Aarti Industries Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Aarti Industries Limited
Symbol
AARTIIND
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
28-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Chetan Bipin Gandhi
Additional Disclosure Place
Mumbai
Advertisements As Per Regulation471
Yes
Affirmations
All 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.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
4195369
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
28-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.aarti-industries.com/investors/disclosures/overview?subCategory=Annual+Return
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.aarti-industries.com/investors/financial-information?subCategory=Concalls
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.aarti-industries.com/investors/disclosures/intimation-of-stock-exchange?subCategory=Newspaper+Publication
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://d9bnjb3uan3b2.cloudfront.net/Aarti_Industries_Dividend_Distribution_Policy_09_04_2026_1e9ea353c4.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://d9bnjb3uan3b2.cloudfront.net/Materiality_894ddc127e.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.aarti-industries.com/investors/subsidiaries-and-reports
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://d9bnjb3uan3b2.cloudfront.net/Regulation_30_6_8a0ec7c07b.pdf
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.aarti-industries.com/who-we-are
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://d9bnjb3uan3b2.cloudfront.net/Vigil_ae576496e7.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.aarti-industries.com/investors/financial-information
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://d9bnjb3uan3b2.cloudfront.net/Material_subs_aae7901b80.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://d9bnjb3uan3b2.cloudfront.net/RPT_7e62889178.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.aarti-industries.com/investors/shareholder-information
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.aarti-industries.com/investors/disclosures/regulation
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.aarti-industries.com/investors/disclosures/regulation
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.aarti-industries.com/investors
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.aarti-industries.com/investors/disclosures/intimation-of-stock-exchange
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://d9bnjb3uan3b2.cloudfront.net/Summary_of_Performance_Stock_Option_Plan_2022_f0c33d5f7e.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://d9bnjb3uan3b2.cloudfront.net/Memorandum_and_Articles_of_Association_efac212cdd.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.aarti-industries.com/investors/disclosures/intimation-of-stock-exchange?subCategory=Schedule+of+Analyst%2FInvestor+Meeting
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.aarti-industries.com/investors/disclosures/intimation-of-stock-exchange?subCategory=Others
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE769A01020
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Raj Sarraf
Name Of Signatory Affirmations
Raj Sarraf
Name Of Signatory For Annual Affirmations
Raj Sarraf
Name Of Signatory For Quartely Affirmations
Raj Sarraf
Name Of The Company
AARTI INDUSTRIES LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Mumbai
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
a00007
Scrip Code
524208
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
AARTIIND
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrRAJENDRA VALLABHAJI GOGRI******00061003Executive DirectorChairperson related to PromoterMD15-Dec-1959NoActiveNot Applicable01-Jul-198901-Jul-20234152
2MrRASHESH CHANDRAKANT GOGRI******00066291Executive DirectorNot ApplicableMD03-Jun-1974NoActiveNot Applicable09-Jun-199709-Jun-20223030
3MrRENIL RAJENDRA GOGRI******01582147Executive DirectorNot Applicable14-Apr-1987NoActiveNot Applicable16-Aug-201225-Aug-20251000
4MrSUYOG KALYANJI KOTECHA******10634964Executive DirectorNot ApplicableCEO09-Oct-1980NoActiveNot Applicable17-Jun-202417-Jun-20241000
5MrMANOJ MULJI CHHEDA******00022699Executive DirectorNot Applicable23-Oct-1962NoActiveNot Applicable25-Nov-199325-Aug-20251010
6MrAJAYKUMAR GUPTA******08619902Executive DirectorNot Applicable04-Jan-1964NoActiveNot Applicable29-Jun-202301-Apr-20241000
7MrsHETAL GOGRI GALA******00005499Non-Executive - Non Independent DirectorNot Applicable10-Jul-1975NoActiveNot Applicable01-Nov-200602-Aug-20242021
8MrLALITKUMAR SHANTARAM NAIK******02943588Non-Executive - Independent DirectorNot Applicable18-Oct-1961NoActiveNot Applicable21-May-201921-May-202482.11110
