5432132024-10-012024-12-315432132024-12-315432132024-10-012024-12-31CompositionOfBoardOfDirectors15432132024-12-31CompositionOfBoardOfDirectors15432132024-10-012024-12-31CompositionOfBoardOfDirectors25432132024-12-31CompositionOfBoardOfDirectors25432132024-10-012024-12-31CompositionOfBoardOfDirectors35432132024-12-31CompositionOfBoardOfDirectors35432132024-10-012024-12-31CompositionOfBoardOfDirectors45432132024-12-31CompositionOfBoardOfDirectors45432132024-10-012024-12-31CompositionOfBoardOfDirectors55432132024-12-31CompositionOfBoardOfDirectors55432132024-10-012024-12-31CompositionOfBoardOfDirectors65432132024-12-31CompositionOfBoardOfDirectors65432132024-10-012024-12-31CompositionOfBoardOfDirectors75432132024-12-31CompositionOfBoardOfDirectors75432132024-10-012024-12-31CompositionOfCommittees145432132024-12-31CompositionOfCommittees145432132024-10-012024-12-31CompositionOfCommittees155432132024-12-31CompositionOfCommittees155432132024-10-012024-12-31CompositionOfCommittees165432132024-12-31CompositionOfCommittees165432132024-10-012024-12-31CompositionOfCommittees175432132024-12-31CompositionOfCommittees175432132024-10-012024-12-31CompositionOfCommittees185432132024-12-31CompositionOfCommittees185432132024-10-012024-12-31CompositionOfCommittees415432132024-12-31CompositionOfCommittees415432132024-10-012024-12-31CompositionOfCommittees425432132024-12-31CompositionOfCommittees425432132024-10-012024-12-31CompositionOfCommittees435432132024-12-31CompositionOfCommittees435432132024-10-012024-12-31CompositionOfCommittees445432132024-12-31CompositionOfCommittees445432132024-10-012024-12-31CompositionOfCommittees685432132024-12-31CompositionOfCommittees685432132024-10-012024-12-31CompositionOfCommittees695432132024-12-31CompositionOfCommittees695432132024-10-012024-12-31CompositionOfCommittees705432132024-12-31CompositionOfCommittees705432132024-10-012024-12-31CompositionOfCommittees715432132024-12-31CompositionOfCommittees715432132024-10-012024-12-31CompositionOfCommittees955432132024-12-31CompositionOfCommittees955432132024-10-012024-12-31CompositionOfCommittees965432132024-12-31CompositionOfCommittees965432132024-10-012024-12-31CompositionOfCommittees975432132024-12-31CompositionOfCommittees975432132024-10-012024-12-31CompositionOfCommittees985432132024-12-31CompositionOfCommittees985432132024-10-012024-12-31CompositionOfCommittees1225432132024-12-31CompositionOfCommittees1225432132024-10-012024-12-31CompositionOfCommittees1235432132024-12-31CompositionOfCommittees1235432132024-10-012024-12-31CompositionOfCommittees1245432132024-12-31CompositionOfCommittees1245432132024-10-012024-12-31CompositionOfCommittees1255432132024-12-31CompositionOfCommittees1255432132024-12-31MeetingOfBoardOfDirectors15432132024-10-012024-12-31MeetingOfBoardOfDirectors15432132024-12-31MeetingOfBoardOfDirectors25432132024-10-012024-12-31MeetingOfBoardOfDirectors25432132024-12-31MeetingOfBoardOfDirectors35432132024-10-012024-12-31MeetingOfBoardOfDirectors35432132024-12-31MeetingOfBoardOfDirectors45432132024-10-012024-12-31MeetingOfBoardOfDirectors45432132024-10-012024-12-31MeetingOfCommittees15432132024-12-31MeetingOfCommittees15432132024-10-012024-12-31MeetingOfCommittees25432132024-12-31MeetingOfCommittees25432132024-10-012024-12-31MeetingOfCommittees35432132024-12-31MeetingOfCommittees35432132024-10-012024-12-31MeetingOfCommittees45432132024-12-31MeetingOfCommittees45432132024-10-012024-12-31MeetingOfCommittees55432132024-12-31MeetingOfCommittees55432132024-10-012024-12-31MeetingOfCommittees65432132024-12-31MeetingOfCommittees65432132024-09-305432132024-12-31OngoingTaxLitigationsOrDisputesDomain15432132024-12-31OngoingTaxLitigationsOrDisputesDomain25432132024-12-31OngoingTaxLitigationsOrDisputesDomain3xbrli:pure543213ROSSARINOTLISTEDINE02A801020ROSSARI BIOTECH LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseNot applicablefalseAnnexure I (Part D) is not applicable. Since, there is no fine and penalty levied on the Company during the quarter under review.truetrueTop 1000 listed entitiestruecomz00773Original1. Mr. Gurudas Aras has been appointed as Non-executive Independent Director of the Company with effect from October 19, 2024. 