Privi Speciality Chemicals Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

Company Home Dashboard NSE Viewer

Filing Summary

Company
Privi Speciality Chemicals Limited
Symbol
PRIVISCL
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
20-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Narayan S Iyer
Additional Disclosure Place
Navi Mumbai
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
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
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
378617200
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
44375000
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
20-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.privi.com/investor-relations/reports/annual-return
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.privi.com/investor-relations/statutory-communication/disclosures-under-sebi-regulations
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://privi.com/investor-relations/statutory-communication/newspaper-publications
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://privi.com/Downloads/Policies-PSCL/PSCL-Dividend-Distribution-Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://privi.com/Downloads/Policies-PSCL/PSCL-Determination-of-Materiality-V-1-4.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://privi.com/investor-relations/reports/financial-statements-subsidiaries
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.privi.com/investor-relations/statutory-communication/disclosures-under-sebi-regulations
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://privi.com/privi-world/about-privi
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://privi.com/Downloads/Policies-PSCL/PSCL-Vigil-Mechanism-Policy-V-1-2.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.privi.com/investor-relations/reports/financial-statements-pscl
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://privi.com/Downloads/Policies-PSCL/PSCL-Policy-on-Material-Subsidiary.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://privi.com/Downloads/Policies-PSCL/PSCL-Policy-on-Related-Party-Transactions-V-1-3.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://privi.com/investor-relations/shareholding-pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
www.privi.com
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
www.privi.com
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://privi.com/Downloads/Policies-PSCL/PSCL-Determination-of-Materiality-V-1-4.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
www.privi.com
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.privi.com/investor-relations/privi-employee-stock-option-scheme-2024
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://privi.com/investor-relations/memorandum-and-articles-of-association-of-the-company
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
(i)https://www.privi.com/investor-relations/statutory-communication/disclosures-under-sebi-regulations (II) https://www.privi.com/investor-relations/investor-presentations
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://privi.com/investor-relations/statutory-communication/compliance-report
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
INE959A01019
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Ashwini Saumil Shah
Name Of Signatory Affirmations
Ashwini Saumil Shah
Name Of Signatory For Annual Affirmations
Ashwini Saumil Shah
Name Of Signatory For Quartely Affirmations
Ashwini Saumil Shah
Name Of The Company
Privi Speciality Chemicals 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
Navi 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
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
h00137
Scrip Code
530117
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
PRIVISCL
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
Not Applicable
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
Not Applicable
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
Bank Guarantee/Stand by letter of Credit Non-Fund based facility availed by Company for its wholly owned Subsidiary Privi Speciality Chemicals USA Corp.
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
Not Applicable
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
Not Applicable
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
Security Deposit - Leave & Licese Agreement
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_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
Official NSE disclosure viewer

If the viewer does not load, use the NSE Viewer button above to open it in a new tab.

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
1MrMahesh P Babani******00051162Executive DirectorChairpersonMD01-Apr-1958NoActiveNot Applicable11-May-20171000
2MrDoppalapudi Bhaktavatsala Rao******00356218Executive DirectorNot Applicable10-May-1946NoActiveNot Applicable11-May-201713-Aug-20231010
3MrAnurag Surana******00006665Non-Executive - Independent DirectorNot Applicable22-Jan-1965NoActiveNot Applicable13-Aug-202001-Apr-202467.194350
4MrHemang Manhar Gandhi******00008770Non-Executive - Independent DirectorNot Applicable01-Dec-1958NoActiveYes21-Dec-202307-Nov-202307-Nov-202328.251131
5MrNaresh Madhu Tejwani******00847424Non-Executive - Independent DirectorNot Applicable31-May-1961NoActiveYes09-Jan-202525-Oct-202425-Oct-202417.172132
6MrsPriyamvada Ashesh Bhumkar******00726138Non-Executive - Independent DirectorNot Applicable02-Jul-1962NoActiveYes09-Jan-202525-Oct-202425-Oct-202417.171120

