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CEMENT LIMITED2025-04-012026-03-31Quarterly2025-06-30EquitytruetruefalseNot applicable during the reporting period.falseNot applicable during the reporting period.truetrueTop 1000 listed entitiestrueo00197OriginalAs per point 19 of the BSE FAQ dated April 10 2023 which states that the membership count will include the count in which the director is Chairman. Therefore in case of Mrs. Shruti Anup Shah the number of memberships count in the Audit Committee and Stakeholders Relationship Committee includes the count in which she is Chairperson.truefalseMrRakesh Kumar Tiwary******06895533Non-Executive - Non Independent DirectorNot Applicable1971-05-22falseActiveNo2025-04-222.091010MrVaibhav Dixit******09085118Executive DirectorNot ApplicableCEO-MD1978-08-17falseActiveNA2025-04-232.081010MrVinod bahety ******09192400Non-Executive - Non Independent DirectorChairperson1976-07-12falseActiveNo2025-04-222.094030MrSudhir Nanavati******00050236Non-Executive - Independent DirectorNot Applicable1947-09-29falseActiveYes2025-06-282025-04-222.092262MrsShruti Anup Shah******08337714Non-Executive - Independent DirectorNot Applicable1980-06-05falseActiveYes2025-06-282025-04-222.0966113MrRavi Kapoor******00003847Non-Executive - Independent DirectorNot Applicable1963-07-25falseActiveYes2025-06-282025-04-222.0933110MrYasodhara Rama Krishna Rao Ippagunta******00481367Non-Executive - Independent DirectorNot Applicable1956-01-22falseInactiveNA2017-05-052022-05-052025-04-2295.181121OthersMrKartick Maheshwari******07969734Non-Executive - Independent DirectorNot Applicable1981-02-15falseInactiveNA2024-08-092024-08-092025-04-228.142231OthersMrSwapan Dasgupta******07113693Non-Executive - Independent DirectorNot Applicable1955-10-03falseInactiveNA2015-08-042020-08-042025-04-22116.191120OthersMrsVarsha Vasant Purandare******05288076Non-Executive - Independent DirectorNot Applicable1958-12-07falseInactiveNA2019-02-082024-02-082025-04-2274.153395OthersMrDesh Deepak Khetrapal******02362633Executive DirectorNot ApplicableCEO-MD1955-07-05falseInactiveNA2012-04-022024-04-012025-04-22156.213130OthersMrChandrakant Birla******00118473Non-Executive - Non Independent DirectorNot Applicable1955-01-09falseInactiveNA2011-07-232012-08-132025-04-22164.315011OthersMrsAmita Birla******00837718Non-Executive - Non Independent DirectorNot Applicable1956-12-07falseInactiveNA2015-03-272015-07-252025-04-22120.273000OtherstruetruetruetruetrueAudit Committee08337714Shruti Anup ShahNon-Executive - Independent DirectorChairperson2025-04-22Audit Committee00050236Sudhir NanavatiNon-Executive - Independent DirectorMember2025-04-22Audit Committee00003847Ravi KapoorNon-Executive - Independent DirectorMember2025-04-22Audit Committee00481367Yasodhara Rama Krishna Rao IppaguntaNon-Executive - Independent DirectorChairperson2018-11-052025-04-22Audit Committee07969734Kartick MaheshwariNon-Executive - Independent DirectorMember2024-08-092025-04-22Audit Committee07113693Swapan DasguptaNon-Executive - Independent DirectorMember2015-08-042025-04-22Audit Committee05288076Varsha Vasant PurandareNon-Executive - Independent DirectorMember2019-02-082025-04-22Audit Committee02362633Desh Deepak KhetrapalExecutive DirectorMember2013-03-152025-04-22Nomination and remuneration committee00003847Ravi KapoorNon-Executive - Independent DirectorChairperson2025-04-22Nomination and remuneration committee08337714Shruti Anup ShahNon-Executive - Independent DirectorMember2025-04-22Nomination and remuneration committee00050236Sudhir NanavatiNon-Executive - Independent DirectorMember2025-04-22Nomination and remuneration committee07113693Swapan DasguptaNon-Executive - Independent DirectorChairperson2015-08-042025-04-22Nomination and remuneration committee00118473Chandrakant BirlaNon-Executive - Non Independent DirectorMember2016-05-042025-04-22Nomination and remuneration committee07969734Kartick MaheshwariNon-Executive - Independent DirectorMember2024-08-092025-04-22Nomination and remuneration committee05288076Varsha Vasant PurandareNon-Executive - Independent DirectorMember2019-02-082025-04-22Stakeholders Relationship Committee00050236Sudhir NanavatiNon-Executive - Independent DirectorChairperson2025-04-22Stakeholders Relationship Committee00003847Ravi KapoorNon-Executive - Independent DirectorMember2025-04-22Stakeholders Relationship Committee09085118Vaibhav DixitExecutive DirectorMember2025-04-23Stakeholders Relationship Committee06895533Rakesh Kumar TiwaryNon-Executive - Non Independent DirectorMember2025-04-22Stakeholders Relationship Committee05288076Varsha Vasant PurandareNon-Executive - Independent DirectorChairperson2019-02-082025-04-22Stakeholders Relationship Committee07969734Kartick MaheshwariNon-Executive - Independent DirectorMember2024-08-092025-04-22Stakeholders Relationship Committee07113693Swapan DasguptaNon-Executive - Independent DirectorMember2015-08-042025-04-22Stakeholders Relationship