2. The membership count includes the count in which the Director is also holding position as Chairman. truefalseMrEdward Menezes 00149205Executive DirectorChairperson related to Promoter1960-10-31falseActiveNA2009-08-102024-10-011000MrSunil Srinivasan Chari 00149083Executive DirectorNot ApplicableMD1965-12-05falseActiveNA2009-08-102024-10-011040MrAseem Dhru 01761455Non-Executive - Independent DirectorNot Applicable1970-04-07falseActiveNA2019-11-122024-11-1261.193233MrSharabh Pachory 08577249Non-Executive - Independent DirectorNot Applicable1960-07-30falseActiveNA2019-11-122019-11-122024-11-11601120Tenure CompletionMsAparna Sharma 07132341Non-Executive - Independent DirectorNot Applicable1973-09-03falseActiveNA2023-04-292023-04-2920.021152MsEsha Padmanabhan Achan 10350369Non-Executive - Independent DirectorNot Applicable1968-04-25falseActiveNA2023-10-212023-10-2114.11121MrGurudas Vishwas Aras 02187903Non-Executive - Independent DirectorNot Applicable1957-09-20falseActiveNA2024-10-192024-10-192.123373truetruetruetruetrueAudit Committee01761455Aseem Dhru Non-Executive - Independent DirectorChairperson2019-11-12Audit Committee07132341Aparna Sharma Non-Executive - Independent DirectorMember2023-05-05Audit Committee08577249Sharabh Pachory Non-Executive - Independent DirectorMember2023-01-172024-11-11Audit Committee10350369Esha Padmanabhan Achan Non-Executive - Independent DirectorMember2023-10-21Audit Committee02187903Gurudas Vishwas Aras Non-Executive - Independent DirectorMember2024-10-19Mr. Gurudas Aras has been appointed as Non-executive Independent Director in the Company with effect from October 19, 2024. Also, he has been appointed as Member of the Audit Committee with effect from October 19, 2024.Nomination and remuneration committee08577249Sharabh Pachory Non-Executive - Independent DirectorChairperson2023-01-192024-11-11Mr. Sharabh Pachory has completed his tenure as an Independent Director of the Company with effect from November 11,2024 and accordingly, ceased to be the Chairperson of the Nomination and Remuneration Committee with effect from November 11, 2024. Further, Mr. Gurudas Aras was appointed as the Chairperson of the Nomination and Remuneration Committee on November 30, 2024.Nomination and remuneration committee02187903Gurudas Vishwas Aras Non-Executive - Independent DirectorChairperson2024-10-19Mr. Gurudas Aras was appointed as the Member of the Nomination and Remuneration Committee with effect from October 19, 2024 and Chairperson with effect from November 30, 2024.Nomination and remuneration committee07132341Aparna Sharma Non-Executive - Independent DirectorMember2023-05-05Nomination and remuneration committee10350369Esha Padmanabhan Achan Non-Executive - Independent DirectorMember2023-10-21Stakeholders Relationship Committee07132341Aparna Sharma Non-Executive - Independent DirectorChairperson2023-05-05Ms. Aparna Sharma, was appointed as member of the Stakeholders Relationship Committee of the Company with effect from May 05, 2023 and was appointed as Chairperson of the Stakeholders Relationship Committee with effect from December 30, 2023.Stakeholders Relationship Committee00149083Sunil Srinivasan Chari Executive DirectorMember2019-11-12Stakeholders Relationship Committee08577249Sharabh Pachory Non-Executive - Independent DirectorMember2023-10-212024-11-11Stakeholders Relationship Committee02187903Gurudas Vishwas Aras Non-Executive - Independent DirectorMember2024-10-19Mr. Gurudas Aras has been appointed as Non-executive Independent Director in the Company with effect from October 19, 2024. Also, he has been appointed as Member of the Stakeholders Relationship Committee with effect from October 19, 2024.Risk Management Committee00149083Sunil Srinivasan Chari Executive DirectorChairperson2021-01-23Risk Management Committee00149205Edward Menezes Executive DirectorMember2023-01-19Risk Management Committee10350369Esha Padmanabhan Achan Non-Executive - Independent DirectorMember2023-10-21Risk Management Committee99999999Mikhail Menezes Director- AHN & Textile BusinessMember2021-05-14Mr. Mikhail Menezes is Senior Management Personnel of the Company, who is member of Risk Management Committee and other than Board Member in the Committee.Corporate Social Responsibility Committee00149205Edward Menezes Executive DirectorChairperson2019-11-12Mr. Edward Menezes was appointed as