5001992025-01-012025-03-315001992025-03-315001992025-01-012025-03-31CompositionOfBoardOfDirectors15001992025-03-31CompositionOfBoardOfDirectors15001992025-01-012025-03-31CompositionOfBoardOfDirectors25001992025-03-31CompositionOfBoardOfDirectors25001992025-01-012025-03-31CompositionOfBoardOfDirectors35001992025-03-31CompositionOfBoardOfDirectors35001992025-01-012025-03-31CompositionOfBoardOfDirectors45001992025-03-31CompositionOfBoardOfDirectors45001992025-01-012025-03-31CompositionOfBoardOfDirectors55001992025-03-31CompositionOfBoardOfDirectors55001992025-01-012025-03-31CompositionOfBoardOfDirectors65001992025-03-31CompositionOfBoardOfDirectors65001992025-01-012025-03-31CompositionOfBoardOfDirectors75001992025-03-31CompositionOfBoardOfDirectors75001992025-01-012025-03-31CompositionOfBoardOfDirectors85001992025-03-31CompositionOfBoardOfDirectors85001992025-01-012025-03-31CompositionOfCommittees145001992025-03-31CompositionOfCommittees145001992025-01-012025-03-31CompositionOfCommittees155001992025-03-31CompositionOfCommittees155001992025-01-012025-03-31CompositionOfCommittees165001992025-03-31CompositionOfCommittees165001992025-01-012025-03-31CompositionOfCommittees175001992025-03-31CompositionOfCommittees175001992025-01-012025-03-31CompositionOfCommittees185001992025-03-31CompositionOfCommittees185001992025-01-012025-03-31CompositionOfCommittees195001992025-03-31CompositionOfCommittees195001992025-01-012025-03-31CompositionOfCommittees415001992025-03-31CompositionOfCommittees415001992025-01-012025-03-31CompositionOfCommittees425001992025-03-31CompositionOfCommittees425001992025-01-012025-03-31CompositionOfCommittees435001992025-03-31CompositionOfCommittees435001992025-01-012025-03-31CompositionOfCommittees445001992025-03-31CompositionOfCommittees445001992025-01-012025-03-31CompositionOfCommittees455001992025-03-31CompositionOfCommittees455001992025-01-012025-03-31CompositionOfCommittees685001992025-03-31CompositionOfCommittees685001992025-01-012025-03-31CompositionOfCommittees695001992025-03-31CompositionOfCommittees695001992025-01-012025-03-31CompositionOfCommittees705001992025-03-31CompositionOfCommittees705001992025-01-012025-03-31CompositionOfCommittees715001992025-03-31CompositionOfCommittees715001992025-01-012025-03-31CompositionOfCommittees725001992025-03-31CompositionOfCommittees725001992025-01-012025-03-31CompositionOfCommittees955001992025-03-31CompositionOfCommittees955001992025-01-012025-03-31CompositionOfCommittees965001992025-03-31CompositionOfCommittees965001992025-01-012025-03-31CompositionOfCommittees975001992025-03-31CompositionOfCommittees975001992025-01-012025-03-31CompositionOfCommittees985001992025-03-31CompositionOfCommittees985001992025-01-012025-03-31CompositionOfCommittees995001992025-03-31CompositionOfCommittees995001992025-01-012025-03-31CompositionOfCommittees1005001992025-03-31CompositionOfCommittees1005001992025-01-012025-03-31CompositionOfCommittees1225001992025-03-31CompositionOfCommittees1225001992025-01-012025-03-31CompositionOfCommittees1235001992025-03-31CompositionOfCommittees1235001992025-01-012025-03-31CompositionOfCommittees1245001992025-03-31CompositionOfCommittees1245001992025-01-012025-03-31CompositionOfCommittees1255001992025-03-31CompositionOfCommittees1255001992025-01-012025-03-31CompositionOfCommittees1265001992025-03-31CompositionOfCommittees1265001992025-01-012025-03-31CompositionOfCommittees1275001992025-03-31CompositionOfCommittees1275001992025-03-31MeetingOfBoardOfDirectors15001992025-01-012025-03-31MeetingOfBoardOfDirectors15001992025-03-31MeetingOfBoardOfDirectors25001992025-01-012025-03-31MeetingOfBoardOfDirectors25001992025-01-012025-03-31MeetingOfCommittees15001992025-03-31MeetingOfCommittees15001992025-01-012025-03-31MeetingOfCommittees25001992025-03-31MeetingOfCommittees25001992025-01-012025-03-31MeetingOfCommittees35001992025-03-31MeetingOfCommittees35001992025-01-012025-03-31MeetingOfCommittees45001992025-03-31MeetingOfCommittees45001992024-12-31xbrli:pure500199IGPLNOTLISTEDINE204A01010IG PETROCHEMICALS LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThere was no acquisition of shares or voting rights in unlisted companiesfalseThere was no fine or penalty imposed on the Company during the quarterfalseNo updates on ongoing tax litigations or disputes during the quarterfalseThere was no loans/guarantees/comfort letters, etc. issued to Promoters/Directors/KMPstrueTop 2000 listed entitiestruei00026Original1. Shri Madan Mohan Dhaunka resigned as Non-Executive Director with effect from 13th February, 2025. 