Committee02362633Desh Deepak KhetrapalExecutive DirectorMember2013-03-152025-04-22Risk Management Committee08337714Shruti Anup ShahNon-Executive - Independent DirectorChairperson2025-04-22Risk Management Committee00050236Sudhir NanavatiNon-Executive - Independent DirectorMember2025-04-22Risk Management Committee00003847Ravi KapoorNon-Executive - Independent DirectorMember2025-04-22Risk Management Committee00481367Yasodhara Rama Krishna Rao IppaguntaNon-Executive - Independent DirectorChairperson2019-02-082025-04-22Risk Management Committee07113693Swapan DasguptaNon-Executive - Independent DirectorMember2019-02-082025-04-22Risk Management Committee07969734Kartick MaheshwariNon-Executive - Independent DirectorMember2024-08-092025-04-22Risk Management Committee05288076Varsha Vasant PurandareNon-Executive - Independent DirectorMember2019-02-082025-04-22Risk Management Committee02362633Desh Deepak KhetrapalExecutive DirectorMember2019-02-082025-04-22Corporate Social Responsibility Committee00003847Ravi KapoorNon-Executive - Independent DirectorChairperson2025-04-22Corporate Social Responsibility Committee00050236Sudhir NanavatiNon-Executive - Independent DirectorMember2025-04-22Corporate Social Responsibility Committee08337714Shruti Anup ShahNon-Executive - Independent DirectorMember2025-04-22Corporate Social Responsibility Committee09192400Vinod bahety Non-Executive - Non Independent DirectorMember2025-04-22Corporate Social Responsibility Committee07113693Swapan DasguptaNon-Executive - Independent DirectorChairperson2024-04-302025-04-22Corporate Social Responsibility Committee07969734Kartick MaheshwariNon-Executive - Independent DirectorMember2024-08-092025-04-22Corporate Social Responsibility Committee00481367Yasodhara Rama Krishna Rao IppaguntaNon-Executive - Independent DirectorMember2017-05-052025-04-22Corporate Social Responsibility Committee02362633Desh Deepak KhetrapalExecutive DirectorMember2024-04-302025-04-222025-01-24true7742025-03-3064true7632025-04-1313true7742025-04-228true7742025-04-230true652Audit Committee2025-01-24true5540Audit Committee2025-03-3064true5430Audit Committee2025-04-1313true5540Audit Committee2025-04-228true5540Audit Committee2025-04-230true3220Nomination and remuneration committee2025-03-30true4320Nomination and remuneration committee2025-04-1313true4430Nomination and remuneration committee2025-04-228true4430Stakeholders Relationship Committee2025-01-24true4430Stakeholders Relationship Committee2025-04-1378true4430Corporate Social Responsibility Committee2025-01-24true4430Corporate Social Responsibility Committee2025-04-1378true4430Risk Management Committee2025-03-24true5440truetruetruetrueYestruetruetrueShrishti JainCompany Secretary and Compliance OfficerfalseShrishti JainCompany Secretary and Compliance OfficerAhmedabad2025-07-2901100Commissioner (Appeals), Belgaum2024-12-30The Company has been accused of wrongful availment of Input Tax Credit of Rs 6.46 Crores taken on Construction of Private Railway Siding treating it as “Immovable Property” and not falling under “Plant and Machinary” which are generally used in the course of furtherance of its cement business. Also 100 % Penalty of Rs 6.46 Crores was levied.The Company has filed an appeal in March 2025 before Commissioner (Appeals) for which hearing date has been fixed on 12.08.2025.Income Tax Authority2025-01-22The Company has received an order under Section 92CA(3) of the Income Tax Act, 1961, wherein the DC/ACIT TP 2 Kolkata has recomputed the transfer pricing adjustments related to the transfer of power from the Captive Unit to the Manufacturing Unit. As a result, the DC/ACIT TP 2 Kolkata has ordered that the Assessing Officer increase the Company’s income by Rs. 41.22 crore for the AY 2022-23. The Company’s original claim was Rs. 11.33 crore, whereas the DC/ACIT TP 2 Kolkata has proposed an addition of Rs. 41.22 crore, which is considered an erroneous adjustment. The final tax demand, including any applicable penalties, will be determined as part of the assessment order.The Company has received an Order on June 14, 2025 u/s 154 r.w.s. 143(3) of the Income Tax Act, 1961 wherein the Income tax department has rectified the earlier issued assessment order under section 143(3) read with section 144C(3) the assessment for the AY 2022-23. The Income tax department has rectified Transfer Pricing adjustment of Rs. 412247344 in relation to the transaction of transfer of power from Captive Unit to Manufacturing Unit and accordingly reduce the income of the Company for the AY 2022-23 by Rs. 412247344 and allowance of deduction u/s 80IA of the Act Rs. 113277984 as claimed by the Company. Accordingly, the demand raised in the earlier order dated April 30, 2025 for Rs. 196152736 has been revised to Rs. 491707 as per the order received on 14.06.2025. The Company has a strong case on merit and hence filed an appeal before the Income tax Appellate Authorities within the prescribed timelines.