5003552025-01-012025-03-315003552025-03-315003552025-01-012025-03-31CompositionOfBoardOfDirectors15003552025-03-31CompositionOfBoardOfDirectors15003552025-01-012025-03-31CompositionOfBoardOfDirectors25003552025-03-31CompositionOfBoardOfDirectors25003552025-01-012025-03-31CompositionOfBoardOfDirectors35003552025-03-31CompositionOfBoardOfDirectors35003552025-01-012025-03-31CompositionOfBoardOfDirectors45003552025-03-31CompositionOfBoardOfDirectors45003552025-01-012025-03-31CompositionOfBoardOfDirectors55003552025-03-31CompositionOfBoardOfDirectors55003552025-01-012025-03-31CompositionOfBoardOfDirectors65003552025-03-31CompositionOfBoardOfDirectors65003552025-01-012025-03-31CompositionOfCommittees145003552025-03-31CompositionOfCommittees145003552025-01-012025-03-31CompositionOfCommittees155003552025-03-31CompositionOfCommittees155003552025-01-012025-03-31CompositionOfCommittees165003552025-03-31CompositionOfCommittees165003552025-01-012025-03-31CompositionOfCommittees175003552025-03-31CompositionOfCommittees175003552025-01-012025-03-31CompositionOfCommittees415003552025-03-31CompositionOfCommittees415003552025-01-012025-03-31CompositionOfCommittees425003552025-03-31CompositionOfCommittees425003552025-01-012025-03-31CompositionOfCommittees435003552025-03-31CompositionOfCommittees435003552025-01-012025-03-31CompositionOfCommittees445003552025-03-31CompositionOfCommittees445003552025-01-012025-03-31CompositionOfCommittees685003552025-03-31CompositionOfCommittees685003552025-01-012025-03-31CompositionOfCommittees695003552025-03-31CompositionOfCommittees695003552025-01-012025-03-31CompositionOfCommittees705003552025-03-31CompositionOfCommittees705003552025-01-012025-03-31CompositionOfCommittees955003552025-03-31CompositionOfCommittees955003552025-01-012025-03-31CompositionOfCommittees965003552025-03-31CompositionOfCommittees965003552025-01-012025-03-31CompositionOfCommittees975003552025-03-31CompositionOfCommittees975003552025-01-012025-03-31CompositionOfCommittees985003552025-03-31CompositionOfCommittees985003552025-01-012025-03-31CompositionOfCommittees1225003552025-03-31CompositionOfCommittees1225003552025-01-012025-03-31CompositionOfCommittees1235003552025-03-31CompositionOfCommittees1235003552025-01-012025-03-31CompositionOfCommittees1245003552025-03-31CompositionOfCommittees1245003552025-01-012025-03-31CompositionOfCommittees1495003552025-01-012025-03-31CompositionOfCommittees1505003552025-01-012025-03-31CompositionOfCommittees1515003552025-01-012025-03-31CompositionOfCommittees1525003552025-01-012025-03-31CompositionOfCommittees1535003552025-01-012025-03-31CompositionOfCommittees1545003552025-01-012025-03-31CompositionOfCommittees1555003552025-03-31MeetingOfBoardOfDirectors15003552025-01-012025-03-31MeetingOfBoardOfDirectors15003552025-03-31MeetingOfBoardOfDirectors25003552025-01-012025-03-31MeetingOfBoardOfDirectors25003552025-03-31MeetingOfBoardOfDirectors35003552025-01-012025-03-31MeetingOfBoardOfDirectors35003552025-03-31MeetingOfBoardOfDirectors45003552025-01-012025-03-31MeetingOfBoardOfDirectors45003552025-01-012025-03-31MeetingOfCommittees15003552025-03-31MeetingOfCommittees15003552025-01-012025-03-31MeetingOfCommittees25003552025-03-31MeetingOfCommittees25003552025-01-012025-03-31MeetingOfCommittees35003552025-03-31MeetingOfCommittees35003552025-01-012025-03-31MeetingOfCommittees45003552025-03-31MeetingOfCommittees45003552025-01-012025-03-31MeetingOfCommittees55003552025-03-31MeetingOfCommittees55003552025-01-012025-03-31MeetingOfCommittees65003552025-03-