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In view of the same, details of loans/guarantees given to subsidiaries (whose accounts are consolidated with the Company) have not been disclosed. trueTop 1000 listed entitiestrues00587OriginalMr Anuj N Rathi ceased as a Non-Exectuive and Non-Independent Director and as a Member of Stakeholders Relationship Committee on 14th February, 2025, on account of resignation. Therefore, directorships and committee positions mentioned in this Corporate Governance Report relating to Mr. Anuj N. Rathi are as of the date of resignation i.e. 14th February, 2025.truefalseMrPRADEEP RAMWILAS RATHI00018577Non-Executive - Non Independent DirectorChairperson related to Promoter1953-05-20falseActiveNA1995-11-082024-08-022000MrRAJESH BALKRISHNA RATHIABDPR2556A00018628Executive DirectorNot ApplicableMD1968-11-13falseActiveNA2008-05-232023-06-012130MrANUJ NARAYANDAS RATHI00018683Non-Executive - Non Independent DirectorNot Applicable1971-09-03falseActiveNA2019-08-082022-08-092025-02-141010OthersMrsSHUBHALAKSHMI PANSEAFEPP0393L02599310Non-Executive - Independent DirectorNot Applicable1954-01-28falseActiveNA2015-08-142020-08-141152220MrASHISH VIJ08140194Executive DirectorNot Applicable1970-05-02falseActiveNA2018-05-242023-05-241010MsBHUMIKA BATRAAKVPB1516H03502004Non-Executive - Independent DirectorNot Applicable1981-08-11falseActiveNA2024-08-022024-08-0274484MrsSUDHA NAVANDAR02804964Non-Executive - Independent DirectorNot Applicable1966-11-02falseActiveNA2024-08-022024-08-0275585MrsANU WAKHLUAAHPW9691A00122052Non-Executive - Independent DirectorNot Applicable1957-11-09falseActiveNA2024-08-022024-08-0272221MrNARESH RAISINGHANI00568298Non-Executive - Independent DirectorNot Applicable1965-04-18falseActiveNA2018-08-092023-05-24791120truetruetruetruetrueAudit Committee02804964SUDHA NAVANDARNon-Executive - Independent DirectorChairperson2024-08-02Audit Committee00568298NARESH RAISINGHANINon-Executive - Independent DirectorMember2024-08-02Audit Committee03502004BHUMIKA BATRANon-Executive - Independent DirectorMember2024-08-02Nomination and remuneration committee00122052ANU WAKHLUNon-Executive - Independent DirectorChairperson2024-08-02Nomination and remuneration committee00568298NARESH RAISINGHANINon-Executive - Independent DirectorMember2024-08-02Nomination and remuneration committee03502004BHUMIKA BATRANon-Executive - Independent DirectorMember2024-08-02Stakeholders Relationship Committee03502004BHUMIKA BATRANon-Executive - Independent DirectorChairperson2024-08-02Stakeholders Relationship Committee00018683ANUJ NARAYANDAS RATHINon-Executive - Non Independent DirectorMember2024-08-022025-02-14Mr Anuj N Rathi ceased as a Non-Exectuive and Non-Independent Director and as a Member of Stakeholders Relationship Committee on 14th February 2025 on account of resignation.Stakeholders Relationship Committee00018628RAJESH BALKRISHNA RATHIExecutive DirectorMember2017-08-04Stakeholders Relationship Committee08140194ASHISH VIJExecutive DirectorMember2025-02-14Mr Ashish Vij, Wholetime Director of the Company, appointed as a Member of Stakeholders Relationship Committee effective 14th February, 2025.Risk Management Committee03502004BHUMIKA BATRANon-Executive - Independent DirectorChairperson2024-08-02Risk Management Committee00568298NARESH RAISINGHANINon-Executive - Independent DirectorMember2016-01-30Risk Management Committee00018628RAJESH BALKRISHNA RATHIExecutive DirectorMember2014-11-14Risk Management Committee08140194ASHISH VIJExecutive DirectorMember2014-11-14Risk Management Committee02599310SHUBHALAKSHMI PANSENon-Executive - Independent DirectorMember2016-01-30Risk Management Committee10720675NILKANTH NATUChief Financial OfficerMember2020-08-07Mr. Nilkanth Natu is not a Director of the Company but he is acting as a Member of the Risk Management Committee.Corporate Social Responsibility Committee00122052ANU WAKHLUNon-Executive - Independent DirectorChairperson2024-08-02Corporate Social Responsibility Committee00018577PRADEEP RAMWILAS RATHINon-Executive - Non Independent DirectorMember2014-05-23Corporate Social Responsibility Committee00018628RAJESH BALKRISHNA RATHIExecutive