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So the Chairperson is not related to MD or CEO.truefalseMrAMIT DALMIA******00034642Executive DirectorChairperson related to PromoterMD1977-08-27falseActiveNA2010-11-172024-05-301020MrRAJKUMAR MANGILAL BORANA******01091166Executive DirectorNot Applicable1977-02-10falseActiveNA2010-11-172023-09-013130MrDEEPAK DALMIA******00050547Executive DirectorNot Applicable1979-11-29falseActiveNA2010-11-172024-05-301000MrANKUR MANGILAL BORANA******01091164Executive DirectorNot Applicable1980-07-07falseActiveNA2010-11-172024-05-302010MrNIRMIT DALMIA******10751198Executive DirectorNot Applicable2002-04-02falseActiveNA2024-09-301000MrsANITA PANKAJ JAIN******08010993Non-Executive - Independent DirectorNot Applicable1980-11-20falseActiveNA2017-12-272023-03-23371111MrKANAV SHAM SUNDER ARORA******00933401Non-Executive - Independent DirectorNot Applicable1980-11-22falseActiveNA2023-09-012023-09-01312231MrKRISHNA OMPRAKASH AGARWAL******10278104Non-Executive - Independent DirectorNot Applicable1991-06-05falseActiveNA2023-09-012023-09-01311121MrARVIND KUMAR RATHI******07842066Non-Executive - Independent DirectorNot Applicable1985-06-15falseActiveNA2024-09-302024-09-30182221MrsNITIKA ABHISHEK SONI******10708045Non-Executive - Independent DirectorNot Applicable1986-04-26falseActiveNA2025-05-152025-05-1510.52200truetruetruefalsetrueAudit Committee10278104KRISHNA OMPRAKASH AGARWALNon-Executive - Independent DirectorChairperson2023-12-28Audit Committee00933401KANAV SHAM SUNDER ARORANon-Executive - Independent DirectorMember2025-05-15Audit Committee07842066ARVIND KUMAR RATHINon-Executive - Independent DirectorMember2025-05-15Audit Committee00034642AMIT DALMIAExecutive DirectorMember2025-05-15Nomination and remuneration committee08010993ANITA PANKAJ JAINNon-Executive - Independent DirectorChairperson2023-03-23Nomination and remuneration committee00933401KANAV SHAM SUNDER ARORANon-Executive - Independent DirectorMember2023-12-28Nomination and remuneration committee10278104KRISHNA OMPRAKASH AGARWALNon-Executive - Independent DirectorMember2023-12-28Nomination and remuneration committee07842066ARVIND KUMAR RATHINon-Executive - Independent DirectorMember2025-05-15Nomination and remuneration committee10708045NITIKA ABHISHEK SONINon-Executive - Independent DirectorMember2025-05-15Stakeholders Relationship Committee08010993ANITA PANKAJ JAINNon-Executive - Independent DirectorChairperson2023-03-23Stakeholders Relationship Committee00034642AMIT DALMIAExecutive DirectorMember2014-01-15Stakeholders Relationship Committee10278104KRISHNA OMPRAKASH AGARWALNon-Executive - Independent DirectorMember2023-12-28Corporate Social Responsibility Committee00034642AMIT DALMIAExecutive DirectorChairperson2018-06-28Corporate Social Responsibility Committee01091164ANKUR MANGILAL BORANAExecutive DirectorMember2018-06-28Corporate Social Responsibility Committee08010993ANITA PANKAJ JAINNon-Executive - Independent DirectorMember2023-12-282025-11-14true10852026-02-1491true101052026-03-1629true10105Audit Committee2025-11-14true4430Audit Committee2026-02-1491true4430Stakeholders Relationship Committee2025-11-14true3320Stakeholders Relationship Committee2026-02-1491true3320Corporate Social Responsibility Committee2026-03-1629true3310truetruetruetrueNAtruetruetrueAMIT DALMIAManaging DirectorYeshttps://www.rnbdenims.com/company-profileYeshttps://www.rnbdenims.com/moaYeshttps://www.rnbdenims.com/managementYeshttps://www.rnbdenims.com/uploads/reports/policies/8_terms-and-condition-of-appointment-of-independent-director.pdfYeshttps://www.rnbdenims.com/committees-bodYeshttps://www.rnbdenims.com/uploads/reports/policies/7_code-of-conduct.pdfYeshttps://www.rnbdenims.com/uploads/reports/policies/5_vigil-mechanism-whistle-blower-policy.pdfYeshttps://www.rnbdenims.com/uploads/reports/policies/3_nomination-and-remuneration-policy.pdfYeshttps://www.rnbdenims.com/uploads/reports/policies/10_related-party-transaction-policy.pdfYeshttps://www.rnbdenims.com/uploads/reports/policies/9_policy-for-determining-material-subsidiaries.pdfYeshttps://www.rnbdenims.com/uploads/reports/policies/12_familiarization-policy-of-independent-directors.pdfYeshttps://www.rnbdenims.com/investor-contactYeshttps://www.rnbdenims.com/investor-contactYeshttps://www.rnbdenims.com/financial-resultsYeshttps://www.rnbdenims.com/shareholding-patternNANANANAYeshttps://www.rnbdenims.com/publicationYeshttps://www.rnbdenims.com/credit-ratingYeshttps://www.rnbdenims.com/sfrYeshttps://www.rnbdenims.com/ascrYeshttps://www.rnbdenims.com/uploads/reports/policies/4_determining-materiality-of-information.pdfYeshttps://www.rnbdenims.com/uploads/reports/announcement_reports/92_disclosure-under-reg-30(5)-of-sebi-(lodr)-regulations,-2015-27.01.2024.pdfYeshttps://www.rnbdenims.com/announcementNANAYeshttps://www.rnbdenims.com/annual-returnNAYeshttps://www.rnbdenims.com/Yeshttps://www.rnbdenims.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesNANAYesYesYesYesYesYesNAYesYesYesYesNAYesThe company is having RB Industries, partnership firm and Ricon Industries, partnership firm as its material unlisted subsidiaries. Being firm, there is no Board of Directors in the firm and hence "ad-verbatim" compliance of Regulation 24 of SEBI (LODR) Regulations is not possible. To comply with Regulation 24 in true spirit the company has appointed its independent director, Mrs. Anita Pankaj Jain as an authorised representative in RB Industries and Mr. Krishna Omprakash Agarwal as an authorised representative in Ricon Industries to review corporate governance requirements of the unlisted material subsidiaries.AMIT DALMIAManaging DirectorYesThe company is having RB Industries, partnership firm and Ricon Industries,partnership firm as its material unlisted subsidiaries. Being firm, there is no Board of Directors in the firm and hence "ad-verbatim" compliance of Regulation 24 of SEBI (LODR) Regulations is not possible. To comply with Regulation 24 in true spirit the company has appointed its independent director, Mrs. Anita Pankaj Jain as an authorised representative in RB Industries and Mr. Krishna Omprakash Agarwal as an authorised representative in Ricon Industries to review corporate governance requirements of the unlisted material subsidiaries.AMIT DALMIAManaging Directorfalse AMIT DALMIAManaging DirectorSurat2026-04-16030201010Office of the Assistant Commissioner, Gujarat2026-03-26Penalty of Rs. 6,60,494 was levied on Ricon Industries, subsidiary of the company. Dispute regarding ineligible ITC availed on expenses on which credit is blocked under GST.The subsidiary has filed an appeal against the order to the first apellate authority under GST.