Rashtriya Chemicals and Fertilizers Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Rashtriya Chemicals and Fertilizers Limited
Symbol
RCF
Quarter Ended
31-Mar-2026
Submission
Revision

General Disclosures

Additional Disclosure Date
29-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Nazhat J. Shaikh
Additional Disclosure Place
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
Any Other Information For Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Explanatory Text Block
Not Applicable
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
No
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
29-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
Yes
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Details Of Non Compliance Of Board Composition
Rashtriya Chemicals and Fertilizers Limited (RCF) is a Central Public Sector Enterprise (CPSE) under the administrative control of Department of Fertilizers (DoF), Ministry of Chemicals and Fertilizers, Govt. of India. Being a CPSE, the Company is not empowered to appoint any Director on its own on the Board of the Company. The Directors on the Board of the Company can only be appointed by DoF. Presently the Board of the Company has four Independent Directors and the Company has already requested DoF for expediting the appointment of balance two Independent Directors on the Company’s Board. However, the appointment of Independent Directors is yet to be made.
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes To Annexure1Explanatory Text Block
Rashtriya Chemicals and Fertilizers Limited (RCF) is a Central Public Sector Enterprise (CPSE) under the administrative control of Department of Fertilizers (DoF), Ministry of Chemicals and Fertilizers, Govt. of India. Being a CPSE, the Company is not empowered to appoint any Director on its own on the Board of the Company. The Directors on the Board of the Company can only be appointed by DoF. Presently the Board of the Company has four Independent Directors and the Company has already requested DoF for expediting the appointment of balance two Independent Directors on the Companys Board. However, the appointment of Independent Directors is yet to be made.
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.rcfltd.com/investerrelations/annual-return
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.rcfltd.com/investerrelations/financial-results-1 https://www.rcfltd.com/investerrelations/general-disclosure
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.rcfltd.com/public/storage/cmspages/cmspdfFile/F1616391875-Dividend%20Distributon%20Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.rcfltd.com/public/storage/cmspages/cmspdfFile/F1753951983-Policy%20for%20determination%20of%20materiality%20of%20events%20or%20information.pdf
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.rcfltd.com/investerrelations/credit-ratings
Disclosure Web Link Of Company At Which Details Of Agreements Entered Into With The Media Companies And Or Their Associates Is Placed
https://www.rcfltd.com/public/storage/investers/1777455731.pdf
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.rcfltd.com/rcf-at-glance-1
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.rcfltd.com/public/storage/cmspages/cmspdfFile/F1721193717-Whistle%20Blower%20Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.rcfltd.com/investerrelations/financial-results-1
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.rcfltd.com/public/storage/cmspages/cmspdfFile/F1629960833-POLICY%20FOR%20DETERMINING%20MATERIAL%20SUBSIDIARIES.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.rcfltd.com/public/storage/cmspages/cmspdfFile/F1755512757-Policy%20on%20Materiality%20of%20Related%20Party%20Transactions%20and%20dealing%20with%20Related%20Party%20Transactions.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.rcfltd.com/investerrelations/shareholding-pattern-1
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.rcfltd.com/public/storage/investers/1743405742.pdf
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.rcfltd.com/public/storage/investers/1743405742.pdf
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.rcfltd.com/invester/advance/general-disclosure/contact-details-of-the-person-authorized-for-determining-materiality-of-an-event-or-information-1
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.rcfltd.com/investerrelations/general-disclosure
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.rcfltd.com/public/storage/investers/1741863619.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.rcfltd.com/investerrelations/schedule-of-analysts-or-institutional-investors-meet-and-investors-presentations
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.rcfltd.com/investerrelations/annual-secretarial-compliances
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
INE027A01015
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
J B Sharma
Name Of Signatory Affirmations
J B Sharma
