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LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseNot ApplicabletruefalseNot ApplicabletrueTop 500 listed entitiestruee00054OriginaltruefalseMrR. S. AGARWAL00152996Non-Executive - Non Independent DirectorNot Applicable1946-01-06falseActiveYes2022-03-271994-05-032022-04-011000MrR. S. GOENKAAEGPG8285B00152880Non-Executive - Non Independent DirectorChairperson related to Promoter1947-01-06falseActiveYes2022-03-271994-05-032022-04-011010MrC. K. DHANUKA00005684Non-Executive - Independent DirectorNot Applicable1954-01-19falseActiveNA2017-08-022022-08-0291.296191MrDEBABRATA SARKARAISPS8116R02502618Non-Executive - Independent DirectorNot Applicable1953-11-03falseActiveYes2023-08-232019-02-212024-02-2173.155102MrsMAMTA BINANI00462925Non-Executive - Independent DirectorNot Applicable1972-10-10falseActiveNA2021-10-292023-10-2941.026562MrANAND NANDKISHORE RATHIAADPR6532R00112853Non-Executive - Independent DirectorNot Applicable1946-06-25falseActiveYes2022-09-092022-08-022022-08-0231.292151MrANJANI KUMAR AGRAWAL08579812Non-Executive - Independent DirectorNot Applicable1958-07-18falseActiveNA2022-08-022022-08-0231.295562MrANJANMOY CHATTERJEEAABPC1526A00200443Non-Executive - Independent DirectorNot Applicable1959-02-16falseActiveNA2022-08-022024-08-0231.292120MrsAVANI VISHAL DAVDA07504739Non-Executive - Independent DirectorNot Applicable1979-02-09falseActiveNA2022-08-022024-08-0231.294430MrRAJIV KHAITANAEXPK7117B00071487Non-Executive - Independent DirectorNot Applicable1960-04-13falseActiveNA2022-08-022024-08-0231.291120MrSUSHIL KR GOENKA00149916Executive DirectorNot Applicable1956-05-06falseActiveNA1995-05-172022-04-011000MrMOHAN GOENKAADZPG7446G00150034Executive DirectorNot Applicable1973-01-21falseActiveNA2005-01-152021-01-151010MrADITYA VARDHAN AGARWAL00149717Non-Executive - Non Independent DirectorNot Applicable1975-01-06falseActiveNA2005-01-152012-11-072000MrHARSHA VARDHAN AGARWALADBPA0877F00150089Executive DirectorNot ApplicableMD1976-07-12falseActiveNA2005-01-152022-04-011010MrsPRITI A SUREKA00319256Executive DirectorNot Applicable1972-05-23falseActiveNA2010-01-302025-01-301000MrPRASHANT GOENKAADVPG2530R00703389Executive DirectorNot Applicable1973-10-30falseActiveNA2014-01-202024-01-201010Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of the Company at its meeting held on 27th January, 2025, discussed the scope of various Board level mandatory and non-mandatory committees of the Company and had approved the followings: 1. The Corporate Social Responsibility committee, constituted under section 135 of the Companies Act, 2013 was assigned additional responsibility to oversee the Environmental, Social and Governance (ESG) activities and the Board approved change of nomenclature of the said committee from the Corporate Social Responsibility committee to Environmental, Social and Governance & Corporate Social Responsibility Committee(ESG & CSR Committee). 2. The Board approved the dissolution of the Corporate Governance Committee and Share Transfer Committee, being non-mandatory committees, as the scope of work of these committees are already being carried out by other mandatory committees. truetruetruetruetrueAudit Committee00112853ANAND NANDKISHORE RATHINon-Executive - Independent DirectorChairperson2022-08-02Audit Committee00152880R. S. GOENKANon-Executive - Non Independent DirectorMember2001-03-28Audit Committee00005684C. K. DHANUKANon-Executive - Independent DirectorMember2017-08-11Audit Committee02502618DEBABRATA SARKARNon-Executive - Independent DirectorMember2021-08-02Audit Committee08579812ANJANI KUMAR AGRAWALNon-Executive - Independent DirectorMember2022-08-02Nomination and remuneration committee00112853ANAND NANDKISHORE RATHINon-Executive - Independent DirectorChairperson2022-08-02Nomination