5130972025-07-012025-09-305130972025-09-305130972025-07-012025-09-30CompositionOfBoardOfDirectors15130972025-09-30CompositionOfBoardOfDirectors15130972025-07-012025-09-30CompositionOfBoardOfDirectors25130972025-09-30CompositionOfBoardOfDirectors25130972025-07-012025-09-30CompositionOfBoardOfDirectors35130972025-09-30CompositionOfBoardOfDirectors35130972025-07-012025-09-30CompositionOfBoardOfDirectors45130972025-09-30CompositionOfBoardOfDirectors45130972025-07-012025-09-30CompositionOfBoardOfDirectors55130972025-09-30CompositionOfBoardOfDirectors55130972025-07-012025-09-30CompositionOfBoardOfDirectors65130972025-09-30CompositionOfBoardOfDirectors65130972025-07-012025-09-30CompositionOfBoardOfDirectors75130972025-09-30CompositionOfBoardOfDirectors75130972025-07-012025-09-30CompositionOfBoardOfDirectors85130972025-09-30CompositionOfBoardOfDirectors85130972025-07-012025-09-30CompositionOfBoardOfDirectors95130972025-09-30CompositionOfBoardOfDirectors95130972025-07-012025-09-30CompositionOfBoardOfDirectors105130972025-09-30CompositionOfBoardOfDirectors105130972025-07-012025-09-30CompositionOfCommittees145130972025-09-30CompositionOfCommittees145130972025-07-012025-09-30CompositionOfCommittees155130972025-09-30CompositionOfCommittees155130972025-07-012025-09-30CompositionOfCommittees165130972025-09-30CompositionOfCommittees165130972025-07-012025-09-30CompositionOfCommittees415130972025-09-30CompositionOfCommittees415130972025-07-012025-09-30CompositionOfCommittees425130972025-09-30CompositionOfCommittees425130972025-07-012025-09-30CompositionOfCommittees435130972025-09-30CompositionOfCommittees435130972025-07-012025-09-30CompositionOfCommittees685130972025-09-30CompositionOfCommittees685130972025-07-012025-09-30CompositionOfCommittees695130972025-09-30CompositionOfCommittees695130972025-07-012025-09-30CompositionOfCommittees705130972025-09-30CompositionOfCommittees705130972025-07-012025-09-30CompositionOfCommittees955130972025-09-30CompositionOfCommittees955130972025-07-012025-09-30CompositionOfCommittees965130972025-09-30CompositionOfCommittees965130972025-07-012025-09-30CompositionOfCommittees975130972025-09-30CompositionOfCommittees975130972025-09-30MeetingOfBoardOfDirectors15130972025-07-012025-09-30MeetingOfBoardOfDirectors15130972025-09-30MeetingOfBoardOfDirectors25130972025-07-012025-09-30MeetingOfBoardOfDirectors25130972025-07-012025-09-30MeetingOfCommittees15130972025-09-30MeetingOfCommittees15130972025-07-012025-09-30MeetingOfCommittees25130972025-09-30MeetingOfCommittees25130972025-07-012025-09-30MeetingOfCommittees35130972025-09-30MeetingOfCommittees35130972025-07-012025-09-30MeetingOfCommittees45130972025-09-30MeetingOfCommittees45130972025-07-012025-09-30MeetingOfCommittees55130972025-09-30MeetingOfCommittees55130972025-07-012025-09-30MeetingOfCommittees65130972025-09-30MeetingOfCommittees65130972025-07-012025-09-30MeetingOfCommittees75130972025-09-30MeetingOfCommittees75130972025-07-012025-09-30MeetingOfCommittees85130972025-09-30MeetingOfCommittees85130972025-06-305130972025-09-30UnlistedCompanyDomain15130972025-07-012025-09-30UnlistedCompanyDomain15130972025-06-30UnlistedCompanyDomain1xbrli:pure513097SBCLNOTLISTEDINE386D01027SHIVALIK BIMETAL CONTROLS LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruetruefalseThere were no instance of imposition of fine or penalty in terms of provisions of Para A(20) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 during this reporting period.falseThere were no updates on ongoing tax litigations or disputes in terms of provisions of Para B(8) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 during this reporting period.falseNot ApplicabletrueTop 1000 listed entitiestrues00241OriginalYEStruetrueMrNARINDER