DMCC Speciality Chemicals Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
DMCC SPECIALITY CHEMICALS LIMITED
Symbol
DMCC
Quarter Ended
31-Mar-2026
Submission
Revision

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
22-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.dmcc.com/investor/statutory-information/annual-returns
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.dmcc.com/investor/announcements/analyst-investor-meets
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.dmcc.com/investor/statutory-information/newspaper-publications
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.dmcc.com/Media/pdf/Certificate_of_Incorporation_2022-12-10_DMCC.pdf
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.dmcc.com/Media/pdf/DMCC_Dividend-Distribution-Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.dmcc.com/Media/pdf/DMCC_Policy_Determining-Materiality-of-Events.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.dmcc.com/investor/statutory-information/subsidiaries-financials
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.dmcc.com/Media/pdf/Credit-Rating-Intimation_2025-05-05_DMCC.pdf
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.dmcc.com/about-us/company
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.dmcc.com/Media/pdf/Whistle-Blower-Vigil-Mechanism_DMCC.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.dmcc.com/investor/statutory-information/financial-results
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.dmcc.com/Media/pdf/DMCC_Policy_Determining-Material-Subsidiaries.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.dmcc.com/Media/pdf/Related-Party-Transactions-Policy_DMCC.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.dmcc.com/investor/corporate-governance/shareholding-patterns
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.dmcc.com/investor/disclosure-under-regulation-46-of-sebi
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.dmcc.com/investor/disclosure-under-regulation-46-of-sebi
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.dmcc.com/investor/announcements/other-corporate-announcements
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.dmcc.com/investor/announcements/other-corporate-announcements
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.dmcc.com/investor-information/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://www.dmcc.com/investor/announcements/analyst-investor-meets
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.dmcc.com/investor/corporate-governance/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
INE505A01010
Market Capitalisation As Per Immediate Previous Financial Year
Top 2000 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
Pallavi Pednekar
Name Of Signatory Affirmations
Pallavi Pednekar
Name Of Signatory For Annual Affirmations
Pallavi Pednekar
Name Of Signatory For Quartely Affirmations
Pallavi Pednekar
Name Of The Company
DMCC SPECIALITY CHEMICALS LIMITED
New Name And The Old Name Of The Listed Entity
Yes
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
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
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
d00082
Scrip Code
506405
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
DMCC
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_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
Yes
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
1MrLaxmikumar Narottam Goculdas******00459347Non-Executive - Non Independent DirectorChairperson related to Promoter17-Sep-1943NoActiveYes14-Sep-202006-Mar-199204-Sep-20241021
2MsMitika Laxmikumar Goculdas******02879174Non-Executive - Non Independent DirectorNot Applicable11-Aug-1972NoActiveNot Applicable04-Nov-201110-Sep-20251000
3MrMukul Manoharlal Taly******01334360Non-Executive - Independent DirectorNot Applicable26-Nov-1960NoActiveNot Applicable14-Feb-201814-Feb-202397.001110
4MrSanjeev Vishwanath Joshi******00392020Non-Executive - Independent DirectorNot Applicable08-Nov-1959NoActiveNot Applicable14-Feb-201814-Feb-202397.001121
5MrBimal Lalitsingh Goculdas******00422783Executive DirectorNot ApplicableCEO-MD08-Nov-1968NoActiveNot Applicable01-Apr-201801-Apr-20231000
6MsSaloni Shirish Jhaveri******02872575Non-Executive - Independent DirectorNot Applicable13-May-1974NoActiveNot Applicable10-Jan-202610-Jan-202622-Feb-20261100
7MrHaren Devidas Parekh******00004883Non-Executive - Independent DirectorNot Applicable16-Jun-1961NoActiveNot Applicable23-May-202423-May-202422.091120
8MrKuldeep Kumar Tiwari******10633725Executive DirectorNot Applicable08-Dec-1972NoActiveNot Applicable24-May-202424-May-20241000

