5411632025-10-012025-12-315411632025-12-315411632025-10-012025-12-31CompositionOfBoardOfDirectors15411632025-12-31CompositionOfBoardOfDirectors15411632025-10-012025-12-31CompositionOfBoardOfDirectors25411632025-12-31CompositionOfBoardOfDirectors25411632025-10-012025-12-31CompositionOfBoardOfDirectors35411632025-12-31CompositionOfBoardOfDirectors35411632025-10-012025-12-31CompositionOfBoardOfDirectors45411632025-12-31CompositionOfBoardOfDirectors45411632025-10-012025-12-31CompositionOfBoardOfDirectors55411632025-12-31CompositionOfBoardOfDirectors55411632025-10-012025-12-31CompositionOfBoardOfDirectors65411632025-12-31CompositionOfBoardOfDirectors65411632025-10-012025-12-31CompositionOfBoardOfDirectors75411632025-12-31CompositionOfBoardOfDirectors75411632025-10-012025-12-31CompositionOfBoardOfDirectors85411632025-12-31CompositionOfBoardOfDirectors85411632025-10-012025-12-31CompositionOfBoardOfDirectors95411632025-12-31CompositionOfBoardOfDirectors95411632025-10-012025-12-31CompositionOfBoardOfDirectors105411632025-12-31CompositionOfBoardOfDirectors105411632025-10-012025-12-31CompositionOfBoardOfDirectors115411632025-12-31CompositionOfBoardOfDirectors115411632025-10-012025-12-31CompositionOfCommittees145411632025-12-31CompositionOfCommittees145411632025-10-012025-12-31CompositionOfCommittees155411632025-12-31CompositionOfCommittees155411632025-10-012025-12-31CompositionOfCommittees165411632025-12-31CompositionOfCommittees165411632025-10-012025-12-31CompositionOfCommittees175411632025-12-31CompositionOfCommittees175411632025-10-012025-12-31CompositionOfCommittees415411632025-12-31CompositionOfCommittees415411632025-10-012025-12-31CompositionOfCommittees425411632025-12-31CompositionOfCommittees425411632025-10-012025-12-31CompositionOfCommittees435411632025-12-31CompositionOfCommittees435411632025-10-012025-12-31CompositionOfCommittees445411632025-12-31CompositionOfCommittees445411632025-10-012025-12-31CompositionOfCommittees685411632025-12-31CompositionOfCommittees685411632025-10-012025-12-31CompositionOfCommittees695411632025-12-31CompositionOfCommittees695411632025-10-012025-12-31CompositionOfCommittees705411632025-12-31CompositionOfCommittees705411632025-10-012025-12-31CompositionOfCommittees715411632025-12-31CompositionOfCommittees715411632025-10-012025-12-31CompositionOfCommittees955411632025-12-31CompositionOfCommittees955411632025-10-012025-12-31CompositionOfCommittees965411632025-12-31CompositionOfCommittees965411632025-10-012025-12-31CompositionOfCommittees975411632025-12-31CompositionOfCommittees975411632025-10-012025-12-31CompositionOfCommittees985411632025-12-31CompositionOfCommittees985411632025-10-012025-12-31CompositionOfCommittees1225411632025-12-31CompositionOfCommittees1225411632025-10-012025-12-31CompositionOfCommittees1235411632025-12-31CompositionOfCommittees1235411632025-10-012025-12-31CompositionOfCommittees1245411632025-12-31CompositionOfCommittees1245411632025-10-012025-12-31CompositionOfCommittees1495411632025-10-012025-12-31CompositionOfCommittees1505411632025-10-012025-12-31CompositionOfCommittees1515411632025-10-012025-12-31CompositionOfCommittees1525411632025-10-012025-12-31CompositionOfCommittees1535411632025-10-012025-12-31CompositionOfCommittees1545411632025-10-012025-12-31CompositionOfCommittees1555411632025-10-012025-12-31CompositionOfCommittees1565411632025-12-31MeetingOfBoardOfDirectors15411632025-10-012025-12-31MeetingOfBoardOfDirectors15411632025-12-31MeetingOfBoardOfDirectors25411632025-10-012025-12-31MeetingOfBoardOfDirectors25411632025-10-012025-12-31MeetingOfCommittees15411632025-12-31MeetingOfCommittees15411632025-10-012025-12-31MeetingOfCommittees25411632025-12-31MeetingOfCommittees25411632025-10-012025-12-31MeetingOfCommittees35411632025-12-31MeetingOfCommittees35411632025-10-012025-12-31MeetingOfCommittees45411632025-12-31MeetingOfCommittees45411632025-10-012025-12-31MeetingOfCommittees55411632025-12-31MeetingOfCommittees55411632025-10-012025-12-31MeetingOfCommittees65411632025-12-31MeetingOfCommittees65411632025-09-305411632025-12-31ImpositionOfFineOrPenaltyDomain15411632025-12-31ImpositionOfFineOrPenaltyDomain2xbrli:pure541163SANDHARNOTLISTEDINE278H01035SANDHAR TECHNOLOGIES LIMITED2025-04-012026-03-31Quarterly2025-12-31EquitytruetruefalseThere were no transaction by the Company which are required to be reported for the quarter ended December 31, 2025truefalseDuring the quarter ended on December 31, 2025 there were no ongoing tax litigations or disputes, which are material, in terms of the provisions of Para B(8) of Part A of Schedule III of LODRtrueTop 1000 listed entitiestrueCOMZ00322Original1. Position of Chairperson and Managing Director is held by the same person till 31 Dec 2025. Further, Shri Jayant Davar, being promoter of the Company is categorised as Chairperson related to Promoter in the XBRL integrated filing. 