BASF India Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
BASF India Limited
Symbol
BASF
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
13-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Mr. Narendranath Baliga
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
500000000
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
Yes
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
0
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
120000000
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
13-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
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.basf.com/dam/jcr:88e9df5b-8f4b-48f7-b9f5-83004a117b84/basf/www/in/documents/en/investor-relations/announcements/2025/Annual-Return-2024-25.zip?vid=V0omrgBPwUMnu0Y0NVPbJSwpaH__OZUB
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.basf.com/in/en/india-investors/listing-compliances/announcements-basf-india#item-1715876178440-1184217868
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.basf.com/in/en/india-investors/listing-compliances/announcements-basf-india#text1842395164
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.basf.com/dam/jcr:a60e1b2a-1bfe-3558-9cef-f6fdab920ac2/basf/www/in/documents/en/investor-relations/code-of-conduct-and-other-policies/Dividend%20Distribution%20Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.basf.com/dam/jcr:f9c26c39-4fa1-3f8c-bb0f-eeda02dace50/basf/www/in/documents/en/investor-relations/code-of-conduct-and-other-policies/2023/Policy%20on%20Determination%20of%20Materiality.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.basf.com/in/en/india-investors/financial-statements-presentations/basf-india-coatings-private-limited--wos-
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.basf.com/in/en/india-investors
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.basf.com/in/en/who-we-are
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.basf.com/dam/jcr:92349b77-4159-4b72-8481-f3f60215b11d/in/documents/en/investor-relations/code-of-conduct-and-other-policies/2024/Whistle-Blower-Policy-and-Vigil-Mechanism.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.basf.com/in/en/india-investors/financial-statements-presentations/quarterly-results-basf-india.html
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.basf.com/dam/jcr:555842f2-75cb-3b13-bbe7-3846a4b8bd46/in/documents/en/investor-relations/listing-compliances/2020/Policy%20for%20determination%20of%20material%20subsidiary%20.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.basf.com/dam/jcr:fabd22b9-9f7c-3d36-b50e-a43ed830ce68/in/documents/en/investor-relations/code-of-conduct-and-other-policies/2022/Related%20Party%20Transactions%20Policy.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.basf.com/in/en/india-investors/listing-compliances/shareholding-pattern-basf-india.html
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.basf.com/in/en/india-investors/disclosures
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.basf.com/in/en/india-investors/disclosures
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.basf.com/dam/jcr:f9c26c39-4fa1-3f8c-bb0f-eeda02dace50/basf/www/in/documents/en/investor-relations/code-of-conduct-and-other-policies/2023/Policy%20on%20Determination%20of%20Materiality.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.basf.com/dam/jcr:f9c26c39-4fa1-3f8c-bb0f-eeda02dace50/basf/www/in/documents/en/investor-relations/code-of-conduct-and-other-policies/2023/Policy%20on%20Determination%20of%20Materiality.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.basf.com/dam/jcr:e2f78a7e-61cf-4ad6-b221-f522931b45dc/in/documents/en/investor-relations/code-of-conduct-and-other-policies/2025/Memorandum-and-Articles-of-Association.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.basf.com/in/en/india-investors/listing-compliances/announcements-basf-india#text-1272809624
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.basf.com/dam/jcr:a63e671f-7ccd-4556-b6af-15e9efb11fc8/basf/www/in/documents/en/investor-relations/announcements/2025/Secretarial-Compliance-Report-2024-2025.pdf?vid=gIZrp9FuqFN6to_96MwyO4FW2NlrzbPz
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
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE373A01013
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
Mr. Manohar Kamath
Name Of Signatory Affirmations
Manohar Kamath
Name Of Signatory For Annual Affirmations
Manohar Kamath
Name Of Signatory For Quartely Affirmations
Manohar Kamath
Name Of The Company
BASF INDIA 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
b00070
Scrip Code
500042
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
BASF
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_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
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
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
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrPradip P. Shah******00066242Non-Executive - Non Independent DirectorChairperson07-Jan-1953NoActiveYes07-May-202401-Apr-20244262
2MrAlexander Gerding******09797186Executive DirectorNot ApplicableMD23-May-1979NoActiveNot Applicable30-Dec-202201-Jan-20231010
3MrAndrew George Postlewaite******03532678Non-Executive - Non Independent DirectorNot Applicable18-Jul-1964NoActiveNot Applicable01-Dec-20251000
4MrRamkumar Dhruva******00223237Non-Executive - Non Independent DirectorNot Applicable03-Mar-1968NoActiveNot Applicable10-Aug-201807-Aug-20241000