9MrANIRUDDHA B. PANDIT******02471158Non-Executive - Independent DirectorNot Applicable07-Dec-1957NoActiveNot Applicable29-Jun-202329-Jun-202333.023320
10MrSHEKHAR S. KHANOLKAR******02202839Non-Executive - Independent DirectorNot Applicable20-Jul-1968NoActiveNot Applicable29-Jun-202329-Jun-202333.022210
11MrBELUR KRISHNA MURTHY SETHURAM******03498701Non-Executive - Independent DirectorNot Applicable02-Apr-1962NoActiveNot Applicable01-Jun-202401-Jun-2024224420
12MrASHOK KUMAR BARAT******00492930Non-Executive - Independent DirectorNot Applicable05-Dec-1956NoActiveNot Applicable15-Sep-202415-Sep-202418.167785
13MrNIKHIL JAYSINH BHATIA******00414281Non-Executive - Independent DirectorNot Applicable07-Apr-1958NoActiveNot Applicable15-Sep-202415-Sep-202418.164465
14MsRUPA DEVI SINGH******02191943Non-Executive - Independent DirectorNot Applicable24-Jan-1956NoActiveNot Applicable15-Sep-202415-Sep-202418.162230

Committee Disclosures

Entry CompComit100
Date of Appointment
03-Feb-2019
Entry CompComit101
Date of Appointment
15-Sep-2024
Entry CompComit102
Date of Appointment
15-Sep-2024
Entry CompComit122
Date of Appointment
30-May-2014
Entry CompComit123
Date of Appointment
15-Sep-2024
Entry CompComit124
Date of Appointment
15-Sep-2024
Entry CompComit14
Date of Appointment
15-Sep-2024
Entry CompComit15
Date of Appointment
14-Oct-2021
Entry CompComit16
Date of Appointment
13-Oct-2023
Entry CompComit17
Date of Appointment
15-Sep-2024
Entry CompComit18
Date of Appointment
25-Jan-2001
Entry CompComit19
Date of Appointment
30-May-2014
Entry CompComit41
Date of Appointment
15-Sep-2024
Entry CompComit42
Date of Appointment
15-Sep-2024
Entry CompComit43
Date of Appointment
15-Sep-2024
Entry CompComit44
Date of Appointment
26-Apr-2002
Entry CompComit68
Date of Appointment
03-Feb-2019
Entry CompComit69
Date of Appointment
15-Sep-2024
Entry CompComit70
Date of Appointment
03-Feb-2019
Entry CompComit71
Date of Appointment
26-Apr-2001
Entry CompComit72
Date of Appointment
03-Feb-2019
Entry CompComit95
Date of Appointment
16-May-2013
Entry CompComit96
Date of Appointment
16-May-2013
Entry CompComit97
Date of Appointment
03-Feb-2019
Entry CompComit98
Date of Appointment
03-Feb-2019
Entry CompComit99
Date of Appointment
15-Sep-2024
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://d2sslj1veyp2s3.cloudfront.net/Composition_of_Committees_30af4d30c6.pdf
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
00492930
Member Name
ASHOK KUMAR BARAT
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02943588
Member Name
LALITKUMAR SHANTARAM NAIK
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02202839
Member Name
SHEKHAR S. KHANOLKAR
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00414281
Member Name
NIKHIL JAYSINH BHATIA
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00061003
Member Name
RAJENDRA VALLABHAJI GOGRI
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
00066291
Member Name
RASHESH CHANDRAKANT GOGRI
Position
Executive Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00005499
Member Name
HETAL GOGRI GALA
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02191943
Member Name
RUPA DEVI SINGH
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08619902
Member Name
AJAYKUMAR GUPTA
Position
Executive Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
02471158
Member Name
ANIRUDDHA B. PANDIT
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
03498701
Member Name
BELUR KRISHNA MURTHY SETHURAM
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02191943
Member Name
RUPA DEVI SINGH
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00061003
Member Name
RAJENDRA VALLABHAJI GOGRI
Position
Executive Director

Other Committee

Additional Position
Chairperson
Director DIN
00061003
Member Name
RAJENDRA VALLABHAJI GOGRI
Name Of Other Committee
Finance and Investment Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
00066291
Member Name
RASHESH CHANDRAKANT GOGRI
Name Of Other Committee
Finance and Investment Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
00022699
Member Name
MANOJ MULJI CHHEDA
Name Of Other Committee
Finance and Investment Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
00005499
Member Name
HETAL GOGRI GALA
Name Of Other Committee
Finance and Investment Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
01582147
Member Name
RENIL RAJENDRA GOGRI
Name Of Other Committee
Finance and Investment Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
08619902
Member Name
AJAYKUMAR GUPTA
Name Of Other Committee
Finance and Investment Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
10634964
Member Name
SUYOG KALYANJI KOTECHA
Name Of Other Committee
Finance and Investment Committee
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
08619902
Member Name
AJAYKUMAR GUPTA
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00022699
