PANAMAPET2025-01-012025-03-31PANAMAPET2025-03-31PANAMAPET2025-01-012025-03-31CompositionOfBoardOfDirectors1PANAMAPET2025-03-31CompositionOfBoardOfDirectors1PANAMAPET2025-01-012025-03-31CompositionOfBoardOfDirectors2PANAMAPET2025-03-31CompositionOfBoardOfDirectors2PANAMAPET2025-01-012025-03-31CompositionOfBoardOfDirectors3PANAMAPET2025-03-31CompositionOfBoardOfDirectors3PANAMAPET2025-01-012025-03-31CompositionOfBoardOfDirectors4PANAMAPET2025-03-31CompositionOfBoardOfDirectors4PANAMAPET2025-01-012025-03-31CompositionOfBoardOfDirectors5PANAMAPET2025-03-31CompositionOfBoardOfDirectors5PANAMAPET2025-01-012025-03-31CompositionOfBoardOfDirectors6PANAMAPET2025-03-31CompositionOfBoardOfDirectors6PANAMAPET2025-01-012025-03-31CompositionOfBoardOfDirectors7PANAMAPET2025-03-31CompositionOfBoardOfDirectors7PANAMAPET2025-01-012025-03-31CompositionOfBoardOfDirectors8PANAMAPET2025-03-31CompositionOfBoardOfDirectors8PANAMAPET2025-01-012025-03-31CompositionOfBoardOfDirectors9PANAMAPET2025-03-31CompositionOfBoardOfDirectors9PANAMAPET2025-01-012025-03-31CompositionOfCommittees14PANAMAPET2025-03-31CompositionOfCommittees14PANAMAPET2025-01-012025-03-31CompositionOfCommittees15PANAMAPET2025-03-31CompositionOfCommittees15PANAMAPET2025-01-012025-03-31CompositionOfCommittees16PANAMAPET2025-03-31CompositionOfCommittees16PANAMAPET2025-01-012025-03-31CompositionOfCommittees41PANAMAPET2025-03-31CompositionOfCommittees41PANAMAPET2025-01-012025-03-31CompositionOfCommittees42PANAMAPET2025-03-31CompositionOfCommittees42PANAMAPET2025-01-012025-03-31CompositionOfCommittees43PANAMAPET2025-03-31CompositionOfCommittees43PANAMAPET2025-01-012025-03-31CompositionOfCommittees44PANAMAPET2025-03-31CompositionOfCommittees44PANAMAPET2025-01-012025-03-31CompositionOfCommittees68PANAMAPET2025-03-31CompositionOfCommittees68PANAMAPET2025-01-012025-03-31CompositionOfCommittees69PANAMAPET2025-03-31CompositionOfCommittees69PANAMAPET2025-01-012025-03-31CompositionOfCommittees70PANAMAPET2025-03-31CompositionOfCommittees70PANAMAPET2025-01-012025-03-31CompositionOfCommittees71PANAMAPET2025-03-31CompositionOfCommittees71PANAMAPET2025-01-012025-03-31CompositionOfCommittees95PANAMAPET2025-03-31CompositionOfCommittees95PANAMAPET2025-01-012025-03-31CompositionOfCommittees96PANAMAPET2025-03-31CompositionOfCommittees96PANAMAPET2025-01-012025-03-31CompositionOfCommittees97PANAMAPET2025-03-31CompositionOfCommittees97PANAMAPET2025-01-012025-03-31CompositionOfCommittees98PANAMAPET2025-03-31CompositionOfCommittees98PANAMAPET2025-01-012025-03-31CompositionOfCommittees122PANAMAPET2025-03-31CompositionOfCommittees122PANAMAPET2025-01-012025-03-31CompositionOfCommittees123PANAMAPET2025-03-31CompositionOfCommittees123PANAMAPET2025-01-012025-03-31CompositionOfCommittees124PANAMAPET2025-03-31CompositionOfCommittees124PANAMAPET2025-01-012025-03-31CompositionOfCommittees125PANAMAPET2025-03-31CompositionOfCommittees125PANAMAPET2025-03-31MeetingOfBoardOfDirectors1PANAMAPET2025-01-012025-03-31MeetingOfBoardOfDirectors1PANAMAPET2025-03-31MeetingOfBoardOfDirectors2PANAMAPET2025-01-012025-03-31MeetingOfBoardOfDirectors2PANAMAPET2025-03-31MeetingOfBoardOfDirectors3PANAMAPET2025-01-012025-03-31MeetingOfBoardOfDirectors3PANAMAPET2025-01-012025-03-31MeetingOfCommittees1PANAMAPET2025-03-31MeetingOfCommittees1PANAMAPET2025-01-012025-03-31MeetingOfCommittees2PANAMAPET2025-03-31MeetingOfCommittees2PANAMAPET2025-01-012025-03-31MeetingOfCommittees3PANAMAPET2025-03-31MeetingOfCommittees3PANAMAPET2025-01-012025-03-31MeetingOfCommittees4PANAMAPET2025-03-31MeetingOfCommittees4PANAMAPET2025-01-012025-03-31MeetingOfCommittees5PANAMAPET2025-03-31MeetingOfCommittees5PANAMAPET2025-01-012025-03-31MeetingOfCommittees6PANAMAPET2025-03-31MeetingOfCommittees6PANAMAPET2024-12-31PANAMAPET2025-03-31ImpositionOfFineOrPenaltyDomain1PANAMAPET2025-03-31OngoingTaxLitigationsOrDisputesDomain1PANAMAPET2025-03-31OngoingTaxLitigationsOrDisputesDomain2PANAMAPET2025-03-31OngoingTaxLitigationsOrDisputesDomain3PANAMAPET2025-03-31OngoingTaxLitigationsOrDisputesDomain4PANAMAPET2025-03-31OngoingTaxLitigationsOrDisputesDomain5xbrli:pure524820PANAMAPETNOTLISTEDINE305C01029PANAMA