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PETROCHEM LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseN.A.truefalseCONSIDERING THE MATERIALITY CRITERIA AS PER REGULATION 34 OF SEBI LODR NO REPORTING IS REQUIRED.Top 500 listed entitiestrues00650OriginaltruefalseMrMAHAVIRPRASAD S TAPARIA00112461Non-Executive - Non Independent DirectorChairperson related to Promoter1937-10-22falseActiveYes2024-07-041989-12-142024-07-0462021MrRAJAN B RAHEJA00037480Non-Executive - Non Independent DirectorNot Applicable1953-06-19falseActiveNA1989-12-142023-07-04183020MrBAJRANGLAL S TAPARIA00112438Non-Executive - Non Independent DirectorNot Applicable1934-11-25falseActiveYes2023-07-041993-11-222023-07-04182000MrSHIVRATAN JEETMAL TAPARIA00112513Non-Executive - Non Independent DirectorNot Applicable1945-08-07falseActiveYes2024-07-041993-11-222024-07-0462020MrRAJEEV MAHENDRA PANDIA00021730Non-Executive - Independent DirectorNot Applicable1949-12-17falseActiveYes2024-07-042019-04-262024-04-2695543MrBASAVARAJ NINGAPPA BANKAPUR00246410Non-Executive - Independent DirectorNot Applicable1951-08-27falseActiveYes2024-08-232024-07-192024-07-1961110MrANUP KUMAR GHOSH08704158Non-Executive - Independent DirectorNot Applicable1956-01-21falseActiveNA2024-07-192024-07-1961100MrSANJAY RANGRAO CHOUGULE00073782Non-Executive - Independent DirectorNot Applicable1963-05-13falseActiveNA2024-07-192024-07-1961120MrsRITA AMITABH TEAOTIA02876666Non-Executive - Independent DirectorNot Applicable1958-07-24falseActiveNA2024-07-192024-07-1961110MrKIRAN VASANT MUJUMDAR08866096Executive DirectorNot Applicable1953-08-23falseActiveNA2020-09-192020-09-19521000truetruetruetruetrueAudit Committee00021730RAJEEV MAHENDRA PANDIANon-Executive - Independent DirectorChairperson2024-09-06Audit Committee00112513SHIVRATAN JEETMAL TAPARIANon-Executive - Non Independent DirectorMember2001-01-29Audit Committee00073782SANJAY RANGRAO CHOUGULENon-Executive - Independent DirectorMember2024-09-06Audit Committee02876666RITA AMITABH TEAOTIANon-Executive - Independent DirectorMember2024-09-06Nomination and remuneration committee00073782SANJAY RANGRAO CHOUGULENon-Executive - Independent DirectorChairperson2024-09-06Nomination and remuneration committee00112513SHIVRATAN JEETMAL TAPARIANon-Executive - Non Independent DirectorMember2002-03-27Nomination and remuneration committee00246410BASAVARAJ NINGAPPA BANKAPURNon-Executive - Independent DirectorMember2024-09-06Stakeholders Relationship Committee00112461MAHAVIRPRASAD S TAPARIANon-Executive - Non Independent DirectorChairperson1994-04-22Stakeholders Relationship Committee00037480RAJAN B RAHEJANon-Executive - Non Independent DirectorMember1994-04-22Stakeholders Relationship Committee00112513SHIVRATAN JEETMAL TAPARIANon-Executive - Non Independent DirectorMember1994-04-22Stakeholders Relationship Committee00073782SANJAY RANGRAO CHOUGULENon-Executive - Independent DirectorMember2024-09-06Risk Management Committee00021730RAJEEV MAHENDRA PANDIANon-Executive - Independent DirectorChairperson2024-09-06Risk Management Committee00112461MAHAVIRPRASAD S TAPARIANon-Executive - Non Independent DirectorMember2024-09-06Risk Management Committee00073782SANJAY RANGRAO CHOUGULENon-Executive - Independent DirectorMember2024-09-06Risk Management Committee08704158ANUP KUMAR GHOSHNon-Executive - Independent DirectorMember2024-09-06Risk Management Committee00246410BASAVARAJ NINGAPPA BANKAPURNon-Executive - Independent DirectorMember2024-09-06Corporate Social Responsibility Committee00112461MAHAVIRPRASAD S TAPARIANon-Executive - Non Independent DirectorChairperson2014-07-18Corporate Social Responsibility Committee00037480RAJAN B RAHEJANon-Executive - Non Independent DirectorMember2014-07-18Corporate Social Responsibility