Coromandel International Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Coromandel International Limited
Symbol
COROMANDEL
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
30-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Deepak Natarajan
Additional Disclosure Place
Chennai
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
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
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
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
30-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 Notes On Annual Affirmations Explanatory Text Block
Power,Role,Information to respective committees are being put upto such committees at regular intervals.
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.coromandel.biz/investors/annual-general-meetings/
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.coromandel.biz/investors/investor-call-transcripts/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.coromandel.biz/investors/disclosures/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.coromandel.biz/investors/policies/
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.coromandel.biz/investors/disclosures-under-regulation-46-of-the-sebi-lodr-regulations/
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.coromandel.biz/investors/financial-subsidiary-companies/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.coromandel.biz/investors/credit-ratings-3/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.coromandel.biz/products-services/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.coromandel.biz/investors/policies/
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.coromandel.biz/investors/#financial-results
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.coromandel.biz/investors/policies/
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.coromandel.biz/investors/policies/
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.coromandel.biz/investors/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://www.coromandel.biz
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.coromandel.biz/investors/disclosures-under-regulation-46-of-the-sebi-lodr-regulations/
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.coromandel.biz/investors/investors-information/
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.coromandel.biz/investors/disclosures/
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.coromandel.biz/investors/disclosures-under-regulation-46-of-the-sebi-lodr-regulations/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.coromandel.biz/wp-content/uploads/2025/02/MOA-and-AOA.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.coromandel.biz/investors/#client-presentation
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.coromandel.biz/investors/disclosures/
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
INE169A01031
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
B Shanmugasundaram
Name Of Signatory Affirmations
B Shanmugasundaram
Name Of Signatory For Annual Affirmations
B Shanmugasundaram
Name Of Signatory For Quartely Affirmations
B Shanmugasundaram
Name Of The Company
COROMANDEL INTERNATIONAL 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
Chennai
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
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
C00195
Scrip Code
506395
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
COROMANDEL
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 Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
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
Yes

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_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit11
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
Entry D_MeetingComit9
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 ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrArun Alagappan******00291361Executive DirectorChairperson related to Promoter19-Jul-1976NoActiveNot Applicable11-Nov-202015-Feb-20263110
2MrSudarshan Venu******03601690Non-Executive - Independent DirectorNot Applicable01-Feb-1989NoActiveNot Applicable03-Feb-202249.294121
3MrSankarasubramanian******01592772Executive DirectorNot ApplicableCEO-MD16-May-1969NoActiveNot Applicable01-Feb-20232020
4MrsDeepali Pant Rajeev Joshi******07139051Non-Executive - Independent DirectorNot Applicable12-Dec-1957NoActiveNot Applicable01-Feb-2023383351
5MrAdnan Ahmad******00046742Non-Executive - Independent DirectorNot Applicable31-May-1961NoActiveNot Applicable01-Oct-2023302221
6MrAditya Himatsingka******00138970Non-Executive - Independent DirectorNot Applicable24-Mar-1964NoActiveNot Applicable01-Oct-2023301110
7MrSuresh Subramanian******02070440Non-Executive - Independent DirectorNot Applicable20-Jul-1960NoActiveNot Applicable01-Apr-2024243354
8MrArunachalam Vellayan******08011680Executive DirectorNot Applicable20-Jun-1981NoActiveNot Applicable06-May-20241010
9MrNarayanan Vellayan******07774406Executive DirectorNot Applicable07-Feb-1986NoActiveNot Applicable06-May-20241010
10MrDurgashankar Subramaniam******00044713Non-Executive - Independent DirectorNot Applicable13-Jul-1959NoActiveNot Applicable19-Aug-202419.133322

Committee Disclosures

Entry CompComit122
Date of Appointment
01-Dec-2020
Entry CompComit123
Date of Appointment
02-Feb-2023
Entry CompComit124
Date of Appointment
22-Mar-2023
Entry CompComit14
Date of Appointment
01-Apr-2024
Entry CompComit15
Date of Appointment
15-May-2023
Entry CompComit16
Date of Appointment
07-Aug-2024
Entry CompComit17
Date of Appointment
01-Oct-2023
Entry CompComit41
Date of Appointment
15-May-2023
Entry CompComit42
Date of Appointment
29-Mar-2024
Entry CompComit43
Date of Appointment
26-Apr-2024
Entry CompComit68
Date of Appointment
28-Apr-2022
Entry CompComit69
Date of Appointment
07-Aug-2024
Entry CompComit70
Date of Appointment
07-Aug-2024
Entry CompComit95
Date of Appointment
01-Oct-2023
Entry CompComit96
Date of Appointment
02-Feb-2023
Entry CompComit97
Date of Appointment
08-Aug-2025
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.coromandel.biz/investors/committees-of-the-board/
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
02070440
Member Name
Suresh Subramanian
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07139051
Member Name
Deepali Pant Rajeev Joshi
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01592772
Member Name
Sankarasubramanian
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
00138970
Member Name
Aditya Himatsingka
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00291361
Member Name
Arun Alagappan
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01592772
Member Name
Sankarasubramanian
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07139051
Member Name
Deepali Pant Rajeev Joshi
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
07139051
Member Name
Deepali Pant Rajeev Joshi
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
03601690
Member Name
Sudarshan Venu
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00291361
Member Name
Arun Alagappan
Position
Executive Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
00046742
Member Name
Adnan Ahmad
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
01592772
Member Name
Sankarasubramanian
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
06805859
Member Name
Deepak Natarajan
Notes
Deepak Natarajan, CFO is member of the committee
Position
Chief Financial Officer

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
03601690
Member Name
Sudarshan Venu
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08011680
Member Name
Arunachalam Vellayan
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07774406
Member Name
Narayanan Vellayan
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
30-Oct-2025
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
11
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
01-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
31
Number Of Directors Present In Meeting Of Board Of Directors
11
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
58
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
30-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
59
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
30-Oct-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
4
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Previous Quarter
12-Mar-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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 MeetingComit11
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
329
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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 MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
90
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
30-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
59
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
27-Oct-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 MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
153
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 Previous Quarter
27-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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 MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Jan-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
1
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 Previous Quarter
10-Jul-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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 MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
196
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
1
Total Number Of Directors As On Date Of The Meeting
2
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.coromandel.biz/investors/shareholder-assistance/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.coromandel.biz/investors/shareholder-assistance/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
43
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
43
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
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.6
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares1
Date Of Acquisition
23-Jan-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Stuccoedge India Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.6
Entry MainD
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
Yes
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Appeal filed before the Deputy Commissioner (State Tax), GST Appeals on 4th March 2026
Date of Initiation
04-Dec-2025
Opposing Party
Joint Commissioner, State Tax, Harbour Assessment Circle, Chennai
Status (Previous Disclosure)
Alleged Excess availment of Input Tax Credit (ITC) due to the following reasons: (1) Import data (Bill of entries) did not move from ICEGATE portal to GSTN Portal involving Rs.3.2 crores GST Input Tax Credit (2) ITC involving Rs. 18 Lakhs in respect of suppliers whose registration have been cancelled, suppliers who filed NIL GST returns & failed to file GST returns. The Company believes that it has a strong case to defend on merits in Appeal Proceedings.
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
Assistant Commissioner, Puducherry Division-III
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
25-Mar-2026
Financial / Operational Impact
No significant impact on financial, operation or other activities of the Company since the demand amount is insignificant.
Nature And Details Of The Action Taken Or Order Passed
Order in DRC-07 issued for the period 2019-20 to 2023-24, demanding tax of Rs.4,329/- along with equivalent penalty under the CGST Act,2017.
Violation Details
Alleged availment of ITC in respect of certain expenses blocked under 17(5) of the CGST Act, 2017
Entry I_ImpositionOfFineOrPenalty10
Authority
Legal Meterology
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
11-Mar-2026
Financial / Operational Impact
50000/-
Nature And Details Of The Action Taken Or Order Passed
Fees levied
Violation Details
Certain discrepancies with respect to declarations to be made in pre-packed commodities as per Section 18 and consequential penal provisions under 36 (2) of the Legal Metrology Act, 2009 read with Legal Metrology (Packaged Commodities) Rules, 2011
Entry I_ImpositionOfFineOrPenalty11
Authority
Legal Meterology
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Feb-2026
Financial / Operational Impact
100000/-
Nature And Details Of The Action Taken Or Order Passed
Fees levied
Violation Details
Certain discrepancies with respect to declarations to be made in pre-packed commodities as per Section 18 and consequential penal provisions under 36 (2) of the Legal Metrology Act, 2009 read with Legal Metrology (Packaged Commodities) Rules, 2011
Entry I_ImpositionOfFineOrPenalty2
Authority
Dhaksha Unmanned Systems Private Limited State Tax officer, Intelligence-II, Greams Road
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
21-Jan-2026
Financial / Operational Impact
No significant impact on financial, operation or other activities of the Company since the demand amount is insignificant.
