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LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThere are no such aquisition during the quarter ended 31 March, 2025truetruetruetrueTop 1000 listed entitiestruef00013OriginaltruefalseMrUday Kumar Gurkar01749610Non-Executive - Independent DirectorChairperson1954-03-13falseActiveNA2016-04-012021-04-011081110MrMohan Anand ChandavarkarAABPC4418P00043344Executive DirectorNot ApplicableMD1936-03-31falseActiveNA1967-04-212024-04-011020MrNandan Mohan Chandavarkar00043511Executive DirectorNot Applicable1966-03-13falseActiveNA1993-09-302024-03-011000MrAshok Anand ChandavarkarAABPC4416D00042719Executive DirectorNot Applicable1941-08-01falseActiveNA1987-03-312021-03-011010MrAmeya Ashok Chandavarkar00043238Executive DirectorNot Applicable1978-01-16falseActiveNA2002-04-012024-11-011000MsNomita Ramdas ChandavarkarAAEPC3251F00042332Non-Executive - Non Independent DirectorNot Applicable1965-07-10falseActiveNA2014-06-022022-04-011000MrMahesh Chandru Bijlani08447258Non-Executive - 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not a Director Risk Management Committee00000000Anant KharcheAssociate VP- Engineering Services & ProjectMember2023-05-25He is not a Director Corporate Social Responsibility Committee00043344Mohan Anand ChandavarkarExecutive DirectorChairperson2014-06-11Corporate Social Responsibility Committee00042719Ashok Anand ChandavarkarExecutive DirectorMember2014-06-11Corporate Social Responsibility Committee00042332Nomita Ramdas ChandavarkarNon-Executive - Non Independent DirectorMember2014-06-11Corporate Social Responsibility Committee01749610Uday Kumar GurkarNon-Executive - Independent DirectorMember2019-05-102024-11-06true101052025-02-1297true10105Audit Committee2024-11-06true4435Audit Committee2025-02-1297true44310Stakeholders Relationship Committee2024-11-06true3310Risk Management Committee2024-10-18true3321Risk Management Committee2025-03-06138true3322Corporate Social Responsibility Committee2025-01-16true4410truetruetruetrueYestruetruetrueVarsharani KatreCompany Secretary and Compliance OfficerYeshttps://fdcindia.com/aboutYeshttps://www.fdcindia.com/pdf/amalgamation/Memorandum%20and%20Articles%20of%20Association%20of%20FDC%20Limited.pdfYeshttps://fdcindia.com/corporate-governance#Board-of-DirectorsYeshttps://fdcindia.com/corporate-governance#PoliciesYeshttps://fdcindia.com/view-pdf.php?pdf=pdf/stock-exchange/Committees.pdfYeshttps://fdcindia.com/view-pdf.php?pdf=pdf/policies/Code%20of%20Conduct_.pdfYeshttps://fdcindia.com/view-pdf.php?pdf=pdf/policies/Whistle%20Blower%20Policy_FDC_07.07.2023.pdfYeshttps://fdcindia.com/view-pdf.php?pdf=pdf/policies/Nomination%20and%20%20Remuneration%20Policy.pdfYeshttps://fdcindia.com/view-pdf.php?pdf=pdf/policies/Policy_on_Related_Party_Transactions.pdfYeshttps://fdcindia.com/view-pdf.php?pdf=pdf/policies/Policy_on_Material_Subsidiaries.pdfYeshttps://fdcindia.com/view-pdf.php?pdf=pdf/familiarisation-programmeYeshttps://www.fdcindia.com/investor-contactYeshttps://www.fdcindia.com/investor-contactYeshttps://www.fdcindia.com/financial-resultYeshttps://www.fdcindia.com/stock-exchange-compliancesNAYeshttps://www.fdcindia.com/meetingsYeshttps://fdcindia.com/stock-exchange-compliancesNAYeshttps://www.fdcindia.com/financial-resultNAYeshttps://www.fdcindia.com/annual-reportYes_Yeshttps://www.fdcindia.com/pdf/stock-exchange/Policy_on_Criteria_for_Determining_Materiality_of_Events.pdfYes_Yes_NAYeshttps://www.fdcindia.com/pdf/stock-exchange/DIVIDEND_DISTRIBUTION_POLICY_OF_FDC_LIMITED.pdfYes_NAYes_Yes_YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesYesYesYesYesYesYesVarsharani KatreCompany Secretary and Compliance OfficerYesVarsharani