5432132025-01-012025-03-315432132025-03-315432132025-01-012025-03-31CompositionOfBoardOfDirectors15432132025-03-31CompositionOfBoardOfDirectors15432132025-01-012025-03-31CompositionOfBoardOfDirectors25432132025-03-31CompositionOfBoardOfDirectors25432132025-01-012025-03-31CompositionOfBoardOfDirectors35432132025-03-31CompositionOfBoardOfDirectors35432132025-01-012025-03-31CompositionOfBoardOfDirectors45432132025-03-31CompositionOfBoardOfDirectors45432132025-01-012025-03-31CompositionOfBoardOfDirectors55432132025-03-31CompositionOfBoardOfDirectors55432132025-01-012025-03-31CompositionOfBoardOfDirectors65432132025-03-31CompositionOfBoardOfDirectors65432132025-01-012025-03-31CompositionOfCommittees145432132025-03-31CompositionOfCommittees145432132025-01-012025-03-31CompositionOfCommittees155432132025-03-31CompositionOfCommittees155432132025-01-012025-03-31CompositionOfCommittees165432132025-03-31CompositionOfCommittees165432132025-01-012025-03-31CompositionOfCommittees175432132025-03-31CompositionOfCommittees175432132025-01-012025-03-31CompositionOfCommittees415432132025-03-31CompositionOfCommittees415432132025-01-012025-03-31CompositionOfCommittees425432132025-03-31CompositionOfCommittees425432132025-01-012025-03-31CompositionOfCommittees435432132025-03-31CompositionOfCommittees435432132025-01-012025-03-31CompositionOfCommittees685432132025-03-31CompositionOfCommittees685432132025-01-012025-03-31CompositionOfCommittees695432132025-03-31CompositionOfCommittees695432132025-01-012025-03-31CompositionOfCommittees705432132025-03-31CompositionOfCommittees705432132025-01-012025-03-31CompositionOfCommittees955432132025-03-31CompositionOfCommittees955432132025-01-012025-03-31CompositionOfCommittees965432132025-03-31CompositionOfCommittees965432132025-01-012025-03-31CompositionOfCommittees975432132025-03-31CompositionOfCommittees975432132025-01-012025-03-31CompositionOfCommittees985432132025-03-31CompositionOfCommittees985432132025-01-012025-03-31CompositionOfCommittees1225432132025-03-31CompositionOfCommittees1225432132025-01-012025-03-31CompositionOfCommittees1235432132025-03-31CompositionOfCommittees1235432132025-01-012025-03-31CompositionOfCommittees1245432132025-03-31CompositionOfCommittees1245432132025-03-31MeetingOfBoardOfDirectors15432132025-01-012025-03-31MeetingOfBoardOfDirectors15432132025-03-31MeetingOfBoardOfDirectors25432132025-01-012025-03-31MeetingOfBoardOfDirectors25432132025-03-31MeetingOfBoardOfDirectors35432132025-01-012025-03-31MeetingOfBoardOfDirectors35432132025-01-012025-03-31MeetingOfCommittees15432132025-03-31MeetingOfCommittees15432132025-01-012025-03-31MeetingOfCommittees25432132025-03-31MeetingOfCommittees25432132025-01-012025-03-31MeetingOfCommittees35432132025-03-31MeetingOfCommittees35432132025-01-012025-03-31MeetingOfCommittees45432132025-03-31MeetingOfCommittees45432132025-01-012025-03-31MeetingOfCommittees55432132025-03-31MeetingOfCommittees55432132025-01-012025-03-31MeetingOfCommittees65432132025-03-31MeetingOfCommittees65432132024-12-315432132025-03-31OngoingTaxLitigationsOrDisputesDomain1xbrli:pure543213ROSSARINOTLISTEDINE02A801020ROSSARI BIOTECH LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseAnnexure I (Part C) is not applicable. Since, there is no acquisition of Shares or Voting Rights of Unlisted Companies by the Company during the quarter under review. falseAnnexure I (Part D) is not applicable. Since, there is no fine and penalty levied on the Company during the quarter under review. truefalseAnnexure I (Part F) is not applicable. Since, there is no such event during this half year under review. trueTop 1000 listed entitiestruecomz00773OriginalThe membership count includes the count in which the Director is also holding position as Chairperson.truefalseMrEdward Menezes 00149205Executive DirectorChairperson related to Promoter1960-10-31falseActiveNA2009-08-102024-10-011000MrSunil Srinivasan ChariAAEPC7152K00149083Executive DirectorNot ApplicableMD1965-12-05falseActiveNA2009-08-102024-10-011030MrAseem Dhru01761455Non-Executive - Independent DirectorNot Applicable1970-04-07falseActiveNA2019-11-122024-11-1264.193233MsAparna Sharma AAVPS1068H07132341Non-Executive - Independent DirectorNot Applicable1973-09-03falseActiveNA2023-04-292023-04-2923.021152MsEsha Padmanabhan Achan10350369Non-Executive - Independent DirectorNot Applicable1968-04-25falseActiveNA2023-10-212023-10-2117.11121MrGurudas Vishwas ArasAACPA0858N02187903Non-Executive - Independent DirectorNot Applicable1957-09-20falseActiveNA2024-10-192024-10-195.123353truetruetruetruetrueAudit Committee01761455Aseem DhruNon-Executive - Independent DirectorChairperson2019-11-12Audit Committee07132341Aparna Sharma Non-Executive - Independent DirectorMember2023-05-05Audit Committee10350369Esha