5114132025-10-012025-12-315114132025-12-315114132025-10-012025-12-31CompositionOfBoardOfDirectors15114132025-12-31CompositionOfBoardOfDirectors15114132025-10-012025-12-31CompositionOfBoardOfDirectors25114132025-12-31CompositionOfBoardOfDirectors25114132025-10-012025-12-31CompositionOfBoardOfDirectors35114132025-12-31CompositionOfBoardOfDirectors35114132025-10-012025-12-31CompositionOfBoardOfDirectors45114132025-12-31CompositionOfBoardOfDirectors45114132025-10-012025-12-31CompositionOfBoardOfDirectors55114132025-12-31CompositionOfBoardOfDirectors55114132025-10-012025-12-31CompositionOfBoardOfDirectors65114132025-12-31CompositionOfBoardOfDirectors65114132025-10-012025-12-31CompositionOfBoardOfDirectors75114132025-12-31CompositionOfBoardOfDirectors75114132025-10-012025-12-31CompositionOfCommittees145114132025-12-31CompositionOfCommittees145114132025-10-012025-12-31CompositionOfCommittees155114132025-12-31CompositionOfCommittees155114132025-10-012025-12-31CompositionOfCommittees165114132025-12-31CompositionOfCommittees165114132025-10-012025-12-31CompositionOfCommittees175114132025-12-31CompositionOfCommittees175114132025-10-012025-12-31CompositionOfCommittees415114132025-12-31CompositionOfCommittees415114132025-10-012025-12-31CompositionOfCommittees425114132025-12-31CompositionOfCommittees425114132025-10-012025-12-31CompositionOfCommittees435114132025-12-31CompositionOfCommittees435114132025-10-012025-12-31CompositionOfCommittees445114132025-12-31CompositionOfCommittees445114132025-10-012025-12-31CompositionOfCommittees685114132025-12-31CompositionOfCommittees685114132025-10-012025-12-31CompositionOfCommittees695114132025-12-31CompositionOfCommittees695114132025-10-012025-12-31CompositionOfCommittees705114132025-12-31CompositionOfCommittees705114132025-10-012025-12-31CompositionOfCommittees715114132025-12-31CompositionOfCommittees715114132025-10-012025-12-31CompositionOfCommittees1225114132025-12-31CompositionOfCommittees1225114132025-10-012025-12-31CompositionOfCommittees1235114132025-12-31CompositionOfCommittees1235114132025-10-012025-12-31CompositionOfCommittees1245114132025-12-31CompositionOfCommittees1245114132025-10-012025-12-31CompositionOfCommittees1255114132025-12-31CompositionOfCommittees1255114132025-10-012025-12-31CompositionOfCommittees1265114132025-12-31CompositionOfCommittees1265114132025-12-31MeetingOfBoardOfDirectors15114132025-10-012025-12-31MeetingOfBoardOfDirectors15114132025-12-31MeetingOfBoardOfDirectors25114132025-10-012025-12-31MeetingOfBoardOfDirectors25114132025-12-31MeetingOfBoardOfDirectors35114132025-10-012025-12-31MeetingOfBoardOfDirectors35114132025-12-31MeetingOfBoardOfDirectors45114132025-10-012025-12-31MeetingOfBoardOfDirectors45114132025-12-31MeetingOfBoardOfDirectors55114132025-10-012025-12-31MeetingOfBoardOfDirectors55114132025-10-012025-12-31MeetingOfCommittees15114132025-12-31MeetingOfCommittees15114132025-10-012025-12-31MeetingOfCommittees25114132025-12-31MeetingOfCommittees25114132025-10-012025-12-31MeetingOfCommittees35114132025-12-31MeetingOfCommittees35114132025-10-012025-12-31MeetingOfCommittees45114132025-12-31MeetingOfCommittees45114132025-10-012025-12-31MeetingOfCommittees55114132025-12-31MeetingOfCommittees55114132025-10-012025-12-31MeetingOfCommittees65114132025-12-31MeetingOfCommittees65114132025-10-012025-12-31MeetingOfCommittees75114132025-12-31MeetingOfCommittees75114132025-10-012025-12-31MeetingOfCommittees85114132025-12-31MeetingOfCommittees85114132025-09-305114132025-12-31UnlistedCompanyDomain15114132025-10-012025-12-31UnlistedCompanyDomain15114132025-09-30UnlistedCompanyDomain15114132025-12-31UnlistedCompanyDomain25114132025-10-012025-12-31UnlistedCompanyDomain25114132025-09-30UnlistedCompanyDomain2xbrli:pure511413CRESTNOTLISTEDINE559D01011CREST