KatreCompany Secretary and Compliance OfficerfalseVarsharani KatreCompany Secretary and Compliance OfficerMumbai2025-04-2301100GST Department (State)Imposed a tax of INR 669.09 lakhs, interest thereon of INR 520.77 lakhs and a penalty of INR 66.91 lakhs for FY 2020-21. Stock Exchange disclosure was made on 31.01.20252025-01-30Mismatch of ITC (GSTR-3B vs GSTR-2A) and short payment of tax due to Misclassification of HSN code₹66.91 lakh penalty, potential interest on unpaid taxes, and disallowance of input tax credit (ITC)Principal Commissioner of Customs (Preventive) CCP, West Bengal, Custom House, KolkataImposed a tax of Rs. 56.73 lakhs alongwith applicable interest thereon and a penalty of Rs. 56.73 lakhs under sections 28(4), 28(8), 28AA & 114A of Customs Act, 1962 for mis-classification of HSN code (i.e., 22029990) instead of HSN Code (i.e. 22021090). Stock Exchange disclosure was made on 19.02.20252025-02-18Misclassification of HSN code -22029990 instead of 22021090 - u/s 28(4), 28(8), 28AA & 114A of Customs Act, 1962Rs. 56.73 lakhs penalty, potential interest on unpaid taxes, and disallowance of input tax credit (ITC)Office of the Deputy Commissioner, Goods and Services Tax, Audit Circle - BaddiImposed a tax of ₹15.99 lakh, applicable interest of approximately ₹18.04 lakh, and a penalty of ₹2.40 lakh under: Section 16, 74(1), 50 & 74(5) of the CGST Act, 2017, Section 12(3) & 20 of the IGST Act, 2017 and Section 9(3) of CGST Act, 20172025-02-25Discrepancies identified include: - Mismatch of ITC with GSTR-2A - Mismatch of ITC in the tax head - Place of supply mismatch - Short payment of tax - Non-payment of tax on RCM services - Ineligible ITC, etc.₹2.40 lakh penalty, potential interest on unpaid taxes, and disallowance of input tax credit (ITC)Goods & Service Tax Department (Central/State)2023-08-23Pending for Appeal Submission, Appeal not filed due to the GST Tribunal not being constituted by the CBIC. Awaiting tribunal formation.Applied under the GST Amnesty Scheme for the waiver of interest and penalty, introduced by the Government vide Notification No. 21/2024–Central Tax dated 8th October 2024, and clarified through Circular No. 238/32/2024–GST dated 15th October 2024Goods & Service Tax Department (Central/State)2023-12-18Appeal submitted with GST Appellate Authority, Personal Hearing awaited.Appeal submitted with GST Appellate Authority, Personal Hearing awaited.Goods & Service Tax Department (Central/State)2024-04-30Appeal submitted with GST Appellate Authority, Personal Hearing awaited.Applied under the GST Amnesty Scheme for the waiver of interest and penalty, introduced by the Government vide Notification No. 21/2024–Central Tax dated 8th October 2024, and clarified through Circular No. 238/32/2024–GST dated 15th October 2024Goods & Service Tax Department (Central/State)2024-04-30Appeal submitted with GST Appellate Authority, Personal Hearing awaited.Appeal submitted with GST Appellate Authority, Personal Hearing awaited.Goods & Service Tax Department (Central/State)2024-06-03Appeal submitted with GST Appellate Authority, Personal Hearing awaited.Appeal submitted with GST Appellate Authority, Personal Hearing awaited.Goods & Service Tax Department (Central/State)2024-07-29Appeal submitted with GST Appellate Authority, Personal Hearing awaited.Appeal submitted with GST Appellate Authority, Personal Hearing awaited.Goods & Service Tax Department (Central/State)2024-08-19Appeal submitted with GST Appellate Authority, Personal Hearing awaited.Appeal submitted with GST Appellate Authority, Personal Hearing awaited.Goods & Service Tax Department (Central/State)2025-01-30Appeal to be submitted with GST Appellate AuthorityAppeal to