Committee00021730RAJEEV MAHENDRA PANDIANon-Executive - Independent DirectorMember2024-09-062024-07-04true10942024-07-1914true141052024-09-0648true141492024-10-2144true10105Audit Committee2024-07-19true4430Audit Committee2024-10-2193true4430Nomination and 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N. MISHRACompany Secretary and Compliance Officertrue12024-11-01A phishing mail with a link was received by one of the employee of the Company Mr. S Chakraborty on 01.11.2024 from Service IT Center with email ID linda@asib.com.my who clicked the link as it was giving message that his email account will be deactivated today and to keep the same activated, he should proceed on completing the process given in the link.Due to clicking the phishing link by our said employee, Mr. S Chakraborty, the fraudster got full access and control of his e-mail communications. On 13th Nov 12:51 hrs, when Company, as per its routine process, through email demanded from one of its vendors an overdue of Rs.6 lakhs, the fraudster then got aware of the said demand since he had full access to email communication of Mr. S. Chakraborty, thereafter impersonating himself as a Company employee viz. Mr. S. Chakraborty, he instructed the vendor through his mail to pay Rs. 6 lakhs in new bank account since Company has changed its bank account. He could write such a communication from Company’s email ID because he was fully handling the email communication of Mr. Chakraborty through his email ID. Trusting on such written communication since sent through Company’s official email ID to our vendor, Ms. TPC Packaging India Pvt. Ltd, the accounts being dealt by its employee Mr. Amit. M email ID accountant-ahmed@globalcoldchain.com made payment of Rs.6 lakhs in new bank account on 14th November, 2024 provided by the fraudster but without confirming on phone with Company’s official for such change in bank account of Company. 2. Impact of Cybercrime incidents on company financial health There is no outgo of funds involved from the Bank account of the Company in this case. However, the vendor made a payment of Rs.6 Lakhs to the Fraudster bank account against the overdue of our Company. This does not have any significant impact on the operations/health of the Company. 3. Steps taken by the Company to prevent the recurrence of such incidents in future. • Restricted the email access of all employees of our Company to work only on a particular IP official IP. • Sensitising the employees for such cyber fraud incidence and ensuring they are aware of the situation to avoid recurrence thereof • Reporting the incident to our internal security team for further analysis.D. N. MISHRACompany Secretary and Compliance OfficerMUMBAI2025-02-10037137100Additional Commissioner of GSTOrder No.ZD090225010162Z passed regarding Demand of GST Rs.22646.00 and Interest Rs.24457.00 and Penalty of Rs.40000.002025-01-31Order isued Under Section 73 for mismatch in GST Liability paid and ITC availed. The Company is in process of filing application for waiver of interest and penalty under GST Amnesty Scheme under Section 128ANo significant impact for being the amount of penalty only Rs.40000.00Jt. Commissioner Appeal of State Tax GSTAppeal Order has been passed by Jt. Commissioner Appeal Against Assessment Order DRC 07 passed by Dy. Commissioner of MGST for 2018-19 and confirm Demand of GST Tax Rs.2580080.00 CGST+SGST+IGST and Interest Rs.2670383.00 and Penalty Rs.462587.002024-12-31The Company has received the Order from Commissioner Appeal Levying Tax, Penalty and Interest. The Company is filing application for waiver of Interest and Penalty under Amensty Scheme Under Section 128ANo significant impact for being the amount of penalty only Rs.462587.00