Corporate Governance - IndiaOne Finance

Filing Summary

Company: Tainwala Chemical and Plastic (I) Limited
Symbol: TAINWALCHM
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

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

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

Not Applicable

Date Of End Of Financial Year

31-Mar-2026

Date Of End Of Reporting Period

31-Mar-2026

Date Of Signing

15-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 To Annexure1Explanatory Text Block

The report submitted for the previous quarter ended 31st December, 2025 had been placed before Board of Directors. No comments / observations / advice were received from the Board of Directors. This report will be placed before Board of Directors at its next meeting. Any comments / observations / advice of Board of Directors will be mentioned in the report of next quarter.

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.tainwala.in/financial_result.html

Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed

https://www.tainwala.in/corporate_announcements.html

Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed

https://www.tainwala.in/policies.html

Disclosure Web Link Of Company At Which Details Of Business Is Placed

https://www.tainwala.in/about_us.html

Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed

https://www.tainwala.in/policies.html

Disclosure Web Link Of Company At Which Financial Results Is Placed

https://www.tainwala.in/financial_result.html

Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed

https://www.tainwala.in/policies.html

Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed

https://www.tainwala.in/policies.html

Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed

https://www.tainwala.in/shareholding.html

Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed

https://www.tainwala.in/investors.html

Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed

https://www.tainwala.in/investors.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://www.tainwala.in/policies.html

Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed

https://www.tainwala.in/investors.html

Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed

https://www.tainwala.in/about_us.html

Disclosure Web Link Of Secretarial Compliance Report Is Placed

https://www.tainwala.in/secretarial-compliance-report.html

Disclosures Under Sub Regulation8Of Regulation30

Yes

Dividend Distribution Policy As Per Regulation43A1

Not Applicable

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

INE123C01018

Market Capitalisation As Per Immediate Previous Financial Year

Any other

Materiality Policy As Per Sub Regulation4Regulation30

Yes

Memorandum Of Association And Articles Of Association

Yes

Minimum Information

Yes

MSEI Symbol

NOTLISTED

Name Of Signatory

Divya Saboo

Name Of Signatory Affirmations

Divya Saboo

Name Of Signatory For Annual Affirmations

Divya Saboo

Name Of Signatory For Quartely Affirmations

Divya Saboo

Name Of The Company

Tainwala Chemicals and Plastics (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

No such event occurred during the quarter.

Recommendation Of Board

Not Applicable

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

Not Applicable

SCORES Registration ID

t00006

Scrip Code

507785

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

TAINWALCHM

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 Company

Equity

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

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

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_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

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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015

Yes

Chairperson Related to MD / CEO

Yes

Regular Chairperson

Yes

Composition of Board of Directors

Sr	Title	Director	PAN	DIN	Category 1	Category 2	Category 3	Date of Birth	Disqualified	Status	Special Resolution	Initial Appointment	Re-appointment	Tenure (months)	Listed Directorships	Independent Directorships	Audit / Stakeholder Memberships	Audit / Stakeholder Chair Posts
1	Mr	RAMESH TAINWALA	******	00234109	Executive Director	Chairperson	MD	08-Sep-1959	No	Active	Not Applicable	09-Aug-2022			2	1	2	1
2	Mr	RAKESH DUNGARMAL TAINWALA	******	00237671	Non-Executive - Non Independent Director	Not Applicable		05-May-1968	No	Active	Not Applicable	20-Jun-1992			1	0	0	0
3	Ms	UPASANA BABEL	******	10625478	Executive Director	Not Applicable		15-Jul-1993	No	Active	Not Applicable	21-May-2024			1	0	1	0
4	Mr	KETAN DHIRAJLAL BARAI	******	00039816	Non-Executive - Independent Director	Not Applicable		31-Aug-1967	No	Active	Not Applicable	23-May-2022	23-May-2022	46	1	1	2	2
5	Mr	UDAY RAMNIKLAL MEHTA	******	00569577	Non-Executive - Independent Director	Not Applicable		02-Jul-1959	No	Active	Not Applicable	08-Aug-2022	08-Aug-2022	43	1	1	2	0
6	Mr	DEVENDRA SALIGRAM ANAND	******	09686031	Non-Executive - Independent Director	Not Applicable		22-May-1960	No	Active	Not Applicable	08-Aug-2022	08-Aug-2022	43	1	1	2	0