5MrAnil Kumar Choudhary******07733817Executive DirectorNot Applicable15-Apr-1974NoActiveNot Applicable30-Dec-202201-Jan-202312-Aug-20251010
6MrsShyamala Gopinath******02362921Non-Executive - Independent DirectorNot ApplicableShareholder Director20-Jun-1949NoActiveYes04-Aug-202323-Jan-201923-Jan-2024872131
7MrBahram Vakil******00283980Non-Executive - Independent DirectorNot ApplicableShareholder Director12-Sep-1958NoActiveYes07-May-202401-Apr-2024242220
8MsSonia Singh******07108778Non-Executive - Independent DirectorNot ApplicableShareholder Director05-Sep-1964NoActiveYes07-May-202401-Apr-2024245552
9MrNarendranath J. Baliga******07005484Executive DirectorNot Applicable19-Jun-1967NoActiveNot Applicable15-Mar-202501-Jan-20251000

Committee Disclosures

Entry CompComit122
Date of Appointment
01-Apr-2024
Entry CompComit123
Date of Appointment
01-Apr-2024
Entry CompComit124
Date of Appointment
01-Jan-2023
Entry CompComit14
Date of Appointment
01-Apr-2019
Entry CompComit15
Date of Appointment
01-Apr-2024
Entry CompComit16
Date of Appointment
01-Apr-2024
Entry CompComit17
Date of Appointment
01-Apr-2024
Entry CompComit41
Date of Appointment
01-Apr-2019
Entry CompComit42
Date of Appointment
01-Apr-2024
Entry CompComit43
Date of Appointment
01-Apr-2024
Entry CompComit68
Date of Appointment
01-Apr-2024
Entry CompComit69
Date of Appointment
01-Apr-2019
Entry CompComit70
Date of Appointment
01-Jan-2023
Entry CompComit71
Date of Appointment
01-Jan-2023
Entry CompComit95
Date of Appointment
01-Jan-2023
Entry CompComit96
Date of Appointment
01-Apr-2024
Entry CompComit97
Date of Appointment
01-Apr-2024
Entry CompComit98
Date of Appointment
01-Apr-2024
Entry CompComit99
Date of Appointment
01-Apr-2019
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://www.basf.com/dam/jcr:ba3619bf-3bf7-4dbb-b32a-eea0ba303a19/in/documents/en/investor-relations/code-of-conduct-and-other-policies/2025/Committee%20Positions.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
02362921
Member Name
Shyamala Gopinath
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00066242
Member Name
Pradip P. Shah
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
00283980
Member Name
Bahram Vakil
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07108778
Member Name
Sonia Singh
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00283980
Member Name
Bahram Vakil
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07108778
Member Name
Sonia Singh
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07733817
Member Name
Anil Kumar Choudhary
Position
Executive Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
02362921
Member Name
Shyamala Gopinath
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00066242
Member Name
Pradip P. Shah
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07108778
Member Name
Sonia Singh
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
02362921
Member Name
Shyamala Gopinath
Name Of Other Committee
Committee of Independent Directors ( For the purpose of Demerger of Agricultural
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
00283980
Member Name
Bahram Vakil
Name Of Other Committee
Committee of Independent Directors ( For the purpose of Demerger of Agricultural
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
07108778
Member Name
Sonia Singh
Name Of Other Committee
Committee of Independent Directors ( For the purpose of Demerger of Agricultural
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
09797186
Member Name
Alexander Gerding
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00066242
Member Name
Pradip P. Shah
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
02362921
Member Name
Shyamala Gopinath
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00283980
Member Name
Bahram Vakil
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07005484
Member Name
Narendranath J. Baliga
Position
Executive Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
07108778
Member Name
Sonia Singh
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02362921
Member Name
Shyamala Gopinath
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07733817
Member Name
Anil Kumar Choudhary
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09797186
Member Name
Alexander Gerding
Position
Executive Director

Stakeholders Relationship Committee

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
14-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
30-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
44
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
14-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
14-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
14-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
44
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
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.basf.com/in/en/india-investors/contact-basf-india.html
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.basf.com/in/en/india-investors/contact-basf-india.html
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
6
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
6
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
2
Entry PY_I
No Of Investor Complaints
2
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
Not Applicable
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
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
No Change in the Status.
