5433972025-01-012025-03-315433972025-03-315433972025-01-012025-03-31CompositionOfBoardOfDirectors15433972025-03-31CompositionOfBoardOfDirectors15433972025-01-012025-03-31CompositionOfBoardOfDirectors25433972025-03-31CompositionOfBoardOfDirectors25433972025-01-012025-03-31CompositionOfBoardOfDirectors35433972025-03-31CompositionOfBoardOfDirectors35433972025-01-012025-03-31CompositionOfBoardOfDirectors45433972025-03-31CompositionOfBoardOfDirectors45433972025-01-012025-03-31CompositionOfBoardOfDirectors55433972025-03-31CompositionOfBoardOfDirectors55433972025-01-012025-03-31CompositionOfBoardOfDirectors65433972025-03-31CompositionOfBoardOfDirectors65433972025-01-012025-03-31CompositionOfBoardOfDirectors75433972025-03-31CompositionOfBoardOfDirectors75433972025-01-012025-03-31CompositionOfBoardOfDirectors85433972025-03-31CompositionOfBoardOfDirectors85433972025-01-012025-03-31CompositionOfBoardOfDirectors95433972025-03-31CompositionOfBoardOfDirectors95433972025-01-012025-03-31CompositionOfCommittees145433972025-03-31CompositionOfCommittees145433972025-01-012025-03-31CompositionOfCommittees155433972025-03-31CompositionOfCommittees155433972025-01-012025-03-31CompositionOfCommittees165433972025-03-31CompositionOfCommittees165433972025-01-012025-03-31CompositionOfCommittees175433972025-03-31CompositionOfCommittees175433972025-01-012025-03-31CompositionOfCommittees415433972025-03-31CompositionOfCommittees415433972025-01-012025-03-31CompositionOfCommittees425433972025-03-31CompositionOfCommittees425433972025-01-012025-03-31CompositionOfCommittees435433972025-03-31CompositionOfCommittees435433972025-01-012025-03-31CompositionOfCommittees685433972025-03-31CompositionOfCommittees685433972025-01-012025-03-31CompositionOfCommittees695433972025-03-31CompositionOfCommittees695433972025-01-012025-03-31CompositionOfCommittees705433972025-03-31CompositionOfCommittees705433972025-01-012025-03-31CompositionOfCommittees715433972025-03-31CompositionOfCommittees715433972025-01-012025-03-31CompositionOfCommittees955433972025-03-31CompositionOfCommittees955433972025-01-012025-03-31CompositionOfCommittees965433972025-03-31CompositionOfCommittees965433972025-01-012025-03-31CompositionOfCommittees975433972025-03-31CompositionOfCommittees975433972025-01-012025-03-31CompositionOfCommittees1225433972025-03-31CompositionOfCommittees1225433972025-01-012025-03-31CompositionOfCommittees1235433972025-03-31CompositionOfCommittees1235433972025-01-012025-03-31CompositionOfCommittees1245433972025-03-31CompositionOfCommittees1245433972025-01-012025-03-31CompositionOfCommittees1255433972025-03-31CompositionOfCommittees1255433972025-03-31MeetingOfBoardOfDirectors15433972025-01-012025-03-31MeetingOfBoardOfDirectors15433972025-03-31MeetingOfBoardOfDirectors25433972025-01-012025-03-31MeetingOfBoardOfDirectors25433972025-01-012025-03-31MeetingOfCommittees15433972025-03-31MeetingOfCommittees15433972025-01-012025-03-31MeetingOfCommittees25433972025-03-31MeetingOfCommittees25433972025-01-012025-03-31MeetingOfCommittees35433972025-03-31MeetingOfCommittees35433972025-01-012025-03-31MeetingOfCommittees45433972025-03-31MeetingOfCommittees45433972025-01-012025-03-31MeetingOfCommittees55433972025-03-31MeetingOfCommittees55433972025-01-012025-03-31MeetingOfCommittees65433972025-03-31MeetingOfCommittees65433972025-01-012025-03-31MeetingOfCommittees75433972025-03-31MeetingOfCommittees75433972024-12-315433972025-03-31ImpositionOfFineOrPenaltyDomain15433972025-03-31ImpositionOfFineOrPenaltyDomain25433972025-03-31ImpositionOfFineOrPenaltyDomain35433972025-03-31ImpositionOfFineOrPenaltyDomain45433972025-03-31ImpositionOfFineOrPenaltyDomain55433972025-03-31OngoingTaxLitigationsOrDisputesDomain15433972025-03-31OngoingTaxLitigationsOrDisputesDomain25433972025-03-31OngoingTaxLitigationsOrDisputesDomain3xbrli:pure543397SAPPHIRENOTLISTEDINE806T01020SAPPHIRE