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INDUSTRIES LIMITED2026-04-012027-03-31Quarterly2026-06-30Equitytruetruefalsekindly note that during the period Company has not acquired any shares/voting rights of any unlisted Companies.falseKindly note that there were no fine or penalty applicable to the entity during the quarter ended June 30, 2026truetrueTop 500 listed entitiestruev00074Original1) Prof. Biju Varkkey was re-appointed as a Non-Executive Independent Director for the second and final term of five years, effective from May 26, 2026, to May 25, 2031, pursuant to the approval of the members obtained through a postal ballot dated March 08, 2026. 2) Mr. Mithun K. Chittilappilly, Managing Director, was re-appointed with effect from April 1, 2026, following the approval of the members at the Company's 29th Annual General Meeting (AGM) held on August 7, 2025. 3) On the recommendation of Nomination and Remuneration Committee, the Board of Directors at their meeting held on May 12, 2026 approved the appointment of Ms. Usha Sunny (DIN: 07215012) as an Additional Director in the capacity of Non-Executive Independent Director, for 5 (five) consecutive years with effect from May 12, 2026 to May 11, 2031, subject to the approval of the shareholders at the ensuing Annual General Meeting.truefalseMsRADHA UNNI******03242769Non-Executive - Independent DirectorChairperson1948-12-04falseActiveYes2021-08-052018-09-272021-09-2793.041121MrMITHUN KOCHOUSEPH CHITTILAPPILLY******00027610Executive DirectorNot ApplicableMD1980-09-02falseActiveNA2003-04-012026-04-011020MrRAMACHANDRAN V******06576300Executive DirectorNot Applicable1963-10-27falseActiveNA2013-06-012024-06-011000MrGEORGE MUTHOOT JACOB******00018955Non-Executive - Independent DirectorNot Applicable1983-08-16falseActiveNo2020-10-052025-10-0568.272130MrBIJU VARKKEY******01298281Non-Executive - Independent DirectorNot Applicable1965-12-22falseActiveNo2021-05-262026-05-2661.072210MrANTONY SEBASTIAN KARATHRA******01628332Executive DirectorNot Applicable1960-05-23falseActiveNA2023-05-302023-05-301000MrISHWAR SUBRAMANIAN ******01473535Non-Executive - Independent DirectorNot Applicable1960-02-19falseActiveNo2023-05-302023-05-3037.021111MsREENA PHILIP******11462302Non-Executive - Non Independent DirectorNot Applicable1987-03-11falseActiveNo2026-01-282026-01-281000MsUSHA SUNNY******07215012Non-Executive - Independent DirectorNot Applicable1960-05-30falseActiveNo2026-05-122026-05-121.22230The Board of Directors, at its meeting held on May 12, 2026, reconstituted the Board Committees. Accordingly,with effect from May 12, 2026, Ms. Usha Sunny (DIN: 07215012), Additional Director (Non-Executive Independent), was inducted as a member of the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, and Risk & ESG Committee, and Dr. Reena Philip (DIN: 11462302), Non-Executive Non-Independent Director, was inducted as a member of the Nomination & Remuneration Committee and Corporate Social Responsibility Committee. truetruetruetruetrueAudit Committee01473535ISHWAR SUBRAMANIAN Non-Executive - Independent DirectorChairperson2023-10-31Audit Committee00027610MITHUN KOCHOUSEPH CHITTILAPPILLYExecutive DirectorMember2009-04-01Audit Committee03242769RADHA UNNINon-Executive - Independent DirectorMember2019-06-01Audit Committee00018955GEORGE MUTHOOT JACOBNon-Executive - Independent DirectorMember2021-08-01Audit Committee07215012USHA SUNNYNon-Executive - Independent DirectorMember2026-05-12The Board of Directors, at its meeting held on May 12, 2026, reconstituted the Board Committees. Accordingly,with effect from May 12, 2026, Ms. Usha Sunny (DIN: 07215012), Additional Director (Non-Executive Independent), was inducted as a member of the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, and Risk & ESG Committee.Nomination and remuneration committee01298281BIJU VARKKEYNon-Executive - Independent DirectorChairperson2022-04-01Nomination and remuneration committee03242769RADHA UNNINon-Executive - Independent DirectorMember2019-06-01Nomination and remuneration committee01473535ISHWAR SUBRAMANIAN Non-Executive - Independent DirectorMember2023-10-31Nomination and remuneration committee07215012USHA SUNNYNon-Executive - Independent DirectorMember2026-05-12The Board of Directors, at its meeting held on May 12, 2026, reconstituted the Board Committees. Accordingly,with effect from May 12, 2026, Ms. Usha Sunny (DIN: 07215012), Additional Director (Non-Executive Independent), was inducted as a member of the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, and Risk & ESG CommitteeNomination and remuneration committee11462302REENA PHILIPNon-Executive - Non Independent DirectorMember2026-05-12The Board of Directors, at its meeting held on May 12, 2026, reconstituted the Board Committees. Accordingly,with effect from May 12, 2026, Dr. Reena Philip (DIN: 11462302), Non-Executive Non-Independent Director, was inducted as a member of the Nomination & Remuneration Committee and Corporate Social Responsibility Committee.Stakeholders Relationship Committee03242769RADHA UNNINon-Executive - Independent DirectorChairperson2023-10-31Stakeholders Relationship Committee00027610MITHUN KOCHOUSEPH CHITTILAPPILLYExecutive DirectorMember2009-04-01Stakeholders Relationship Committee01298281BIJU VARKKEYNon-Executive - Independent DirectorMember2022-06-01Stakeholders