Member Name
MANOJ MULJI CHHEDA
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
03498701
Member Name
BELUR KRISHNA MURTHY SETHURAM
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
00061003
Member Name
RAJENDRA VALLABHAJI GOGRI
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00066291
Member Name
RASHESH CHANDRAKANT GOGRI
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00005499
Member Name
HETAL GOGRI GALA
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
01582147
Member Name
RENIL RAJENDRA GOGRI
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
10634964
Member Name
SUYOG KALYANJI KOTECHA
Position
Executive Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00005499
Member Name
HETAL GOGRI GALA
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02471158
Member Name
ANIRUDDHA B. PANDIT
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00061003
Member Name
RAJENDRA VALLABHAJI GOGRI
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00022699
Member Name
MANOJ MULJI CHHEDA
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00066291
Member Name
RASHESH CHANDRAKANT GOGRI
Position
Executive Director
Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
10-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
14
Number Of Independent Directors Attending The Meeting
7
Total Number Of Directors As On Date Of The Meeting
14
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
06-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
26
Number Of Directors Present In Meeting Of Board Of Directors
14
Number Of Independent Directors Attending The Meeting
7
Total Number Of Directors As On Date Of The Meeting
14
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
02-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
87
Number Of Directors Present In Meeting Of Board Of Directors
14
Number Of Independent Directors Attending The Meeting
7
Total Number Of Directors As On Date Of The Meeting
14
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
20-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
17
Number Of Directors Present In Meeting Of Board Of Directors
14
Number Of Independent Directors Attending The Meeting
7
Total Number Of Directors As On Date Of The Meeting
14
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
02-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
87
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
09-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
8
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.aarti-industries.com/investors
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.aarti-industries.com/investors
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
1
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
1
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
During the quarter ended 31st March, 2026, the Company did not acquire shares in any unlisted company lesser than the threshold prescribed under sub-para 1 of para A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
As per Annexure I (Part E) of the SEBI Circular dated December 31, 2024, Disclosure of Updates to Ongoing Tax Litigations or Disputes is not applicable to the Company during the quarter March 31, 2026
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
No
Entry I_ImpositionOfFineOrPenalty1
Authority
State Tax Officer-3, Office of the Deputy Commissioner of State Tax, Enforcement, Div.-8, Surat, Gujarat.
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
17-Mar-2026
Financial / Operational Impact
There is a total quantifiable financial impact of Rs. 29,17,288 due to the demand order. This total amount consists of: Tax Liability: Rs. 9,35,636 , Interest: Rs. 10,46,016 Penalty: Rs. 9,35,636. The above Penalty is not breaching the materiality thresholds as per Regulation 30.
Nature And Details Of The Action Taken Or Order Passed
A Demand Order in Form GST DRC-07 has been passed under Section 74 of the GGST Act, 2017 read with the CGST Act, 2017. The order raises a demand to recover inadmissible Input Tax Credit (ITC) along with applicable interest and penalties. Company is in the process of filing the appeal to the First appelleate level.
Violation Details
The company (Aarti Industries Limited) is alleged to have wrongfully availed ineligible Input Tax Credit (ITC) in violation of Section 16(2) of the GST Act. The specific violations include: Category I: Claiming ITC from suppliers whose registrations were already cancelled by the Department due to non-filing of returns.Category III: Claiming ITC from suppliers who declared invoices in GSTR-01 but filed NIL GSTR-3B returns, resulting in the tax component not reaching the government exchequer, which directly violates Section 16(2)(c).
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes