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Ms. Rupal Dhiren Haria (DIN: 10624643) was appointed as an Additional Non-Executive, Independent Director of the Company with effect from April 03, 2026, for a term of five consecutive years, subject to the approval of the shareholders.truefalseMrNaushad Alimohmed Panjwani******06640459Non-Executive - Independent DirectorChairperson1967-01-16falseActiveNA2024-07-30242231MrShyam Nagorao Khante******06918122Non-Executive - Independent DirectorNot Applicable1952-11-25falseActiveNA2024-06-26242240MrChirag Himatlal Doshi******08532321Non-Executive - Non Independent DirectorNot Applicable1981-09-15falseActiveNA2024-06-064273MrAmjad Adam Arbani******02718019Non-Executive - Non Independent DirectorNot Applicable1975-11-22falseActiveNA2024-07-132020MrHemant Mohan Anavkar******00150776Executive DirectorNot Applicable1962-02-17falseActiveNA2024-06-06601000MsAparna Narendra Sharma******07132341Non-Executive - Independent DirectorNot Applicable1973-09-03falseActiveNA2024-04-03242242truetruetruetruetrueAudit Committee06640459Naushad Alimohmed PanjwaniNon-Executive - Independent DirectorChairperson2024-07-30Audit Committee06918122Shyam Nagorao KhanteNon-Executive - Independent DirectorMember2024-07-30Audit Committee07132341Aparna Narendra SharmaNon-Executive - Independent DirectorMember2024-07-30The Audit Committee has been reconstitution with effect from April 03, 2026, the same will be disclosed in filing of next quarter.Audit Committee08532321Chirag Himatlal DoshiNon-Executive - Non Independent DirectorMember2024-07-30Nomination and remuneration committee06640459Naushad Alimohmed PanjwaniNon-Executive - Independent DirectorMember2024-07-30Nomination and remuneration committee06918122Shyam Nagorao KhanteNon-Executive - Independent DirectorMember2024-07-30Nomination and remuneration committee07132341Aparna Narendra SharmaNon-Executive - Independent DirectorChairperson2024-07-30The Nomination and Remuneration Committee has been reconstitution with effect from April 03, 2026, the same will be disclosed in filing of next quarter.Nomination and remuneration committee08532321Chirag Himatlal DoshiNon-Executive - Non Independent DirectorMember2024-07-30Stakeholders Relationship Committee07132341Aparna Narendra SharmaNon-Executive - Independent DirectorChairperson2024-07-30The Stakeholders Relationship Committee has been reconstitution with effect from April 03, 2026, the same will be disclosed in filing of next quarter.Stakeholders Relationship Committee08532321Chirag Himatlal DoshiNon-Executive - Non Independent DirectorMember2024-07-30Stakeholders Relationship Committee06640459Naushad Alimohmed PanjwaniNon-Executive - Independent DirectorMember2024-07-30Stakeholders Relationship Committee02718019Amjad Adam ArbaniNon-Executive - Non Independent DirectorMember2024-07-30Risk Management Committee08532321Chirag Himatlal DoshiNon-Executive - Non Independent DirectorChairperson2024-07-302026-02-02In Board Meeting dated 02.02.2026, the Board approved dissolution of the Risk Management Committee of the Company with immediate effect. Risk Management Committee06640459Naushad Alimohmed PanjwaniNon-Executive - Independent DirectorMember2024-07-302026-02-02In Board Meeting dated 02.02.2026, the Board approved dissolution of the Risk Management Committee of the Company with immediate effect. Risk Management Committee02718019Amjad Adam ArbaniNon-Executive - Non Independent DirectorMember2024-07-302026-02-02In Board Meeting dated 02.02.2026, the Board approved dissolution of the Risk Management Committee of the Company with immediate effect. Risk Management Committee00150776Hemant Mohan AnavkarExecutive DirectorMember2024-07-302026-02-02In Board Meeting dated 02.02.2026, the Board approved dissolution of the Risk Management Committee of the Company with immediate effect. Corporate Social Responsibility Committee06918122Shyam Nagorao KhanteNon-Executive - Independent DirectorChairperson2024-07-30Corporate Social Responsibility Committee08532321Chirag Himatlal DoshiNon-Executive - Non Independent DirectorMember2024-07-30Corporate Social Responsibility Committee02718019Amjad Adam ArbaniNon-Executive - Non Independent DirectorMember2024-07-30Corporate Social Responsibility Committee00150776Hemant Mohan AnavkarExecutive DirectorMember2024-07-302025-10-02true6632025-10-030true6632025-10-2723true6532026-02-0297true6632026-03-2449true663Maximum gap between any two consecutive (in number of days) for Corporate Social Responsibility is being auto calculated. It is incorrect as it is being auto-calculated from date of Risk Management Committee.Audit Committee2025-10-27true4430Audit Committee2026-02-0297true4430Audit Committee2026-03-2449true4430Nomination and remuneration committee2026-03-24true4430Stakeholders Relationship Committee2026-02-02true4420Risk Management Committee2026-01-19true4410Corporate Social Responsibility Committee2026-02-0213true4310truetruetruetrueNAtruetruetrueHemant Mohan AnavkarDirectorYeshttps://fabtechnologies.com/about/Yeshttps://fabtechnologies.com/material-documents/Yeshttps://fabtechnologies.com/board-of-directors/Yeshttps://fabtechnologies.com/wp-content/uploads/2024/09/Terms-And-Conditions-Of-Appointment-Of-Independent-Directors.pdfYeshttps://fabtechnologies.com/board-committees/Yeshttps://fabtechnologies.com/wp-content/uploads/2024/09/Code-of-Conduct-for-SMP-BOD.pdfYeshttps://fabtechnologies.com/wp-content/uploads/2024/09/Vigil-Mechanism-Whistle-Blower-Policy.pdfYeshttps://fabtechnologies.com/wp-content/uploads/2024/09/NRC-Policy.pdfYeshttps://fabtechnologies.com/wp-content/uploads/2024/09/Policy-on-Related-Party-Transactions.pdfYeshttps://fabtechnologies.com/wp-content/uploads/2024/09/Policy-on-Material-Subsidiary.pdfYeshttps://fabtechnologies.com/wp-content/uploads/2026/02/Details-of-familiarization-programmes.pdfYeshttps://fabtechnologies.com/email-address-for-grievance-redressal-and-other-relevant-details/Yeshttps://fabtechnologies.com/email-address-for-grievance-redressal-and-other-relevant-details/Yeshttps://fabtechnologies.com/financial-results/Yeshttps://fabtechnologies.com/shareholding-pattern/NAYeshttps://fabtechnologies.com/intimation-to-stock-exchange/Yeshttps://fabtechnologies.com/financial-results/NAYeshttps://fabtechnologies.com/intimation-to-stock-exchange/Yeshttps://fabtechnologies.com/wp-content/uploads/2026/02/Credit-Rating-1.pdfYeshttps://fabtechnologies.com/subsidiaries-financials/Yeshttps://fabtechnologies.com/disclosure-under-regulation-46/Yeshttps://fabtechnologies.com/wp-content/uploads/2024/09/Materiality-of-Events.pdfYeshttps://fabtechnologies.com/contact-details-of-kmps-authorised-to-determine-materiality-of-an-event/Yeshttps://fabtechnologies.com/intimation-to-stock-exchange/Yeshttps://fabtechnologies.com/intimation-to-stock-exchange/Yeshttps://fabtechnologies.com/wp-content/uploads/2024/09/Dividend-Policy.pdfYeshttps://fabtechnologies.com/annual-returns/NAYeshttps://fabtechnologies.com/disclosure-under-regulation-46/Yeshttps://fabtechnologies.com/disclosure-under-regulation-46/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesNAYesNAYesNAYesNAYesYesYesYesNAYesYesYesNANAHemant Mohan AnavkarDirectorYesHemant Mohan AnavkarDirectorfalseHemant Mohan AnavkarDirectorMumbai2026-04-3000000000671196840000Guarantee035472411Guarantee00NA00NA00NA00NA00NA00NA00All 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.trueKalpesh Chimanlal ChauhanCFOMumbai2026-04-30