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CHEMICALS LTD2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseDuring the quarter, the company did not acquired any shares or voting rights aggregating to five percent or more of shares or voting rights in any unlisted company and any change in holding from the last disclosure made under this proviso exceeding two percent of the total shareholding or voting rights in the said unlisted company. falseDuring the quarter,there is no fines or penalties have been imposed in accordance with sub-para 20 of para A of Part A of Schedule III. truetruefalseTop 2000 listed entitiestruec00085OriginalDuring the quarter, Mrs. Saraswati Sankar completed her two consecutive terms as an Independent Director of the Company and retired effective March 23, 2025. Since her retirement occurred in March, we are providing the details of her positions held as Chairperson of the Audit Committee and as a member of the Stakeholders Relationship Committee up to the date of her retirement.truetrueMrSameer Vinod Shah00105721Executive DirectorChairperson related to PromoterMD1960-02-16falseActiveNA2000-01-102022-08-011020MrNirmal Vinod ShahAHWPS0933R00083853Executive DirectorNot ApplicableMD1971-11-18falseActiveNA2000-01-102024-08-071011MrAshwin Ratilal Nagarwadia00466681Non-Executive - Non Independent DirectorNot Applicable1937-09-29falseActiveYes2023-08-191994-05-102023-08-191000MrPrakash Druman TrivediAABPT0592R00231288Non-Executive - Independent DirectorNot Applicable1946-07-11falseActiveYes2020-07-312015-05-212020-05-21118.112210MrsSaraswati Sankar07133249Non-Executive - Independent DirectorNot Applicable1950-04-26falseActiveNo2015-03-242020-03-242025-03-231201121Tenure CompletionMrJayesh Prabhulal ShahAAOPS2374M00138346Non-Executive - Independent DirectorNot Applicable1958-06-02falseActiveNA2024-05-2510.071122MrsGorsi Atul Parekh00343194Non-Executive - Independent DirectorNot Applicable1965-08-12falseActiveNA2025-03-220.11122MrMayank Pradyumna ShahALRPS8300H01655046Non-Executive - Independent DirectorNot Applicable1953-03-27falseActiveNA2025-03-220.11120truetruetruetruetrueAudit Committee07133249Saraswati SankarNon-Executive - Independent DirectorChairperson2018-05-302025-03-22Mrs. Saraswati Sankar retired from her position as an Independent Director with effect from 23rd March, 2025 after the completion of two consecutive terms of five years. Subsequently, also ceased to be Chairperson of Audit Committee. Audit Committee00083853Nirmal Vinod ShahExecutive DirectorMember2019-02-022025-03-22The Board by passing circular resolution dated 22nd March, 2025 has reconsituted the Audit Committee as follows: 1. Mrs. Saraswati Shankar, Indepedent Director ceased to serve as Chairperson of the Audit Committee, due to her retirement and Mr. Jayesh Shah, Indepedent Director was appointed as Chairperson in her place. 2. Mr. Nirmal Vinod Shah, Director ceased to be a member of the Audit Committee, and Mr. Sameer Shah, Director was inducted as a member. 3. The Board also appointed Mr. Mayank Shah as an Indpendent Director with effect from 22nd March, 2025, and designated him as a member of the Audit Committee from the same date. Audit Committee00138346Jayesh Prabhulal ShahNon-Executive - Independent DirectorChairperson2024-08-08The Board by passing circular resolution dated 22nd March, 2025 has reconsituted the Audit Committee as follows: 1. Mrs. Saraswati Shankar, Indepedent Director ceased to serve as Chairperson of the Audit Committee, due to her retirement and Mr. Jayesh Shah, Indepedent Director was appointed as Chairperson in her place. 2. Mr. Nirmal Vinod Shah, Director ceased to be a member of the Audit Committee, and Mr. Sameer Shah, Director was inducted as a member. 3. The Board also appointed Mr. Mayank Shah as an Indpendent Director with effect from 22nd March, 2025, and designated him as a member of the Audit Committee from the same date. Audit Committee00105721Sameer Vinod ShahExecutive DirectorMember2025-03-22The Board by passing circular resolution dated 22nd March, 2025 has reconsituted the Audit Committee as follows: 1. Mrs. Saraswati Shankar, Indepedent Director ceased to serve as Chairperson of the Audit Committee, due to her retirement and Mr. Jayesh Shah, Indepedent Director was appointed as Chairperson in her place. 