Dodla Dairy Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Dodla Dairy Limited
Symbol
DODLA
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
15-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://dodladairy.com/investor-corner/annual-return/
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://dodladairy.com/investor-corner/audio-or-video-recordings-and-transcripts-of-post-earnings-quarterly-calls/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://dodladairy.com/investor-corner/news-paper-publication/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://dodladairy.com/wp-content/uploads/2024/04/Dividend-Distribution-Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://dodladairy.com/wp-content/uploads/2025/03/Policy-for-Determination-Of-Materiality.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://dodladairy.com/investor-corner/subsidiary-financials/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://dodladairy.com/investor-corner/credit-rating/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://dodladairy.com/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://dodladairy.com/wp-content/uploads/2024/04/Whistle-Blower-Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://dodladairy.com/investor-corner/financial-results/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://dodladairy.com/wp-content/uploads/2025/03/Policy-For-Determining-Material-Subsidiary.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://dodladairy.com/wp-content/uploads/2025/03/Policy-On-Related-Party-Transactions.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://dodladairy.com/investor-corner/shareholding-pattern/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://dodladairy.com/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://dodladairy.com/
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://dodladairy.com/investor-corner/disclosure-of-kmp-as-per-regulation-30-5-of-sebi-lodr-regulations-2015/
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://dodladairy.com/investor-corner/disclosures-under-regulation-30/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://dodladairy.com/investor-corner/moa-aoa/
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://dodladairy.com/investor-corner/analysts-or-institutional-investors-calls-and-conferences-meet/,https://dodladairy.com/investor-corner/investors-presentations-to-analysts-or-institutional-investors/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://dodladairy.com/investor-corner/secretarial-compliance-reports/
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
INE021O01019
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 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
Surya Prakash M
Name Of Signatory Affirmations
Surya Prakash M
Name Of Signatory For Annual Affirmations
Surya Prakash M
Name Of Signatory For Quartely Affirmations
Surya Prakash M
Name Of The Company
Dodla Dairy 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
Hyderabad
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
Not Applicable
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
comd00441
Scrip Code
543306
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
DODLA
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

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
Mr. Dodla Sunil Reddy (DIN: 00794889) was re-appointed as Managing Director for a further term of five (5) years from 01 April 2026 to 31 March 2031, as approved by the shareholders at the 30th Annual General Meeting held on 14 July 2025. Dr. Raja Rathinam (DIN: 09045647) was re-appointed as a Non-Executive Independent Director and continuation of his directorship as a Non-executive Independent Director in terms of Regulation 17 (1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for a second term of five (5) consecutive years from 01 February 2026 to 31 January 2031, as approved by the Members through Postal Ballot on 07 December 2025.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrDodla Sesha Reddy******00520448Non-Executive - Non Independent DirectorChairperson related to Promoter10-Dec-1941NoActiveYes30-Jun-202215-May-199515-May-19952011
2MrDodla Sunil Reddy******00794889Executive DirectorNot Applicable22-Feb-1968NoActiveNot Applicable15-May-199501-Apr-20211020
3MrAmbavaram Madhusudhana Reddy******08126380Executive DirectorNot Applicable10-Dec-1968NoActiveNot Applicable03-May-201801-May-20231000
4MrAkshay Tanna******02967021Non-Executive - Non Independent DirectorNot Applicable20-Nov-1982NoActiveNot Applicable21-Jul-201720-May-20232020
5MrRaja Rathinam******09045647Non-Executive - Independent DirectorNot Applicable13-Jun-1950NoActiveYes07-Dec-202501-Feb-202101-Feb-2026621110
6MrRampraveen Swaminathan******01300682Non-Executive - Independent DirectorNot Applicable30-Jun-1974NoActiveNot Applicable13-Jul-201813-Jul-202392.192110
7MrRaman Tallam Puranam******00320782Non-Executive - Independent DirectorNot Applicable23-Mar-1942NoActiveYes30-Jun-202213-Jul-201813-Jul-202392.191122
8MsVinoda Kailas******09104308Non-Executive - Independent DirectorNot Applicable15-Jan-1982NoActiveNot Applicable20-Jan-202220-Jan-202250.121100

Committee Disclosures

Entry CompComit122
Date of Appointment
15-May-2015
Entry CompComit123
Date of Appointment
13-Jul-2018
Entry CompComit124
Date of Appointment
20-Jan-2022
Entry CompComit14
Date of Appointment
13-Jul-2018
Entry CompComit15
Date of Appointment
02-Feb-2021
Entry CompComit16
Date of Appointment
13-Jul-2018
Entry CompComit17
Date of Appointment
15-May-2015
Entry CompComit41