Committee Disclosures

Entry CompComit100
Date of Appointment
09-Aug-2023
Entry CompComit122
Date of Appointment
13-Feb-2017
Entry CompComit123
Date of Appointment
17-Sep-2020
Entry CompComit124
Date of Appointment
17-Sep-2020
Entry CompComit14
Date of Appointment
13-Aug-2019
Entry CompComit15
Date of Appointment
14-Mar-2005
Entry CompComit16
Date of Appointment
16-Sep-2024
Entry CompComit17
Date of Appointment
01-Apr-2025
Entry CompComit41
Date of Appointment
17-Sep-2020
Entry CompComit42
Date of Appointment
17-Sep-2020
Entry CompComit43
Date of Appointment
17-Sep-2020
Entry CompComit68
Date of Appointment
28-Dec-2009
Entry CompComit69
Date of Appointment
11-May-2020
Entry CompComit70
Date of Appointment
16-Sep-2024
Entry CompComit71
Date of Appointment
06-Feb-2026
Entry CompComit95
Date of Appointment
21-May-2021
Entry CompComit96
Date of Appointment
21-May-2021
Entry CompComit97
Date of Appointment
21-May-2021
Entry CompComit98
Date of Appointment
16-Sep-2024
Entry CompComit99
Date of Appointment
23-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 Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.dmcc.com/investor/corporate-governance/board-of-directors-and-committes-of-the-board
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
No
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
00392020
Member Name
Sanjeev Vishwanath Joshi
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00459347
Member Name
Laxmikumar Narottam Goculdas
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
00004883
Member Name
Haren Devidas Parekh
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01334360
Member Name
Mukul Manoharlal Taly
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
02879174
Member Name
Mitika Laxmikumar Goculdas
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01334360
Member Name
Mukul Manoharlal Taly
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00392020
Member Name
Sanjeev Vishwanath Joshi
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
01334360
Member Name
Mukul Manoharlal Taly
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02879174
Member Name
Mitika Laxmikumar Goculdas
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00392020
Member Name
Sanjeev Vishwanath Joshi
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
00392020
Member Name
Sanjeev Vishwanath Joshi
Name Of Other Committee
Independent Director Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
01334360
Member Name
Mukul Manoharlal Taly
Name Of Other Committee
Independent Director Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
00004883
Member Name
Haren Devidas Parekh
Name Of Other Committee
Independent Director Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
02872575
Member Name
Saloni Shirish Jhaveri
Name Of Other Committee
Independent Director Committee
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Sunil Kumar Goyal
Notes
Mr. Sunil Kumar Goyal, Chief Finance Officer was appointed as a Member of Risk Management Committee w.e.f 09-Aug-2023
Position
Chief Finance Officer

Risk Management Committee

Additional Position
Chairperson
Director DIN
00422783
Member Name
Bimal Lalitsingh Goculdas
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
02879174
Member Name
Mitika Laxmikumar Goculdas
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
01334360
Member Name
Mukul Manoharlal Taly
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
10633725
Member Name
Kuldeep Kumar Tiwari
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Dilip Trimbak Gokhale
Notes
The tenure of Shri Dilip Trimbak Gokhale as an Executive Director completed on May 21, 2024 and accordingly he ceased to be a Director as well as a member of Risk Management Committee w.e.f. May 21, 2024 in a capacity as Director. However, the Board at their meeting held on May 23, 2024 appointed Shri Dilip Trimbak Gokhale as a Sr. Executive Vice-President of the Company (Senior Management Personnel) and continued him as a member of Risk Managment Commitee in the capacity of Sr. Executive Vice President as a Non-Board Member effective from May 23, 2024
Position
Sr. Executive Vice President

