5323692025-01-012025-03-315323692025-03-315323692025-01-012025-03-31CompositionOfBoardOfDirectors15323692025-03-31CompositionOfBoardOfDirectors15323692025-01-012025-03-31CompositionOfBoardOfDirectors25323692025-03-31CompositionOfBoardOfDirectors25323692025-01-012025-03-31CompositionOfBoardOfDirectors35323692025-03-31CompositionOfBoardOfDirectors35323692025-01-012025-03-31CompositionOfBoardOfDirectors45323692025-03-31CompositionOfBoardOfDirectors45323692025-01-012025-03-31CompositionOfBoardOfDirectors55323692025-03-31CompositionOfBoardOfDirectors55323692025-01-012025-03-31CompositionOfBoardOfDirectors65323692025-03-31CompositionOfBoardOfDirectors65323692025-01-012025-03-31CompositionOfBoardOfDirectors75323692025-03-31CompositionOfBoardOfDirectors75323692025-01-012025-03-31CompositionOfBoardOfDirectors85323692025-03-31CompositionOfBoardOfDirectors85323692025-01-012025-03-31CompositionOfBoardOfDirectors95323692025-03-31CompositionOfBoardOfDirectors95323692025-01-012025-03-31CompositionOfCommittees145323692025-03-31CompositionOfCommittees145323692025-01-012025-03-31CompositionOfCommittees155323692025-03-31CompositionOfCommittees155323692025-01-012025-03-31CompositionOfCommittees165323692025-03-31CompositionOfCommittees165323692025-01-012025-03-31CompositionOfCommittees175323692025-03-31CompositionOfCommittees175323692025-01-012025-03-31CompositionOfCommittees185323692025-03-31CompositionOfCommittees185323692025-01-012025-03-31CompositionOfCommittees415323692025-03-31CompositionOfCommittees415323692025-01-012025-03-31CompositionOfCommittees425323692025-03-31CompositionOfCommittees425323692025-01-012025-03-31CompositionOfCommittees435323692025-03-31CompositionOfCommittees435323692025-01-012025-03-31CompositionOfCommittees685323692025-03-31CompositionOfCommittees685323692025-01-012025-03-31CompositionOfCommittees695323692025-03-31CompositionOfCommittees695323692025-01-012025-03-31CompositionOfCommittees705323692025-03-31CompositionOfCommittees705323692025-01-012025-03-31CompositionOfCommittees715323692025-03-31CompositionOfCommittees715323692025-01-012025-03-31CompositionOfCommittees955323692025-03-31CompositionOfCommittees955323692025-01-012025-03-31CompositionOfCommittees965323692025-03-31CompositionOfCommittees965323692025-01-012025-03-31CompositionOfCommittees975323692025-03-31CompositionOfCommittees975323692025-01-012025-03-31CompositionOfCommittees985323692025-03-31CompositionOfCommittees985323692025-01-012025-03-31CompositionOfCommittees1225323692025-03-31CompositionOfCommittees1225323692025-01-012025-03-31CompositionOfCommittees1235323692025-03-31CompositionOfCommittees1235323692025-01-012025-03-31CompositionOfCommittees1245323692025-03-31CompositionOfCommittees1245323692025-03-31MeetingOfBoardOfDirectors15323692025-01-012025-03-31MeetingOfBoardOfDirectors15323692025-03-31MeetingOfBoardOfDirectors25323692025-01-012025-03-31MeetingOfBoardOfDirectors25323692025-01-012025-03-31MeetingOfCommittees15323692025-03-31MeetingOfCommittees15323692025-01-012025-03-31MeetingOfCommittees25323692025-03-31MeetingOfCommittees25323692025-01-012025-03-31MeetingOfCommittees35323692025-03-31MeetingOfCommittees35323692025-01-012025-03-31MeetingOfCommittees45323692025-03-31MeetingOfCommittees45323692024-12-315323692025-03-31ImpositionOfFineOrPenaltyDomain15323692025-03-31ImpositionOfFineOrPenaltyDomain25323692025-03-31ImpositionOfFineOrPenaltyDomain35323692025-03-31OngoingTaxLitigationsOrDisputesDomain15323692025-03-31OngoingTaxLitigationsOrDisputesDomain25323692025-03-31OngoingTaxLitigationsOrDisputesDomain35323692025-03-31OngoingTaxLitigationsOrDisputesDomain45323692025-03-31OngoingTaxLitigationsOrDisputesDomain5iso4217:INRxbrli:pure532369RAMCOINDINE614A01028RAMCO