and remuneration committee00152880R. S. GOENKANon-Executive - Non Independent DirectorMember2023-08-07Nomination and remuneration committee00005684C. K. DHANUKANon-Executive - Independent DirectorMember2017-08-11Nomination and remuneration committee08579812ANJANI KUMAR AGRAWALNon-Executive - Independent DirectorMember2022-08-02Stakeholders Relationship Committee00005684C. K. DHANUKANon-Executive - Independent DirectorChairperson2017-08-11Stakeholders Relationship Committee00071487RAJIV KHAITANNon-Executive - Independent DirectorMember2022-08-02Stakeholders Relationship Committee00150034MOHAN GOENKAExecutive DirectorMember2010-08-19Stakeholders Relationship Committee00150089HARSHA VARDHAN AGARWALExecutive DirectorMember2010-08-19Stakeholders Relationship Committee00703389PRASHANT GOENKAExecutive DirectorMember2017-08-11Risk Management Committee00152880R. S. GOENKANon-Executive - Non Independent DirectorChairperson2015-10-29Risk Management Committee02502618DEBABRATA SARKARNon-Executive - Independent DirectorMember2022-08-02Risk Management Committee00149916SUSHIL KR GOENKAExecutive DirectorMember2015-10-29Risk Management Committee00150034MOHAN GOENKAExecutive DirectorMember2015-10-29Risk Management Committee00150089HARSHA VARDHAN AGARWALExecutive DirectorMember2015-10-29Risk Management Committee00319256PRITI A SUREKAExecutive DirectorMember2015-10-29Risk Management Committee00462925MAMTA BINANINon-Executive - Independent DirectorMember2022-02-03Corporate Social Responsibility Committee00149916SUSHIL KR GOENKAExecutive DirectorChairperson2014-03-31Corporate Social Responsibility Committee00200443ANJANMOY CHATTERJEENon-Executive - Independent DirectorMember2022-08-02Corporate Social Responsibility Committee00150034MOHAN GOENKAExecutive DirectorMember2014-03-31Corporate Social Responsibility Committee00150089HARSHA VARDHAN AGARWALExecutive DirectorMember2014-03-31Corporate Social Responsibility Committee00319256PRITI A SUREKAExecutive DirectorMember2014-03-31Corporate Social Responsibility Committee00703389PRASHANT GOENKAExecutive DirectorMember2017-08-11Other Committee00152880R. S. GOENKAFinance CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee00149916SUSHIL KR GOENKAFinance CommitteeExecutive DirectorMemberOther Committee00150034MOHAN GOENKAFinance CommitteeExecutive DirectorMemberOther Committee00149717ADITYA VARDHAN AGARWALFinance CommitteeNon-Executive - Non Independent DirectorMemberOther Committee00150089HARSHA VARDHAN AGARWALFinance CommitteeExecutive DirectorMemberOther Committee00319256PRITI A SUREKAFinance CommitteeExecutive DirectorMemberOther Committee00071487RAJIV KHAITANCorporate Governance CommitteeNon-Executive - Independent DirectorChairpersonOther Committee00152880R. S. GOENKACorporate Governance CommitteeNon-Executive - Non Independent DirectorMemberOther Committee00462925MAMTA BINANICorporate Governance CommitteeNon-Executive - Independent DirectorMemberOther Committee07504739AVANI VISHAL DAVDACorporate Governance CommitteeNon-Executive - Independent DirectorMember2024-11-07true161372025-01-2780true16157Audit Committee2024-11-05true5540Audit Committee2025-01-2782true5540Risk Management Committee2024-11-05true7720Risk Management Committee2025-01-2782true7720Corporate Social Responsibility Committee2024-11-05true6400Corporate Social Responsibility Committee2025-01-2782true6610Stakeholders Relationship Committee2025-01-27true5520Other Committee2025-01-27Corporate Governance Committeetrue4320Other Committee2024-11-07Finance Committeetrue6400Other Committee2025-02-1296Finance Committeetrue6600Other Committee2024-10-22Share Transfer Committeetrue4300Other Committee2025-02-27127Share Transfer Committeetrue4400truetruetruetrueYestruetruetrueAshok PurohitCompany SecretaryYeshttps://www.emamiltd.in/know-us/company-profile/Yeshttps://www.emamiltd.in/wp-content/uploads/2024/12/24190524/emami-moa-and-aoa-nov-2024.pdfYeshttps://www.emamiltd.in/wp-content/uploads/2025/02/21202409/brief-profile-of-bod-ur-462ab-210225.pdfYeshttps://www.emamiltd.in/wp-content/uploads/2023/09/11183844/AppointmentLetter.pdfYeshttps://www.emamiltd.in/wp-content/uploads/2023/09/11182348/Composition-of-Committees.pdfYeshttps://www.emamiltd.in/wp-content/uploads/2023/08/17162206/CodeofConduct.pdfYeshttps://www.emamiltd.in/wp-content/uploads/2023/08/17161434/WhistleBlowerPolicyEmami.pdfYeshttps://www.emamiltd.in/wp-content/uploads/2023/08/17155929/Remuneration-Policy-Emami-Ltd.pdfYeshttps://www.emamiltd.in/wp-content/uploads/2023/08/17161259/PolicyforTransactionswithRelatedParties.pdfYeshttps://www.emamiltd.in/wp-content/uploads/2023/08/17160727/Policy-for-Determining-Materiality-of-Subsidiaries.pdfYeshttps://www.emamiltd.in/wp-content/uploads/2023/09/11183704/EmamiLtdFamiliarizationProgrammeForIndependentDirectors.pdfYeshttps://www.emamiltd.in/investors/investors-services/investor-contact/Yeshttps://www.emamiltd.in/investors/investors-services/investor-contact/Yeshttps://www.emamiltd.in/investors/quarterly-financials/Yeshttps://www.emamiltd.in/investors/stock-exchange-filings/shareholding-pattern/NAYeshttps://www.emamiltd.in/investors/stock-exchange-filings/schedule-of-investor/Yeshttps://www.emamiltd.in/investors/quarterly-financials/NAYeshttps://www.emamiltd.in/investors/stock-exchange-filings/statutory-filings/Yeshttps://www.emamiltd.in/investors/corporate-governance/governance-practices-policies/Yeshttps://www.emamiltd.in/investors/results/financial-reports/subsidiary-company-reports/Yeshttps://www.emamiltd.in/wp-content/uploads/2024/05/28162013/ascr-intimation-27524.pdfYeshttps://www.emamiltd.in/wp-content/uploads/2023/08/20180138/Policy-for-Determination-of-Materiality-of-events.pdfYeshttps://www.emamiltd.in/wp-content/uploads/2024/05/30023508/intimation-for-authorization-of-kmp-29524.pdfYeshttps://www.emamiltd.in/investors/stock-exchange-filings/statutory-filings/NAYeshttps://www.emamiltd.in/wp-content/uploads/2023/08/17160454/Dividend_Distribution_Policy_Emamiltd.pdfYeshttps://www.emamiltd.in/wp-content/uploads/2024/08/02170505/Form-No-MGT-7-Annual-Return-for-FY-2023-24.pdfNAYeshttps://www.emamiltd.in/investors/investors-services/shareholder-information/compliance-under-regulation-46-of-sebi-lodr-regulations/Yeshttps://www.emamiltd.in/investors/stock-exchange-filings/statutory-filings/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesAshok PurohitCompany SecretaryYesAshok PurohitCompany SecretaryfalseShri Ashok PurohitCompany SecretaryKolkata2025-04-1805500Office of the Assistant Commissioner of State Tax Jurisdiction : GUWAHATI-C - 99, AssamThe Company received the Order for demand of penalty amounting to Rs. 9,18,392/.2025-02-28Order Under Section 73 of the Assam GST/CGST/IGST Act 2017There is no material impact on financial, no impact on operation or other activities of the Company due to the order. The Company would file appeal against the said order.Sales Tax Offcer Class II / AVATO Ward 203, Zone 11, DelhiThe Company received the Order for demand of penalty amounting to Rs. 20,000/.2025-02-25Order Under Section 73 of the Delhi GST/CGST/IGST Act 2017There is no material impact on financial, no impact on operation or other activities of the Company due to the order. The Company has paid the demand amount and the matter is closed.Deputy Commissioner of State Tax, DELISLE_ROAD 504, MANDVI, MUMBAIThe Company received the Order for demand of penalty amounting to Rs. 28,456/.2025-01-08Order Under Section 73 of the MGST/CGST/IGST Act 2017There is no material impact on financial, no impact on operation or other activities of the Company due to the order. The Company has filed appeal against the said order.