5230112026-04-012026-06-305230112026-06-305230112026-04-012026-06-30CompositionOfBoardOfDirectors15230112026-06-30CompositionOfBoardOfDirectors15230112026-04-012026-06-30CompositionOfBoardOfDirectors25230112026-06-30CompositionOfBoardOfDirectors25230112026-04-012026-06-30CompositionOfBoardOfDirectors35230112026-06-30CompositionOfBoardOfDirectors35230112026-04-012026-06-30CompositionOfBoardOfDirectors45230112026-06-30CompositionOfBoardOfDirectors45230112026-04-012026-06-30CompositionOfBoardOfDirectors55230112026-06-30CompositionOfBoardOfDirectors55230112026-04-012026-06-30CompositionOfBoardOfDirectors65230112026-06-30CompositionOfBoardOfDirectors65230112026-04-012026-06-30CompositionOfBoardOfDirectors75230112026-06-30CompositionOfBoardOfDirectors75230112026-04-012026-06-30CompositionOfCommittees145230112026-06-30CompositionOfCommittees145230112026-04-012026-06-30CompositionOfCommittees155230112026-06-30CompositionOfCommittees155230112026-04-012026-06-30CompositionOfCommittees165230112026-06-30CompositionOfCommittees165230112026-04-012026-06-30CompositionOfCommittees175230112026-06-30CompositionOfCommittees175230112026-04-012026-06-30CompositionOfCommittees415230112026-06-30CompositionOfCommittees415230112026-04-012026-06-30CompositionOfCommittees425230112026-06-30CompositionOfCommittees425230112026-04-012026-06-30CompositionOfCommittees435230112026-06-30CompositionOfCommittees435230112026-04-012026-06-30CompositionOfCommittees685230112026-06-30CompositionOfCommittees685230112026-04-012026-06-30CompositionOfCommittees695230112026-06-30CompositionOfCommittees695230112026-04-012026-06-30CompositionOfCommittees705230112026-06-30CompositionOfCommittees705230112026-04-012026-06-30CompositionOfCommittees1225230112026-06-30CompositionOfCommittees1225230112026-04-012026-06-30CompositionOfCommittees1235230112026-06-30CompositionOfCommittees1235230112026-04-012026-06-30CompositionOfCommittees1245230112026-06-30CompositionOfCommittees1245230112026-06-30MeetingOfBoardOfDirectors15230112026-04-012026-06-30MeetingOfBoardOfDirectors15230112026-06-30MeetingOfBoardOfDirectors25230112026-04-012026-06-30MeetingOfBoardOfDirectors25230112026-06-30MeetingOfBoardOfDirectors35230112026-04-012026-06-30MeetingOfBoardOfDirectors35230112026-06-30MeetingOfBoardOfDirectors45230112026-04-012026-06-30MeetingOfBoardOfDirectors45230112026-04-012026-06-30MeetingOfCommittees15230112026-06-30MeetingOfCommittees15230112026-04-012026-06-30MeetingOfCommittees25230112026-06-30MeetingOfCommittees25230112026-04-012026-06-30MeetingOfCommittees35230112026-06-30MeetingOfCommittees35230112026-04-012026-06-30MeetingOfCommittees45230112026-06-30MeetingOfCommittees45230112026-04-012026-06-30MeetingOfCommittees55230112026-06-30MeetingOfCommittees55230112026-04-012026-06-30MeetingOfCommittees65230112026-06-30MeetingOfCommittees65230112026-04-012026-06-30MeetingOfCommittees75230112026-06-30MeetingOfCommittees75230112026-04-012026-06-30MeetingOfCommittees85230112026-06-30MeetingOfCommittees85230112026-04-012026-06-30MeetingOfCommittees95230112026-06-30MeetingOfCommittees95230112026-03-31xbrli:pure523011WEIZMANINDNOTLISTEDINE080A01014WEIZMANN LIMITED2026-04-012027-03-31Quarterly2026-06-30EquitytruetruefalseThere has been no Acquisition of Shares or Voting Rights in Unlisted Companies for the quarter ended 30th June, 2026falseThere has been no Imposition of Fine or Penalty for the quarter ended 30th June, 2026falseThere has been no Ongoing Tax Litigations or DisputesfalseAny othertruew00020OriginaltruefalseMrDHARMENDRA GULABCHAND SIRAJ******00025543Non-Executive - Non Independent DirectorChairperson1951-12-28falseActiveYes2026-03-261993-10-252024-07-302041Number of Membership