Committee Disclosures

Entry CompComit100
Date of Appointment
12-Feb-2025
Entry CompComit122
Date of Appointment
13-Aug-2020
Entry CompComit123
Date of Appointment
12-Feb-2025
Entry CompComit124
Date of Appointment
11-May-2017
Entry CompComit125
Date of Appointment
12-Feb-2025
Entry CompComit14
Date of Appointment
12-Feb-2025
Entry CompComit15
Date of Appointment
25-Jan-2024
Entry CompComit16
Date of Appointment
25-Jan-2024
Entry CompComit17
Date of Appointment
12-Feb-2025
Entry CompComit41
Date of Appointment
12-Feb-2025
Entry CompComit42
Date of Appointment
06-May-2021
Entry CompComit43
Date of Appointment
12-Feb-2025
Entry CompComit68
Date of Appointment
25-Jan-2024
Entry CompComit69
Date of Appointment
12-Feb-2025
Entry CompComit70
Date of Appointment
09-May-2019
Entry CompComit71
Date of Appointment
12-Feb-2025
Entry CompComit95
Date of Appointment
13-Aug-2020
Entry CompComit96
Date of Appointment
13-Aug-2020
Entry CompComit97
Date of Appointment
13-Aug-2020
Entry CompComit98
Date of Appointment
25-Jan-2024
Entry CompComit99
Date of Appointment
12-Feb-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.privi.com/privi-world/board-of-directors
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
00847424
Member Name
Naresh Madhu Tejwani
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00006665
Member Name
Anurag Surana
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00008770
Member Name
Hemang Manhar Gandhi
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00726138
Member Name
Priyamvada Ashesh Bhumkar
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00006665
Member Name
Anurag Surana
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00847424
Member Name
Naresh Madhu Tejwani
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00356218
Member Name
Doppalapudi Bhaktavatsala Rao
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00726138
Member Name
Priyamvada Ashesh Bhumkar
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00847424
Member Name
Naresh Madhu Tejwani
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00006665
Member Name
Anurag Surana
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00008770
Member Name
Hemang Manhar Gandhi
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00847424
Member Name
Naresh Madhu Tejwani
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
00006665
Member Name
Anurag Surana
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00356218
Member Name
Doppalapudi Bhaktavatsala Rao
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00051162
Member Name
Mahesh P Babani
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00008770
Member Name
Hemang Manhar Gandhi
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00726138
Member Name
Priyamvada Ashesh Bhumkar
Position
Non-Executive - Independent Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00008770
Member Name
Hemang Manhar Gandhi
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00847424
Member Name
Naresh Madhu Tejwani
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00356218
Member Name
Doppalapudi Bhaktavatsala Rao
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00726138
Member Name
Priyamvada Ashesh Bhumkar
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
05-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
15-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
9
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD3
Dates Of Meeting In The Previous Quarter
19-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
33
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
09-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
51
Number Of Directors Present In Meeting Of Board Of Directors
5
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
05-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
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 Previous Quarter
19-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
43
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
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
09-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
05-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 MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
09-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
95
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 MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
09-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
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
09-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
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
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.privi.com/investor-relations/corporate-governance/investor-contact
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.privi.com/investor-relations/corporate-governance/investor-contact
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
2
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
2
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
Entry D_AcquisitionShares2
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0
Entry D_AcquisitionShares3
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry I_AcquisitionShares_PY2
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.51
Entry I_AcquisitionShares_PY3
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.26
Entry I_AcquisitionShares1
Date Of Acquisition
16-Mar-2012
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Privi Biotechnologies Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry I_AcquisitionShares2
Date Of Acquisition
03-Mar-2022
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Prigiv Specialties Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.51
