5326512025-07-012025-09-305326512025-09-305326512025-07-012025-09-30CompositionOfBoardOfDirectors15326512025-09-30CompositionOfBoardOfDirectors15326512025-07-012025-09-30CompositionOfBoardOfDirectors25326512025-09-30CompositionOfBoardOfDirectors25326512025-07-012025-09-30CompositionOfBoardOfDirectors35326512025-09-30CompositionOfBoardOfDirectors35326512025-07-012025-09-30CompositionOfBoardOfDirectors45326512025-09-30CompositionOfBoardOfDirectors45326512025-07-012025-09-30CompositionOfBoardOfDirectors55326512025-09-30CompositionOfBoardOfDirectors55326512025-07-012025-09-30CompositionOfBoardOfDirectors65326512025-09-30CompositionOfBoardOfDirectors65326512025-07-012025-09-30CompositionOfCommittees145326512025-09-30CompositionOfCommittees145326512025-07-012025-09-30CompositionOfCommittees155326512025-09-30CompositionOfCommittees155326512025-07-012025-09-30CompositionOfCommittees165326512025-09-30CompositionOfCommittees165326512025-07-012025-09-30CompositionOfCommittees175326512025-09-30CompositionOfCommittees175326512025-07-012025-09-30CompositionOfCommittees415326512025-09-30CompositionOfCommittees415326512025-07-012025-09-30CompositionOfCommittees425326512025-09-30CompositionOfCommittees425326512025-07-012025-09-30CompositionOfCommittees435326512025-09-30CompositionOfCommittees435326512025-07-012025-09-30CompositionOfCommittees685326512025-09-30CompositionOfCommittees685326512025-07-012025-09-30CompositionOfCommittees695326512025-09-30CompositionOfCommittees695326512025-07-012025-09-30CompositionOfCommittees705326512025-09-30CompositionOfCommittees705326512025-07-012025-09-30CompositionOfCommittees715326512025-09-30CompositionOfCommittees715326512025-07-012025-09-30CompositionOfCommittees1225326512025-09-30CompositionOfCommittees1225326512025-07-012025-09-30CompositionOfCommittees1235326512025-09-30CompositionOfCommittees1235326512025-07-012025-09-30CompositionOfCommittees1245326512025-09-30CompositionOfCommittees1245326512025-09-30MeetingOfBoardOfDirectors15326512025-07-012025-09-30MeetingOfBoardOfDirectors15326512025-09-30MeetingOfBoardOfDirectors25326512025-07-012025-09-30MeetingOfBoardOfDirectors25326512025-09-30MeetingOfBoardOfDirectors35326512025-07-012025-09-30MeetingOfBoardOfDirectors35326512025-09-30MeetingOfBoardOfDirectors45326512025-07-012025-09-30MeetingOfBoardOfDirectors45326512025-07-012025-09-30MeetingOfCommittees15326512025-09-30MeetingOfCommittees15326512025-07-012025-09-30MeetingOfCommittees25326512025-09-30MeetingOfCommittees25326512025-07-012025-09-30MeetingOfCommittees35326512025-09-30MeetingOfCommittees35326512025-07-012025-09-30MeetingOfCommittees45326512025-09-30MeetingOfCommittees45326512025-07-012025-09-30MeetingOfCommittees55326512025-09-30MeetingOfCommittees55326512025-07-012025-09-30MeetingOfCommittees65326512025-09-30MeetingOfCommittees65326512025-07-012025-09-30MeetingOfCommittees75326512025-09-30MeetingOfCommittees75326512025-06-305326512025-09-30ImpositionOfFineOrPenaltyDomain1xbrli:pure532651SPLILNOTLISTEDINE978G01016SPL INDUSTRIES LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseNo acquisition made during the periodtruefalseNo Tax litigation occured during the reporting periodfalseNo loan or any other form of debt advanced by the company to Promoter/Promoter Group/Director/ KMP or any entity controlled by them during the reproting periodfalseTop 2000 listed entitiestrues00481OriginaltruetrueMrMukesh Kumar Aggarwal******00231651Executive DirectorChairpersonMD1965-07-03falseNA2004-01-012021-05-161020MrsShashi Agarwal******06687549Executive DirectorNot Applicable1967-09-24falseNA2013-09-122024-09-281000MrVijay Kumar