PONNIERODE2025-07-012025-09-30PONNIERODE2025-09-30PONNIERODE2025-07-012025-09-30CompositionOfBoardOfDirectors1PONNIERODE2025-09-30CompositionOfBoardOfDirectors1PONNIERODE2025-07-012025-09-30CompositionOfBoardOfDirectors2PONNIERODE2025-09-30CompositionOfBoardOfDirectors2PONNIERODE2025-07-012025-09-30CompositionOfBoardOfDirectors3PONNIERODE2025-09-30CompositionOfBoardOfDirectors3PONNIERODE2025-07-012025-09-30CompositionOfBoardOfDirectors4PONNIERODE2025-09-30CompositionOfBoardOfDirectors4PONNIERODE2025-07-012025-09-30CompositionOfBoardOfDirectors5PONNIERODE2025-09-30CompositionOfBoardOfDirectors5PONNIERODE2025-07-012025-09-30CompositionOfBoardOfDirectors6PONNIERODE2025-09-30CompositionOfBoardOfDirectors6PONNIERODE2025-07-012025-09-30CompositionOfBoardOfDirectors7PONNIERODE2025-09-30CompositionOfBoardOfDirectors7PONNIERODE2025-07-012025-09-30CompositionOfBoardOfDirectors8PONNIERODE2025-09-30CompositionOfBoardOfDirectors8PONNIERODE2025-07-012025-09-30CompositionOfCommittees14PONNIERODE2025-09-30CompositionOfCommittees14PONNIERODE2025-07-012025-09-30CompositionOfCommittees15PONNIERODE2025-09-30CompositionOfCommittees15PONNIERODE2025-07-012025-09-30CompositionOfCommittees16PONNIERODE2025-09-30CompositionOfCommittees16PONNIERODE2025-07-012025-09-30CompositionOfCommittees17PONNIERODE2025-09-30CompositionOfCommittees17PONNIERODE2025-07-012025-09-30CompositionOfCommittees41PONNIERODE2025-09-30CompositionOfCommittees41PONNIERODE2025-07-012025-09-30CompositionOfCommittees42PONNIERODE2025-09-30CompositionOfCommittees42PONNIERODE2025-07-012025-09-30CompositionOfCommittees43PONNIERODE2025-09-30CompositionOfCommittees43PONNIERODE2025-07-012025-09-30CompositionOfCommittees68PONNIERODE2025-09-30CompositionOfCommittees68PONNIERODE2025-07-012025-09-30CompositionOfCommittees69PONNIERODE2025-09-30CompositionOfCommittees69PONNIERODE2025-07-012025-09-30CompositionOfCommittees70PONNIERODE2025-09-30CompositionOfCommittees70PONNIERODE2025-07-012025-09-30CompositionOfCommittees122PONNIERODE2025-09-30CompositionOfCommittees122PONNIERODE2025-07-012025-09-30CompositionOfCommittees123PONNIERODE2025-09-30CompositionOfCommittees123PONNIERODE2025-07-012025-09-30CompositionOfCommittees124PONNIERODE2025-09-30CompositionOfCommittees124PONNIERODE2025-07-012025-09-30CompositionOfCommittees149PONNIERODE2025-07-012025-09-30CompositionOfCommittees150PONNIERODE2025-07-012025-09-30CompositionOfCommittees151PONNIERODE2025-09-30MeetingOfBoardOfDirectors1PONNIERODE2025-07-012025-09-30MeetingOfBoardOfDirectors1PONNIERODE2025-09-30MeetingOfBoardOfDirectors2PONNIERODE2025-07-012025-09-30MeetingOfBoardOfDirectors2PONNIERODE2025-07-012025-09-30MeetingOfCommittees1PONNIERODE2025-09-30MeetingOfCommittees1PONNIERODE2025-07-012025-09-30MeetingOfCommittees2PONNIERODE2025-09-30MeetingOfCommittees2PONNIERODE2025-06-30iso4217:INRxbrli:pure532460PONNIERODENOTLISTEDINE838E01017PONNI SUGARS (ERODE) LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseNo acquisition of shares or voting rights in unlisted companies during the quarter ended 30th september 2025.falseNo imposition of fine or penalty during the quarter ended 30th september 2025.falseNo material updates on ongoing tax litigations or disputes during the quarter ended 30th september 2025.truefalseTop 2000 listed entitiestruep00172OriginaltruefalseMrGOPALARATNAM******00001945Non-Executive - Non Independent DirectorChairperson1947-04-15falseYes2020-08-191996-12-262023-06-213032MrRAMANATHAN