Nature And Details Of The Action Taken Or Order Passed
Order in DRC-07 issued for the period 2020-21 demanding tax of Rs. 25,198/- along with equivalent penalty and interest of Rs. 20,610/- under section 50 of the CGST Act,2017.
Violation Details
Alleged incorrect availment of ITC in respect of certain expenses blocked under 17(5) of the CGST Act, 2017.
Entry I_ImpositionOfFineOrPenalty3
Authority
Dhaksha Unmanned Systems Private Limited State Tax officer, Intelligence-II, Greams Road
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
21-Jan-2026
Financial / Operational Impact
No significant impact on financial, operation or other activities of the Company since the demand amount is insignificant.
Nature And Details Of The Action Taken Or Order Passed
Order in DRC-07 issued for the period 2021-22 demanding tax of Rs. 69,168/- along with equivalent penalty and interest of Rs. 56,140/- under section 50 of the CGST Act,2017.
Violation Details
Alleged incorrect GST rate applied on certain transactions.
Entry I_ImpositionOfFineOrPenalty4
Authority
Dhaksha Unmanned Systems Private Limited State Tax officer, Intelligence-II, Greams Road
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
22-Jan-2026
Financial / Operational Impact
No significant impact on financial, operation or other activities of the Company since the demand amount is insignificant.
Nature And Details Of The Action Taken Or Order Passed
Order in DRC-07 issued for the period 2022-23 demanding tax of Rs. 24,820/- along with equivalent penalty and interest of Rs. 23,116/- under section 50 of the CGST Act,2017.
Violation Details
Alleged incorrect availment of ITC in respect of certain expenses blocked under 17(5) of the CGST Act, 2017 and on certain invoices paid beyond the stipulated time limit.
Entry I_ImpositionOfFineOrPenalty5
Authority
Dhaksha Unmanned Systems Private Limited State Tax officer, Intelligence-II, Greams Road
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 significant impact on financial, operation or other activities of the Company since the demand amount is insignificant.
Nature And Details Of The Action Taken Or Order Passed
Order in DRC-07 issued for the period 2023-24 demanding tax of Rs. 65,720/- along with equivalent penalty and interest of Rs. 21,488/- under section 50 of the CGST Act,2017.
Violation Details
Alleged non-reversal of ITC in respect of certain transactions written off in the books of accounts.
Entry I_ImpositionOfFineOrPenalty6
Authority
Dhaksha Unmanned Systems Private Limited State Tax officer, Group-XI, Intelligence-II, Inspection-II, Greams Road
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 significant impact on financial, operation or other activities of the Company since the demand is insignificant.
Nature And Details Of The Action Taken Or Order Passed
Order in DRC-07 issued for the period 2024-25 demanding tax of Rs. 5,01,410/- along with 10% penalty of Rs. 50,141/- and interest of Rs. 71,462/- under section 50 of the CGST Act,2017.
Violation Details
Alleged incorrect rate of tax applied on certain transactions.
Entry I_ImpositionOfFineOrPenalty7
Authority
Legal Meterology
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
07-Mar-2026
Financial / Operational Impact
15000
Nature And Details Of The Action Taken Or Order Passed
Fees levied
Violation Details
Certain discrepancies with respect to declarations to be made in pre-packed commodities as per Section 18 and consequential penal provisions under 36 (2) of the Legal Metrology Act, 2009 read with Legal Metrology (Packaged Commodities) Rules, 2011
Entry I_ImpositionOfFineOrPenalty8
Authority
Legal Meterology
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
24-Mar-2026
Financial / Operational Impact
100000
Nature And Details Of The Action Taken Or Order Passed
Fees levied
Violation Details
Certain discrepancies with respect to declarations to be made in pre-packed commodities as per Section 18 and consequential penal provisions under 36 (2) of the Legal Metrology Act, 2009 read with Legal Metrology (Packaged Commodities) Rules, 2011
Entry I_ImpositionOfFineOrPenalty9
Authority
Legal Meterology
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
09-Jan-2026
Financial / Operational Impact
50000/-
Nature And Details Of The Action Taken Or Order Passed
Fees levied
Violation Details
Certain discrepancies with respect to declarations to be made in pre-packed commodities as per Section 18 and consequential penal provisions under 36 (2) of the Legal Metrology Act, 2009 read with Legal Metrology (Packaged Commodities) Rules, 2011
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