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Non Independent DirectorNot Applicable1971-08-11falseActiveNo2023-02-022025-09-261000MrsShuba Rao Mayya******08193276Non-Executive - Independent DirectorChairperson1963-06-12falseActiveNo2018-08-302023-08-30913373MrAnup Sanmukh Shah******00317300Non-Executive - Independent DirectorNot Applicable1957-06-25falseActiveNo2021-11-022021-11-02533362MrAvinash Gupta******02783217Non-Executive - Independent DirectorNot Applicable1966-05-06falseActiveNo2023-05-292023-05-29343320MrNatrajan Ramkrishna******06597041Non-Executive - Independent DirectorNot Applicable1955-05-28falseActiveNo2023-05-292023-05-29341185truetruetruetruetrueAudit Committee06597041Natrajan RamkrishnaNon-Executive - Independent DirectorChairperson2023-06-01Audit Committee00317300Anup Sanmukh ShahNon-Executive - Independent DirectorMember2023-02-08Audit Committee01646143Rajendra GandhiExecutive DirectorMember2018-09-21Audit Committee08193276Shuba Rao MayyaNon-Executive - Independent DirectorMember2018-09-21Nomination and remuneration committee00317300Anup Sanmukh ShahNon-Executive - Independent DirectorChairperson2022-03-30Nomination and remuneration committee02783217Avinash GuptaNon-Executive - Independent DirectorMember2023-06-01Nomination and remuneration committee06597041Natrajan RamkrishnaNon-Executive - Independent DirectorMember2023-06-01Nomination and remuneration committee08193276Shuba Rao MayyaNon-Executive - Independent DirectorMember2018-09-21Stakeholders Relationship Committee08193276Shuba Rao MayyaNon-Executive - Independent DirectorChairperson2018-09-21Stakeholders Relationship Committee01646143Rajendra GandhiExecutive DirectorMember2018-09-21Stakeholders Relationship Committee07623685Neha GandhiExecutive DirectorMember2023-06-01Stakeholders Relationship Committee00317300Anup Sanmukh ShahNon-Executive - Independent DirectorMember2024-05-24Stakeholders Relationship Committee02783217Avinash GuptaNon-Executive - Independent DirectorMember2024-05-24Stakeholders Relationship Committee06597041Natrajan RamkrishnaNon-Executive - Independent DirectorMember2024-05-24Risk Management Committee02783217Avinash GuptaNon-Executive - Independent DirectorChairperson2023-06-01Risk Management Committee00317300Anup Sanmukh ShahNon-Executive - Independent DirectorMember2022-02-08Risk Management Committee06597041Natrajan RamkrishnaNon-Executive - Independent DirectorMember2023-06-01Risk Management Committee07623685Neha GandhiExecutive DirectorMember2023-06-01Risk Management Committee01646143Rajendra GandhiExecutive DirectorMember2021-05-25Risk Management Committee08193276Shuba Rao MayyaNon-Executive - Independent DirectorMember2023-11-07Risk Management Committee99999999Ramakrishna PendyalaChief Financial OfficerMember2023-11-07CFO is appointed as member of the committeeCorporate Social Responsibility Committee07623685Neha GandhiExecutive DirectorChairperson2023-06-01Corporate Social Responsibility Committee02783217Avinash GuptaNon-Executive - Independent DirectorMember2023-06-01Corporate Social Responsibility Committee01646143Rajendra GandhiExecutive DirectorMember2018-09-21Corporate Social Responsibility Committee06597041Natrajan RamkrishnaNon-Executive - Independent DirectorMember2024-05-24Corporate Social Responsibility Committee08193276Shuba Rao MayyaNon-Executive - Independent DirectorMember2024-05-24Corporate Social Responsibility Committee00317300Anup Sanmukh ShahNon-Executive - Independent DirectorMember2024-05-242025-11-03true7642026-01-3188true7742026-03-1441true764Audit Committee2025-11-03true4440Audit Committee2026-01-3188true4440Nomination and remuneration committee2025-10-31true4440Nomination and remuneration