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Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseDuring the quarter ended 31st March, 2025, the Company did not acquire shares in any unlisted company lesser than the threshold prescribed under sub-para 1 of para A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. falseDuring the period from 1st January, 2025 to 31st March, 2025, no fine or penalty was imposed lesser than the threshold prescribed in sub-para 20 of para A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.truetruetrueTop 100 listed entitiestruei00220OriginalDuring the quarter ended 31st March, 2025, 29 letters of shareholders / investors (covering general communication pertaining to non-receipt of shares / dividend, name deletion, transmission of shares, issue of duplicate share certificates, claiming of shares and dividend from IEPF, transfer of shares etc.) were received by the Company from BSE and through SCORES & SMART ODR Portal which, though promptly responded to, did not qualify as investor complaint in terms of the Complaint Identification Policy of the Company.Memberships / Chairmanships of Audit Committee and Stakeholders Relationship Committee are in respect of listed and unlisted Indian public companies. truefalseMrSanjiv Puri00280529Executive DirectorChairpersonMD1962-06-18falseActiveNA2015-12-062024-07-222000MrSumant BhargavanAGVPB3383J01732482Executive DirectorNot Applicable1963-11-21falseActiveNA2018-11-162022-07-121010MrSupratim Dutta01804345Executive DirectorNot Applicable1966-10-18falseActiveNA2022-07-222032MrHemant MalikADLPM9985C06435812Executive DirectorNot Applicable1966-04-01falseActiveNA2023-08-121000MrHemant Bhargava01922717Non-Executive - Independent DirectorNot Applicable1959-07-20falseActiveNA2021-12-2039.123332MsAlka Marezban BharuchaAABPB5063D00114067Non-Executive - Independent DirectorNot Applicable1957-03-06falseActiveNA2023-08-1219.25552MrChandra Kishore Mishra02553126Non-Executive - Independent DirectorNot Applicable1960-05-16falseActiveNA2024-09-146.173320MrShyamal MukherjeeAAIPM7464L03024803Non-Executive - Independent DirectorNot Applicable1959-11-07falseActiveNA2021-08-1143.212242MrSiddhartha Mohanty08058830Non-Executive - Non Independent DirectorNot Applicable1963-06-08falseActiveNA2025-01-014010MrAnand NayakABWPN8969L00973758Non-Executive - Independent DirectorNot Applicable1951-06-19falseActiveYes2023-08-112019-07-132024-07-1368.191100MrAlok Pande10631871Non-Executive - Non Independent DirectorNot Applicable1971-10-22falseActiveNA2024-07-272000MrSunil PanrayGKTPP9539J09251023Non-Executive - Non Independent DirectorNot Applicable1958-05-07falseActiveNA2021-08-112024-12-201000MsNirupama Rao06954879Non-Executive - Independent DirectorNot Applicable1950-12-06falseActiveYes2020-09-042016-04-082021-04-08107.233311MrAjit Kumar SethAKJPS5886M08504093Non-Executive - Independent DirectorNot Applicable1951-11-24falseActiveYes2023-08-112019-07-132024-07-1368.191111MrAtul Singh00060943Non-Executive - Non Independent DirectorNot Applicable1960-01-05falseActiveNA2024-04-021000MsPushpa SubrahmanyamAEYPS0957A01894076Non-Executive - Independent DirectorNot Applicable1962-01-03falseActiveNA2024-04-0211.2911001. Nomination and Remuneration Committee is known as Nomination & Compensation Committee. 