2. The tenure of Dr. Vaijayanti Pandit as an Independent Director ended on 29th March, 2025.truefalseMrNikunj Dhanuka00193499Executive DirectorNot ApplicableCEO-MD1967-05-26falseActiveNA1998-07-012023-08-242030MrMadan Mohan DhanukaADQPD6035P00193456Non-Executive - Non Independent DirectorChairperson related to Promoter1948-04-17falseActiveYes2022-08-101988-10-182024-09-052025-02-132020OthersMrMayank Dhanuka00747034Executive DirectorNot ApplicableCEO1978-07-28falseActiveNA2025-02-142010MrSagar JadhavAINPB4043M09547029Executive DirectorNot Applicable1970-01-10falseActiveNA2024-04-011000MrShrikant Somani00085039Non-Executive - Independent DirectorNot Applicable1968-10-27falseActiveNA2024-07-252024-07-258.063340MrsVaijayanti PanditAJYPP7673D06742237Non-Executive - Independent DirectorNot Applicable1953-01-12falseActiveNA2015-03-302020-03-301204472Tenure CompletionMrsGirija Balakrishnan06841071Non-Executive - Independent DirectorNot Applicable1969-03-30falseActiveNA2024-07-252024-07-258.065583MrJyotin MehtaAAHPM2575M00033518Non-Executive - Independent DirectorNot Applicable1958-02-16falseActiveNA2025-02-132025-02-131.164473truetruetruetruetrueAudit Committee00033518Jyotin MehtaNon-Executive - Independent DirectorChairperson2025-02-14Appointed as an Independent Director in the Company and as a chairperson of the Audit Committee during the quarter.Audit Committee06841071Girija BalakrishnanNon-Executive - Independent DirectorMember2024-07-25Was a Chairperson of the Audit Committee upto 13th February, 2025 and from 14th February, 2025 as a member of the Audit CommitteeAudit Committee00085039Shrikant SomaniNon-Executive - Independent DirectorMember2024-07-25Audit Committee00193499Nikunj DhanukaExecutive DirectorMember2025-02-14Audit Committee00193456Madan Mohan DhanukaNon-Executive - Non Independent DirectorMember2001-02-142025-02-13Was a member of the Audit Committee upto 13th February, 2025Audit Committee06742237Vaijayanti PanditNon-Executive - Independent DirectorMember2017-05-032025-02-13Was a member of the Audit Committee upto 13th February, 2025Nomination and remuneration committee00085039Shrikant SomaniNon-Executive - Independent DirectorChairperson2024-07-25Nomination and remuneration committee06841071Girija BalakrishnanNon-Executive - Independent DirectorMember2025-02-14Nomination and remuneration committee00033518Jyotin MehtaNon-Executive - Independent DirectorMember2025-02-14Nomination and remuneration committee00193456Madan Mohan DhanukaNon-Executive - Non Independent DirectorMember2005-01-202025-02-13Was a member of the Nomination and Remuneration Committee upto 13th February, 2025 Nomination and remuneration committee06742237Vaijayanti PanditNon-Executive - Independent DirectorMember2024-07-252025-02-13Was a member of the Nomination and Remuneration Committee upto 13th February, 2025 Stakeholders Relationship Committee06841071Girija BalakrishnanNon-Executive - Independent DirectorChairperson2024-07-25Was a member of Stakeholders Relationship Committee upto 13th February, 2025. The Board of Directors reconstituted the Stakeholders Relationship Committee and she was appointed as the Chairperson of the Stakeholders Relationship Committee with effect from 14th February, 2025.Stakeholders Relationship Committee00747034Mayank DhanukaExecutive DirectorMember2025-02-14Stakeholders Relationship Committee00085039Shrikant SomaniNon-Executive - Independent DirectorMember2025-02-14Stakeholders Relationship Committee00193456Madan Mohan DhanukaNon-Executive - Non Independent DirectorMember2001-07-262025-02-13Was a member of the Stakeholders Relationship Committee upto 13th February, 2025Stakeholders Relationship Committee06742237Vaijayanti PanditNon-Executive - Independent DirectorChairperson2017-05-032025-02-13Was a Chairperson of the Stakeholders Relationship Committee upto 13th February, 2025Risk Management Committee00747034Mayank DhanukaExecutive DirectorChairperson2025-02-14Appointed