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Industries Limited2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseNot Applicable during the quarter ended 30th September, 2025falseNot Applicable during the quarter ended 30th September, 2025falseNot Applicable during the quarter ended 30th September, 2025falseNot Applicable during the quarter ended 30th September, 2025trueTop 1000 listed entitiestruev00111OriginaltruefalseMsRenuka Ramnath******00147182Non-Executive - Non Independent DirectorChairperson1961-09-14falseActiveNA2025-09-233110Ms. Renuka Ramnath has been appointed as a Chairperson of the Company, effective September 23, 2025. Mr. Dilip Piramal ceased to be chairperson of the Company effective September 23, 2025MrSridhar Sankararaman******06794418Non-Executive - Non Independent DirectorNot Applicable1981-01-04falseActiveNA2025-09-231020MrsShalini D. Piramal******01365328Non-Executive - Non Independent DirectorNot Applicable1965-03-01falseActiveNA2025-09-232020MrAtul Jain******07434943Executive DirectorNot ApplicableMD1967-01-12falseActiveNA2025-09-231010Mr. Atul Jain has been appointed as a Managing Director of the Comapnay, effective September 23, 2025. Ms. Neetu Kashiramka ceased to be Managing Director of the Comapnay,effective September 23, 2025.MrRajendra Agarwal******00227233Non-Executive - Independent DirectorNot Applicable1962-09-19falseActiveNA2025-09-230.72130MrTushar Jani******00192621Non-Executive - Independent DirectorNot Applicable1953-04-29falseActiveNA2019-05-072024-05-07761111MsPayal Kothari******09148432Non-Executive - Independent DirectorNot Applicable1971-10-24falseActiveNA2024-08-30131101MrSuresh Surana******00009757Non-Executive - Independent DirectorNot Applicable1962-09-25falseActiveNA2023-08-072023-08-07251110MrDilip Piramal******00032012Non-Executive - Non Independent DirectorNot Applicable1949-11-02falseInactiveYes2024-10-292014-04-012024-11-022025-09-230000OthersMsRadhika Piramal******02105221Executive DirectorNot Applicable1978-05-27falseInactiveNA2014-04-012024-04-072025-09-230000OthersMsNeetu Kashiramka******01741624Executive DirectorNot Applicable1974-03-05falseInactiveNA2023-05-082023-11-142025-09-230000OthersMrRamesh Damani******00304347Non-Executive - Independent DirectorNot Applicable1957-05-12falseInactiveNA2019-05-072024-05-072025-09-23760000OthersMrAmit Jatia******00016871Non-Executive - Independent DirectorNot Applicable1957-05-12falseInactiveNA2015-05-142020-07-242025-07-23121.220000Tenure CompletionMrAshish Kumar Saha******05173103Executive DirectorNot Applicable1958-11-25falseInactiveNA2023-08-072023-08-072025-09-230000OtherstruetruetruetrueAudit Committee00192621Tushar JaniNon-Executive - Independent DirectorChairperson2021-07-10Audit Committee00227233Rajendra AgarwalNon-Executive - Independent DirectorMember2025-09-23Audit Committee00009757Suresh SuranaNon-Executive - Independent DirectorMember2023-11-01Audit Committee06794418Sridhar SankararamanNon-Executive - Non Independent DirectorMember2025-09-23Audit Committee09148432Payal KothariNon-Executive - Independent DirectorMember2025-05-132025-09-23Ms. Payal Kothari ceased to be a Member of the Audit Committee, effective September 23, 2025Audit Committee00016871Amit JatiaNon-Executive - Independent DirectorMember2019-07-102025-07-23Ms. Amit Jati ceased to be a Member of the Audit Committee, effective July 23, 2025 due to completion of 2nd tenure as Independent Director.Nomination and remuneration committee00227233Rajendra AgarwalNon-Executive - Independent DirectorChairperson2025-09-23Mr. Rajendra Agarwal has been appointed as a Chairperson of the Nomination & Remuneration Committee, effective September 23, 2025. Mr. Tushar Jani stepped down as a chairperson of the committee and appointed as a member