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Chairmanship includes membership also. 2. The present term of Mr. Yashvardhan Ruia, Executive Director is expiring on 31st May, 2025, however Members of the Company at their 49th Annual General Meeting held on 27th September, 2024 has re-appointed Mr. Yashvardhan Ruia (DIN : 00364888) as a Whole Time Director designated as Executive Director of the Company for a period of Five (5) years w.e.f. 1st June, 2025 to 31st May, 2030. 3. Mr. Hemant Kumar Ruia, Chairman & Managing Director is himself a Promoter of the Company. truetrueMrHEMANT KUMAR RUIA00029410Executive DirectorChairperson related to PromoterCEO-MD1958-02-24falseActiveNA1992-05-302024-04-011040MrYASHVARDHAN RUIAAADPR8348B00364888Executive DirectorNot Applicable1988-02-12falseActiveNA2017-05-102022-09-281000MrNIKUNJ SURESHEHANDRA SEKSARIA07014263Non-Executive - Independent DirectorNot Applicable1975-08-02falseActiveNA2024-09-272024-09-276.041102MrPRAGYAN VIVEK PITTIEAPNPP5316E10735025Non-Executive - Independent DirectorNot Applicable1992-10-22falseActiveNA2024-09-272024-09-276.041120MsDHANYASHREE ABHAY JADEJA10732864Non-Executive - Independent DirectorNot Applicable1983-05-03falseActiveNA2024-09-272024-09-276.041110MsNIMISHA DUTIAAFBPD2844K06956876Non-Executive - Non Independent DirectorNot Applicable1972-01-12falseActiveNA2014-08-272023-09-291000The Board at their meeting held on 14th October, 2024 reconstituted Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee and Corporate Social Responsibility Committee.truetruetruetrueAudit Committee07014263NIKUNJ SURESHEHANDRA SEKSARIANon-Executive - Independent DirectorChairperson2024-10-14Audit Committee00029410HEMANT KUMAR RUIAExecutive DirectorMember2007-04-30Audit Committee10735025PRAGYAN VIVEK PITTIENon-Executive - Independent DirectorMember2024-10-14Audit Committee10732864DHANYASHREE ABHAY JADEJANon-Executive - Independent DirectorMember2024-10-14Nomination and remuneration committee07014263NIKUNJ SURESHEHANDRA SEKSARIANon-Executive - Independent DirectorChairperson2024-10-14Nomination and remuneration committee00029410HEMANT KUMAR RUIAExecutive DirectorMember2007-04-30Nomination and remuneration committee10735025PRAGYAN VIVEK PITTIENon-Executive - Independent DirectorMember2024-10-14Nomination and remuneration committee10732864DHANYASHREE ABHAY JADEJANon-Executive - Independent DirectorMember2024-10-14Stakeholders Relationship Committee07014263NIKUNJ SURESHEHANDRA SEKSARIANon-Executive - Independent DirectorChairperson2024-10-14Stakeholders Relationship Committee00029410HEMANT KUMAR RUIAExecutive DirectorMember2007-04-30Stakeholders Relationship Committee10735025PRAGYAN VIVEK PITTIENon-Executive - Independent DirectorMember2024-10-14Corporate Social Responsibility Committee10732864DHANYASHREE ABHAY JADEJANon-Executive - Independent DirectorChairperson2024-10-14Corporate Social Responsibility Committee00029410HEMANT KUMAR RUIAExecutive DirectorMember2014-05-29Corporate Social Responsibility Committee07014263NIKUNJ SURESHEHANDRA SEKSARIANon-Executive - Independent DirectorMember2024-10-142024-10-14true6532024-11-1430true6532025-02-1390true663Audit Committee2024-11-14true4430Audit Committee2025-02-1390true4430Nomination and remuneration committee2025-02-13true4430truetruetruetrueNAtruetruetrueOMKAR MHAMUNKARCompany Secretary and Compliance