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Limited2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruetruefalseThere was no imposition of fine or penalty on the Company during the quarter ended 30th September, 2025 requiring disclosure under this report. falseThere is no update on tax litigations or any development in terms of sub-para 8 of para B of Part A of Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, for the quarter ended 30th September, 2025truetrueTop 100 listed entitiestrueciplaltdOriginaltruefalseMrY K Hamied******00029049Non-Executive - Non Independent DirectorChairperson related to Promoter1936-07-25falseActiveYes2018-08-301972-07-211000MrUmang Vohra******02296740Executive DirectorNot ApplicableCEO-MD1971-11-04falseActiveNA2016-09-011000MrAdil Zainulbhai******06646490Non-Executive - Non Independent DirectorNot Applicable1953-12-18falseActiveNA2024-09-032031MrRobert Stewart******03515778Non-Executive - Independent DirectorNot Applicable1967-05-03falseActiveNA2021-05-142021-05-14531100Mr Robert Stewart is a foreign national. Hence, PAN is not providedMrPrathivadibhayankara Rajagopalan Ramesh******01915274Non-Executive - Independent DirectorNot Applicable1955-01-17falseActiveNA2021-07-012021-07-01517775MrMandar Purushottam Vaidya******09690327Non-Executive - Independent DirectorNot Applicable1976-07-09falseActiveNA2022-07-292022-07-29381111MrBalram Bhargava******10479707Non-Executive - Independent DirectorNot Applicable1961-07-21falseActiveNA2024-04-012024-04-01181120MsSharmila Paranjpe******02328770Non-Executive - Independent DirectorNot Applicable1967-04-16falseActiveNA2024-09-012024-09-01131110MrAbhijit Jagdish Joshi******07115673Non-Executive - Non Independent DirectorNot Applicable1968-12-29falseActiveNA2024-09-032100MrKamil Hamied******00024292Non-Executive - Non Independent DirectorNot Applicable1980-07-21falseActiveNA2024-11-011000MsMaya Hari******01123969Non-Executive - Independent DirectorNot Applicable1978-07-28falseActiveNA2024-11-012024-11-01111110truetruetruetruetrueAudit Committee01915274Prathivadibhayankara Rajagopalan RameshNon-Executive - Independent DirectorChairperson2021-07-01Audit Committee10479707Balram BhargavaNon-Executive - Independent DirectorMember2024-04-01Audit Committee02328770Sharmila ParanjpeNon-Executive - Independent DirectorMember2024-09-03Audit Committee01123969Maya HariNon-Executive - Independent DirectorMember2024-11-01Nomination and remuneration committee09690327Mandar Purushottam VaidyaNon-Executive - Independent DirectorChairperson2024-09-03Nomination and remuneration committee06646490Adil ZainulbhaiNon-Executive - Non Independent DirectorMember2024-09-03Nomination and remuneration committee03515778Robert StewartNon-Executive - Independent DirectorMember2021-08-05Nomination and remuneration committee02328770Sharmila ParanjpeNon-Executive - Independent DirectorMember2024-09-03Nomination and remuneration committee01123969Maya HariNon-Executive - Independent DirectorMember2024-11-01Nomination and remuneration committee00024292Kamil HamiedNon-Executive - Non Independent DirectorMember2024-11-01Stakeholders Relationship Committee09690327Mandar Purushottam VaidyaNon-Executive - Independent DirectorChairperson2023-05-13Stakeholders Relationship Committee06646490Adil ZainulbhaiNon-Executive - Non Independent DirectorMember2024-09-03Stakeholders Relationship Committee10479707Balram BhargavaNon-Executive - Independent DirectorMember2024-08-20Risk Management Committee03515778Robert StewartNon-Executive - Independent DirectorChairperson2021-05-14Risk Management Committee02296740Umang VohraExecutive DirectorMember2016-09-01Risk Management Committee01915274Prathivadibhayankara Rajagopalan RameshNon-Executive - Independent DirectorMember2022-07-29Risk Management Committee07115673Abhijit Jagdish JoshiNon-Executive - Non Independent DirectorMember2024-09-03Risk Management Committee00024292Kamil HamiedNon-Executive - Non Independent DirectorMember2024-11-01Corporate Social Responsibility Committee10479707Balram BhargavaNon-Executive - Independent DirectorChairperson2024-04-01Corporate Social Responsibility Committee06646490Adil ZainulbhaiNon-Executive - Non Independent DirectorMember2024-09-03Corporate Social Responsibility Committee02296740Umang VohraExecutive DirectorMember2016-09-01Corporate Social Responsibility Committee02328770Sharmila ParanjpeNon-Executive - Independent DirectorMember2024-09-032025-05-13true111162025-07-2572true111162025-09-1652true11116Audit Committee held on 12th May, 2025 was adjourned to 13th May, 2025. The attendance at the adjourned meeting was same as 12th May, 2025. Nomination and Remuneration Committee meeting held on 12th May, 2025 and 24th July, 2025 were adjourned to 13th May, 2025 and 25th July, 2025 respectively. The attendance at the adjourned meeting was same as 12th May, 2025 and 24th July, 2025.Audit Committee2025-05-06true4440Audit Committee2025-05-125true4440Audit Committee2025-07-2169true4440Audit Committee2025-07-242true4440Nomination and remuneration committee2025-05-12true6640Nomination and remuneration committee2025-07-2472true6640Risk Management Committee2025-05-12true5520Risk Management Committee2025-07-2472true5520Corporate Social Responsibility Committee2025-05-08true4420Corporate Social Responsibility Committee2025-07-2375true4420Stakeholders Relationship Committee2025-05-09true3220Stakeholders Relationship Committee2025-07-2374true3320truetruetruetrueYestruetruetrueRajendra ChopraCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesRajendra ChopraCompany Secretary and Compliance OfficerfalseRajendra ChopraCompany Secretary and Compliance OfficerMumbai2025-10-301201298ICaltech Innovations Private Limited2025-08-2600.20.200000000000000000000000000000000All 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.trueAshish AdukiaCFOMumbai2025-10-30