of the committee, effective form September 23, 2025Nomination and remuneration committee00192621Tushar JaniNon-Executive - Independent DirectorMember2021-07-10Mr. Tushar Jani has been appioionted as a Memebr of Nomination and Renumeration Committee, effective from Septmeber 23 , 2025.Nomination and remuneration committee00147182Renuka RamnathNon-Executive - Non Independent DirectorMember2025-09-23Nomination and remuneration committee00032012Dilip PiramalNon-Executive - Non Independent DirectorMember2007-01-302025-09-23Mr. Dilip Piramal ceased to be a Member of the Nomination and Remuneration Committee, effective September 23, 2025Nomination and remuneration committee00016871Amit JatiaNon-Executive - Independent DirectorMember2018-12-202025-07-23Mr. Amit Jatia ceased to be a Member of the Nomination and Remuneration Committee, effective July 23, 2025,due to completion of 2nd tenure as Independent Director.Nomination and remuneration committee00304347Ramesh DamaniNon-Executive - Independent DirectorMember2025-05-132025-09-23Mr. Ramesh Damani ceased to be a Member of the Nomination and Remuneration Committee, effective September 23, 2025Stakeholders Relationship Committee09148432Payal KothariNon-Executive - Independent DirectorChairperson2025-05-13Ms. Payal Kothari has been appointed as a Chairperson of the Stakeholder Relationship Committee, effective September 23, 2025. She previously held the position of Member of the same committee. Mr. Tushar Jani stepped down as a chairperson of the committee and appointed as a member of the committee, effective form September 23, 2025 Stakeholders Relationship Committee00192621Tushar JaniNon-Executive - Independent DirectorMember2021-02-03Mr. Tushar Jani stepped down as a chairperson of the committee and appointed as a member of the committee, effective form September 23, 2025 Stakeholders Relationship Committee06794418Sridhar SankararamanNon-Executive - Non Independent DirectorMember2025-09-23Stakeholders Relationship Committee07434943Atul JainExecutive DirectorMember2025-09-23Stakeholders Relationship Committee00032012Dilip PiramalNon-Executive - Non Independent DirectorMember1986-07-302025-09-23Mr. Dilip Piramal ceased to be a Member of the Stakeholder Relationship Committee, effective September 23, 2025Stakeholders Relationship Committee05173103Ashish Kumar SahaExecutive DirectorMember2023-11-132025-09-23Mr. Ashish Kumar Saha ceased to be a Member of the Stakeholder Relationship Committee, effective September 23, 2025Stakeholders Relationship Committee00016871Amit JatiaNon-Executive - Independent DirectorMember2019-07-102025-07-23Mr. Amit Jatia ceased to be a Member of the Stakeholder Relationship Committee, effective July 23, 2025,due to completion of 2nd tenure as Independent Director.Risk Management Committee06794418Sridhar SankararamanNon-Executive - Non Independent DirectorChairperson2025-09-23Mr. Sridhar Sankararaman has been appointed as a Chairperson of the Risk Management Committee, effective September 23, 2025. Mr. Dilip Piramal ceased to be chairperson of the committee effective from September 23, 2025Risk Management Committee00227233Rajendra AgarwalNon-Executive - Independent DirectorMember2025-09-23Risk Management Committee00192621Tushar JaniNon-Executive - Independent DirectorMember2021-05-25Risk Management Committee07434943Atul JainExecutive DirectorMember2025-09-23Risk Management Committee00032012Dilip PiramalNon-Executive - Non Independent DirectorChairperson2019-04-012025-09-23Mr. Dilip Piramal ceased to be a Chairperson of the Risk Management Committee, effective September 23, 2025Risk Management Committee01741624Neetu KashiramkaExecutive DirectorMember2020-05-262025-09-23Ms. Neetu Kashiramka ceased to be a Member of the Risk Management