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STATE FERTILIZERS & CHEMICALS LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseThe Company has not acquired any shares or voting rights in any unlisted companies during the quarter ended on 30-09-2025falseNo fines or penalties were imposed on the Company during the quarter ended 30-09-2025falseThere is no update with respect to any ongoing tax litigation or dispute during the quarter ended on 30-09-2025.falseThe Company has not availed any loans, nor has it provided any guarantees, issued any comfort letters, or offered any securities during the quarter ended 30-09-2025trueTop 1000 listed entitiestrueg00250OriginalConsequent upon his attaining superannuation, Mr. Kamal Dayani has tendered his resignation as Managing Director of the Company, with effect from closing hours of 31-07-2025. Accordingly, he has ceased to be the Managing Director and Key Managerial Personnel of the Company with effect from 31-07-2025truefalseMrPANKAJ HARISHCHANDRA JOSHI******01532892Non-Executive - Nominee DirectorChairperson1965-10-19falseActiveNA2025-02-064022MrKAMALKUMAR CHANDANLAL DAYANI******05351774Executive - Nominee DirectorNot Applicable1965-07-25falseActiveNA2024-02-012025-07-312010OthersMrSYED JAWAID HAIDER******02879522Non-Executive - Non Independent DirectorNot Applicable1965-12-03falseActiveNA2024-08-134020MrTHIRUVENKADAM NATARAJAN******00396367Non-Executive - Non Independent DirectorNot Applicable1971-05-05falseActiveNA2024-09-104050MrTAPAN RAY******00728682Non-Executive - Independent DirectorNot Applicable1957-09-09falseActiveNA2020-09-022025-09-01602231Tenure CompletionMrRAVINDRA H DHOLAKIA******00069396Non-Executive - Independent DirectorNot Applicable1953-04-02falseActiveNA2020-09-022025-09-01603364Tenure CompletionMrSUDHIR KUMAR JAIN******03646016Non-Executive - Independent DirectorNot Applicable1959-07-04falseActiveNA2020-09-022025-09-0260.282262MrsGAURI KUMAR******01585999Non-Executive - Independent DirectorNot Applicable1955-08-16falseActiveYes2025-09-242020-09-022025-09-0260.284453MrSANJEEV KUMAR******03600655Executive - Nominee DirectorNot Applicable1970-08-24falseActiveNA2025-08-012010MrRAMA SHANKER DUBEY******11265952Non-Executive - Independent DirectorNot Applicable1955-12-23falseActiveNA2025-09-020.281120MrsSUNDARAVALLI N SWAMI******06973448Non-Executive - Independent DirectorNot Applicable1969-04-01falseActiveNA2025-09-020.281120truetruetruetruetrueAudit Committee00069396RAVINDRA H DHOLAKIANon-Executive - Independent DirectorChairperson2020-09-022025-09-01Audit Committee01585999GAURI KUMARNon-Executive - Independent DirectorChairperson2025-09-02In view of cessation of Dr. Ravindra H. Dholakia, as a Director of the Company w.e.f. 01-09-2025, he ceased to be the Chairman of the Committee from that date. The Board, vide circular resolution dated 31-08-2025 has reconstituted the Committee and appointed Mrs. Gauri Kumar, IAS (Retd.) as the Chairperson w.e.f. 02-09-2025Audit Committee00396367THIRUVENKADAM NATARAJANNon-Executive - Non Independent DirectorMember2024-09-10Audit Committee00728682TAPAN RAYNon-Executive - Independent DirectorMember2020-09-022025-09-01Audit Committee11265952RAMA SHANKER DUBEYNon-Executive - Independent DirectorMember2025-09-02Audit Committee06973448SUNDARAVALLI N SWAMINon-Executive - Independent DirectorMember2025-09-02Audit Committee03646016SUDHIR KUMAR JAINNon-Executive - Independent DirectorMember2025-09-20Nomination and remuneration committee01585999GAURI