Jubilant Ingrevia Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Jubilant Ingrevia Limited
Symbol
JUBLINGREA
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
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
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
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 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.jubilantingrevia.com/investors/disclosure
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.jubilantingrevia.com/investors/disclosure/schedule-of-analysts-institutional-investors-meet-presentations
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.jubilantingrevia.com/investors/intimation-to-stock-exchanges
Disclosure Web Link Of Company At Details Of Non Compliance Of New Name And The Old Name Of The Listed Entity Is Placed
https://www.jubilantingrevia.com/investors/investor-information/change-of-name
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.jubilantingrevia.com/investors/corporate-governance/policies-and-codes/dividend-distribution-policy
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.jubilantingrevia.com/investors/corporate-governance/policies-and-codes/policy-for-determination-of-materiality-of-events-and-information
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.jubilantingrevia.com/investors/financials/subsidiaries-accounts
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://www.jubilantingrevia.com/pdf/Credit-ratings.pdf
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.jubilantingrevia.com/about-us/overview
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.jubilantingrevia.com/investors/corporate-governance/policies-and-codes/whistle-blower-policy
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.jubilantingrevia.com/investors/financials/quarterly-results
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.jubilantingrevia.com/investors/corporate-governance/policies-and-codes/policy-for-determining-material-subsidiaries
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.jubilantingrevia.com/investors/corporate-governance/policies-and-codes/policy-on-rpts
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.jubilantingrevia.com/investors/investor-information/share-holding-pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.jubilantingrevia.com/investors/disclosure
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.jubilantingrevia.com/investors/disclosure
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.jubilantingrevia.com/Uploads/image/420imguf_KeyManagerialPersonnelforDeterminingMateriality.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.jubilantingrevia.com/investors/disclosure/disclosure-under-30-8
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.jubilantingrevia.com/investors/disclosure
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.jubilantingrevia.com/Uploads/image/1203imguf_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.jubilantingrevia.com/investors/disclosure/schedule-of-analysts-institutional-investors-meet-presentations
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.jubilantingrevia.com/investors/disclosure/annual-secretarial-compliance-report
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
INE0BY001018
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
Deepanjali Gulati
Name Of Signatory Affirmations
Deepanjali Gulati
Name Of Signatory For Annual Affirmations
Deepanjali Gulati
Name Of Signatory For Quartely Affirmations
Deepanjali Gulati
Name Of The Company
JUBILANT INGREVIA LIMITED
New Name And The Old Name Of The Listed Entity
Yes
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Noida
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
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
No such instance occured during the quarter
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
comJ00388
Scrip Code
543271
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
JUBLINGREA
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 Company
Equity
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
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
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
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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
1MrSHYAM SUNDER BHARTIA******00010484Non-Executive - Non Independent DirectorChairperson09-Nov-1952NoActiveNot Applicable06-Feb-20214000
2MrHARI SHANKER BHARTIA******00010499Executive DirectorNot Applicable12-Dec-1956NoActiveNot Applicable06-Feb-202101-Jun-20236320
3MrsSUDHA PILLAI******02263950Non-Executive - Independent DirectorNot Applicable01-May-1950NoActiveYes30-Aug-202406-Feb-202106-Feb-202661.233311
4MrSUSHIL KUMAR ROONGTA******00309302Non-Executive - Independent DirectorNot Applicable09-May-1950NoActiveYes30-Aug-202406-Feb-202106-Feb-202661.236671
5MrARUN SETH******00204434Non-Executive - Independent DirectorNot Applicable19-Nov-1951NoActiveYes29-Aug-202406-Feb-202106-Feb-202661.2344105
6MrPRADEEP JYOTI BANERJEE******02985965Non-Executive - Independent DirectorNot Applicable19-Oct-1958NoActiveNot Applicable06-Feb-202106-Feb-202661.234451
7MrSIRAJ AZMAT CHOUDHARY******00161853Non-Executive - Independent DirectorNot Applicable08-Jan-1967NoActiveNot Applicable06-Feb-202106-Feb-202661.233373
8MrsAMEETA CHATTERJEE******03010772Non-Executive - Independent DirectorNot Applicable27-Dec-1972NoActiveNot Applicable17-Apr-202117-Apr-202159.142220
9MrPRIYAVRAT BHARTIA******00020603Non-Executive - Non Independent DirectorNot Applicable04-Oct-1976NoActiveNot Applicable06-Feb-20216040