Jindal******00231517Non-Executive - Non Independent DirectorNot Applicable1957-07-23falseNA2004-01-012024-09-281000MrSudeepta Ranjan Rout******05106254Non-Executive - Independent DirectorNot Applicable1978-07-15falseNA2021-07-102021-07-1050.221122MrVarun Bansal******09233433Non-Executive - Independent DirectorNot Applicable1979-10-08falseNA2021-07-102021-07-1050.221120MrVikash Jalan******09234205Non-Executive - Independent DirectorNot Applicable1978-05-09falseNA2021-07-102021-07-1050.221120truetruetruetrueAudit Committee00231651Mukesh Kumar AggarwalExecutive DirectorMember2016-05-16Audit Committee05106254Sudeepta Ranjan RoutNon-Executive - Independent DirectorChairperson2021-07-10Audit Committee09233433Varun BansalNon-Executive - Independent DirectorMember2021-07-10Audit Committee09234205Vikash JalanNon-Executive - Independent DirectorMember2021-07-10Nomination and remuneration committee05106254Sudeepta Ranjan RoutNon-Executive - Independent DirectorChairperson2021-07-10Nomination and remuneration committee09233433Varun BansalNon-Executive - Independent DirectorMember2021-07-10Nomination and remuneration committee09234205Vikash JalanNon-Executive - Independent DirectorMember2021-07-10Stakeholders Relationship Committee00231651Mukesh Kumar AggarwalExecutive DirectorMember2016-05-16Stakeholders Relationship Committee05106254Sudeepta Ranjan RoutNon-Executive - Independent DirectorChairperson2021-07-10Stakeholders Relationship Committee09233433Varun BansalNon-Executive - Independent DirectorMember2021-07-10Stakeholders Relationship Committee09234205Vikash JalanNon-Executive - Independent DirectorMember2021-07-10Corporate Social Responsibility Committee05106254Sudeepta Ranjan RoutNon-Executive - Independent DirectorChairperson2021-07-10Corporate Social Responsibility Committee00231651Mukesh Kumar AggarwalExecutive DirectorMember2016-05-16Corporate Social Responsibility Committee06687549Shashi AgarwalExecutive DirectorMember2013-09-122025-05-13true6632025-05-2814true6632025-08-1376true6632025-09-0219true663Audit Committee2025-05-13true4430Audit Committee2025-05-2814true4430Audit Committee2025-08-1376true4430Audit Committee2025-09-0219true4430Stakeholders Relationship Committee2025-05-13true4430Stakeholders Relationship Committee2025-08-1391true4430Nomination and remuneration committee2025-09-0219true3330truetruetruetrueNAtruetruetrueVishal SrivastavaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesVishal SrivastavaCompany Secretary and Compliance OfficerfalseVishal SrivastavaCompany Secretary and Compliance OfficerFaridabad2025-10-3000000Regional Director, Northern Region, Ministry of Corporate Affairs, DelhiOrder to change the name of the company i.e. SPL Industries Limited, passed pursuant to the sub-section l(a) of Section 16 of the Companies Act, 20132025-04-08The Ministry of Corporate Affairs has observed that two companies are incorporated with identical name at different point of time and the status of both the companies is “Active”. The company SPL Industries Limited, having CIN: U17120MH1983PLC031599 was incorporate on 12/19/1983 and the another company SPL Industries Limited, having CIN: L74899DL1991PLC062744 was incorporate on 12/06/1991. Following is recommended- SPL Industries Limited, having CIN:L74899DL1991PLC062744, was incorporate subsequent to incorporation of another SPL Industries Limited, having CIN: U17120MH1983PLC031599 and require to change its name pursuant to the sub-section l(a) of Section 16 of the Companies Act, 2013No imposition of fine or penalty was made. In the hearing made on 08-04-2025, the mattter is now listed for next date i.e. 31-10-2025