2. Mr. Nirmal Vinod Shah, Director ceased to be a member of the Audit Committee, and Mr. Sameer Shah, Director was inducted as a member. 3. The Board also appointed Mr. Mayank Shah as an Indpendent Director with effect from 22nd March, 2025, and designated him as a member of the Audit Committee from the same date. Audit Committee01655046Mayank Pradyumna ShahNon-Executive - Independent DirectorMember2025-03-22The Board by passing circular resolution dated 22nd March, 2025 has reconsituted the Audit Committee as follows: 1. Mrs. Saraswati Shankar, Indepedent Director ceased to serve as Chairperson of the Audit Committee, due to her retirement and Mr. Jayesh Shah, Indepedent Director was appointed as Chairperson in her place. 2. Mr. Nirmal Vinod Shah, Director ceased to be a member of the Audit Committee, and Mr. Sameer Shah, Director was inducted as a member. 3. The Board also appointed Mr. Mayank Shah as an Indpendent Director with effect from 22nd March, 2025, and designated him as a member of the Audit Committee from the same date. Nomination and remuneration committee07133249Saraswati SankarNon-Executive - Independent DirectorChairperson2018-05-302025-03-22 Mrs. Saraswati Sankar retired from her position as an Independent Director with effect from 23rd March, 2025 after the completion of two consecutive terms of five years. Subsequently, also ceased to be Chairperson of Nomination and Remuneration Committee. Nomination and remuneration committee00466681Ashwin Ratilal NagarwadiaNon-Executive - Non Independent DirectorMember2002-01-29The Board, via a circular resolution dated 22nd March 2025, has undertaken the reconstitution of the Nomination and Remuneration Committee as follow: 1. Mrs. Saraswati Sankar has ceased to serve as Chairperson, Mrs. Gorsi Parekh has been inducted as a member of the Board and appointed as Chairperson of the Nomination and Remuneration Committee. 2. Additionally, Mr. Jayesh Shah has been designated as a member of the Nomination and Remuneration Committee. Nomination and remuneration committee00231288Prakash Druman TrivediNon-Executive - Independent DirectorMember2021-10-30Nomination and remuneration committee00343194Gorsi Atul ParekhNon-Executive - Independent DirectorChairperson2025-03-22The Board by passing circular resolution dated 22nd March, 2025 has reconsituted the Nomination and Remuneration Committee as follows: 1. Mrs. Saraswati Sankar, Independent Director has ceased to serve as Chairperson, due to her retirement and designated Mrs. Gorsi Parekh, Indepedent Director as Chairperson of the Committee in her place. 2. Induct Mr. Jayesh Shah, Indepedent Director in the Committee as a member of the Committee.Nomination and remuneration committee00138346Jayesh Prabhulal ShahNon-Executive - Independent DirectorMember2025-03-22The Board by passing circular resolution dated 22nd March, 2025 has reconsituted the Nomination and Remuneration Committee as follows: 1. Mrs. Saraswati Sankar, Independent Director has ceased to serve as Chairperson, due to her retirement and designated Mrs. Gorsi Parekh, Indepedent Director as Chairperson of the Committee in her place. 2. Induct Mr. Jayesh Shah, Indepedent Director in the Committee as a member of the Committee.Stakeholders Relationship Committee00231288Prakash Druman TrivediNon-Executive - Independent DirectorChairperson2024-08-082025-03-22The Board by passing circular resolution dated 22nd March, 2025 has reconsituted the Stakeholders Relationship Committee as follows: 1. Mr. Prakash Trivedi, Independent Director has been redesignated from Chairperson to Member of the Committee and Mr. Jayesh Shah, Independent Director has been appointed as the Chairperson of the Committee. 2. Mrs. Saraswati Sankar, Independent director has ceased to be a member of the Committee, due to her retirement. 