10MrVIJAY KUMAR SRIVASTAVA******07381359Executive DirectorNot Applicable12-Apr-1976NoActiveNot Applicable01-Nov-202401-Nov-20241000
11MrDEEPAK JAIN******10255429Executive DirectorNot ApplicableCEO-MD23-Jan-1981NoActiveNot Applicable01-Oct-202301-Oct-20231010
12MrsAashti Bhartia******02840983Non-Executive - Non Independent DirectorNot Applicable21-Aug-1983NoActiveNot Applicable01-Aug-20252010

Committee Disclosures

Entry CompComit100
Date of Appointment
01-Feb-2022
Entry CompComit101
Date of Appointment
01-Feb-2022
Entry CompComit102
Date of Appointment
01-Aug-2025
Entry CompComit103
Date of Appointment
07-Oct-2023
Entry CompComit104
Date of Appointment
22-Oct-2024
Entry CompComit122
Date of Appointment
06-Feb-2021
Entry CompComit123
Date of Appointment
06-Feb-2021
Entry CompComit124
Date of Appointment
06-Feb-2021
Entry CompComit125
Date of Appointment
06-Feb-2021
Entry CompComit126
Date of Appointment
01-Feb-2022
Entry CompComit127
Date of Appointment
06-Feb-2021
Entry CompComit128
Date of Appointment
01-Aug-2025
Entry CompComit129
Date of Appointment
07-Oct-2023
Entry CompComit14
Date of Appointment
06-Feb-2021
Entry CompComit15
Date of Appointment
06-Feb-2021
Entry CompComit16
Date of Appointment
06-Feb-2021
Entry CompComit17
Date of Appointment
06-Feb-2021
Entry CompComit18
Date of Appointment
01-Feb-2022
Entry CompComit41
Date of Appointment
06-Feb-2021
Entry CompComit42
Date of Appointment
06-Feb-2021
Entry CompComit43
Date of Appointment
06-Feb-2021
Entry CompComit44
Date of Appointment
06-Feb-2021
Entry CompComit45
Date of Appointment
20-Dec-2021
Entry CompComit68
Date of Appointment
06-Feb-2021
Entry CompComit69
Date of Appointment
06-Feb-2021
Entry CompComit70
Date of Appointment
06-Feb-2021
Entry CompComit71
Date of Appointment
07-Oct-2023
Entry CompComit95
Date of Appointment
06-Feb-2021
Entry CompComit96
Date of Appointment
06-Feb-2021
Entry CompComit97
Date of Appointment
06-Feb-2021
Entry CompComit98
Date of Appointment
06-Feb-2021
Entry CompComit99
Date of Appointment
06-Feb-2021
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.jubilantingrevia.com/Uploads/image/936imguf_composition-of-various-committees-bod.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
00309302
Member Name
SUSHIL KUMAR ROONGTA
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00204434
Member Name
ARUN SETH
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02985965
Member Name
PRADEEP JYOTI BANERJEE
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00161853
Member Name
SIRAJ AZMAT CHOUDHARY
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
03010772
Member Name
AMEETA CHATTERJEE
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
02263950
Member Name
SUDHA PILLAI
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00204434
Member Name
ARUN SETH
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00309302
Member Name
SUSHIL KUMAR ROONGTA
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02985965
Member Name
PRADEEP JYOTI BANERJEE
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
03010772
Member Name
AMEETA CHATTERJEE
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00020603
Member Name
PRIYAVRAT BHARTIA
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02840983
Member Name
Aashti Bhartia
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10255429
Member Name
DEEPAK JAIN
Position
Executive Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
02985965
Member Name
PRADEEP JYOTI BANERJEE
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00010484
Member Name
SHYAM SUNDER BHARTIA
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02263950
Member Name
SUDHA PILLAI
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00161853
Member Name
SIRAJ AZMAT CHOUDHARY
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
03010772
Member Name
AMEETA CHATTERJEE
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
03010772
Member Name
AMEETA CHATTERJEE
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00020603
Member Name
PRIYAVRAT BHARTIA
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
02840983
Member Name
Aashti Bhartia
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
10255429
Member Name
DEEPAK JAIN
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
10774805
Member Name
Varun Gupta
Notes
Appointment effective from October 22, 2024
Position
Chief Financial Officer

Risk Management Committee

Additional Position
Chairperson
Director DIN
00204434
Member Name
ARUN SETH
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
02263950
Member Name
SUDHA PILLAI
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00309302
Member Name
SUSHIL KUMAR ROONGTA
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
02985965
Member Name
PRADEEP JYOTI BANERJEE
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00161853
Member Name
SIRAJ AZMAT CHOUDHARY
Position
Non-Executive - Independent Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00161853
Member Name
SIRAJ AZMAT CHOUDHARY
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00309302
Member Name
SUSHIL KUMAR ROONGTA
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00204434
Member Name
ARUN SETH
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10255429
Member Name
DEEPAK JAIN
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
27-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
12
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
04-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
99
