Rallis India Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Rallis India Limited
Symbol
RALLIS
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
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 Affirmations Explanatory Text Block
The Company has an approved Material Subsidiary Policy. However, as on the date of the report the Company has no subsidiaries.
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.rallis.com/investors/general-meeting
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.rallis.com/investors/financial-performance
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.rallis.com/investors/corporate-governance
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.rallis.com/Upload/PDF/dividend-distribution-policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.rallis.com/Upload/PDF/policy-determination-materiality-disclosures-event-or-information.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.rallis.com/investors/annual-reports
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.rallis.com/investors/corporate-governance
Disclosure Web Link Of Company At Which Details Of Business Is Placed
www.rallis.com
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.rallis.com/Upload/PDF/whistleblower-policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.rallis.com/investors/financial-performance
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.rallis.com/Upload/PDF/policy-material-subsidiaries.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.rallis.com/Upload/PDF/Related-Party-Transactions-Policy.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.rallis.com/investors/investor-information
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
www.rallis.com
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.rallis.com/investors/disclosure-under-regulations-sebi
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.rallis.com/Upload/PDF/kmp-details-pursuant-reg30(5)-sebi-listing-regulations-09052025.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
www.rallis.com
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.rallis.com/investors/corporate-governance
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.rallis.com/investors/corporate-governance/Stock-Exchange-Intimations
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.rallis.com/investors/corporate-governance
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE613A01020
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
Sariga P Gokul
Name Of Signatory Affirmations
Sariga P Gokul
Name Of Signatory For Annual Affirmations
Sariga P Gokul
Name Of Signatory For Quartely Affirmations
Sariga P Gokul
Name Of The Company
RALLIS INDIA LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
Mumbai
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
Not applicable as there are no loans/ debt advances/ guarantees/ comfort letters/ security provided to Promoter/Promoter Group/KMP/Directors (including relatives) or any other entity controlled by them.
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
r00055
Scrip Code
500355
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
RALLIS
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 Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
Mr. Ashok Hiralal Sharma (DIN: 02766679) has been appointed as an Additional Director in Independent capacity, for an initial term of 5 (five) years commencing from February 10, 2026 up to February 9, 2031 (both days inclusive). Shareholders subsequently approved the appointment as an Independent Director on April 12, 2026.
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
1MrS. Padmanabhan******00306299Non-Executive - Non Independent DirectorChairperson related to Promoter15-May-1958NoActiveNot Applicable01-Aug-20242000
2MrC. V. Natraj******07132764Non-Executive - Independent DirectorNot Applicable31-Jul-1953NoActiveNot Applicable22-Jul-201622-Jul-20211162231
3MsPadmini Khare Kaicker******00296388Non-Executive - Independent DirectorNot Applicable15-Apr-1965NoActiveNot Applicable22-Jul-201622-Jul-20211163343
4MrMahesh Kumar Girdhar******10270848Non-Executive - Independent DirectorNot Applicable01-Apr-1967NoActiveNot Applicable10-Dec-202541110
5MrAshok Hiralal Sharma******02766679Non-Executive - Independent DirectorNot Applicable15-Jun-1964NoActiveNot Applicable10-Feb-202621100
6MrMukundan Ramakrishnan******00778253Non-Executive - Non Independent DirectorNot Applicable19-Sep-1966NoActiveNot Applicable03-Dec-20092030
7MrGyanendra Shukla******02922133Executive DirectorNot ApplicableCEO-MD15-Aug-1966NoActiveNot Applicable01-Apr-20241010

