Paradeep Phosphates Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Paradeep Phosphates Limited
Symbol
PARADEEP
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
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
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
27-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.paradeepphosphates.com/investors/corporate-governance#annual-returns
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.paradeepphosphates.com/investors/financial-details#quarterly-results
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.paradeepphosphates.com/investors/corporate-governance#newspaper-publications
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.paradeepphosphates.com/uploads/content/dividend-distribution-policy-20-08-2022.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.paradeepphosphates.com/uploads/content/policy-for-determination-of-materiality-of-events-for-disclosure.pdf
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.paradeepphosphates.com/investors/financial-details#credit-rating
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.paradeepphosphates.com/about-us
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.paradeepphosphates.com/uploads/content/whistle-blower-policy1776938566.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.paradeepphosphates.com/investors/financial-details#quarterly-results
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.paradeepphosphates.com/uploads/content/ppl-rpt-policy-02022026.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.paradeepphosphates.com/investors/corporate-governance#shareholding-pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
www.paradeepphoaphates.com
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.paradeepphosphates.com/investors/disclosures-under-regulation-46-of-the-lodr
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.paradeepphosphates.com/uploads/content/reg30sub5intimation020220261776938567.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.paradeepphosphates.com/investors/corporate-governance#disclosure-of-events-or-information-submitted-to-stock-exchanges
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.paradeepphosphates.com/investors/corporate-governance
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.paradeepphosphates.com/uploads/content/ppl-moa-aoa-2026.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.paradeepphosphates.com/investors/financial-details#quarterly-results
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.paradeepphosphates.com/uploads/content/reg24a-intimation-26052025.pdf
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
INE088F01024
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
Sachin Patil
Name Of Signatory Affirmations
Sachin Patil
Name Of Signatory For Annual Affirmations
Sachin Patil
Name Of Signatory For Quartely Affirmations
Sachin Patil
Name Of The Company
PARADEEP PHOSPHATES LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
Bengaluru
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Not Applicable
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
The Company has not given any loan or guarantee or comfort letter or security directly or indirectly to Promoter, Promoter Group, Directors (including relatives), KMPs or any other entity controlled by them.
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
COMP00854
Scrip Code
543530
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Not Applicable
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
PARADEEP
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Not Applicable
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
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_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD5
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
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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
1MrSAROJ KUMAR PODDAR******00008654Non-Executive - Nominee DirectorChairperson related to Promoter15-Sep-1945NoActiveYes10-Aug-202105-Feb-20145000
2MrNARAYANAN SURESH KRISHNAN******00021965Executive DirectorNot ApplicableCEO-MD03-Jun-1964NoActiveNot Applicable16-Feb-202016-Feb-20263120
3MrSOUAL MOHAMED******08684762Non-Executive - Nominee DirectorNot Applicable05-Feb-1956NoActiveNot Applicable03-Feb-20201000
4MrKARIM LOTFI SENHADJI******09311876Non-Executive - Nominee DirectorNot Applicable01-Aug-1971NoActiveNot Applicable31-Jan-20221010
5MrSATYANANDA MISHRA******01807198Non-Executive - Independent DirectorNot Applicable17-Jan-1949NoActiveYes26-Sep-202304-Nov-202004-Nov-202364.272241
6MrDIPANKAR CHATTERJI******00031256Non-Executive - Independent DirectorNot Applicable23-Aug-1948NoActiveYes20-Jul-202403-Aug-202103-Aug-202455.293373
7MrSUBHRAKANT PANDA******00171845Non-Executive - Independent DirectorNot Applicable05-Jan-1971NoActiveNot Applicable31-Jan-202231-Jan-202550.14310
8MrsRITA MENON******00064714Non-Executive - Independent DirectorNot Applicable25-Dec-1951NoActiveNot Applicable27-Jun-202327-Jun-202333.42231
9MrAKSHAY PODDAR******00008686Non-Executive - Non Independent DirectorNot Applicable20-Jul-1976NoActiveNot Applicable06-Nov-20256021
10MrsRUCHIRA KAMBOJ******11068450Non-Executive - Independent DirectorNot Applicable03-May-1964NoActiveNot Applicable06-Nov-202506-Nov-202525-Apr-20262200
11MrMARCO PHILIPPUS ARDESHIR WADIA******00244357Non-Executive - Independent DirectorNot Applicable31-Jan-1956NoActiveNot Applicable18-Mar-202618-Mar-20260.142200