Number Of Directors Present In Meeting Of Board Of Directors
12
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
27-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
27-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
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
5
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
27-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
9
Number Of Independent Director Attending Meeting Of Committee
6
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
27-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
8
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
03-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
98
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
04-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
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
5
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.jubilantingrevia.com/investors/investor-contact/nodal-officer
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.jubilantingrevia.com/investors/investor-contact/investor-grievances
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
8
No Of Investor Complaints During The Period
-2
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
1
Entry PY_I
No Of Investor Complaints
3
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
1
Entry D_AcquisitionShares2
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares_PY2
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.1579
Entry I_AcquisitionShares1
Date Of Acquisition
30-Mar-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Remidex Pharma Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry I_AcquisitionShares2
Date Of Acquisition
25-Mar-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Forum 1 Aviation Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.1579
Entry MainD
Any Other Information For Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Explanatory Text Block
83,26,523 no. of Shares in Forum 1 Aviation Private Limited were acquired pursuant to right issue
Composition Of Board Of Directors Of Unlisted Material Subsidiary
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
Yes
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
No Change, Appeal pending with Appellate Tribunal, CESTAT, Mumbai
Date of Initiation
18-Jan-2024
Opposing Party
Commissioner of Customs, Pune
Status (Previous Disclosure)
Custom Duty The issue pertains to Payment of differential custom duty on import of Denatured Ethyl Alcohol. We have a strong case on merits and have filed the appeal before Appellate authority contesting the order. The amount for said litigation is Basic Custom Duty Rs. 28.17 crore Fine and penalty Rs. 1.50 crore.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
No change, Review petition pending with Hon"ble Allahabad High Court. Not admitted till now.
Date of Initiation
05-Mar-2020
Opposing Party
Commissioner Central Excise, Meerut
Status (Previous Disclosure)
Central Excise: Demand of 5%/8% amount on sale of excise exempted fertiliser as cenvat credit was availed on certain input services. In respect of exempted products, cenvat credit is not eligible. However, company has made the requisite reversal of ineligble cenvat credit as per Cenvat credit rules. Hence case is not maintanable. Tribunal has held the case in favour of the companyt. The company has a strong case to defend. The amount of dispute is Rs. 28.11 Crores
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
No change, Pending with Principal Secretary, State Excise, Government of Uttar Pradesh, Lucknow (Revision Authority)
Date of Initiation
21-Oct-2019
Opposing Party
Commissioner of State Excise, Uttar Pradesh
Status (Previous Disclosure)
State Excise FL 39 license fee is payable for possession of denatured alcohol for use in Industry. Jubilant paid such fee for the period starting from 1981-82 till 2003-2004. While paying the fee during the relevant period, we also approached the High court for a stay and also setting aside the fee itself. Out of the total fee of Rs.15.21 crore paid by us for the period 1981-82 to 2003-04, Rs.8.41 crore was paid by cash and in respect of the balance amount of Rs. 6.80 crore, since High court granted stay in respect of some years, against submission of Bank Guarantee, we submitted BGs for a total amount of Rs.6.80 crore. However, during the said period itself, we contested the said fee as no fee was payable on denatured alcohol as per several Supremecourt decisions. The Supreme court finally held hte matter in our favour and also allowed refund of the fee subject to satisfication of unjust enrichment provisions. After subsequent proceedings, the matter was remanded to Revision authority for considering the claim of the company. The company has not passed on the incidence of duty and has submitted all documentary evidences in support of its case. The company has a very strong case to defend. The amount of litigation is Rs. 15.21 crores.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
No change, Pending with Hon'ble Supreme Court
Date of Initiation
24-Jan-2012
Opposing Party
State of Maharashtra
Status (Previous Disclosure)
State Excise Demand of Transport fee on rectified spirit & molasses on captive consumption. The order passed by the High court of Mumbai is in the favour of the Company and had held that no fee is payable. Govt of Maharashtra filed an SLP before the Supreme Court. The company has a very strong case to defend. The demand for said litigation is Rs. 25.70 crores.