be submittedPrincipal Commissioner of Customs (Preventive) CCP, West Bengal, Custom House, Kolkata2025-02-18Appeal to be submitted with Custom Appellate AuthorityAppeal to be submittedGujarat Commercial Tax Department2007-04-05Appeal submitted with VAT Appellate Authority, Personal Hearing awaited.Appeal submitted with VAT Appellate Authority, Personal Hearing awaited.Gujarat Commercial Tax Department2015-03-25Appeal submitted with VAT Appellate Authority, Personal Hearing awaited.Appeal submitted with VAT Appellate Authority, Personal Hearing awaited.Gujarat Commercial Tax Department2015-03-25Appeal submitted with VAT Appellate Authority, Personal Hearing awaited.Appeal submitted with VAT Appellate Authority, Personal Hearing awaited.West Bengal Revision by Appellate and Revisional Board.2007-06-30Revison Petition filed with VAT Appellate Authority, Personal Hearing awaited.Revison Petition filed with VAT Appellate Authority, Personal Hearing awaited.West Bengal Revision by Appellate and Revisional Board.2011-01-20Revison Petition filed with VAT Appellate Authority, Personal Hearing awaited.Revison Petition filed with VAT Appellate Authority, Personal Hearing awaited.West Bengal Revision by Appellate and Revisional Board.2013-03-28Revison Petition filed with VAT Appellate Authority, Personal Hearing awaited.Revison Petition filed with VAT Appellate Authority, Personal Hearing awaited.DCIT - CIRCLE 9(3)(1), MUMBAI2018-04-30Written submissions made before the adjudicating authority (NFAC), Hearing in processWritten submissions made before the adjudicating authority (NFAC), Hearing in processPr Comm of Income Tax -92019-07-26Income Tax Department filed an appeal before Hon'ble Bombay High Court which is in the Pre-admission stage, Income Tax Department filed an appeal before Hon'ble Bombay High Court which is in the Pre-admission stageIncome Tax Department filed an appeal before Hon'ble Bombay High Court which is in the Pre-admission stage, Income Tax Department filed an appeal before Hon'ble Bombay High Court which is in the Pre-admission stagePr Comm of Income Tax -12023-12-08Income Tax Department filed an appeal before Hon'ble Bombay High Court against the favourable ITAT order which is in the Pre-admission stage, Income Tax Department filed an appeal before Hon'ble Bombay High Court against the favourable ITAT order which is in the Pre-admission stageIncome Tax Department filed an appeal before Hon'ble Bombay High Court against the favourable ITAT order which is in the Pre-admission stage, Income Tax Department filed an appeal before Hon'ble Bombay High Court against the favourable ITAT order which is in the Pre-admission stagePr Comm of Income Tax -12022-12-26Income Tax Department filed an appeal before Hon'ble Bombay High Court against the favourable ITAT order which is in the Pre-admission stage, Income Tax Department filed an appeal before Hon'ble Bombay High Court against the favourable ITAT order which is in the Pre-admission stageIncome Tax Department filed an appeal before Hon'ble Bombay High Court against the favourable ITAT order which is in the Pre-admission stage, Income Tax Department filed an appeal before Hon'ble Bombay High Court against the favourable ITAT order which is in the Pre-admission stageDCIT - CIRCLE 9(3)(1), MUMBAI2016-06-24Written submissions made before the adjudicating authority (CIT-A), Hearing in processWritten submissions made before the adjudicating authority (CIT-A), Hearing in processDCIT - CIRCLE 9(3)(1), MUMBAI2017-05-27Written submissions made before the adjudicating authority (CIT-A), Hearing in processWritten submissions made before the adjudicating authority (CIT-A), Hearing in processDCIT - CIRCLE 9(3)(1), MUMBAI2018-03-23Written submissions under complilation, Written submission ready. Awaiting for hearingWritten submissions under complilation, Written submission ready. Awaiting for hearingACIT 1(3), Mumbai2025-01-18Income Tax Department filed SLP before Hon'ble Supreme Court against the favourable order of Bombay High Court which is in the Pre-admission stage, Income Tax Department filed SLP before Hon'ble Supreme Court against the favourable order of Bombay High Court which is in the Pre-admission stageIncome Tax Department filed SLP before Hon'ble Supreme Court against the favourable order of Bombay High Court which is in the Pre-admission stage, Income Tax Department filed SLP before Hon'ble Supreme Court against the favourable order of Bombay High Court which is in the Pre-admission stageDCIT - CIRCLE 9(3)(1), MUMBAI2018-01-30Written submissions made before the adjudicating authority (NFAC), Hearing in processWritten submissions made before the adjudicating authority (NFAC), Hearing in processJCIT (OSD) (TDS) 1(2), MUMBAI2019-04-23Written submissions made before the adjudicating authority (NFAC), Hearing in processWritten submissions made before the adjudicating authority (NFAC), Hearing in processACIT - CIRCLE 9(3)(1), MUMBAI2020-03-24Additional grounds filed with the adjudicating authority, Pending for hearingAdditional grounds filed with the adjudicating authority, Pending for hearingPr Comm of Income Tax -12023-08-17Income Tax Department filed an appeal before Hon'ble Bombay High Court against the favourable ITAT order which is in the Pre-admission stage, Income Tax Department filed an appeal before Hon'ble Bombay High Court against the favourable ITAT order which is in the Pre-admission stageIncome Tax Department filed an appeal before Hon'ble Bombay High Court against the favourable ITAT order which is in the Pre-admission stage, Income Tax Department filed an appeal before Hon'ble Bombay High Court against the favourable ITAT order which is in the Pre-admission stageJCIT (OSD) (TDS) 1(2), MUMBAI2019-04-24Written submissions made before the adjudicating authority (NFAC), Hearing in processWritten submissions made before the adjudicating authority (NFAC), Hearing in processACIT - CIRCLE 9(3)(1), MUMBAI2020-01-21Written submissions made before the adjudicating authority (NFAC), Hearing in processWritten submissions made before the adjudicating authority (NFAC), Hearing in processJCIT (OSD) (TDS) 1(2), MUMBAI2019-04-24Written submissions made before the adjudicating authority (NFAC), Hearing in processAppeal has been dispossed off vide order dated 10.03.2025ADD CIT/ JCIT/DCIT/ ACIT/ITO, NeAC2021-05-20Written submissions made before the adjudicating authority (NFAC), Hearing in processWritten submissions made before the adjudicating authority (NFAC), Hearing in processMUM-C-(413)(1)2024-04-20Appeal filed with National Faceless Appeal Centre, Delhi (NFAC), Pending for hearingAppeal filed with National Faceless Appeal Centre, Delhi (NFAC), Pending for hearingMUM-C-(413)(1)2022-10-21Appeal filed with National Faceless Appeal Centre, Delhi (NFAC), Pending for hearingAppeal filed with National Faceless Appeal Centre, Delhi (NFAC), Pending for hearingMUM-C-(413)(1)2024-04-25Appeal filed with National Faceless Appeal Centre, Delhi (NFAC), Pending for hearingAppeal filed with National Faceless Appeal Centre, Delhi (NFAC), Pending for hearingMUM-C-(413)(1)2024-07-12Appeal filed with National Faceless Appeal Centre, Delhi (NFAC), Pending for hearingAppeal filed with National Faceless Appeal Centre, Delhi (NFAC), Pending for hearing00000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueVijay BhattCFOMumbai2025-04-23