in Audit/ Stakeholder Committee(s) includes the Committee in which he/she is a Chairperson. Number of Committees in which he/she is Chairperson is shown in the next column for all the DirectorsMrNEELKAMAL VRAJLAL SIRAJ******00021986Executive DirectorNot ApplicableMD1958-06-25falseActiveNA1995-06-142025-04-112020The date of last appointment in current term of all the Directors.MrHITESH VRAJLAL SIRAJ******00058048Non-Executive - Non Independent DirectorNot Applicable1964-05-16falseActiveNA2001-05-232024-07-302000MrCHETAN DURGADAS MEHRA******00022021Non-Executive - Non Independent DirectorNot Applicable1966-10-02falseActiveNA1985-11-252023-07-273130MrsSMITA VINESH DAVDA******00050218Non-Executive - Independent DirectorNot Applicable1962-03-06falseActiveNA2017-12-122022-12-12602251MrKISHORE MADHAVSINH VUSSONJI******00444408Non-Executive - Independent DirectorNot Applicable1946-09-18falseActiveYes2023-07-272023-07-272023-07-27601120MrSURYANARAYANARAO NARENDRA******00417828Non-Executive - Independent DirectorNot Applicable1962-01-04falseActiveNA2025-08-122025-08-12601121truetruetruetrueAudit Committee00417828SURYANARAYANARAO NARENDRANon-Executive - Independent DirectorChairperson2025-09-25Shri. Suryanarayanarao Narendra (DIN: 00417828) was appointed as member of the Audit Committee with effect from 12th August, 2025 and was appointed as Chairman of Audit Committee with effect from 25th September, 2025Audit Committee00025543DHARMENDRA GULABCHAND SIRAJNon-Executive - Non Independent DirectorMember2001-02-22Audit Committee00050218SMITA VINESH DAVDANon-Executive - Independent DirectorMember2019-03-30Audit Committee00444408KISHORE MADHAVSINH VUSSONJINon-Executive - Independent DirectorMember2023-08-09Nomination and remuneration committee00417828SURYANARAYANARAO NARENDRANon-Executive - Independent DirectorChairperson2025-09-25Nomination and remuneration committee00025543DHARMENDRA GULABCHAND SIRAJNon-Executive - Non Independent DirectorMember2014-05-27Nomination and remuneration committee00050218SMITA VINESH DAVDANon-Executive - Independent DirectorMember2019-03-30Stakeholders Relationship Committee00050218SMITA VINESH DAVDANon-Executive - Independent DirectorChairperson2017-12-12Stakeholders Relationship Committee00025543DHARMENDRA GULABCHAND SIRAJNon-Executive - Non Independent DirectorMember2001-02-22Stakeholders Relationship Committee00021986NEELKAMAL VRAJLAL SIRAJExecutive DirectorMember2017-12-12Corporate Social Responsibility Committee00025543DHARMENDRA GULABCHAND SIRAJNon-Executive - Non Independent DirectorChairperson2017-09-13Corporate Social Responsibility Committee00021986NEELKAMAL VRAJLAL SIRAJExecutive DirectorMember2017-09-13Corporate Social Responsibility Committee00417828SURYANARAYANARAO NARENDRANon-Executive - Independent DirectorMember2025-09-252026-02-12true7532026-05-0783true7632026-05-2820true7522026-06-1113true763Audit Committee2026-02-12true4320Audit Committee2026-05-0783true4430Audit Committee2026-05-2820true4430Audit Committee2026-06-1113true4330Nomination and remuneration committee2026-02-12true3210Nomination and remuneration committee2026-05-0783true3320Nomination and remuneration committee2026-06-1134true3220Stakeholders Relationship Committee2026-02-12true3210Corporate Social Responsibility Committee2026-02-12true3210truetruetruetrueNAtruetruetrueThe Report for the quarter ended 31st March, 2026 was duly placed before the Board of Directors and the Report for the quarter ended 30th June, 2026 will be placed before the Board of Directors at its forthcoming Board Meeting.AMI PUROHITCompany Secretary and Compliance OfficerfalseAMI PUROHITCompany Secretary and Compliance OfficerMUMBAI2026-07-3001011