2. Stakeholders Relationship Committee is known as Securityholders Relationship Committee. truetruetruetrueAudit Committee01922717Hemant BhargavaNon-Executive - Independent DirectorChairperson2022-02-03Appointed Chairman of the Audit Committee w.e.f. 15-09-2024.Audit Committee00114067Alka Marezban BharuchaNon-Executive - Independent DirectorMember2024-08-02Audit Committee03024803Shyamal MukherjeeNon-Executive - Independent DirectorMember2021-08-11Nomination and remuneration committee00973758Anand NayakNon-Executive - Independent DirectorChairperson2019-09-15Appointed Chairman of the Nomination & Compensation Committee w.e.f. 15-04-2024.Nomination and remuneration committee00280529Sanjiv PuriExecutive DirectorMember2019-05-13Nomination and remuneration committee08504093Ajit Kumar SethNon-Executive - Independent DirectorMember2024-01-29Stakeholders Relationship Committee08504093Ajit Kumar SethNon-Executive - Independent DirectorChairperson2024-10-27Appointed Chairman and Member of the Securityholders Relationship Committee w.e.f. 27-10-2024.Stakeholders Relationship Committee01804345Supratim DuttaExecutive DirectorMember2022-07-22Stakeholders Relationship Committee01732482Sumant BhargavanExecutive DirectorMember2019-08-03Risk Management Committee00280529Sanjiv PuriExecutive DirectorChairperson2015-12-06Appointed Chairman of the Risk Management Committee w.e.f. 05-02-2017. Mr. Sanjiv Puri is the Chairman & Managing Director of the Company.Risk Management Committee01922717Hemant BhargavaNon-Executive - Independent DirectorMember2024-09-15Risk Management Committee01804345Supratim DuttaExecutive DirectorMember2022-07-22Risk Management Committee06435812Hemant MalikExecutive DirectorMember2023-10-19Risk Management Committee01732482Sumant BhargavanExecutive DirectorMember2016-01-23Risk Management Committee99999999Surampudi SivakumarGroup Head - Agri BusinessMember2016-01-23Mr. Surampudi Sivakumar, a non-board member is Group Head - Agri Business.2024-10-24true161682025-02-06104true161682025-03-3152true161581. Nomination and Remuneration Committee is known as Nomination & Compensation Committee. 2. Stakeholders Relationship Committee is known as Securityholders Relationship Committee. 3. Number of Directors Present (All Directors including Independent Director) of Risk Management Committee represents total number of Members present at the Meeting, including 5 Directors. 4. No. of Independent Directors attending the meeting of Risk Management Committee represents total number of Directors present at the Meeting, including 1 Independent Director. 5. With respect to Sl. No. 9 on Risk Management Committee, no meeting was held during the previous quarter ended 31st December, 2024. The last meeting of the Risk Management Committee was held on 9th August, 2024. Hence the gap should be 161 days. However, the system is auto-calculating the gap between two meetings from Sl. No. 8 which is the meeting of the Nomination & Compensation Committee. Audit Committee2024-10-24true3330Audit Committee2024-12-1753true3330Audit Committee2024-12-30true3330Audit Committee2025-01-1616true3330Audit Committee2025-02-0620true3220Audit Committee2025-03-3152true3330Nomination and remuneration committee2024-10-22true3320Nomination and remuneration committee2025-01-1584true3320Risk Management Committee2025-01-182true6550Risk Management Committee2025-03-1151true6651Stakeholders Relationship Committee2024-10-21true4410Stakeholders Relationship Committee2024-11-15true3310Stakeholders Relationship Committee2024-12-16true3310Stakeholders Relationship Committee2025-01-3145true3310Stakeholders Relationship Committee2025-02-2524true3310Stakeholders Relationship Committee2025-03-1719true3310truetruetruetrueYestruetruetrueThe Reports for the quarter and for the financial year ended 31st March, 2025 will be placed at the next meeting of the Board of Directors of the Company. R. K. SinghiCompany Secretary and Compliance