5014232025-07-012025-09-305014232025-09-305014232025-07-012025-09-30CompositionOfBoardOfDirectors15014232025-09-30CompositionOfBoardOfDirectors15014232025-07-012025-09-30CompositionOfBoardOfDirectors25014232025-09-30CompositionOfBoardOfDirectors25014232025-07-012025-09-30CompositionOfBoardOfDirectors35014232025-09-30CompositionOfBoardOfDirectors35014232025-07-012025-09-30CompositionOfBoardOfDirectors45014232025-09-30CompositionOfBoardOfDirectors45014232025-07-012025-09-30CompositionOfBoardOfDirectors55014232025-09-30CompositionOfBoardOfDirectors55014232025-07-012025-09-30CompositionOfBoardOfDirectors65014232025-09-30CompositionOfBoardOfDirectors65014232025-07-012025-09-30CompositionOfBoardOfDirectors75014232025-09-30CompositionOfBoardOfDirectors75014232025-07-012025-09-30CompositionOfBoardOfDirectors85014232025-09-30CompositionOfBoardOfDirectors85014232025-07-012025-09-30CompositionOfCommittees145014232025-09-30CompositionOfCommittees145014232025-07-012025-09-30CompositionOfCommittees155014232025-09-30CompositionOfCommittees155014232025-07-012025-09-30CompositionOfCommittees165014232025-09-30CompositionOfCommittees165014232025-07-012025-09-30CompositionOfCommittees175014232025-09-30CompositionOfCommittees175014232025-07-012025-09-30CompositionOfCommittees415014232025-09-30CompositionOfCommittees415014232025-07-012025-09-30CompositionOfCommittees425014232025-09-30CompositionOfCommittees425014232025-07-012025-09-30CompositionOfCommittees435014232025-09-30CompositionOfCommittees435014232025-07-012025-09-30CompositionOfCommittees445014232025-09-30CompositionOfCommittees445014232025-07-012025-09-30CompositionOfCommittees685014232025-09-30CompositionOfCommittees685014232025-07-012025-09-30CompositionOfCommittees695014232025-09-30CompositionOfCommittees695014232025-07-012025-09-30CompositionOfCommittees705014232025-09-30CompositionOfCommittees705014232025-07-012025-09-30CompositionOfCommittees715014232025-09-30CompositionOfCommittees715014232025-07-012025-09-30CompositionOfCommittees955014232025-09-30CompositionOfCommittees955014232025-07-012025-09-30CompositionOfCommittees965014232025-09-30CompositionOfCommittees965014232025-07-012025-09-30CompositionOfCommittees975014232025-09-30CompositionOfCommittees975014232025-07-012025-09-30CompositionOfCommittees985014232025-09-30CompositionOfCommittees985014232025-07-012025-09-30CompositionOfCommittees995014232025-09-30CompositionOfCommittees995014232025-07-012025-09-30CompositionOfCommittees1225014232025-09-30CompositionOfCommittees1225014232025-07-012025-09-30CompositionOfCommittees1235014232025-09-30CompositionOfCommittees1235014232025-07-012025-09-30CompositionOfCommittees1245014232025-09-30CompositionOfCommittees1245014232025-07-012025-09-30CompositionOfCommittees1255014232025-09-30CompositionOfCommittees1255014232025-09-30MeetingOfBoardOfDirectors15014232025-07-012025-09-30MeetingOfBoardOfDirectors15014232025-09-30MeetingOfBoardOfDirectors25014232025-07-012025-09-30MeetingOfBoardOfDirectors25014232025-09-30MeetingOfBoardOfDirectors35014232025-07-012025-09-30MeetingOfBoardOfDirectors35014232025-07-012025-09-30MeetingOfCommittees15014232025-09-30MeetingOfCommittees15014232025-07-012025-09-30MeetingOfCommittees25014232025-09-30MeetingOfCommittees25014232025-07-012025-09-30MeetingOfCommittees35014232025-09-30MeetingOfCommittees35014232025-07-012025-09-30MeetingOfCommittees45014232025-09-30MeetingOfCommittees45014232025-07-012025-09-30MeetingOfCommittees55014232025-09-30MeetingOfCommittees55014232025-06-305014232025-09-30UnlistedCompanyDomain15014232025-07-012025-09-30UnlistedCompanyDomain15014232025-06-30UnlistedCompanyDomain1iso4217:INRxbrli:pure501423ShailyNOTLISTEDINE151G01028Shaily Engineering Plastics Limited2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruetruefalseThere are no fines or penalties imposed on the Company falseThere is no ongoing tax litigation or disputes truetrueTop 1000 listed entitiestrueS00184OriginaltruetrueMrMAHENDRA BHOGILAL SANGHVI******00084162Executive DirectorChairperson related to Promoter1948-02-22falseActiveNA1995-03-092025-04-011000MrAMIT MAHENDRA SANGHVI******00022444Executive DirectorNot ApplicableMD1983-07-26falseActiveNA2011-10-012023-10-011010MrLAXMAN SANGHVI******00022977Executive DirectorNot Applicable1956-07-02falseActiveNA1995-03-092025-04-011000MrsTILOTTAMA M SANGHVI******00190481Executive