5000782025-01-012025-03-315000782025-03-315000782025-01-012025-03-31CompositionOfBoardOfDirectors15000782025-03-31CompositionOfBoardOfDirectors15000782025-01-012025-03-31CompositionOfBoardOfDirectors25000782025-03-31CompositionOfBoardOfDirectors25000782025-01-012025-03-31CompositionOfBoardOfDirectors35000782025-03-31CompositionOfBoardOfDirectors35000782025-01-012025-03-31CompositionOfBoardOfDirectors45000782025-03-31CompositionOfBoardOfDirectors45000782025-01-012025-03-31CompositionOfBoardOfDirectors55000782025-03-31CompositionOfBoardOfDirectors55000782025-01-012025-03-31CompositionOfBoardOfDirectors65000782025-03-31CompositionOfBoardOfDirectors65000782025-01-012025-03-31CompositionOfCommittees145000782025-03-31CompositionOfCommittees145000782025-01-012025-03-31CompositionOfCommittees155000782025-03-31CompositionOfCommittees155000782025-01-012025-03-31CompositionOfCommittees165000782025-03-31CompositionOfCommittees165000782025-01-012025-03-31CompositionOfCommittees175000782025-03-31CompositionOfCommittees175000782025-01-012025-03-31CompositionOfCommittees415000782025-03-31CompositionOfCommittees415000782025-01-012025-03-31CompositionOfCommittees425000782025-03-31CompositionOfCommittees425000782025-01-012025-03-31CompositionOfCommittees435000782025-03-31CompositionOfCommittees435000782025-01-012025-03-31CompositionOfCommittees685000782025-03-31CompositionOfCommittees685000782025-01-012025-03-31CompositionOfCommittees695000782025-03-31CompositionOfCommittees695000782025-01-012025-03-31CompositionOfCommittees705000782025-03-31CompositionOfCommittees705000782025-01-012025-03-31CompositionOfCommittees955000782025-03-31CompositionOfCommittees955000782025-01-012025-03-31CompositionOfCommittees965000782025-03-31CompositionOfCommittees965000782025-01-012025-03-31CompositionOfCommittees975000782025-03-31CompositionOfCommittees975000782025-01-012025-03-31CompositionOfCommittees1225000782025-03-31CompositionOfCommittees1225000782025-01-012025-03-31CompositionOfCommittees1235000782025-03-31CompositionOfCommittees1235000782025-01-012025-03-31CompositionOfCommittees1245000782025-03-31CompositionOfCommittees1245000782025-01-012025-03-31CompositionOfCommittees1255000782025-03-31CompositionOfCommittees1255000782025-03-31MeetingOfBoardOfDirectors15000782025-01-012025-03-31MeetingOfBoardOfDirectors15000782025-03-31MeetingOfBoardOfDirectors25000782025-01-012025-03-31MeetingOfBoardOfDirectors25000782025-01-012025-03-31MeetingOfCommittees15000782025-03-31MeetingOfCommittees15000782025-01-012025-03-31MeetingOfCommittees25000782025-03-31MeetingOfCommittees25000782025-01-012025-03-31MeetingOfCommittees35000782025-03-31MeetingOfCommittees35000782025-01-012025-03-31MeetingOfCommittees45000782025-03-31MeetingOfCommittees45000782025-01-012025-03-31MeetingOfCommittees55000782025-03-31MeetingOfCommittees55000782024-12-315000782025-03-31OngoingTaxLitigationsOrDisputesDomain15000782025-03-31OngoingTaxLitigationsOrDisputesDomain25000782025-03-31OngoingTaxLitigationsOrDisputesDomain35000782025-03-31OngoingTaxLitigationsOrDisputesDomain45000782025-03-31OngoingTaxLitigationsOrDisputesDomain5xbrli:pure500078OALNOTLISTEDINE959C01023ORIENTAL AROMATICS LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseDuring the quarter under review there was no acquisition of shares or voting rights in unlisted companies.falseDuring the quarter under review there were no fine or penalty imposed on the Company.truefalseDuring the quarter under review the company did not give/issued any Loans/Guarantees/Comfort letters or Securities.trueTop 2000 listed entitiestrueC00014OriginalMr. Dharmil A. Bodani, Chairman and Mr. Shyamal A. Bodani, Executive Director of the Company are the promoters of the Company. They are brothers and are related to each other. Mr. Dharmil A. Bodani, Chairman is also serving as the Managing Director of the Company.truetrueMrDharmil Anil Bodani00618333Executive DirectorChairperson related to PromoterMD1970-04-27falseActiveNA2008-08-222023-08-222031MrShyamal Anil BodaniADAPB7590D00617950Executive DirectorNot