OfficerYeshttps://www.itcportal.com/businesses/index.aspxYeshttps://www.itcportal.com/investor/pdf/memorandum-and-articles-of-association.pdfYeshttps://www.itcportal.com/about-itc/leadership/board-of-directors.aspxYeshttps://www.itcportal.com/about-itc/leadership/images/terms-and-conditions-of-appointment-of-independent-directors.pdfYeshttps://www.itcportal.com/about-itc/values/index.aspx?id=cg&no=1Yeshttps://www.itcportal.com/about-itc/values/index.aspx#sectionb5Yeshttps://www.itcportal.com/about-itc/values/index.aspx#sectionb5Yeshttps://www.itcportal.com/about-itc/shareholder-value/report-and-accounts.aspxYeshttps://www.itcportal.com/about-itc/policies/policy-on-rpt.aspxYeshttps://www.itcportal.com/about-itc/policies/policy-on-material-subsidiaries.aspxYeshttps://www.itcportal.com/about-itc/leadership/images/directors-familiarisation-programme.pdfYeshttps://www.itcportal.com/investor/index.aspx#email-grievanceYeshttps://www.itcportal.com/investor/index.aspx#email-grievanceYeshttps://www.itcportal.com/about-itc/shareholder-value/key-financials/quarterly-results.aspxYeshttps://www.itcportal.com/about-itc/shareholder-value/investor-relations/general-information.aspx#sectionb8NAYeshttps://www.itcportal.com/investor/stock-exchange-announcements.aspxNANAYeshttps://www.itcportal.com/investor/stock-exchange-announcements.aspxNAYeshttps://www.itcportal.com/about-itc/shareholder-value/report-and-accounts.aspxYeshttps://www.itcportal.com/investor/disclosures-under-SEBI.aspxYeshttps://www.itcportal.com/about-itc/policies/determination-of-materiality-of-events-and-information.pdfYeshttps://www.itcportal.com/investor/pdf/contact-details-of-authorised-persons-for-determining-materiality.pdfYeshttps://www.itcportal.com/about-itc/policies/determination-of-materiality-of-events-and-information.pdfNAYeshttps://www.itcportal.com/about-itc/policies/dividend-distribution-policy.pdfYeshttps://www.itcportal.com/investor/disclosures-under-SEBI.aspxYeshttps://www.itcportal.com/investor/disclosures-under-SEBI.aspxYeshttps://www.itcportal.com/investor/disclosures-under-SEBI.aspxYeshttps://www.itcportal.com/investor/disclosures-under-SEBI.aspxYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesNAYesYesYesNAYes1) The Company does not have any listed or unlisted material subsidiary. 2) Regulations 24(5) & (6) are not applicable to the Company. 3) The financial statements for the year ended 31st March, 2025 of the unlisted subsidiaries of the Company, including investments made by such subsidiaries, will be placed for review of the Audit Committee in due course. R. K. SinghiCompany Secretary and Compliance OfficerYesR. K. SinghiCompany Secretary and Compliance OfficerfalseR. K. SinghiCompany Secretary and Compliance OfficerKolkata2025-04-30000001) Date of initiation of the litigation / dispute: 18th June, 2024 (Date of issue of show cause notice) 2) The aforesaid tax litigation, arising out of a show cause notice, is being disclosed by the Company in terms of the Industry Standards on Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued on 25th February, 2025.Directorate General of Goods and Services Tax Intelligence, Bengaluru Zonal Unit2024-06-18The show cause notice is with respect to classification of certain Namkeen products sold under the brand name ‘Bingo!’ during the period July 2017 to February 2024. While the Company classified these products as “Namkeens and similar edible preparations” under HSN 21069099 with GST @ 12%, the Department contended that such products should be classified as “extruded or expanded products” under HSN 19059030 with GST @ 18%. The notice required the Company to show cause as to why (i) differential duty of ~ Rs. 591.56 crores, and (ii) interest and penalty thereon, should not be payable by the Company.Upon filing of writ petition by the Company, the High Court of Karnataka has stayed all the proceedings pursuant to the show cause notice until further orders.Mr. S. Dutta is the Wholetime Director & Chief Financial Officer of the Company. 00000000N.A.00N.A.00N.A.00N.A.00N.A.00N.A.00N.A.00N.A.00All 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.trueSupratim DuttaCFOKolkata2025-04-30