Committee, effective September 23, 2025Risk Management Committee05173103Ashish Kumar SahaExecutive DirectorMember2023-11-132025-09-23Mr. Ashish Kumar Saha ceased to be a Member of the Risk Management Committee, effective September 23, 2025Corporate Social Responsibility Committee09148432Payal KothariNon-Executive - Independent DirectorChairperson2025-09-23Ms. Payal Kothari has been appointed as a Chairperson of the Corporate Social Responsibility Committee, effective from September 23, 2025. Mr. Dilip Piramal ceased to be chairperson of the committee effective from September 23, 2025Corporate Social Responsibility Committee07434943Atul JainExecutive DirectorMember2025-09-23Corporate Social Responsibility Committee06794418Sridhar SankararamanNon-Executive - Non Independent DirectorMember2025-09-23Corporate Social Responsibility Committee00032012Dilip PiramalNon-Executive - Non Independent DirectorChairperson2021-07-102025-09-23Mr. Dilip Piramal ceased to be a Chairperson of the Corporate Social Responsibility, effective September 23, 2025Corporate Social Responsibility Committee02105221Radhika PiramalExecutive DirectorMember2014-05-202025-09-23Mr. Radhika Piramal ceased to be a Member of the Corporate Social Responsibility, effective September 23, 2025Corporate Social Responsibility Committee00304347Ramesh DamaniNon-Executive - Independent DirectorMember2021-07-102025-09-23Mr. Ramesh Damani ceased to be a Member of the Corporate Social Responsibility, effective September 23, 2025Other Committee09148432Payal KothariALLOTMENT COMMITTEENon-Executive - Independent DirectorChairpersonMs. Payal Kotahri has been appointed as a Chairperson of the Allotment Committee, effective September 23, 2025. Mr. Sridhar Sankararaman has been appointed as a Memebr of Allotment Committee, effective September 23, 2025. Mr. Atul Jain has been appointed as a Memebr of Allotment Committee, effective September 23, 2025. Mr. Dilip Piramal ceased to be chairperson of the Allotment committee, effective from September 23, 2025. Ms. Radhika Piramal ceased to be a Member of the Allotment Committee, effective September 23, 2025. Ms. Neetu Kashiramka ceased to be a Member of the Allotment Committee, effective September 23, 2025. Mr. Ashish Kumar Saha ceased to be a Member of the Allotment Committee, effective September 23, 2025.Other Committee06794418Sridhar SankararamanALLOTMENT COMMITTEENon-Executive - Non Independent DirectorMemberOther Committee07434943Atul JainALLOTMENT COMMITTEEExecutive DirectorMember2025-05-13true9852025-08-0684true8642025-09-1640true8642025-09-236Dear Sir/ Madam, KIndly note that the Company has held two separate Board Meetings on 23rd September, 2025. However, due to trechnical error we are not able to mention the details of 2nd Board Meeitng in tabular form. The details of 2nd Board Meeting held on 23rd September, 2025 are as follows 1. Whether requirement of Quorum met Yes 2 Total Number of Directors as on date of the meeting 8 3. Number of Directors present(All directors including Independent Director 3 4. No. of Independent Directors attending the meeting 1true843Audit Committee2025-05-13true4220Audit Committee2025-08-0684true3330Audit Committee2025-09-1640true3330Nomination and remuneration committee2025-05-13true3210Nomination and remuneration committee2025-08-0684true3320Nomination and remuneration committee2025-09-2347true3220Nomination and remuneration committee2025-09-23true3220Corporate Social Responsibility Committee2025-05-13true3310Other Committee2025-08-1896ALLOTMENT COMMITTEEtrue4200truetruetruetrueYestruetruetrueAshitosh ShethCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesAshitosh ShethCompany Secretary and Compliance OfficerfalseAshitosh ShethCompany Secretary and Compliance OfficerMumbai2025-10-2304400