5407742024-10-012024-12-315407742024-12-315407742024-10-012024-12-31CompositionOfBoardOfDirectors15407742024-12-31CompositionOfBoardOfDirectors15407742024-10-012024-12-31CompositionOfBoardOfDirectors25407742024-12-31CompositionOfBoardOfDirectors25407742024-10-012024-12-31CompositionOfBoardOfDirectors35407742024-12-31CompositionOfBoardOfDirectors35407742024-10-012024-12-31CompositionOfBoardOfDirectors45407742024-12-31CompositionOfBoardOfDirectors45407742024-10-012024-12-31CompositionOfBoardOfDirectors55407742024-12-31CompositionOfBoardOfDirectors55407742024-10-012024-12-31CompositionOfBoardOfDirectors65407742024-12-31CompositionOfBoardOfDirectors65407742024-10-012024-12-31CompositionOfBoardOfDirectors75407742024-12-31CompositionOfBoardOfDirectors75407742024-10-012024-12-31CompositionOfBoardOfDirectors85407742024-12-31CompositionOfBoardOfDirectors85407742024-10-012024-12-31CompositionOfBoardOfDirectors95407742024-12-31CompositionOfBoardOfDirectors95407742024-10-012024-12-31CompositionOfCommittees145407742024-12-31CompositionOfCommittees145407742024-10-012024-12-31CompositionOfCommittees155407742024-12-31CompositionOfCommittees155407742024-10-012024-12-31CompositionOfCommittees165407742024-12-31CompositionOfCommittees165407742024-10-012024-12-31CompositionOfCommittees415407742024-12-31CompositionOfCommittees415407742024-10-012024-12-31CompositionOfCommittees425407742024-12-31CompositionOfCommittees425407742024-10-012024-12-31CompositionOfCommittees435407742024-12-31CompositionOfCommittees435407742024-10-012024-12-31CompositionOfCommittees685407742024-12-31CompositionOfCommittees685407742024-10-012024-12-31CompositionOfCommittees695407742024-12-31CompositionOfCommittees695407742024-10-012024-12-31CompositionOfCommittees705407742024-12-31CompositionOfCommittees705407742024-10-012024-12-31CompositionOfCommittees955407742024-12-31CompositionOfCommittees955407742024-10-012024-12-31CompositionOfCommittees965407742024-12-31CompositionOfCommittees965407742024-10-012024-12-31CompositionOfCommittees975407742024-12-31CompositionOfCommittees975407742024-10-012024-12-31CompositionOfCommittees1225407742024-12-31CompositionOfCommittees1225407742024-10-012024-12-31CompositionOfCommittees1235407742024-12-31CompositionOfCommittees1235407742024-10-012024-12-31CompositionOfCommittees1245407742024-12-31CompositionOfCommittees1245407742024-10-012024-12-31CompositionOfCommittees1495407742024-10-012024-12-31CompositionOfCommittees1505407742024-10-012024-12-31CompositionOfCommittees1515407742024-12-31MeetingOfBoardOfDirectors15407742024-10-012024-12-31MeetingOfBoardOfDirectors15407742024-12-31MeetingOfBoardOfDirectors25407742024-10-012024-12-31MeetingOfBoardOfDirectors25407742024-12-31MeetingOfBoardOfDirectors35407742024-10-012024-12-31MeetingOfBoardOfDirectors35407742024-10-012024-12-31MeetingOfCommittees15407742024-12-31MeetingOfCommittees15407742024-10-012024-12-31MeetingOfCommittees25407742024-12-31MeetingOfCommittees25407742024-10-012024-12-31MeetingOfCommittees35407742024-12-31MeetingOfCommittees35407742024-10-012024-12-31MeetingOfCommittees45407742024-12-31MeetingOfCommittees45407742024-10-012024-12-31MeetingOfCommittees55407742024-12-31MeetingOfCommittees55407742024-10-012024-12-31MeetingOfCommittees65407742024-12-31MeetingOfCommittees65407742024-09-305407742024-12-31OngoingTaxLitigationsOrDisputesDomain15407742024-12-31OngoingTaxLitigationsOrDisputesDomain25407742024-12-31OngoingTaxLitigationsOrDisputesDomain35407742024-12-31OngoingTaxLitigationsOrDisputesDomain45407742024-12-31OngoingTaxLitigationsOrDisputesDomain5xbrli:pure540774IFGLEXPORNOTLISTEDINE133Y01011IFGL REFRACTORIES LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseCompany has not acquired any shares or voting rights in the unlisted companies. falseNo fines has been imposed or levied on the Company.truetrueTop 1000 listed entitiestrueCOSMI00022OriginaltruefalseMrSHISHIR KUMAR BAJORIA00084004Executive DirectorChairperson related to Promoter1957-02-19falseActiveNA2007-09-072023-04-011000MrDURAISWAMY GUNASEELA RAJAN00303060Non-Executive - Independent DirectorNot Applicable1941-01-10falseActiveYes2022-09-282017-08-052022-09-2888.273343MrDEBAL KUMAR BANERJI03529129Non-Executive - Independent DirectorNot Applicable1956-01-19falseActiveNA2017-08-052022-09-2888.271121MrSUDHAMOY KHASNOBIS00025497Non-Executive - Independent DirectorNot Applicable1954-07-30falseActiveNA2017-08-052022-09-2888.271120MrJAMES LEACOCK MCINTOSH09287829Executive DirectorNot ApplicableMD1963-03-03falseActiveNA2021-09-012024-09-011000MrRAJESH AGARWAL09786410Executive DirectorNot Applicable1962-08-10falseActiveNA2022-11-122022-11-121010MrGAURAV SWARUP00374298Non-Executive - Independent DirectorNot Applicable1956-11-21falseActiveNA2022-10-122022-10-1226.26351MrARASU SHANMUGAM02316638Executive DirectorNot Applicable1967-05-14falseActiveNA2024-03-132024-03-131000MsANITA GUPTA09753188Non-Executive - Independent DirectorNot Applicable1958-12-21falseActiveNA2022-10-122022-10-1226.21100truetruetruetruetrueAudit Committee00303060DURAISWAMY GUNASEELA RAJANNon-Executive - Independent DirectorChairperson2017-08-05Appointed as Chairman on 28.12.2020Audit Committee03529129DEBAL KUMAR BANERJINon-Executive - Independent DirectorMember2017-08-05Audit Committee00025497SUDHAMOY KHASNOBISNon-Executive - Independent DirectorMember2022-06-20Nomination and remuneration committee00303060DURAISWAMY GUNASEELA RAJANNon-Executive - Independent DirectorChairperson2017-08-05Nomination and remuneration committee03529129DEBAL KUMAR BANERJINon-Executive - Independent DirectorMember2017-08-05Nomination and remuneration committee00025497SUDHAMOY KHASNOBISNon-Executive - Independent DirectorMember2022-06-20Stakeholders Relationship Committee03529129DEBAL KUMAR BANERJINon-Executive - Independent DirectorChairperson2020-12-28Stakeholders Relationship Committee00025497SUDHAMOY KHASNOBISNon-Executive - Independent DirectorMember2021-08-14Stakeholders Relationship Committee09786410RAJESH AGARWALExecutive DirectorMember2024-03-01Risk Management Committee03529129DEBAL KUMAR BANERJINon-Executive - Independent DirectorChairperson2021-06-05Risk Management Committee09786410RAJESH AGARWALExecutive DirectorMember2021-08-14Risk Management Committee09287829JAMES LEACOCK MCINTOSHExecutive DirectorMember2024-03-01Corporate Social Responsibility Committee03529129DEBAL KUMAR BANERJINon-Executive - Independent DirectorChairperson2017-08-05Appointed as Chairman on 20.06.2022Corporate Social Responsibility Committee00084004SHISHIR KUMAR BAJORIAExecutive DirectorMember2016-05-14Corporate Social Responsibility Committee00025497SUDHAMOY KHASNOBISNon-Executive - Independent DirectorMember2022-06-20Other Committee00084004SHISHIR KUMAR BAJORIAInvestment CommitteeExecutive DirectorChairpersonOther Committee00025497SUDHAMOY KHASNOBISInvestment CommitteeNon-Executive - Independent DirectorMemberOther Committee09287829JAMES LEACOCK MCINTOSHInvestment CommitteeExecutive DirectorMember2024-08-10true9952024-10-1060true9742024-11-0929true995Audit Committee2024-08-10true3330Audit