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
No Change, Ongoing and Company expects to get relief from the Appellate Authority and does not anticipate any material adverse financial implication
Date of Initiation
28-Mar-2017
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Appeal filed by Demerged company (Jubilant Pharmova Limited) on different dates for FY 13 to FY 16 in relation to demerged business vested with the company (Jubilant Ingevia Limited) pursuant to NCLT order dated January 6, 2021 approving the scheme of demerger and pending before CIT (Appeals) w.r.t. notional adjustments under India Transfer Pricing Rules in relation to international transactions with Associated Enterprises - Rs.121.18 crs
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
No change, Ongoing and Company expects to get relief from the Appellate Authority and does not anticipate any material adverse financial implication
Date of Initiation
24-Aug-2022
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Appeal filed by Demerged company (Jubilant Pharmova Limited) on different dates for FY 18 and FY 21 in relation to demerged business vested with the company (Jubilant Ingevia Limited) pursuant to NCLT order dated January 6, 2021 approving the scheme of demerger and pending before Income Tax Appellate Tribunal (ITAT) w.r.t. notional adjustments under India Transfer Pricing Rules in relation to international transactions with Associated Enterprises - Rs. 1.12 crs
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
No Change, Ongoing and Company expects Hon'ble ITAT, Delhi to sustain the order of CIT(A) and does not anticipate any material adverse financial implication
Date of Initiation
20-Sep-2017
Opposing Party
Jubilant Pharmova Ltd. (Demerged Company)
Status (Previous Disclosure)
Appeal filed by Income tax Department against Demerged company (Jubilant Pharmova Limited) for FY 12 in relation to demerged business vested with the company (Jubilant Ingevia Limited) pursuant to NCLT order dated January 6, 2021 approving the scheme of demerger and pending before ITAT w.r.t. notional adjustments under India Transfer Pricing Rules in relation to international transactions with Associated Enterprises - Rs. 11.12 crs
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
No Change, Ongoing and Company expects to get relief from the Appellate Authority and does not anticipate any material adverse financial implication
Date of Initiation
12-Jul-2024
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Appeal filed by Demerged company (Jubilant Pharmova Limited) for FY 17 in relation to demerged business vested with the company (Jubilant Ingevia Limited) pursuant to NCLT order dated January 6, 2021 approving the scheme of demerger and pending before Hon'ble Allahabad High Court w.r.t. notional adjustments under India Transfer Pricing Rules in relation to international transactions with Associated Enterprises - Rs. 1.86 crs
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
No change, Ongoing and Company expects Hon'ble Allahabad High Court to sustain the order of Hon'ble ITAT, Delhi and does not anticipate any material adverse financial implication
Date of Initiation
06-Aug-2019
Opposing Party
Jubilant Pharmova Ltd. (Demerged Company)
Status (Previous Disclosure)
Appeal filed by Income tax Department against Demerged company (Jubilant Pharmova Limited) for FY 04 to FY 08 in relation to demerged business vested with the company (Jubilant Ingevia Limited) pursuant to NCLT order dated January 6, 2021 approving the scheme of demerger and pending before Allahabad High Court w.r.t. disallowance of deduction under Chapter VI-A of the Income Tax Act - Rs. 22.86 crs
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
No fines or penalty was imposed on company during the quarter
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