INDUSTRIES LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseCompany did not acquire any share or voting rights in Unlisted Companies during the Quarter ended 31.3.2025truetruetruetrueTop 1000 listed entitiestruer00065OriginalWith respect to Smt. Justice Chitra Venkataraman, the directorships held in other listed entities include The Ramco Cements Limited and Lakshmi Machine Works Limited, where she had completed her tenure as Independent Director. The dates of tenure completion are given hereunder :- The Ramco Cements Limited - 19.3.2025 Lakshmi Machine Works Limited - 31.1.2025 With respect to Smt. Soundara Kumar, the directorships held in other listed entities include The Ramco Cements Limited and Ramco Systems Limited. She had been appointed as an Independent Director on the Board of The Ramco Cements Limited on 19.3.2025. She had completed her tenure as Independent Director with Ramco Systems Limited on 26.3.2025.truetrueMrPUSAPADI RAMASUBRAMANIA RAJA VENKETRAMA RAJA00331406Non-Executive - Non Independent DirectorChairperson related to Promoter1959-05-14falseActiveNA1992-03-092023-08-105074MrSINTHALAPADI SRIRENGA RAJA RAMACHANDRA RAJAABNPR9328J00331491Non-Executive - Non Independent DirectorNot Applicable1935-09-04falseActiveYes2024-08-161992-06-252024-08-162010MrNAMBUR KRISHNAMA RAJA SHRIKANTAN RAJA00350693Non-Executive - Non Independent DirectorNot Applicable1948-07-20falseActiveYes2022-08-101986-04-282022-08-102030MrsVENKATARAMAN CHITRAAACPC5234G07044099Non-Executive - Independent DirectorNot Applicable1952-04-22falseActiveYes2019-08-082015-03-242020-03-242025-03-241204461Tenure CompletionMrPOOSAPADI VENKETRAMA RAJA ABINAVRAMASUBRAMANIAMRAJA07273249Executive DirectorNot ApplicableMD1993-07-21falseActiveNA2017-06-042022-06-043010MrAJAY BHASKAR BALIGAAAYPB1725D00030743Non-Executive - Independent DirectorNot Applicable1959-01-12falseActiveNA2021-08-192021-07-272021-07-27444342MrHARIHARAN THIAGARAJAN00174846Non-Executive - Independent DirectorNot Applicable1959-07-16falseActiveYes2024-01-252024-02-012024-02-01141100MrPOSAPADI PERUMAL SUBBA RAJA JANARTHANA RAJAAADPJ4240L06702871Non-Executive - Independent DirectorNot Applicable1951-01-21falseActiveYes2024-08-162024-10-012024-10-0162274MrsSOUNDARA KUMAR01974515Non-Executive - Independent DirectorNot Applicable1954-08-15falseActiveYes2025-03-162025-03-232025-03-2305550truetruetruetruetrueAudit Committee00331406PUSAPADI RAMASUBRAMANIA RAJA VENKETRAMA RAJANon-Executive - Non Independent DirectorMember2017-08-03Audit Committee07044099VENKATARAMAN CHITRANon-Executive - Independent DirectorMember2015-03-242025-03-24Tenure completionAudit Committee00030743AJAY BHASKAR BALIGANon-Executive - Independent DirectorChairperson2022-03-05Audit Committee06702871POSAPADI PERUMAL SUBBA RAJA JANARTHANA RAJANon-Executive - Independent DirectorMember2024-10-01Audit Committee01974515SOUNDARA KUMARNon-Executive - Independent DirectorMember2025-03-24Nomination and remuneration