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00459347
Member Name
Laxmikumar Narottam Goculdas
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00392020
Member Name
Sanjeev Vishwanath Joshi
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00004883
Member Name
Haren Devidas Parekh
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02872575
Member Name
Saloni Shirish Jhaveri
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
07-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
11-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
10-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
59
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 MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
06-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
26
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
11-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
06-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
86
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 MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
06-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 MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Jan-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 MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
06-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
06-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
2
Total Number Of Directors As On Date Of The Meeting
6
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.dmcc.com/investor-information/investor-contacts
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.dmcc.com/investor-information/investor-contacts
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
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
There is no acquisition of shares or voting rights in Unlisted Companies for the quarter ended 31st March, 2026. Hence this clause is N.A.
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
Case pending before Additional Commissioner Raigarh, Mumbai CBIC
Date of Initiation
27-Feb-2023
Opposing Party
Additional Commissioner Raigarh, Mumbai CBIC
Status (Previous Disclosure)
1. Appeal filed on 03.06.2023 against Demand Order of Rs. 5,31,806/- 2. Appeal order received on 09.09.2024 with Demand order 5,31,806/- 4. On 10.12.2024, Intimation given to Department of Filing the appeal before the appellate Tribunal once the portal became available. 5. Although the portal has been open for Appeal filings since February 2026, we have been unable to submit the appeal due to ongoing technical glitches on the platform. 6. We are monitoring the situation closely and will proceed with the filing as soon as these technical issues are resolved.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Case pending before Additional Commissioner Raigarh, Mumbai CBIC
Date of Initiation
15-Mar-2024
Opposing Party
Additional Commissioner Raigarh, Mumbai CBIC
Status (Previous Disclosure)
1. Appeal filed on 14.09.2024 against Demand Order of Rs. 20,07,450/- 2. Appeal admited by Department on 21.11.2024 3. Notice of Personal hearing received on 07.01.2026 4. Appeal Order received on 29.01.2026 with Demand of Rs 20,07,450/- 5. Although the portal has been open for Appeal filings since February 2026, we have been unable to submit the appeal due to ongoing technical glitches on the platform. 6. On 10.04.2026 Intimation given to Department of Filing the appeal before the appellate Tribunal 7. We are monitoring the situation closely and will proceed with the filing as soon as these technical issues are resolved.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Case pending before Additional Commissioner Raigarh, Mumbai CBIC
Date of Initiation
15-Mar-2024
Opposing Party
Additional Commissioner Raigarh, Mumbai CBIC
Status (Previous Disclosure)
1. Appeal filed on 14.09.2024 against Demand Order of Rs. 4,21,418/- 2. Appeal admited by Department on 21.11.2024 3. Notice of Personal hearing received on 07.01.2026 4. Appeal Order received on 29.01.2026 with NIL Demand.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Case pending before Deputy Commissioner, Divison 6 Gujarat, GST Department
Date of Initiation
09-Apr-2024
Opposing Party
Deputy Commissioner, Divison 6 Gujarat, GST Department
Status (Previous Disclosure)
1. Appeal filed on 01.05.2024 against Demand order of Rs.38,18,687/- 2. Appeal admited by Department on 17.03.2025 3. Notice of Personal Hearing received on 09.12.2025 but we have taken the adjourment of 4 weeks so the second date of personal hearing received on 07.01.2026 4. Attended the Appeal hearing and submitted the reply along with required documents on 29.01.2026 5. Appeal Order Awaited
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Case pending before Additional Commissioner Raigarh, Mumbai CBIC
Date of Initiation
10-Mar-2026
Opposing Party
Additional Commissioner Raigarh, Mumbai CBIC
Status (Previous Disclosure)
1. Appeal Filed by the Department against Order in Original for Demand of Rs 1,05,98,933/- 2. Notice of Personal Hearing received on 10.03.2026 3. Attended the Appeal Hearing on 12.03.2026, during this session, the necessary explanations and discussions were provided to the presiding officer. 4.However, we are currently awaiting a formal response or decision from the Department regarding this matter.
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Pending at CESTAT for Adjudication
Date of Initiation
07-Feb-2018
Opposing Party
Department of Customs, Alibaugh/Mumbai
Status (Previous Disclosure)
The Company had received Differential Duty demand of Rs. 14.33 crores (on Import of crude/un-refined Sulphur during the period 2004-2005 to 2008-2009, provisionally assessed then), at concessional rate of Basic Customs Duty in term of Entry at Sr. No. 60 of Notification No. 21/2002- Cus dated March 01, 2002 which granted concessional rate of basic customs duty on the import of “Crude or unrefined Sulphur” falling under Chapter Sub-heading No. 2503 00 of Customs Tariff). The Company had filed an Appeal before CESTAT being Appeal No. C/89904/2018 – DB dated January 02, 2019 (against the Order dated February 07, 2018 of the Commissioner (Appeals), Mumbai) and deposited an amount of Rs.1.43 crores (being the 10% of the alleged demand of differential duty of ` 14.33 crores), as a condition precedent for the Appeal before the CESTAT. The Appeal is pending at CESTAT, Mumbai, and will come up for hearing in course of time. Based on the legal advice the Company is confident to successfully succeed in the appeal.
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Pending at CESTAT for Adjudication
Date of Initiation
07-Feb-2018
Opposing Party
Department of Customs, Alibaugh/Mumbai
Status (Previous Disclosure)
The Company had imported Rock Phosphate (for the manufacture of Fertilizer viz. Single Superphosphate) and the Bill of Entry for the consignments of Rock Phosphate imported during the period 2005-2006 to 2007-2008, were provisionally assessed and goods were allowed to be cleared with “Nil” Special additional Duty (SAD for short) falling under Chapter heading, Sub-heading or tariff item “31 or any other chapter” of the first Schedule of Customs Tariff. Subsequently, the Department raised an alleged demand of ` 1.21 crores on account of the enhancement of declared value (Invoice value on which duty was assessed provisionally) and denial of “Nil” (SAD) under Notification- 20/2006-Cus dated March 01, 2006 on the alleged ground that the Company had allegedly failed to submit the relevant documents which could prove that the imported Rock Phosphate was used for the manufacturing of “fertilizer”. The Company had filed an Appeal before CESTAT being Appeal No. C/89910/2018 – DB dated January 02, 2019 (against the Order dated February 07, 2018 of the Commissioner (Appeals), Mumbai.)and deposited an amount of Rs. 12.16 lakhs being the 10% of the alleged demand of Rs. 1.21 crores. The Appeal is pending at CESTAT, Mumbai and will come up for hearing in course of time. Based on the legal advice the Company is confident to successfully succeed in the appeal.
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
There is no imposition of fine or penalty to the entity during the quarter ended 31st March, 2026. Hence this clause is N.A
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