Committee2024-11-0990true3330Nomination and remuneration committee2024-11-09true3330Risk Management Committee2024-11-09true3310Stakeholders Relationship Committee2024-07-06true3210Stakeholders Relationship Committee2024-10-0590true3210truetruetruetrueYestruetruetrueMANSI DAMANICompany Secretary and Compliance OfficerfalseMANSI DAMANICompany Secretary and Compliance OfficerKOLKATA2025-02-1401100Assistant Commissioner of Income Tax, Ward 5(1), Kolkata2024-04-10Company’s Writ Petition being WPO No. 506 of 2024 before Hon’ble High Court at Calcutta, being aggrieved by Order under Section 148A and Notice issued under Section 148 for AY 2018-19 in relation to deduction of Rs. 5,006 lakhs claimed by the Company on account of depreciation on Goodwill arising on amalgamation – Tax involved – Rs. 1,732 lakhs. (First time disclosure as this is first time reporting )Company’s Writ Petition was heard and Hon’ble Court has passed an order stating that no further steps should be taken by the respondents on the basis of the notice issued under Section 148 till disposal of the Writ Petition.Assistant Commissioner of Income Tax, Ward 5(1), Kolkata2024-04-10Company’s Writ Petition being WPO No. 507 of 2024 before Hon’ble High Court at Calcutta, being aggrieved by Order under Section 148A and Notice issued under Section 148 for AY 2019-20 in relation to deduction of Rs. 3,755 lakhs claimed by the Company on account of depreciation on Goodwill arising on amalgamation – Tax involved – Rs. 1,312 lakhs. (First time disclosure as this is first time reporting )Company’s Writ Petition was heard and Hon’ble Court passed an order stating that no further steps should be taken by the respondents on the basis of the notice issued under Section 148 till disposal of the Writ Petition.Assistant Commissioner of Income Tax, Ward 5(1), Kolkata2022-09-26Being aggrieved by Order under Section 143(3) for AY 2020-21, whereby deduction of Rs. 28,15,95,821/- claimed by the Company as depreciation on Goodwill arising on amalgamation was disallowed, the Company has filed an Appeal before Ld Commissioner of Income Tax (Appeals) on 17th October, 2022 - Tax involved Rs.984 lakhs. (First time disclosure as this is first time reporting )Company’s Appeal is pending before CIT (Appeals)Assistant Commissioner of Income Tax, Ward 5(1), Kolkata2024-08-21Being aggrieved by Order under Section 154 for AY 2022-23, whereby Rs. 13,872 lakhs was disallowed on account of deviation from method of valuation specified under Section 145A and disclosure under ICDS and consequently demand of Rs. 6,434 lakhs was determined, the Company has filed an Appeal before Ld Commissioner of Income Tax (Appeals) on 23rd September, 2024. (First time disclosure as this is first time reporting )Company’s Appeal is pending before CIT(Appeals)Assistant Commissioner of Income Tax, Ward 5(1), Kolkata2019-11-04Company challenged vires of Explanation to Section 10AA(1) of the Income Tax Act, 1961 inserted on and from Assessment Year beginning 1st April, 2018 and in this connection, filed Writ Petition No 544 of 2019 before Hon’ble Court. Said Writ Petition was dismissed by Single Bench on 3rd October, 2023. Being aggrieved thereby, the Company has preferred an Appeal being APO No. 193 of 2023 before Division Bench of Hon’ble Court on 10.01.2024 - Tax involved Rs. 654.68 lakhs. (First time disclosure as this is first time reporting )Hon’ble Division Bench has admitted Company’s Appeal on 10th January, 2024 and is pending for hearing.