2. Designation of Shri Jayant Davar will be Executive Chairman (Executive Director) and CEO w.e.f. 01 Jan 2026 pursuant to approval of members at the 33rd AGM held on 19 Sep 2025. 3. Smt. Archana Capoor ceased to be independent director in Maral Overses Limited w.e.f., 04 Nov 2025 upon completion of her second and final term as independent director. 4. Shri Arjun Sharma, Independent Director of the Company is a unitholder and Member of Audit Committee, Investment Committee, CSR and ESG Committee in Nexus Select Trust REIT. However, such membership is not been considered by us in this report. truetrueMrJAYANT DAVAR******00100801Executive DirectorChairperson related to PromoterCEO-MD1961-10-18falseActiveNA1987-10-242021-01-01602130MrsARCHANA CAPOOR******01204170Non-Executive - Independent DirectorNot Applicable1958-09-17falseActiveNA2018-11-052023-11-0585.265583MrVIKRAMPATI SINGHANIA******00040659Non-Executive - Independent DirectorNot Applicable1965-10-08falseActiveNA2023-08-092023-08-0928.234331MrVIMAL MAHENDRU******00006016Non-Executive - Independent DirectorNot Applicable1963-06-08falseActiveNA2019-11-052024-11-0573.261120MrsAABHA BAKAYA******05131734Non-Executive - Independent DirectorNot Applicable1980-10-04falseActiveNA2024-08-082024-08-0816.241120MrARJUN SHARMA******00003306Non-Executive - Independent DirectorNot Applicable1965-12-15falseActiveNA2016-05-242021-05-2455.071111MrBHARAT ANAND******02806475Non-Executive - Independent DirectorNot Applicable1976-07-13falseActiveNA2019-08-122024-08-1276.194430MrSANDEEP DINODIA******00005395Non-Executive - Independent DirectorNot Applicable1962-04-04falseActiveNA2025-06-262025-06-266.051110MrsMONICA DAVAR******00100875Non-Executive - Non Independent DirectorNot Applicable1965-09-07falseActiveNA1987-10-241987-10-241000MrNEEL JAY DAVAR******09201336Non-Executive - Non Independent DirectorNot Applicable1997-08-16falseActiveNA2021-08-062025-09-191000MrGURVINDER JEET SINGH******02129467Executive DirectorNot Applicable1965-09-04falseActiveNA2025-05-222025-05-227.11000truetruetruetruetrueAudit Committee01204170ARCHANA CAPOORNon-Executive - Independent DirectorChairperson2021-05-21Audit Committee00006016VIMAL MAHENDRUNon-Executive - Independent DirectorMember2024-05-31Audit Committee00005395SANDEEP DINODIANon-Executive - Independent DirectorMember2022-05-19Audit Committee05131734AABHA BAKAYANon-Executive - Independent DirectorMember2024-10-02Nomination and remuneration committee00040659VIKRAMPATI SINGHANIANon-Executive - Independent DirectorChairperson2024-05-31Nomination and remuneration committee00003306ARJUN SHARMANon-Executive - Independent DirectorMember2018-02-21Nomination and remuneration committee01204170ARCHANA CAPOORNon-Executive - Independent DirectorMember2022-11-10Nomination and remuneration committee05131734AABHA BAKAYANon-Executive - Independent DirectorMember2025-06-20Stakeholders Relationship Committee00003306ARJUN SHARMANon-Executive - Independent DirectorChairperson2018-03-29Stakeholders Relationship Committee00100801JAYANT DAVARExecutive DirectorMember2020-05-11Stakeholders Relationship Committee00006016VIMAL MAHENDRUNon-Executive - Independent DirectorMember2024-05-31Stakeholders Relationship Committee05131734AABHA BAKAYANon-Executive - Independent DirectorMember2024-10-02Risk Management Committee00005395SANDEEP DINODIANon-Executive - Independent DirectorChairperson2022-06-17Risk Management Committee00006016VIMAL MAHENDRUNon-Executive - Independent DirectorMember2024-05-31Risk Management Committee00100875MONICA DAVARNon-Executive - Non Independent DirectorMember2023-02-09Risk Management Committee05131734AABHA BAKAYANon-Executive - Independent DirectorMember2024-10-02Corporate Social Responsibility Committee00100801JAYANT DAVARExecutive DirectorChairperson2013-03-14Corporate Social Responsibility Committee00100875MONICA DAVARNon-Executive - Non