3. Mr. Mayank Shah, Independent Director has been appointed to the Board and designated him as a Member of the Committee. Stakeholders Relationship Committee00105721Sameer Vinod ShahExecutive DirectorMember2002-01-29Stakeholders Relationship Committee07133249Saraswati SankarNon-Executive - Independent DirectorMember2024-08-082025-03-22Mrs. Saraswati Sankar retired from her position as an Independent director with effect from 23rd March, 2025 after the completion of two consecutive terms of five years. Subsequently, also ceased to be Chairperson of Stakeholders Relationhship Committee.Stakeholders Relationship Committee00138346Jayesh Prabhulal ShahNon-Executive - Independent DirectorChairperson2025-03-22The Board by passing circular resolution dated 22nd March, 2025 has reconsituted the Stakeholders Relationship Committee as follows: 1. Mr. Prakash Trivedi, Independent Director has been redesignated from Chairperson to Member of the Committee and Mr. Jayesh Shah, Independent Director has been appointed as the Chairperson of the Committee. 2. Mrs. Saraswati Sankar, Independent director has ceased to be a member of the Committee, due to her retirement. 3. Mr. Mayank Shah, Independent Director has been appointed to the Board and designated him as a Member of the Committee. Stakeholders Relationship Committee01655046Mayank Pradyumna ShahNon-Executive - Independent DirectorMember2025-03-22The Board by passing circular resolution dated 22nd March, 2025 has reconsituted the Stakeholders Relationship Committee as follows: 1. Mr. Prakash Trivedi, Independent Director has been redesignated from Chairperson to Member of the Committee and Mr. Jayesh Shah, Independent Director has been appointed as the Chairperson of the Committee. 2. Mrs. Saraswati Sankar, Independent director has ceased to be a member of the Committee, due to her retirement. 3. Mr. Mayank Shah, Independent Director has been appointed to the Board and designated him as a Member of the Committee. Stakeholders Relationship Committee00231288Prakash Druman TrivediNon-Executive - Independent DirectorMember2025-03-22The Board by passing circular resolution dated 22nd March, 2025 has reconsituted the Stakeholders Relationship Committee as follows: 1. Mr. Prakash Trivedi, Independent Director has been redesignated from Chairperson to Member of the Committee and Mr. Jayesh Shah, Independent Director has been appointed as the Chairperson of the Committee. 2. Mrs. Saraswati Sankar, Independent director has ceased to be a member of the Committee, due to her retirement. 3. Mr. Mayank Shah, Independent Director has been appointed to the Board and designated him as a Member of the Committee. Risk Management Committee00105721Sameer Vinod ShahExecutive DirectorChairperson2019-02-02Risk Management Committee00466681Ashwin Ratilal NagarwadiaNon-Executive - Non Independent DirectorMember2013-05-30Risk Management Committee00138346Jayesh Prabhulal ShahNon-Executive - Independent DirectorMember2024-08-08Corporate Social Responsibility Committee00083853Nirmal Vinod ShahExecutive DirectorChairperson2019-02-022025-03-22The Board by passing circular resolution dated 22nd March, 2025 has reconsituted the Corporate Social Responsibility Committee as follows: 1. Mr. Nirmal Shah, Director has ceased to serve as the Chairperson of the CSR Committee and Mrs. Gorsi Parekh, Independent Director has been appointed to the Board and designated her as the Chairperson of the Committee. 2. Mr. Mayank Shah, Independent Director has also been appointed to the Board and designated him as a Member of the Committee. Corporate Social Responsibility Committee00105721Sameer Vinod ShahExecutive DirectorMember2015-02-14Corporate Social Responsibility Committee00231288Prakash Druman TrivediNon-Executive - Independent DirectorMember2024-08-08Corporate Social Responsibility Committee00343194Gorsi Atul ParekhNon-Executive - Independent DirectorChairperson2025-03-22The Board by passing circular resolution dated 22nd March, 2025 has reconsituted the Corporate Social Responsibility Committee as follows: 1. Mr. Nirmal Shah, Director has ceased to serve as the Chairperson of the CSR Committee and Mrs. Gorsi Parekh, Independent Director has been appointed to the Board and designated her as the Chairperson of the Committee. 