5246482025-07-012025-09-305246482025-09-305246482025-07-012025-09-30CompositionOfBoardOfDirectors15246482025-09-30CompositionOfBoardOfDirectors15246482025-07-012025-09-30CompositionOfBoardOfDirectors25246482025-09-30CompositionOfBoardOfDirectors25246482025-07-012025-09-30CompositionOfBoardOfDirectors35246482025-09-30CompositionOfBoardOfDirectors35246482025-07-012025-09-30CompositionOfBoardOfDirectors45246482025-09-30CompositionOfBoardOfDirectors45246482025-07-012025-09-30CompositionOfBoardOfDirectors55246482025-09-30CompositionOfBoardOfDirectors55246482025-07-012025-09-30CompositionOfBoardOfDirectors65246482025-09-30CompositionOfBoardOfDirectors65246482025-07-012025-09-30CompositionOfBoardOfDirectors75246482025-09-30CompositionOfBoardOfDirectors75246482025-07-012025-09-30CompositionOfBoardOfDirectors85246482025-09-30CompositionOfBoardOfDirectors85246482025-07-012025-09-30CompositionOfBoardOfDirectors95246482025-09-30CompositionOfBoardOfDirectors95246482025-07-012025-09-30CompositionOfBoardOfDirectors105246482025-09-30CompositionOfBoardOfDirectors105246482025-07-012025-09-30CompositionOfBoardOfDirectors115246482025-09-30CompositionOfBoardOfDirectors115246482025-07-012025-09-30CompositionOfBoardOfDirectors125246482025-09-30CompositionOfBoardOfDirectors125246482025-07-012025-09-30CompositionOfCommittees145246482025-09-30CompositionOfCommittees145246482025-07-012025-09-30CompositionOfCommittees155246482025-09-30CompositionOfCommittees155246482025-07-012025-09-30CompositionOfCommittees165246482025-09-30CompositionOfCommittees165246482025-07-012025-09-30CompositionOfCommittees175246482025-09-30CompositionOfCommittees175246482025-07-012025-09-30CompositionOfCommittees185246482025-09-30CompositionOfCommittees185246482025-07-012025-09-30CompositionOfCommittees195246482025-09-30CompositionOfCommittees195246482025-07-012025-09-30CompositionOfCommittees415246482025-09-30CompositionOfCommittees415246482025-07-012025-09-30CompositionOfCommittees425246482025-09-30CompositionOfCommittees425246482025-07-012025-09-30CompositionOfCommittees435246482025-09-30CompositionOfCommittees435246482025-07-012025-09-30CompositionOfCommittees685246482025-09-30CompositionOfCommittees685246482025-07-012025-09-30CompositionOfCommittees695246482025-09-30CompositionOfCommittees695246482025-07-012025-09-30CompositionOfCommittees705246482025-09-30CompositionOfCommittees705246482025-07-012025-09-30CompositionOfCommittees1225246482025-09-30CompositionOfCommittees1225246482025-07-012025-09-30CompositionOfCommittees1235246482025-09-30CompositionOfCommittees1235246482025-07-012025-09-30CompositionOfCommittees1245246482025-09-30CompositionOfCommittees1245246482025-09-30MeetingOfBoardOfDirectors15246482025-07-012025-09-30MeetingOfBoardOfDirectors15246482025-09-30MeetingOfBoardOfDirectors25246482025-07-012025-09-30MeetingOfBoardOfDirectors25246482025-07-012025-09-30MeetingOfCommittees15246482025-09-30MeetingOfCommittees15246482025-07-012025-09-30MeetingOfCommittees25246482025-09-30MeetingOfCommittees25246482025-06-305246482025-09-30ImpositionOfFineOrPenaltyDomain1xbrli:pure524648INDOAMINNOTLISTEDINE760F01028INDO AMINES LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseThere were no acquisitions done by the Company in any unlisted Companies during the quarter as per Schedule III of SEBI(LODR), 2015truefalseThere were no updates to Ongoing Tax Litigations or disputes as applicable to the entity.falseNo such instances relating to disclosure of loans / guarantees/ comfort letters/ securities etc has taken place during the quarter ended 30th sept 2025.falseTop 2000 listed entitiestruei00094OriginaltruefalseMrVIJAY PALKAR******00136027Executive DirectorNot ApplicableCEO-MD1953-02-25falseActiveNA2008-04-012024-04-011010MrRAHUL PALKAR******00325590Executive DirectorNot Applicable1979-09-25falseActiveNA2002-12-242025-08-051000MrsBHARATI PALKAR******00136185Executive DirectorNot Applicable1954-04-29falseActiveNA1997-07-012023-07-201010MrADHIKRAO