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Independent DirectorChairpersonOther Committee07245114DORAB ERACH MISTRYEnvironmental, Social and Governance CommitteeNon-Executive - Independent DirectorMemberOther Committee02683483MADHU RAMACHANDRA RAOEnvironmental, Social and Governance CommitteeNon-Executive - Independent DirectorMemberOther Committee00293207ANUP PRAVIN SHAHEnvironmental, Social and Governance CommitteeNon-Executive - Independent DirectorMemberOther Committee02481358ANGSHU MALLICKEnvironmental, Social and Governance CommitteeExecutive DirectorMemberOther Committee08253320RAVINDRA KUMAR SINGHEnvironmental, Social and Governance CommitteeExecutive DirectorMember2024-10-24true9942024-10-294true9942024-12-3061true9942025-01-2727true7742025-02-1821true774Audit Committee2024-10-24true6640Audit Committee2025-01-2794true5540Audit Committee2025-03-2455true5440Nomination and remuneration committee2024-10-24true6540Nomination and remuneration committee2024-12-0440true6440Nomination and remuneration committee2024-12-30true6640Nomination and remuneration committee2025-01-27true5540Risk Management Committee2025-01-27true3310Stakeholders Relationship Committee2025-01-27true3310Other Committee2024-10-24Environmental, social and governance committeetrue6640truetruetruetrueYestruetruetrueDARSHIL LAKHIACompany Secretary and Compliance OfficerYeswww.adaniwilmar.com/businessesYeswww.adaniwilmar.com/investors/other-downloadsYeswww.adaniwilmar.com/about-us/Board-of-DirectorsYeswww.adaniwilmar.com/investors/corporate-governance-and-esg-policiesYeswww.adaniwilmar.com/investors/board-and-committee-chartersYeswww.adaniwilmar.com/investors/corporate-governance-and-esg-policiesYeswww.adaniwilmar.com/investors/corporate-governance-and-esg-policiesYeswww.adaniwilmar.com/investors/corporate-governance-and-esg-policiesYeswww.adaniwilmar.com/investors/corporate-governance-and-esg-policiesYeswww.adaniwilmar.com/investors/corporate-governance-and-esg-policiesYeswww.adaniwilmar.com/investors/corporate-governance-and-esg-policiesYeswww.adaniwilmar.com/investorsYeswww.adaniwilmar.com/investorsYeswww.adaniwilmar.com/investors/quarterly-resultYeswww.adaniwilmar.com/investors/shareholding-patternNAYeswww.adaniwilmar.com/investors/investor-presentationYeswww.adaniwilmar.com/investors/audio-video-recordingsYeswww.adaniwilmar.com/contact-usYeswww.adaniwilmar.com/newspaper-publicationsYeswww.adaniwilmar.com/investors/credit-ratingYeswww.adaniwilmar.com/investors/other-downloadsYeswww.adaniwilmar.com/investors/other-downloadsYeswww.adaniwilmar.com/investors/corporate-governance-and-esg-policiesYeswww.adaniwilmar.com/about-us/KMPsYeswww.adaniwilmar.com/investors/intimation-under-regu-30-of-LODRYeswww.adaniwilmar.com/investors/other-downloadsYeswww.adaniwilmar.com/investors/corporate-governance-and-esg-policiesYeswww.adaniwilmar.com/investors/other-downloadsYeswww.adaniwilmar.com/investors/corporate-governance-and-esg-policiesYeshttps://www.adaniwilmar.com/Investors/intimation-under-regu-46-of-LODRYeshttps://www.adaniwilmar.com/Investors/intimation-under-regu-46-of-LODRYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANADARSHIL LAKHIACompany Secretary and Compliance OfficerYesDARSHIL LAKHIACompany Secretary and Compliance OfficerfalseDARSHIL LAKHIACompany Secretary and Compliance OfficerAhmedabad2025-04-2900000Senior Joint Commissioner, LTU, West BengalOrder Passed u/s 73 of CGST/ WGST Act, 20172025-02-12The Company has received the tax demand along with a penalty of Rs. 2,54,720/- under CGST Act, 2017.The Company is taking appropriate steps to appeal against the said order of imposition of penalty before the appropriate authority. The Company does not foresee any material impact on the financial, operational or other activities of the Company.Assistant Commissioner, Tiruvallur, Tamil NaduOrder Passed u/s 73 of CGST / TNGST Act, 20172025-02-26The Company has received the tax demand along with a penalty of Rs. 14,657/- under CGST Act, 2017.There is no material impact on financials, operations or other activities of the Company.Assistant Commissioner, GST Division, Kota, RajasthanOrder passed U/s 73 of the CGST / RGST Act, 2017.2025-02-27The Company has received the tax demand along with a penalty of Rs. 5,35,877/- under CGST Act, 2017.The Company is taking appropriate steps to appeal against the said order of imposition of penalty before the appropriate authority. The Company does not foresee any material impact on the financial, operational or other activities of the Company.Assistant Commissioner; Ghatak 8, Ahmedabad, GujaratOrder Passed u/s 73 of CGST / GGST Act, 20172025-02-27The Company has received the tax demand along with a penalty of Rs. 40,000/- for short reversal of ITC under Rule 42/43 of CGST Rules, 2017. There is no material impact on financials, operations or other activities of the Company.Joint Commissioner, Corporate Circle, Lucknow, Uttar pradeshOrder Passed u/s 73 of CGST Act / UPGST Act, 20172025-02-28The Company has received the tax demand along with a penalty of Rs. 65,452/- under CGST Act, 2017.The Company is taking appropriate steps to appeal against the said order of imposition of penalty before the appropriate authority. The Company does not foresee any material impact on the financial, operational or other activities of the Company.Superintendent, Range-I, Sankrail Division, CGST& CE CommissionerateOrder passed u/s 74 of CGST Act/ WGST ACT, 20172025-01-24The Company’s Subsidiary viz Golden Valley Agrotech Private Limited, has received the tax demand along with a penalty of Rs. 74,806/- under CGST Act, 2017.There is no material impact on financials, operations or other activities of the Company and subsidiary company.00000000000000000000000000000000All 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.trueThe Company has neither granted loans (or other of debt) nor given any 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.Shrikant KanhereCFOAhmedabad2025-04-18