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INDUSTRIES LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseKindly note that Company has not acquired any shares or voting rights of any unlisted Companies during the quarter ended September 30,2025truefalseKindly note that there were no ongoing tax litigations or disputes that require intimation to the stock exchangesfalseA Secured Loan of Rs.5,90,00,000 was outstanding as on September 30,2025, from an Associate Company which is not controlled by any Promoter/Promoter Group/Director/KMP/any entity controlled by them.trueTop 500 listed entitiestruev00074OriginalThe shareholders of the Company at their 29th Annual General Meeting held on August 7, 2025, re-appointed Mr. Mithun Kochouseph Chittilappilly as Managing Director for Five years starting from April 1, 2026 to March 31, 2031, and Mr. George Muthoot Jacob as Independent Director for his second and final tenure of 5 years from October 5, 2025 to October 4, 2030truefalseMrsRADHA UNNI******03242769Non-Executive - Independent DirectorChairperson1948-12-04falseActiveYes2021-08-052018-09-272021-09-27841121MrMITHUN KOCHOUSEPH CHITTILAPPILLY******00027610Executive DirectorNot ApplicableMD1980-09-02falseActiveNA2003-04-012021-04-011020MrRAMACHANDRAN V******06576300Executive DirectorNot Applicable1963-10-27falseActiveNA2013-06-012024-06-011000MrGEORGE MUTHOOT JACOB******00018955Non-Executive - Independent DirectorNot Applicable1983-08-16falseActiveNA2020-10-052020-10-05592130MrBIJU VARKKEY******01298281Non-Executive - Independent DirectorNot Applicable1965-12-22falseActiveNA2021-05-262021-05-26522210MrANTONY SEBASTIAN KARATHRA******01628332Executive DirectorNot Applicable1960-05-23falseActiveNA2023-05-302023-05-301000MrISHWAR SUBRAMANIAN******01473535Non-Executive - Independent DirectorNot Applicable1960-02-19falseActiveNA2023-05-302023-05-30281111truetruetruetruetrueAudit Committee01473535ISHWAR SUBRAMANIANNon-Executive - Independent DirectorChairperson2023-10-31Audit Committee00027610MITHUN KOCHOUSEPH CHITTILAPPILLYExecutive DirectorMember2009-04-01Audit Committee03242769RADHA UNNINon-Executive - Independent DirectorMember2019-06-01Audit Committee00018955GEORGE MUTHOOT JACOBNon-Executive - Independent DirectorMember2021-08-01Nomination and remuneration committee01298281BIJU VARKKEYNon-Executive - Independent DirectorChairperson2022-04-01Nomination and remuneration committee03242769RADHA UNNINon-Executive - Independent DirectorMember2019-06-01Nomination and remuneration committee01473535ISHWAR SUBRAMANIANNon-Executive - Independent DirectorMember2023-10-31Stakeholders Relationship Committee03242769RADHA UNNINon-Executive - Independent DirectorChairperson2023-10-31Stakeholders Relationship Committee00027610MITHUN KOCHOUSEPH CHITTILAPPILLYExecutive DirectorMember2009-04-01Stakeholders Relationship Committee01298281BIJU VARKKEYNon-Executive - Independent DirectorMember2022-06-01Stakeholders Relationship Committee00018955GEORGE MUTHOOT JACOBNon-Executive - Independent DirectorMember2022-06-01Risk Management Committee03242769RADHA UNNINon-Executive - Independent DirectorChairperson2023-10-31Risk Management Committee00027610MITHUN KOCHOUSEPH CHITTILAPPILLYExecutive DirectorMember2014-11-04Risk Management Committee06576300RAMACHANDRAN VExecutive DirectorMember2014-11-04Risk Management Committee00018955GEORGE MUTHOOT JACOBNon-Executive - Independent DirectorMember2023-10-31Risk Management Committee01950150SUDARSHAN KASTURIChief Financial OfficerMember2017-06-01Mr. Sudarshan kasturi is the Member of the Risk and ESG Committee, whereas he is not a board member.Corporate Social Responsibility Committee01628332ANTONY SEBASTIAN KARATHRAExecutive DirectorChairperson2023-10-31Corporate Social Responsibility Committee00027610MITHUN KOCHOUSEPH CHITTILAPPILLYExecutive DirectorMember2014-03-20Corporate Social Responsibility Committee00018955GEORGE MUTHOOT JACOBNon-Executive - Independent DirectorMember2021-08-01Corporate Social Responsibility Committee01298281BIJU VARKKEYNon-Executive - Independent DirectorMember2023-10-31Other Committee01473535ISHWAR SUBRAMANIANINVESTMENT COMMITTEENon-Executive - Independent DirectorChairpersonOther Committee01298281BIJU VARKKEYINVESTMENT COMMITTEENon-Executive - Independent DirectorMemberOther Committee00027610MITHUN KOCHOUSEPH CHITTILAPPILLYINVESTMENT COMMITTEEExecutive DirectorMemberOther Committee06576300RAMACHANDRAN VINVESTMENT COMMITTEEExecutive DirectorMember2025-05-14true7632025-07-2975true764Audit Committee2025-05-13true4430Audit Committee2025-05-140The Audit Committee meetings are typically adjourned to next day of Board meeting for the approval of financial results. Consequently there will be two dates for the Audit Committee although the second one is merely a continuation of the initial meeting.true4320Audit Committee2025-07-2874true4430Audit Committee2025-07-290The Audit Committee meetings are typically adjourned to next day of Board meeting for the approval of financial results. Consequently there will be two dates for the Audit Committee although the second one is merely a continuation of the initial meeting.true4330Nomination and remuneration committee2025-05-13true3330Nomination and remuneration committee2025-07-2875true3330Corporate Social Responsibility Committee2025-05-13true4310Stakeholders Relationship Committee2025-07-2875true4430Risk Management Committee2025-04-30true4421Risk Management Committee2025-07-0868true4421truetruetruetrueYestruetruetrueVIKAS KUMAR TAKCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesVIKAS KUMAR TAKCompany Secretary and Compliance OfficerfalseVikas Kumar TakCompany Secretary and Compliance OfficerKochi2025-10-22371731-2Superintendent (Anti Evasion), CGST & CE, Patna-I, BiharPayment of penalty under section 74 of CGST Act2025-07-14Penalty for ITC mismatch (2A Vs 3B)Rs.64,296Asst. Commissioner of State Tax, State Intelligence & Preventive Unit, Patiala, PunjabPayment of penalty under section 129 of CGST Act2025-09-12Penalty on consignment alleging insufficient documentsRs.3,79,416Assistant Commissioner of State Tax (Audit), Bathinda, PunjabPayment of penalty under section 73 of CGST Act2025-09-29Penalty for excess claim of RCM & ITCRs.20,000State Tax Officer, Flying Squad, Rudrapur, UttarakhandPayment of penalty under section 129 & 130 of CGST Act2025-08-22Penalty on consignment alleging insufficient documents.(penalty imposed on a wholly owned subsidiary)Rs.2,44,664