Date of Appointment
13-Jul-2018
Entry CompComit42
Date of Appointment
13-Jul-2018
Entry CompComit43
Date of Appointment
15-May-2015
Entry CompComit68
Date of Appointment
13-Jul-2018
Entry CompComit69
Date of Appointment
13-Jul-2018
Entry CompComit70
Date of Appointment
13-Jul-2018
Entry CompComit95
Date of Appointment
07-Mar-2022
Entry CompComit96
Date of Appointment
07-Mar-2022
Entry CompComit97
Date of Appointment
07-Mar-2022
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://dodladairy.com/corporate/board-committees/
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
00320782
Member Name
Raman Tallam Puranam
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09045647
Member Name
Raja Rathinam
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01300682
Member Name
Rampraveen Swaminathan
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00794889
Member Name
Dodla Sunil Reddy
Position
Executive Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00520448
Member Name
Dodla Sesha Reddy
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02967021
Member Name
Akshay Tanna
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09104308
Member Name
Vinoda Kailas
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
01300682
Member Name
Rampraveen Swaminathan
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00320782
Member Name
Raman Tallam Puranam
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00520448
Member Name
Dodla Sesha Reddy
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
09045647
Member Name
Raja Rathinam
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
02967021
Member Name
Akshay Tanna
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
08126380
Member Name
Ambavaram Madhusudhana Reddy
Position
Executive Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00320782
Member Name
Raman Tallam Puranam
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00794889
Member Name
Dodla Sunil Reddy
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02967021
Member Name
Akshay Tanna
Position
Non-Executive - Non Independent 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
03-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
84
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
03-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 Relevant Quarter
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
84
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
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
03-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 MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
84
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
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://dodladairy.com/investor-corner/investor-contact/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://dodladairy.com/investor-corner/investor-contact/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
During the quarter ended March 31, 2026, the Company has not acquired any shares or voting rights in an unlisted company
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
The ITAT had passed a favourable order rejecting the revenue appeal vide order dated January 30, 2026. The Company had received a refund of INR 26.26 crores (including interest) in March 2026.
Date of Initiation
31-Mar-2015
Opposing Party
Assistant Commissioner of Income Tax, Hyderabad
Status (Previous Disclosure)
The Assessing Officer ('AO') had disallowed deduction claimed under Section 80-IB of the Income Tax Act, 1961 in the assessment order ('AO Order') passed under Section 143(3) of the Income Tax Act, 1961 ('the Act') for the Assessment Years ('AY') 2012-13, 2013-14, 2014-15, 2016-17 and 2017-18. For AY 2016-17 and AY 2017-18, there are other disallowances under Section 14A and Interest expenditure. The AO had raised a tax demand of INR 199 Mn for the 5 AY's. Basis the Appeal preferred by the Company against the Order, the CIT(A) had passed orders in favour of the Company on March 25, 2025 allowing the deduction under Section 80-IB of the Act. The Assessing Officer is yet to pass the consequential order giving effect to CIT(A) Order. Since the Company had already paid the entire tax demand under protest, the Company would in receipt of the tax amount of INR 199 Mn plus interest amount. The Revenue had filed an appeal before the Hon'ble ITAT, where hearing was completed on December 17, 2025 and currently kept for orders.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
The Company is awaiting the disposal of appeal by CIT(A) considering the favourable orders received for other years on the similar issue.
Date of Initiation
06-Dec-2016
Opposing Party
Assistant Commissioner of Income Tax, Hyderabad
Status (Previous Disclosure)
The AO had disallowed deduction claimed under Section 80-IB of the Income Tax Act, 1961 in the AO Order passed under Section 143(3) r.w.s 147 of the Act resulting in a tax demand of INR 6.4 Mn for AY 2011-12. The Company had paid the taxes under protest and preferred an appeal before the CIT(A) which is pending for disposal.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
The Hon'ble ITAT passed a favourable order dated November 26, 2025 allowing the deduction claimed by the Company under Section 80-IB of the Act for AY 2018-19 and AY 2021-22. Further, the Hon'ble ITAT had set-aside the case to Assessing Officer for the limited purpose of factual verification of filing Form 10CCBs in relation to deduction claimed. The Assessing Officer is yet to pass the order giving effect to the Hon'ble ITAT order.
