5230112025-07-012025-09-305230112025-09-305230112025-07-012025-09-30CompositionOfBoardOfDirectors15230112025-09-30CompositionOfBoardOfDirectors15230112025-07-012025-09-30CompositionOfBoardOfDirectors25230112025-09-30CompositionOfBoardOfDirectors25230112025-07-012025-09-30CompositionOfBoardOfDirectors35230112025-09-30CompositionOfBoardOfDirectors35230112025-07-012025-09-30CompositionOfBoardOfDirectors45230112025-09-30CompositionOfBoardOfDirectors45230112025-07-012025-09-30CompositionOfBoardOfDirectors55230112025-09-30CompositionOfBoardOfDirectors55230112025-07-012025-09-30CompositionOfBoardOfDirectors65230112025-09-30CompositionOfBoardOfDirectors65230112025-07-012025-09-30CompositionOfBoardOfDirectors75230112025-09-30CompositionOfBoardOfDirectors75230112025-07-012025-09-30CompositionOfBoardOfDirectors85230112025-09-30CompositionOfBoardOfDirectors85230112025-07-012025-09-30CompositionOfCommittees145230112025-09-30CompositionOfCommittees145230112025-07-012025-09-30CompositionOfCommittees155230112025-09-30CompositionOfCommittees155230112025-07-012025-09-30CompositionOfCommittees165230112025-09-30CompositionOfCommittees165230112025-07-012025-09-30CompositionOfCommittees175230112025-09-30CompositionOfCommittees175230112025-07-012025-09-30CompositionOfCommittees185230112025-09-30CompositionOfCommittees185230112025-07-012025-09-30CompositionOfCommittees195230112025-09-30CompositionOfCommittees195230112025-07-012025-09-30CompositionOfCommittees415230112025-09-30CompositionOfCommittees415230112025-07-012025-09-30CompositionOfCommittees425230112025-09-30CompositionOfCommittees425230112025-07-012025-09-30CompositionOfCommittees435230112025-09-30CompositionOfCommittees435230112025-07-012025-09-30CompositionOfCommittees445230112025-09-30CompositionOfCommittees445230112025-07-012025-09-30CompositionOfCommittees685230112025-09-30CompositionOfCommittees685230112025-07-012025-09-30CompositionOfCommittees695230112025-09-30CompositionOfCommittees695230112025-07-012025-09-30CompositionOfCommittees705230112025-09-30CompositionOfCommittees705230112025-07-012025-09-30CompositionOfCommittees1225230112025-09-30CompositionOfCommittees1225230112025-07-012025-09-30CompositionOfCommittees1235230112025-09-30CompositionOfCommittees1235230112025-07-012025-09-30CompositionOfCommittees1245230112025-09-30CompositionOfCommittees1245230112025-07-012025-09-30CompositionOfCommittees1255230112025-09-30CompositionOfCommittees1255230112025-09-30MeetingOfBoardOfDirectors15230112025-07-012025-09-30MeetingOfBoardOfDirectors15230112025-09-30MeetingOfBoardOfDirectors25230112025-07-012025-09-30MeetingOfBoardOfDirectors25230112025-09-30MeetingOfBoardOfDirectors35230112025-07-012025-09-30MeetingOfBoardOfDirectors35230112025-07-012025-09-30MeetingOfCommittees15230112025-09-30MeetingOfCommittees15230112025-07-012025-09-30MeetingOfCommittees25230112025-09-30MeetingOfCommittees25230112025-07-012025-09-30MeetingOfCommittees35230112025-09-30MeetingOfCommittees35230112025-07-012025-09-30MeetingOfCommittees45230112025-09-30MeetingOfCommittees45230112025-06-30iso4217:INRxbrli:pure523011WEIZMANINDNOTLISTEDINE080A01014WEIZMANN LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseThere has been no Acquisition of Shares or Voting Rights in Unlisted Companies for the quarter ended 30th September, 2025falseThere has been no Imposition of Fine or PenaltyfalseThere has been no Ongoing Tax Litigations or DisputestruefalseTop 2000 listed entitiestruew00020OriginaltruefalseMrDHARMENDRA GULABCHAND SIRAJ******00025543Non-Executive - Non Independent DirectorChairperson1951-12-28falseActiveNA1993-10-252024-07-302041Number of Membership in Audit/ Stakeholder Committee(s) includes the Committee in which he/she is a Chairperson. Number of Committees in which he/she is Chairperson is shown in the next column for all the Directors.MrNEELKAMAL VRAJLAL SIRAJ******00021986Executive DirectorNot ApplicableMD1958-06-25falseActiveNA1995-06-142025-04-112020The date of last appointment in current term of all the Directors. MrHITESH VRAJLAL SIRAJ******00058048Non-Executive - Non Independent DirectorNot Applicable1964-05-16falseActiveNA2001-05-232024-07-302000MrCHETAN DURGADAS MEHRA******00022021Non-Executive - Non Independent DirectorNot Applicable1966-10-02falseActiveNA1985-11-252023-07-273130MrBALADY