committee00350693NAMBUR KRISHNAMA RAJA SHRIKANTAN RAJANon-Executive - Non Independent DirectorMember2014-05-22Nomination and remuneration committee00174846HARIHARAN THIAGARAJANNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee06702871POSAPADI PERUMAL SUBBA RAJA JANARTHANA RAJANon-Executive - Independent DirectorChairperson2024-10-01Stakeholders Relationship Committee00331406PUSAPADI RAMASUBRAMANIA RAJA VENKETRAMA RAJANon-Executive - Non Independent DirectorChairperson2001-05-14Stakeholders Relationship Committee00350693NAMBUR KRISHNAMA RAJA SHRIKANTAN RAJANon-Executive - Non Independent DirectorMember2017-06-04Stakeholders Relationship Committee07044099VENKATARAMAN CHITRANon-Executive - Independent DirectorMember2018-08-022025-03-24Tenure completionStakeholders Relationship Committee06702871POSAPADI PERUMAL SUBBA RAJA JANARTHANA RAJANon-Executive - Independent DirectorMember2025-03-24Risk Management Committee00331406PUSAPADI RAMASUBRAMANIA RAJA VENKETRAMA RAJANon-Executive - Non Independent DirectorChairperson2014-05-22Risk Management Committee00030743AJAY BHASKAR BALIGANon-Executive - Independent DirectorMember2021-11-05Risk Management Committee00174846HARIHARAN THIAGARAJANNon-Executive - Independent DirectorMember2024-10-01Risk Management Committee02582914PREM G SHANKERChief Executive OfficerMember2014-05-22Shri Prem G Shanker is the CEO of the Company. He is not the member of the Board.Corporate Social Responsibility Committee00331406PUSAPADI RAMASUBRAMANIA RAJA VENKETRAMA RAJANon-Executive - Non Independent DirectorChairperson2014-05-22Corporate Social Responsibility Committee07273249POOSAPADI VENKETRAMA RAJA ABINAVRAMASUBRAMANIAMRAJAExecutive DirectorMember2017-06-04Corporate Social Responsibility Committee00174846HARIHARAN THIAGARAJANNon-Executive - Independent DirectorMember2024-04-012024-11-11true8842025-02-1090true884Audit Committee2024-11-11true4430Audit Committee2025-02-1090true4430Risk Management Committee2025-01-10true3321Stakeholders Relationship Committee2025-01-10true3210truetruetruetrueYestruetruetrueS BALAMURUGASUNDARAMCompany Secretary and Compliance OfficerYeswww.ramcoindltd.comYeswww.ramcoindltd.comYeswww.ramcoindltd.comYeswww.ramcoindltd.comYeswww.ramcoindltd.comYeswww.ramcoindltd.comYeswww.ramcoindltd.comYeswww.ramcoindltd.comYeswww.ramcoindltd.comYeswww.ramcoindltd.comYeswww.ramcoindltd.comYeswww.ramcoindltd.comYeswww.ramcoindltd.comYeswww.ramcoindltd.comYeswww.ramcoindltd.comNANANANAYeswww.ramcoindltd.comYeswww.ramcoindltd.comYeswww.ramcoindltd.comYeswww.ramcoindltd.comYeswww.ramcoindltd.comYeswww.ramcoindltd.comYeswww.ramcoindltd.comNAYeswww.ramcoindltd.comYeswww.ramcoindltd.comYeswww.ramcoindltd.comYeswww.ramcoindltd.comYeswww.ramcoindltd.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANAS BALAMURUGASUNDARAMCompany Secretary and Compliance OfficerYesS BALAMURUGASUNDARAMCompany Secretary and Compliance OfficerfalseS BALAMURUGASUNDARAMCompany Secretary and Compliance OfficerCHENNAI2025-04-2600000Sl.No. Date given is judgement dateChief Judicial Magistrate, RanipetOrdered to pay fine of Rs.20,000/- in total for both Occupier and Factory Manager, Ramco Industries Limited, Arakkonam Factory2025-03-05Complaint was filed by Deputy Director, Industrial Safety and Health, Vellore at Chief Judicial Magistrate, Ranipet. Charges against Occupier - under