5133752025-01-012025-03-315133752025-03-315133752025-01-012025-03-31CompositionOfBoardOfDirectors15133752025-03-31CompositionOfBoardOfDirectors15133752025-01-012025-03-31CompositionOfBoardOfDirectors25133752025-03-31CompositionOfBoardOfDirectors25133752025-01-012025-03-31CompositionOfBoardOfDirectors35133752025-03-31CompositionOfBoardOfDirectors35133752025-01-012025-03-31CompositionOfBoardOfDirectors45133752025-03-31CompositionOfBoardOfDirectors45133752025-01-012025-03-31CompositionOfBoardOfDirectors55133752025-03-31CompositionOfBoardOfDirectors55133752025-01-012025-03-31CompositionOfBoardOfDirectors65133752025-03-31CompositionOfBoardOfDirectors65133752025-01-012025-03-31CompositionOfBoardOfDirectors75133752025-03-31CompositionOfBoardOfDirectors75133752025-01-012025-03-31CompositionOfCommittees145133752025-03-31CompositionOfCommittees145133752025-01-012025-03-31CompositionOfCommittees155133752025-03-31CompositionOfCommittees155133752025-01-012025-03-31CompositionOfCommittees165133752025-03-31CompositionOfCommittees165133752025-01-012025-03-31CompositionOfCommittees415133752025-03-31CompositionOfCommittees415133752025-01-012025-03-31CompositionOfCommittees425133752025-03-31CompositionOfCommittees425133752025-01-012025-03-31CompositionOfCommittees435133752025-03-31CompositionOfCommittees435133752025-01-012025-03-31CompositionOfCommittees685133752025-03-31CompositionOfCommittees685133752025-01-012025-03-31CompositionOfCommittees695133752025-03-31CompositionOfCommittees695133752025-01-012025-03-31CompositionOfCommittees705133752025-03-31CompositionOfCommittees705133752025-01-012025-03-31CompositionOfCommittees955133752025-03-31CompositionOfCommittees955133752025-01-012025-03-31CompositionOfCommittees965133752025-03-31CompositionOfCommittees965133752025-01-012025-03-31CompositionOfCommittees975133752025-03-31CompositionOfCommittees975133752025-01-012025-03-31CompositionOfCommittees1225133752025-03-31CompositionOfCommittees1225133752025-01-012025-03-31CompositionOfCommittees1235133752025-03-31CompositionOfCommittees1235133752025-01-012025-03-31CompositionOfCommittees1245133752025-03-31CompositionOfCommittees1245133752025-01-012025-03-31CompositionOfCommittees1255133752025-03-31CompositionOfCommittees1255133752025-03-31MeetingOfBoardOfDirectors15133752025-01-012025-03-31MeetingOfBoardOfDirectors15133752025-03-31MeetingOfBoardOfDirectors25133752025-01-012025-03-31MeetingOfBoardOfDirectors25133752025-03-31MeetingOfBoardOfDirectors35133752025-01-012025-03-31MeetingOfBoardOfDirectors35133752025-03-31MeetingOfBoardOfDirectors45133752025-01-012025-03-31MeetingOfBoardOfDirectors45133752025-03-31MeetingOfBoardOfDirectors55133752025-01-012025-03-31MeetingOfBoardOfDirectors55133752025-01-012025-03-31MeetingOfCommittees15133752025-03-31MeetingOfCommittees15133752025-01-012025-03-31MeetingOfCommittees25133752025-03-31MeetingOfCommittees25133752025-01-012025-03-31MeetingOfCommittees35133752025-03-31MeetingOfCommittees35133752025-01-012025-03-31MeetingOfCommittees45133752025-03-31MeetingOfCommittees45133752025-01-012025-03-31MeetingOfCommittees55133752025-03-31MeetingOfCommittees55133752025-01-012025-03-31MeetingOfCommittees65133752025-03-31MeetingOfCommittees65133752025-01-012025-03-31MeetingOfCommittees75133752025-03-31MeetingOfCommittees75133752025-01-012025-03-31MeetingOfCommittees85133752025-03-31MeetingOfCommittees85133752025-01-012025-03-31MeetingOfCommittees95133752025-03-31MeetingOfCommittees95133752025-01-012025-03-31MeetingOfCommittees105133752025-03-31MeetingOfCommittees105133752025-01-012025-03-31MeetingOfCommittees115133752025-03-31MeetingOfCommittees115133752024-12-31xbrli:pure513375CARBORUNIVNOTLISTEDINE120A01034Carborundum Universal Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThe