal and the High Court against the recovery order.The High Court has quashed the impugned show cause notices and orders, restored the refund applications, and directed the authorities to consider and dispose of such refund applications within four months from the date of the order's upload (11/09/2025), after providing a fair opportunity to be heard.Additional Commissioner, Central GST & Central Excise, Surat Commissionerate2025-07-31The company received an Order-in-Original No. ADJ/ADJ/GST/201/2015/ADJ-O dated 31.07.2025 raising a demand of ₹20,78,59,147 (IGST refund: ₹9,44,68,777 + ITC refund: ₹11,33,90,370) plus interest and a penalty of ₹20,78,59,147. The company believes it acted in accordance with GST provisions and intends to pursue legal recourse.The company filed a Special Civil Application No. 12157 of 2025 in the High Court of Gujarat at Ahmedabad on August 26, 2025. The court issued an oral order on 25/09/2025 granting ad interim relief, prohibiting coercive action during the pendency of the petition, with the next hearing scheduled for 20.11.2025