PETROCHEM LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThe Company has not aquired any shares or voting rights in unlisted companiestruetruefalseThe Comapny has ONLY GIVEN GUARANTEE for its WHOLLY OWNED SUBSIDIARY, whose ACCOUNTS ARE CONSOLIDATED with the Company. Apart from this, the Company has NOT GIVEN any loans (or other form of debt), 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 (inclduing their relatives), or any entity controlled by them.trueTop 1000 listed entitiestruep00022OriginalThe Chairman and the MD and CEO of the Company are a part of the extended family and are not directly related to each othertruetrueMrAmirali E. Rayani00002616Executive DirectorChairperson related to Promoter1944-02-26falseActiveNA1982-03-092024-06-291010MrHussein V. RayaniAADPR8986R00172165Executive DirectorNot ApplicableMD1978-01-16falseActiveNA2015-10-312020-10-311000MrSamir Rayani00002674Executive DirectorNot ApplicableCEO-MD1975-12-19falseActiveNA2000-12-012023-10-011020MrArif RayaniAAAPR9083N00245647Executive DirectorNot Applicable1971-02-07falseActiveNA2023-08-012023-08-011000MrsNargis Kabani07047788Non-Executive - Independent DirectorNot Applicable1952-05-14falseActiveNA2015-02-132020-02-132025-02-121201100Tenure CompletionMrKumar Raju NandimandalamAABPN0576D00829724Non-Executive - Independent DirectorNot Applicable1967-06-25falseActiveNA2018-08-102023-08-10801120MrAshok Bhulchand Mukhi01262560Non-Executive - Independent DirectorNot Applicable1951-07-27falseActiveNA2023-08-012023-08-01201122MrArvind Maganlal ShahAAEPS1810J01645534Non-Executive - Independent DirectorNot Applicable1958-07-06falseActiveNA2023-08-012023-08-01202222MrsAlmas Nanda05329210Non-Executive - Independent DirectorNot Applicable1974-09-20falseActiveNA2025-02-132025-02-1321100Upon the conclusion of the final term on February 12, 2025, Ms. Nargis Kabani ceased to be the Director of the Company and member of the Committees to which she was a part of. Ms. Almas Nanda was appointed in place of the retiring Director w.e.f. February 13,2025.truetruetruetruetrueAudit Committee01262560Ashok Bhulchand MukhiNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee00829724Kumar Raju NandimandalamNon-Executive - Independent DirectorMember2024-04-01Audit Committee00002674Samir RayaniExecutive DirectorMember2013-03-30Nomination and remuneration committee01262560Ashok Bhulchand MukhiNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee07047788Nargis KabaniNon-Executive - Independent DirectorMember2018-08-072025-02-12Nomination and remuneration committee01645534Arvind Maganlal ShahNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee05329210Almas NandaNon-Executive - Independent DirectorMember2025-02-13Stakeholders Relationship Committee01262560Ashok Bhulchand MukhiNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00829724Kumar Raju NandimandalamNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee00002616Amirali E. RayaniExecutive DirectorMember2014-05-21Stakeholders Relationship Committee00002674Samir RayaniExecutive DirectorMember2023-10-01Risk Management Committee07047788Nargis KabaniNon-Executive - Independent DirectorChairperson2024-04-012025-02-12Risk Management