OfficerYeshttps://www.amines.com/pdf/Details-of-Business.pdfYeshttps://www.amines.com/pdf/moa-and-aoa/moa-aoa.pdfYeshttps://www.amines.com/board-of-directors.htmlYeshttps://www.amines.com/pdf/policies/Draft-Term-and-condtions-of-Appointment-of-Independent-Directors.pdfYeshttps://www.amines.com/pdf/Board-Committees/Board-Committees.pdfYeshttps://www.amines.com/pdf/policies/code-of-conduct.pdfYeshttps://www.amines.com/pdf/policies/whistle-blower-policy.pdfYeshttps://www.amines.com/pdf/policies/criteria-for-non-executvie-director-payment.pdfYeshttps://www.amines.com/pdf/policies/policy-on-related-party-transaction.pdfYeshttps://www.amines.com/pdf/policies/policy-on-material-subsidiary.pdfYeshttps://www.amines.com/familiarisation-programme-for-independent-directors.htmlYeshttps://www.amines.com/investor-grievance-and-contact.htmlYeshttps://www.amines.com/investor-grievance-and-contact.htmlYeshttps://www.amines.com/board-meetings.htmlYeshttps://www.amines.com/shareholding-patterns.htmlNANANANAYeshttps://www.amines.com/board-meetings.htmlYeshttps://www.amines.com/credit-rating.htmlYeshttps://www.amines.com/subsidary-accounts.htmlYeshttps://www.amines.com/secretarial-compliance-reports.htmlYeshttps://www.amines.com/pdf/policies/policy-on-materility-of-events.pdfYeshttps://www.amines.com/pdf/investor-presentations-announcements/persons-authorized-for-disclosure-of-material-information/persons-authorized-for-disclosure-of-material-information.pdfYeshttps://www.amines.com/announcements.htmlNANAYeshttps://www.amines.com/annual-return.htmlNAYeshttps://www.amines.com/disclosure-reg-46-of-sebi.htmlYeshttps://www.amines.com/disclosure-reg-46-of-sebi.htmlYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesNAYesNAYesNAYesYesYesYesYesNANAYesYesYesNANA OMKAR MHAMUNKARCompany Secretary and Compliance OfficerYes OMKAR MHAMUNKARCompany Secretary and Compliance OfficerfalseOMKAR MHAMUNKARCompany Secretary and Compliance OfficerMUMBAI2025-04-1800000BSE and NSEFine levied of Rs. 92,040/- (incl. of GST) each payable to BSE and NSE for Non-compliance with certain provisions of Reg 18(1), Reg 19 and Reg 20 of SEBI (LODR) Regulations, 2015 in connection with composition of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee during the quarter ended December 31, 2024.2025-03-17Non-compliance with certain provisions of Reg 18(1), Reg 19 and Reg 20 of SEBI (LODR) Regulations, 2015 in connection with composition of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee during the quarter ended December 31, 2024.None. The Company has filed its representation to BSE and NSE along with the application-cum-request for waiver of fine with BSE and NSE on 28.03.2025. The said application is under consideration with BSE being the designated stock exchage.Goods and Services Tax Commissioner2023-01-20The Joint Commissioner (Appeals), CGST has rejected the appeal filed by the company against rejection of refund amounting to Rs 25.33 crores, earlier paid under protest by the company. Writ petition before the Hon. High Court of Bombay has been preferred against the rejection order passed by the Joint Commissioner (Appeals) of CGST. Basis the legal advice obtained by the company, the company is confident of getting a favourable order from the Hon. High Court of Bombay and does not foresee any material risk or any additional major financial impact on the company.There is no change and the status is the same as reported in the previous quarter.The Company has not advanced any loans/guarantees/comfort letters/securities etc to Promoter or any other entity controlled by them or to Promoter Group or any other entity controlled by them or to Directors (including relatives) or any other entity controlled by them or to KMPs or any other entity controlled by them.00000000000000000000NA00NA00NA00NA00All 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.truePRAMOD SHARMACFOMUMBAI2025-04-18