Integrated Filing-Governance



General information about company

Scrip Code 500368
NSE Symbol PATANJALI
MSEI Symbol NOTLISTED
ISIN INE619A01035
Name of the entity PATANJALI FOODS LIMITED
Date of start of financial year 01-Apr-2024
Date of end of financial year 31-Mar-2025
Reporting Quarter Quarterly
Date of Quarter Ending 31-Dec-2024
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity Not Applicable for the current quarter ended December 31, 2024.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? No
Reason For Part E Of Annexure I Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity Not Applicable for the current quarter ended December 31, 2024.
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 500 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID r00253
Reason For No SCORE ID
Type of Submission Original
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO No Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. Acharya Balkrishna 01778007 Non-Executive - Non Independent Director Chairperson 25-Jul-1972 No Active NA 18-Dec-2019 26-Sep-2024 1 0 1 0
2 Mr. Swami Ramdev 08086068 Non-Executive - Non Independent Director Not Applicable 10-Jan-1971 No Active NA 18-Dec-2019 29-Sep-2023 1 0 0 0
3 Mr. Ram Bharat 01651754 Executive Director Not Applicable MD 30-Jul-1979 No Active NA 18-Dec-2019 18-Dec-2022 1 0 1 0
4 Mr. Girish Kumar Ahuja 00446339 Non-Executive - Independent Director Not Applicable 29-May-1946 No Active Yes 21-Dec-2020 18-Dec-2019 18-Dec-2022 60 3 2 8 4
5 Mr. Tejendra Mohan Bhasin 03091429 Non-Executive - Independent Director Not Applicable 23-May-1956 No Active NA 13-Aug-2020 13-Aug-2022 52 5 5 8 3
6 Mrs. Gyan Sudha Misra 07577265 Non-Executive - Independent Director Not Applicable 28-Apr-1949 No Active Yes 29-Sep-2023 13-Aug-2020 13-Aug-2022 52 2 2 1 0



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00446339 Girish Kumar Ahuja Non-Executive - Independent Director Chairperson 19-Dec-2019
2 01651754 Ram Bharat Executive Director Member 19-Dec-2019
3 03091429 Tejendra Mohan Bhasin Non-Executive - Independent Director Member 13-Aug-2020



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 07577265 Gyan Sudha Misra Non-Executive - Independent Director Chairperson 13-Aug-2020
2 08086068 Swami Ramdev Non-Executive - Non Independent Director Member 19-Dec-2019
3 03091429 Tejendra Mohan Bhasin Non-Executive - Independent Director Member 13-Aug-2020



Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 03091429 Tejendra Mohan Bhasin Non-Executive - Independent Director Chairperson 13-Aug-2020
2 01778007 Acharya Balkrishna Non-Executive - Non Independent Director Member 19-Dec-2019
3 07577265 Gyan Sudha Misra Non-Executive - Independent Director Member 13-Aug-2020



Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 01778007 Acharya Balkrishna Non-Executive - Non Independent Director Chairperson 19-Dec-2019
2 01651754 Ram Bharat Executive Director Member 19-Dec-2019
3 00446339 Girish Kumar Ahuja Non-Executive - Independent Director Member 10-May-2021
4 00000000 Sanjeev Kumar Asthana Chief Executive Officer Member 10-Feb-2021
5 00000000 Kumar Rajesh Chief Financial officer Member 09-Jun-2020



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 01-Jul-2024 Yes 6 6 3
2 19-Jul-2024 17 Yes 6 6 3
3 19-Sep-2024 61 Yes 6 5 3
4 24-Oct-2024 34 Yes 6 6 3
5 05-Nov-2024 11 Yes 6 6 3



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 01-Jul-2024 Yes 3 3 2 0
2 Audit Committee 19-Jul-2024 17 Yes 3 3 2 0
3 Audit Committee 19-Sep-2024 61 Yes 3 3 2 0
4 Audit Committee 24-Oct-2024 34 Yes 3 3 2 0
5 Audit Committee 05-Nov-2024 11 Yes 3 3 2 0
6 Nomination and remuneration committee 24-Oct-2024 Yes 3 2 1 0
7 Stakeholders Relationship Committee 24-Oct-2024 Yes 3 2 1 0
8 Risk Management Committee 12-Jul-2024 Yes 3 3 1 2
9 Risk Management Committee 11-Dec-2024 151 Yes 3 3 1 2



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) Yes
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here:



Annexure 1
Sr Subject Compliance status
1 Name of signatory Ramji Lal Gupta
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Signatory Details
Name of signatory Ramji Lal Gupta
Designation of person Company Secretary and Compliance Officer
Place Indore
Date 23-Jan-2025


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 8
No. of investor complaints disposed off during the Quarter 8
No. of investor complaints those remaining unresolved at the end of the Quarter 0


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1 Senior Inspector, Legal Metrology, Kalindi Vihar, Agra (U.P.) Fine amount of Rs. 50,000 (Rupee Fifty Thousand only) 22-Oct-2024 Violation under section 18(1) of Legal Metrology Act, 2009 and rule 6 (11) of Legal Metrology (Packaged Commodity) Rules, 2011 There is no material impact on financial or operational activities, except to the extent of fine amount of Rs. 50,000 (Rupees Fifty Thousand only) imposed.
2 Office of the Deputy Controller Weights and Measures (Legal Metrology), Gwalior Fine amount of Rs. 50,000 (Rupee Fifty Thousand only) 12-Nov-2024 Violation under section 18(1) / 36(1) of Legal Metrology Act, 2009 and rule 4 / 6(11) of Legal Metrology (Packaged Commodity) Rules, 2011 There is no material impact on financial or operational activities, except to the extent of fine amount of Rs. 50,000 (Rupees Fifty Thousand only) imposed.
3 Central Ground Water Authority, New Delhi, India Penalty amount of Rs.1,00,000 (Rupee One Lakh only) 27-Nov-2024 Violation of non fulfilment of previous NOC recharge criteria under Central Ground Water Regulations. There is no material impact on financial or operational activities, except to the extent of penalty amount of Rs.1,00,000 (Rupees One Lakh only) imposed.


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute