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GOLD AND DIAMONDS LIMITED2026-04-012027-03-31Quarterly2026-06-30EquitytruetruefalseThere have been no instances of Acquisition of Shares or Voting Rights in Unlisted Company during the quarter ended 30th June, 2026 in terms of sub-para 1 of para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015.falseThere have been no instances of Ongoing Tax Litigation and Disputes against Sky Gold and Diamonds Limited (Formerly known as Sky Gold Limited) during the quarter ended 30th June,2026 in terms sub-para 20 of para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015.falseThere have been no instances of Ongoing Tax Litigation and Disputes against Sky Gold and Diamonds Limited (Formerly known as Sky Gold Limited) in terms sub-para 8 of para B of Part A of Schedule III of SEBI (LODR) Regulations, 2015 read with corresponding provisions of Annexure 18 of the Master CirculartrueTop 1000 listed entitiestruecomz00452OriginaltruetrueMrMangesh Ramesh Chauhan******02138048Executive DirectorChairpersonMD1979-01-16falseActiveNA2008-05-072023-07-19601010MrDarshan Ramesh Chauhan******02138075Executive DirectorNot Applicable1984-08-17falseActiveNA2008-05-072023-07-19601010MrMahendra Champalal Chauhan******02138084Executive DirectorNot Applicable1978-09-11falseActiveNA2008-05-072023-07-19601010MrDilip Khushalchand Gosar******07514842Non-Executive - Independent DirectorNot Applicable1967-03-12falseActiveNA2018-07-192023-07-19601122MrLoukik Deepak Tipnis******08188583Non-Executive - Independent DirectorNot Applicable1986-12-12falseActiveNA2018-08-012023-09-04601121MrsKejal Niken Shah******08608399Non-Executive - Independent DirectorNot Applicable1991-11-24falseActiveNA2019-11-132024-06-20602200MrBharat Damodardas Jhaveri******10854999Non-Executive - Independent DirectorNot Applicable1958-08-23falseActiveNA2024-11-29601100MrVirupaksha Kolla******11324602Non-Executive - Independent DirectorNot Applicable1965-09-18falseActiveNA2025-10-01601100As per the updated PAN records, the name of Mr. Virupaksha Kolla has been updated, and the PAN details have been considered based on his revised name.Since it is not possible to add an additional row to include the person's name in the other committee sections, we have included the name here. 11. DIN: 08608399 Name: Kejal Niken Shah Name of other committee: Those Charged With Governance Category 1 of directors: Non-Executive - Independent Director Category 2 of directors: MembertruetruetruetruetrueAudit Committee07514842Dilip Khushalchand GosarNon-Executive - Independent DirectorChairperson2018-07-19Audit Committee08188583Loukik Deepak TipnisNon-Executive - Independent DirectorMember2018-08-01Audit Committee02138048Mangesh Ramesh ChauhanExecutive DirectorMember2018-07-19Nomination and remuneration committee07514842Dilip Khushalchand GosarNon-Executive - Independent DirectorChairperson2018-07-19Nomination and remuneration committee08608399Kejal Niken ShahNon-Executive - Independent DirectorMember2018-08-01Nomination and remuneration committee08188583Loukik Deepak TipnisNon-Executive - Independent DirectorMember2019-11-13Nomination and remuneration committee10854999Bharat Damodardas JhaveriNon-Executive - Independent DirectorMember2024-11-29Stakeholders Relationship Committee08188583Loukik Deepak TipnisNon-Executive - Independent DirectorChairperson2018-08-01Stakeholders Relationship Committee02138084Mahendra Champalal ChauhanExecutive DirectorMember2018-07-19Stakeholders Relationship Committee02138075Darshan Ramesh ChauhanExecutive DirectorMember2018-07-19Risk Management Committee02138048Mangesh Ramesh ChauhanExecutive DirectorChairperson2025-01-17Risk Management Committee02138075Darshan Ramesh ChauhanExecutive DirectorMember2025-01-17Risk Management Committee02138084Mahendra Champalal ChauhanExecutive DirectorMember2025-01-17Risk Management Committee08188583Loukik Deepak TipnisNon-Executive - Independent DirectorMember2025-01-17Corporate Social Responsibility Committee02138048Mangesh Ramesh ChauhanExecutive DirectorChairperson2024-10-08Corporate Social Responsibility Committee02138075Darshan Ramesh ChauhanExecutive DirectorMember2024-10-08Corporate Social Responsibility Committee02138084Mahendra Champalal ChauhanExecutive DirectorMember2024-10-08Corporate Social Responsibility Committee08188583Loukik Deepak TipnisNon-Executive - Independent DirectorMember2024-10-08Other Committee02138048Mangesh Ramesh ChauhanManagement CommitteeExecutive DirectorChairpersonOther Committee02138075Darshan Ramesh ChauhanManagement CommitteeExecutive DirectorMemberOther Committee02138084Mahendra Champalal ChauhanManagement CommitteeExecutive DirectorMemberOther Committee02138048Mangesh Ramesh ChauhanQualified Institutional PlacementExecutive DirectorChairpersonOther Committee02138075Darshan Ramesh ChauhanQualified Institutional PlacementExecutive DirectorMemberOther Committee02138084Mahendra Champalal ChauhanQualified Institutional PlacementExecutive DirectorMemberOther Committee02138048Mangesh Ramesh ChauhanThose Charged With GovernanceExecutive DirectorChairpersonOther Committee02138075Darshan Ramesh ChauhanThose Charged With GovernanceExecutive DirectorMemberOther Committee02138084Mahendra Champalal ChauhanThose Charged With GovernanceExecutive DirectorMemberOther Committee07514842Dilip Khushalchand GosarThose Charged With GovernanceNon-Executive - Independent DirectorMember2026-02-09true8852026-05-0988true8852026-05-2717true8852026-06-0912true874Other Committee2026-02-02Management Committeetrue3301Audit Committee2026-02-096true3328Nomination and remuneration committee2026-02-09true4442Stakeholders Relationship Committee2026-02-09true3317Risk Management Committee2026-02-09true4416Corporate Social Responsibility Committee2026-02-09true4416Other Committee2026-02-09Independent Director Meetingtrue5551Other Committee2026-02-21Management Committeetrue3301Other Committee2026-03-1117Management Committeetrue3301Other Committee2026-03-25Management Committeetrue3301Other Committee2026-04-2025Management Committeetrue3301Other Committee2026-05-04Management Committeetrue3301Nomination and remuneration committee2026-05-050true4332Audit Committee2026-05-093true3323Audit Committee2026-05-2717true3324Nomination and remuneration committee2026-05-27true4441Audit Committee2026-06-0912true3323Nomination and remuneration committee2026-06-09true4332truetruetruetrueYestruetruetrueNikita JainCompany Secretary and Compliance OfficerfalseNikita JainCompany Secretary and Compliance OfficerNavi Mumbai2026-07-1800000