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Non Independent DirectorChairperson1955-01-09falseActiveNA2011-07-232012-08-135011MrDesh Deepak KhetrapalAAIPK8004C02362633Executive DirectorNot ApplicableCEO-MD1955-07-05falseActiveNA2012-04-022024-04-013130MrsAmita Birla00837718Non-Executive - Non Independent DirectorNot Applicable1956-12-07falseActiveNA2015-03-272015-07-253000MrSwapan DasguptaADNPD9523B07113693Non-Executive - Independent DirectorNot Applicable1955-10-03falseActiveNA2015-08-042020-08-04115.281120MrYasodhara Rama Krishna Rao Ippagunta00481367Non-Executive - Independent DirectorNot Applicable1956-01-22falseActiveNA2017-05-052022-05-0594.271121MrsVarsha Vasant PurandareAFWPP0733Q05288076Non-Executive - Independent DirectorNot Applicable1958-12-07falseActiveNA2019-02-082024-02-0873.243395MrKartick Maheshwari07969734Non-Executive - Independent DirectorNot Applicable1981-02-15falseActiveNA2024-08-092024-08-097.232231truetruetruetruetrueAudit Committee00481367Yasodhara Rama Krishna Rao IppaguntaNon-Executive - Independent DirectorChairperson2018-11-05Audit Committee07969734Kartick MaheshwariNon-Executive - Independent DirectorMember2024-08-09Audit Committee07113693Swapan DasguptaNon-Executive - Independent DirectorMember2015-08-04Audit Committee05288076Varsha Vasant PurandareNon-Executive - Independent DirectorMember2019-02-08Audit Committee02362633Desh Deepak KhetrapalExecutive DirectorMember2013-03-15Nomination and remuneration committee07113693Swapan DasguptaNon-Executive - Independent DirectorChairperson2015-08-04Mr. Swapan Dasgupta member of the Committee (appointed on 04-08-2015), was appointed as the Chairman of the Committee w.e.f. August 9, 2024. Nomination and remuneration committee00118473Chandrakant BirlaNon-Executive - Non Independent DirectorMember2016-05-04Nomination and remuneration committee07969734Kartick MaheshwariNon-Executive - Independent DirectorMember2024-08-09Nomination and remuneration committee05288076Varsha Vasant PurandareNon-Executive - Independent DirectorMember2019-02-08Stakeholders Relationship Committee05288076Varsha Vasant PurandareNon-Executive - Independent DirectorChairperson2019-02-08Stakeholders Relationship Committee07969734Kartick MaheshwariNon-Executive - Independent DirectorMember2024-08-09Stakeholders Relationship Committee07113693Swapan DasguptaNon-Executive - Independent DirectorMember2015-08-04Stakeholders Relationship Committee02362633Desh Deepak KhetrapalExecutive DirectorMember2013-03-15Risk Management Committee00481367Yasodhara Rama Krishna Rao IppaguntaNon-Executive - Independent DirectorChairperson2019-02-08Risk Management Committee07113693Swapan DasguptaNon-Executive - Independent DirectorMember2019-02-08Risk Management Committee07969734Kartick MaheshwariNon-Executive - Independent DirectorMember2024-08-09Risk Management Committee05288076Varsha Vasant PurandareNon-Executive - Independent DirectorMember2019-02-08Risk Management Committee02362633Desh Deepak KhetrapalExecutive DirectorMember2019-02-08Corporate Social Responsibility Committee07113693Swapan DasguptaNon-Executive - Independent DirectorChairperson2024-04-30Corporate Social Responsibility Committee07969734Kartick MaheshwariNon-Executive - Independent DirectorMember2024-08-09Corporate Social Responsibility Committee00481367Yasodhara Rama Krishna Rao IppaguntaNon-Executive - Independent DirectorMember2017-05-05Corporate Social Responsibility Committee02362633Desh Deepak KhetrapalExecutive DirectorMember2024-04-302024-11-08true7742025-01-2476true7742025-03-3064true763Audit Committee2024-11-08true5540Audit Committee2025-01-2476true5540Audit Committee2025-03-3064true5430Nomination and remuneration committee2024-11-08true4430Nomination and remuneration committee2025-03-30141true4320Stakeholders Relationship Committee2024-11-08true4430Stakeholders Relationship Committee2025-01-2476true4430Corporate Social Responsibility Committee2024-11-08true4430Corporate Social Responsibility Committee2025-01-2476true4430Risk Management Committee2024-09-24true5430Risk Management Committee2025-03-24180true5540truetruetruetrueYestruetruetrueDiksha SinghCompany Secretary and Compliance