S SHETTY******01262317Non-Executive - Independent DirectorNot Applicable1952-03-10falseActiveNA2015-09-142020-12-222025-09-25602232Tenure CompletionMrsSMITA V DAVDA******00050218Non-Executive - Independent DirectorNot Applicable1962-03-06falseActiveNA2017-12-122022-12-12602251MrKISHORE M VUSSONJI******00444408Non-Executive - Independent DirectorNot Applicable1946-09-18falseActiveYes2023-07-272023-07-272023-07-27601120MrSURYANARAYANARAO NARENDRA******00417828Non-Executive - Independent DirectorNot Applicable1962-01-04falseActiveNA2025-08-122025-08-12601111truetruetruetrueAudit Committee00417828SURYANARAYANARAO NARENDRANon-Executive - Independent DirectorChairperson2025-09-25Shri. Suryanarayanarao Narendra (DIN: 00417828) was appointed as Chairman of the Audit Committee with effect from 25th September, 2025 post cessation of Shri. Balady S Shetty (DIN: 01262317) due to completion of his second and final term as an Independent Director of the Company w.e.f. the close of business hours on 25th September, 2025.Audit Committee01262317BALADY S SHETTYNon-Executive - Independent DirectorChairperson2015-02-132025-09-25Audit Committee00025543DHARMENDRA GULABCHAND SIRAJNon-Executive - Non Independent DirectorMember2001-02-22Audit Committee00050218SMITA V DAVDANon-Executive - Independent DirectorMember2019-03-30Audit Committee00444408KISHORE M VUSSONJINon-Executive - Independent DirectorMember2023-08-09Audit Committee00417828SURYANARAYANARAO NARENDRANon-Executive - Independent DirectorMember2025-08-12Shri. Suryanarayanarao Narendra (DIN: 00417828) was appointed as member of the Audit Committee with effect from 12th August, 2025.Nomination and remuneration committee00417828SURYANARAYANARAO NARENDRANon-Executive - Independent DirectorChairperson2025-09-25Shri. Suryanarayanarao Narendra (DIN: 00417828) was appointed as Chairman of the Nomination and Remuneration Committee with effect from 25th September, 2025 post cessation of Shri. Balady S Shetty (DIN: 01262317) due to completion of his second and final term as an Independent Director of the Company w.e.f. the close of business hours on 25th September, 2025 Nomination and remuneration committee01262317BALADY S SHETTYNon-Executive - Independent DirectorChairperson2017-12-122025-09-25Nomination and remuneration committee00025543DHARMENDRA GULABCHAND SIRAJNon-Executive - Non Independent DirectorMember2014-05-27Nomination and remuneration committee00050218SMITA V DAVDANon-Executive - Independent DirectorMember2019-03-30Stakeholders Relationship Committee00050218SMITA V DAVDANon-Executive - Independent DirectorChairperson2017-12-12Stakeholders Relationship Committee00025543DHARMENDRA GULABCHAND SIRAJNon-Executive - Non Independent DirectorMember2001-02-22Stakeholders Relationship Committee00021986NEELKAMAL VRAJLAL SIRAJExecutive DirectorMember2017-12-12Corporate Social Responsibility Committee00025543DHARMENDRA GULABCHAND SIRAJNon-Executive - Non Independent DirectorChairperson2017-09-13Corporate Social Responsibility Committee00021986NEELKAMAL VRAJLAL SIRAJExecutive DirectorMember2017-09-13Corporate Social Responsibility Committee00417828SURYANARAYANARAO NARENDRANon-Executive - Independent DirectorMember2025-09-25Shri. Suryanarayanarao Narendra (DIN: 00417828) was appointed as member of Corporate Social Responsibility Committee w.e.f 25th September, 2025Corporate Social Responsibility Committee01262317BALADY S SHETTYNon-Executive - Independent DirectorMember2017-09-132025-09-252025-05-27true7522025-08-1276true8842025-09-2543true741Audit Committee2025-05-27true4320Audit Committee2025-08-1276true4320Nomination and remuneration committee2025-08-12true3320Stakeholders Relationship Committee2025-08-12true3310truetruetruetrueNAtruetruetrueThe Report for the quarter ended 30th June, 2025 was duly placed before the Board of Directors and the Report for the quarter ended 30th September, 2025 will be placed before the Board of Directors at its forthcoming Board Meeting.AMI PUROHITCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesAMI PUROHITCompany Secretary and Compliance OfficerfalseAMI PUROHITCompany Secretary and Compliance OfficerMUMBAI2025-10-300000000000000000000000000000000000000All 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.trueSREERAMA SUDHAKAR TAMMANACFOMUMBAI2025-10-30