Khaitan Chemicals & Fertilizers Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Khaitan Chemicals & Fertilizers Limited
Symbol
KHAICHEM
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
Yes
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Not Applicable
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
25-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
Not Applicable
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://kcfl.co.in/annual-return/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://kcfl.co.in/news-paper-publications/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
http://kcfl.co.in/wp-content/uploads/2022/05/Dividend-Distribution-Policy-.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
http://kcfl.co.in/wp-content/uploads/2022/08/Policy-on-Determining-Materiality-of-Disclosures-KCFL.pdf
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://kcfl.co.in/credit-rating/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://kcfl.co.in/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
http://kcfl.co.in/wp-content/uploads/2022/05/Vigil-Mechanism-Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://kcfl.co.in/investor-relations/
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
http://kcfl.co.in/wp-content/uploads/2022/05/Related-Party-Transactions-Policy.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://kcfl.co.in/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://kcfl.co.in/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://kcfl.co.in/
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://kcfl.co.in/investors-information/
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://kcfl.co.in/notices-announcements/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://kcfl.co.in/moa-aoa-of-the-company/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://kcfl.co.in/annual-secretarial-compliance/
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
INE745B01028
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
Sejal Maheshwari
Name Of Signatory Affirmations
Sejal Maheshwari
Name Of Signatory For Annual Affirmations
Sejal Maheshwari
Name Of Signatory For Quartely Affirmations
Sejal Maheshwari
Name Of The Company
Khaitan Chemicals & Fertilizers 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
Indore
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
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
Not Applicable
SCORES Registration ID
K00113
Scrip Code
507794
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
KHAICHEM
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
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
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrShailesh Khaitan******00041247Executive DirectorChairpersonMD26-Dec-1955NoActiveNot Applicable29-Jun-198301-Apr-20252000
2MrUtsav Khaitan******03021454Executive DirectorNot ApplicableMD25-Apr-1991NoActiveNot Applicable20-May-201401-May-20231000
3MrDeepak Kumar Khemka******01673395Non-Executive - Independent DirectorNot Applicable13-Sep-1955NoActiveNot Applicable01-Apr-202427-Jun-2024241102
4MrsPayal Gupta******10628052Non-Executive - Independent DirectorNot Applicable10-Mar-1982NoActiveNot Applicable23-May-202427-Jun-2024221120
5MrPraveen Uniyal******08714038Executive DirectorNot Applicable16-Dec-1968NoActiveNot Applicable16-Jan-202527-Mar-20251010
6MrSuman Jyoti Khaitan******00023370Non-Executive - Independent DirectorNot Applicable09-Feb-1959NoActiveNot Applicable29-Oct-202512-Jan-202634462

Committee Disclosures

Entry CompComit122
Date of Appointment
23-Apr-2025
Entry CompComit123
Date of Appointment
01-Apr-2024
Entry CompComit124
Date of Appointment
06-Aug-2024
Entry CompComit125
Date of Appointment
29-Oct-2025
Entry CompComit14
Date of Appointment
01-Apr-2024
Entry CompComit15
Date of Appointment
06-Aug-2024
Entry CompComit16
Date of Appointment
29-Oct-2025
Entry CompComit41
Date of Appointment
01-Apr-2024
Entry CompComit42
Date of Appointment
06-Aug-2024
Entry CompComit43
Date of Appointment
29-Oct-2025
Entry CompComit68
Date of Appointment
01-Apr-2024
Entry CompComit69
Date of Appointment
06-Aug-2024
Entry CompComit70
Date of Appointment
20-Nov-2025
Entry CompComit95
Date of Appointment
22-Apr-2022
Entry CompComit96
Date of Appointment
01-Apr-2024
Entry CompComit97
Date of Appointment
06-Aug-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://kcfl.co.in/board-committees-composition/
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
01673395
Member Name
Deepak Kumar Khemka
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10628052
Member Name
Payal Gupta
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00023370
Member Name
Suman Jyoti Khaitan
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
03021454
Member Name
Utsav Khaitan
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01673395
Member Name
Deepak Kumar Khemka
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10628052
Member Name
Payal Gupta
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00023370
Member Name
Suman Jyoti Khaitan
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
01673395
Member Name
Deepak Kumar Khemka
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10628052
Member Name
Payal Gupta
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00023370