Entry I_AcquisitionShares3
Date Of Acquisition
02-May-2023
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Radiance MH Sunrise Ten Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.26
Entry MainD
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
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
Case Before CIT (A)-9. Hearing date awaited
Date of Initiation
27-Dec-2016
Opposing Party
Central Board of Direct Tax
Status (Previous Disclosure)
1-Mark to Market loss on foreign exchange- Rs.5.58 crores. 2-Int. on capital advances- Rs. 19.62 lacs u/s. 36 (1)(iii). 3. Depn. On intangibles- Rs.19.71 lacs. 4-Disallowance of Exp.- as details not provided-Rs. 2 crores. 5-Disallowane u/s 14A-Rs. 24.06 lacs. (AY 2014-15)
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
Appeal with CESTAT- Mumbai
Date of Initiation
21-Mar-2013
Opposing Party
Central Board of Indirect Taxes & Customs
Status (Previous Disclosure)
The Rate of import duty followed was of " Steam Coal" but department alleged that it was "Bituminous Coal" where the custom duty rate was higher than "Steam Coal". Disputed amount - 90.55 lacs
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
Appeal with CESTAT- Mumbai
Date of Initiation
19-Sep-2024
Opposing Party
Central Board of Indirect Taxes & Customs
Status (Previous Disclosure)
Treated as violation of Notification No.18/2015-Cus as amended Vide Notification No. 79/2017-Cus dated 13.10.2017 Disputed Amount- 363.94 lacs
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
Appeal with CESTAT- Ahmedabad
Date of Initiation
13-Dec-2023
Opposing Party
Central Board of Indirect Taxes & Customs
Status (Previous Disclosure)
Treated as violation of Notification No.18/2015-Cus as amended Vide Notification No. 79/2017-Cus dated 13.10.2017 Disputed Amount- 119.67 lacs
Entry I_OngoingTaxLitigationsOrDisputes13
Current Status
Appeal with Joint Commisioner (Appeals)
Date of Initiation
18-Dec-2024
Opposing Party
Central Board of Indirect Taxes & Customs
Status (Previous Disclosure)
Denial of ITC on the ground that the credit is availed from the Non genuine vendor as per GST Dept. Record. Disputed amount- 6.29 lacs
Entry I_OngoingTaxLitigationsOrDisputes14
Current Status
Appeal with Joint Commisioner (Appeals)
Date of Initiation
28-Dec-2024
Opposing Party
Central Board of Indirect Taxes & Customs
Status (Previous Disclosure)
Denial of ITC on the ground that the credit is availed from the Non genuine vendor as per GST Dept. Record. Disputed amount- 23.28 lacs
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Case Before CIT (A)-9. Hearing date awaited
Date of Initiation
22-Dec-2018
Opposing Party
Central Board of Direct Tax
Status (Previous Disclosure)
scrutiny assessment completed- Points of appeal- 1-Disallowance U/s. 14A- Rs. 32.30 lacs & 2- Disallowance u/s. 36 (1)(iii) Rs. 35.17 lacs. (AY 2016-17)
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Case Before CIT. Hearing date awaited
Date of Initiation
08-Nov-2021
Opposing Party
Central Board of Direct Tax
Status (Previous Disclosure)
Disallowance of Rs.4.39 Cr. under TP& Rs. 19.15 lacs- U/s. 14A, Rs.36.32 lacs u/s. 36(1)(iii), Rs. 28.38 lacs u/s. 36(1)(va), Rs. 36.15 lacs u/s. 37(1) under direct tax additions. Transfer pricing Adjustment Rs.4.40 Crores (AY 2018-19)
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Case Before FMT (A)-9. Hearing date awaited
Date of Initiation
25-Feb-2022
Opposing Party
Central Board of Direct Tax
Status (Previous Disclosure)
Disallowance U/s. 14 A- Rs.9.75 lacs & 36(1)(iii)- Rs. 23.42 lacs & Rs. 10.86 Crores under Transfer pricing (AY 2017-18)
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Appeal filed with ITAT. Hearing date awaited
Date of Initiation
25-Oct-2022
Opposing Party
Central Board of Direct Tax
Status (Previous Disclosure)
Arms length prices not accepted for Finished Goods- Additions in tax made Rs.3.17 Crores. No Direct Tax adjustment or Disallowances (AY 2017-18)
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Appeal filed with ITAT Mumbai. Hearing date awaited
Date of Initiation
27-Jun-2024
Opposing Party
Central Board of Direct Tax
Status (Previous Disclosure)
Non consideration of our argument by DRP related to TP additions Rs.9.78 Crores & Disallowance of Expenses under Corporate Tax Rs. 66.94 Lakhs. Hence matter appealed with ITAT (AY 2020-21)
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Case Before CIT (A)-9. Hearing date awaited
Date of Initiation
10-Jul-2024
Opposing Party
Central Board of Direct Tax
Status (Previous Disclosure)
1-Int. on IT-Rs.57.16 lacs. 2-Int. on borrowed capital in respect of capital advances- Rs.38.11 lacs. 3- Disallowance U/s.14 A- Rs.23.73 lacs (AY 2015-16)
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
Case Before CIT. Hearing date awaited
Date of Initiation
13-Feb-2025
Opposing Party
Central Board of Direct Tax
Status (Previous Disclosure)
Assessment order passed u/s. 147 for the Income Tax Act, 1961 for Exp. Disallowed Rs. 5.42 Crores, u/s. 69 C of the Income Tax Act 1961. (AY 2021-22)
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
Appeal with CESTAT- Mumbai
Date of Initiation
28-Feb-2008
Opposing Party
Central Board of Indirect Taxes & Customs
Status (Previous Disclosure)
The DEPB licences used by us was purchased from open market. The seller of DEPB licences to us had obtained the same by making fradulent Exports.Disputed Amount- 9.52 lacs
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
During the quarter ended March 31, 2026, there is no imposition of fine or penalty in terms of sub-para 20 of para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No