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Cementation India Limited2025-04-012026-03-31Quarterly2025-06-30EquitytruetruefalseThere has been no such Acquisition of Shares or Voting Rights in Unlisted Companies by the Company which is required to be reported for the Quarter ended 30th June, 2025.falseNo fine or penalty has been imposed on the Company for an amount of less than 1 lakh or 10 lakhs in terms of sub-para 20 of Para A of Part A of Schedule III of SEBI LODR during the quarter ended 30th June, 2025.truetrueTop 1000 listed entitiestruei00221Original1. Mr. Piyachai Karnasuta was chairperson upto 29-05-2025. He also ceases to be a member of the Audit Committee and Stakeholders Relationship Committee from 29-05-2025. 2. Mr. Jongkongka Santi was a member of Stakeholders Relationship Committee upto 29-05-2025. 3. Mr. Sunil Shah Singh was a Chairperson of Audit Committee upto 20-06-2025. 4. Mrs. Jana Chatra was a member of Audit Committee upto 20-06-2025. truefalseMrMalay Ramesh Mahadevia******00064110Non-Executive - Non Independent DirectorChairperson1963-05-03falseActiveNA2025-05-281000MrJayanta Basu******08291114Executive DirectorNot ApplicableMD1964-03-28falseActiveNA2018-11-291010MrKattunga Srinivasa Rao******00022533Non-Executive - Non Independent DirectorNot Applicable1970-06-05falseActiveNA2025-05-281020MrManoj Kumar Kohli******00162071Non-Executive - Independent DirectorNot Applicable1958-12-03falseActiveNA2025-06-202025-06-200.15553MrPankaj Inderchand Jain******00173513Non-Executive - Independent DirectorNot Applicable1969-01-27falseActiveNA2018-10-312023-10-3179.31121MrsSangeeta Bhatia******06889475Non-Executive - Independent DirectorNot Applicable1959-08-14falseActiveNA2025-06-202025-06-200.11110MrPiyachai Karnasuta******07247974Non-Executive - Non Independent DirectorNot Applicable1975-11-10falseActiveNA2015-08-052025-05-291020OthersMrJongkongka Santi******08441312Executive DirectorNot Applicable1965-12-20falseActiveNA2019-05-022025-05-291010OthersMrSunil Shah Singh******00233918Non-Executive - Independent DirectorNot Applicable1946-12-10falseActiveYes2023-05-052018-05-112023-05-112025-06-2085.091111OthersMrsJana Chatra******07149281Non-Executive - Independent DirectorNot Applicable1972-05-04falseActiveNA2022-11-092022-11-092025-06-2031.111110OtherstruetruetruetruetrueAudit Committee00162071Manoj Kumar KohliNon-Executive - Independent DirectorChairperson2025-06-20Audit Committee00022533Kattunga Srinivasa RaoNon-Executive - Non Independent DirectorMember2025-05-29Audit Committee00173513Pankaj Inderchand JainNon-Executive - Independent DirectorMember2019-04-01Audit Committee06889475Sangeeta BhatiaNon-Executive - Independent DirectorMember2025-06-20Audit Committee07247974Piyachai KarnasutaNon-Executive - Non Independent DirectorMember2019-04-012025-05-29Audit Committee00233918Sunil Shah SinghNon-Executive - Independent DirectorChairperson2018-05-112025-06-20Audit Committee07149281Jana ChatraNon-Executive - Independent DirectorMember2023-09-292025-06-20Nomination and remuneration committee00173513Pankaj Inderchand JainNon-Executive - Independent DirectorChairperson2025-06-20Nomination and remuneration committee00064110Malay Ramesh MahadeviaNon-Executive - Non Independent DirectorMember2025-05-29Nomination and remuneration committee00162071Manoj Kumar KohliNon-Executive - Independent DirectorMember2025-06-20Nomination and remuneration committee06889475Sangeeta BhatiaNon-Executive - Independent DirectorMember2025-06-20Nomination and remuneration committee07247974Piyachai KarnasutaNon-Executive - Non Independent DirectorMember2019-04-012025-05-29Nomination and remuneration committee00233918Sunil Shah SinghNon-Executive - Independent DirectorChairperson2018-05-112025-06-20Mr. Sunil Shah Singh was appointed as Chairperson w.e.f. 23-12-2022. He has since tendered his resignation from the Boardin his capacity as Non Executive Independent Director w.e.f. the conclusion of the Board meeting held on 20 -06-2025. Accordingly, he also ceases to serve as Chair of the Nomination and Remuneration CommitteeNomination and remuneration committee07149281Jana ChatraNon-Executive - Independent DirectorMember2022-12-232025-06-20Stakeholders Relationship Committee00173513Pankaj Inderchand JainNon-Executive - Independent DirectorChairperson2021-08-06Stakeholders Relationship Committee08291114Jayanta BasuExecutive DirectorMember2019-09-01Stakeholders Relationship