FOODS INDIA LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseDuring the quarter, the Company has not acquired any shares or voting rights in unlisted companies.truetruefalseNot ApplicabletrueTop 500 listed entitiestrueCOMS01902OriginaltruefalseMrSunil Rewachand Chandiramani00524035Non-Executive - Independent DirectorChairperson1968-12-24falseActiveNA2021-08-052021-08-0543.273384MrSanjay PurohitAAEPP3349R00117676Executive DirectorNot ApplicableCEO1965-05-14falseActiveNA2016-08-311000MrSumeet Narang01874599Non-Executive - Nominee DirectorNot Applicable1976-01-11falseActiveNA2021-07-223231MrVikram Ranjan AgarwalADSPA2961M03038370Non-Executive - Nominee DirectorNot Applicable1977-09-14falseActiveNA2021-07-221021MrKabir Kishin Thakur08422362Non-Executive - Nominee DirectorNot Applicable1980-09-01falseActiveNA2021-08-051051MrVinod NambiarAAJPN6324R07290613Non-Executive - Nominee DirectorNot Applicable1966-04-17falseActiveNA2022-01-101000MsAnu Ram Aggarwal07301689Non-Executive - Independent DirectorNot Applicable1972-03-31falseActiveNA2021-08-052021-08-0543.271110MsDeepa Gopalan WadhwaAAIPW9627M07862942Non-Executive - Independent DirectorNot Applicable1955-11-28falseActiveNA2021-08-052021-08-0543.277771MrRohitt Mutthoo10386059Non-Executive - Nominee DirectorNot Applicable1985-09-20falseActiveNA2024-10-281010The Board of Directors of Company at its meeting held on 09/02/2023, has renamed 'Corporate Social Responsibility Committee' ("CSR Committee") of the Board of Directors as "CSR & ESG Committee"truetruetruetruetrueAudit Committee00524035Sunil Rewachand ChandiramaniNon-Executive - Independent DirectorChairperson2021-08-05Audit Committee03038370Vikram Ranjan AgarwalNon-Executive - Nominee DirectorMember2021-08-05Audit Committee07301689Anu Ram AggarwalNon-Executive - Independent DirectorMember2021-08-05Audit Committee07862942Deepa Gopalan WadhwaNon-Executive - Independent DirectorMember2022-10-31Nomination and remuneration committee07301689Anu Ram AggarwalNon-Executive - Independent DirectorChairperson2021-08-05Nomination and remuneration committee01874599Sumeet NarangNon-Executive - Nominee DirectorMember2021-08-05Nomination and remuneration committee07862942Deepa Gopalan WadhwaNon-Executive - Independent DirectorMember2021-08-05Stakeholders Relationship Committee03038370Vikram Ranjan AgarwalNon-Executive - Nominee DirectorChairperson2021-08-05Stakeholders Relationship Committee00524035Sunil Rewachand ChandiramaniNon-Executive - Independent DirectorMember2021-08-05Stakeholders Relationship Committee08422362Kabir Kishin ThakurNon-Executive - Nominee DirectorMember2021-08-05Stakeholders Relationship Committee10386059Rohitt MutthooNon-Executive - Nominee DirectorMember2024-10-28Risk Management Committee07301689Anu Ram AggarwalNon-Executive - Independent DirectorChairperson2022-01-10Risk Management Committee00117676Sanjay PurohitExecutive DirectorMember2022-01-10Risk Management Committee07290613Vinod NambiarNon-Executive - Nominee DirectorMember2022-01-10Corporate Social Responsibility Committee07862942Deepa Gopalan WadhwaNon-Executive - Independent DirectorChairperson2021-08-05Corporate Social Responsibility Committee00117676Sanjay PurohitExecutive DirectorMember2021-08-05Corporate Social Responsibility Committee01874599Sumeet NarangNon-Executive - Nominee DirectorMember2021-08-05Corporate Social Responsibility Committee07290613Vinod NambiarNon-Executive - Nominee DirectorMember2022-01-102024-10-28true8732025-02-06100true982Audit Committee2024-10-28true4330Audit Committee2025-02-06100true4320Stakeholders Relationship Committee2024-10-28true3210Stakeholders Relationship Committee2025-02-06100true4410Nomination and remuneration committee2024-10-28true3320Nomination and remuneration committee2025-02-06100true3210Risk Management Committee2025-02-06true3310truetruetruetrueYestruetruetrueSachin DudamCompany Secretary and Compliance OfficerYeshttps://www.sapphirefoods.in/investors-relation/overviewYeshttps://www.sapphirefoods.in/storage/app/media/memorandum-of-association-articles-of-association.pdfYeshttps://www.sapphirefoods.in/storage/app/media/Details-of-Directorship-and-full-time-positions-held-by-Directors.pdfYeshttps://www.sapphirefoods.in/storage/app/media/Terms%20and%20Conditions%20for%20appointment%20of%20Independent%20Directors.pdfYeshttps://www.sapphirefoods.in/management-team-information/composition-of-committeesYeshttps://www.sapphirefoods.in/storage/app/media/Code%20of%20Conduct.pdfYeshttps://www.sapphirefoods.in/storage/app/media/Whistle%20Blower%20Policy.pdfYeshttps://www.sapphirefoods.in/storage/app/media/nomination-remuneration-policy.pdfYeshttps://www.sapphirefoods.in/storage/app/media/Policy%20on%20materiality%20of%20Related%20Party%20Transaction.pdfYeshttps://www.sapphirefoods.in/storage/app/media/Policy%20for%20Determining%20Material%20Subsidiary.pdfYeshttps://www.sapphirefoods.in/storage/app/media/Details-of-Familiarization-Programme-for-Independent-Directors-apr-30.pdfYeshttps://www.sapphirefoods.in/investors-relation/contactYeshttps://www.sapphirefoods.in/investors-relation/contactYeshttps://www.sapphirefoods.in/investors-relation/financialsYeshttps://www.sapphirefoods.in/investors-relation/shareholding-patternNAYeshttps://www.sapphirefoods.in/investors-relation/updatesYeshttps://www.sapphirefoods.in/investors-relation/updatesNAYeshttps://www.sapphirefoods.in/investors-relation/updatesYeshttps://www.sapphirefoods.in/storage/app/media/ICRA-Credit-Rating-14-04-25.pdfYeshttps://www.sapphirefoods.in/investors-relation/annual-reportsYeshttps://www.sapphirefoods.in/investors-relation/updatesYeshttps://www.sapphirefoods.in/storage/app/media/Policy%20for%20determination%20of%20materiality%20on%20Disclosure%20of%20events%20or%20information.pdfYeshttps://www.sapphirefoods.in/storage/app/media/Policy%20for%20determination%20of%20materiality%20on%20Disclosure%20of%20events%20or%20information.pdfYeshttps://www.sapphirefoods.in/investors-relation/updatesNAYeshttps://www.sapphirefoods.in/storage/app/media/SFIL%20-%20Dividend%20Distribution%20Policy.pdfYeshttps://www.sapphirefoods.in/storage/app/media/Sapphire%20Foods%20-%20Annual%20Return%20FY%202023-24.pdfYeshttps://www.sapphirefoods.in/storage/app/media/Employee-Benefit-Scheme-Documents.pdfYeshttps://www.sapphirefoods.inYeshttps://www.sapphirefoods.inYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesNAYesYesYesYesNAYesYesYesNANASachin DudamCompany Secretary and Compliance OfficerYesSachin DudamCompany Secretary and Compliance OfficerfalseSachin DudamCompany Secretary and Compliance OfficerMumbai2025-04-301010-1ESIC Office, GurgaonNotice issued by ESIC Office, Gurgaon wrt. pending of ESIC payment of Rs 2,10,210 by Gamma Pizzakraft Overseas Private Limited (now merged with Sapphire Foods India Limited)2025-02-19ESIC Office, Gurgaon has determined and directed the Company to clear pending ESIC Payments for the period from August 2020 to August 2022, December 2023 and April 2024 to December 2024.No material impact on financial or operations or other activities of the CompanyProvident Fund Office, MumbaiDemand notice