5441492025-07-012025-09-305441492025-09-305441492025-07-012025-09-30CompositionOfBoardOfDirectors15441492025-09-30CompositionOfBoardOfDirectors15441492025-07-012025-09-30CompositionOfBoardOfDirectors25441492025-09-30CompositionOfBoardOfDirectors25441492025-07-012025-09-30CompositionOfBoardOfDirectors35441492025-09-30CompositionOfBoardOfDirectors35441492025-07-012025-09-30CompositionOfBoardOfDirectors45441492025-09-30CompositionOfBoardOfDirectors45441492025-07-012025-09-30CompositionOfBoardOfDirectors55441492025-09-30CompositionOfBoardOfDirectors55441492025-07-012025-09-30CompositionOfBoardOfDirectors65441492025-09-30CompositionOfBoardOfDirectors65441492025-07-012025-09-30CompositionOfBoardOfDirectors75441492025-09-30CompositionOfBoardOfDirectors75441492025-07-012025-09-30CompositionOfBoardOfDirectors85441492025-09-30CompositionOfBoardOfDirectors85441492025-07-012025-09-30CompositionOfBoardOfDirectors95441492025-09-30CompositionOfBoardOfDirectors95441492025-07-012025-09-30CompositionOfBoardOfDirectors105441492025-09-30CompositionOfBoardOfDirectors105441492025-07-012025-09-30CompositionOfCommittees145441492025-09-30CompositionOfCommittees145441492025-07-012025-09-30CompositionOfCommittees155441492025-09-30CompositionOfCommittees155441492025-07-012025-09-30CompositionOfCommittees165441492025-09-30CompositionOfCommittees165441492025-07-012025-09-30CompositionOfCommittees175441492025-09-30CompositionOfCommittees175441492025-07-012025-09-30CompositionOfCommittees415441492025-09-30CompositionOfCommittees415441492025-07-012025-09-30CompositionOfCommittees425441492025-09-30CompositionOfCommittees425441492025-07-012025-09-30CompositionOfCommittees435441492025-09-30CompositionOfCommittees435441492025-07-012025-09-30CompositionOfCommittees445441492025-09-30CompositionOfCommittees445441492025-07-012025-09-30CompositionOfCommittees685441492025-09-30CompositionOfCommittees685441492025-07-012025-09-30CompositionOfCommittees695441492025-09-30CompositionOfCommittees695441492025-07-012025-09-30CompositionOfCommittees705441492025-09-30CompositionOfCommittees705441492025-07-012025-09-30CompositionOfCommittees715441492025-09-30CompositionOfCommittees715441492025-07-012025-09-30CompositionOfCommittees955441492025-09-30CompositionOfCommittees955441492025-07-012025-09-30CompositionOfCommittees965441492025-09-30CompositionOfCommittees965441492025-07-012025-09-30CompositionOfCommittees975441492025-09-30CompositionOfCommittees975441492025-07-012025-09-30CompositionOfCommittees1225441492025-09-30CompositionOfCommittees1225441492025-07-012025-09-30CompositionOfCommittees1235441492025-09-30CompositionOfCommittees1235441492025-07-012025-09-30CompositionOfCommittees1245441492025-09-30CompositionOfCommittees1245441492025-09-30MeetingOfBoardOfDirectors15441492025-07-012025-09-30MeetingOfBoardOfDirectors15441492025-09-30MeetingOfBoardOfDirectors25441492025-07-012025-09-30MeetingOfBoardOfDirectors25441492025-07-012025-09-30MeetingOfCommittees15441492025-09-30MeetingOfCommittees15441492025-07-012025-09-30MeetingOfCommittees25441492025-09-30MeetingOfCommittees25441492025-07-012025-09-30MeetingOfCommittees35441492025-09-30MeetingOfCommittees35441492025-07-012025-09-30MeetingOfCommittees45441492025-09-30MeetingOfCommittees45441492025-07-012025-09-30MeetingOfCommittees55441492025-09-30MeetingOfCommittees55441492025-07-012025-09-30MeetingOfCommittees65441492025-09-30MeetingOfCommittees65441492025-07-012025-09-30MeetingOfCommittees75441492025-09-30MeetingOfCommittees75441492025-07-012025-09-30MeetingOfCommittees85441492025-09-30MeetingOfCommittees85441492025-06-305441492025-09-30UnlistedCompanyDomain15441492025-07-012025-09-30UnlistedCompanyDomain15441492025-06-30UnlistedCompanyDomain15441492025-09-30UnlistedCompanyDomain25441492025-07-012025-09-30UnlistedCompanyDomain25441492025-06-30UnlistedCompanyDomain25441492025-09-30UnlistedCompanyDomain35441492025-07-012025-09-30UnlistedCompanyDomain35441492025-06-30UnlistedCompanyDomain35441492025-09-30UnlistedCompanyDomain45441492025-07-012025-09-30UnlistedCompanyDomain45441492025-06-30UnlistedCompanyDomain4iso4217:INRxbrli:pure544149KRYSTALNOTLISTEDINE0QN801017Krystal