Committee00022533Kattunga Srinivasa RaoNon-Executive - Non Independent DirectorMember2025-05-29Stakeholders Relationship Committee07247974Piyachai KarnasutaNon-Executive - Non Independent DirectorMember2019-04-012025-05-29Stakeholders Relationship Committee08441312Jongkongka SantiExecutive DirectorMember2019-05-222025-05-29Risk Management Committee00022533Kattunga Srinivasa RaoNon-Executive - Non Independent DirectorChairperson2025-05-29Risk Management Committee08291114Jayanta BasuExecutive DirectorMember2019-05-22Risk Management Committee00162071Manoj Kumar KohliNon-Executive - Independent DirectorMember2025-06-20Risk Management Committee00173513Pankaj Inderchand JainNon-Executive - Independent DirectorMember2019-05-222025-06-20Risk Management Committee06889475Sangeeta BhatiaNon-Executive - Independent DirectorMember2025-06-20Risk Management Committee08441312Jongkongka SantiExecutive DirectorChairperson2019-09-012025-05-29Risk Management Committee99999999Manish KumarChief Technical OfficerMember2021-02-11Mr. Manish Kumar is the Chief Technical Officer of the CompanyCorporate Social Responsibility Committee06889475Sangeeta BhatiaNon-Executive - Independent DirectorChairperson2025-06-20Corporate Social Responsibility Committee08291114Jayanta BasuExecutive DirectorMember2019-05-22Corporate Social Responsibility Committee00022533Kattunga Srinivasa RaoNon-Executive - Non Independent DirectorMember2025-05-29Corporate Social Responsibility Committee07247974Piyachai KarnasutaNon-Executive - Non Independent DirectorChairperson2019-04-012025-05-29Corporate Social Responsibility Committee08441312Jongkongka SantiExecutive DirectorMember2019-05-222025-05-29Corporate Social Responsibility Committee00233918Sunil Shah SinghNon-Executive - Independent DirectorChairperson2021-08-062025-06-20Mr. Sunil Shah Singh was appointed as Chairperson w.e.f. 29-05- 2025 . He has since tendered his resignation from the Boardin his capacity as Non Executive Independent Director w.e.f. the conclusion of the Board meeting held on 20-06-2025. Accordingly, he also ceases to serve as Chair of the Corporate Social Resposiblity Committee Three Board Meetings were held on 20-06-2025. The details of 1st Board Meeting is included in the SRNO. 6 In the 2nd Board Meeting - Out of 6 Directors, 5 Directors including 2 Independent Directors were present In the 3rd Board Meeting - Out of 6 Directors, 6 Directors including 3 Independent Directors were present 2025-02-12true6632025-03-2843true6632025-04-2931true6632025-05-1313true6632025-05-2814true6632025-06-2022Three Board Meetings were scheduled on 20-06-2025. true652Audit Committee2025-01-25true4330Audit Committee2025-02-1217true4430Audit Committee2025-05-1389true4430Audit Committee2025-05-2814true4430Audit Committee2025-06-2022true4430Nomination and remuneration committee2025-02-12true3320Nomination and remuneration committee2025-03-2843true3320Nomination and remuneration committee2025-04-2931true3320Nomination and remuneration committee2025-05-1313true3320Nomination and remuneration committee2025-05-2814true3320Nomination and remuneration committee2025-06-2022true3210Risk Management Committee2025-05-13true3311Corporate Social Responsibility Committee2025-05-13true4410Stakeholders Relationship Committee2025-02-12true4410truetruetruetrueYestruetruetrueRahul NeogiCompany Secretary and Compliance OfficerfalseRahul NeogiCompany Secretary and Compliance OfficerMumbai2025-07-2900000Additional Commissioner, Ahemdabad South - 1, Gujarat2025-02-03GST has been levied for the period 2017-18 to 2022-23 on the basis of deemed consideration for corporate guarantees issued on behalf to unincorporated Joint Ventures. The total tax including penalty amount is Rs. 34.66 crores. Writ Petition has been filed with Gujarat High Court on 17.04.2025.Awaiting next hearing date from High Court.Dy Commissioner of Income Tax, Central Circle 5(1), Mumbai2024-10-05This appeal is filed by the department for Assessment Year 15-16 at ITAT against deletion of disallowances of Contingency expenses of Rs 1439.10 lakh by CIT(A). ITAT has dismissed the appeal filed by the department for Assessment Year15-16.The Order Giving effect to ITAT order is yet to be received.Dy Commissioner of Income Tax, Central Circle 5(1), Mumbai2024-10-05This appeal is filed by the department for Assessment Year 16-17 at ITAT against deletion of disallowances of Contingency expenses of Rs 3778.12 lakh by CIT(A). ITAT