section 7 A (1), (2) (a) (c) and under section 41 of the Factories Act, Rules 61 E & 61 F of Tamil Nadu Factories Rules, Punishable Under section 92 of the Factories Act. Charges against Factory Manager - Under section 41 of the Factories Act, Rules 61 E & 61 F Tamil Nadu Factories rules, Punishable under section 92 of the Factories ActTotal fine of Rs.20,000/- had been paidSuperintendent of GST & C. Excise, Tamil Nadu.Supplier has not filed their GSTR-3B return and not remitted their GST portion to GST department during the F.Y. 2020-21.2025-02-17During the F.Y. 2020-21, Supplier has not filed their GSTR-3B return and not remitted their GST portion to GST department during the F.Y. 2020-21. We have filed an appeal on 27.03.2025.Rs.0.75 lakhsDeputy Commissioner, Rajasthan.ITC availed from ISD credits not accepted due to distribution in contravention U/s.20 of IGST Act, 2017 for the F.Y. 2020-21. 2025-02-19During the F.Y. 2020-21, ITC availed from ISD credits were not accepted due to distribution in contravention U/s.20 of IGST Act, 2017. PH attended on 28.02.2025.Rs.1.63 lakhsState of West Bengal2024-03-18The State of West Bengal enacted “Tax on Entry of goods into Local Areas Act, 2012”. Writ petitions was filed by the Company challenging the validity of the said Act . The order passed by Hon’ble High Court in favour of “The state of West Bengal” on 30-01-2025 Tax impact was Rs.10.16 Crores for the FY 2013-14 to FY 2017-18.Company will be filing further appeal with Hon'ble Supreme Court Challenging the validity of Entry Tax of West BengalIncome Tax Department2024-11-28AY 2010-11 - Appeal was pending before Income Tax Appellate Tribunal (ITAT) which was earlier allowed by Commissioner of Income Tax (Appeals). This is related to Disallowance of expenditure u/s 14A. Department’s appeal was dismissed by ITAT vide its Order dated 05-02-2025. The tax impact on the same in Rs.1.15 Crores.No ChangeIncome Tax Department2024-11-12For AY 2018-19 and AY 2020-21 - Appeal were pending before Income Tax Appellate Tribunal (ITAT) which was earlier allowed by Commissioner of Income Tax (Appeals). This is related to Disallowance of expenditure u/s 14A. Department’s appeal was dismissed by ITAT vide its Order dated 24-02-2025. The tax impact on the same in Rs.1.00 Crores.No ChangeState of Maharastra and ORS2014-01-12Appeal was pending before Supreme Court. Issues related to power of granting exemption. The law was amended by prescribed condition of obtaining FORM C & D for exempted entities with retrospective amendment. Department appeal was dismissed by Supreme Court vide its Order dated 12-02-2025. The tax impact on the same in Rs.37.00 Crores.Case is closedIncome Tax Department2024-11-24For the AY 2013-14, Appeal were pending before Income Tax Appellate Tribunal (ITAT) which was earlier allowed by Commissioner of Income Tax (Appeals). This is related to Disallowance of expenditure u/s 14A – Giving Effect Order against Commissioner of Income Tax (Appeals) Order passed by AO on 26.02.2025. The tax impact on the same in Rs.1.01 Crores.Department’s appeal was dismissed by ITAT vide its Order which is also reported to Stock exchange on 11th April 202500000000NIL00NIL00NIL00NIL00NIL00NIL00NIL00NIL00All 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.trueK SANKARANARAYANANCFOCHENNAI2025-04-26