2. Mr. Mayank Shah, Independent Director has also been appointed to the Board and designated him as a Member of the Committee. Corporate Social Responsibility Committee01655046Mayank Pradyumna ShahNon-Executive - Independent DirectorMember2025-03-22The Board by passing circular resolution dated 22nd March, 2025 has reconsituted the Corporate Social Responsibility Committee as follows: 1. Mr. Nirmal Shah, Director has ceased to serve as the Chairperson of the CSR Committee and Mrs. Gorsi Parekh, Independent Director has been appointed to the Board and designated her as the Chairperson of the Committee. 2. Mr. Mayank Shah, Independent Director has also been appointed to the Board and designated him as a Member of the Committee. 2024-10-25true6632025-01-2490true663Audit Committee2024-10-25true3320Audit Committee2025-01-2490true3320Stakeholders Relationship Committee2024-10-25true3320Stakeholders Relationship Committee2025-01-2490true3320Nomination and remuneration committee2025-01-24true3320Nomination and remuneration committee2025-03-2155true3320Corporate Social Responsibility Committee2025-01-24true3310truetruetruetrueNAtruetruetrueSuchita SinghCompany Secretary and Compliance OfficerYeshttps://www.chembondindia.com/our-businesses/Yeshttps://www.chembondindia.com//publications-and-articles/Yeshttps://www.chembondindia.com/about-us/Yeshttps://www.chembondindia.com/all-policies/Yeshttps://www.chembondindia.com/composition-of-committees/Yeshttps://www.chembondindia.com/code-of-conduct/Yeshttps://www.chembondindia.com/all-policies/Yeshttps://www.chembondindia.com/all-policies/Yeshttps://www.chembondindia.com/all-policies/Yeshttps://www.chembondindia.com/all-policies/Yeshttps://www.chembondindia.com/all-policies/Yeshttps://www.chembondindia.com/investor-grievance/Yeshttps://www.chembondindia.com/investor-grievance/Yeshttps://www.chembondindia.com/annual-reports/Yeshttps://www.chembondindia.com/shareholding-pattern/NANANANAYeshttps://www.chembondindia.com/publications-and-articles/Yeshttps://www.chembondindia.com/stock-exchange-intimations-1/Yeshttps://www.chembondindia.com/annual-reports/Yeshttps://www.chembondindia.com/annual-reports/Yeshttps://www.chembondindia.com/all-policies/Yeshttps://www.chembondindia.com/all-policies/Yeshttps://www.chembondindia.com/stock-exchange-intimations-1/NAYeshttps://www.chembondindia.com/all-policies/Yeshttps://www.chembondindia.com/annual-reports/NAYeshttps://www.chembondindia.comYeshttps://www.chembondindia.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesYesYesNAYesYesYesYesYesYesNAYesYesYesNANASUCHITA SINGHCompany Secretary and Compliance OfficerYesSUCHITA SINGHCompany Secretary and Compliance OfficerfalseSuchita Hemant SinghCompany Secretary and Compliance OfficerNavi Mumbai2025-04-2900000Assistant Commissioner of CGST and Central Excise2020-06-22Ineligible Cenvat Credit amounting to ₹17.39 lakhs and short payment of Service Tax amounting to ₹1.09 lakhsAwaiting for final orderJoint Commissioner of CGST, Raigad Audit2020-06-26Excess utilization of Cenvat Credit on common input service in much higher proprtion to Turnover of provision of service.Filed an appeal with the High CourtJoint Commissioner of CGST, Raigad Audit2020-06-26Wrong availment of Cenvat Credit on input services that are not utilized in the provision of output servicesFiled an appeal with the High CourtJoint Commissioner of CGST, Raigad Audit2020-10-05Non-reversal of Cenvat Credit for exempted services, specifically in the context of trading in securitiesAppeal rejected by Commissioner of CGST, Central ExciseIncome Tax Department2012-12-23Interest on Income taxPending for RectificationIncome Tax Department2017-03-25Outstanding Income Tax - Disagree with the demand and a response was submitted on 27.02.2020.Pending for RectificationIncome Tax Department2009-12-20Rectification filed for granting short credit of TDS amounting to ₹4,61,214/-, and the refund for AY 2009-10 has been adjusted against the said demand to the extent of ₹5,63,946/-Pending for Rectification00000000NA00NA00NA00NA00Corporate Guarantee0255000000NA00NA00NA00All 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.trueRashmi GavliCFONavi Mumbai2025-04-29