5120202026-01-012026-03-315120202026-03-315120202026-01-012026-03-31CompositionOfBoardOfDirectors15120202026-03-31CompositionOfBoardOfDirectors15120202026-01-012026-03-31CompositionOfBoardOfDirectors25120202026-03-31CompositionOfBoardOfDirectors25120202026-01-012026-03-31CompositionOfBoardOfDirectors35120202026-03-31CompositionOfBoardOfDirectors35120202026-01-012026-03-31CompositionOfBoardOfDirectors45120202026-03-31CompositionOfBoardOfDirectors45120202026-01-012026-03-31CompositionOfBoardOfDirectors55120202026-03-31CompositionOfBoardOfDirectors55120202026-01-012026-03-31CompositionOfBoardOfDirectors65120202026-03-31CompositionOfBoardOfDirectors65120202026-01-012026-03-31CompositionOfBoardOfDirectors75120202026-03-31CompositionOfBoardOfDirectors75120202026-01-012026-03-31CompositionOfCommittees145120202026-03-31CompositionOfCommittees145120202026-01-012026-03-31CompositionOfCommittees155120202026-03-31CompositionOfCommittees155120202026-01-012026-03-31CompositionOfCommittees165120202026-03-31CompositionOfCommittees165120202026-01-012026-03-31CompositionOfCommittees415120202026-03-31CompositionOfCommittees415120202026-01-012026-03-31CompositionOfCommittees425120202026-03-31CompositionOfCommittees425120202026-01-012026-03-31CompositionOfCommittees435120202026-03-31CompositionOfCommittees435120202026-01-012026-03-31CompositionOfCommittees685120202026-03-31CompositionOfCommittees685120202026-01-012026-03-31CompositionOfCommittees695120202026-03-31CompositionOfCommittees695120202026-01-012026-03-31CompositionOfCommittees705120202026-03-31CompositionOfCommittees705120202026-01-012026-03-31CompositionOfCommittees1225120202026-03-31CompositionOfCommittees1225120202026-01-012026-03-31CompositionOfCommittees1235120202026-03-31CompositionOfCommittees1235120202026-01-012026-03-31CompositionOfCommittees1245120202026-03-31CompositionOfCommittees1245120202026-01-012026-03-31CompositionOfCommittees1495120202026-01-012026-03-31CompositionOfCommittees1505120202026-01-012026-03-31CompositionOfCommittees1515120202026-01-012026-03-31CompositionOfCommittees1525120202026-01-012026-03-31CompositionOfCommittees1535120202026-01-012026-03-31CompositionOfCommittees1545120202026-01-012026-03-31CompositionOfCommittees1555120202026-01-012026-03-31CompositionOfCommittees1565120202026-01-012026-03-31CompositionOfCommittees1575120202026-01-012026-03-31CompositionOfCommittees1585120202026-03-31MeetingOfBoardOfDirectors15120202026-01-012026-03-31MeetingOfBoardOfDirectors15120202026-03-31MeetingOfBoardOfDirectors25120202026-01-012026-03-31MeetingOfBoardOfDirectors25120202026-01-012026-03-31MeetingOfCommittees15120202026-03-31MeetingOfCommittees15120202026-01-012026-03-31MeetingOfCommittees25120202026-03-31MeetingOfCommittees25120202026-01-012026-03-31MeetingOfCommittees35120202026-03-31MeetingOfCommittees35120202026-01-012026-03-31MeetingOfCommittees45120202026-03-31MeetingOfCommittees45120202026-01-012026-03-31MeetingOfCommittees55120202026-03-31MeetingOfCommittees55120202026-01-012026-03-31MeetingOfCommittees65120202026-03-31MeetingOfCommittees65120202026-01-012026-03-31MeetingOfCommittees75120202026-03-31MeetingOfCommittees75120202026-01-012026-03-31MeetingOfCommittees85120202026-03-31MeetingOfCommittees85120202026-01-012026-03-31MeetingOfCommittees95120202026-03-31MeetingOfCommittees95120202026-01-012026-03-31MeetingOfCommittees105120202026-03-31MeetingOfCommittees105120202026-01-012026-03-31MeetingOfCommittees115120202026-03-31MeetingOfCommittees115120202026-01-012026-03-31MeetingOfCommittees125120202026-03-31MeetingOfCommittees125120202026-01-012026-03-31MeetingOfCommittees135120202026-03-31MeetingOfCommittees135120202026-01-012026-03-31MeetingOfCommittees145120202026-03-31MeetingOfCommittees145120202026-01-012026-03-31MeetingOfCommittees155120202026-03-31MeetingOfCommittees155120202025-12-31iso4217:INRxbrli:pure512020NOTLISTEDNOTLISTEDINE967G01019SARASWATI COMMERCIAL (INDIA) LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseNot Applicable for the quarter ended 31.03.2026falseNot Applicable for the quarter ended 31.03.2026falseNot Applicable for the