5243242026-01-012026-03-315243242026-03-315243242026-01-012026-03-31CompositionOfBoardOfDirectors15243242026-03-31CompositionOfBoardOfDirectors15243242026-01-012026-03-31CompositionOfBoardOfDirectors25243242026-03-31CompositionOfBoardOfDirectors25243242026-01-012026-03-31CompositionOfBoardOfDirectors35243242026-03-31CompositionOfBoardOfDirectors35243242026-01-012026-03-31CompositionOfCommittees145243242026-03-31CompositionOfCommittees145243242026-01-012026-03-31CompositionOfCommittees155243242026-03-31CompositionOfCommittees155243242026-01-012026-03-31CompositionOfCommittees415243242026-03-31CompositionOfCommittees415243242026-01-012026-03-31CompositionOfCommittees425243242026-03-31CompositionOfCommittees425243242026-01-012026-03-31CompositionOfCommittees435243242026-03-31CompositionOfCommittees435243242026-01-012026-03-31CompositionOfCommittees685243242026-03-31CompositionOfCommittees685243242026-01-012026-03-31CompositionOfCommittees695243242026-03-31CompositionOfCommittees695243242026-01-012026-03-31CompositionOfCommittees1225243242026-03-31CompositionOfCommittees1225243242025-12-31iso4217:INRxbrli:pure524324SEYAINDNOTLISTEDINE573R01012SEYA INDUSTRIES LTD2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseNo Acquisition of shares or voting rights in unlisted companies during the period under reviewfalseNo fines or penalty during the quarterfalseNo dispute during the quartertruefalseAny othertrueS00512OriginalThe Company is Undergoing CIRP since November 02, 2023falsefalseMrRonen Rajeshkumar Joshi******08167071Non-Executive - Independent DirectorNot Applicable1987-08-29falseActiveNA2020-02-062020-12-26741120MrAmit Chandrakant Pandya******08878579Non-Executive - Independent DirectorNot Applicable1975-03-16falseActiveNA2020-09-152020-12-26671122MrsMonisha Kishore Bhavnani******09102302Non-Executive - Independent DirectorNot Applicable1964-04-14falseActiveNA2021-04-012022-09-30601110The Company is Undergoing CIRP since November 02, 2023falsefalsefalsefalseAudit Committee08878579Amit Chandrakant PandyaNon-Executive - Independent DirectorChairperson2020-09-15Audit Committee08167071Ronen Rajeshkumar JoshiNon-Executive - Independent DirectorMember2020-04-01Nomination and remuneration committee08167071Ronen Rajeshkumar JoshiNon-Executive - Independent DirectorChairperson2020-04-01Nomination and remuneration committee08878579Amit Chandrakant PandyaNon-Executive - Independent DirectorMember2020-09-15Nomination and remuneration committee09102302Monisha Kishore BhavnaniNon-Executive - Independent DirectorMember2021-04-04Stakeholders Relationship Committee08878579Amit Chandrakant PandyaNon-Executive - Independent DirectorChairperson2020-09-15Stakeholders Relationship Committee08167071Ronen Rajeshkumar JoshiNon-Executive - Independent DirectorMember2020-04-01Corporate Social Responsibility Committee09102302Monisha Kishore BhavnaniNon-Executive - Independent DirectorMember2022-08-30Board is suspended as the Company is undergoing CIRP hence no Board meeting during the quarterBoard is suspended as the Company is undergoing CIRP hence no Committee meeting during the quartertruefalsetruefalseNAtruefalsefalseThe Company is undergoing CIRP hence no meeting of Board / committee during the quarter and accordingly no report is placed before the BoardManisha SolankiCompany Secretary and Compliance OfficerYeshttps://www.seya.in/about-us/our-company/NAYeshttps://www.seya.in/wp-content/uploads/2022/09/Composition-of-Committees-of-Board.pdfYeshttps://www.seya.in/wp-content/uploads/2011/06/TC-of-Independent-Directors-Seya.pdfYeshttps://www.seya.in/wp-content/uploads/2022/09/Composition-of-Committees-of-Board.pdfYeshttps://www.seya.in/investor/code-of-conduct/Yeshttps://www.seya.in/wp-content/uploads/2011/06/Whistleblower-policy_SEYA_1.pdfNAYeshttps://www.seya.in/wp-content/uploads/2011/06/Related-Party-Transactions-Policy-Seya.pdfNAYeshttps://www.seya.in/wp-content/uploads/2011/06/Familiarization-Program_for-Independent-Directors-Seya.pdfYescorporate@seya.inYeshttps://www.seya.in/contacts-us/Yeshttps://www.seya.in/investor/financials/current-results/Yeshttps://www.seya.in/investor/shareholding-pattern/NANANANANANANAYeshttps://www.seya.in/investor/financials/corporate-governance/Yeshttps://www.seya.in/investor/financials/corporate-governance/Yeshttps://www.seya.in/wp-content/uploads/2011/06/Contact-Details-of-Person-for-determining-Materiality.pdfYeshttps://www.seya.in/NANAYeshttps://www.seya.in/investor/financials/current-results/NAYeshttps://www.seya.in/Yeshttps://www.seya.in/YesYesNoBoard is suspended as the Company is undergoing CIRP hence no Committee meeting during the quarter ended March 2026NANANAYesYesYesYesYesYesYesYesNoCompany Under going CIRPNAYesYesNANoBoard is suspended as the Company is undergoing CIRP hence no Committee meeting during the quarter ended March 2026YesNoCompany Under going CIRPNoBoard is suspended as the Company is undergoing CIRP hence no Committee meeting during the quarter ended March 2026YesNANANANAYesYesYesYesYesNANANAYesNANoBoard is suspended as the Company is undergoing CIRPYesYesNANAYesNoBoard is suspended as the Company is undergoing CIRPNANANABoard is suspended as the company is undergoing CIRPManisha SolankiCompany Secretary and Compliance OfficerNAThe Company doesnt have any subsidiaty companyManisha SolankiCompany Secretary and Compliance OfficerfalseManisha SolankiCompany Secretary and Compliance OfficerPalghar2026-04-210110000000000000000000000000000000000Presently, the post of CFO / CEO of the company is vacant. This affirmation is accordingly being made by Company Secretary / Compliance Officer on instructions of IRP appointed for the Company as per order dated 2/11/2023 passed by Hon. NCLT, Mumbai.All 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.truePresently, the post of CFO / CEO of the company is vacant. This affirmation is accordingly being made by Company Secretary / Compliance Officer on instructions of IRP appointed for the Company as per order dated 2/11/2023 passed by Hon. NCLT, Mumbai.Manisha SolankiCFOPalghar2026-04-21