5062482024-10-012024-12-315062482024-12-315062482024-10-012024-12-31CompositionOfBoardOfDirectors15062482024-12-31CompositionOfBoardOfDirectors15062482024-10-012024-12-31CompositionOfBoardOfDirectors25062482024-12-31CompositionOfBoardOfDirectors25062482024-10-012024-12-31CompositionOfBoardOfDirectors35062482024-12-31CompositionOfBoardOfDirectors35062482024-10-012024-12-31CompositionOfBoardOfDirectors45062482024-12-31CompositionOfBoardOfDirectors45062482024-10-012024-12-31CompositionOfBoardOfDirectors55062482024-12-31CompositionOfBoardOfDirectors55062482024-10-012024-12-31CompositionOfBoardOfDirectors65062482024-12-31CompositionOfBoardOfDirectors65062482024-10-012024-12-31CompositionOfCommittees145062482024-12-31CompositionOfCommittees145062482024-10-012024-12-31CompositionOfCommittees155062482024-12-31CompositionOfCommittees155062482024-10-012024-12-31CompositionOfCommittees165062482024-12-31CompositionOfCommittees165062482024-10-012024-12-31CompositionOfCommittees175062482024-12-31CompositionOfCommittees175062482024-10-012024-12-31CompositionOfCommittees415062482024-12-31CompositionOfCommittees415062482024-10-012024-12-31CompositionOfCommittees425062482024-12-31CompositionOfCommittees425062482024-10-012024-12-31CompositionOfCommittees435062482024-12-31CompositionOfCommittees435062482024-10-012024-12-31CompositionOfCommittees445062482024-12-31CompositionOfCommittees445062482024-10-012024-12-31CompositionOfCommittees685062482024-12-31CompositionOfCommittees685062482024-10-012024-12-31CompositionOfCommittees695062482024-12-31CompositionOfCommittees695062482024-10-012024-12-31CompositionOfCommittees705062482024-12-31CompositionOfCommittees705062482024-10-012024-12-31CompositionOfCommittees1225062482024-12-31CompositionOfCommittees1225062482024-10-012024-12-31CompositionOfCommittees1235062482024-12-31CompositionOfCommittees1235062482024-10-012024-12-31CompositionOfCommittees1245062482024-12-31CompositionOfCommittees1245062482024-12-31MeetingOfBoardOfDirectors15062482024-10-012024-12-31MeetingOfBoardOfDirectors15062482024-12-31MeetingOfBoardOfDirectors25062482024-10-012024-12-31MeetingOfBoardOfDirectors25062482024-12-31MeetingOfBoardOfDirectors35062482024-10-012024-12-31MeetingOfBoardOfDirectors35062482024-10-012024-12-31MeetingOfCommittees15062482024-12-31MeetingOfCommittees15062482024-10-012024-12-31MeetingOfCommittees25062482024-12-31MeetingOfCommittees25062482024-10-012024-12-31MeetingOfCommittees35062482024-12-31MeetingOfCommittees35062482024-09-305062482024-12-31ImpositionOfFineOrPenaltyDomain15062482024-12-31OngoingTaxLitigationsOrDisputesDomain1xbrli:pure506248AMNPLSTNOTLISTEDINE275D01022AMINES & PLASTICIZERS LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseDisclosures pertaining to Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to disclosure of acquisition of shares or voting rightsin unlisted Companies is not applicable to the Company for the quarter ended December 31, 2024.truetruefalseTop 2000 listed entitiestruea00186Original1. Chairmanship includes membership also. 2. Members of the Company at their 49th Annual General Meeting held on 27th September, 2024 appointed Mr. Nikunj Seksaria (DIN: 07014263), Mr. Pragyan Pittie (DIN: 10735025) and Ms. Dhanyashree Jadeja (DIN: 10732864) as Non-Executive Independent Directors on the Board of Directors of the Company w.e.f. 27th September, 2024. 3. The present term of Mr. Yashvardhan Ruia, Executive Director is expiring on 31st May, 2025, however Members of the Company at their 49th Annual General Meeting held on 27th September, 2024 has re-appointed Mr. Yashvardhan Ruia (DIN : 00364888) as a Whole Time Director designated as Executive Director of the Company for a period of Five (5) years w.e.f. 1st June, 2025 to 31st May, 2030. 4. Mr. Hemant Kumar Ruia, Chairman & Managing Director is himself a Promoter of the Company. truetrueMrHEMANT KUMAR RUIA00029410Executive DirectorChairperson related to PromoterCEO-MD1958-02-24falseActiveNA1992-05-302024-04-011020MrYASHVARDHAN RUIA00364888Executive DirectorNot Applicable1988-02-12falseActiveNA2017-05-102022-09-281000MrNIKUNJ SURESHEHANDRA SEKSARIA07014263Non-Executive - Independent DirectorNot Applicable1975-08-02falseActiveNA2024-09-272024-09-273.041102MrPRAGYAN VIVEK PITTIE10735025Non-Executive - Independent DirectorNot Applicable1992-10-22falseActiveNA2024-09-272024-09-273.041120MsDHANYASHREE ABHAY JADEJA10732864Non-Executive - Independent DirectorNot Applicable1983-05-03falseActiveNA2024-09-272024-09-273.041110MsNIMISHA DUTIA06956876Non-Executive - Non Independent DirectorNot Applicable1972-01-12falseActiveNA2014-08-272023-09-291000The Board at their meeting held on 14th October, 2024 reconstituted Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee and Corporate Social Responsibility Committee.truetruetruetrueAudit Committee07014263NIKUNJ SURESHEHANDRA SEKSARIANon-Executive - Independent DirectorChairperson2024-10-14Audit Committee00029410HEMANT KUMAR RUIAExecutive DirectorMember2007-04-30Audit Committee10735025PRAGYAN VIVEK PITTIENon-Executive - Independent DirectorMember2024-10-14Audit Committee10732864DHANYASHREE ABHAY JADEJANon-Executive - Independent DirectorMember2024-10-14Nomination and remuneration committee07014263NIKUNJ SURESHEHANDRA SEKSARIANon-Executive - Independent DirectorChairperson2024-10-14Nomination and remuneration committee00029410HEMANT KUMAR RUIAExecutive DirectorMember2007-04-30Nomination and remuneration committee10735025PRAGYAN VIVEK PITTIENon-Executive - Independent DirectorMember2024-10-14Nomination and remuneration committee10732864DHANYASHREE ABHAY JADEJANon-Executive - Independent DirectorMember2024-10-14Stakeholders Relationship Committee07014263NIKUNJ SURESHEHANDRA SEKSARIANon-Executive - Independent DirectorChairperson2024-10-14Stakeholders Relationship Committee00029410HEMANT KUMAR RUIAExecutive DirectorMember2007-04-30Stakeholders Relationship Committee10735025PRAGYAN VIVEK PITTIENon-Executive - Independent DirectorMember2024-10-14Corporate Social Responsibility Committee10732864DHANYASHREE ABHAY JADEJANon-Executive - Independent DirectorChairperson2024-10-14Corporate Social Responsibility Committee00029410HEMANT KUMAR RUIAExecutive DirectorMember2014-05-29Corporate Social Responsibility Committee07014263NIKUNJ SURESHEHANDRA SEKSARIANon-Executive - Independent DirectorMember2024-10-142024-08-08true6422024-10-1466true6532024-11-1430true653Audit Committee2024-08-08true4320Audit Committee2024-11-1497true4430Nomination and remuneration committee2024-08-08true4320truetruetruetrueNAtruetruetrueRegarding Committee Composition, kindly note Mr. Arun Shanker Nagar, Mr. Brijmohan Jindel and Mr. Pandurang Hari Vaidya ceased to be Non-Executive Independent Directors of the Company w.e.f. 28th September, 2024 due to completion of their second term of five consecutive years of being an Independent Directors. In view of the above, they also ceased to be Chairman/Members (as the case is) of the respective Committees of the Board. In order to ensure compliance with Regulation 17(1E) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2014 (Listing Regulations) w.r.t. filling of vacancy in the office of Independent Director on the Board of Directors of the Company, the Members of the Company at their 49th Annual General Meeting held on 27th September, 2024 (2024 AGM) appointed Mr. Nikunj Seksaria, Mr. Pragyan Pittie and Ms. Dhanyashree Jadeja as Non-Executive Independent Directors on the Board of Directors of the Company w.e.f. 27th September, 2024. We would bring to your notice that the said appointment of New Independent Directors was directly made by the Members of the Company at 2024 AGM as per the Notice of 2024 AGM and Upon the Members aforesaid requisite approval of 27th September, 2024 for appointment of New Independent Directors, and in compliance with the applicable provisions of the Companies Act, 2013 and Listing Regulations, the Board, at its meeting held on 14th October, 2024, re-constituted the relevant Committees w.e.f. 14th October, 2024 in compliance with the Companies Act, 2013 and Listing Regulations.OMKAR MHAMUNKARCompany Secretary and Compliance OfficerfalseOMKAR MHAMUNKARCompliance OfficerMUMBAI2025-02-1400000BSE and NSEFine levied of Rs. 14,160/- (incl. of GST) each payable to BSE and NSE for Non-compliance with certain provisions of Reg 18(1), Reg 19 and Reg 20 of SEBI (LODR) Regulations, 2015 in connection with composition of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee during the quarter ended September 30, 2024.2024-11-21Non-compliance with certain provisions of Reg 18(1), Reg 19 and Reg 20 of SEBI (LODR) Regulations, 2015 in connection with composition of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee during the quarter ended September 30, 2024.None. The Company has filed application-cum-request for waiver of fine with BSE and NSE.Goods and Services Tax Commissioner2023-01-20Ongoing refund application cum appeal for Rs. 25.33 Crores have been filed by the Company before the Goods and Services Tax Commissioner which is pending for final outcome.The Joint Commissioner (Appeals), CGST has rejected the appeal filed by the company against rejection of refund amounting to Rs 25.33 crores, earlier paid under protest by the company. Writ petition before the Hon. High Court of Bombay has been preferred against the rejection order passed by the Joint Commissioner (Appeals) of CGST. Basis the legal advice obtained by the company, the company is confident of getting a favourable order from the Hon. High Court of Bombay and does not foresee any material risk or any additional major financial impact on the company.