Name Of Signatory For Annual Affirmations
J B Sharma
Name Of Signatory For Quartely Affirmations
J B Sharma
Name Of The Company
Rashtriya Chemicals and Fertilizers Limited
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
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
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
r00095
Scrip Code
524230
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Not Applicable
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
RCF
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Not Applicable
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD6
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
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
Shri. Shivakumar Subramaniam (DIN: 10784187)was appointed as Chairman & Managing Director (CMD) of the Company from date of assumption of charge of post i.e February 13, 2026 till date of his superannuation i.e., July 31, 2030, or until further orders, whichever is earlier, in line with order no. 78/02/2024-HR-(PSU) (e-37817), dated February 13, 2026 issued by Department of Fertilizers, Ministry of Chemicals & Fertilizers, Government of India. Ministry of Chemicals & Fertilizers, Department of Fertilizers, the Government of India vide order no. 78/01/2025-HR-(PSU) (e-40329), dated November 24, 2025 had entrusted the additional charge of post of CMD to Ms. Nazhat J. Shaikh (DIN: 07348075), Director (Finance) of the Company for a period of six months with effect from January 1,2026 or till regular incumbent joins the post or until further orders, whichever is earliest, subject to approval of DoPT (ACC). The additional chargeof CMD entrusted to Ms. Nazhat J. Shaikh (DIN: 07348075) the same stands ceased with effect from February 13,2026, purusant to appoinment of Shri. Shivakumar Subramaniam as CMD of the Company.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
No
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
1MrShivakumar Subramaniam******10784187Executive DirectorChairpersonCEO-MD27-Jul-1970NoActiveNot Applicable13-Feb-202613-Feb-20261000
2MsNazhat J. Shaikh******07348075Executive DirectorNot Applicable27-Mar-1967NoActiveNot Applicable01-Dec-202117-Oct-20251010
3MsRitu Goswami******10463372Executive DirectorNot Applicable19-Mar-1967NoActiveNot Applicable17-Jan-202417-Oct-20251010
4MrNiranjan S. Sonak******10926090Executive DirectorNot Applicable07-Jul-1967NoActiveNot Applicable28-Jan-202517-Oct-20251010
5MsAneeta C. Meshram******09781436Non-Executive - Nominee DirectorNot Applicable08-Dec-1971NoActiveNot Applicable13-Dec-202223-Dec-20221000
6MsAparna S Sharma******07798544Non-Executive - Nominee DirectorNot Applicable02-Jun-1967NoActiveNot Applicable18-Feb-202517-Oct-20251000
7MrGopinathan Nair Anilkumar******09447818Non-Executive - Independent DirectorNot Applicable28-Sep-1963NoActiveNot Applicable09-May-202517-Oct-2025121111
8MsAnjula Murmu******09565841Non-Executive - Independent DirectorNot Applicable28-May-1980NoActiveNot Applicable09-May-202517-Oct-2025121110
9MrPartha Sarathi Ghosh******09517108Non-Executive - Independent DirectorNot Applicable25-Jul-1973NoActiveNot Applicable09-May-202517-Oct-2025121110
10MsSipra Bajpai******11287685Non-Executive - Independent DirectorNot Applicable14-Jan-1983NoActiveNot Applicable11-Sep-202517-Oct-2025361121

Committee Disclosures

Entry CompComit122
Date of Appointment
19-May-2025
Entry CompComit123
Date of Appointment
30-Mar-2022
Entry CompComit124
Date of Appointment
21-Oct-2024
Entry CompComit125
Date of Appointment
13-Nov-2022
Entry CompComit14
Date of Appointment
19-May-2025
Entry CompComit15
Date of Appointment
19-May-2025
Entry CompComit16
Date of Appointment
19-May-2025
Entry CompComit17
Date of Appointment
17-Oct-2025
Entry CompComit41
Date of Appointment
19-May-2025
Entry CompComit42
Date of Appointment
19-May-2025
Entry CompComit43
Date of Appointment
17-Oct-2025
Entry CompComit44
Date of Appointment
13-Nov-2022
Entry CompComit68
Date of Appointment
17-Oct-2025
Entry CompComit69
Date of Appointment
30-Mar-2022
Entry CompComit70
Date of Appointment
13-Feb-2024
Entry CompComit71
Date of Appointment
12-Feb-2025
Entry CompComit95
Date of Appointment
13-Feb-2026
Entry CompComit96
Date of Appointment
30-Mar-2022
Entry CompComit97
Date of Appointment
13-Feb-2024
Entry CompComit98
Date of Appointment
12-Feb-2025
Entry CompComit99
Date of Appointment
19-May-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.rcfltd.com/public/storage/investers/1777440079.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
09447818
Member Name
Gopinathan Nair Anilkumar
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09565841
Member Name
Anjula Murmu
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09517108
Member Name
Partha Sarathi Ghosh
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
11287685
Member Name
Sipra Bajpai
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
09565841
Member Name
Anjula Murmu
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07348075