OfficerYeshttp://www.orientcement.com/orient-cement/Yeshttps://orientcement.com/wp-content/uploads/2024/12/memorandum-and-articles-of-association.pdfYeshttps://orientcement.com/board-of-directors-new/Yeshttps://orientcement.com/disclosure-reg-46/T-C-for-appointment-of-independent-directors/Yeshttps://orientcement.com/disclosure-reg-46/committees-of-board/Yeshttps://www.orientcement.com/wp-content/uploads/2016/05/Code-of-Conduct-for-Directors-and-Senior-Management.pdfYeshttps://www.orientcement.com/wp-content/uploads/2016/05/Whistle-Blower-Policy.pdfYeshttps://orientcement.com/disclosure-reg-46/annual-reports/Yeshttps://www.orientcement.com/wp-content/uploads/2022/04/Related-Party-Transaction-Policy.pdfNAYeshttps://orientcement.com/disclosure-reg-46/familiarisation-programme/Yeshttps://orientcement.com/disclosure-reg-46/investor-contact/Yeshttps://orientcement.com/disclosure-reg-46/shareholders-grievances/Yeshttps://orientcement.com/disclosure-reg-46/quarterly-financial-result/Yeshttps://orientcement.com/disclosure-reg-46/shareholding-pattern/NAYeshttps://orientcement.com/disclosure-reg-46/investors-and-analysts-meet/Yeshttps://orientcement.com/disclosure-reg-46/investors-and-analysts-meet/NAYeshttps://orientcement.com/disclosure-reg-46/agm/Yeshttps://orientcement.com/disclosure-reg-46/credit-rating/NAYeshttps://orientcement.com/disclosure-reg-46/secretarial-compliance-report/Yeshttps://orientcement.com/wp-content/uploads/2016/05/Policy-determination-materiality-events-information.pdfYes https://orientcement.com/wp-content/uploads/2019/05/Contact-Details-of-KMP.pdfYeshttps://orientcement.com/disclosure-reg-46/material-events/NAYes https://www.orientcement.com/wp-content/uploads/2017/02/Dividend-distribution-Policy.pdfYeshttps://orientcement.com/disclosure-reg-46/annual-returnYeshttps://orientcement.com/wp-content/uploads/2025/01/orient-cement-ESOP-scheme-2015.pdf https://orientcement.com/wp-content/uploads/2025/01/orient-cement-ESOP-scheme-2023.pdfYeshttps://orientcement.com/Yeshttps://orientcement.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNANANAYesYesYesYesYesYesNAYesYesYesNANADiksha SinghCompany Secretary and Compliance OfficerNADiksha SinghCompany Secretary and Compliance OfficerfalseNILDiksha SinghCompany Secretary and Compliance OfficerNew Delhi2025-04-1800000Income Tax Authority2025-01-22The Company has received an order under Section 92CA(3) of the Income Tax Act, 1961, wherein the DC/ACIT TP 2 Kolkata has recomputed the transfer pricing adjustments related to the transfer of power from the Captive Unit to the Manufacturing Unit. As a result, the DC/ACIT TP 2 Kolkata has ordered that the Assessing Officer increase the Company’s income by Rs. 41.22 crore for the AY 2022-23. The Company’s original claim was Rs. 11.33 crore, whereas the DC/ACIT TP 2 Kolkata has proposed an addition of Rs. 41.22 crore, which is considered an erroneous adjustment. The final tax demand, including any applicable penalties, will be determined as part of the assessment order.Assessment proceedings are in progress.Office of The Deputy Commissioner of Income Tax Circle 5(1), Kolkata2024-12-31The Deputy Commissioner of Income Tax Circle 5(1), Kolkata, has issued a rectification order to the assessment order for AY 2018-19, passed under Section 154 read with Section 143(3) of the Income Tax Act, 1961, as per which the tax demand stands revised from Rs. 24.58 Crores to ‘Nil’.Matter is closed.Commissioner (Appeals), Belgaum2024-12-30The Company has been accused of wrongful availment of Input Tax Credit of Rs 6.46 Crores taken on Construction of Private Railway Siding treating it as “Immovable Property” and not falling under “Plant and Machinary” which are generally used in the course of furtherance of its cement business. Also 100 % Penalty of Rs 6.46 Crores was levied.The Company has filed an appeal in March 2025 before Commissioner (Appeals) for which hearing date is yet to be intimated.00000000000000000000000000000000All 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.trueDuring the half year ended March 31, 2025, no 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) have been given directly or indirectly by the listed entity to the promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them. Prakash Chand JainCFOHyderabad2025-04-18