Committee01645534Arvind Maganlal ShahNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee00172165Hussein V. RayaniExecutive DirectorMember2023-10-01Risk Management Committee05329210Almas NandaNon-Executive - Independent DirectorChairperson2025-02-13Corporate Social Responsibility Committee07047788Nargis KabaniNon-Executive - Independent DirectorChairperson2016-02-102025-02-12Corporate Social Responsibility Committee01645534Arvind Maganlal ShahNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee00245647Arif RayaniExecutive DirectorMember2023-10-01Corporate Social Responsibility Committee05329210Almas NandaNon-Executive - Independent DirectorChairperson2025-02-132024-11-12true8742024-11-218true8732025-01-3170true884Audit Committee2024-11-12true3320Audit Committee2025-01-3179true3320Nomination and remuneration committee2024-11-11true3330Corporate Social Responsibility Committee2025-01-2776true3320Stakeholders Relationship Committee2025-01-27true4420Risk Management Committee2025-01-302true3320truetruetruetrueYestruetruetrueGayatri SharmaCompany Secretary and Compliance OfficerYeshttp://panamapetro.com/Yeshttp://panamapetro.com/Yeshttp://panamapetro.com/Yeshttp://panamapetro.com/Yeshttp://panamapetro.com/Yeshttp://panamapetro.com/Yeshttp://panamapetro.com/Yeshttp://panamapetro.com/Yeshttp://panamapetro.com/Yeshttp://panamapetro.com/Yeshttp://panamapetro.com/Yeshttp://panamapetro.com/Yeshttp://panamapetro.com/Yeshttp://panamapetro.com/Yeshttp://panamapetro.com/NAYeshttp://panamapetro.com/Yeshttp://panamapetro.com/NAYeshttp://panamapetro.com/Yeshttp://panamapetro.com/Yeshttp://panamapetro.com/Yeshttp://panamapetro.com/Yeshttp://panamapetro.com/Yeshttp://panamapetro.com/Yeshttp://panamapetro.com/NAYeshttp://panamapetro.com/Yeshttp://panamapetro.com/NAYeshttp://panamapetro.com/Yeshttp://panamapetro.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesNAYesYesYesYesYesGayatri SharmaCompany Secretary and Compliance OfficerYesGayatri SharmaCompany Secretary and Compliance OfficerfalseGayatri SharmaCompany Secretary and Compliance OfficerMumbai2025-04-1700000Office of the Director of Narcotics and Excise.The company is liable to pay a fine amounting to Rs. 750002025-03-16The Company is charged for violation of the Gujarat Methyl Alcohol Rules, 1981 as applicable.There has been no material impact on financial or operational or any other activities of the Company.The financial impact of the aforesaid Order is to the extent of the penalty levied.Deputy Commissioner of Income Tax2021-09-24Appeal before CITA of Assessment Year 2018 to 2019 is pendingAppeal before CIT A of Assessment Year 2018 to 2019 is pendingAssessment Unit of IT Department2022-09-26Appeal before CITA of AY 2020 to 2021 is pendingAppeal before CITA of AY 2020 to 2021 is pendingCommissioner of Customs,Adjudication, Mumbai2024-07-03The appeal for the period from October 2017 to January 2019 is currently underway under Customs, Excise and Service Tax Appellate Tribunal, MumbaiThe appeal for the period from October 2017 to January 2019 is currently underway under Customs, Excise and Service Tax Appellate Tribunal, MumbaiCommissioner of Customs,Appeals, Mumbai2024-03-07The appeal for the period from October 2017 to January 2019 is currently underway under Customs, Excise and Service Tax Appellate Tribunal,MumbaiThe appeal for the period from October 2017 to January 2019 is currently underway under Customs, Excise and Service Tax Appellate Tribunal,Mumbai Deputy Commissioner of Income Tax2025-03-11Appeal before Hon'ble ITAT of AY 2020 to 2021 against section 263 order passed by Principal Commissioner of Income Tax 8Appeal before Hon'ble ITAT is pending