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Limited2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseDuring the quarter ended 31st December, 2024, the Company did not acquire shares in any unlisted company lesser than the threshold prescribed under sub-para 1 of para A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. falseDuring the period from 13th December to 31st December, 2024, no fine or penalty was imposed lesser than the threshold prescribed in sub-para 20 of para A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. falseThe Company does not have any ongoing tax litigation or dispute in terms of sub-para 8 of para B of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. trueTop 100 listed entitiestruei00220Original In connection with the Investor Grievance Redressal Report: During the quarter ended 31st December, 2024, 15 letters of shareholders / investors (covering general communication pertaining to non-receipt of shares / dividend, name deletion, transmission of shares, issue of duplicate share certificates, claiming of shares and dividend from IEPF, etc.) were received by the Company from BSE and through SCORES & SMART ODR Portal which, though promptly responded to, did not qualify as investor complaint in terms of the Complaint Identification Policy of the Company. Memberships / Chairmanships of Audit Committee and Stakeholders Relationship Committee are in respect of listed and unlisted Indian public companies. truefalseMrSanjiv Puri00280529Executive DirectorChairpersonMD1962-06-18falseActiveNA2015-12-062024-07-221000MrSumant Bhargavan01732482Executive DirectorNot Applicable1963-11-21falseActiveNA2018-11-162022-07-121010MrSupratim Dutta01804345Executive DirectorNot Applicable1966-10-18falseActiveNA2022-07-221032MrHemant Malik06435812Executive DirectorNot Applicable1966-04-01falseActiveNA2023-08-121000MrHemant Bhargava01922717Non-Executive - Independent DirectorNot Applicable1959-07-20falseActiveNA2021-12-2036.123332MsAlka Marezban Bharucha00114067Non-Executive - Independent DirectorNot Applicable1957-03-06falseActiveNA2023-08-1216.26674MrMukesh Gupta06638754Non-Executive - Non Independent DirectorNot Applicable1961-09-18falseActiveNA2021-10-272024-10-271010OthersMrChandra Kishore Mishra02553126Non-Executive - Independent DirectorNot Applicable1960-05-16falseActiveNA2024-09-143.173320MrShyamal Mukherjee03024803Non-Executive - Independent DirectorNot Applicable1959-11-07falseActiveNA2021-08-1140.212231MrAnand Nayak00973758Non-Executive - Independent DirectorNot Applicable1951-06-19falseActiveYes2023-08-112019-07-132024-07-1365.191100MrAlok Pande10631871Non-Executive - Non Independent DirectorNot Applicable1971-10-22falseActiveNA2024-07-272030MrSunil Panray09251023Non-Executive - Non Independent DirectorNot Applicable1958-05-07falseActiveNA2021-08-112024-12-201000MsNirupama Rao06954879Non-Executive - Independent DirectorNot Applicable1950-12-06falseActiveYes2020-09-042016-04-082021-04-08104.233311MrAjit Kumar Seth08504093Non-Executive - Independent DirectorNot Applicable1951-11-24falseActiveYes2023-08-112019-07-132024-07-1365.191111MrAtul Singh00060943Non-Executive - Non Independent DirectorNot Applicable1960-01-05falseActiveNA2024-04-021000MsPushpa Subrahmanyam01894076Non-Executive - Independent DirectorNot Applicable1962-01-03falseActiveNA2024-04-028.2911001. Nomination and Remuneration Committee is known as Nomination & Compensation Committee. 2. Stakeholders Relationship Committee is known as Securityholders Relationship Committee. truetruetruetrueAudit Committee01922717Hemant BhargavaNon-Executive - Independent DirectorChairperson2022-02-03Appointed Chairman of the Audit Committee w.e.f. 15-09-2024.Audit Committee00114067Alka Marezban BharuchaNon-Executive - Independent DirectorMember2024-08-02Audit Committee03024803Shyamal MukherjeeNon-Executive - Independent DirectorMember2021-08-11Nomination and remuneration committee00973758Anand NayakNon-Executive - Independent DirectorChairperson2019-09-15Appointed Chairman of the Nomination & Compensation Committee w.e.f. 15-04-2024.Nomination and remuneration committee00280529Sanjiv PuriExecutive DirectorMember2019-05-13Nomination and remuneration committee08504093Ajit Kumar SethNon-Executive - Independent DirectorMember2024-01-29Stakeholders Relationship Committee08504093Ajit Kumar SethNon-Executive - Independent DirectorChairperson2024-10-27Appointed Chairman and Member of the Securityholders Relationship Committee w.e.f. 27-10-2024.Stakeholders Relationship Committee01804345Supratim DuttaExecutive DirectorMember2022-07-22Stakeholders Relationship Committee06638754Mukesh GuptaNon-Executive - Non Independent DirectorMember2023-10-192024-10-27Stakeholders Relationship Committee00973758Anand NayakNon-Executive - Independent DirectorMember2019-09-152024-10-27Stakeholders Relationship Committee01732482Sumant BhargavanExecutive DirectorMember2019-08-03Risk Management Committee00280529Sanjiv PuriExecutive DirectorChairperson2015-12-06Appointed Chairman of the Risk Management Committee w.e.f. 05-02-2017. Mr. Sanjiv Puri is the Chairman & Managing Director of the Company.Risk Management Committee01922717Hemant BhargavaNon-Executive - Independent DirectorMember2024-09-15Risk Management Committee01804345Supratim DuttaExecutive DirectorMember2022-07-22Risk Management Committee06435812Hemant MalikExecutive DirectorMember2023-10-19Risk Management Committee01732482Sumant BhargavanExecutive DirectorMember2016-01-23Risk Management Committee99999999Surampudi SivakumarGroup Head - Agri BusinessMember2016-01-23Mr. Surampudi Sivakumar, a non-board member is Group Head - Agri Business.2024-08-01true171792024-10-2483true161681. Number of Directors Present (All Directors including Independent Director) of Risk Management Committee represents total number of Members present at the Meeting, including 5 Directors. 2. No. of Independent Directors attending the meeting of Risk Management Committee represents total number of Directors present at the Meeting, including 1 Independent Director.Audit Committee2024-07-05true4440Audit Committee2024-08-0126true3330Audit Committee2024-09-1342true4330Audit Committee2024-10-2440true3330Audit Committee2024-12-1753true3330Audit Committee2024-12-3012true3330Nomination and remuneration committee2024-07-31true4430Nomination and remuneration committee2024-10-2282true3320Risk Management Committee2024-08-09true6651Stakeholders Relationship Committee2024-07-01true5520Stakeholders Relationship Committee2024-07-1210true5520Stakeholders Relationship Committee2024-07-2512true5520Stakeholders Relationship Committee2024-08-016true5520Stakeholders Relationship Committee2024-08-097true5520Stakeholders Relationship Committee2024-08-166true5520Stakeholders Relationship Committee2024-09-1731true4310Stakeholders Relationship Committee2024-10-2133true4410Stakeholders Relationship Committee2024-11-1524true3310Stakeholders Relationship Committee2024-12-1630true3310truetruetruetrueYestruetruetrueThe Report for the quarter ended 31st December, 2024 will be placed at the next meeting of the Board of Directors of the Company.R. K. SinghiCompany Secretary and Compliance OfficerfalseR. K. SinghiCompany Secretary and Compliance OfficerKolkata2025-02-1300000