Member Name
Suman Jyoti Khaitan
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
01673395
Member Name
Deepak Kumar Khemka
Name Of Other Committee
Independent Director Committee Meeting
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
10628052
Member Name
Payal Gupta
Name Of Other Committee
Independent Director Committee Meeting
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
00023370
Member Name
Suman Jyoti Khaitan
Name Of Other Committee
Independent Director Committee Meeting
Position
Non-Executive - Independent Director

Other Committee

Name Of Other Committee
INDEPENDENT DIRECTORS COMMITTEE MEETING

Risk Management Committee

Additional Position
Chairperson
Director DIN
03021454
Member Name
Utsav Khaitan
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
01673395
Member Name
Deepak Kumar Khemka
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
10628052
Member Name
Payal Gupta
Position
Non-Executive - Independent Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
01673395
Member Name
Deepak Kumar Khemka
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10628052
Member Name
Payal Gupta
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08714038
Member Name
Praveen Uniyal
Position
Executive Director

Stakeholders Relationship Committee

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
29-Oct-2025
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
6
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
21-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
83
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
6
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
29-Oct-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 MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
21-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
83
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 MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
29-Oct-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 MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
21-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
83
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 Previous Quarter
29-Oct-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 MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
21-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
83
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
22-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 MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
21-Jan-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 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://kcfl.co.in/investor-grievance-section/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://kcfl.co.in/investor-grievance-section/
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
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
Last hearing was 19.11.2024 & Final hearing is pending
Date of Initiation
03-Oct-2017
Opposing Party
The Rajasthan State Mines and Minerals Limited
Status (Previous Disclosure)
Company purchase Rock phosphate from RSMML TD (an enterprise of Rajasthan Govt.) with a condition of advance payment or opening of irrevocable LC. On receipt of order RSMML issue acknowledgement in form of release order. Thereafter while making the supply, RSMML issue invoices showing the cess charged by it. State Government retrospectively has made an additional revision of cess payable on rock phosphate. State Government on the following ground filled Appeal in Hon'able Supreme Court New Delhi vide AppealNo.14656 of2012. Currently case is pending before Hon'able Supreme Court New Delhi as on 31March2022.
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
Appellate Authority has remanded back the matter to original adjudicating authority dated 12.03.2025
Date of Initiation
31-Mar-2022
Opposing Party
Addittional Commissioner of Customs-Kandla
Status (Previous Disclosure)
As per Additional Commissioner of Customs-Kandla, Order No. KDL/ADC/RHM/38/2021-22 dt 31.03.2022, Pre-deposit for filing of appeal @ 7.5% of the demand of penalty of Rs. 6437890/- u/s 114(iii). File No. GEN/ADJ/ADC/218/2022-Adjn-O/o Commr-Cus-Kandla. Pre deposit challan No. 003/2022-23 Pre deposit amount Rs. 482842/-
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
Appellate Authority has remanded back the matter to original adjudicating authority dated 12.03.2025
Date of Initiation
31-Mar-2022
Opposing Party
Addittional Commissioner of Customs-Kandla
Status (Previous Disclosure)
As per Additional Commissioner of Customs-Kandla, Order No. KDL/ADC/RHM/42/2021-22 dt 31.03.2022, Pre-deposit for filing of appeal @ 7.5% of the demand of penalty of Rs. 8315040/- u/s 114(iii). File No. GEN/ADJ/ADC/212/2022-Adjn-O/o Commr-Cus-Kandla. Pre deposit challan No. 001/2022-23 Pre deposit amount Rs. 623628/-
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
Rectification request with Assessing Officer Pending
Date of Initiation
18-Oct-2012
Opposing Party
Office of The Income Tax Officer-TDS Ward-Delhi
Status (Previous Disclosure)
As per Income Tax Officer-(TDS) -Laxmi Nagar,Delhi, F.No.ITO/Ward-75(2) 154/2026-27 dated 08.04.2026 outstanding demand is Rs.25,15,775/-
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Final hearing is pending date not yet decided.
