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PAPER AND BOARDS LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseNo acquisition of shares or voting rights in unlisted companies during the quarter / year ended March 31, 2025.falseNo imposition of fine or penalty during the quarter / year ended march 31, 2025truetruetrueTop 1000 listed entitiestrueS00174OriginaltruefalseMrN Gopalaratnam00001945Executive DirectorChairperson1947-04-15falseActiveNA1987-12-262024-06-0103032MrMohan Verghese ChunkathAFBPM9538D01142014Non-Executive - Independent DirectorNot Applicable1956-03-10falseActiveNA2019-04-012024-04-01722221MrS Durgashankar00044713Non-Executive - Independent DirectorNot Applicable1959-07-13falseActiveNA2023-11-042023-11-04173322MrsSheela BalakrishnanAAEPB7308J05180044Non-Executive - Independent DirectorNot Applicable1954-03-05falseActiveNA2024-01-202024-01-20151110MrT.C.A. Ranganathan03091352Non-Executive - Independent DirectorNot Applicable1953-11-19falseActiveYes2024-08-292024-07-202024-07-2092242MrC ChandramouliABWPC6479J00345124Non-Executive - Independent DirectorNot Applicable1960-09-28falseActiveNA2024-07-202024-07-2091130MrM Sai Kumar03605028Non-Executive - Nominee DirectorNot Applicable1966-08-31falseActiveNA2024-07-202024-07-2001010MrT Ritto CyriacAIKPT5201G07951031Non-Executive - Nominee DirectorNot Applicable1981-05-08falseActiveNA2023-03-242023-06-1701000MrK S Kasi Viswanathan00003584Executive DirectorNot ApplicableCEO-MD1951-03-28falseActiveNA2005-01-292023-04-012025-03-0801000OthersMrGanesh Balakrishna BhadtiABPPB4293E09634741Executive DirectorNot Applicable1962-04-21falseActiveNA2022-06-132023-06-1701000truetruetruetruetrueAudit Committee00044713S DurgashankarNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee01142014Mohan Verghese ChunkathNon-Executive - Independent DirectorMember2019-04-01Audit Committee05180044Sheela BalakrishnanNon-Executive - Independent DirectorMember2024-04-01Audit Committee03091352T.C.A. RanganathanNon-Executive - Independent DirectorMember2024-09-13Audit Committee00345124C ChandramouliNon-Executive - Independent DirectorMember2024-09-13Audit Committee03605028M Sai KumarNon-Executive - Nominee DirectorMember2024-09-13Nomination and remuneration committee05180044Sheela BalakrishnanNon-Executive - Independent DirectorChairperson2024-04-01Mrs Sheela Balakrishnan Member of Nomination and Remnurartion Committee was appointed as Chairman with effect from 13-09-2024Nomination and remuneration committee01142014Mohan Verghese ChunkathNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee03091352T.C.A. RanganathanNon-Executive - Independent DirectorMember2024-09-13Stakeholders Relationship Committee03091352T.C.A. RanganathanNon-Executive - Independent DirectorChairperson2024-09-13Stakeholders Relationship Committee00345124C ChandramouliNon-Executive - Independent DirectorMember2024-09-13Stakeholders Relationship Committee00001945N GopalaratnamExecutive DirectorMember1988-06-29Risk Management Committee01142014Mohan Verghese ChunkathNon-Executive - Independent DirectorChairperson2024-04-01Risk Management Committee00044713S DurgashankarNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee00003584K S Kasi ViswanathanExecutive DirectorMember2021-07-232025-03-08Office vacated due to his sad demise on 08.03.2025Risk Management Committee09634741Ganesh Balakrishna BhadtiExecutive DirectorMember2024-10-19Corporate Social Responsibility Committee00345124C ChandramouliNon-Executive - Independent DirectorChairperson2024-09-13Corporate Social Responsibility Committee00001945N GopalaratnamExecutive DirectorMember2014-03-22Corporate Social Responsibility Committee00003584K S Kasi ViswanathanExecutive DirectorMember2014-03-222025-03-08Office vacated due to his sad demise on 08.03.2025Corporate Social Responsibility Committee05180044Sheela BalakrishnanNon-Executive - Independent DirectorMember2025-03-22Other Committee05180044Sheela BalakrishnanProject committeeNon-Executive - Independent DirectorChairpersonOther Committee01142014Mohan Verghese ChunkathProject committeeNon-Executive - Independent DirectorMemberOther