committee2026-01-3090true4440Stakeholders Relationship Committee2025-10-31true6640Stakeholders Relationship Committee2026-01-3090true6640Risk Management Committee2025-10-31true6641Risk Management Committee2026-01-3090true6641Corporate Social Responsibility Committee2025-10-31true6640Corporate Social Responsibility Committee2026-01-3090true6640truetruetruetrueYestruetruetrueCorporate Governace Report for the quarter ended 31 December 2025 was placed before the Board Meeting held on 31 January 2026 and there were no observations. Corporate Governace Report for the quarter ended 31 March 2026 will be placed at the ensuing meeting of the Board.Shrinivas P HarapanahalliCompany Secretary and Compliance OfficerYeshttps://stovekraft.com/our-storyYeshttps://stovekraft.com/storage/investors/pdf/GcolTR8gO66pyMbs6MsOQSH1uF9QadTyV87CI0y4.pdfYeshttps://stovekraft.com/investors Path: Under Corporate Governance>Board of Directors tabYeshttps://stovekraft.com/storage/investors/pdf/HDwiA2oiQUMvDX2cZMFnmxw79lhRm9nn2bUcu0GW.pdfYeshttps://stovekraft.com/storage/investors/pdf/ktRZE5YQBDnoqiymZOefq5dQYIbXkpPSN9T9sYeX.pdfYeshttps://stovekraft.com/storage/investors/pdf/ebv7CW0XwHZsjnwFT9RynLd1z0iBfyh0Wiwjg63M.pdfYeshttps://stovekraft.com/storage/investors/pdf/NUcri4yv8ZyHbYDYsOLnumttOFz62cju3miyewYR.pdfYeshttps://stovekraft.com/storage/investors/pdf/ZbzYqobMSMMhkwyS6sJX8yTN7HoWnmIGmXUno1IB.pdfYeshttps://stovekraft.com/storage/investors/pdf/XXlWx6NZs3xTW0rzJ7clxbwuIKwYkoNnpF3I9tje.pdfYeshttps://stovekraft.com/storage/investors/pdf/n5Xt3bEKLniJ4I8zAKYLXNpuzq8QrmZCLzigbD5F.pdfYeshttps://stovekraft.com/storage/investors/pdf/4VxqoxaJ8rwf2vvFNXw2bQJPJa1ZW6w24NILicjy.pdfYeshttps://stovekraft.com/investors Path: Under Investor Relations>Contact details tabYeshttps://stovekraft.com/investors Path: Under Investor Relations>Contact details tabYeshttps://stovekraft.com/investors Path: Under Financials>Financial Report tabYeshttps://stovekraft.com/investors Path: Under Investor Relations> Shareholding Patten tabNAYeshttps://stovekraft.com/investors Path: Under Notification>Company updatesYeshttps://stovekraft.com/investors Path: Under Notification>ConcallNAYeshttps://stovekraft.com/investors Path: Under Notification>Company updatesNANAYeshttps://stovekraft.com/investors Path: Under Notification>Company updatesYeshttps://stovekraft.com/storage/investors/pdf/8tl2R3XQGM2HWFKA9AutTQrabPkmdj2xLVlbm0lx.pdfYeshttps://stovekraft.com/storage/investors/pdf/8tl2R3XQGM2HWFKA9AutTQrabPkmdj2xLVlbm0lx.pdfYeshttps://stovekraft.com/investors Path: Under Notification>Company updatesNAYeshttps://stovekraft.com/storage/investors/pdf/0m1Ltwd9zTNQbuSdWnJGro2q1YYdvyi4bKNSNeOY.pdfYeshttps://stovekraft.com/investors Path: Under Notification>Annual General MeetingYeshttps://stovekraft.com/storage/investors/pdf/N10sekMaA74A4DBg2laDjWi9OslSabYATjJTeFDM.pdfYeshttps://stovekraft.com/investors Path: Under Corporate Governance>Disclosure DetailsYeshttps://stovekraft.com/investorsYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNANANAYesYesYesYesYesYesNAYesYesYesNAYesShrinivas P HarapanahalliCompany Secretary and Compliance OfficerYesShrinivas P HarapanahalliCompany Secretary and Compliance OfficerfalseShrinivas P HarapanahalliCompany Secretary and Compliance OfficerBangalore2026-04-2700000Additional Commissioner of Central Excise2016-03-23The Company filed an appeal against order of Service Tax Department w.r.t. common input services credit related to exempted goods for FY2013-14 & FY2014-2015 amounting to Rs.90,58,606/-.In this connection, the Company has received copy of the order from Customs , Excise & Service tax Appellate Tribunal on 18 April 2026 allowing the appeal filed by the Company.