Date of Initiation
31-Mar-2016
Opposing Party
Assistant Commissioner of Central Excise & Custom.
Status (Previous Disclosure)
As per the Show Cause Notice issued by Assistant Commissioner of Central Excise & Custom, Alibag Dharamtrar port SCN No. for nimrani , Jhansi & malwan for the year 2004 – 2008 on 47 bill of entry for sulphur refined & un refined, The departments impose the demand of 1,85,47,060. In context with the aforesaid notice, company is going to file an appeal before the CCE (Appeal) Mumbai . Matter pending at Commissionerate of hearing is received till date 31.03. 2016 PH DATE RECD. ATTEND ON06.03.17AWITINGF OR ORDER UP TO 31.03.2017 Again PH on 09.11.2017 due to apple at Authority change PH have done.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Pending with SGST deputy Commissioner Indore
Date of Initiation
29-Aug-2020
Opposing Party
Assistant Commissioner of State Goods and Service Tax Act-Indore
Status (Previous Disclosure)
Paid Against GST Penalty towards truck driver carry incomplete information regarding transshipment/vehicle registration number appear different on documents.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Pending for GST Appelate Tribunal.
Date of Initiation
24-Feb-2023
Opposing Party
Assistant Commissioner of Central Excise & Goods and Service Tax -Khandwa
Status (Previous Disclosure)
Demand raised by Assistant Commissioner (Mr. Manoj Kumar) CGST & Central Excise Division-Khandwa, Order No.- Order-in-original No.:-11/AC/D-KNW/GST/22-23 Dated 24.02.2023. Demand Rs. 2,42,948/- wrongly availed Input Tax Credit on ouward freight for the period of F.Y. 2017-18 to 2019-20 u/s 74 of the CGST Act, 2017. Penalty of Rs. 2,42,948/- under the provision of Section 74 of the CGST Act,2017. Demand Rs. 4,06,549/- wrongly availed IGST for the period F.Y. 2017-18 to 2019-20 u/s 74 of the CGST Act, 2017. Penalty of Rs. 4,06,549/- under the provision of Section 74 of the CGST Act,2017. Demand Rs. 7,51,359/- of GST of excess ITC availed for the period f.y. 2017-18 to 2019-20 under section 74 of the CGST Act,2017. Penalty of Rs. 7,51,359/- under the provision of section 74 of the CGST Act,2017. Appeal filed to Appeallate Authority on 27.06.2023 (ARN No.- AD230623016121U) 10% Appeal amount paid through credit ledger Rs. 1,40,087/-
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Pending for GST Appelate Tribunal.
Date of Initiation
31-Mar-2026
Opposing Party
Goods and Service Tax Act
Status (Previous Disclosure)
Demand raised by Supretendient (Mr. D.G Raikwar) CGST & Central Excise Division-Khandwa, Order No.- Order-in-original No.:-22/Suptd/R-1 KRG/GST/Khaitan2026 Dated 31.03.2026 Demand Rs. 8,75,182/-/-BOE not not 2A of Reliance Industries SEZ Unit Jamnagar for the period of F.Y. 2021-22 u/s 74 of the CGST Act, 2017. Interest of Rs. 7,08,897/- under the provision of Section 74 of the CGST/SGST Act,2017. Penalty of Rs. 8,75,182/-/- under the provision of Section 74 of the CGST Act,2017. Penalty of Rs. 7,51,359/- under the provision of section 74 of the CGST Act,2017. Appeal to be filed tribunal up to june.2026
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Last hearing was 25.03.2021 & Next hearing is pending
Date of Initiation
09-Dec-2020
Opposing Party
U.P. State Industrial Development Corporation, Kanpur
Status (Previous Disclosure)
U.P. STATE INDUSTRIAL DEVELOPMENT AUTHORITY KANPUR raised a demand wide Ref. No. 2974 dated 09.12.2020, for transfer land & property from Mahadev Fertilizer Ltd. To Khaitan Chemicals & Fertilizers Ltd. Rs. 2,58,33,863.25/-. Mahadev Fertilizer Ltd BIFR unit merged in Khaitan Chemicals & Fertilizers Ltd. In 12th April, 2006 and stamp duty and transfer leavy will be Nil wide Merger and amalgamation order. Company has file an appeal towards above demand to Honourable High Court Allahabad.