quarter ended 31.03.2026truefalseTop 2000 listed entitiestrues00095OriginalThe members of the Company at the Annual General Meeting of the Company held on 25.09.2025 approved the appointment of Mrs. Neha Bandyopadhyay (DIN: 08591975) & Mrs. Rupal Vora (DIN: 07096253) as the Non-Executive Independent Directors of the Company for the second term of consecutive 5 years w.e.f 11th February, 2026 & 28th April, 2026 respectively.truefalseMrsRupal Vora******07096253Non-Executive - Independent DirectorChairperson1963-06-24falseActiveNA2021-04-282025-09-2559.0466104MrSandeep Kumar Kejariwal******00053755Non-Executive - Non Independent DirectorNot Applicable1964-01-09falseActiveNA2019-07-252019-09-262020MrHetal Rajnikant Khalpada******00055823Non-Executive - Non Independent DirectorNot Applicable1979-10-13falseActiveNA2021-05-142021-09-232020MrsVaishali Rajesh Dhuri******03607657Executive DirectorNot Applicable1970-12-10falseActiveNA2024-10-092024-10-091010MrVallabh Prasad Biyani******00043358Non-Executive - Independent DirectorNot Applicable1949-03-31falseActiveYes2023-03-172022-02-112022-05-0849.213382MrsNeha Bandyopadhyay******08591975Non-Executive - Independent DirectorNot Applicable1975-02-15falseActiveNA2025-02-112025-09-2513.212222MrRohit Ashwin Kothari******00054811Non-Executive - Non Independent DirectorNot Applicable1974-12-10falseActiveNA2025-05-302025-05-303000It Steering Committee constituted with following Directors/ Members: Sr. No. DIN Number Name of Members Category 1 of Directors Category 2 of Directors 1. 03607657 Vaishali Rajesh Dhuri Executive Director Chairperson 2. 99999999 Sanket Baheti Member Member 3. 99999999 Meenakshi Bishnoi Member Member Mr. Sanket Baheti & Ms. Meenakshi Bishnoi are not a Directors of the Company and therefore DIN is not applicable. Information Security Committee constituted with following Directors/ Members: Sr. No. DIN Number Name of Members Category 1 of Directors Category 2 of Directors 1. 99999999 Meenakshi Bishnoi Member Chairperson 2. 99999999 Manoj Dhopat Member Member 3. 03607657 Vaishali Rajesh Dhuri Executive Director Member Mr. Shamim Ahmad ceased from the committee w.e.f. 28.01.2026 and Mr. Manoj Dhopat was appointed in the committee w.e.f. 29.01.2026. Mr. Manoj Dhopat & Ms. Meenakshi Bishnoi are not a Directors of the Company and therefore DIN is not applicable. Special Committee for Monitoring and Follow-Up of Cases of Frauds (SCBMF) constituted with following Directors/ Members: Sr. No. DIN Number Name of Members Category 1 of Directors Category 2 of Directors 1. 03607657 Vaishali Rajesh Dhuri Executive Director Chairperson 2. 99999999 Rajiv Pathak Member Member 3. 99999999 Meenakshi Bishnoi Member Member Mr. Rajiv Pathak & Ms. Meenakshi Bishnoi are not a Directors of the Company and therefore DIN is not applicable. The Annexure 1 (II)- Comp. of Committees does not allow us to mention more than 10 entries in Other Committee Details. truetruetruetrueAudit Committee07096253Rupal VoraNon-Executive - Independent DirectorChairperson2021-06-26Audit Committee00055823Hetal Rajnikant KhalpadaNon-Executive - Non Independent DirectorMember2021-08-13Audit Committee00043358Vallabh Prasad BiyaniNon-Executive - Independent DirectorMember2022-02-11Nomination and remuneration committee00043358Vallabh Prasad BiyaniNon-Executive - Independent DirectorChairperson2025-02-12Nomination and remuneration committee00053755Sandeep Kumar KejariwalNon-Executive - Non Independent DirectorMember2024-10-09Nomination and remuneration committee07096253Rupal VoraNon-Executive - Independent DirectorMember2021-06-26Stakeholders Relationship Committee00043358Vallabh Prasad BiyaniNon-Executive - Independent DirectorChairperson2025-02-12Stakeholders Relationship Committee03607657Vaishali Rajesh DhuriExecutive DirectorMember2024-10-09Stakeholders Relationship Committee07096253Rupal VoraNon-Executive - Independent DirectorMember2021-06-26Corporate Social Responsibility Committee00043358Vallabh Prasad BiyaniNon-Executive - Independent DirectorChairperson2025-02-12Corporate Social Responsibility Committee03607657Vaishali