Applicable1980-09-22falseActiveNA2008-08-222023-08-221000MrSatish Kumar Ray07904910Executive DirectorNot Applicable1971-02-28falseActiveNA2017-08-162022-08-161000MsSapna Uttam TulsianiABZPT0314J00023934Non-Executive - Independent DirectorNot Applicable1968-03-26falseActiveNA2023-08-102023-08-1019.221110MrCyrus J. Mody07380723Non-Executive - Independent DirectorNot Applicable1980-11-14falseActiveNA2024-05-272024-05-2710.051120MrDeepak RamachandraABGPR1709J10633078Non-Executive - Independent DirectorNot Applicable1973-08-28falseActiveNA2024-05-272024-05-2710.051122Mr. Dharmil A. Bodani, Chairman and Mr. Shyamal A. Bodani, Executive Director of the Company are the promoters of the Company. They are brothers and are related to each other. Mr. Dharmil A. Bodani, Chairman is also serving as the Managing Director of the Company. truetruetruetruetrueAudit Committee10633078Deepak RamachandraNon-Executive - Independent DirectorChairperson2024-09-25Audit Committee00618333Dharmil Anil BodaniExecutive DirectorMember2011-08-05Audit Committee07380723Cyrus J. ModyNon-Executive - Independent DirectorMember2024-09-25Audit Committee00023934Sapna Uttam TulsianiNon-Executive - Independent DirectorMember2023-10-03Nomination and remuneration committee10633078Deepak RamachandraNon-Executive - Independent DirectorChairperson2024-09-25Nomination and remuneration committee07380723Cyrus J. ModyNon-Executive - Independent DirectorMember2024-09-25Nomination and remuneration committee00023934Sapna Uttam TulsianiNon-Executive - Independent DirectorMember2024-09-25Stakeholders Relationship Committee10633078Deepak RamachandraNon-Executive - Independent DirectorChairperson2024-09-25Stakeholders Relationship Committee07380723Cyrus J. ModyNon-Executive - Independent DirectorMember2024-09-25Stakeholders Relationship Committee00618333Dharmil Anil BodaniExecutive DirectorMember2010-10-29Risk Management Committee07380723Cyrus J. ModyNon-Executive - Independent DirectorChairperson2024-09-25Risk Management Committee00617950Shyamal Anil BodaniExecutive DirectorMember2021-07-22Risk Management Committee08651698Parag Kishore SatoskarChief Executive OfficerMember2021-07-22Mr. Parag Satoskar, member of the Risk Management Committee is not serving as a Director on the Board of the Company. However, he is a Director in another Company and holds a valid DIN. In view of the same, we have mentioned his DIN in the DIN column. Kindly take the same on record.Corporate Social Responsibility Committee00617950Shyamal Anil BodaniExecutive DirectorChairperson2014-05-29Corporate Social Responsibility Committee00023934Sapna Uttam TulsianiNon-Executive - Independent DirectorMember2023-10-03Corporate Social Responsibility Committee07380723Cyrus J. ModyNon-Executive - Independent DirectorMember2024-09-25Corporate Social Responsibility Committee00618333Dharmil Anil BodaniExecutive DirectorMember2024-09-252024-11-12true6522025-02-0382true652Audit Committee2024-11-12true4320Audit Committee2025-02-0382true4320Risk Management Committee2024-11-12true3210Corporate Social Responsibility Committee2025-02-03true4310Stakeholders Relationship Committee2025-02-03true3320truetruetruetrueYestruetruetrueMs Kiranpreet GillCompany Secretary and Compliance OfficerYeshttp://www.orientalaromatics.com/origin.phpYeshttps://www.orientalaromatics.com/disclosure-under-regulation.phpYeshttps://www.orientalaromatics.com/disclosure-under-regulation.phpYeshttp://www.orientalaromatics.com/documents/corporate-governance/policies/terms-of-appointment-of-independent-directors.pdfYeshttp://www.orientalaromatics.com/composition-of-committees.phpYeshttp://www.orientalaromatics.com/documents/corporate-governance/policies/Code-of-Conduct-for-Directors-and-Senior-Managerial-Personnel.pdfYeshttp://www.orientalaromatics.com/documents/corporate-governance/policies/vigil-mechanism.pdfYeshttp://www.orientalaromatics.com/documents/criteria-for-making-payment-to-NED-new.pdfYeshttps://www.orientalaromatics.com/documents/corporate-governance/policies/Policy_materiality_Related_Party_transactions.pdfYeshttps://www.orientalaromatics.com/documents/corporate-governance/policies/POLMatSubsidiary1.pdfYeshttp://www.orientalaromatics.com/familiarisation-programme.phpYeshttp://www.orientalaromatics.com/designated-officials-for-handling-investor-grievances.phpYeshttp://www.orientalaromatics.com/designated-officials-for-handling-investor-grievances.phpYeshttp://www.orientalaromatics.com/financial-results.phpYeshttp://www.orientalaromatics.com/shareholding-pattern.phpNAYeshttp://www.orientalaromatics.com/investors-meet-presentations.phpYeshttps://www.orientalaromatics.com/investors-meet-presentations.phpYeshttp://www.orientalaromatics.com/name-history.phpYeshttp://www.orientalaromatics.com/items-published-in-the-newspaper.phpYeshttp://www.orientalaromatics.com/credit-rating.phpYeshttp://www.orientalaromatics.com/subsidiaries.phpYeshttps://www.orientalaromatics.com/secretarial-compliance-report.phpYeshttps://www.orientalaromatics.com/documents/corporate-governance/policies/Policy_materaility_revision.pdfYeshttps://www.orientalaromatics.com/corporate-governance.phpYeshttps://www.orientalaromatics.com/corporate-announcements.phpNAYeshttps://www.orientalaromatics.com/documents/corporate-governance/policies/DivDistPolicy.pdfYeshttps://www.orientalaromatics.com/inspection-documents.phpNAYeshttps://www.orientalaromatics.com/disclosure-under-regulation.phpYeshttps://www.orientalaromatics.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANAMs Kiranpreet GillCompany Secretary and Compliance OfficerYes Ms. Kiranpreet GillCompany Secretary and Compliance OfficerfalseMs Kiranpreet GillCompany Secretary and Compliance OfficerMumbai2025-04-2302200The Assistant Commissioner of Income Tax2019-12-26The Company was in receipt of Income Tax Assessment Order for the Assessment Year 2017-18 on 26-12-2019 wherein a demand of Rs. 395.42 Lacs was raised. Being aggrieved by the said assessment order, the Company had filed an appeal before the Commissioner of Income Tax (Appeals) ["CIT(A)"], challenging the additions/disallowances made in the said demand.No ChangeThe Assistant Commissioner of Income Tax (National e-Assessment Centre)2021-04-23The Company was in receipt of Income Tax Assessment Order for the Assessment Year 2018-19 on 23-04-2021 wherein a demand of Rs. 1365.41 Lacs was raised. Being aggrieved by the said assessment order, the Company had filed an appeal before the Commissioner of Income Tax (Appeals) ["CIT(A)"] NFAC, challenging the additions/disallowances made in the said demand.No ChangeCommercial Tax Department2019-02-15Assessing officer rejected stock transfer made to other units of the Company with the plea that it is not stock transfer, it is pre-determined sale. Against the order of assessing officer, we filed appeal before Commercial tax Tribunal who decided the case in favour of the company. Now against the order of Tribunal, Commercial Tax Department has filed revision before Hon'ble High Court, Allahabad. The Aggregate amount under the litigation as on date is Rs. 224.46 Lacs.No ChangeCommercial Tax Department2019-09-13Assessing officer rejected stock transfer made to other units of the Company with the plea that it is not stock transfer, it is pre-determined sale. Against the order of assessing officer, we filed appeal before Commercial tax Tribunal who decided the case in favour of the company. Now against the order of Tribunal, Commercial Tax Department has filed revision before Hon'ble High Court, Allahabad. The Aggregate amount under the litigation as on date is Rs. 234.89 Lacs.No ChangeOffice of the Commissioner of Customs2024-10-24The Company has received demand notice for customs duty along with an imposed redemption fine and penalty totalling to Rs. 2,196 Lacs in respect of Reassessment of Bill of Entry for levying of IGST. The total demand as per the order amounts to approximately Rs. 2,196 Lacs. However, the Company does not anticipate any material impact on its operations. The Company had filed an appeal before the Appellate Tribunal on 23 Jan 2025.No Change