Company made an additional payment of USD 100,000 in the subsidiary CUMI USA INC. However, there is no change in the membership holding.falseThere was no imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III. falseThere were no tax litigations or disputes/ updates of tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III.falseThere were no loan/ / Guarantees / Comfort Letters / Securities Etc. given to the parties prescribed under the circular during this quarter trueTop 500 listed entitiestruec00025OriginaltruefalseMrM M Murugappan00170478Non-Executive - Non Independent DirectorChairperson related to Promoter1955-11-12falseActiveNA1996-10-172023-08-024132MrPundi Srinivasan RaghavanAEJPR7623F07812320Non-Executive - Independent DirectorNot Applicable1955-07-19falseActiveNA2017-05-092022-05-0994.222230MrSujjain Talwar01756539Non-Executive - Independent DirectorNot Applicable1964-03-22falseActiveNA2017-05-092022-05-0994.223342MrViji SriramABCPS3880K03630636Non-Executive - Independent DirectorNot Applicable1979-02-01falseActiveNA2024-08-012024-08-0182100MrsUsha Rajeev05018645Non-Executive - Independent DirectorNot Applicable1963-10-12falseActiveNA2024-08-012024-08-0182233MrMuthiah MurugappanAHEPM0936C07858587Non-Executive - Non Independent DirectorNot Applicable1983-09-17falseActiveNA2024-08-012024-08-013131MrSridharan Rangarajan01814413Executive DirectorNot ApplicableMD1966-03-16falseActiveNA2021-07-012023-08-034061truetruetruetruetrueAudit Committee05018645Usha RajeevNon-Executive - Independent DirectorChairperson2024-08-01Audit Committee01756539Sujjain TalwarNon-Executive - Independent DirectorMember2017-05-09Audit Committee07812320Pundi Srinivasan RaghavanNon-Executive - Independent DirectorMember2024-08-01Nomination and remuneration committee07812320Pundi Srinivasan RaghavanNon-Executive - Independent DirectorChairperson2019-07-31Nomination and remuneration committee01756539Sujjain TalwarNon-Executive - Independent DirectorMember2024-08-01Nomination and remuneration committee00170478M M MurugappanNon-Executive - Non Independent DirectorMember2024-08-01Stakeholders Relationship Committee00170478M M MurugappanNon-Executive - Non Independent DirectorChairperson2002-05-15Stakeholders Relationship Committee07812320Pundi Srinivasan RaghavanNon-Executive - Independent DirectorMember2019-03-18Stakeholders Relationship Committee01814413Sridharan RangarajanExecutive DirectorMember2021-07-01Risk Management Committee07812320Pundi Srinivasan RaghavanNon-Executive - Independent DirectorChairperson2017-05-09Risk Management Committee05018645Usha RajeevNon-Executive - Independent DirectorMember2024-08-01Risk Management Committee01814413Sridharan RangarajanExecutive DirectorMember2023-08-03Corporate Social Responsibility Committee01756539Sujjain TalwarNon-Executive - Independent DirectorChairperson2024-08-01Corporate Social Responsibility Committee07812320Pundi Srinivasan RaghavanNon-Executive - Independent DirectorMember2017-05-09Corporate Social Responsibility Committee07858587Muthiah MurugappanNon-Executive - Non Independent DirectorMember2024-08-01Corporate Social Responsibility Committee01814413Sridharan RangarajanExecutive DirectorMember2023-08-032024-10-30true7742025-01-1475true7742025-01-216true7742025-02-1322true7642025-03-1933true774Audit Committee2024-10-30true3330Audit Committee2025-02-13105true3330Audit Committee2025-03-1933true3330Risk Management Committee2025-03-19true3320Corporate Social Responsibility Committee2024-10-30true4420Corporate Social Responsibility Committee2025-02-13105true4420Nomination and remuneration committee2024-10-30true3320Nomination and remuneration committee2025-01-2182true3320Nomination and remuneration committee2025-02-1322true3320Stakeholders