General information about company

Scrip code505726
NSE SymbolIFBIND
MSEI SymbolNOTLISTED
ISININE559A01017
Name of the entityIFB Industries Limited
Date of start of financial year01-04-2025
Date of end of financial year31-03-2026
Reporting Quarter TypeQuarterly
Date of Quarter Ending30-06-2025
Type of companyEquity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?NoTHE COMPANY HAS NOT MADE ANY ACQUISITION OF SHARES OR VOTING RIGHTS IN ANY UNLISTED COMPANIES DURING THE QUARTER.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?NoNO PENALTY OR FINE HAS BEEN IMPOSED ON THYE COMPANY DURING THE QUATER.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?NoNO TAX LITIGATIONS OR DISPUTES HAS ARISEN AGAINST THE COMPANY DURING THE QUARTER.
Risk management committeeApplicable
Market Capitalisation as per immediate previous Financial YearTop 1000 listed entities
Is SCORE ID Available ?Yes
SCORE Registration IDI00020
Reason For No SCORE ID
Type of SubmissionOriginal
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth
1MrBIKRAMJIT NAGABVPN5965F00827155Executive DirectorChairperson27-09-1973
2MrSUDIP BANERJEEAANPB2951Q05245757Non-Executive - Non Independent DirectorNot Applicable01-02-1960
3MrRAHUL CHOUDHURIACLPC3429N06817748Non-Executive - Independent DirectorNot Applicable19-02-1957
4MrASHOK BHANDARIADUPB5894Q00012210Non-Executive - Independent DirectorNot Applicable02-02-1953
5MrCHACKO JOSEPHAAZPJ6984H07528693Non-Executive - Independent DirectorNot Applicable22-06-1959
6MrPANAMANNA HARIHARAN NARAYANANACFPN5245B10158148Executive DirectorNot ApplicableMD11-06-1962
7MrAMAR SINGH NEGIAAEPN6754G08941850Executive DirectorNot Applicable02-06-1960
8MrDESH RAJ DOGRAADZPD5926E00226775Non-Executive - Independent DirectorNot Applicable21-09-1954
9MrBISWADIP GUPTAAGSPG3254G00048258Non-Executive - Independent DirectorNot Applicable25-12-1950
10MrCollegal Srinivasan GovindarajABRPG2614E10149022Executive DirectorNot Applicable13-06-1964
11MrsSREEDEVI PILLAIAJUPP1848G08944944Non-Executive - Independent DirectorNot Applicable23-07-1963

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status
1NoActive
2NoActive
3NoActive
4NoActive
5NoActive
6NoActive
7NoActive
8NoActive
9NoActive
10NoActive
11NoActive

I. Composition of Board of Directors

SrWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Reason for CessationNotes for not providing PANNotes for not providing DIN
1NA31-10-200807-12-20222000
2NA27-07-201229-07-20222100
3NA28-07-201704-09-202095.031110
4NA30-01-201806-08-202189.016653
5NA02-11-201929-07-202267.291111
6NA23-11-202323-11-20231010
7NA30-10-202030-10-20201010
8NA10-02-202125-03-202253.265541
9Yes25-03-202210-02-202125-03-202253.262233
10NA26-10-20241000
11NA28-01-20255.072220



Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
107528693CHACKO JOSEPHNon-Executive - Independent DirectorChairperson02-11-2019
200012210ASHOK BHANDARINon-Executive - Independent DirectorMember30-01-2018
310158148PANAMANNA HARIHARAN NARAYANANExecutive DirectorMember28-05-2024
400226775DESH RAJ DOGRANon-Executive - Independent DirectorMember28-01-2025


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100012210ASHOK BHANDARINon-Executive - Independent DirectorChairperson28-01-2021
205245757SUDIP BANERJEENon-Executive - Non Independent DirectorMember29-05-2013
306817748RAHUL CHOUDHURINon-Executive - Independent DirectorMember29-05-2019
400048258BISWADIP GUPTANon-Executive - Independent DirectorMember28-01-2025


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100048258BISWADIP GUPTANon-Executive - Independent DirectorChairperson28-05-2024
206817748RAHUL CHOUDHURINon-Executive - Independent DirectorMember31-01-2019
300012210ASHOK BHANDARINon-Executive - Independent DirectorMember02-11-2019
408941850AMAR SINGH NEGIExecutive DirectorMember28-05-2024


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100048258BISWADIP GUPTANon-Executive - Independent DirectorChairperson28-05-2024
205245757SUDIP BANERJEENon-Executive - Non Independent DirectorMember28-01-2020
306817748RAHUL CHOUDHURINon-Executive - Independent DirectorMember06-07-2020
407528693CHACKO JOSEPHNon-Executive - Independent DirectorMember28-01-2021
510158148PANAMANNA HARIHARAN NARAYANANExecutive DirectorMember28-05-2024
610149022Collegal Srinivasan GovindarajExecutive DirectorMember26-10-2024
799999999KRK PrasadMemberMember26-10-2024Textual Information(1)

Sr Text Block

Textual Information(1)Mr KRK Prasad is not a director,so dosent have DIN


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
Sr. No.Date(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
128-01-2025Yes11116
226-03-202556Yes11116
328-05-202562Yes11116



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)Maximum gap between any two consecutive (in number of days)Name of other committeeReason for not providing dateWhether requirement of Quorum met (Yes/No)Total Number of Directors in the Committee as on date of the meetingNumber of Directors Present (All Directors including Independent Director)No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1Audit Committee28-01-2025Yes4430
2Audit Committee28-03-202558Yes4430
3Audit Committee28-05-202560Yes4430
4Nomination and remuneration committee28-01-2025Yes4430
5Nomination and remuneration committee28-05-2025119Yes4430
6Stakeholders Relationship Committee31-01-2025Yes4430



Annexure 1

IV. Meeting of Committees

SrName of CommitteeDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)Maximum gap between any two consecutive (in number of days)Name of other committeeReason for not providing dateWhether requirement of Quorum met (Yes/No)Total Number of Directors in the Committee as on date of the meetingNumber of Directors Present (All Directors including Independent Director)No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
7Stakeholders Relationship Committee28-03-202555Yes4430
8Stakeholders Relationship Committee03-05-2025Yes4430
9Stakeholders Relationship Committee03-06-2025Yes4430
10Stakeholders Relationship Committee20-06-2025Yes4430
11Risk Management Committee26-10-2024Yes6631
12Risk Management Committee03-05-2025188Yes6631



Annexure 1

V. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)Yes
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatoryRitesh Agarwal
2DesignationCompany Secretary and Compliance Officer



Details of Cyber security incidence

Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarterNo
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.Date of the eventBrief details of the event



Signatory Details

Name of signatoryRitesh Agarwal
Designation of personCompany Secretary and Compliance Officer
PlaceKolkata
Date15-07-2025



Investor Grievance Details

No. of investor complaints pending at the beginning of Quarter0
No. of investor complaints received during the Quarter3
No. of investor complaints disposed off during the Quarter3
No. of investor complaints those remaining unresolved at the end of the Quarter0