5003422024-10-012024-12-315003422024-12-315003422024-10-012024-12-31CompositionOfBoardOfDirectors15003422024-12-31CompositionOfBoardOfDirectors15003422024-10-012024-12-31CompositionOfBoardOfDirectors25003422024-12-31CompositionOfBoardOfDirectors25003422024-10-012024-12-31CompositionOfBoardOfDirectors35003422024-12-31CompositionOfBoardOfDirectors35003422024-10-012024-12-31CompositionOfBoardOfDirectors45003422024-12-31CompositionOfBoardOfDirectors45003422024-10-012024-12-31CompositionOfBoardOfDirectors55003422024-12-31CompositionOfBoardOfDirectors55003422024-10-012024-12-31CompositionOfBoardOfDirectors65003422024-12-31CompositionOfBoardOfDirectors65003422024-10-012024-12-31CompositionOfCommittees145003422024-12-31CompositionOfCommittees145003422024-10-012024-12-31CompositionOfCommittees155003422024-12-31CompositionOfCommittees155003422024-10-012024-12-31CompositionOfCommittees165003422024-12-31CompositionOfCommittees165003422024-10-012024-12-31CompositionOfCommittees175003422024-12-31CompositionOfCommittees175003422024-10-012024-12-31CompositionOfCommittees415003422024-12-31CompositionOfCommittees415003422024-10-012024-12-31CompositionOfCommittees425003422024-12-31CompositionOfCommittees425003422024-10-012024-12-31CompositionOfCommittees435003422024-12-31CompositionOfCommittees435003422024-10-012024-12-31CompositionOfCommittees685003422024-12-31CompositionOfCommittees685003422024-10-012024-12-31CompositionOfCommittees695003422024-12-31CompositionOfCommittees695003422024-10-012024-12-31CompositionOfCommittees705003422024-12-31CompositionOfCommittees705003422024-10-012024-12-31CompositionOfCommittees1495003422024-10-012024-12-31CompositionOfCommittees1505003422024-10-012024-12-31CompositionOfCommittees1515003422024-12-31MeetingOfBoardOfDirectors15003422024-10-012024-12-31MeetingOfBoardOfDirectors15003422024-12-31MeetingOfBoardOfDirectors25003422024-10-012024-12-31MeetingOfBoardOfDirectors25003422024-10-012024-12-31MeetingOfCommittees15003422024-12-31MeetingOfCommittees15003422024-10-012024-12-31MeetingOfCommittees25003422024-12-31MeetingOfCommittees25003422024-09-30xbrli:pure500342PRUDMOULIPRUDENTSUGINE024D01016PRUDENTIAL SUGAR CORPORATION LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseDuring the quarter, the Company has not acquired any shares or voting rights in any unlisted Company. Hence, Annexure 1 (Part C) of said SEBI Circular dated December 31, 2024 is not applicable to the CompanyfalseThere are no fines or penalties imposed on the company by any Regulatory, Statutory, Enforcement Authority or Judicial body against the Company or its Directors, Key Managerial Personnel, Senior Management, Promoter or Subsidiary in relation to the Company during the Quarter ended December 31, 2024.falseThere are no updates on on-going tax litigations or disputes pertaining to the company during the quarter ended December 31, 2024.falseAny othertrueP00267OriginalThe Board of Directors of the Company comprises of 6 Directors ( 5 Non-Executive Independent & including Woman Director) which are in compliance with the applicable Provisions and Rules of the Companies Act, 2013 and Regulation 17 and other applicable regulation of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015truefalseMrVINOD KUMAR BAID00010142Non-Executive - Non Independent DirectorChairperson1960-02-11falseActiveNA2001-09-042022-09-3001000MrKURRA SUBBA RAO02552019Non-Executive - Independent DirectorNot Applicable1949-06-05falseActiveYes2013-09-302013-05-142024-09-30601000MrDILIP RAJ SINGHVI00898902Non-Executive - Independent DirectorNot Applicable1964-05-26falseActiveYes2024-09-302024-10-01602222MrPRADEEP CHATURVEDI10770101Non-Executive - Independent DirectorNot Applicable1963-10-02falseActiveYes2024-09-302024-10-01601110MrMAHIP JAIN07130462Non-Executive - Non Independent DirectorNot Applicable1970-11-21falseActiveYes2021-09-292021-06-302023-09-3002200MsSHILPA BUNG08257931Non-Executive - Independent DirectorNot Applicable1988-10-15falseActiveYes2024-09-302024-10-01604420Composition of the Sub-Committees of the Board is in line Complying with the Regulation 18, 19, 20 and if any, other applicable regulations and Schedules of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013. All sub-Committees chairman are Independent Directors of the Company. truetruetrueAudit Committee00898902DILIP RAJ SINGHVINon-Executive - Independent DirectorChairperson2024-11-14Audit Committee10770101PRADEEP CHATURVEDINon-Executive - Independent DirectorMember2024-11-14Audit Committee08257931SHILPA BUNGNon-Executive - Independent DirectorMember2024-11-14Audit Committee02552019KURRA SUBBA RAONon-Executive - Independent DirectorMember2024-11-14Nomination and remuneration committee00898902DILIP RAJ SINGHVINon-Executive - Independent DirectorChairperson2024-11-14Nomination and remuneration committee10770101PRADEEP CHATURVEDINon-Executive - Independent DirectorMember2024-11-14Nomination and remuneration committee08257931SHILPA BUNGNon-Executive - Independent DirectorMember2024-11-14Stakeholders Relationship Committee00898902DILIP RAJ SINGHVINon-Executive - Independent DirectorChairperson2024-11-14Stakeholders Relationship Committee10770101PRADEEP CHATURVEDINon-Executive - Independent DirectorMember2024-11-14Stakeholders Relationship Committee08257931SHILPA BUNGNon-Executive - Independent DirectorMember2024-11-14Other Committee00010142VINOD KUMAR BAIDPREFERENCIAL ISSUE COMMITTEENon-Executive - Non Independent DirectorChairpersonOther Committee02552019KURRA SUBBA RAOPREFERENCIAL ISSUE COMMITTEENon-Executive - Independent DirectorMemberOther Committee07130462MAHIP JAINPREFERENCIAL ISSUE COMMITTEENon-Executive - Non Independent DirectorMemberAll held Board of Directors Meetings for the Current Quarter ended December 31, 2024 are conducted in accordance with the Secretarial Standard - 1 issued by the Institute of Companies Secretaries of India, Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, applicable provisions & Rules of the Companies Act, 2013 and Bye-laws of the Company. 2024-09-06true6432024-11-1468true643Audit Committee2024-08-14true4320Audit Committee2024-11-1491true4320truetruetruetrueNAtruetruetrueSANDEEP KUMAR DAGACompany Secretary and Compliance OfficerfalseVINOD KUMAR BAIDDirectorHYDERABAD2025-02-1401011