5003422025-04-012025-06-305003422025-06-305003422025-04-012025-06-30CompositionOfBoardOfDirectors15003422025-06-30CompositionOfBoardOfDirectors15003422025-04-012025-06-30CompositionOfBoardOfDirectors25003422025-06-30CompositionOfBoardOfDirectors25003422025-04-012025-06-30CompositionOfBoardOfDirectors35003422025-06-30CompositionOfBoardOfDirectors35003422025-04-012025-06-30CompositionOfBoardOfDirectors45003422025-06-30CompositionOfBoardOfDirectors45003422025-04-012025-06-30CompositionOfBoardOfDirectors55003422025-06-30CompositionOfBoardOfDirectors55003422025-04-012025-06-30CompositionOfBoardOfDirectors65003422025-06-30CompositionOfBoardOfDirectors65003422025-04-012025-06-30CompositionOfCommittees145003422025-06-30CompositionOfCommittees145003422025-04-012025-06-30CompositionOfCommittees155003422025-06-30CompositionOfCommittees155003422025-04-012025-06-30CompositionOfCommittees165003422025-06-30CompositionOfCommittees165003422025-04-012025-06-30CompositionOfCommittees175003422025-06-30CompositionOfCommittees175003422025-04-012025-06-30CompositionOfCommittees415003422025-06-30CompositionOfCommittees415003422025-04-012025-06-30CompositionOfCommittees425003422025-06-30CompositionOfCommittees425003422025-04-012025-06-30CompositionOfCommittees435003422025-06-30CompositionOfCommittees435003422025-04-012025-06-30CompositionOfCommittees685003422025-06-30CompositionOfCommittees685003422025-04-012025-06-30CompositionOfCommittees695003422025-06-30CompositionOfCommittees695003422025-04-012025-06-30CompositionOfCommittees705003422025-06-30CompositionOfCommittees705003422025-04-012025-06-30CompositionOfCommittees1495003422025-04-012025-06-30CompositionOfCommittees1505003422025-04-012025-06-30CompositionOfCommittees1515003422025-06-30MeetingOfBoardOfDirectors15003422025-04-012025-06-30MeetingOfBoardOfDirectors15003422025-06-30MeetingOfBoardOfDirectors25003422025-04-012025-06-30MeetingOfBoardOfDirectors25003422025-06-30MeetingOfBoardOfDirectors35003422025-04-012025-06-30MeetingOfBoardOfDirectors35003422025-06-30MeetingOfBoardOfDirectors45003422025-04-012025-06-30MeetingOfBoardOfDirectors45003422025-04-012025-06-30MeetingOfCommittees15003422025-06-30MeetingOfCommittees15003422025-04-012025-06-30MeetingOfCommittees25003422025-06-30MeetingOfCommittees25003422025-04-012025-06-30MeetingOfCommittees35003422025-06-30MeetingOfCommittees35003422025-04-012025-06-30MeetingOfCommittees45003422025-06-30MeetingOfCommittees45003422025-03-315003422025-06-30ImpositionOfFineOrPenaltyDomain1xbrli:pure500342PRUDMOULINOTLISTEDINE024D01016PRUDENTIAL SUGAR CORPORATION LIMITED2025-04-012026-03-31Quarterly2025-06-30EquitytruetruefalseDuring the quarter, the Company has not acquired any shares or voting rights in any unlisted Company. Hence, Annexure 1 (Part C) of said SEBI Circular dated December 31, 2024 is not applicable to the CompanytruefalseThere are no updates on on-going tax litigations or disputes pertaining to the company during the quarter ended June 30, 2025.falseAny othertrueP00267OriginalThe Board of Directors of the Company comprises of 6 Directors ( 5 Non-Executive Independent & including Woman Director) which are in compliance with the applicable Provisions and Rules of the Companies Act, 2013 and Regulation 17 and other applicable regulation of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015truefalseMrVINOD KUMAR BAID******00010142Non-Executive - Non Independent DirectorChairperson1960-02-11falseActiveNA2021-09-042022-09-3001000MrKURRA SUBBA RAO******02552019Executive DirectorNot Applicable1949-06-05falseActiveNA2013-09-302013-05-142024-09-30601000MrDILIP RAJ SINGHVI******00898902Non-Executive - Independent DirectorNot Applicable1964-05-26falseActiveYes2024-09-302024-10-01602222MrPRADEEP CHATURVEDI******10770101Non-Executive - Independent DirectorNot Applicable1963-10-02falseActiveYes2024-09-302024-10-01601110MrMAHIP JAIN******07130462Non-Executive - Non Independent DirectorNot Applicable1970-11-21falseActiveYes2021-09-292021-06-302023-09-3002200MsSHILPA