Integrated Services Limited2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruetruefalseNAfalseNAtruetrueTop 2000 listed entitiestrueCOMK00650Original1. Ms. Neeta Prasad Lad is the Chairperson and Managing Director of the Company. Same person holds the post of Chairperson and Managing DirectortruetrueMrsNeeta Prasad Lad******01122234Executive DirectorChairpersonMD1966-11-25falseActiveNA2006-04-012023-09-151000MrSanjay Suryakant Dighe******02042603Executive DirectorNot ApplicableCEO1965-08-29falseActiveNA2010-12-082023-09-151020MrPravin Ramesh Lad******01710743Executive DirectorNot Applicable1976-01-09falseActiveNA2009-10-152023-09-151000MsSaily Prasad Lad******05336504Executive DirectorNot Applicable1991-12-12falseActiveNA2015-10-202023-09-151000MrShubham Prasad Lad******07557584Executive DirectorNot Applicable1995-11-02falseActiveNA2019-03-052023-09-151000MrProfessor Sunder Ram Govind Raghavan Korivi******01590692Non-Executive - Independent DirectorNot Applicable1963-10-09falseActiveNA2023-06-30271122MrsDr. Yajyoti Digvijay Singh******07971678Non-Executive - Independent DirectorNot Applicable1965-07-11falseActiveNA2023-08-25251110MrsLt. Colonel Kaninika Thakur******10269540Non-Executive - Independent DirectorNot Applicable1980-06-04falseActiveNA2023-08-25251100MrsDhanya Pattahil******00130569Non-Executive - Independent DirectorNot Applicable1977-10-04falseActiveNA2023-08-03251110MrMahesh Vinayak Redkar******10614348Non-Executive - Independent DirectorNot Applicable1964-03-08falseActiveNA2024-06-251511204. Though the format of Corporate Governance Report as provided in the SEBI Master Circular doesnt provide to furnish the details of CSR Committee, however the same has been provided to sync it with the XBRL format which requires the details of CSR Committee to be provided.truetruetruetruetrueAudit Committee01590692Professor Sunder Ram Govind Raghavan KoriviNon-Executive - Independent DirectorChairperson2023-08-252. Professor Sunder Ram Govind Raghavan Korivi was appointed as a member of Audit Committee on 25-08-2023 and was designated as the Chairperson of the Committee on 16-05-2024.Audit Committee02042603Sanjay Suryakant DigheExecutive DirectorMember2023-08-25Audit Committee07971678Dr. Yajyoti Digvijay SinghNon-Executive - Independent DirectorMember2024-05-16Audit Committee10614348Mahesh Vinayak RedkarNon-Executive - Independent DirectorMember2024-08-12Nomination and remuneration committee10269540Lt. Colonel Kaninika ThakurNon-Executive - Independent DirectorChairperson2023-08-25Nomination and remuneration committee07971678Dr. Yajyoti Digvijay SinghNon-Executive - Independent DirectorMember2023-08-25Nomination and remuneration committee00130569Dhanya PattahilNon-Executive - Independent DirectorMember2023-08-19Nomination and remuneration committee10614348Mahesh Vinayak RedkarNon-Executive - Independent DirectorMember2024-08-12Stakeholders Relationship Committee01590692Professor Sunder Ram Govind Raghavan KoriviNon-Executive - Independent DirectorChairperson2023-08-25Stakeholders Relationship Committee00130569Dhanya PattahilNon-Executive - Independent DirectorMember2023-08-25Stakeholders Relationship Committee02042603Sanjay Suryakant DigheExecutive DirectorMember2023-08-25Stakeholders Relationship Committee10614348Mahesh Vinayak RedkarNon-Executive - Independent DirectorMember2024-08-12Risk Management Committee10269540Lt. Colonel Kaninika ThakurNon-Executive - Independent DirectorChairperson2023-08-253. Lieutenant Colonel Kaninika Thakur was appointed as a member of Risk Management Committee on 25-08-2023 and was designated as Chairperson on 16-05-2024.Risk Management Committee02042603Sanjay Suryakant DigheExecutive DirectorMember2023-08-25Risk Management Committee07971678Dr. Yajyoti Digvijay SinghNon-Executive - Independent DirectorMember2024-05-16Corporate Social Responsibility Committee01122234Neeta Prasad LadExecutive DirectorChairperson2014-07-31Corporate