Independent DirectorMember2020-05-11Corporate Social Responsibility Committee00040659VIKRAMPATI SINGHANIANon-Executive - Independent DirectorMember2024-05-31Other Committee00100801JAYANT DAVARFinance and Strategy CommitteeExecutive DirectorChairpersonOther Committee00006016VIMAL MAHENDRUFinance and Strategy CommitteeNon-Executive - Independent DirectorMemberOther Committee00040659VIKRAMPATI SINGHANIAFinance and Strategy CommitteeNon-Executive - Independent DirectorMemberOther Committee00100875MONICA DAVARFinance and Strategy CommitteeNon-Executive - Non Independent DirectorMemberOther Committee05131734AABHA BAKAYAFinance and Strategy CommitteeNon-Executive - Independent DirectorMemberOther Committee00100801JAYANT DAVARShare Transfer and Allotment CommitteeExecutive DirectorChairpersonOther Committee00006016VIMAL MAHENDRUShare Transfer and Allotment CommitteeNon-Executive - Independent DirectorMemberOther Committee01204170ARCHANA CAPOORShare Transfer and Allotment CommitteeNon-Executive - Independent DirectorMember2025-08-07true111172025-11-1397true11107Corporate Social Responsibility Committee2025-07-25true3310Risk Management Committee2025-08-0611true4430Nomination and remuneration committee2025-08-06true4330Audit Committee2025-08-070true4440Corporate Social Responsibility Committee2025-11-1094true3310Audit Committee2025-11-132true4440truetruetruetrueYestruetruetrueYASHPAL JAINChief Financial OfficerfalseYASHPAL JAINChief Financial OfficerGURUGRAM2026-01-2801100Adjudicating Officer & Registrar of Companies, NCT of Delhi and HaryanaAdjudicating Officer (AO) on the basis of power vested to him pursuant to section 454(1) passed an order against the Sandhar Han Shin Auto Technologies Private Limited and its Directors, (Joint Venture Company of Sandhar Technologies Limited )for the violation of section 90 of the Companies Act, 2013. Further, one of the current Director of JV Company is also a KMP of the Sandhar and AO has imposed a penalty of INR 50,000/- against him for the violation of section 90 of the Companies Act, 2013. On 19 Dec 2025 director of the Company has received an order from the office of AO for the violation of section 90 of the Companies Act, 2013. Further as per the infromation received from the director, he wishes to file an appeal before the Officer of Hob'ble Regional Director (NR) against the order of AO. So, pursuant to sub-para 20 of para A of Part A of Schedule III, we are providing the details for the same.2025-12-19Pursuant to Section 90 of the Companies Act, 2013 and read with rules made thereunder one of the Joint Venture Company (Sandhar Han Shin Auto Technologies Private Limited) of the Company has failed to comply with the requitrements of taking necessary steps to identify SBO as prescribed under the Act and failed to submit the e-form BEN-2 within due timelines of the Act.No impact on financial, operation or other activities of the Company.Adjudicating Officer & Registrar of Companies, NCT of Delhi and HaryanaAdjudicating Officer (AO) on the basis of power vested to him pursuant to section 454(1) passed an order against the Directors of Sandhar Han Shin Auto Technologies Private Limited, Joint Venture Company of Sandhar Technologies Limited for the violation of section 90 of the Companies Act, 2013. Further, one of the former Director of JV Company is also a designated KMP of the Sandhar and AO has imposed a penalty of INR 50,000/- against him for the violation of section 90 of the Companies Act, 2013. On 19 Dec 2025 designated KMP of the Company has received an order from the office of AO for the violation of section 90 of the Companies Act, 2013. Further as per the infromation received from the director, he wishes to file an appeal before the Officer of Hob'ble Regional Director (NR) against the order of AO. So, pursuant to sub-para 20 of para A of Part A of Schedule III, we are providing the details for the same.2025-12-19Pursuant to Section 90 of the Companies Act, 2013 and read with rules made thereunder one of the Joint Venture Company (Sandhar Han Shin Auto Technologies Private Limited) of the Company has failed to comply with the requitrements of taking necessary steps to identify SBO as prescribed under the Act and failed to submit the e-form BEN-2 within due timelines of the Act.No impact on financial, operation or other activities of the Company.