SHINGADE******09219226Executive DirectorNot Applicable1969-07-09falseActiveNA2021-06-282025-06-281000MrJAYAPRAKASH SHETTY******07980763Executive DirectorNot Applicable1972-05-20falseActiveNA2018-09-252023-11-031000MrSAJI JOSE******10650311Executive DirectorNot Applicable1973-05-15falseActiveNA2024-06-012024-06-011000MrPRADEEP THAKUR******00685992Non-Executive - Independent DirectorChairperson1967-07-21falseActiveNA2022-02-252025-02-2543.043330MrAJAY MARATHE******09522762Non-Executive - Independent DirectorNot Applicable1970-09-29falseActiveNA2022-02-282025-02-2843.011111MrDHAWAL VORA******00130115Non-Executive - Non Independent DirectorNot Applicable1972-04-06falseActiveNA2023-08-102023-08-101021MrVIJAY SANE******10153927Non-Executive - Independent DirectorNot Applicable1955-10-08falseActiveNA2023-05-092025-05-0928.231110MrAVINASH APHALE******10167429Non-Executive - Independent DirectorNot Applicable1952-10-03falseActiveNA2023-05-182025-05-1828.141110MsTEJASWINI DALVI******11127538Non-Executive - Non Independent DirectorNot Applicable1984-01-17falseActiveNA2025-05-292025-05-291000AUDIT COMMITTEEtruetruetruetrueAudit Committee09522762AJAY MARATHENon-Executive - Independent DirectorChairperson2022-03-30Audit Committee00136027VIJAY PALKARExecutive DirectorMember2014-05-28Audit Committee00685992PRADEEP THAKURNon-Executive - Independent DirectorMember2022-02-25Audit Committee00130115DHAWAL VORANon-Executive - Non Independent DirectorMember2023-08-10Audit Committee10167429AVINASH APHALENon-Executive - Independent DirectorMember2025-02-11Audit Committee10153927VIJAY SANENon-Executive - Independent DirectorMember2025-05-22Nomination and remuneration committee09522762AJAY MARATHENon-Executive - Independent DirectorChairperson2022-03-30Nomination and remuneration committee00685992PRADEEP THAKURNon-Executive - Independent DirectorMember2022-02-25Nomination and remuneration committee00130115DHAWAL VORANon-Executive - Non Independent DirectorMember2025-05-22Stakeholders Relationship Committee00130115DHAWAL VORANon-Executive - Non Independent DirectorChairperson2024-05-22Stakeholders Relationship Committee00685992PRADEEP THAKURNon-Executive - Independent DirectorMember2022-02-25Stakeholders Relationship Committee00136185BHARATI PALKARExecutive DirectorMember1997-07-01Corporate Social Responsibility Committee00130115DHAWAL VORANon-Executive - Non Independent DirectorChairperson2025-05-22Corporate Social Responsibility Committee00136027VIJAY PALKARExecutive DirectorMember2014-05-28Corporate Social Responsibility Committee10167429AVINASH APHALENon-Executive - Independent DirectorMember2025-02-112025-05-22true12932025-08-1281true12113Audit Committee2025-05-22true6530Audit Committee2025-08-1281true6640truetruetruetrueNAtruetruetrueTRIPTI NISHANT SAWANTCompany Secretary and Compliance OfficerYesYesYesNoMr. Dhawal Vora, Chairman of the Stakeholders Relationship Committee, was unable to attend the meeting due to unavoidable exigencies. However, with his authorization, Mrs. Bharati Palkar, member of Stakeholder Relationship Committee, attended the meeting as a representative and to answer shareholders’ queries on behalf of the Committee.YesYesYesYesTRIPTI NISHANT SAWANTCompany Secretary and Compliance OfficerfalseTRIPTI NISHANT SAWANTCompany Secretary and Compliance OfficerDOMBIVLI2025-10-2801100Collector of Stamps, Enforcement II, MumbaiPenalty of Rs. 54,524/- for late submission of Adjudication application in the matter of Scheme of Amalgamation of Pious Engineering Private Limited and Indo Amines Limited at Collector of stamps Office2025-07-04Late submission of Adjudication application in the matter of Scheme of Amalgamation of Pious Engineering Private Limited and Indo Amines Limited at Collector of Stamps OfficeThe financial impact of the Order is to the extent of the penalty levied. There is no impact on operations or other activities of the Company due to the Order.