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Hence, Part C is not applicable.falseNo fine or penalty has been imposed on the Company which are required to be disclosed on quarterly basis. Hence, Part D is not applicable.falseThere are no ongiong tax litigations or disputes in terms of provisions of Para B(8) of Part A of Schedule III of the SEBI (LODR) Regulations, 2015. Hence, Part E is not applicable.falseThe Company has not provided any 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) directly or indirectly to the promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them. Hence, the same is not applicable.trueTop 500 listed entitiestruer00107OriginaltruetrueMrPRAKASH M SANGHVI******00006354Executive DirectorChairperson related to PromoterMD1955-12-01falseActiveNA1983-09-152023-08-031000MrJAYANTI MISHRIMAL SANGHVI******00006178Executive DirectorNot ApplicableMD1958-01-24falseActiveNA1983-09-152023-08-031020MrSHANTILAL MISHRIMAL SANGHVI******00007955Executive DirectorNot Applicable1964-06-01falseActiveNA1998-10-312023-08-031000MrMANOJ PRAKASH SANGHVI******00027040Executive DirectorNot ApplicableCEO1980-08-12falseActiveNA2024-09-112024-09-111000MrPRASHANT JAYANTILAL SANGHVI******00631700Executive DirectorNot Applicable1980-06-21falseActiveNA2024-09-112024-09-111000MrRAJENDRA SHANTILAL SHAH******00061922Non-Executive - Independent DirectorNot Applicable1948-02-01falseActiveYes2024-08-272024-09-112024-09-1118.194230MrSUSHIL SOLANKI******09630096Non-Executive - Independent DirectorNot Applicable1958-09-19falseActiveNA2023-02-132023-02-1337.161121MrDHINAL ASHVINBHAI SHAH******00022042Non-Executive - Independent DirectorNot Applicable1967-12-31falseActiveNA2023-02-132023-02-1337.163374MrRAJESH GAJENDRA DESAI******09834047Non-Executive - Independent DirectorNot Applicable1970-10-20falseActiveNA2023-02-132023-02-1337.161100MrsSANGEETHA CHHAJED******10698049Non-Executive - Independent DirectorNot Applicable1972-06-22falseActiveNA2024-07-182024-07-1820.141110truetruetruetruetrueAudit Committee00022042DHINAL ASHVINBHAI SHAHNon-Executive - Independent DirectorChairperson2023-08-03Audit Committee09630096SUSHIL SOLANKINon-Executive - Independent DirectorMember2023-08-03Audit Committee00006178JAYANTI MISHRIMAL SANGHVIExecutive DirectorMember2006-09-09Audit Committee10698049SANGEETHA CHHAJEDNon-Executive - Independent DirectorMember2024-08-09Nomination and remuneration committee09630096SUSHIL SOLANKINon-Executive - Independent DirectorChairperson2023-08-03Nomination and remuneration committee00022042DHINAL ASHVINBHAI SHAHNon-Executive - Independent DirectorMember2023-08-03Nomination and remuneration committee10698049SANGEETHA CHHAJEDNon-Executive - Independent DirectorMember2024-08-09Nomination and remuneration committee00061922RAJENDRA SHANTILAL SHAHNon-Executive - Independent DirectorMember2024-09-11Stakeholders Relationship Committee09630096SUSHIL SOLANKINon-Executive - Independent DirectorChairperson2023-08-03Stakeholders Relationship Committee00022042DHINAL ASHVINBHAI SHAHNon-Executive - Independent DirectorMember2023-08-03Stakeholders Relationship Committee00006178JAYANTI MISHRIMAL SANGHVIExecutive DirectorMember2014-06-09Risk Management Committee00022042DHINAL ASHVINBHAI SHAHNon-Executive - Independent DirectorChairperson2023-08-03Risk Management Committee09834047RAJESH GAJENDRA DESAINon-Executive - Independent DirectorMember2023-08-03Risk Management Committee00006354PRAKASH M SANGHVIExecutive DirectorMember2011-11-10Risk Management Committee00006178JAYANTI MISHRIMAL SANGHVIExecutive DirectorMember2021-06-02Risk