Member Name
Nazhat J. Shaikh
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10463372
Member Name
Ritu Goswami
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09781436
Member Name
Aneeta C. Meshram
Position
Non-Executive - Nominee Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
09517108
Member Name
Partha Sarathi Ghosh
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09565841
Member Name
Anjula Murmu
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09447818
Member Name
Gopinathan Nair Anilkumar
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09781436
Member Name
Aneeta C. Meshram
Position
Non-Executive - Nominee Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
10784187
Member Name
Shivakumar Subramaniam
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
07348075
Member Name
Nazhat J. Shaikh
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
10463372
Member Name
Ritu Goswami
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
10926090
Member Name
Niranjan S. Sonak
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
09517108
Member Name
Partha Sarathi Ghosh
Position
Non-Executive - Independent Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
11287685
Member Name
Sipra Bajpai
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07348075
Member Name
Nazhat J. Shaikh
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10463372
Member Name
Ritu Goswami
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10926090
Member Name
Niranjan S. Sonak
Position
Executive Director
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
17-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
14-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
27
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD3
Dates Of Meeting In The Previous Quarter
26-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
41
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
47
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
9
Entry MeetingBOD5
Dates Of Meeting If Any In The Relevant Quarter
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
0
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD6
Dates Of Meeting If Any In The Relevant Quarter
23-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
37
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
17-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
7
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
14-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
27
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
12
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
89
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
12
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
38
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
8
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
26-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
4
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
86
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
3
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
5
Total Number Of Directors As On Date Of The Meeting
4
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.rcfltd.com/invester/advance/investor-contact/company-secretary-and-compliance-officer-1
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.rcfltd.com/investerrelations/investor-contact
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
Not Applicable
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
The case was decided in favour of RCF on 16.11.2023.However, the Department has filed appeal on 18.03.2024 against the order before Commissioner of Customs (Appeals)
Date of Initiation
21-Apr-2011
Opposing Party
Commissioner of Customs Appeals
Status (Previous Disclosure)
On going litigation is pending before Commissioner of Customs Appeals regarding demand of differential Custom duty on import of Urea MoP and DAP Marketing amounting to Rs 80.77 Crore.
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
BSE Limited
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
28-Feb-2026
Financial / Operational Impact
Rs.5,42,800/-
Nature And Details Of The Action Taken Or Order Passed
Fines as per SEBI circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023
Violation Details
Non-compliance with regulation17(1)of SEBI LODR requirements pertaining to the composition of the Board including failure to appoint woman director
Entry I_ImpositionOfFineOrPenalty2
Authority
National Stock Exchange of India Limited
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
28-Feb-2026
Financial / Operational Impact
Rs.5,42,800/-
Nature And Details Of The Action Taken Or Order Passed
Fines as per SEBI circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023
Violation Details
Non-compliance with regulation17(1)of SEBI LODR requirements pertaining to the composition of the Board including failure to appoint woman director
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