ITC Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
ITC Limited
Symbol
ITC
Quarter Ended
31-Mar-2026
Submission
Revision

General Disclosures

Additional Disclosure Date
22-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Supratim Dutta
Additional Disclosure Place
Kolkata
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
Any Other Information For Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Explanatory Text Block
Mr. S. Dutta is the Wholetime Director & Chief Financial Officer of the Company.
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
Not Applicable
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
Not Applicable
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
22-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes On Affirmations Explanatory Text Block
The Company has approved the Material Subsidiary Policy and the Corporate Governance requirements with respect to the subsidiaries of the Company have been complied.
Disclosure Of Notes On Annual Affirmations Explanatory Text Block
1) The Company does not have any listed or unlisted material subsidiary. 2) Regulations 24(5) & (6) are not applicable to the Company. 3) The financial statements for the year ended 31st March, 2026 of the unlisted subsidiaries of the Company, including investments made by such subsidiaries, will be placed for review of the Audit Committee in due course.
Disclosure Of Notes To Annexure1Explanatory Text Block
The Report for the quarter and for the financial year ended 31st March, 2026 will be placed at the next meeting of the Board of Directors of the Company.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://itcportal.com/investors/disclosures-under-regulation-46-of-the-sebi-listing-regulations.html
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://itcportal.com/investors/stock-exchange-announcements.html
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://itcportal.com/content/dam/itc-corporate/open-pdfs/investor/dividend-policy/dividend-distribution-policy%20.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://itcportal.com/content/dam/itc-corporate/pdfs/determination-of-materiality-of-events-and-information.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://itcportal.com/investors/itc-reports-and-accounts.html
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://itcportal.com/itc-businesses.html
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://itcportal.com/about-itc/itc-policies/whistleblower-policy.html
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://itcportal.com/investors/quarterly-results.html
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://itcportal.com/content/dam/itc-corporate/pdfs/determination-of-a-material-subsidiary.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://itcportal.com/content/dam/itc-corporate/pdfs/policy-on-related-party-transactions/related-party-transactions.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://itcportal.com/investors/general-information.html#shp1
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://itcportal.com/investors/disclosures-under-regulation-46-of-the-sebi-listing-regulations.html
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://itcportal.com/investors/disclosures-under-regulation-46-of-the-sebi-listing-regulations.html
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://itcportal.com/content/dam/itc-corporate/open-pdfs/investor/disclosures-under-regulation-46-of-the-sebi-listing-regulations/contact-details-of-authorised-persons-for-determining-materiality/contact-details-of-authorised-persons-for-determining-materiality.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://itcportal.com/content/dam/itc-corporate/pdfs/determination-of-materiality-of-events-and-information.pdf
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://itcportal.com/investors/disclosures-under-regulation-46-of-the-sebi-listing-regulations.html
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://itcportal.com/content/dam/itc-corporate/pdfs/memorandum-and-articles-of-association.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://itcportal.com/investors/stock-exchange-announcements.html
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://itcportal.com/investors/disclosures-under-regulation-46-of-the-sebi-listing-regulations.html
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
INE154A01025
Market Capitalisation As Per Immediate Previous Financial Year
Top 100 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
R. K. Singhi
Name Of Signatory Affirmations
R. K. Singhi
Name Of Signatory For Annual Affirmations
R. K. Singhi
Name Of Signatory For Quartely Affirmations
R. K. Singhi
Name Of The Company
ITC 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
Kolkata
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
Remarks Website Dissemination
During the quarter ended 31st March, 2026, in addition to the above, 29 letters of shareholders / investors (covering general communication pertaining to status of shares, non-receipt of dividend, transmission of shares, claiming of shares and dividend from Investor Education and Protection Fund, Transfer of shares etc.) were received by the Company through SCORES and the SMART ODR Portal which, though promptly responded to, did not qualify as investor complaint in terms of the Complaint Identification Policy of the Company.
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
i00220
Scrip Code
500875
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
ITC
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
N.A.
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
N.A.
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
N.A.
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
N.A.
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
N.A.
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
N.A.
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_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_MeetingComit12
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit13
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit14
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

