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& COMPANY LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseThe Company has not acquired shares or voting rights in any unlisted companies during the quarter ended March 31, 2026.falseThere is no disclosure of imposition of fine or penalty for the quarter ended March 31, 2026.falseThere is no disclosure of updates related to ongoing tax litigation or disputes for the quarter ended March 31, 2026.truetrueTop 2000 listed entitiestruer00389OriginaltruetrueMrPRAHLAD RAI AGARWALA******00847452Executive DirectorChairperson related to Promoter1938-05-11falseActiveNA1985-02-062025-04-011000MrGHANSHYAM PRASAD AGARWALA******00224805Executive DirectorNot Applicable1945-11-14falseActiveNA1987-07-132021-04-011000MrKUNJ BIHARI AGARWAL******00224857Executive DirectorNot ApplicableMD1949-11-23falseActiveNA1987-07-172021-04-011000MrRAMESH AGARWAL******00230702Executive DirectorNot Applicable1968-06-07falseActiveNA2009-07-292025-04-011040MrMUKESH AGARWAL******02415004Executive DirectorNot Applicable1971-01-01falseActiveNA2009-07-292025-04-011020MrVIKASH AGARWAL******00230728Executive DirectorNot Applicable1977-02-27falseActiveNA2022-05-232022-05-231000MrNIRAJ KABRA******08067989Executive DirectorNot Applicable1982-04-18falseActiveNA2018-02-122023-02-121000MrASHOK BHANDARI******00012210Non-Executive - Independent DirectorNot Applicable1953-02-02falseActiveYes2023-08-082018-08-102023-08-1091.26483MrSUNIL REWACHAND CHANDIRAMANI******00524035Non-Executive - Independent DirectorNot Applicable1968-12-24falseActiveNA2022-05-232022-05-2346.074473MrJOGINDER PAL DUA******02374358Non-Executive - Independent DirectorNot Applicable1952-08-05falseActiveYes2024-09-272024-09-062024-09-0618.253360MrSUMIT MALHOTRA******02183825Non-Executive - Independent DirectorNot Applicable1961-09-28falseActiveNA2024-09-062024-09-0618.253241MrsMAMTA BINANI******00462925Non-Executive - Independent DirectorNot Applicable1972-10-10falseActiveNA2024-09-062024-09-0618.257672MrARVIND BAHETI******08094824Non-Executive - Independent DirectorNot Applicable1977-10-18falseActiveNA2024-09-062024-09-0618.252232MrVIJAY CHHIBBER******00396838Non-Executive - Independent DirectorNot Applicable1955-12-12falseActiveNA2024-11-102024-11-1016.212221truetruetruetruetrueAudit Committee00012210ASHOK BHANDARINon-Executive - Independent DirectorChairperson2018-08-10Mr. Ashok Bhandari (DIN: 00012210) was appointed as the Chairperson of the Audit Committee w.e.f. 6th September, 2024.Audit Committee02374358JOGINDER PAL DUANon-Executive - Independent DirectorMember2024-09-06Audit Committee00462925MAMTA BINANINon-Executive - Independent DirectorMember2024-09-06Audit Committee08094824ARVIND BAHETINon-Executive - Independent DirectorMember2024-09-06Audit Committee00230702RAMESH AGARWALExecutive DirectorMember2009-07-29Audit Committee02415004MUKESH AGARWALExecutive DirectorMember2009-07-29Nomination and remuneration committee00012210ASHOK BHANDARINon-Executive - Independent DirectorChairperson2021-05-31Mr. Ashok Bhandari (DIN: 00012210) was appointed as the Chairperson of the Nomination & Remuneration Committee w.e.f. 6th September, 2024.Nomination and remuneration committee02374358JOGINDER PAL DUANon-Executive - Independent DirectorMember2024-09-06Nomination and remuneration committee08094824ARVIND BAHETINon-Executive - Independent DirectorMember2024-09-06Stakeholders Relationship Committee00462925MAMTA BINANINon-Executive - Independent DirectorChairperson2024-09-06Stakeholders Relationship Committee00230702RAMESH AGARWALExecutive DirectorMember2014-05-30Stakeholders Relationship Committee02415004MUKESH AGARWALExecutive DirectorMember2009-07-29Risk Management Committee00524035SUNIL REWACHAND CHANDIRAMANINon-Executive - Independent DirectorChairperson2024-09-06Risk Management Committee00012210ASHOK BHANDARINon-Executive - Independent DirectorMember2021-05-31Risk Management Committee00230702RAMESH AGARWALExecutive DirectorMember2018-05-23Risk Management