5004292025-01-012025-03-315004292025-03-315004292025-01-012025-03-31CompositionOfBoardOfDirectors15004292025-03-31CompositionOfBoardOfDirectors15004292025-01-012025-03-31CompositionOfBoardOfDirectors25004292025-03-31CompositionOfBoardOfDirectors25004292025-01-012025-03-31CompositionOfBoardOfDirectors35004292025-03-31CompositionOfBoardOfDirectors35004292025-01-012025-03-31CompositionOfBoardOfDirectors45004292025-03-31CompositionOfBoardOfDirectors45004292025-01-012025-03-31CompositionOfBoardOfDirectors55004292025-03-31CompositionOfBoardOfDirectors55004292025-01-012025-03-31CompositionOfBoardOfDirectors65004292025-03-31CompositionOfBoardOfDirectors65004292025-01-012025-03-31CompositionOfBoardOfDirectors75004292025-03-31CompositionOfBoardOfDirectors75004292025-01-012025-03-31CompositionOfCommittees145004292025-03-31CompositionOfCommittees145004292025-01-012025-03-31CompositionOfCommittees155004292025-03-31CompositionOfCommittees155004292025-01-012025-03-31CompositionOfCommittees165004292025-03-31CompositionOfCommittees165004292025-01-012025-03-31CompositionOfCommittees415004292025-03-31CompositionOfCommittees415004292025-01-012025-03-31CompositionOfCommittees425004292025-03-31CompositionOfCommittees425004292025-01-012025-03-31CompositionOfCommittees435004292025-03-31CompositionOfCommittees435004292025-01-012025-03-31CompositionOfCommittees685004292025-03-31CompositionOfCommittees685004292025-01-012025-03-31CompositionOfCommittees695004292025-03-31CompositionOfCommittees695004292025-01-012025-03-31CompositionOfCommittees705004292025-03-31CompositionOfCommittees705004292025-01-012025-03-31CompositionOfCommittees955004292025-03-31CompositionOfCommittees955004292025-01-012025-03-31CompositionOfCommittees965004292025-03-31CompositionOfCommittees965004292025-01-012025-03-31CompositionOfCommittees975004292025-03-31CompositionOfCommittees975004292025-03-31MeetingOfBoardOfDirectors15004292025-01-012025-03-31MeetingOfBoardOfDirectors15004292025-03-31MeetingOfBoardOfDirectors25004292025-01-012025-03-31MeetingOfBoardOfDirectors25004292025-03-31MeetingOfBoardOfDirectors35004292025-01-012025-03-31MeetingOfBoardOfDirectors35004292025-01-012025-03-31MeetingOfCommittees15004292025-03-31MeetingOfCommittees15004292025-01-012025-03-31MeetingOfCommittees25004292025-03-31MeetingOfCommittees25004292025-01-012025-03-31MeetingOfCommittees35004292025-03-31MeetingOfCommittees35004292025-01-012025-03-31MeetingOfCommittees45004292025-03-31MeetingOfCommittees45004292025-01-012025-03-31MeetingOfCommittees55004292025-03-31MeetingOfCommittees55004292024-12-315004292025-03-31OngoingTaxLitigationsOrDisputesDomain15004292025-03-31OngoingTaxLitigationsOrDisputesDomain2xbrli:pure500429UNIENTERNOTLISTEDINE037A01022UNIPHOS ENTERPRISES LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseNo Shares or Voting Rights acquired in Unlisted Companies during the quarter ended 31st March, 2025.falseNo Fine or Penalty imposed during the quarter ended 31st March, 2025.truefalseNo Loans advanced or No Guarantees / No Confort Letters / No Securities provided during the quarter ended 31st March, 2025.trueTop 2000 listed entitiestrueu00030OriginalMr. Rajnikant Devidas Shroff (DIN: 00180810) has completed his term as Managing Director of the Company at closure of business hours on 31st March, 2025 and has step down as Director of the Company. At the meeting of the Board of Directors of the Company held on 28th Mrach, 2025, Mrs. Sandra Rajnikant Shroff (DIN: 00189012) has been appointed as Managing Director of the Company for a period of 5 (five) years effective 1st April, 2025, subject to approval of the members at the ensuing General Meeting. Since, her appointment as MD is w.e.f. 1st April, 2025, her "category 3 of Directors" as MD will be shown in the Integrated Governance for the quarter ended 30th June, 2025.truefalseMrRajnikant Devidas Shroff00180810Executive DirectorNot Applicable1932-08-31falseActiveNA1969-05-292020-04-012025-03-312010Tenure CompletionMrsSandra Rajnikant ShroffAHHPS2731G00189012Non-Executive - Non Independent DirectorNot Applicable1940-09-05falseActiveYes2023-08-251969-05-292023-08-253000MrJaidev Rajnikant Shroff00191050Non-Executive - Non Independent DirectorNot Applicable1965-10-04falseActiveNA1994-02-032022-08-194020MrArun Chandrasen AsharAAQPA2836A00192088Non-Executive - Non Independent DirectorChairperson1948-07-29falseActiveYes2024-09-201992-02-282024-09-201041MrSuresh Balasubramaniam00424602Non-Executive - Independent DirectorNot Applicable1963-01-21falseActiveNA2024-08-132024-08-137.191111MrPrasad vasudev ParanjapeAAAPP3767H00242305Non-Executive - Independent DirectorNot Applicable1966-08-25falseActiveNA2024-08-132024-08-137.192293MrsMeena Deepak Ved07706272Non-Executive - Independent DirectorNot Applicable1954-10-22falseActiveNA2024-08-132024-08-137.192260truetruetruetrueAudit Committee00424602Suresh BalasubramaniamNon-Executive - Independent DirectorChairperson2024-08-13Audit