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
Memberships / Chairmanships of Audit Committee and Stakeholders Relationship Committee are in respect of listed and unlisted Indian public companies.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrSanjiv Puri******00280529Executive DirectorChairpersonMD18-Jun-1962NoActiveNot Applicable06-Dec-201522-Jul-20242000
2MrSumant Bhargavan******01732482Executive DirectorNot Applicable21-Nov-1963NoActiveNot Applicable16-Nov-201812-Jul-20251010
3MrSupratim Dutta******01804345Executive DirectorNot Applicable18-Oct-1966NoActiveNot Applicable22-Jul-202222-Jul-20252032
4MrHemant Malik******06435812Executive DirectorNot Applicable01-Apr-1966NoActiveNot Applicable12-Aug-20231000
5MrHemant Bhargava******01922717Non-Executive - Independent DirectorNot Applicable20-Jul-1959NoActiveNot Applicable20-Dec-202151.123332
6MsAlka Marezban Bharucha******00114067Non-Executive - Independent DirectorNot Applicable06-Mar-1957NoActiveNot Applicable12-Aug-202331.25562
7MrAmitabh Kant******00222708Non-Executive - Independent DirectorNot Applicable01-Mar-1956NoActiveNot Applicable01-Jan-202634310
8MrChandra Kishore Mishra******02553126Non-Executive - Independent DirectorNot Applicable16-May-1960NoActiveNot Applicable14-Sep-202418.173330
9MrSiddhartha Mohanty******08058830Non-Executive - Non Independent DirectorNot Applicable08-Jun-1963NoActiveNot Applicable01-Jan-20252010
10MrShyamal Mukherjee******03024803Non-Executive - Independent DirectorNot Applicable07-Nov-1959NoActiveNot Applicable11-Aug-202155.214452
11MrAnand Nayak******00973758Non-Executive - Independent DirectorNot Applicable19-Jun-1951NoActiveYes11-Aug-202313-Jul-201913-Jul-202480.191100
12MrAlok Pande******10631871Non-Executive - Non Independent DirectorNot Applicable22-Oct-1971NoActiveNot Applicable27-Jul-20242000
13MrSunil Panray******09251023Non-Executive - Non Independent DirectorNot Applicable07-May-1958NoActiveNot Applicable11-Aug-202120-Dec-20241000
14MsNirupama Rao******06954879Non-Executive - Independent DirectorNot Applicable06-Dec-1950NoActiveYes04-Sep-202008-Apr-201608-Apr-2021119.232200
15MrAjit Kumar Seth******08504093Non-Executive - Independent DirectorNot Applicable24-Nov-1951NoActiveYes11-Aug-202313-Jul-201913-Jul-202480.191111
16MrAtul Singh******00060943Non-Executive - Non Independent DirectorNot Applicable05-Jan-1960NoActiveNot Applicable02-Apr-20241000
17MsPushpa Subrahmanyam******01894076Non-Executive - Independent DirectorNot Applicable03-Jan-1962NoActiveNot Applicable02-Apr-202423.291100

Committee Disclosures

Entry CompComit100
Date of Appointment
23-Jan-2016
Entry CompComit14
Date of Appointment
03-Feb-2022
Entry CompComit15
Date of Appointment
02-Aug-2024
Entry CompComit16
Date of Appointment
22-May-2025
Entry CompComit17
Date of Appointment
11-Aug-2021
Entry CompComit41
Date of Appointment
15-Sep-2019
Entry CompComit42
Date of Appointment
13-May-2019
Entry CompComit43
Date of Appointment
29-Jan-2024
Entry CompComit44
Date of Appointment
22-May-2025
Entry CompComit68
Date of Appointment
27-Oct-2024
Entry CompComit69
Date of Appointment
22-Jul-2022
Entry CompComit70
Date of Appointment
03-Aug-2019
Entry CompComit95
Date of Appointment
06-Dec-2015
Entry CompComit96
Date of Appointment
15-Sep-2024
Entry CompComit97
Date of Appointment
22-Jul-2022
Entry CompComit98
Date of Appointment
19-Oct-2023
Entry CompComit99
Date of Appointment
23-Jan-2016
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Of Notes On Composition Of Committees Explanatory Text Block
1. Nomination and Remuneration Committee is known as Nomination & Compensation Committee. 2. Stakeholders Relationship Committee is known as Securityholders Relationship Committee.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://itcportal.com/about-itc/corporate-governance.html#item_1707888939505-tab
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 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
01922717
Member Name
Hemant Bhargava
Notes
Appointed Chairman of the Audit Committee w.e.f. 15-09-2024.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00114067
Member Name
Alka Marezban Bharucha
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02553126
Member Name
Chandra Kishore Mishra
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
03024803
Member Name
Shyamal Mukherjee
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00973758
Member Name
Anand Nayak
Notes
Appointed Chairman of the Nomination & Compensation Committee w.e.f. 15-04-2024.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00280529
Member Name
Sanjiv Puri
Position
Executive Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08504093
Member Name
Ajit Kumar Seth
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01894076
Member Name
Pushpa Subrahmanyam
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Surampudi Sivakumar
Notes
Mr. Surampudi Sivakumar, a non-board member is Group Head - Agri Business.
Position
Group Head - Agri Business