VENTURES LIMITED2025-04-012026-03-31Quarterly2025-12-31EquitytruetruetruefalseNo fines or penalties have been imposed on the Company during the quarter ended December 31,2025. falseThe Company is not subject to any ongoing tax litigation or tax disputes. falseTop 2000 listed entitiestrues00211OriginalMr. Rajeev Sharma (DIN: 01102446), Non-Executive Independent Director, completed his second consecutive term as an Independent Director with effect from the closure of business hours on November 01, 2025, and consequently ceased to be a Director of the Company. Further, in Sheet Annx 1 - Composition of BOD, under the following columns: 1. No. of Directorships in listed entities including this listed entity (pursuant to Regulation 17A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) 2. Number of Independent Directorships in listed entities including this listed entity [with reference to the proviso to Regulation 17A(1) and Regulation 17A(2)] 3. Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) and 4. No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) The details have been appropriately filled to reflect his Directorship in Crest Ventures Limited up to the completion of his tenure, i.e. closure of business hours on November 01, 2025. truefalseMrMohindar Kumar******08444706Non-Executive - Independent DirectorChairperson1955-04-02falseActiveNA2019-05-142024-05-1479.181121MrVijay Kundanmal Choraria******00021446Executive DirectorNot ApplicableMD1964-08-10falseActiveNA1993-05-202022-09-011020MrRajeev Sharma******01102446Non-Executive - Independent DirectorNot Applicable1968-09-07falseActiveNA2015-11-022020-11-022025-11-01119.41122Tenure CompletionMsNeha Mehta******10039802Non-Executive - Independent DirectorNot Applicable1983-06-13falseActiveNA2023-02-042023-02-0434.281100MsSheetal Kamalnayan Kapadia******03317767Non-Executive - Non Independent DirectorNot Applicable1974-04-18falseActiveNA2021-12-142021-12-141020MrSivaramakrishnan Srinivasan Iyer******00503487Non-Executive - Independent DirectorNot Applicable1967-01-28falseActiveNA2024-03-202024-03-2021.122222MrJagdish Mohan Kirpalani******01673553Non-Executive - Independent DirectorNot Applicable1964-11-11falseActiveNA2025-11-012025-11-0121100truetruetruetrueAudit Committee01102446Rajeev SharmaNon-Executive - Independent DirectorChairperson2015-11-052025-10-31Mr. Rajeev Sharma (DIN: 01102446), Non-Executive, Independent Director, served as the Chairperson of the Audit Committee up to the closure of business hours on October 31, 2025. Audit Committee00503487Sivaramakrishnan Srinivasan IyerNon-Executive - Independent DirectorChairperson2025-11-01Mr. Sivaramakrishnan Srinivasan Iyer (DIN: 00503487, Non-Executive, Independent Director, was appointed as the Chairperson of the Audit Committee with effect from November 01, 2025. Audit Committee08444706Mohindar KumarNon-Executive - Independent DirectorMember2019-05-14Audit Committee03317767Sheetal Kamalnayan KapadiaNon-Executive - Non Independent DirectorMember2023-02-04Nomination and remuneration committee01102446Rajeev SharmaNon-Executive - Independent DirectorChairperson2015-11-052025-10-31Mr. Rajeev Sharma (DIN: 01102446), Non-Executive, Independent Director, served as the Chairperson of the Nomination and Remuneration Committee up to the closure of business hours on October 31, 2025. Nomination and remuneration committee10039802Neha MehtaNon-Executive - Independent DirectorChairperson2025-11-01Ms. Neha Mehta (DIN: 10039802), Non-Executive, Independent Director, was appointed as the Chairperson of the Nomination and