BUNG******08257931Non-Executive - Independent DirectorNot Applicable1988-10-15falseActiveYes2024-09-302024-10-01604420Composition of the Sub-Committees of the Board is in line Complying with the Regulation 18, 19, 20 and if any, other applicable regulations and Schedules of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013. All sub-Committees chairman are Independent Directors of the Company.truetruetrueAudit Committee00898902DILIP RAJ SINGHVINon-Executive - Independent DirectorChairperson2024-11-14Audit Committee10770101PRADEEP CHATURVEDINon-Executive - Independent DirectorMember2024-11-14Audit Committee08257931SHILPA BUNGNon-Executive - Independent DirectorMember2024-11-14Audit Committee02552019KURRA SUBBA RAOExecutive DirectorMember2024-11-14Nomination and remuneration committee00898902DILIP RAJ SINGHVINon-Executive - Independent DirectorChairperson2024-11-14Nomination and remuneration committee10770101PRADEEP CHATURVEDINon-Executive - Independent DirectorMember2024-11-14Nomination and remuneration committee08257931SHILPA BUNGNon-Executive - Independent DirectorMember2024-11-14Stakeholders Relationship Committee00898902DILIP RAJ SINGHVINon-Executive - Independent DirectorChairperson2024-11-14Stakeholders Relationship Committee10770101PRADEEP CHATURVEDINon-Executive - Independent DirectorMember2024-11-14Stakeholders Relationship Committee08257931SHILPA BUNGNon-Executive - Independent DirectorMember2024-11-14Other Committee00010142VINOD KUMAR BAIDPREFERENCIAL ISSUE COMMITTEENon-Executive - Non Independent DirectorChairpersonOther Committee02552019KURRA SUBBA RAOPREFERENCIAL ISSUE COMMITTEEExecutive DirectorMemberOther Committee07130462MAHIP JAINPREFERENCIAL ISSUE COMMITTEENon-Executive - Non Independent DirectorMemberAll held Board of Directors Meetings for the Current Quarter ended June 30, 2025 are conducted in accordance with the Secretarial Standard - 1 issued by the Institute of Companies Secretaries of India, Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, applicable provisions & Rules of the Companies Act, 2013 and Bye-laws of the Company2025-02-10true6442025-05-1694true6442025-05-3013true6442025-05-310true644All held Sub-Committee Meetings of the Board Directors for the Current Quarter ended June 30, 2025 are conducted in accordance with the Secretarial Standard 1 issued by the Institute of Companies Secretaries of India, Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, applicable provisions & Rules of the Companies Act, 2013 and Bye-laws of the Company.Audit Committee2025-02-10true4320Other Committee2025-05-1694PREFERENCIAL ISSUE COMMITTEEtrue3320Audit Committee2025-05-3013true4320Other Committee2025-05-310PREFERENCIAL ISSUE COMMITTEEtrue3320truetruetruetrueNAtruetruetrueThe Board reviewed and verified all secretarial and related records and files pertain to the Quarter ended June 30, 2025 Meeting Minutes & Results declared. Board expressed their satisfaction towards the Compliance for the Quarter ended June 30, 2025 related to Financial Year 2025-26. All required obligations, Compliances and requirements as per the Companies Act, Company bylaws, policies, and other Applicable acts, the SEBI Regulations are duly notified to the Board Members, Senior Management and KMP's of the Company from time to time. All related party disclosure and information which is required to maintain on the Company website are maintained as per the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. SANDEEP KUMAR DAGACompany Secretary and Compliance OfficerfalseVINOD KUMAR BAIDDirectorHYDERABAD2025-07-2900000BSE & NSE2. Fines as per SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (Chapter-Vll (A)-Penal Actions for Non-Compliance).2025-06-294. The discrepancy pertains to compliance under Regulation 24A of SEBI (LODR) Regulations, 2015, for Non- submission of secretarial compliance report within due date.5. Fine amounting to Rs. 2,360/- (inclusive of GST) is imposed by BSE Limited & NSE Limited