as a Director during the quarter and subsequently appointed as a chairman of Risk management committee. Risk Management Committee00033518Jyotin MehtaNon-Executive - Independent DirectorMember2025-02-14Appointed as a Director of the Comopany and subsequenlt as a member of Risk Management Committee.Risk Management Committee00193499Nikunj DhanukaExecutive DirectorMember2024-07-25Risk Management Committee09547029Sagar JadhavExecutive DirectorMember2024-05-22Risk Management Committee00193456Madan Mohan DhanukaNon-Executive - Non Independent DirectorChairperson2021-08-062025-02-13Was the Chairman of the Risk Management Committee upto 13th February, 2025Risk Management Committee06841071Girija BalakrishnanNon-Executive - Independent DirectorMember2024-07-252025-02-13Was the member of the Risk Management Committee upto 13th February, 2025.Corporate Social Responsibility Committee00085039Shrikant SomaniNon-Executive - Independent DirectorChairperson2025-02-14Corporate Social Responsibility Committee00193499Nikunj DhanukaExecutive DirectorMember2024-07-25Corporate Social Responsibility Committee00747034Mayank DhanukaExecutive DirectorMember2025-02-14Appointed as a Director of the Comoany and subsequently appointed as the Corporate Social Responsibility Committee09547029Sagar JadhavExecutive DirectorMember2024-05-22Corporate Social Responsibility Committee06742237Vaijayanti PanditNon-Executive - Independent DirectorChairperson2015-05-262025-02-13Was the Chairperson of the Corporate Social Responsibility Committee upto 13th February, 2025Corporate Social Responsibility Committee00193456Madan Mohan DhanukaNon-Executive - Non Independent DirectorMember2014-05-222025-02-13Was the member of the Corporate Social Responsibility Committee upto 13th February, 20252024-11-12true6532025-02-1392true774Audit Committee2024-11-12true4330Audit Committee2025-02-1392true4430Nomination and remuneration committee2025-02-13true3320Risk Management Committee2025-02-10true4410truetruetruetrueYestruetruetrueSUDHIR R SINGHCompany Secretary and Compliance OfficerYeshttps://www.igpetro.com/phthalic-anhydride-product/Yeshttps://www.igpetro.com/wp-content/uploads/2025/02/IGPL_MEMORANDUM_&_ARTICLES.pdfYeshttps://www.igpetro.com/management/Yeshttps://www.igpetro.com/wp-content/uploads/2021/01/Terms-and-Conditions-for-Apoointment-of-Independent-Director.pdfYeshttps://www.igpetro.com/wp-content/uploads/2025/02/IGPL_Constitution_of_Committees.pdfYeshttps://www.igpetro.com/wp-content/uploads/2020/07/Code-of-Conduct-for-Directors-and-Senior-Management.pdfYeshttps://www.igpetro.com/wp-content/uploads/2025/02/Whistle-Blower-Policy.pdfYeshttps://www.igpetro.com/wp-content/uploads/2025/02/Nomination_and_Remuneration_Policy.pdfYeshttps://www.igpetro.com/wp-content/uploads/2025/02/Related_Party_Transactions_Policy.pdfNAYeshttps://www.igpetro.com/Yeshttps://www.igpetro.com/investorinformation1/Yeshttps://www.igpetro.com/investorinformation1/Yeshttps://www.igpetro.com/quarterlyresults1/Yeshttps://www.igpetro.com/shareholdingpattern1/NAYeshttps://www.igpetro.com/businessreports1/Yeshttps://www.igpetro.com/corporateannouncement1/NAYeshttps://www.igpetro.com/corporateannouncement1/Yeshttps://www.igpetro.com/investorinformation1/Yeshttps://www.igpetro.com/subsidiaries-financial-statements/Yeshttps://www.igpetro.com/corporate-governance/Yeshttps://www.igpetro.com/wp-content/uploads/2025/02/Board_Policy_for_determination_of_material_events_or_information.pdfYeshttps://www.igpetro.com/wp-content/uploads/2020/07/Contact-details-of-KMP-authorised-to-determine-Materiality-of-Information.pdfYeshttps://www.igpetro.com/corporateannouncement1/NAYeshttps://www.igpetro.com/wp-content/uploads/2021/11/Dividend-Distribution-Policy-IGPL.pdfYeshttps://www.igpetro.com/corporateannouncement1/NAYeshttps://www.igpetro.com/wp-content/uploads/2024/04/FunctionalityofwebsiteIGPL.pdfYeshttps://www.igpetro.com/Was a member of the Audit Committee upto 13th February, 2025YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANAYesYesYesYesYesYesNAYesYesYesNANASUDHIR R SINGHCompany Secretary and Compliance OfficerNASUDHIR R SINGHCompany Secretary and Compliance OfficerfalseSUDHIR R SINGHCompany Secretary and Compliance OfficerMUMBAI2025-04-252350-2