issued by Provident Fund Office, Mumbai (BO) wrt. previous outstanding dues of Hansazone Private Limited (now merged with Sapphire Foods India Limited) of Rs. 1,12,644.2025-03-04Provident Fund Office, Mumbai (BO), has determined and directed the Company to clear outstanding dues for the period from January 2015 to November 2015, December 2015 to December 2017 and April 2018 to May 2018.No material impact on financial or operations or other activities of the CompanyProfessional Tax Office, HyderabadNotice issued by Professional Tax Office, Hyderabad wrt. pending dues of Professional Tax of Rs. 80,000.2025-03-10Professional Tax Office, Hyderabad has determined and directed the Company to clear the pending Professional Tax dues.No material impact on financial or operations or other activities of the CompanyProfessional Tax Office, MumbaiNotice issued by Professional Tax Office, Mumbai wrt. pending dues of Professional Tax of Rs. 20,000.2025-03-10Professional Tax Office, Mumbai has determined and directed the Company to clear the pending Professional Tax dues.No material impact on financial or operations or other activities of the CompanyProfessional Tax Office, TelanganaNotice issued by Professional Tax Office, Telangana wrt. pending dues of Professional Tax of Rs. 80,000.2025-03-10Professional Tax Office, Telangana has determined and directed the Company to clear the pending Professional Tax dues.No material impact on financial or operations or other activities of the Company1. Union of India 2. State of Gujarat 3. National Anti- Profiteering Authority (now Competition Commission of India) 4. Directorate General of Anti-Profiteering 5. M/s. Local Circles India Private Limited2020-07-06National Anti-profiteering Authority and the Director General of Anti- Profiteering (DGAP) has alleged the profiteering by the Company. Aggrevied by the procedure applied by DGAP, the Company has litigated the matter and same is currently pending in Hon'ble Gujarat High Court.No change in the status of litigationIncome Tax Department, Delhi2021-11-25On 25th November 2021, Income Tax Department of India has raised an Assessment Order against Gamma Pizzakraft Lanka (Private) Limited (“Gamma Lanka”), wholly owned subsidiary of the Company situated at Sri Lanka, ordering to pay Rs.148.73 million as income tax as per the laws of India. Requisite steps were initiated to file an appeal in the High Court of Delhi, India challenging the assessment. The Appeal was withdrawn with the permission of the Hon’ble High Court in order to first appeal at the Income Tax Department of India [“CIT(A)”].No change in the status of litigationAdditional Commissioner (Office of the Commissioner of GST & Central Excise), Chennai South Commissionerate, Chennai2025-01-31Company received demand order on 31st Januay 2025 across its 17 state’s GST registrations for an aggregate amount of Rs. 112,71,31,488/- which includes tax and penalty and excludes interest under the Central Goods and Services Tax Act, 2017; Integrated Goods and Services Tax Act, 2017 and relevant state Goods and Services Tax Act(s), as applicable. The period concerned is July 2017 to March 2022. The authority has demanded output tax, reversal of input tax credit and transitional credit in different issues and for different reasons including amongst others (i) that there was a supply in relation to incentives and promotional expenses incurred by the Company and (ii) the Company was required to reverse input tax credit pertaining to period prior to 14th November 2017. Company is in process of filing appeal against the impugned order.No change in the status of litigation