Committee Disclosures

Entry CompComit122
Date of Appointment
27-Jul-2023
Entry CompComit123
Date of Appointment
16-Feb-2020
Entry CompComit124
Date of Appointment
19-Sep-2022
Entry CompComit14
Date of Appointment
06-Oct-2022
Entry CompComit15
Date of Appointment
31-Jan-2022
Entry CompComit16
Date of Appointment
03-Aug-2021
Entry CompComit17
Date of Appointment
01-Apr-2025
Entry CompComit41
Date of Appointment
19-Sep-2022
Entry CompComit42
Date of Appointment
03-Feb-2020
Entry CompComit43
Date of Appointment
27-Jul-2023
Entry CompComit68
Date of Appointment
03-Aug-2021
Entry CompComit69
Date of Appointment
03-Aug-2021
Entry CompComit70
Date of Appointment
27-Jul-2023
Entry CompComit95
Date of Appointment
03-Aug-2021
Entry CompComit96
Date of Appointment
03-Aug-2021
Entry CompComit97
Date of Appointment
31-Jan-2022
Entry CompComit98
Date of Appointment
15-May-2024
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 Of Notes On Composition Of Committees Explanatory Text Block
nomenclature of the Corporate Social Responsibility Committee be changed as Corporate Social Responsibility and ESG Committee w.e.f 15.05.2024
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.paradeepphosphates.com/uploads/content/composition-of-the-committees-of-ppl-23042026.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
00031256
Member Name
DIPANKAR CHATTERJI
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09311876
Member Name
KARIM LOTFI SENHADJI
Position
Non-Executive - Nominee Director

Audit Committee

Additional Position
Member
Director DIN
01807198
Member Name
SATYANANDA MISHRA
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00064714
Member Name
RITA MENON
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00064714
Member Name
RITA MENON
Notes
Mrs. Rita Menon was appointed as a member of the committee on 27.07.2023 and designated as a Chairperson w.e.f. 15.05.2024
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00021965
Member Name
NARAYANAN SURESH KRISHNAN
Notes
Mr. Narayanan Suresh Krishnan was appointed as a member of the committee on 16.02.2020 and designated as a Chairperson w.e.f. 27.07.2023 and further re-designated as a member of the comittee on 15.05.2024
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09311876
Member Name
KARIM LOTFI SENHADJI
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
01807198
Member Name
SATYANANDA MISHRA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08684762
Member Name
SOUAL MOHAMED
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00064714
Member Name
RITA MENON
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
00031256
Member Name
DIPANKAR CHATTERJI
Notes
Mr. Dipankar Chatterji was appointed as a member of the committee on 03.08.2021 and designated as a Chairperson w.e.f. 15.05.2024
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00021965
Member Name
NARAYANAN SURESH KRISHNAN
Notes
Mr. Narayanan Suresh Krishnan was appointed as a Chairperson of the committee on 03.08.2021 and designated as a member w.e.f. 15.05.2024
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
09311876
Member Name
KARIM LOTFI SENHADJI
Position
Non-Executive - Nominee Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
RAJEEV NAMBIAR
Notes
Mr. Rajeev Nambiar, Chief Operating Officer has been appointed as a member of the committee w.e.f. 15.05.2024
Position
Chief Operating Officer

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
01807198
Member Name
SATYANANDA MISHRA
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00021965
Member Name
NARAYANAN SURESH KRISHNAN
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00064714
Member Name
RITA MENON
Position
Non-Executive - 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
08-Oct-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 In The Previous Quarter
16-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
7
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 MeetingBOD3
Dates Of Meeting In The Previous Quarter
06-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
20
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
02-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
87
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD5
Dates Of Meeting If Any In The Relevant Quarter
18-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
43
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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
02-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
87
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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 MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
55
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 MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
02-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
87
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
02-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
55
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
4
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.paradeepphosphates.com/investors/corporate-governance#investor-address
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.paradeepphosphates.com/investors/corporate-governance#investor-address
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
0
No Of Investor Complaints Received During The Period
8
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
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
During the quarter, Company did not acquire any Shares or Voting Rights in any Unlisted Company, aggregating to 5% or any subsequent change in holding exceeding 2% in terms of the provisions of Para A (1) of Part A of Schedule III of SEBI (LODR) Regulations, hence Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of of Shares or Voting Rights in Unlisted Companies is 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
Presently the matter is pending before NCLAT, New Delhi. The last hearing was last held on 16 Mar 26 and after part hearing the matter was adjourned to 08 Apr 2026. However on 8 April 2026 no hearing happened as Bench was not functioning on that date. No new date has been given till date.
Date of Initiation
01-Apr-2007
Opposing Party
Commissioner of Commercial Tax and GST
Status (Previous Disclosure)
As per BIFR Sanctioned Scheme, the company was exempted from payment of Entry tax on imported raw materials from April 2007 to March 2014. Since State Govt. did not allow the relief, the dispute is going on. Presently the matter is pending before NCLAT, New Delhi.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
The Company filed appeal before the 1st Appellate Authority vide Appeal dated 3 April 2025. The hearing for the said hearing was held on 9 July 2025 followed with submission dated 16 Dec 2025 and 26 Dec 2025, where the company filed a detailed written submission. The matter was heard subsequently on multiple occasions but no final Order is yet to be pronounced.
Date of Initiation
28-Feb-2025
Opposing Party
Asst. Commissioner of Income Tax Circle-1(1) Bhubaneswar
Status (Previous Disclosure)
The IT Authority vide assessment order dated February 28, 2025 has raised additional tax demand of Rs 2060.76 lakhs under section 154 of the Income-tax Act, 1961, on account of higher adjustment of carry forward loss and MAT credit for the earlier years. The Company is taking appropriate steps to file appeal against the said order before the Appellate Authority
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
During the quarter, there were no such instances of imposition of any fine or penalty on Company which are lower than the monetary thresholds specified under Para A (20) of Part A of Schedlue III of SEBI (LODR) Regulations, 2015.
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