Committee02415004MUKESH AGARWALExecutive DirectorMember2018-05-23Risk Management Committee00230728VIKASH AGARWALExecutive DirectorMember2018-05-23Risk Management Committee08067989NIRAJ KABRAExecutive DirectorMember2018-05-23Risk Management Committee99999999ARIHANT KUMAR BAIDVP (FINANCE)Member2018-05-23Mr. Arihant Kumar Baid, Vice President (Finance & Accounts) of the Company has been appointed as the member of the Risk Management Committee w.e.f. 23rd May, 2018. Mr. Arihant Kumar Baid is not a Director of the Company and is not holding any DIN, therefore dummy DIN has been used.Risk Management Committee99999999SUMIT KHOWALACFOMember2022-08-12Mr. Sumit Khowala, Chief Financial Officer of the Company has been appointed as the member of the Risk Management Committee w.e.f. 12th August, 2022. Mr. Sumit Khowala is not a Director of the Company and is not holding any DIN, therefore dummy DIN has been used.Corporate Social Responsibility Committee00847452PRAHLAD RAI AGARWALAExecutive DirectorChairperson2014-05-30Corporate Social Responsibility Committee00224857KUNJ BIHARI AGARWALExecutive DirectorMember2014-05-30Corporate Social Responsibility Committee00224805GHANSHYAM PRASAD AGARWALAExecutive DirectorMember2024-09-06Corporate Social Responsibility Committee02183825SUMIT MALHOTRANon-Executive - Independent DirectorMember2024-09-062025-11-13true141362026-02-1290true14137Audit Committee2025-11-13true6530Audit Committee2026-02-1290true6540Nomination and remuneration committee2026-02-12true3330Corporate Social Responsibility Committee2026-02-12true4300Risk Management Committee2025-10-16true6522Risk Management Committee2026-03-26160true6422Stakeholders Relationship Committee2025-10-09true3310truetruetruetrueYestruetruetrueSUMIT KHOWALAChief Financial OfficerYeshttps://rupa.co.in/overviewYeshttps://rupa.co.in/livesite/wp-content/uploads/2024/Memorandum_and_Articles_of_Association.pdfYeshttps://rupa.co.in/board-of-directorsYeshttps://rupa.co.in/livesite/wp-content/uploads/2022/06/Terms-of-Appointment_Independent-Director.pdfYeshttps://rupa.co.in/committees-of-the-boardYeshttps://rupa.co.in/livesite/wp-content/uploads/2022/08/Code_of_Conduct.pdfYeshttps://rupa.co.in/livesite/wp-content/uploads/2022/08/Whistle_Blower_Policy.pYeshttps://rupa.co.in/livesite/wp-content/uploads/2022/08/Remuneration-Policy.pdfYeshttps://rupa.co.in/livesite/wp-content/uploads/2022/08/Policy_on_Related_Party_Transactions.pdfYeshttps://rupa.co.in/livesite/wp-content/uploads/2022/08/Policy_for_determining_Material_Subsidiary.pdfYeshttps://rupa.co.in/livesite/wp-content/uploads/2022/08/Familiarization_program_for_Independent_Director.pdfYeshttps://rupa.co.in/investor-relations-contactYeshttps://rupa.co.in/investor-relations-contactYeshttps://rupa.co.in/financial-resultsYeshttps://rupa.co.in/shareholding-patternNAYeshttps://rupa.co.in/investor-meet-presentationYeshttps://rupa.co.in/con-call-transcripts-audioNAYeshttps://rupa.co.in/newspaper-publicationYeshttps://rupa.co.in/livesite/wp-content/uploads/2022/08/Rupa_CreditRating_230822.pdfYeshttps://rupa.co.in/accounts-of-wholly-owned-subsidiariesYeshttps://rupa.co.in/annual-secretarial-compliance-reportYeshttps://rupa.co.in/livesite/wp-content/uploads/2022/08/Policy_for_Determination_of_Materiality.pdfYeshttps://rupa.co.in/list-of-kmp-for-making-material-disclosureYeshttps://rupa.co.in/disclosures-made-to-stock-exchangesNAYeshttps://rupa.co.in/livesite/wp-content/uploads/2022/08/Dividend_Distribution_Policy.pdfYeshttps://rupa.co.in/annual-returnmgt-7NAYeshttps://rupa.co.in/disclosure-under-regulation-46-of-sebi-lodr-regulationYeshttps://rupa.co.in/disclosure-under-regulation-46-of-sebi-lodr-regulationYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesYesYesYesYesNAYesSUMIT KHOWALAChief Financial OfficerYesSUMIT KHOWALAChief Financial OfficerfalseSUMIT KHOWALAChief Financial OfficerKOLKATA2026-04-300000000000000000000000000NA00NA00NA00NA00All 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.trueSUMIT KHOWALACFOKOLKATA2026-04-30