NARAYANAN******00001033Executive DirectorNot ApplicableMD1954-06-14falseNA2005-04-012023-04-011010MrARUN G BIJUR******00024434Non-Executive - Non Independent DirectorNot Applicable1948-04-11falseYes2022-07-201996-12-262024-06-051010MsBHARTI CHHOTUBHAI PITHAWALLA******00341382Non-Executive - Non Independent DirectorNot Applicable1948-02-26falseYes2022-07-202022-05-062025-06-111000MrMOHAN VERGHESE CHUNKATH******01142014Non-Executive - Independent DirectorNot Applicable1956-03-10falseNA2022-05-062022-05-0640.262221MrPALANISAMY MANOHARAN******09706869Non-Executive - Independent DirectorNot Applicable1972-07-12falseNA2022-10-012022-10-01361100MsLAKSHMI NADKARNI******07076164Non-Executive - Independent DirectorNot Applicable1960-02-20falseNA2024-03-152024-03-1518.172251MrCHELLAMANI NARESH******10474276Non-Executive - Independent DirectorNot Applicable1967-01-10falseNA2024-03-152024-03-1518.171120truetruetrueAudit Committee01142014MOHAN VERGHESE CHUNKATHNon-Executive - Independent DirectorChairperson2022-10-01Previously, Mr. Mohan verghese chunkath was a Member of Audit Committee till 31st March 2024 and upon reconstitution, he is the chairman of the Audit Committee from 01.04.2024Audit Committee10474276CHELLAMANI NARESHNon-Executive - Independent DirectorMember2024-04-01Audit Committee07076164LAKSHMI NADKARNINon-Executive - Independent DirectorMember2024-04-01Audit Committee00024434ARUN G BIJURNon-Executive - Non Independent DirectorMember2024-04-01Nomination and remuneration committee07076164LAKSHMI NADKARNINon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee01142014MOHAN VERGHESE CHUNKATHNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00001945GOPALARATNAMNon-Executive - Non Independent DirectorMember2004-10-30Stakeholders Relationship Committee00001945GOPALARATNAMNon-Executive - Non Independent DirectorChairperson2001-10-26Stakeholders Relationship Committee00001033RAMANATHAN NARAYANANExecutive DirectorMember2005-06-10Stakeholders Relationship Committee10474276CHELLAMANI NARESHNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee00001945GOPALARATNAMNon-Executive - Non Independent DirectorChairperson2014-03-21Corporate Social Responsibility Committee00001033RAMANATHAN NARAYANANExecutive DirectorMember2014-03-21Corporate Social Responsibility Committee10474276CHELLAMANI NARESHNon-Executive - Independent DirectorMember2024-04-01Other Committee10474276CHELLAMANI NARESHFinance CommitteeNon-Executive - Independent DirectorChairpersonOther Committee00001033RAMANATHAN NARAYANANFinance CommitteeExecutive DirectorMemberOther Committee00024434ARUN G BIJURFinance CommitteeNon-Executive - Non Independent DirectorMember2025-05-09true8842025-07-1869true884Audit Committee2025-05-09true4430Audit Committee2025-07-1869true4430truetruetruetrueNAtruetruetrueR MADHUSUDHANCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesR MADHUSUDHANCompany Secretary and Compliance OfficerfalseR MADHUSUDHANCompany Secretary and Compliance OfficerCHENNAI2025-10-150110000000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueThe Company has not given to or availed from the promoter(s), promoter group,director(s) (including their relativies),key managerial personnel (including their relativies) or any entity controlled by them any loan or other form of debt, guarantees,comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the company. Accordingly, the amount under any of these heads is 'NIL.'K YOKANATHANCFOERODE2025-10-15