31MeetingOfCommittees65003552025-01-012025-03-31MeetingOfCommittees75003552025-03-31MeetingOfCommittees75003552025-01-012025-03-31MeetingOfCommittees85003552025-03-31MeetingOfCommittees85003552025-01-012025-03-31MeetingOfCommittees95003552025-03-31MeetingOfCommittees95003552024-12-315003552025-03-31OngoingTaxLitigationsOrDisputesDomain15003552025-03-31OngoingTaxLitigationsOrDisputesDomain25003552025-03-31OngoingTaxLitigationsOrDisputesDomain35003552025-03-31OngoingTaxLitigationsOrDisputesDomain45003552025-03-31OngoingTaxLitigationsOrDisputesDomain55003552025-03-31OngoingTaxLitigationsOrDisputesDomain65003552025-03-31OngoingTaxLitigationsOrDisputesDomain75003552025-03-31OngoingTaxLitigationsOrDisputesDomain85003552025-03-31OngoingTaxLitigationsOrDisputesDomain95003552025-03-31OngoingTaxLitigationsOrDisputesDomain105003552025-03-31OngoingTaxLitigationsOrDisputesDomain115003552025-03-31OngoingTaxLitigationsOrDisputesDomain12xbrli:pure500355RALLISNOTLISTEDINE613A01020RALLIS INDIA LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseDuring the quarter no such acquisition was made under which disclosures need to be providedfalseNo such fines or penalties have been imposed on the Company during the quartertruefalseNot applicable as there are no loans/ debt advances/ guarantees/ comfort letters/ security provided to Promoter/Promoter Group/KMP/Directors (including relatives) or any other entity controlled by them.trueTop 1000 listed entitiestruer00055OriginaltruefalseMrS. Padmanabhan00306299Non-Executive - Non Independent DirectorChairperson related to Promoter1958-05-15falseActiveNA2024-08-012020MrC. V. NatrajAADPC5973B07132764Non-Executive - Independent DirectorNot Applicable1953-07-31falseActiveNA2016-07-222021-07-221042231MsPadmini Khare Kaicker00296388Non-Executive - Independent DirectorNot Applicable1965-04-15falseActiveNA2016-07-222021-07-221044465MrMukundan RamakrishnanAACPR7831C00778253Non-Executive - Non Independent DirectorNot Applicable1966-09-19falseActiveNA2009-12-032030MrGyanendra Shukla02922133Executive DirectorNot ApplicableCEO-MD1966-08-15falseActiveNA2024-04-011010MrNarain DuraiswamiABPPD8549R03310642Non-Executive - Independent DirectorNot Applicable1963-04-29falseActiveNA2024-03-012024-03-01132221The Executive Committee of the Company was formed with effect from March 11, 2025. The Composition of the Executive Committee has been specified accordingly. truetruetruetruetrueAudit Committee00296388Padmini Khare KaickerNon-Executive - Independent DirectorChairperson2016-08-10Audit Committee07132764C. V. NatrajNon-Executive - Independent DirectorMember2019-01-17Audit Committee03310642Narain DuraiswamiNon-Executive - Independent DirectorMember2024-03-26Audit Committee00778253Mukundan RamakrishnanNon-Executive - Non Independent DirectorMember2019-06-30Nomination and remuneration committee07132764C. V. NatrajNon-Executive - Independent DirectorChairperson2016-08-10Nomination and remuneration committee00296388Padmini Khare KaickerNon-Executive - Independent DirectorMember2019-06-30Nomination and remuneration committee03310642Narain DuraiswamiNon-Executive - Independent DirectorMember2024-03-26Nomination and remuneration committee00778253Mukundan RamakrishnanNon-Executive - Non Independent DirectorMember2019-04-01Stakeholders Relationship Committee07132764C. V. NatrajNon-Executive - Independent DirectorChairperson2024-03-26Stakeholders Relationship Committee00778253Mukundan RamakrishnanNon-Executive - Non Independent DirectorMember2019-06-30Stakeholders