Date of Initiation
15-Jul-2022
Opposing Party
Deputy Commissioner of Income Tax, Hyderabad
Status (Previous Disclosure)
The AO vide order under Section 143(3) r.w.s 144C(13) r.w.s 144B of the Act had made transfer pricing adjustment to the returned income filed by the Company for the Captioned Years resulting in a tax demand of INR 210.98 Mn for AY 2018-19 and AY 2021-22. Aggreived by the Order, the Company had paid the taxes under protest and filed an appeal before the Hon'ble Income Tax Appellate Tribunal, which is pending for disposal.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
The Karnataka High Court had passed a favourable order dated December 11, 2025 upholding the GST rate of 5% on flavoured milk. The Company yet to receive the refund of taxes paid under protest basis the order.
Date of Initiation
22-Sep-2021
Opposing Party
Assistant Commissioner, Central Tax, Division -II (Karnataka State)
Status (Previous Disclosure)
The officer had alleged the classification of flavoured milk under HSN 04029990 and classified it under HSN 22029910 resulting in a demand of INR 14.7 Mn for the period July 2017 to October 2021 for Karnataka State, which was upheld by the Additional Commisioner Appeals (Mysuru).
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
The Company is awaiting order from Commissioner Appeals.
Date of Initiation
28-Oct-2017
Opposing Party
Additions Commissioner of Customs (Imports)
Status (Previous Disclosure)
The officer had alleged the classification of import of Pouch Filling Machine under CTH 84342000 and denied the exemption from Countervailing duty resulting in a tax demand of INR 3.7 Mn. The Company had filed an appeal before the Commisioner, which is rejected indicating that the appeal was filed beyond the specified timelimit. The Company had preferred Writ Petition before Karnataka High Court which passed order in favour of the Company and directed the Commissioner Appeals to dispose of the appeal basis the merits of the case.
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
The SLP is currently pending with the Supreme Court.
Date of Initiation
01-Feb-2024
Opposing Party
Assistant Commissioner of Income Tax, Hyderabad
Status (Previous Disclosure)
The Department had filed a Special Leave Petition before the Supreme Court against the High Court Order passed in favour of the Company setting aside the notice under Section 148 and consequential order for the Assessment Years 2013-14, 2015-16 and 2016-17.
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
Entry I_ImpositionOfFineOrPenalty1
Authority
TANGEDCO
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Mar-2026
Financial / Operational Impact
71113
Nature And Details Of The Action Taken Or Order Passed
TANGEDCO notice has been issued for unauthorised use of agricultural service connection for industrial purposes
Violation Details
Additional charges for unauthorised use of agricultural service connection for industrial purposes
Entry I_ImpositionOfFineOrPenalty2
Authority
APSPDCL
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
01-Jan-2026
Financial / Operational Impact
750
Nature And Details Of The Action Taken Or Order Passed
Deputy Electrical Inspector, Kadapa Sub-Division has issued a notice to the Company regarding the delay in payment of electricity inspection charges.
Violation Details
Delay in payment of electricity charges to APSPDCL, resulting in levy of late payment penalty.
Entry I_ImpositionOfFineOrPenalty3
Authority
Assessing Officer
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Feb-2026
Financial / Operational Impact
1226092
Nature And Details Of The Action Taken Or Order Passed
The Assessment Unit, Income Tax Department had passed an order under Section 270A of the Income Tax Act, 1961 without considering the merits of the case and levied penalty in relation to disallowance u/s 14A and interest expenditure disallowed by the Learned CIT(A) for Assessment Year 2017-18. The Company filed an appeal against the penalty order before CIT(A). Further the Company had filed a stay after paying 20% of the demand amount.
Violation Details
Penalty order in relation to disallowances made in the assessment order
Entry I_ImpositionOfFineOrPenalty4
Authority
Assessing Officer
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
19-Mar-2026
Financial / Operational Impact
990361
Nature And Details Of The Action Taken Or Order Passed
The Assessment Unit, Income Tax Department had passed an order under Section 270A of the Income Tax Act, 1961 without considering the merits of the case and levied penalty in relation to disallowance u/s 14A and interest expenditure disallowed by the Learned CIT(A) for Assessment Year 2016-17. The Company filed an appeal against the penalty order before CIT(A). Further the Company had filed a stay after paying 10% of the demand amount.
Violation Details
Penalty order in relation to disallowances made in the assessment order
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes