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Speciality Chemicals Limited2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruetruefalseNo Fine & Penalties levied truetruetrueTop 1000 listed entitiestrueh00137OriginaltruetrueMrMahesh P Babani******00051162Executive DirectorChairpersonMD1958-04-01falseActiveNA2017-05-111000MrDoppalapudi Bhaktavatsala Rao******00356218Executive DirectorNot Applicable1946-05-10falseActiveNA2017-05-112023-08-131010MrAnurag Surana******00006665Non-Executive - Independent DirectorNot Applicable1965-01-22falseActiveNA2020-08-132024-04-01623240MrHemang Manhar Gandhi******00008770Non-Executive - Independent DirectorNot Applicable1958-12-01falseActiveYes2023-12-212023-11-072023-11-07221131MrNaresh Madhu Tejwani******00847424Non-Executive - Independent DirectorNot Applicable1961-05-31falseActiveYes2025-01-092024-10-252024-10-25112132MrsPriyamvada Ashesh Bhumkar******00726138Non-Executive - Independent DirectorNot Applicable1962-07-02falseActiveYes2025-01-092024-10-252024-10-25111120truetruetruetruetrueAudit Committee00847424Naresh Madhu TejwaniNon-Executive - Independent DirectorChairperson2025-02-12Audit Committee00006665Anurag SuranaNon-Executive - Independent DirectorMember2024-01-25Audit Committee00008770Hemang Manhar GandhiNon-Executive - Independent DirectorMember2024-01-25Audit Committee00726138Priyamvada Ashesh BhumkarNon-Executive - Independent DirectorMember2025-02-12Nomination and remuneration committee00847424Naresh Madhu TejwaniNon-Executive - Independent DirectorChairperson2025-02-12Nomination and remuneration committee00006665Anurag SuranaNon-Executive - Independent DirectorMember2021-05-06Nomination and remuneration committee00008770Hemang Manhar GandhiNon-Executive - Independent DirectorMember2025-02-12Stakeholders Relationship Committee00008770Hemang Manhar GandhiNon-Executive - Independent DirectorChairperson2024-01-25Stakeholders Relationship Committee00847424Naresh Madhu TejwaniNon-Executive - Independent DirectorMember2025-02-12Stakeholders Relationship Committee00356218Doppalapudi Bhaktavatsala RaoExecutive DirectorMember2019-05-09Stakeholders Relationship Committee00726138Priyamvada Ashesh BhumkarNon-Executive - Independent DirectorMember2025-02-12Risk Management Committee00006665Anurag SuranaNon-Executive - Independent DirectorChairperson2020-08-13Mr. Anurag Surana is member of the Risk Management Committee since August 13, 2020. However, he is appointed as a Chairman of the said committee w.e.f. February 12, 2025Risk Management Committee00356218Doppalapudi Bhaktavatsala RaoExecutive DirectorMember2020-08-13Risk Management Committee00051162Mahesh P BabaniExecutive DirectorMember2020-08-13Risk Management Committee00008770Hemang Manhar GandhiNon-Executive - Independent DirectorMember2024-01-25Risk Management Committee00726138Priyamvada Ashesh BhumkarNon-Executive - Independent DirectorMember2025-02-12Risk Management Committee00847424Naresh Madhu TejwaniNon-Executive - Independent DirectorMember2025-02-12Corporate Social Responsibility Committee00006665Anurag SuranaNon-Executive - Independent DirectorChairperson2020-08-13Mr. Anurag Surana is member of the Corporate Social Responsibility Committee since August 13, 2020. However, he is appointed as a Chairman of the said committee w.e.f. February 12, 2025Corporate Social Responsibility Committee00847424Naresh Madhu TejwaniNon-Executive - Independent DirectorMember2025-02-12Corporate Social Responsibility Committee00356218Doppalapudi Bhaktavatsala RaoExecutive DirectorMember2017-05-11Corporate Social Responsibility Committee00726138Priyamvada Ashesh BhumkarNon-Executive - Independent DirectorMember2025-02-122025-05-03true6642025-06-1441true6642025-08-0147true664Audit Committee2025-05-03true4440Audit Committee2025-06-1441true4440Audit Committee2025-08-0147true4440Corporate Social Responsibility Committee2025-05-03true4430Nomination and remuneration committee2025-05-03true3330Risk Management Committee2025-05-03true6640Risk Management Committee2025-08-0189true6640truetruetruetrueYestruetruetrueAshwini Saumil ShahCompany Secretary and Compliance OfficerYesYesYesYesNAYesYesYesMr. Parth PatelCompany Secretary and Compliance OfficerfalseAshwini Saumil ShahCompany Secretary and Compliance OfficerNavi Mumbai2025-10-1500000Privi Biotechnologies Private Limited2012-03-16101Prigiv Specialties Private Limited2022-03-030.5100.51Radiance MH Sunrise Ten Private Limited2023-05-020.2600.26Central Board of Direct Tax2016-12-271-Mark to Market loss on foreign exchange- Rs.5.58 crores. 2-Int. on capital advances- Rs. 19.62 lacs u/s. 36 (1)(iii). 3. Depn. On intangibles- Rs.19.71 lacs. 4-Disallowance of Exp.- as details not provided-Rs. 2 crores. 5-Disallowane u/s 14A-Rs. 24.06 lacs. (FY 2014-15)Case Before CIT (A)-9. Hearing date awaitedCentral Board of Direct Tax2018-12-22scrutiny assessment completed- Points of appeal- 1-Disallowance U/s. 14A- Rs. 32.30 lacs & 2- Disallowance u/s. 36 (1)(iii) Rs. 35.17 lacs. (FY 2016-17)Case Before CIT (A)-9. Hearing date awaitedCentral Board of Direct Tax2021-11-08Disallowance of Rs.4.39 Cr. under TP& Rs. 19.15 lacs- U/s. 14A, Rs.36.32 lacs u/s. 36(1)(iii), Rs. 28.38 lacs u/s. 36(1)(va), Rs. 36.15 lacs u/s. 37(1) under direct tax additions. Transfer pricing Adjustment Rs.4.40 Crores (FY 2018-19)Case Before CIT. Hearing date awaitedCentral Board of Direct Tax2022-02-25Disallowance U/s. 14 A- Rs.9.75 lacs & 36(1)(iii)- Rs. 23.42 lacs & Rs. 10.86 Crores under Transfer pricing (FY 2017-18)Case Before CIT (A)-9. Hearing date awaitedCentral Board of Direct Tax2022-10-25Arms length prices not accepted for Finished Goods- Additions in tax made Rs.3.17 Crores. No Direct Tax adjustment or Disallowances (FY 2017-18)Appeal filed with ITAT. Hearing date awaitedCentral Board of Direct Tax2024-06-27Non consideration of our argument by DRP related to TP additions Rs.9.78 Crores & Disallowance of Expenses under Corporate Tax Rs. 66.94 Lakhs. Hence matter appealed with ITAT (FY 2020-21)Appeal filed with ITAT Mumbai. Hearing date awaitedCentral Board of Direct Tax2024-07-101-Int. on IT-Rs.57.16 lacs. 2-Int. on borrowed capital in respect of capital advances- Rs.38.11 lacs. 3- Disallowance U/s.14 A- Rs.23.73 lacs (FY 2015-16)Case Before CIT (A)-9. Hearing date awaitedCentral Board of Direct Tax2025-02-13Assessment order passed u/s. 147 for the Income Tax Act, 1961 for Exp. Disallowed Rs. 4.69 Crores, u/s. 69 C of the Income Tax Act 1961. (FY 2021-22)Case Before CIT. Hearing date awaitedCentral Board of Indirect Taxes & Customs2008-02-28The DEPB licences used by us was purchased from open market. The seller of DEPB licences to us had obtained the same by making fradulent ExportsAppeal with CESTAT- MumbaiCentral Board of Indirect Taxes & Customs2013-03-21The Rate of import duty followed was of " Steam Coal" but department alleged that it was "Bituminous Coal" where the custom duty rate was higher than "Steam Coal"Appeal with CESTAT- MumbaiCentral Board of Indirect Taxes & Customs2013-03-21The Rate of import duty followed was of " Steam Coal" but department alleged that it was "Bituminous Coal" where the custom duty rate was higher than "Steam Coal"Appeal with CESTAT- MumbaiCentral Board of Indirect Taxes & Customs2013-05-03The Rate of import duty followed was of " Steam Coal" but department alleged that it was "Bituminous Coal" where the custom duty rate was higher than "Steam Coal"Appeal with CESTAT- MumbaiCentral Board of Indirect Taxes & Customs2013-06-28The Rate of import duty followed was of " Steam Coal" but department alleged that it was "Bituminous Coal" where the custom duty rate was higher than "Steam Coal"Appeal with CESTAT- MumbaiCentral Board of Indirect Taxes & Customs2024-09-19Treated as violation of Notification No.18/2015-Cus as amended Vide Notification No. 79/2017-Cus dated 13.10.2017Appeal with CESTAT- MumbaiCentral Board of Indirect Taxes & Customs2023-12-13Treated as violation of Notification No.18/2015-Cus as amended Vide Notification No. 79/2017-Cus dated 13.10.2017Appeal with CESTAT- AhmedabadCentral Board of Indirect Taxes & Customs2024-12-18Denial of ITC on the ground that the credit is availed from the Non genuine vendor as per GST Dept. Record.Appeal with Joint Commisioner (Appeals)Central Board of Indirect Taxes & Customs2024-12-28Denial of ITC on the ground that the credit is availed from the Non genuine vendor as per GST Dept. Record.Appeal with Joint Commisioner (Appeals)00000000Bank Guarantee/Stand by letter of Credit Non-Fund based facility availed by Company for its wholly owned Subsidiary Privi Speciality Chemicals USA Corp.0355169200NA00NA00NA00Refundable Security Deposit on Leave & License Agreement043375000NA00NA00NA00All 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.trueNarayan S. IyerCFONavi Mumbai2025-10-14