Relationship Committee02922133Gyanendra ShuklaExecutive DirectorMember2024-04-01Risk Management Committee03310642Narain DuraiswamiNon-Executive - Independent DirectorChairperson2024-03-26Risk Management Committee00296388Padmini Khare KaickerNon-Executive - Independent DirectorMember2019-01-17Risk Management Committee02922133Gyanendra ShuklaExecutive DirectorMember2024-04-01Risk Management Committee99999999Subhra GourisariaChief Financial OfficerMember2024-04-01Ms. Subhra Gourisaria has been inducted into the Risk Management Committee of the Company effective April 1, 2024. Since, she does not possess a DIN, a dummy DIN is being mentioned for the Compliance purpose.Corporate Social Responsibility Committee03310642Narain DuraiswamiNon-Executive - Independent DirectorChairperson2024-03-26Corporate Social Responsibility Committee00778253Mukundan RamakrishnanNon-Executive - Non Independent DirectorMember2019-06-30Corporate Social Responsibility Committee02922133Gyanendra ShuklaExecutive DirectorMember2024-04-01Other Committee07132764C. V. NatrajSafety, Health, Environment and Sustainability CommitteeNon-Executive - Independent DirectorChairpersonOther Committee00778253Mukundan RamakrishnanSafety, Health, Environment and Sustainability CommitteeNon-Executive - Non Independent DirectorMemberOther Committee02922133Gyanendra ShuklaSafety, Health, Environment and Sustainability CommitteeExecutive DirectorMemberOther Committee00306299S. PadmanabhanExecutive CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee07132764C. V. NatrajExecutive CommitteeNon-Executive - Independent DirectorMemberOther Committee03310642Narain DuraiswamiExecutive CommitteeNon-Executive - Independent DirectorMemberOther Committee02922133Gyanendra ShuklaExecutive CommitteeExecutive DirectorMember2024-10-15true6632024-11-1833true6632025-01-1759true6632025-03-1152true663Nomination and remuneration committee2025-03-11true4430Audit Committee2024-10-15true4430Audit Committee2025-01-1793true4430Audit Committee2025-02-1932true4430Stakeholders Relationship Committee2025-01-17true3310Risk Management Committee2024-10-15true3321Risk Management Committee2025-02-19126true3321Corporate Social Responsibility Committee2025-02-19true3310Other Committee2025-02-19Safety, Health, Environment and Sustainability Committeetrue3310truetruetruetrueYestruetruetrueSrikant NairCompany Secretary and Compliance OfficerYeswww.rallis.comYeshttps://www.rallis.com/investors/corporate-governanceYeshttps://www.rallis.com/about-usYeshttps://www.rallis.com/Upload/PDF/terms-and-conditions-appointment-independent-directors-2019.pdfYeshttps://www.rallis.com/Upload/PDF/Composition-of-various-committees-of-the-Board-of-Directors.pdfYeswww.rallis.comYeshttps://www.rallis.com/Upload/PDF/whistleblower-policy.pdfYeshttps://www.rallis.com/Upload/PDF/remuneration-policy.pdfYeshttps://www.rallis.com/Upload/PDF/Related-Party-Transactions-Policy.pdfYeshttps://www.rallis.com/Upload/PDF/PolicyonMaterialSubsidiaries.pdfYeshttps://www.rallis.com/investors/Corporate-governance/policyYeshttps://www.rallis.com/investors/investor-informationYeshttps://www.rallis.com/investors/investor-informationYeshttps://www.rallis.com/investors/Financial-PerformanceYeshttps://www.rallis.com/investors/investor-informationNAYeshttps://www.rallis.com/investors/corporate-governance/Stock-Exchange-IntimationsYeshttps://www.rallis.com/investors/Financial-PerformanceNAYeshttps://www.rallis.com/investors/corporate-governanceYeshttps://www.rallis.com/investors/corporate-governanceYeshttps://www.rallis.com/investors/annual-reportsYeshttps://www.rallis.com/investors/corporate-governanceYeshttps://www.rallis.com/Upload/PDF/policy-determination-materiality-disclosures-event-or-information.pdfYeshttps://www.rallis.com/Upload/PDF/kmp-details-pursuant-reg30(5)-SEBI.pdfYeswww.rallis.comNAYeshttps://www.rallis.com/Upload/PDF/dividend-distribution-policy.pdfYeshttps://www.rallis.com/investors/general-meetingNAYeshttps://www.rallis.com/investors/disclosure-under-regulations-sebiYeswww.rallis.