KUMARNon-Executive - Independent DirectorChairperson2020-09-02Nomination and remuneration committee03646016SUDHIR KUMAR JAINNon-Executive - Independent DirectorMember2020-09-02Nomination and remuneration committee02879522SYED JAWAID HAIDERNon-Executive - Non Independent DirectorMember2024-08-13Nomination and remuneration committee00728682TAPAN RAYNon-Executive - Independent DirectorMember2020-09-022025-09-01Nomination and remuneration committee06973448SUNDARAVALLI N SWAMINon-Executive - Independent DirectorMember2025-09-02Stakeholders Relationship Committee03646016SUDHIR KUMAR JAINNon-Executive - Independent DirectorChairperson2020-09-02Stakeholders Relationship Committee05351774KAMALKUMAR CHANDANLAL DAYANIExecutive - Nominee DirectorMember2024-02-012025-07-31Stakeholders Relationship Committee03600655SANJEEV KUMARExecutive - Nominee DirectorMember2025-08-01Stakeholders Relationship Committee00728682TAPAN RAYNon-Executive - Independent DirectorMember2020-09-022025-09-01Stakeholders Relationship Committee11265952RAMA SHANKER DUBEYNon-Executive - Independent DirectorMember2025-09-02Risk Management Committee05351774KAMALKUMAR CHANDANLAL DAYANIExecutive - Nominee DirectorChairperson2024-02-012025-07-31Risk Management Committee03600655SANJEEV KUMARExecutive - Nominee DirectorChairperson2025-08-01Risk Management Committee01585999GAURI KUMARNon-Executive - Independent DirectorMember2020-09-02Risk Management Committee00396367THIRUVENKADAM NATARAJANNon-Executive - Non Independent DirectorMember2024-09-10Risk Management Committee00728682TAPAN RAYNon-Executive - Independent DirectorMember2020-09-022025-09-01Risk Management Committee00069396RAVINDRA H DHOLAKIANon-Executive - Independent DirectorMember2020-09-022025-09-01Risk Management Committee11265952RAMA SHANKER DUBEYNon-Executive - Independent DirectorMember2025-09-02Risk Management Committee06973448SUNDARAVALLI N SWAMINon-Executive - Independent DirectorMember2025-09-02Corporate Social Responsibility Committee05351774KAMALKUMAR CHANDANLAL DAYANIExecutive - Nominee DirectorChairperson2024-02-012025-07-31Corporate Social Responsibility Committee03600655SANJEEV KUMARExecutive - Nominee DirectorChairperson2025-08-01Corporate Social Responsibility Committee03646016SUDHIR KUMAR JAINNon-Executive - Independent DirectorMember2020-09-02Corporate Social Responsibility Committee00396367THIRUVENKADAM NATARAJANNon-Executive - Non Independent DirectorMember2024-09-10Corporate Social Responsibility Committee00728682TAPAN RAYNon-Executive - Independent DirectorMember2020-09-022025-09-01Corporate Social Responsibility Committee01585999GAURI KUMARNon-Executive - Independent DirectorMember2025-09-022025-05-20true8842025-08-0778true8842025-09-2548true884Audit Committee2025-05-19true4430Audit Committee2025-08-0678true4430Audit Committee2025-09-2549true5540Nomination and remuneration committee2025-07-09true4320Nomination and remuneration committee2025-08-0526true4330Risk Management Committee2025-01-24true5420Risk Management Committee2025-08-22209true5530truetruetruetrueYestruetruetrueNIDHI PILLAICompany Secretary and Compliance OfficerYesYesYesNoOWING TO CERTAIN EXIGENCY, DR SUDHIR KUMAR JAIN COULD NOT ATTEND THE MEETING AND THE QUESTIONS RAISED BY SHAREHOLDERS WERE ANSWERED BY MR. SANJEEV KUMAR, IAS, MANAGING DIRECTOR AND MEMBER OF STAKEHOLDERS RELATIONSHIP COMMITTEEYesYesYesYesNIDHI PILLAICompany Secretary and Compliance OfficerfalseNIDHI PILLAICompany Secretary and Compliance OfficerVADODARA2025-10-280121111