Social Responsibility Committee07971678Dr. Yajyoti Digvijay SinghNon-Executive - Independent DirectorMember2023-08-25Corporate Social Responsibility Committee02042603Sanjay Suryakant DigheExecutive DirectorMember2014-07-312025-04-30true101052025-07-3191true101055. Gap of 191 days between two RMC meetings held on 20.01.2025 and 31.07.2025 6. Gap of 191 days between two SRC meetings held on 20.01.2025 and 31.07.2025Audit Committee2025-04-30true4436Audit Committee2025-07-3191true4436Nomination and remuneration committee2025-04-30true4442Nomination and remuneration committee2025-07-3191true4442Stakeholders Relationship Committee2025-07-31true4432Corporate Social Responsibility Committee2025-04-30true3312Corporate Social Responsibility Committee2025-07-3191true3312Risk Management Committee2025-07-31true3323truetruetruetrueYestruetruetrue7. The Integrated Filing (Governance) Reports for the previous quarter ended 30-06-2025, was placed before the Board at its meeting held on 31-07-2025. Further, the Reports for the quarter ended 30-09-2025 will be placed before the Board at the ensuing meeting of the Board of Directors.Stuti MaruCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYes8. As per the information available on the websites of BSE Limited and the National Stock Exchange of India Limited, the market capitalisation data presently published pertains to December 31, 2024. In accordance with Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the applicability of BRSR is required to be determined based on the market capitalisation as on March 31, 2025, and such data has not yet been released by the Stock Exchanges. Hence, the Company does not fall under the top 1,000 listed entities as per the available information. Accordingly, BRSR is not applicable to the Company for the financial year 2024-25. The Company will review the applicability once the list of top 1,000 listed entities as on March 31, 2025 is notified by the Stock Exchanges. 9. The Company does not have any material subsidiaries. Hence, the Secretarial Audit report of material subsidiaries are not included in the Annual report of the Company Stuti MaruCompany Secretary and Compliance OfficerfalseStuti MaruCompany Secretary and Compliance OfficerMumbai2025-10-280000010.Krystal Power Resources Private Limited, was incorporated as a Wholly Owned Subsidiary of the Company on 21.08.2025. The Company made an investment of Rs. 1,00,000/- by subscribing to 10,000 Equity shares of face value of Rs.10/- each, of which 9,999 Equity shares were subscribed by the Company and 1 equity share was subscribed by a nominee of the Company 11.Krystal Waste Works Private Limited, was incorporated as a Wholly Owned Subsidiary of the Company on 02.09.2025. The Company made an investment of Rs. 1,00,000/- by subscribing to 10,000 Equity shares of face value of Rs.10/- each, of which 9,999 Equity shares were subscribed by the Company and 1 equity share was subscribed by a nominee of the Company 12.Krystal Water Resources Private Limited, was incorporated as a Wholly Owned Subsidiary of the Company on 04.09.2025. The Company made an investment of Rs. 1,00,000/- by subscribing to 10,000 Equity shares of face value of Rs.10/- each, of which 9,999 Equity shares were subscribed by the Company and 1 equity share was subscribed by a nominee of the Company 13.Krystal Ports and Harbour Private Limited, was incorporated as a Wholly Owned Subsidiary of the Company on 06.09.2025. The Company made an investment of Rs. 1,00,000/- by subscribing to 10,000 Equity shares of face value of Rs.10/- each, of which 9,999 Equity shares were subscribed by the Company and 1 equity share was subscribed by a nominee of the Company.KRYSTAL POWER RESOURCES PRIVATE LIMITED2025-08-21011KRYSTAL WASTE WORKS PRIVATE LIMITED2025-09-02011KRYSTAL WATER RESOURCES PRIVATE LIMITED2025-09-04011KRYSTAL PORTS AND HARBOUR PRIVATE LIMITED2025-09-060110049665418113802363670000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueBarun DeyCFOMumbai2025-10-28