Committee Disclosures

Entry CompComit122
Date of Appointment
10-Dec-2025
Entry CompComit123
Date of Appointment
30-Jun-2019
Date Of Cessation Of Director In Committee
10-Feb-2026
Entry CompComit124
Date of Appointment
10-Feb-2026
Entry CompComit125
Date of Appointment
01-Apr-2024
Entry CompComit14
Date of Appointment
10-Aug-2016
Entry CompComit15
Date of Appointment
17-Jan-2019
Entry CompComit16
Date of Appointment
30-Jun-2019
Entry CompComit17
Date of Appointment
10-Feb-2026
Entry CompComit41
Date of Appointment
10-Aug-2016
Entry CompComit42
Date of Appointment
30-Jun-2019
Entry CompComit43
Date of Appointment
01-Apr-2019
Entry CompComit68
Date of Appointment
26-Mar-2024
Entry CompComit69
Date of Appointment
30-Jun-2019
Entry CompComit70
Date of Appointment
01-Apr-2024
Entry CompComit95
Date of Appointment
17-Jan-2019
Entry CompComit96
Date of Appointment
01-Apr-2024
Entry CompComit97
Date of Appointment
07-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.rallis.com/Upload/PDF/Composition-of-various-committees-of-the-Board-of-Directors.pdf
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
00296388
Member Name
Padmini Khare Kaicker
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07132764
Member Name
C. V. Natraj
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00778253
Member Name
Mukundan Ramakrishnan
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
10270848
Member Name
Mahesh Kumar Girdhar
Notes
Mr. Mahesh Kumar Girdhar (DIN: 10270848) was inducted as a Member of the Audit Committee w.e.f. February 10, 2026
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
07132764
Member Name
C. V. Natraj
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00778253
Member Name
Mukundan Ramakrishnan
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10270848
Member Name
Mahesh Kumar Girdhar
Notes
Mr. Mahesh Kumar Girdhar (DIN: 10270848) was inducted as a Member of the Corporate Social Responsibility Committee w.e.f. February 10, 2026
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02922133
Member Name
Gyanendra Shukla
Position
Executive Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
07132764
Member Name
C. V. Natraj
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00296388
Member Name
Padmini Khare Kaicker
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00778253
Member Name
Mukundan Ramakrishnan
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
07132764
Member Name
C. V. Natraj
Name Of Other Committee
Safety, Health, Environment and Sustainability Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
10270848
Member Name
Mahesh Kumar Girdhar
Name Of Other Committee
Safety, Health, Environment and Sustainability Committee
Notes
Mr. Mahesh Kumar Girdhar (DIN: 10270848) was inducted as a Member of the Safety, Health, Environment and Sustainability Committee w.e.f. February 10, 2026
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
00778253
Member Name
Mukundan Ramakrishnan
Name Of Other Committee
Safety, Health, Environment and Sustainability Committee
Notes
Mr. Mukundan Ramakrishnan (DIN: 00778253) ceased to be a Member of the Safety, Health, Environment ans Sustainability Committee w.e.f. February 10, 2026
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
02922133
Member Name
Gyanendra Shukla
Name Of Other Committee
Safety, Health, Environment and Sustainability Committee
Position
Executive Director

Other Committee

Additional Position
Chairperson
Director DIN
00306299
Member Name
S. Padmanabhan
Name Of Other Committee
Executive Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
07132764
Member Name
C. V. Natraj
Name Of Other Committee
Executive Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
02922133
Member Name
Gyanendra Shukla
Name Of Other Committee
Executive Committee
Position
Executive Director

Other Committee

Name Of Other Committee
Safety, Health, Environment and Sustainability Committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
00296388
Member Name
Padmini Khare Kaicker
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
02922133
Member Name
Gyanendra Shukla
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
11111111
Member Name
Bhaskar Swaminathan
Notes
Mr. Bhaskar Swaminathan was inducted into the Risk Management Committee of the Company effective August 7, 2025. Since, he does not possess a DIN, a dummy DIN is being mentioned for the compliance purpose.
Position
Chief Financial Officer

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
07132764
Member Name
C. V. Natraj
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00778253
Member Name
Mukundan Ramakrishnan
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02922133
Member Name
Gyanendra Shukla
Position
Executive Director