Remuneration Committee with effect from November 01, 2025. Nomination and remuneration committee08444706Mohindar KumarNon-Executive - Independent DirectorMember2019-05-14Nomination and remuneration committee03317767Sheetal Kamalnayan KapadiaNon-Executive - Non Independent DirectorMember2023-02-04Stakeholders Relationship Committee01102446Rajeev SharmaNon-Executive - Independent DirectorChairperson2019-02-122025-10-31Mr. Rajeev Sharma (DIN: 01102446), Non-Executive, Independent Director, served as the Chairperson of the Stakeholders Relationship up to the closure of business hours on October 31, 2025.Stakeholders Relationship Committee08444706Mohindar KumarNon-Executive - Independent DirectorChairperson2019-05-14Mr. Mohindar Kumar (DIN: 08444706), Non-Executive, Independent Director, was appointed as the Chairperson of the Stakeholders Relationship Committee with effect from November 1, 2025. Pursuant to BSE Notice No. 20230410-45 dated April 10, 2023 (FAQ No. 18) and NSE Circular No. NSE/CML/2023/31 dated April 10, 2023 (FAQ No. 20), the date of Appointment considered is May 14, 2019, i.e. the date of appointment as a Member of the Committee. Stakeholders Relationship Committee00021446Vijay Kundanmal ChorariaExecutive DirectorMember2005-07-15Stakeholders Relationship Committee03317767Sheetal Kamalnayan KapadiaNon-Executive - Non Independent DirectorMember2023-02-04Corporate Social Responsibility Committee08444706Mohindar KumarNon-Executive - Independent DirectorChairperson2019-05-14Corporate Social Responsibility Committee01102446Rajeev SharmaNon-Executive - Independent DirectorMember2016-02-082025-10-31Mr. Rajeev Sharma (DIN: 01102446), Non-Executive, Independent Director, served as the Member of the Corporate Social Responsibility Committee up to the closure of business hours on October 31, 2025. Corporate Social Responsibility Committee03317767Sheetal Kamalnayan KapadiaNon-Executive - Non Independent DirectorMember2023-02-04Corporate Social Responsibility Committee00503487Sivaramakrishnan Srinivasan IyerNon-Executive - Independent DirectorMember2024-03-20Corporate Social Responsibility Committee00021446Vijay Kundanmal ChorariaExecutive DirectorMember2025-11-01Mr. Vijay Kundanmal Choraria (DIN: 00021446), Executive Director of the Company was appointed as the Member of the Corporate Social Responsibility Committee with effect from November 01, 2025. 2025-08-08true6642025-09-11true6532025-10-3048true6532025-11-1414true6642025-12-1833true653Nomination and remuneration committee2025-08-07true3320Nomination and remuneration committee2025-10-3083true3320Nomination and remuneration committee2025-12-1848true3210Stakeholders Relationship Committee2025-08-07true4420Stakeholders Relationship Committee2025-11-1094true3310Audit Committee2025-08-08true3320Audit Committee2025-11-1497true3320Audit Committee2025-12-1833true3320truetruetruetrueNAtruetruetrueNamita BapnaCompany Secretary and Compliance OfficerfalseNamita BapnaCompany Secretary and Compliance OfficerMumbai2026-01-2100000The Company had intimated the stock exchanges, with detailed disclosures, under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, in respect of the following acquisitions as set out in the sheet titled Acquisition of Shares or Voting forming part of the Integrated Governance Report. 1. Acquisition of Crest Shelters Private Limited (formerly known as Allium Shelters Private Limited) on October 07, 2025. 2. Intimation of incorporation of a Wholly Owned Subsidiary of the Company on October 09, 2025. Crest Shelters Private Limited (formerly known as Allium Shelters Private Limited)2025-10-07011Crest Prime Projects Private Limited2025-10-09011