DirectorMember2014-05-232024-10-08true9952024-10-167true9952024-10-2811true9842024-12-1345true9842025-02-1462true8742025-02-2712true874Audit Committee2024-10-28true3330Audit Committee2025-02-14108true3330Stakeholders Relationship Committee2025-03-2740true3310truetruetruetrueYestruetruetrueMandar VelankarCompany Secretary and Compliance OfficerYeshttps://www.sudarshan.com/company-overview/Yeshttps://www.sudarshan.com/reg-46-disclosures/Yeshttps://www.sudarshan.com/board-of-directors/Yeshttps://www.sudarshan.com/company-policies.phpYeschrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://www.sudarshan.com/Composition%20of%20Committees%20and%20KMP.pdfYeshttps://www.sudarshan.com/company-policies.phpYeshttps://www.sudarshan.com/whistle-blower-vigil-mechanism-policy.pdfYeshttps://www.sudarshan.com/company-policies.phpYeshttps://www.sudarshan.com/company-policies.phpYeshttps://www.sudarshan.com/company-policies.phpYeshttps://www.sudarshan.com/company-policies/Yeshttps://www.sudarshan.com/investors-contact.phpYeshttps://www.sudarshan.com/investors-contacts/Yeshttps://www.sudarshan.com/financial-summary/Yeshttps://www.sudarshan.com/shareholding-patterns.phpNAYeshttps://www.sudarshan.com/analysts-foreign-institutional-investors-calls.phpYeshttps://www.sudarshan.com/analyst-meet/NAYeshttps://www.sudarshan.com/notices.phpYeshttps://www.sudarshan.com/notices.phpYeshttps://www.sudarshan.com/subsidiaries-financial-reports/Yeshttps://www.sudarshan.com/notices.phpYeshttps://www.sudarshan.com/company-policies.phpYeshttps://www.sudarshan.com/investors-contacts/Yeshttps://www.sudarshan.com/notices.phpNAYeshttps://www.sudarshan.com/company-policies.phpYeshttps://www.sudarshan.com/notices.phpYeshttps://www.sudarshan.com/agm-notices/Yeshttps://www.sudarshan.com/reg-46-disclosures/Yeshttps://www.sudarshan.com/reg-46-disclosures/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANAMandar VelankarCompany Secretary and Compliance OfficerYesMandar VelankarCompany Secretary and Compliance OfficerfalseMandar VelankarCompany Secretary and Compliance OfficerPune2025-04-2902111Investment as mentioned from serial number 1 to 3 has been made by Sudarshan Europe B.V., wholly owned subsdidiary of the Company. Even though the said investments have been made by Sudarshan Europe B.V. and details of which have already been disclosed to the Stock Exchanges earlier, the same is being disclosed as a good practice. Investment of 3.90 percent mentioned at serial number 4, is calculated after considering investment on full dilution basis which has been made by the Company.Blitz F24-526 GmbH (subsequent to Acquisition, name changed to Sudarshan Europe Management GmbH)2025-01-14011Sudarshan Middle East General Trading L.L.C.2025-02-13011Global Pigment Business Operations of Heubach Group2025-03-03011AMPYR Renewable Energy Resources Twelve A Private Limited2025-02-1000.0390.039Disclosure as made below has already been disclosed to the Stock Exchanges as per SEBI Listing Regulations, 2015. However, the said disclosure is mentioned in this sheet as a good practice.Officer of Deputy Commissioner of State Tax, Bhosari, PuneGST DRC-07 dated 24th February, 2025 for the period 1st April, 2020 – 31st March, 2021 for an aggregate amount of Rs. 40,53,49,772/- (includes amount of Tax Rs. 20,64,97,351/-, amount of interest Rs. 17,82,02,686/- and amount of penalty Rs. 2,06,49,735/-).2025-02-24After completion of the Audit by the tax Authorities for the period from 1st April, 2020 to 31st March, 2021, Office of the Deputy Commissioner, State Tax, Pune, Maharashtra issued a notice in Form DRC 01 against which the Company submitted the response. After verification of the response submitted by the Company, the Authority issued Order in Form DRC 07 consisting of the tax demand as mentioned in Point No. 2 above.The Company believes that it has a good case on all the points raised by the Office of Deputy Commissioner, State Tax, Pune, Maharashtra. The Order is appealable and the Company is in the process of filing the appeal before the appropriate authority. Hence, we believe that, there will not be any impact on the financial, operation or other activities of the Company due to issuance of the aforesaid Order.