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Pending with Prayagraj Highcourt
Date of Initiation
24-Jun-2017
Opposing Party
Assisstant Commissioner of Labour,Fatehpur
Status (Previous Disclosure)
As per the ORDER OF COURT issued by ALC of LABOUR JHANSI/ FATEHPUR year 2013-2014 AS PER ORDER DEMAND RS 5,49,775/- AND WE DEPOSITE THE AMOUNT AS DIRECTED RS519780/- IN SIXTY DAYS WE HAVE DEPOSITE THE AMOUNT RS 2,60,000/-DD AND 2,59,780/- WITH FDR FOR MALWAN AND CH ISSUED TO D.L.C. JHANSI AGAINST PW CASE NO 19/2006 AS PER ORDER DT 24.06.2017
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
Pending with Prayagraj Highcourt
Date of Initiation
24-Jun-2017
Opposing Party
Assisstant Commissioner of Labour,Fatehpur
Status (Previous Disclosure)
As per the ORDER OF COURT issued by ALC of LABOUR JHANSI/ FATEHPUR year 2013-2014 AS PER ORDER DEMAND RS 5,49,775/- AND WE DEPOSITE THE AMOUNT AS DIRECTED RS519780/- IN SIXTY DAYS WE HAVE DEPOSITE THE AMOUNT RS 2,60,000/-DD AND 2,59,780/- WITH FDR FOR MALWAN AND CH ISSUED TO D.L.C. JHANSI AGAINST PW CASE NO 19/2006 AS PER ORDER DT 24.06.2017
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
Appellate Authority has remanded back the matter to original adjudicating authority dated 12.03.2025
Date of Initiation
31-Mar-2022
Opposing Party
Addittional Commissioner of Customs-Kandla
Status (Previous Disclosure)
As per Additional Commissioner of Customs-Kandla, Order No. KDL/ADC/RHM/39/2021-22 dt 31.03.2022, Pre-deposit for filing of appeal @ 7.5% of the demand of penalty of Rs. 4596400/- u/s 114(iii). File No. GEN/ADJ/ADC/420/2021-Adjn-O/o Commr-Cus-Kandla. Pre deposit challan No. 002/2022-23 Pre deposit amount Rs. 344730/-
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
FACTORY ACT
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
23-Jan-2026
Financial / Operational Impact
NO IMPACT
Nature And Details Of The Action Taken Or Order Passed
Fine/Penalty
Violation Details
LATE FEE PAY TO DY. DIRECTOR INDUSTRIAL HEALTH & SAFETY TOWARDS LATE PAYMENT OF FACTORY LICENCE FEES FROM 2018 TO 2026
Entry I_ImpositionOfFineOrPenalty10
Authority
GST
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
13-Jan-2026
Financial / Operational Impact
NO IMPACT
Nature And Details Of The Action Taken Or Order Passed
Fine/Penalty
Violation Details
AMT OF DELAY F.Y 24-25 DRC9 & 9CNBH 03 13/1/26 GST LATE FEE F.Y 24-25 AS PER STATMENT ADJ
Entry I_ImpositionOfFineOrPenalty11
Authority
GST
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
24-Jan-2026
Financial / Operational Impact
NO IMPACT
Nature And Details Of The Action Taken Or Order Passed
Fine/Penalty
Violation Details
AMT OF DELAY 9 & 9C RETURN 2024-25 ON 24/1/26 CGST& SGST STATMENT ENCLOSED
Entry I_ImpositionOfFineOrPenalty12
Authority
GST
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
07-Jan-2026
Financial / Operational Impact
NO IMPACT
Nature And Details Of The Action Taken Or Order Passed
Fine/Penalty
Violation Details
AMT OF DELAY 9&9CRETURN GST LATE FEE F.Y 24-25 AS PER STATMENT ADJ
Entry I_ImpositionOfFineOrPenalty13
Authority
INCOME TAX
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
NO IMPACT
Nature And Details Of The Action Taken Or Order Passed
Fine/Penalty
Violation Details
PAID AGST. TCS RETUN OF DEC.25 QUT.