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNANANAYesYesYesYesYesYesNAYesYesYesNANASrikant NairCompany Secretary and Compliance OfficerYesThe Company has an approved Material Subsidiary Policy. However, as on the date of the report the Company has no subsidiaries.Srikant NairCompany Secretary and Compliance OfficerfalseSrikant NairCompany Secretary and Compliance OfficerMumbai2025-04-291120-1High Court1995-04-01Classification of business loss into capital loss amounting to a tax impact of Rs. 9.58 Crore for Assessment Year 1992-93 . Appeal filed with High CourtAwaiting Appeal hearingCIT (Appeals)2005-04-01Valuation of Capital asset as on 01-04-1981 amounting to a tax impact of Rs. 53.80 Crore for the Assessment Year 2002-03. Appeal filed with CIT (A)Awaiting Appeal hearingITAT2015-04-23Disallowance of claim of purchases of developed seeds and disallowance of R&D expense u/s. 35(2AB) of the Act for the AY 2012-13 amounting to a tax impact of Rs.16.09 Crore . Appeal filed with ITATAwaiting Appeal hearingCIT (Appeals)2016-03-14Disallowance of claim of purchases of developed seeds and disallowance of R&D expense u/s. 35(2AB) of the Act for the AY 2013-14 amounting to a tax impact of Rs.10.74 Crore . Appeal filed with CIT (A).Awaiting Appeal hearingCIT (Appeals)2019-01-12Disallowance of claim of purchases of developed seeds and disallowance of R&D expense u/s. 35(2AB) of the Act for the AY 2016-17 tax impact amounting to Rs.12.16 Crore . Appeal filed with CIT(A).Awaiting Appeal hearingCIT (Appeals)2020-01-07Disallowance of claim of purchases of developed seeds and disallowance of R&D expense u/s. 35(2AB) of the Act for the AY 2017-18, tax impact amounting to Rs.12.04 Crore . Appeal filed with CIT(A).Awaiting Appeal hearingCESTAT2020-05-01Service tax on sale of leasehold land during F.Y. 2016-17, tax impact amounting to Rs. 31.01 Crore . Appeal filed with CESTATAwaiting Appeal hearingCIT (Appeals)2021-04-21Disallowance u/s. 35(2AB) - R & D expenses for AY 2018-19, tax impact amounting to Rs. 7.29 Crore. Appeal filed with CIT (A)Awaiting Appeal hearingCIT (Appeals)2021-05-19Disallowance u/s.14A - Expenses relating to Exempt Income and Disallowance u/s. 80IA - Incinerator facility for AY 2017-18, tax impact amounting to Rs. 9.17 Crore. Appeal filed with CIT (A)Awaiting Appeal hearingCIT (Appeals)2021-10-12Disallowance u/s. 35(2AB) - R & D expenses and Disallowance u/s. 80IA - Incinerator facility and Disallowance u/s.14A - Expenses relating to Exempt Income for AY 2018-19 amounting to a tax impact of Rs.10.64 Crore. Appeal filed with CIT (A)Awaiting Appeal hearingITAT2023-10-25Disallowance u/s. 35(2AB) - R & D expenses for AY 2020-21. Tax impact amounting to Rs. 9.08 Crore. Appeal filed with ITATAwaiting Appeal hearingCIT (Appeals)2024-04-24For AY 2022-23, an apparent mistake in recording of the calculation of the total income of the Company by the Income Tax Department. Tax impact amounting to Rs. 408.50 Crore. Appeal filed with CIT (A)Awaiting Appeal hearing