Rajesh DhuriExecutive DirectorMember2024-10-09Corporate Social Responsibility Committee07096253Rupal VoraNon-Executive - Independent DirectorMember2021-06-26Other Committee00055823Hetal Rajnikant KhalpadaRisk Management CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee07096253Rupal VoraRisk Management CommitteeNon-Executive - Independent DirectorMemberOther Committee00053755Sandeep Kumar KejariwalRisk Management CommitteeNon-Executive - Non Independent DirectorMemberOther Committee99999999Rajiv PathakRisk Management CommitteeMemberMemberMr. Rajiv Pathak is not a Director of the Company and therefore DIN is not applicable.Other Committee99999999Rajiv PathakAsset Liability Management CommitteeMemberChairpersonMr. Rajiv Pathak is not a Director of the Company and therefore DIN is not applicable.Other Committee07096253Rupal VoraAsset Liability Management CommitteeNon-Executive - Independent DirectorMemberOther Committee00055823Hetal Rajnikant KhalpadaAsset Liability Management CommitteeNon-Executive - Non Independent DirectorMemberOther Committee00053755Sandeep Kumar KejariwalAsset Liability Management CommitteeNon-Executive - Non Independent DirectorMemberOther Committee07096253Rupal VoraIT Strategy CommitteeNon-Executive - Independent DirectorChairpersonIt Strategy Committee constituted with following Directors/ Members: Sr. No. DIN Number Name of the Committee Members Category 1 of Directors Category 2 of Directors 1. 07096253 Rupal Vora Non-Executive- Independent Director Chairperson 2. 00053755 Sandeep Kumar Kejariwal Non-Executive- Non Independent Director Member 3. 00055823 Hetal Rajnikant Khalpada Non-Executive- Non Independent Director Member The Annexure 1 (II)- Comp. of Committees does not allow us to mention more than 10 entries in Other Committee Details. Other Committee00053755Sandeep Kumar KejariwalIT Strategy CommitteeNon-Executive - Non Independent DirectorMember2025-11-12true7732026-02-1291true773Audit Committee2025-11-12true3320Audit Committee2026-02-1291true3320Stakeholders Relationship Committee2025-11-12true3320Stakeholders Relationship Committee2026-02-1291true3320Other Committee2025-11-12Asset Liability Management Committeetrue3311Other Committee2026-02-1291Asset Liability Management Committeetrue3311Other Committee2025-11-12Risk Management Committeetrue3311Other Committee2026-02-1291Risk Management Committeetrue3311Other Committee2025-10-30IT Strategy Committeetrue3310Other Committee2026-01-2889IT Strategy Committeetrue3310Other Committee2025-10-30IT Steering Committeetrue1102Other Committee2026-01-2889IT Steering Committeetrue1102Other Committee2025-10-30Information Security Committeetrue1102Other Committee2026-01-2889Information Security Committeetrue1102Other Committee2026-03-3060Special Committee of the Board for Monitoring and Follow-Up of Cases of Fraudstrue1102truetruetruetrueNAtruetruetrueAvani SanghaviCompany Secretary and Compliance OfficerYeswww.saraswaticommercial.comYeswww.saraswaticommercial.comYeswww.saraswaticommercial.comYeswww.saraswaticommercial.comYeswww.saraswaticommercial.comYeswww.saraswaticommercial.comYeswww.saraswaticommercial.comYeswww.saraswaticommercial.comYeswww.saraswaticommercial.comYeswww.saraswaticommercial.comYeswww.saraswaticommercial.comYeswww.saraswaticommercial.comYeswww.saraswaticommercial.comYeswww.saraswaticommercial.comYeswww.saraswaticommercial.comNANANANAYeswww.saraswaticommercial.comNAYeswww.saraswaticommercial.comYeswww.saraswaticommercial.comYeswww.saraswaticommercial.comYeswww.saraswaticommercial.comYeswww.saraswaticommercial.comNANAYeswww.saraswaticommercial.comNAYeswww.saraswaticommercial.comYeswww.saraswaticommercial.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesNAYesNAYesYesYesYesYesYesYesYesYesYesNANAAvani SanghaviCompany Secretary and Compliance OfficerYesAvani SanghaviCompany Secretary and Compliance OfficerfalseAvani SanghaviCompany Secretary and Compliance OfficerMumbai2026-04-240000000782232000011582200000000000000000000000000000000All 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.trueVaishali DhuriCFOMumbai2026-04-24