General information about company
Scrip code	532804
NSE Symbol	TIIL
MSEI Symbol	NOTLISTED
ISIN	INE545H01011
Name of the entity	Technocraft Industries (India) Limited
Date of start of financial year	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter Type	Quarterly
Date of Quarter Ending	31-12-2024
Type of company	Equity
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?	No	During the quarter ended 31 December, 2024, there has not been any acquisition of shares or voting rights in any unlisted company in terms of sub-para 1 of para A of Part A of Schedule III of SEBI Listing Regulations.
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?	No	During the quarter ended 31 December 2024, there was no imposition of fine or penalty, in terms of sub-para 20 of Para A of Part A of Schedule III of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015.
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?	No	There were no updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, for the quarter ended December 31, 2024
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 1000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	t00054
Reason For No SCORE ID
Type of Submission	Original
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 Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Sharad Kumar Saraf

AAIPS1238A

00035843

Executive Director

Chairperson related to Promoter

05-08-1947

Sudarshan Kumar Saraf

AAIPS1022Q

00035799

Executive Director

Not Applicable

07-06-1949

Navneet Kumar Saraf

AALPS5578A

00035686

Executive Director

Not Applicable

CEO

21-09-1977

Ashish Kumar Saraf

ALLPS4243D

00035549

Executive Director

Not Applicable

25-11-1987

Atanu Anil Choudhary

AAZPC6935F

02368362

Executive Director

Not Applicable

15-11-1960

Aubrey Ignatius Rebello

ABFPR2204R

08091710

Non-Executive - Independent Director

Not Applicable

08-01-1947

Murarilal Jhunjhunwala

AACJP8526E

00888526

Non-Executive - Independent Director

Not Applicable

07-07-1955

Rohit Rajgopal Dhoot

AABPD0017B

00016856

Non-Executive - Independent Director

Not Applicable

29-09-1968

Shankar Jadhav

AACPJ5528J

06924145

Non-Executive - Independent Director

Not Applicable

17-01-1967

Mrs

Swati Vikas Khemani

AADPK3601J

03130201

Non-Executive - Independent Director

Not Applicable

02-06-1979

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

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure 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 Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		28-10-1992	05-09-2022			1	0	1	0
2	NA		28-10-1992	31-08-2023			2	1	1	0
3	NA		06-02-2015	06-02-2020			2	1	1	0
4	NA		06-02-2015	06-02-2020			1	0	1	0
5	NA		24-10-2008	10-08-2020			1	0	0	0
6	Yes	02-07-2023	30-05-2018	30-05-2023		79	1	1	2	2
7	NA		19-09-2024	19-09-2024		3	1	1	1	0
8	NA		19-09-2024	19-09-2024		3	5	3	5	1
9	NA		19-09-2024	19-09-2024		3	1	1	1	0
10	NA		19-09-2024	19-09-2024		3	1	1	1	0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08091710	Aubrey Ignatius Rebello	Non-Executive - Independent Director	Chairperson	30-05-2018		Textual Information(1)
2	00888526	Murarilal Jhunjhunwala	Non-Executive - Independent Director	Member	19-09-2024
3	00016856	Rohit Rajgopal Dhoot	Non-Executive - Independent Director	Member	19-09-2024
4	06924145	Shankar Jadhav	Non-Executive - Independent Director	Member	19-09-2024
5	03130201	Swati Vikas Khemani	Non-Executive - Independent Director	Member	19-09-2024

Sr Text Block
Textual Information(1)	Upon reconstituion of Audit Committee w.e.f. 19.09.2024 Mr. Aubrey Ignatius Rebello is been designated as Chairman of the Committee. Previously, he was only member of the committee.

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08091710	Aubrey Ignatius Rebello	Non-Executive - Independent Director	Chairperson	30-05-2018		Textual Information(1)
2	00888526	Murarilal Jhunjhunwala	Non-Executive - Independent Director	Member	19-09-2024
3	00016856	Rohit Rajgopal Dhoot	Non-Executive - Independent Director	Member	19-09-2024
4	06924145	Shankar Jadhav	Non-Executive - Independent Director	Member	19-09-2024
5	03130201	Swati Vikas Khemani	Non-Executive - Independent Director	Member	19-09-2024

Sr Text Block
Textual Information(1)	Upon reconstituion of Audit Committee w.e.f. 19.09.2024 Mr. Aubrey Ignatius Rebello is been designated as Chairman of the Committee. Previously, he was only member of the committee.

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08091710	Aubrey Ignatius Rebello	Non-Executive - Independent Director	Chairperson	19-09-2024
2	00035843	Sharad Kumar Saraf	Executive Director	Member	06-02-2015
3	00035799	Sudarshan Kumar Saraf	Executive Director	Member	06-02-2015

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00035843	Sharad Kumar Saraf	Executive Director	Chairperson	06-02-2015
2	00035799	Sudarshan Kumar Saraf	Executive Director	Member	06-02-2015
3	08091710	Aubrey Ignatius Rebello	Non-Executive - Independent Director	Member	19-09-2024

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00035843	Sharad Kumar Saraf	Executive Director	Chairperson	06-02-2015
2	00035799	Sudarshan Kumar Saraf	Executive Director	Member	06-02-2015
3	08091710	Aubrey Ignatius Rebello	Non-Executive - Independent Director	Member	19-09-2024

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

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 quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	13-08-2024				Yes	10	10	5
2		12-11-2024	90		Yes	10	8	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(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 committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number 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)
1	Audit Committee	13-08-2024				Yes	5	5	5	0
2	Audit Committee	12-11-2024	90			Yes	5	3	3	0
3	Nomination and remuneration committee	13-08-2024				Yes	5	5	5	0
4	Stakeholders Relationship Committee	13-08-2024				Yes	3	3	1	0
5	Corporate Social Responsibility Committee	12-11-2024				Yes	3	3	1	0
6	Risk Management Committee	12-11-2024				Yes	3	3	1	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The 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
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The 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
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Sharad Kumar Saraf
2	Designation	Managing Director

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 quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Sharad Kumar Saraf
Designation of person	Managing Director
Place	Mumbai
Date	07-02-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	1
No. of investor complaints disposed off during the Quarter	1
No. of investor complaints those remaining unresolved at the end of the Quarter	0

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

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

I. Composition of Board of Directors

Audit Committee Details

Sr Text Block

Nomination and remuneration committee

Sr Text Block

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details