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Non Independent DirectorChairperson related to Promoter1949-04-07falseActiveYes2023-08-042013-08-122020MrSAURABH MITTAL******00273917Executive DirectorNot ApplicableCEO-MD1975-10-06falseActiveNA2013-08-121020MsPARUL MITTAL******00348783Executive DirectorNot Applicable1977-11-21falseActiveNA2014-11-111000MrSANDIP DAS******00116303Non-Executive - Independent DirectorNot Applicable1958-01-11falseActiveNA2019-06-132024-06-1381.182220MsMATANGI GOWRISHANKAR******01518137Non-Executive - Independent DirectorNot Applicable1958-02-27falseActiveNA2020-08-282025-07-3167.035571MrYOGESH KAPUR******00070038Non-Executive - Independent DirectorNot Applicable1957-07-23falseActiveNA2021-08-122021-08-1255.1966105MrRAHUL CHHABRA******10041446Non-Executive - Independent DirectorNot Applicable1961-07-08falseActiveNA2023-05-212023-05-2134.12221MrJALAJ ASHWIN DANI******00019080Non-Executive - Non Independent DirectorNot Applicable1969-10-20falseActiveNA2023-06-292023-06-292141truetruetruetruetrueAudit Committee00070038YOGESH KAPURNon-Executive - Independent DirectorChairperson2021-08-28Audit Committee00273917SAURABH MITTALExecutive DirectorMember2014-11-11Audit Committee01518137MATANGI GOWRISHANKARNon-Executive - Independent DirectorMember2022-07-27Audit Committee00116303SANDIP DASNon-Executive - Independent DirectorMember2019-06-13Audit Committee10041446RAHUL CHHABRANon-Executive - Independent DirectorMember2023-05-27Audit Committee00019080JALAJ ASHWIN DANINon-Executive - Non Independent DirectorMember2023-07-27Nomination and remuneration committee00116303SANDIP DASNon-Executive - Independent DirectorChairperson2019-06-13Nomination and remuneration committee01518137MATANGI GOWRISHANKARNon-Executive - Independent DirectorMember2021-08-28Nomination and remuneration committee00019080JALAJ ASHWIN DANINon-Executive - Non Independent DirectorMember2024-05-28Nomination and remuneration committee00070038YOGESH KAPURNon-Executive - Independent DirectorMember2024-09-13Stakeholders Relationship Committee10041446RAHUL CHHABRANon-Executive - Independent DirectorChairperson2024-05-28Stakeholders Relationship Committee00273917SAURABH MITTALExecutive DirectorMember2014-11-11Stakeholders Relationship Committee00070038YOGESH KAPURNon-Executive - Independent DirectorMember2021-08-28Risk Management Committee00019080JALAJ ASHWIN DANINon-Executive - Non Independent DirectorChairperson2023-07-27Risk Management Committee00273917SAURABH MITTALExecutive DirectorMember2020-11-02Risk Management Committee00348783PARUL MITTALExecutive DirectorMember2020-11-02Risk Management Committee00070038YOGESH KAPURNon-Executive - Independent DirectorMember2022-07-27Risk Management Committee00116303SANDIP DASNon-Executive - Independent DirectorMember2020-11-02Risk Management Committee99999999ASHOK KUMAR SHARMAChief Financial OfficerMember2020-11-02Members of Risk Management Committee other than Directors.Risk Management Committee99999999BL SHARMAPresident - Head of ManufacturingMember2020-11-02Members of Risk Management Committee other than Directors.Risk Management Committee99999999DEVENDRA GUPTASenior Vice President – PurchaseMember2020-11-02Members of Risk Management Committee other than Directors.Corporate Social Responsibility Committee01518137MATANGI GOWRISHANKARNon-Executive - Independent DirectorChairperson2021-08-28Corporate Social Responsibility Committee00348783PARUL MITTALExecutive DirectorMember2014-11-11Corporate Social Responsibility Committee00116303SANDIP DASNon-Executive - Independent DirectorMember2020-08-28Corporate Social Responsibility Committee10041446RAHUL CHHABRANon-Executive - Independent DirectorMember2023-05-27Other Committee00237242SHIV PRAKASH MITTALOPERATIONAL & FINANCE COMMITTEENon-Executive - Non Independent DirectorMemberOther Committee00273917SAURABH MITTALOPERATIONAL & FINANCE COMMITTEEExecutive DirectorMemberOther Committee00348783PARUL MITTALOPERATIONAL & FINANCE COMMITTEEExecutive DirectorMember2025-11-08true8842026-01-2981true884Audit Committee2025-11-08true6640Audit Committee2026-01-2981true6640Nomination and remuneration committee2025-11-08true4430Nomination and remuneration committee2026-01-2981true4430Risk Management Committee2025-11-07true5523Risk Management Committee2026-01-28true5523Corporate Social Responsibility Committee2025-11-03true4430Other Committee2025-11-22Operational & Finance Committeetrue3300Other Committee2026-02-1079Operational & Finance Committeetrue3200truetruetruetrueYestruetruetruePrakash Kumar BiswalCompany Secretary and Compliance OfficerYeshttps://www.greenlamindustries.com/what-we-do.htmlYeshttps://www.greenlamindustries.com/pdf-file/MOA-AOA-Greenlam-Industries-Limited-10-03-2025-without-DSC.pdfYeshttps://www.greenlamindustries.com/who-we-are/board-of-director.htmlYeshttps://www.greenlamindustries.com/pdf-file/Draft-Terms-and-Conditions-of-Appointment-of-Yogesh-Kapur2.pdfYeshttps://www.greenlamindustries.com/pdf-file/Composition-of-Committee-of-the-Board-of-Directors-07-08-2025.pdfYeshttps://www.greenlamindustries.com/pdf-file/Code_of_Conduct_for_Directors_and_Senior_Management.pdfYeshttps://www.greenlamindustries.com/pdf-file/vigil-mechanism-policy.pdfYeshttps://www.greenlamindustries.com/pdf-file/Remuneration-Criteria-for-Non-Executive-Directors.pdfYeshttps://www.greenlamindustries.com/pdf-file/Policy%20on%20Materiality%20of%20Related%20Party%20Transactions%20and%20on%20Dealing%20with%20Related%20Party%20Transactions.pdfYeshttps://www.greenlamindustries.com/pdf-file/policy-for-determining-material-subsidiaries.pdfYeshttps://www.greenlamindustries.com/pdf-file/Details%20of%20Familiarization%20Programme%20imparted%20to%20Independent%20Directors.pdfYeshttps://www.greenlamindustries.com/investor/contact-details.htmlYeshttps://www.greenlamindustries.com/investor/contact-details.htmlYeshttps://www.greenlamindustries.com/investor/financials/financial-results.htmlYeshttps://www.greenlamindustries.com/investor/shareholding-pattern.htmlNAYeshttps://www.greenlamindustries.com/investor/company-announcements/schedule-investor-analyst-meet.htmlYeshttps://www.greenlamindustries.com/investor/financials/con-call-transcripts.htmlNAYeshttps://www.greenlamindustries.com/investor/company-announcements/newspaper-advertisement.htmlYeshttps://www.greenlamindustries.com/investor/company-announcements/credit-rating.htmlYeshttps://www.greenlamindustries.com/investor/financials/accounts-of-subsidiaries.htmlYeshttps://www.greenlamindustries.com/investor/investor-information/secretarial-compliance-report.htmlYeshttps://www.greenlamindustries.com/pdf-file/policy-on-determination-of-materiality.pdfYeshttps://www.greenlamindustries.com/investor/contact-details.htmlYeshttps://www.greenlamindustries.com/investor/company-announcements/disclosures-under-regulation-30-of-LODR.htmlNAYeshttps://www.greenlamindustries.com/pdf-file/dividend-distribution-policy.pdfYeshttps://www.greenlamindustries.com/investor/annual-return.htmlYeshttps://www.greenlamindustries.com/pdf-file/Greenlam-ESOS-Final-approved-Scheme.pdfYeshttps://www.greenlamindustries.com/disclosures.htmlYeswww.greenlamindustries.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANAPrakash Kumar BiswalCompany Secretary and Compliance OfficerYesPrakash Kumar BiswalCompany Secretary and Compliance Officertrue12026-03-25There was a cyber incident during the quarter ended March 31, 2026, wherein malicious comments were posted on one of our subsidiary website. The Company took immediate measures to neutralize the impact and there was no loss of data or documents and there was no business disruption.PRAKASH KUMAR BISWALCompany Secretary and Compliance OfficerNEW DELHI2026-04-2902200