Committee00003584K S Kasi ViswanathanProject committeeExecutive DirectorMemberOffice vacated due to his sad demise on 08.03.2025Other Committee09634741Ganesh Balakrishna BhadtiProject committeeExecutive DirectorMemberOther Committee05180044Sheela BalakrishnanESG (Environmental, Social and Governance) CommitteeNon-Executive - Independent DirectorChairpersonOther Committee01142014Mohan Verghese ChunkathESG (Environmental, Social and Governance) CommitteeNon-Executive - Independent DirectorMemberOther Committee07951031T Ritto CyriacESG (Environmental, Social and Governance) CommitteeNon-Executive - Nominee DirectorMemberOther Committee00003584K S Kasi ViswanathanESG (Environmental, Social and Governance) CommitteeExecutive DirectorMemberOffice vacated due to his sad demise on 08.03.2025Other Committee09634741Ganesh Balakrishna BhadtiESG (Environmental, Social and Governance) CommitteeExecutive DirectorMember2024-10-19true10952025-01-1789true10952025-03-2263true995Audit Committee2024-10-18true6650Audit Committee2025-01-1790true6650Audit Committee2025-03-2162true6550Risk Management Committee2024-10-18true3320Risk Management Committee2025-03-21153true3320Stakeholders Relationship Committee2025-01-27true3320Corporate Social Responsibility Committee2025-01-280true3310Nomination and remuneration committee2025-03-2151true3330Other Committee2024-10-18Project Committeetrue4420Other Committee2025-01-1790Project Committeetrue4420truetruetruetrueYestruetruetrueS SRINIVASCompany Secretary and Compliance OfficerYeswww.spbltd.comYeswww.spbltd.comYeswww.spbltd.comYeswww.spbltd.comYeswww.spbltd.comYeswww.spbltd.comYeswww.spbltd.comYeswww.spbltd.comYeswww.spbltd.comYeswww.spbltd.comYeswww.spbltd.comYeswww.spbltd.comYeswww.spbltd.comYeswww.spbltd.comYeswww.spbltd.comNANANANAYeswww.spbltd.comYeswww.spbltd.comYeswww.spbltd.comYeswww.spbltd.comYeswww.spbltd.comYeswww.spbltd.comYeswww.spbltd.comYeswww.spbltd.comYeswww.spbltd.comYeswww.spbltd.comNAYeswww.spbltd.comYeswww.spbltd.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesYesYesYesYesNAYesS SRINIVASCompany Secretary and Compliance OfficerYesThere are no material subsidiaries, however, the company has adopted material subsidiary policy in accordance with SEBI(LODR) Regulations, 2015.S SRINIVASCompany Secretary and Compliance OfficerfalseS SRINIVASCompany Secretary and Compliance OfficerERODE2025-04-1600000Commissioner of Customs2014-02-25Clarification of Coal Imported (Classified as Steam Coal) by the Company during the period from March 2012 to January 2013 at concessional rates of duty: Order in original dated 25-02-2014 passed by Commissioner of Customs rejecting the classification is contested by the Company in CESTAT. CESTAT has remanded the matter back to adjudicating authority with reference to a pending case on same subject in the Apex Court.No ChangePublic Works Department1991-05-09Demand by Tamilnadu Public Works Department based on sanctioned quantity of water as against actual water drawn for the period commencing from Financial Year 1991-92; Write Appeal filed by the Company in the Hon'ble High of Madras is pending and yet to be decided.No ChangeCompetition Commission of India2019-05-13Allegation, leveled against large paper manufacturers in India (Including our company) of simultaneous price incresses during the period january 2012-December 2013, is currently under evaluation by the Competition commission of IndiaNo ChangeAdditional Commissioner, Salem CGST Commissionerate2023-12-30Raised a Tax demand of Rs 712.24 lakhs (along with applicable interest if any) and a penalty of Rs 100.93 lakhs, alleging short payment of GST under RCM and excess claim of Input Tax Credit during the financial years 2017-18 until 2021-22. The Company is in the process of filing the appeal before the Appellate Authorities, against the aforesaid order. There is no material impact on financial, opeation or other activites of the Company due to aforesaid orders. The matter is pending in appeal with Commissioner (Appeal), GST.No Change00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueS SRINIVASCFOERODE2025-04-16