DirectorNot Applicable1948-10-18falseActiveNA1995-03-092023-02-011000MrRANJIT SINGH******01651357Non-Executive - Independent DirectorNot Applicable1957-09-14falseActiveNA2019-05-182024-05-18163342MrSAMARESH PARIDA******01853823Non-Executive - Independent DirectorNot Applicable1960-09-01falseActiveNA2022-05-302022-05-30402232MrSHAILESH KRIPALU AYYANGAR******00268076Non-Executive - Independent DirectorNot Applicable1954-10-15falseActiveYes2024-09-212020-05-292025-05-29642220MsSANGEETA KAPIL JIT SINGH******06920906Non-Executive - Independent DirectorNot Applicable1959-12-10falseActiveNA2022-05-302022-05-30404451truetruetruetruetrueAudit Committee01853823SAMARESH PARIDANon-Executive - Independent DirectorChairperson2024-11-08Audit Committee01651357RANJIT SINGHNon-Executive - Independent DirectorMember2019-05-18Audit Committee00268076SHAILESH KRIPALU AYYANGARNon-Executive - Independent DirectorMember2020-08-10Audit Committee06920906SANGEETA KAPIL JIT SINGHNon-Executive - Independent DirectorMember2024-11-08Nomination and remuneration committee00268076SHAILESH KRIPALU AYYANGARNon-Executive - Independent DirectorChairperson2020-08-10Nomination and remuneration committee00084162MAHENDRA BHOGILAL SANGHVIExecutive DirectorMember2014-11-08Nomination and remuneration committee06920906SANGEETA KAPIL JIT SINGHNon-Executive - Independent DirectorMember2024-02-13Nomination and remuneration committee01853823SAMARESH PARIDANon-Executive - Independent DirectorMember2024-11-08Stakeholders Relationship Committee06920906SANGEETA KAPIL JIT SINGHNon-Executive - Independent DirectorChairperson2022-05-30Stakeholders Relationship Committee00022444AMIT MAHENDRA SANGHVIExecutive DirectorMember2016-05-19Stakeholders Relationship Committee00268076SHAILESH KRIPALU AYYANGARNon-Executive - Independent DirectorMember2024-11-08Stakeholders Relationship Committee01853823SAMARESH PARIDANon-Executive - Independent DirectorMember2024-11-08Risk Management Committee00268076SHAILESH KRIPALU AYYANGARNon-Executive - Independent DirectorChairperson2021-08-17Risk Management Committee00084162MAHENDRA BHOGILAL SANGHVIExecutive DirectorMember2021-08-17Risk Management Committee00190481TILOTTAMA M SANGHVIExecutive DirectorMember2021-08-17Risk Management Committee01651357RANJIT SINGHNon-Executive - Independent DirectorMember2021-08-17Risk Management Committee01853823SAMARESH PARIDANon-Executive - Independent DirectorMember2024-11-08Corporate Social Responsibility Committee01651357RANJIT SINGHNon-Executive - Independent DirectorChairperson2020-08-10Corporate Social Responsibility Committee00022977LAXMAN SANGHVIExecutive DirectorMember2014-05-17Corporate Social Responsibility Committee00190481TILOTTAMA M SANGHVIExecutive DirectorMember2014-05-17Corporate Social Responsibility Committee06920906SANGEETA KAPIL JIT SINGHNon-Executive - Independent DirectorMember2024-11-082025-05-13true8842025-07-1966true8842025-08-1122true884Audit Committee2025-05-13true4440Audit Committee2025-08-1189true4440Nomination and remuneration committee2025-05-12true4430Nomination and remuneration committee2025-08-1190true4430Risk Management Committee2025-09-0221true5530truetruetruetrueYestruetruetrueHarish PunwaniCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesHarish PunwaniCompany Secretary and Compliance OfficerfalseHarish PunwaniCompany Secretary and Compliance OfficerVadodara2025-10-2800000Shaily Innovations FZCO a Wholly Owned Subsidiary ("WOS") of the Company was incorporated in Dubai, UAE on January 1, 2025. The Company intimated the same in its exchange filings vide January 2, 2025 and susequently updated the same in its Integrated Governance Report of March 31, 2025. However the initial sucbscription amounting to 1,00,000 AED was done in this quarter and the Company received the share certificate from the UAE authorities on August 4, 2025. Since the acquisition of shares is done in this quarter we are updating the details of the same in the Integrated Governance Report for the quarter ended on September 30, 2025.Shaily Innovations FZCO2025-08-0401100000000000000000000000000000000All 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.falseCompany has not given any loan to any Promoter, Promoter Group, Directors or KMPs or their relatives or any entitiy controlled by them during the quarter Paresh JainCFOVadodara2025-10-28