Management Committee00007955SHANTILAL MISHRIMAL SANGHVIExecutive DirectorMember2021-06-02Risk Management Committee00027040MANOJ PRAKASH SANGHVIExecutive DirectorMember2021-06-02Risk Management Committee99999999RAJANIKANT S PATELSenior Vice President (Manufacturing)Member2021-06-02Rajanikant S. Patel, Senior Vice President (Manufacturing) is a Member of the RMC.Risk Management Committee99999999VIMAL KATTAExecutive Director (Finance) and CFOMember2021-06-02Vimal Katta, Executive Director (Finance) and Chief Financial Officer is a member of RMC.Corporate Social Responsibility Committee09630096SUSHIL SOLANKINon-Executive - Independent DirectorChairperson2023-08-03Corporate Social Responsibility Committee00006354PRAKASH M SANGHVIExecutive DirectorMember2014-06-09Corporate Social Responsibility Committee00006178JAYANTI MISHRIMAL SANGHVIExecutive DirectorMember2014-06-092025-11-07true101052026-02-0690true1094Audit Committee2025-11-06true4430Audit Committee2026-02-0590true4430Risk Management Committee2026-03-1335true6412Corporate Social Responsibility Committee2025-11-07true3310Corporate Social Responsibility Committee2026-02-0589true3310truetruetruetrueYestruetruetrueNo comments / observations / advice was received from the Board of Directors.Anil MalooCompany Secretary and Compliance OfficerYeshttps://www.ratnamani.com/disclosures.htmlYeshttps://www.ratnamani.com/disclosures.htmlYeshttps://www.ratnamani.com/disclosures.htmlYeshttps://www.ratnamani.com/disclosures.htmlYeshttps://www.ratnamani.com/disclosures.htmlYeshttps://www.ratnamani.com/disclosures.htmlYeshttps://www.ratnamani.com/disclosures.htmlYeshttps://www.ratnamani.com/disclosures.htmlYeshttps://www.ratnamani.com/disclosures.htmlYeshttps://www.ratnamani.com/disclosures.htmlYeshttps://www.ratnamani.com/disclosures.htmlYeshttps://www.ratnamani.com/disclosures.htmlYeshttps://www.ratnamani.com/disclosures.htmlYeshttps://www.ratnamani.com/disclosures.htmlYeshttps://www.ratnamani.com/disclosures.htmlNAYeshttps://www.ratnamani.com/disclosures.htmlYeshttps://www.ratnamani.com/disclosures.htmlNAYeshttps://www.ratnamani.com/disclosures.htmlNAYeshttps://www.ratnamani.com/disclosures.htmlYeshttps://www.ratnamani.com/disclosures.htmlYeshttps://www.ratnamani.com/disclosures.htmlYeshttps://www.ratnamani.com/disclosures.htmlYeshttps://www.ratnamani.com/disclosures.htmlNAYeshttps://www.ratnamani.com/disclosures.htmlYeshttps://www.ratnamani.com/disclosures.htmlYeshttps://www.ratnamani.com/disclosures.htmlYeshttps://www.ratnamani.com/disclosures.htmlYeshttps://www.ratnamani.com/disclosures.htmlYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesYesYesNAYesYesYesNANAItem No.32: The Company has not entered into any material related party transactions and hence, approval of the shareholders (prior) is not applicable. Item No.34: As at the date of report, the Company does not have any unlisted material subsidiary company and hence requirement of composition of Board is not applicable. Item No.43: No independent Director has resigned and hence, the regulation is not applicable. Item No.47: No employee including KMP or Director or promoter has entered into any agreement as mentioned in Regulation 26(6) and hence approval requirement of Board and shareholders is not required, so not applicable is mentioned. Item No.48: No vacancies in respect of Key Managerial Personnel during the year 2025-26.Anil MalooCompany Secretary and Compliance OfficerYesAnil MalooCompany Secretary and Compliance OfficerfalseAnil MalooCompany Secretary and Compliance OfficerAhmedabad2026-04-0800000