Committee Disclosures

Entry CompComit14

Date of Appointment

23-May-2022

Entry CompComit15

Date of Appointment

24-Sep-2024

Entry CompComit16

Date of Appointment

21-May-2024

Entry CompComit17

Date of Appointment

05-Aug-2025

Entry CompComit41

Date of Appointment

24-Sep-2024

Entry CompComit42

Date of Appointment

08-Aug-2022

Entry CompComit43

Date of Appointment

08-Aug-2022

Entry CompComit68

Date of Appointment

24-Sep-2024

Entry CompComit69

Date of Appointment

08-Aug-2022

Entry CompComit70

Date of Appointment

08-Aug-2022

Entry MainD

Composition And Role Of Risk Management Committee

Not Applicable

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.tainwala.in/policies.html

Memberships In Committees

Yes

Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions

Yes

Risk Management Committee

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

Not Applicable

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 Stakeholders Relationship Committee Has A Regular Chairperson

Yes

Audit Committee

Additional Position

Chairperson

Director DIN

00039816

Member Name

KETAN DHIRAJLAL BARAI

Position

Non-Executive - Independent Director

Audit Committee

Additional Position

Member

Director DIN

09686031

Member Name

DEVENDRA SALIGRAM ANAND

Position

Non-Executive - Independent Director

Audit Committee

Additional Position

Member

Director DIN

10625478

Member Name

UPASANA BABEL

Position

Executive Director

Audit Committee

Additional Position

Entry MainD

Gap Between The Meetings Of The Risk Management Committee

Not Applicable

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

Not Applicable

Meeting Of Stakeholders Relationship Committee

Yes

Quorum Of Board Meeting

Yes

Quorum Of Nomination And Remuneration Committee Meeting

Yes

Quorum Of Risk Management Committeemeeting

Not Applicable

The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015

Yes

Entry MeetingBOD1

Dates Of Meeting In The Previous Quarter

05-Nov-2025

Number Of Directors Present In Meeting Of Board Of Directors

Number Of Independent Directors Attending The Meeting

Total Number Of Directors As On Date Of The Meeting

Entry MeetingBOD2

Dates Of Meeting If Any In The Relevant Quarter

11-Feb-2026

Maximum Gap Between Any Two Consecutive Meetings

Number Of Directors Present In Meeting Of Board Of Directors

Number Of Independent Directors Attending The Meeting

Total Number Of Directors As On Date Of The Meeting

Entry MeetingComit1

Dates Of Meeting Of The Committee In The Previous Quarter

05-Nov-2025

Number Of Director Present In Meeting Of Committee All Directors Including Independent Director

Number Of Independent Director Attending Meeting Of Committee

Number Of Member Attending Meeting Of Committee

Total Number Of Directors As On Date Of The Meeting

Entry MeetingComit2

Dates Of Meeting Of The Committee In The Relevant Quarter

11-Feb-2026

Maximum Gap Between Any Two Consecutive Meetings

Number Of Director Present In Meeting Of Committee All Directors Including Independent Director

Number Of Independent Director Attending Meeting Of Committee

Number Of Member Attending Meeting Of Committee

Total Number Of Directors As On Date Of The Meeting

Entry MeetingComit3

Dates Of Meeting Of The Committee In The Previous Quarter

05-Nov-2025

Number Of Director Present In Meeting Of Committee All Directors Including Independent Director

Number Of Independent Director Attending Meeting Of Committee

Number Of Member Attending Meeting Of Committee

Total Number Of Directors As On Date Of The Meeting

Entry MeetingComit4

Dates Of Meeting Of The Committee In The Relevant Quarter

11-Feb-2026

Maximum Gap Between Any Two Consecutive Meetings

Number Of Director Present In Meeting Of Committee All Directors Including Independent Director

Number Of Independent Director Attending Meeting Of Committee

Number Of Member Attending Meeting Of Committee

Total Number Of Directors As On Date Of The Meeting

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.tainwala.in/investors_complaints.html

Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed

https://www.tainwala.in/investors_complaints.html

Email Address For Grievance Redressal And Other Relevant Details

Yes

No Of Investor Complaints Disposed Off During The Period

No Of Investor Complaints During The Period

No Of Investor Complaints Received During The Period

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

Entry PY_I

No Of Investor Complaints

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

No such event occurred during the quarter.

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

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

No such event occurred during the quarter.

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

Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity

No such event occurred during the quarter.

Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity

Tainwala Chemicals and Plastics (India) Ltd

Filing Summary

General Disclosures

Additional Disclosures

Board Composition — Entity Disclosures

Composition of Board of Directors

Committee Disclosures

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Stakeholders Relationship Committee