SINGH GHUMMAN******00002052Executive DirectorChairperson1950-08-24falseActiveNA1984-06-182025-01-311010MrKABIR GHUMMAN******01294801Executive DirectorNot ApplicableMD1985-08-20falseActiveNA2024-08-292025-01-311000MrSUMER GHUMMAN******00705941Executive DirectorNot Applicable1985-08-20falseActiveNA2024-11-062025-01-311020MrSWARNJIT SINGH******07409567Non-Executive - Independent DirectorNot Applicable1949-06-22falseActiveYes2023-09-262020-11-112024-11-1158.191100MrGURMEET SINGH GILL******00007393Non-Executive - Non Independent DirectorNot Applicable1950-09-19falseActiveYes2024-09-261998-09-282025-09-161000MrsANU AHLUWALIA******07254059Non-Executive - Independent DirectorNot Applicable1962-02-01falseActiveNA2019-08-122024-08-1273.191111MrSUDHIR MEHRA******07424678Non-Executive - Independent DirectorNot Applicable1947-11-06falseActiveYes2023-09-262023-09-2624.041110MrNAND PARKASH SAHNI******00037478Non-Executive - Independent DirectorNot Applicable1941-04-15falseActiveYes2023-09-262023-09-2624.042233MrsSUKRITA GOYAL******07576423Non-Executive - Independent DirectorNot Applicable1985-10-01falseActiveNA2024-08-2913.051100MrSHRIKANT BALDI******01763968Non-Executive - Independent DirectorNot Applicable1959-12-12falseActiveNA2025-09-162025-09-160.141100truetruetruetrueAudit Committee00037478NAND PARKASH SAHNINon-Executive - Independent DirectorChairperson2024-02-07Audit Committee00705941SUMER GHUMMANExecutive DirectorMember2025-02-12Audit Committee07424678SUDHIR MEHRANon-Executive - Independent DirectorMember2024-02-07Nomination and remuneration committee07409567SWARNJIT SINGHNon-Executive - Independent DirectorChairperson2024-02-07Nomination and remuneration committee07254059ANU AHLUWALIANon-Executive - Independent DirectorMember2020-11-11Nomination and remuneration committee00007393GURMEET SINGH GILLNon-Executive - Non Independent DirectorMember2024-02-07Stakeholders Relationship Committee07254059ANU AHLUWALIANon-Executive - Independent DirectorChairperson2020-11-11Stakeholders Relationship Committee00002052NARINDER SINGH GHUMMANExecutive DirectorMember2014-11-10Stakeholders Relationship Committee00705941SUMER GHUMMANExecutive DirectorMember2025-02-12Risk Management Committee00002052NARINDER SINGH GHUMMANExecutive DirectorChairperson2024-11-06Risk Management Committee01294801KABIR GHUMMANExecutive DirectorMember2024-11-06Risk Management Committee07409567SWARNJIT SINGHNon-Executive - Independent DirectorMember2024-02-072025-05-29true9742025-08-1375true973Audit Committee2025-05-29true3320Audit Committee2025-08-1375true3320Stakeholders Relationship Committee2025-05-29true3310Stakeholders Relationship Committee2025-07-2253true3200Stakeholders Relationship Committee2025-08-1321true3200Stakeholders Relationship Committee2025-09-2643true3200Nomination and remuneration committee2025-05-29true3220Nomination and remuneration committee2025-08-1375true3210truetruetruetrueYestruetruetrueKABIR GHUMMANManaging DirectorYesYesYesYesYesYesYesYesMrs. Anu Ahluwalia, Chairperson of Stakeholders Relationship and Share Transfer Committee, Mr. Nand Parkash Sahni, Chairman of Audit Committee and Mr. Swarnjit Singh, Chairman of Nomination and Remuneration were unable to attend the AGM held on September 16, 2025. However, Mrs. Anu Ahluwalia, Mr. Nand Parkash Sahni authorized Mr. Sumer Ghumman, being member of Stakeholders Relationship Committee and Audit Committee and Mr. Swarnjit Singh authorized Mr. Gurmeet Singh Gill, member of Nomination and Remuneration Committee.KABIR GHUMMANManaging DirectorfalseKABIR GHUMMANManaging DirectorNEW DELHI2025-09-3000000Addtional Investment of Euro 20000 in Wholly owned SubsidiarySHIVALIK BIMETALS EUROPE SRL2025-08-13101