the Member of Corporate Social Responsibility Committee of the Company with effect from November 12, 2019 and Chairperson of the Corporate Social Responsibility Committee with effect from July 29, 2023.Corporate Social Responsibility Committee07132341Aparna Sharma Non-Executive - Independent DirectorMember2023-05-05Corporate Social Responsibility Committee08577249Sharabh Pachory Non-Executive - Independent DirectorMember2023-10-212024-11-11Corporate Social Responsibility Committee02187903Gurudas Vishwas Aras Non-Executive - Independent DirectorMember2024-10-19Mr. Gurudas Aras has been appointed as Non-executive Independent Director in the Company with effect from October 19, 2024. Also, he has been appointed as Member of the Corporate Social Responsibility Committee with effect from October 19, 2024. 2024-07-20true6642024-09-2869true6642024-10-1920true6642024-11-3041true664Audit Committee2024-07-20true4440Audit Committee2024-10-1990true4440Nomination and remuneration committee2024-10-18true3330Corporate Social Responsibility Committee2024-10-18true3320Stakeholders Relationship Committee2024-07-20true3320Risk Management Committee2024-09-16true3311truetruetruetrueYestruetruetrueParul GuptaCompany Secretary and Compliance OfficerfalseParul GuptaCompany Secretary and Compliance OfficerMumbai2025-02-13011001. The said Order was filed before the Additional Commissioner, Central GST & Central Excise, Appeals Commissionerate, Surat and the Companys appeal was allowed and favourable order is passed on January 29, 2025. 2.The said Order was filed before the Additional Commissioner, Central GST & Central Excise, Appeals Commissionerate, Surat and the Companys appeal was allowed and favourable order is passed on January 31, 2025 Rossari Biotech Limited2024-01-04The Company has received an order from Assistant Commissioner, Division-VII, CGST & C. Excise, Daman Commissionerate imposing a penalty of Rs. 1,18,44,000 under Section 74(1) of CGST Act, 2017 read with Section 122(2) of CGST Act, 2017 and Section 20 of IGST Act, 2017 for the period June 2020 and August 2020. The Order has been passed on the contention that the Company had wrongly availed the Input Tax Credit.Matter was pending with Additional Commissioner, Central GST & Central Excise, Appeals Commissionerate, Surat as on December 31, 2024. However, Company's appeal was allowed and favourable order is passed by Additional Commissioner, Central GST & Central Excise, Appeals Commissionerate, Surat on January 29, 2025 and the same has been received by the Company on January 30, 2025 and intimated to the Stock Exchanges on January 31, 2025. Rossari Biotech Limited2024-07-05The Company has received an Order from Assistant Commissioner, Division-VII, Central GST & Central Excise, Daman Commissionerate imposing a penalty of Rs. 1,03,98,677 under Section 74(9) of CGST Act, 2017 read with Section 122(2) of CGST Act, 2017 and Section 20 of IGST Act, 2017 for the period from July 2017 to June 2018 on the Company and a penalty of Rs. 25,000 under Section 122(3)(a) of the CGST Act, 2017 on a Senior Management Personnel of the Company. The Order has been passed on the contention that the Company had wrongly availed the Input Tax Credit.Matter was pending with Additional Commissioner, Central GST & Central Excise, Appeals Commissionerate, Surat as on December 31, 2024. However, Company's appeal was allowed and favourable order is passed by Additional Commissioner, Central GST & Central Excise, Appeals Commissionerate, Surat on January 31, 2025 and the same has been received by the Company on February 05, 2025 and intimated to the Stock Exchanges on February 06, 2025. Unitop Chemicals Private Limited (Subsidiary of Rossari Biotech Limited)2024-10-03Unitop Chemicals Private Limited (“Company”), has received an Order from Joint Commissioner, Central GST & Central Excise, Vadodara-II Commissionerate imposing a penalty of Rs. 25,35,55,769 under Section 74(1) of CGST Act, 2017 read with Section 122(1)(viii) of CGST Act, 2017/GGST Act, 2017 and Section 20 of IGST Act, 2017 for the period from October, 2017 to March, 2022 on the Company. The Order has been passed on the contention that the IGST amount had been erroneously refunded.Matter is pending with Commissioner (Appeals)