Entry I_ImpositionOfFineOrPenalty14
Authority
INCOME TAX
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Mar-2026
Financial / Operational Impact
NO IMPACT
Nature And Details Of The Action Taken Or Order Passed
Fine/Penalty
Violation Details
PAID AGST. TDS LATE FEES
Entry I_ImpositionOfFineOrPenalty2
Authority
GST
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
17-Jan-2026
Financial / Operational Impact
NO IMPACT
Nature And Details Of The Action Taken Or Order Passed
Fine/Penalty
Violation Details
GST INTT. AND PENALTY DEPOSITED FOR THE M/O DEC.25
Entry I_ImpositionOfFineOrPenalty3
Authority
GST
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
17-Jan-2026
Financial / Operational Impact
NO IMPACT
Nature And Details Of The Action Taken Or Order Passed
Fine/Penalty
Violation Details
GST INTT. DEPOSITED FOR THE M/O DEC.25
Entry I_ImpositionOfFineOrPenalty4
Authority
GST
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
25-Jan-2026
Financial / Operational Impact
NO IMPACT
Nature And Details Of The Action Taken Or Order Passed
Fine/Penalty
Violation Details
CGST LATE FEE FOR 9-9C 2024-25 AS 25/1/26
Entry I_ImpositionOfFineOrPenalty5
Authority
GST
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
25-Jan-2026
Financial / Operational Impact
NO IMPACT
Nature And Details Of The Action Taken Or Order Passed
Fine/Penalty
Violation Details
CGST LATE FEE FOR 9-9C 2024-25 AS 25/1/26
Entry I_ImpositionOfFineOrPenalty6
Authority
GST
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
02-Jan-2026
Financial / Operational Impact
NO IMPACT
Nature And Details Of The Action Taken Or Order Passed
Fine/Penalty
Violation Details
LATE FEE 9&9C F.Y2024-25 ON 2/1/26DEPOSITED CGST& SGST
Entry I_ImpositionOfFineOrPenalty7
Authority
GST
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
08-Jan-2026
Financial / Operational Impact
NO IMPACT
Nature And Details Of The Action Taken Or Order Passed
Fine/Penalty
Violation Details
AMT OF GST AUDIT 9-9C F.Y 2425 LATE FEE CGST 800&SGST 800 FILE 8/1/26 AS PER STATMENT
Entry I_ImpositionOfFineOrPenalty8
Authority
GST
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
13-Jan-2026
Financial / Operational Impact
NO IMPACT
Nature And Details Of The Action Taken Or Order Passed
Fine/Penalty
Violation Details
AMT OF DELAY 9 & 9C RETURN 2024-25 LATE FEE DAJ -GUJRAT ON 13/1/26 CGST& SGST STATMENT ENCLOSED
Entry I_ImpositionOfFineOrPenalty9
Authority
GST
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
14-Jan-2026
Financial / Operational Impact
NO IMPACT
Nature And Details Of The Action Taken Or Order Passed
Fine/Penalty
Violation Details
OUT PUT RCM 2024-25 AMT OF CASH LADGER AS PER PORTAL F.Y2024-25 DRC9&9C AS PER STATMENT
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