Padmanabhan AchanNon-Executive - Independent DirectorMember2023-10-21Audit Committee02187903Gurudas Vishwas ArasNon-Executive - Independent DirectorMember2024-10-19Nomination and remuneration committee02187903Gurudas Vishwas ArasNon-Executive - Independent DirectorChairperson2024-10-19Mr. Gurudas Aras was appointed as the Member with effect from October 19, 2024 and Chairperson with effect from November 30, 2024. Nomination and remuneration committee07132341Aparna Sharma Non-Executive - Independent DirectorMember2023-05-05Nomination and remuneration committee10350369Esha Padmanabhan AchanNon-Executive - Independent DirectorMember2023-10-21Stakeholders Relationship Committee07132341Aparna Sharma Non-Executive - Independent DirectorChairperson2023-05-05Ms. Aparna Sharma, was appointed as member with effect from May 05, 2023 and appointed as Chairperson with effect from December 30, 2023. Stakeholders Relationship Committee00149083Sunil Srinivasan ChariExecutive DirectorMember2019-11-12Stakeholders Relationship Committee02187903Gurudas Vishwas ArasNon-Executive - Independent DirectorMember2024-10-19Risk Management Committee00149083Sunil Srinivasan ChariExecutive DirectorChairperson2021-01-23Risk Management Committee00149205Edward Menezes Executive DirectorMember2023-01-19Risk Management Committee10350369Esha Padmanabhan AchanNon-Executive - Independent DirectorMember2023-10-21Risk Management Committee99999999Mikhail Menezes Director- AHN & Textile Business Member2021-05-14Mr. Mikhail Menezes is Senior Management Personnel of the Company, who is member of Risk Management Committee and other than Board Member in the Committee. Corporate Social Responsibility Committee00149205Edward Menezes Executive DirectorChairperson2019-11-12Mr. Edward Menezes was appointed as the Member with effect from November 12, 2019 and Chairperson with effect from July 29, 2023. Corporate Social Responsibility Committee07132341Aparna Sharma Non-Executive - Independent DirectorMember2023-05-05Corporate Social Responsibility Committee02187903Gurudas Vishwas ArasNon-Executive - Independent DirectorMember2024-10-192024-10-19true6642024-11-3041true6642025-01-2151true664Audit Committee2024-10-19true4440Audit Committee2025-01-2193true4440Stakeholders Relationship Committee2025-01-21true3320Nomination and remuneration committee2024-10-18true3330Corporate Social Responsibility Committee2024-10-18true3320Risk Management Committee2025-03-08true3311truetruetruetrueYestruetruetrueParul GuptaCompany Secretary and Compliance OfficerYeswww.rossari.comYeswww.rossari.com/corporate-governanceYeswww.rossari.com/corporate-governanceYeswww.rossari.com/corporate-governanceYeswww.rossari.com/corporate-governanceYeswww.rossari.com/corporate-governanceYeswww.rossari.com/corporate-governanceYeswww.rossari.com/corporate-governanceYeswww.rossari.com/corporate-governanceYeswww.rossari.com/corporate-governanceYeswww.rossari.com/corporate-governanceYeswww.rossari.com/investors-contactYeswww.rossari.com/investors-contactYeswww.rossari.com/financial-informationYeswww.rossari.com/shareholding-patternNAYeswww.rossari.com/announcement-2Yeswww.rossari.com/announcement-2NAYeswww.rossari.com/announcement-2Yeswww.rossari.com/corporate-governanceYeswww.rossari.com/financial-informationYeswww.rossari.com/announcement-2Yeswww.rossari.com/corporate-governanceYeswww.rossari.com/investors-contactYeswww.rossari.com/announcement-2NAYeswww.rossari.com/corporate-governanceYeswww.rossari.com/ir-annual-reportYeswww.rossari.com/corporate-governanceYeswww.rossari.com/corporate-governanceYeswww.rossari.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNANAParul GuptaCompany Secretary and Compliance OfficerYesParul GuptaCompany Secretary and Compliance OfficerfalseParul GuptaCompany Secretary and Compliance OfficerMumbai2025-04-2100000Unitop Chemicals Private Limited (Subsidiary of Rossari Biotech Limited) 2024-10-03Unitop Chemicals Private Limited (“Subsidiary Company”), has received an Order from Joint Commissioner, Central GST & Central Excise, Vadodara-II Commissionerate imposing a penalty of Rs. 25,35,55,769 under Section 74(1) of CGST Act, 2017 read with Section 122(1)(viii) of CGST Act, 2017/GGST Act, 2017 and Section 20 of IGST Act, 2017 for the period from October, 2017 to March, 2022 on the Company. The Order has been passed on the contention that the IGST amount had been erroneously refunded. An appeal against the GST order was filed before Commissioner (Appeal) Vadodara -I, Vadodara CBIC by the Subsdiary Company. Pursuant to order passed by the Commissioner (Appeal) Vadodara -I, Vadodara CBIC on February 19, 2025, the Subsidiary Company's appeal was allowed and the GST order was set aside and the same was intimated to Stock Exchanges on February 20, 2025.