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Nominee DirectorNot Applicable1979-09-21falseActiveNA2024-04-042024-04-041020MrKRISHNANUNNI JAYACHANDRAN******10062573Executive DirectorNot Applicable1966-05-27falseActiveNA2023-05-012023-05-012020MrMOHAMMAD BAGHER DAKHILI******07704367Non-Executive - Nominee DirectorNot Applicable1952-10-12falseActiveNA2017-02-182017-02-182011NO PANMrBABEK BAGHERPOUR******08341090Non-Executive - Nominee DirectorNot Applicable1975-03-09falseActiveNA2018-10-232018-10-232020NO PANMrsSAMIEH KOKABI******09066692Non-Executive - Nominee DirectorNot Applicable1970-08-28falseActiveNA2021-02-102021-02-101000NO PANMrJATIN KUMAR MOHANTY******02660442Non-Executive - Independent DirectorNot Applicable1970-03-15falseActiveYes2023-09-252023-06-202023-06-20241120MrAlok Kumar Agrawal******09395495Non-Executive - Independent DirectorNot Applicable1974-08-09falseActiveNo2025-04-172025-04-172.51111MrSanjay Vishnu Shetye******01089380Non-Executive - Independent DirectorNot Applicable1966-01-16falseActiveNo2025-04-172025-04-172.51110truetruetruetruetrueAudit Committee09395495Alok Kumar AgrawalNon-Executive - Independent DirectorChairperson2025-04-17Audit Committee02660442JATIN KUMAR MOHANTYNon-Executive - Independent DirectorMember2023-08-08Chairman upto 16-04-2025 Audit Committee07720240TINA SONINon-Executive - Nominee DirectorMember2024-05-28Audit Committee01089380Sanjay Vishnu ShetyeNon-Executive - Independent DirectorMember2025-04-17Audit Committee08341090BABEK BAGHERPOURNon-Executive - Nominee DirectorMember2025-01-262025-04-17Nomination and remuneration committee01089380Sanjay Vishnu ShetyeNon-Executive - Independent DirectorChairperson2025-04-17Nomination and remuneration committee02660442JATIN KUMAR MOHANTYNon-Executive - Independent DirectorMember2023-08-18CHAIRMAN UPTO 16-04-2025Nomination and remuneration committee09395495Alok Kumar AgrawalNon-Executive - Independent DirectorMember2025-04-17Nomination and remuneration committee10690782MANOJ KUMAR JAINExecutive DirectorMember2024-06-072025-04-17Nomination and remuneration committee08341090BABEK BAGHERPOURNon-Executive - Nominee DirectorMember2025-01-262025-04-17Stakeholders Relationship Committee07704367MOHAMMAD BAGHER DAKHILINon-Executive - Nominee DirectorChairperson2017-02-18Stakeholders Relationship Committee10690782MANOJ KUMAR JAINExecutive DirectorMember2024-06-07Stakeholders Relationship Committee07720240TINA SONINon-Executive - Nominee DirectorMember2024-04-04Stakeholders Relationship Committee10062573KRISHNANUNNI JAYACHANDRANExecutive DirectorMember2023-08-08Stakeholders Relationship Committee02660442JATIN KUMAR MOHANTYNon-Executive - Independent DirectorMember2025-02-11Risk Management Committee02660442JATIN KUMAR MOHANTYNon-Executive - Independent DirectorChairperson2024-11-13Risk Management Committee10690782MANOJ KUMAR JAINExecutive DirectorMember2024-06-07Risk Management Committee10062573KRISHNANUNNI JAYACHANDRANExecutive DirectorMember2023-08-08Risk Management Committee07704367MOHAMMAD BAGHER DAKHILINon-Executive - Nominee DirectorMember2022-02-102025-04-17Risk Management Committee09395495Alok Kumar AgrawalNon-Executive - Independent DirectorMember2025-04-17Risk Management Committee01089380Sanjay Vishnu ShetyeNon-Executive - Independent DirectorMember2025-04-17Risk Management Committee08341090BABEK BAGHERPOURNon-Executive - Nominee DirectorMember2025-01-262025-04-17Corporate Social Responsibility Committee02660442JATIN KUMAR MOHANTYNon-Executive - Independent DirectorChairperson2023-08-08CHAIRMAN W.E.F 11.02.2025Corporate Social Responsibility Committee10690782MANOJ KUMAR JAINExecutive DirectorMember2024-06-07Corporate Social Responsibility Committee10062573KRISHNANUNNI JAYACHANDRANExecutive DirectorMember2023-08-08Corporate Social Responsibility Committee07720240TINA SONINon-Executive - Nominee DirectorMember2024-04-042025-04-17Corporate Social Responsibility Committee09395495Alok Kumar AgrawalNon-Executive - Independent DirectorMember2025-04-17Corporate Social Responsibility Committee01089380Sanjay Vishnu ShetyeNon-Executive - Independent DirectorMember2025-04-172025-02-11true7712025-05-28105true973Audit Committee2025-02-11true3210Audit Committee2025-05-28105true4330Risk Management Committee2025-06-046true6630falsetruetruetrueYestruetruetrueJ SRINIVASA SARAVANANCompany Secretary and Compliance OfficerfalseJ SRINIVASA SARAVANANCompany Secretary and Compliance OfficerCHENNAI2025-07-0800000NSENON COMPLIANCE OF REGULATION 17(1), 18(1), 19(1)/19(2) AND 20(2)/(2A)2025-05-29NON APPOINTMENT OF REQUIRED INDEPENDENT DIRECTORS AND COMPOSITION OF COMMITTEESNO IMPACT.HOWEVER, FINE OF Rs.892000/- PLUS gst@18% HAS BEEN LEVIED FOR NON APPOINTMENT OF REQUIRED INDEPENDENT DIRECTORS AND COMPOSITION OF COMMITTEES FOR THE QUARTER ENDED 31.03.2025. HOWEVER, THE COMPANY DID NOT PAY THE FINE SINCE THE COMPANY HAD ALREADY REQUESTED DEPARTMENT OF FERTILIZERS, GOVERNMENT OF INDIA AND THE MATTER IS PENDING WITH THEM.