Risk Management Committee

Additional Position
Chairperson
Director DIN
00280529
Member Name
Sanjiv Puri
Notes
Appointed Chairman of the Risk Management Committee w.e.f. 05-02-2017. Mr. Sanjiv Puri is the Chairman & Managing Director of the Company.
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
01922717
Member Name
Hemant Bhargava
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
01804345
Member Name
Supratim Dutta
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
06435812
Member Name
Hemant Malik
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
01732482
Member Name
Sumant Bhargavan
Position
Executive Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
08504093
Member Name
Ajit Kumar Seth
Notes
Appointed Chairman and Member of the Securityholders Relationship Committee w.e.f. 27-10-2024.
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01804345
Member Name
Supratim Dutta
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01732482
Member Name
Sumant Bhargavan
Position
Executive Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Disclosure Of Notes On Meeting Of Committees Explanatory Text Block
1. Nomination and Remuneration Committee is known as Nomination & Compensation Committee. 2. Stakeholders Relationship Committee is known as Securityholders Relationship Committee. 3. Number of Directors Present (All Directors including Independent Director) of Risk Management Committee represents total number of Members present at the Meeting, including 5 Directors. 4. No. of Independent Directors attending the meeting of Risk Management Committee represents total number of Directors present at the Meeting, including 1 Independent Director.
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
16
Number Of Independent Directors Attending The Meeting
8
Total Number Of Directors As On Date Of The Meeting
16
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Directors Present In Meeting Of Board Of Directors
17
Number Of Independent Directors Attending The Meeting
9
Total Number Of Directors As On Date Of The Meeting
17
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
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 MeetingComit10
Dates Of Meeting Of The Committee In The Previous Quarter
17-Nov-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 MeetingComit11
Dates Of Meeting Of The Committee In The Previous Quarter
19-Dec-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 MeetingComit12
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
27
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 MeetingComit13
Dates Of Meeting Of The Committee In The Relevant Quarter
18-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
60
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 MeetingComit14
Dates Of Meeting Of The Committee In The Relevant Quarter
31-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
12
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 Previous Quarter
17-Dec-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 MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
42
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 MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
20-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
21
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 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
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 MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
28-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 MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
14-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
16
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
37
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Previous Quarter
15-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 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://itcportal.com/investors.html#tab-1801281474-3
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://itcportal.com/investors.html#tab-1801281474-3
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
1
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
1
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
During the quarter ended 31st March, 2026, the Company did not acquire shares in any unlisted company as per the thresholds prescribed under sub-para 1 of para A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
The Company does not have any material update on the ongoing tax litigation or dispute, as disclosed in the Integrated Filing (Governance) for the quarter ended 31st March, 2025, in terms of sub-para 8 of para B of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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
No
Entry I_ImpositionOfFineOrPenalty1
Authority
Adjudicating Officer (Food Safety) & Sub Collector, Thiruvananthapuram
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
06-Jan-2026
Financial / Operational Impact
NIL The Company has filed an appeal before the Food Safety Appellate Tribunal, Thiruvananthapuram, challenging the Order, which is pending.
Nature And Details Of The Action Taken Or Order Passed
Levy of penalty of Rs. 15,000/- (Rupees Fifteen Thousand Only) on the Company (Marketer) and Shanmugar Salterns Private Limited (Manufacturer).
Violation Details
Alleged contravention of Section 3(1)(zf)(C)(i) read with Section 3(1)(zx) of the Food Safety and Standards Act, 2006.
Entry MainD
Any Other Information For Disclosure Of Imposition Of Fine Or Penalty Explanatory Text Block
The Date mentioned in the Column 'Date of receipt of direction or order, including any ad-interim or interim orders, or any other communication from the authority' is the Date of receipt of Certified Copy of Order.
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