Relationship Committee2024-10-30true3310Stakeholders Relationship Committee2025-02-13105true3310truetruetruetrueYestruetruetrueRekha SurendhiranCompany Secretary and Compliance OfficerYeshttps://www.cumi-murugappa.com/regulation-46-of-sebi-lodr-regulations/Yeshttps://www.cumi-murugappa.com/regulation-46-of-sebi-lodr-regulations/Yeshttps://www.cumi-murugappa.com/regulation-46-of-sebi-lodr-regulations/Yeshttps://www.cumi-murugappa.com/regulation-46-of-sebi-lodr-regulations/Yeshttps://www.cumi-murugappa.com/regulation-46-of-sebi-lodr-regulations/Yeshttps://www.cumi-murugappa.com/regulation-46-of-sebi-lodr-regulations/Yeshttps://www.cumi-murugappa.com/regulation-46-of-sebi-lodr-regulations/Yeshttps://www.cumi-murugappa.com/regulation-46-of-sebi-lodr-regulations/Yeshttps://www.cumi-murugappa.com/regulation-46-of-sebi-lodr-regulations/Yeshttps://www.cumi-murugappa.com/regulation-46-of-sebi-lodr-regulations/Yeshttps://www.cumi-murugappa.com/regulation-46-of-sebi-lodr-regulations/Yeshttps://www.cumi-murugappa.com/regulation-46-of-sebi-lodr-regulations/Yeshttps://www.cumi-murugappa.com/regulation-46-of-sebi-lodr-regulations/Yeshttps://www.cumi-murugappa.com/regulation-46-of-sebi-lodr-regulations/Yeshttps://www.cumi-murugappa.com/regulation-46-of-sebi-lodr-regulations/NAYeshttps://www.cumi-murugappa.com/regulation-46-of-sebi-lodr-regulations/Yeshttps://www.cumi-murugappa.com/regulation-46-of-sebi-lodr-regulations/NAYeshttps://www.cumi-murugappa.com/regulation-46-of-sebi-lodr-regulations/Yeshttps://www.cumi-murugappa.com/regulation-46-of-sebi-lodr-regulations/Yeshttps://www.cumi-murugappa.com/regulation-46-of-sebi-lodr-regulations/Yeshttps://www.cumi-murugappa.com/regulation-46-of-sebi-lodr-regulations/Yeshttps://www.cumi-murugappa.com/regulation-46-of-sebi-lodr-regulations/Yeshttps://www.cumi-murugappa.com/regulation-46-of-sebi-lodr-regulations/Yeshttps://www.cumi-murugappa.com/regulation-46-of-sebi-lodr-regulations/Yeshttps://www.cumi-murugappa.com/regulation-46-of-sebi-lodr-regulations/Yeshttps://www.cumi-murugappa.com/regulation-46-of-sebi-lodr-regulations/Yeshttps://www.cumi-murugappa.com/regulation-46-of-sebi-lodr-regulations/Yeshttps://www.cumi-murugappa.com/regulation-46-of-sebi-lodr-regulations/Yeshttps://www.cumi-murugappa.com/regulation-46-of-sebi-lodr-regulations/Yeshttps://www.cumi-murugappa.com/regulation-46-of-sebi-lodr-regulations/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNoThe Company has two Material subsidiaries for the purposes of Reg24(1) i.e., CUMI International Limited, Cyprus and Volzhsky Abrasive Works, Russia. The Company is in Compliance of 24(1) w.r.t. CUMI International Limited. With respect to Volzhsky Abrasive Works (VAW) which has been designated in the ” Specially Designated Nationals and Blocked Persons list” (SDN list) from 10th January 2025 by the US State Department, the Company is unable to meet this requirement since nominating any Director from the Board of the holding company to the subsidiary company would tantatmount to providing Board services to the subsidiary and such services is prohibited under the US Sanctions regime and would expose the Company to imposition of a secondary sanction risk. The Company has on 19th March 2025 made an application under Regulation 102 (1)(e) seeking exemption or relaxation from the Authority (SEBI) from this requirement which is caused by geo-political factors beyond the control of the Company. Copies of the applications have been submitted with the Exchanges.YesNAYesYesYesYesYesYesYesYesYesYesNANARekha SurendhiranCompany Secretary and Compliance OfficerYesRekha SurendhiranCompany Secretary and Compliance OfficerfalseRekha SurendhiranCompany Secretary and Compliance OfficerChennai2025-04-2900000