Date of Initiation
22-Dec-2017
Opposing Party
Director General of Revenue Intelligence, Ahmedabad (DRI)
Status (Previous Disclosure)
Classification Dispute in respect of Fatty Alcohol Ethoxylates (FAEO) – Dehydol LS1, Dehydol LS2 and Alpha Ethoxylates. The matter is kept in abeyance. The Principal Commissioner of Nhava Sheva Customs is appointed as Common Adjudicating Authority for DRI Case.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
No Change in the Status. The matter is pending before the Principal Commissioner of Customs JNCH for suitable order.
Date of Initiation
12-Feb-2018
Opposing Party
Principal Commissioner of Customs
Status (Previous Disclosure)
Classification Dispute in respect of Fatty Alcohol Ethoxylates (FAEO) – Dehydol LS1, Dehydol LS2 and Alpha Ethoxylates. The matter is pending before the Principal Commissioner of Customs JNCH for suitable order.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Appeal order is received from Commissioner of Income-tax (Appeals) [CIT(A)] wherein the principal contention of low margin due to under utilisation of capacity on account of initial phase of operations at Dahej is accepted subject to verification of numbers of capacity utilization of other comparable companies by the lower-level authorities. We are awaiting for final order giving effect to the order of the CIT(A) by lower authorities.
Date of Initiation
31-Oct-2019
Opposing Party
Commissioner of Income-tax (Appeals)
Status (Previous Disclosure)
The addition is towards transfer pricing adjustment in respect of benchmarking of profitability of manufacturing segment. The tax impact is considered on the total adjustment of Rs. 191 crore on this issue. Further, there are other corporate tax and transfer pricing additions made in the assessment order passed under section 143(3) of the Income-tax Act, 1961 which are below the materiality threshold. Pending withCommissioner of Income-tax (Appeals)
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
The office of Commissioner of Central GST & Central Excise, after remand back proceeding vide order dated 30th January 2025 has confirmed the said demand of Rs. 55.5 crore (Tax Demand: - Rs. 27.75 crore + Penalty:- Rs. 27.75 crore plus interest, as may be applicable). Based on the advice of the tax consultant, the Company disagrees with the demand raised and accordingly has filed appeal before the CESTAT contesting the aforesaid demand order. Matter is pending to be listed before CESTAT for adjudication.
Date of Initiation
29-Sep-2018
Opposing Party
Adjudicating Authority (Additional Commissioner) post remand back
Status (Previous Disclosure)
The Company had availed CENVAT credit of Service tax on inputs, input services and capital goods used in the course of setting up of factory. The department had raised Show Cause Notice raising tax demand of INR 27.75 crores along with penalty equivalent to the tax for the period from April 11 to March 16. The department alleged that the definition of 'input services' has been amended w.e.f. 01 April, 2011 to exclude Service Tax credit in relation to any services used in connection with setting up of factory. The demand is set aside from CESTAT & matter is remanded back to the Adjudicating Authority (Additional Commissioner)
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Matter is pending to be listed before CESTAT for adjudication.
Date of Initiation
27-Oct-2016
Opposing Party
CESTAT, Mumbai
Status (Previous Disclosure)
The Company has paid Service tax under Reverse Charge Mechanism on transactions with associated enterprises at the time of making payment. The department contested that company has violated the provisions of law by not discharging service tax liability at the time of accrual in its books of account. Accordingly, department has raised a demand of interest & penalty. The matter is pending before CESTAT for adjudication.
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Agson had been admitted into the Corporate Insolvency Resolution Process (CIRP) by the National Company Law Tribunal (NCLT), New Delhi. IRP has been appointed in the matter , BASF has filed its claim with IRP , same has been included in contingent liability list by IRP.
Date of Initiation
22-Feb-2022
Opposing Party
Arbitration case filed by AgsonGlobal Private Limtied (Agson )
Status (Previous Disclosure)
The Company had issued a recovery notice for its operational debt to Agson for an amount of Rs. 253,911,367.27/- in December 2021. In response, Agson invoked arbitration citing a preexisting dispute and has claimed an amount of Rs. 108,45,00,000 as damages under various heads. Currently, Arbitration proceedings are ongoing and the Company has also filed a counterclaim in the Arbitration matter initiated by Agson for Rs. 34,76,00,000/- (which includes amount of operational debt plus demurrage & other incurred costs). The matter is pending before the Sole Arbitrator for adjudication. Agson had been admitted into the Corporate Insolvency Resolution Process (CIRP) by the National Company Law Tribunal (NCLT), New Delhi. IRP has been appointed in the matter , BASF has filed its claim with IRP , same has been included in contingent liability list by IRP
Entry MainD
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
Yes
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
Not Applicable
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No