Stakeholders Relationship Committee

Entry MainD
Disclosure Of Notes On Meeting Of Board Of Directors Explanatory Text Block
1. Mr. Mahesh Kumar Girdhar (DIN:10270848) was appointed as an Independent Director, for an initial term of 5 (five) years commencing from December 10, 2025 up to December 9, 2030 (both days inclusive). 2. Mr. Ashok Hiralal Sharma (DIN:02766679) was appointed as an Additional Director in Independent capacity, for an initial term of 5 (five) years commencing from February 10, 2026 up to February 9, 2031 (both days inclusive), subject to approval of the shareholders.
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
16-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
18-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
32
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingBOD3
Dates Of Meeting In The Previous Quarter
05-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
16
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
20-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
45
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD5
Dates Of Meeting If Any In The Relevant Quarter
18-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
28
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD6
Dates Of Meeting If Any In The Relevant Quarter
19-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
0
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD7
Dates Of Meeting If Any In The Relevant Quarter
26-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
34
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
16-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 MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
20-Jan-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
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
19-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
29
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 Relevant Quarter
18-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
20-Jan-2026
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 MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
18-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
19-Feb-2026
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 MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
19-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry 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.rallis.com/investors/investor-information
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.rallis.com/investors/investor-information
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
During the quarter no such acquisition was made under which disclosures need to be provided
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Awaiting Appeal hearing
Date of Initiation
01-Apr-1995
Opposing Party
High Court
Status (Previous Disclosure)
Classification of business loss into capital loss amounting to a tax impact of Rs. 9.58 Crore for Assessment Year 1992-93. Appeal filed with High Court
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
Awaiting Appeal hearing from CIT(A). High Court writ heard, decided in favour of the Company. Demand of Rs. 408.50 crore dropped.
Date of Initiation
24-Apr-2024
Opposing Party
CIT (Appeals)
Status (Previous Disclosure)
For AY 2022-23, an apparent mistake in recording of the calculation of the total income of the Company by the Income Tax Department. Tax impact amounting to Rs. 408.50 Crore. Appeal filed with CIT (A). Also writ is filed in High Court.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Awaiting Appeal hearing
Date of Initiation
01-Apr-2005
Opposing Party
CIT (Appeals)
Status (Previous Disclosure)
Valuation of Capital asset as on 01-04-1981 amounting to a tax impact of Rs. 53.80 Crore for the Assessment Year 2002-03. Appeal filed with CIT (A)
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Awaiting Appeal hearing
Date of Initiation
23-Apr-2015
Opposing Party
ITAT
Status (Previous Disclosure)
Disallowance of claim of purchases of developed seeds and disallowance of R&D expense u/s. 35(2AB) of the Act for the AY 2012-13 amounting to a tax impact of Rs.16.09 Crore . Appeal filed with ITAT
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Awaiting Appeal hearing
Date of Initiation
14-Mar-2016
Opposing Party
CIT (Appeals)
Status (Previous Disclosure)
Disallowance of claim of purchases of developed seeds and disallowance of R&D expense u/s. 35(2AB) of the Act for the AY 2013-14 amounting to a tax impact of Rs.10.74 Crore . Appeal filed with CIT (A).
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Awaiting Appeal hearing
Date of Initiation
12-Jan-2019
Opposing Party
CIT (Appeals)
Status (Previous Disclosure)
Disallowance of claim of purchases of developed seeds and disallowance of R&D expense u/s. 35(2AB) of the Act for the AY 2016-17 tax impact amounting to Rs.12.16 Crore . Appeal filed with CIT(A).
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Awaiting Appeal hearing
Date of Initiation
07-Jan-2020
Opposing Party
CIT (Appeals)
Status (Previous Disclosure)
Disallowance of claim of purchases of developed seeds and disallowance of R&D expense u/s. 35(2AB) of the Act for the AY 2017-18, tax impact amounting to Rs.12.04 Crore. Appeal filed with CIT(A).
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Awaiting Appeal hearing
Date of Initiation
01-May-2020
Opposing Party
CESTAT
Status (Previous Disclosure)
Service tax on sale of leasehold land during F.Y. 2016-17, tax impact amounting to Rs. 31.01 Crore . Appeal filed with CESTAT
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
Awaiting Appeal hearing
Date of Initiation
21-Apr-2021
Opposing Party
CIT (Appeals)
Status (Previous Disclosure)
Disallowance u/s. 35(2AB) - R & D expenses for AY 2018-19, tax impact amounting to Rs. 7.29 Crore. Appeal filed with CIT (A)
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
Appeal order received remanding back to A.O. for verification of the claim raised. Awaiting response from A.O.
Date of Initiation
25-Oct-2023
Opposing Party
ITAT
Status (Previous Disclosure)
Disallowance u/s. 35(2AB) - R & D expenses for AY 2020-21. Tax impact amounting to Rs. 9.08 Crore. Appeal filed with ITAT
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
Insecticide Inspector, Indi.
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
28-Jan-2026
Financial / Operational Impact
The financial impact, if any, will be to the extent of the disclosed fine. There will be no impact on the operations or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
One misbranding complaint was filed against the Company and certain dealers and the Company was ordered to pay a fine of Rs. 50,000/-.
Violation Details
Misbranding Complaint against the Company under Sections  3(k),17, 18 and 27 of the Insecticides Act, 1968
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