has dismissed the appeal filed by the department for Assessment Year 16-17.The Order Giving effect to ITAT order is yet to be received.Dy Commissioner of Income Tax, Central Circle 5(1), Mumbai2024-09-05This appeal is filed by the Company for Assessment year 16-17 at ITAT against disallowances of foreseeable loss of Rs 245.07 lakh and Contingency expenses of Rs 96.87 lakh during re-assessment proceedings which is confirmed by CIT(A). ITAT has passed order deleting the disallowance of foreseeable loss from 115JB profit and Contingency expensesThe Order Giving effect to ITAT order is yet to be received.Dy Commissioner of Income Tax, Central Circle 5(1), Mumbai2024-09-04This appeal is filed by the Company for Assessment Year 15-16 at ITAT against disallowances of foreseeable loss of Rs 378.68 lakh and Contingency expenses of Rs 36.90 lakh during re-assessment proceedings which is confirmed by CIT(A). ITAT has passed order deleting the disallowance of foreseeable loss and Contingency expenses.The Order Giving effect to ITAT order is yet to be received.Dy Commissioner of Income Tax, Central Circle 5(1), Mumbai2024-09-04This appeal is filed by the Company for Assessment year 18-19 at ITAT against disallowances of Contingency expenses of Rs 33.27 lakh during re-assessment proceedings which is confirmed by CIT(A). The Company has filed application under Vivad Se Vishwas Tak scheme (VSVT scheme) for Assessment year 18-19. Hence the appeal for Assessment year 18-19 is dismissed with a liberty to revive the appeal if the application under VSVT scheme is rejected for Assessment year 18-19.Further action from the department is awaited in respect of company's application under VSVT Scheme.Dy Commissioner of Income Tax, Central Circle 5(1), Mumbai2024-09-04This appeal is filed by the Company for Assessment Year 19-20 at ITAT against disallowances of 80IA deduction of Rs 14857 lakh by CIT(A). ITAT has passed order allowing Company's appeal and held that re-opening proceedings for Assessment Year 19-20 are bad in law.Order Giving effect for ITAT order is yet to be received.Dy Commissioner of Income Tax, Central Circle 5(1), Mumbai2024-09-04This appeal is filed by the department for Assessment Year 18-19 at ITAT against deletion disallowances of Contingency expenses of Rs 1331.11 lakh by CIT(A). The Company has filed application under Vivad Se Vishwas Tak scheme (VSVT scheme) for Assessment Year 18-19. Hence the appeal forAssessment Year 18-19 is dismissed with a liberty to revive the appeal if the application under VSVT scheme is rejected for Assessment Year 18-19.Further action from the department is awaited in respect of company's application under VSVT Scheme.Dy Commissioner of Income Tax, Central Circle 5(1), Mumbai2024-07-19This appeal is filed by the Company for Assessment Year 22-23 before CIT(A) against disallowances made by the Assessing officer of Rs 40 lakh towards contingency expenses.The appeal is yet to be heard.Principal Commissioner of Income Tax, Central -3, Mumbai2023-10-20The writ petition filed by the Company for Assessment Year 16-17 against ITAT order upholding disallowance of foreseeable loss of Rs 245.07 lakh.The writ perition is not yet come up for hearing.Dy Commissioner of Income Tax, Central Circle 5(1), Mumbai2023-06-05This appeal is filed by the Company for Assessment Year 20-21 before CIT(A) against disallowances made by the Assessing officer of Rs 1692.66 lakh towards contingency expenses, 80IA deduction of Rs 1218.13 lakh.The appeal is yet to be heard.Dy Commissioner of Income Tax, Central Circle 5(1), Mumbai2023-06-05This appeal is filed by the Company for Assessment Year 21-22 before CIT(A) against disallowances made by the Assessing officer of Rs 3956.36 lakh towards contingency expenses.The appeal is yet to be heard.Commissioner of Service Tax - Mumbai2021-04-24Service tax has been levied under incorrect head for the period 2004 to 2009 under various grounds. The total amount of dispute is Rs. 37.25 crores. During service tax investigation amount of Rs. 17.50 crores has been paid under protest. Matter is pending with CESTAT.Awaiting hearing date from CESTAT. Early hearing petition has been filed.Commissioner of Income Tax - 10, Mumbai2017-04-03This appeal is filed by the department at High Court for Assessment Year 04-05 against foreseeable loss of Rs 587.47 lakh allowed by the ITAT as deductible expenses.The appeal is yet to be heard.