Relationship Committee00018955GEORGE MUTHOOT JACOBNon-Executive - Independent DirectorMember2022-06-01Stakeholders Relationship Committee07215012USHA SUNNYNon-Executive - Independent DirectorMember2026-05-12The Board of Directors, at its meeting held on May 12, 2026, reconstituted the Board Committees. Accordingly,with effect from May 12, 2026, Ms. Usha Sunny (DIN: 07215012), Additional Director (Non-Executive Independent), was inducted as a member of the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, and Risk & ESG CommitteeRisk Management Committee03242769RADHA UNNINon-Executive - Independent DirectorChairperson2023-10-31Risk Management Committee00027610MITHUN KOCHOUSEPH CHITTILAPPILLYExecutive DirectorMember2014-11-04Risk Management Committee06576300RAMACHANDRAN VExecutive DirectorMember2014-11-04Risk Management Committee00018955GEORGE MUTHOOT JACOBNon-Executive - Independent DirectorMember2023-10-31Risk Management Committee01950150SUDARSHAN KASTURIChief Financial OfficerMember2017-06-01Mr. Sudarshan kasturi is the Member of the Risk and ESG Committee, whereas he is not a board member.Risk Management Committee07215012USHA SUNNYNon-Executive - Independent DirectorMember2026-05-12The Board of Directors, at its meeting held on May 12, 2026, reconstituted the Board Committees. Accordingly,with effect from May 12, 2026, Ms. Usha Sunny (DIN: 07215012), Additional Director (Non-Executive Independent), was inducted as a member of the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, and Risk & ESG CommitteeCorporate Social Responsibility Committee01628332ANTONY SEBASTIAN KARATHRAExecutive DirectorChairperson2023-10-31Corporate Social Responsibility Committee00027610MITHUN KOCHOUSEPH CHITTILAPPILLYExecutive DirectorMember2014-03-20Corporate Social Responsibility Committee00018955GEORGE MUTHOOT JACOBNon-Executive - Independent DirectorMember2021-08-01Corporate Social Responsibility Committee01298281BIJU VARKKEYNon-Executive - Independent DirectorMember2023-10-31Corporate Social Responsibility Committee11462302REENA PHILIPNon-Executive - Non Independent DirectorMember2026-05-12The Board of Directors, at its meeting held on May 12, 2026, reconstituted the Board Committees. Accordingly,with effect from May 12, 2026, Dr. Reena Philip (DIN: 11462302), Non-Executive Non-Independent Director, was inducted as a member of the Nomination & Remuneration Committee and Corporate Social Responsibility Committee.Other Committee01473535ISHWAR SUBRAMANIAN INVESTMENT COMMITTEENon-Executive - Independent DirectorChairpersonOther Committee01298281BIJU VARKKEYINVESTMENT COMMITTEENon-Executive - Independent DirectorMemberOther Committee00027610MITHUN KOCHOUSEPH CHITTILAPPILLYINVESTMENT COMMITTEEExecutive DirectorMemberOther Committee06576300RAMACHANDRAN VINVESTMENT COMMITTEEExecutive DirectorMember2026-01-28true8842026-03-1040true8742026-03-2514true8842026-05-1247true984Audit Committee2026-01-27true4430Audit Committee2026-01-280The Audit Committee meetings are typically adjourned to next day of Board meeting for the approval of financial results. Consequently there will be two dates for the Audit Committee although the second one is merely a continuation of the initial meeting.true4430Audit Committee2026-03-1040true4430Audit Committee2026-05-1161true4430Audit Committee2026-05-120The Audit Committee meetings are typically adjourned to next day of Board meeting for the approval of financial results. Consequently there will be two dates for the Audit Committee although the second one is merely a continuation of the initial meeting.true4320Nomination and remuneration committee2026-01-27true3330Nomination and remuneration committee2026-05-11103true3330Corporate Social Responsibility Committee2026-01-27true4420Corporate Social Responsibility Committee2026-05-11103true4420Risk Management Committee2026-01-07true4421Risk Management Committee2026-04-28110true4421truetruetruetrueYestruetruetrueVIKAS KUMAR TAKCompliance OfficerfalseVIKAS KUMAR TAKCompany Secretary and Compliance OfficerKochi2026-07-200121200Superintendent, CGST Audit Group 12, Haldwani, Kashipur Circle, Uttarakhand2026-01-31The demand is for differential GST of Rs. 17,75,91,297 with applicable interest and penalty under section 74. As per intimation filed with stock exchanges as on April 7, 2026, we are evaluating the final audit report received and shall take appropriate steps to rebut this report. This is not a demand order and the company has strong grounds on merits to challenge the observations in the order.GST Form ADT-02, along with the Final Audit Report, has been issued as a subsequent step pursuant to the audit objections received by the Company. The receipt of the audit objections had already been disclosed under Regulation 30 on February 1, 2026.Joint Commissioner, CGST, Audit Commissionerate, Dehradun (Continuation of above proceeding)2026-01-31Short payment of GST communicated: Rs. 17,76,19,303 Interest & penalty: Not quantified Issues identified related to inadmissible/wrong/excess availment of ITC and short payment in GSTR 9 reconciliation.The Show cause notice (SCN) has been issued , as a subsequent step pursuant to the final audit report (GST ADT-02), and the same was received on April 14, 2026. The response to the SCN has been filed on April 21, 2026 and personal hearing notice is awaited.