Committee00242305Prasad vasudev ParanjapeNon-Executive - Independent DirectorMember2024-08-13Audit Committee07706272Meena Deepak VedNon-Executive - Independent DirectorMember2024-08-13Nomination and remuneration committee00242305Prasad vasudev ParanjapeNon-Executive - Independent DirectorChairperson2024-08-13Nomination and remuneration committee00192088Arun Chandrasen AsharNon-Executive - Non Independent DirectorMember2004-01-29Nomination and remuneration committee00424602Suresh BalasubramaniamNon-Executive - Independent DirectorMember2024-08-13Stakeholders Relationship Committee00192088Arun Chandrasen AsharNon-Executive - Non Independent DirectorChairperson2004-01-29Stakeholders Relationship Committee00189012Sandra Rajnikant ShroffNon-Executive - Non Independent DirectorMember2024-08-13Stakeholders Relationship Committee07706272Meena Deepak VedNon-Executive - Independent DirectorMember2024-08-13Risk Management Committee00192088Arun Chandrasen AsharNon-Executive - Non Independent DirectorChairperson2021-05-26Risk Management Committee00189012Sandra Rajnikant ShroffNon-Executive - Non Independent DirectorMember2021-05-26Risk Management Committee00242305Prasad vasudev ParanjapeNon-Executive - Independent DirectorMember2024-08-132024-11-14true7522025-02-1390true7632025-03-2842true763Audit Committee2024-11-14true3220Audit Committee2025-02-1390true3330Nomination and remuneration committee2025-03-2842true3330Stakeholders Relationship Committee2025-02-13true3210Risk Management Committee2025-02-13true3210truetruetruetrueYestruetruetrueThere are no comments / observations / advice of Board of Directors in the report for the quarter ended 31st December, 2024 placed at the meeting of the Board of Directors held on 13th February, 2025. The report for the quarter ended 31st March, 2025 will be placed at the ensuing meeting of the Board of Directors.K. M. THACKERCompany Secretary and Compliance OfficerYeshttps://uelonline.com/aboutus.htmlYeshttps://www.uelonline.com/pdf/MEMORANDUM%20AND%20ARTICLES%20OF%20ASSOCIATION.pdfYeshttps://www.uelonline.com/pdf/BRIEF%20PROFILE%20OF%20BOARD%20OF%20DIRECTORS.pdfYeshttps://www.uelonline.com/pdf/Appointment%20letter%20of%20Independent%20Directors.pdfYeshttps://www.uelonline.com/pdf/Composition_of_various_Committees_of_the_Board_of_Directors_Website.pdfYeshttps://uelonline.com/UEL_code_of_conduct_of_directors_and_senior.pdfYeshttps://uelonline.com/policies/UEL_WHISTLEBLOWER_POLICY.pdfYeshttps://uelonline.com/policies/Remuneration%20policy-UEL.pdfYeshttps://uelonline.com/policies/Policy-on-Related-Party-Transactions.pdfNAYeshttps://uelonline.com/pdf/UEL_familiarisation_program_independent_directors.pdfYeshttps://uelonline.com/investorcontact.htmlYeshttps://uelonline.com/investorcontact.htmlYeshttps://www.uelonline.com/annual_results.htmlYeshttps://www.uelonline.com/shareholding_patterns.htmlNANANANAYeshttps://www.uelonline.com/newspaper_publication.htmlNANAYeshttps://uelonline.com/compliance.htmlYeshttps://uelonline.com/policies/Policy_for_determination_of_materiality_of_events_or_information_for_disclosure_to_stock_exchanges.pdfYeshttps://www.uelonline.com/pdf/Contact%20details%20of%20KMPs.pdfYeshttps://uelonline.com/doe-reg30.htmlNAYeshttps://uelonline.com/policies/DIVIDEND%20DISTRIBUTION%20POLICY.pdfYeshttps://www.uelonline.com/annual_returns.htmlNAYeshttps://www.uelonline.com/investors.htmlYeshttps://www.uelonline.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANAYesYesYesYesYesYesNAYesYesYesNAYesK. M. THACKERCompany Secretary and Compliance OfficerNAK. M. THACKERCompany Secretary and Compliance OfficerfalseK. M. THACKERCompany Secretary and Compliance OfficerMumbai2025-04-2900000Assessing Officer, Income-tax Department1997-03-31During assessment proceedings, major issues relating to disallowances /additions since AY 1994 – 95 to AY 2003-04 on account of taxability of amount of advance license benefit receivable and passbook benefit receivable, deduction in respect of premium paid for lease hold land, data access fees paid, benefit claimed u/s. 80HHC / 80IA / 80IB and other miscellaneous addition /disallowances vide various orders. : The amount involved in various assessment orders is Rs. 18.30 Crores . The Company and Income-tax department has contested the above issues before High Court of Bombay and Income Tax Appellate Tribunal and same are pending for disposal. The management of Company believes that it has strong grounds to succeed in the matter.No changeAssessing Officer, Income-tax Department2014-02-26Penalty levied on account of various disallowances and additions made in assessment order of AY 2003 – 04 and confirmed by the Commissioner of Income-tax (A) vide order dated 26-02-2014. The amount involved is Rs. 5.36 Crores The Company has contested before Income Tax Appellate Tribunal and same is pending for disposal. The management of Company believes that it has strong grounds to succeed in the matter.No change