5000892025-07-012025-09-305000892025-09-305000892025-07-012025-09-30CompositionOfBoardOfDirectors15000892025-09-30CompositionOfBoardOfDirectors15000892025-07-012025-09-30CompositionOfBoardOfDirectors25000892025-09-30CompositionOfBoardOfDirectors25000892025-07-012025-09-30CompositionOfBoardOfDirectors35000892025-09-30CompositionOfBoardOfDirectors35000892025-07-012025-09-30CompositionOfBoardOfDirectors45000892025-09-30CompositionOfBoardOfDirectors45000892025-07-012025-09-30CompositionOfBoardOfDirectors55000892025-09-30CompositionOfBoardOfDirectors55000892025-07-012025-09-30CompositionOfBoardOfDirectors65000892025-09-30CompositionOfBoardOfDirectors65000892025-07-012025-09-30CompositionOfBoardOfDirectors75000892025-09-30CompositionOfBoardOfDirectors75000892025-07-012025-09-30CompositionOfBoardOfDirectors85000892025-09-30CompositionOfBoardOfDirectors85000892025-07-012025-09-30CompositionOfBoardOfDirectors95000892025-09-30CompositionOfBoardOfDirectors95000892025-07-012025-09-30CompositionOfCommittees145000892025-09-30CompositionOfCommittees145000892025-07-012025-09-30CompositionOfCommittees155000892025-09-30CompositionOfCommittees155000892025-07-012025-09-30CompositionOfCommittees165000892025-09-30CompositionOfCommittees165000892025-07-012025-09-30CompositionOfCommittees415000892025-09-30CompositionOfCommittees415000892025-07-012025-09-30CompositionOfCommittees425000892025-09-30CompositionOfCommittees425000892025-07-012025-09-30CompositionOfCommittees435000892025-09-30CompositionOfCommittees435000892025-07-012025-09-30CompositionOfCommittees685000892025-09-30CompositionOfCommittees685000892025-07-012025-09-30CompositionOfCommittees695000892025-09-30CompositionOfCommittees695000892025-07-012025-09-30CompositionOfCommittees705000892025-09-30CompositionOfCommittees705000892025-07-012025-09-30CompositionOfCommittees715000892025-09-30CompositionOfCommittees715000892025-07-012025-09-30CompositionOfCommittees955000892025-09-30CompositionOfCommittees955000892025-07-012025-09-30CompositionOfCommittees965000892025-09-30CompositionOfCommittees965000892025-07-012025-09-30CompositionOfCommittees975000892025-09-30CompositionOfCommittees975000892025-07-012025-09-30CompositionOfCommittees985000892025-09-30CompositionOfCommittees985000892025-07-012025-09-30CompositionOfCommittees995000892025-09-30CompositionOfCommittees995000892025-07-012025-09-30CompositionOfCommittees1225000892025-09-30CompositionOfCommittees1225000892025-07-012025-09-30CompositionOfCommittees1235000892025-09-30CompositionOfCommittees1235000892025-07-012025-09-30CompositionOfCommittees1245000892025-09-30CompositionOfCommittees1245000892025-07-012025-09-30CompositionOfCommittees1255000892025-09-30CompositionOfCommittees1255000892025-07-012025-09-30CompositionOfCommittees1265000892025-09-30CompositionOfCommittees1265000892025-09-30MeetingOfBoardOfDirectors15000892025-07-012025-09-30MeetingOfBoardOfDirectors15000892025-09-30MeetingOfBoardOfDirectors25000892025-07-012025-09-30MeetingOfBoardOfDirectors25000892025-07-012025-09-30MeetingOfCommittees15000892025-09-30MeetingOfCommittees15000892025-07-012025-09-30MeetingOfCommittees25000892025-09-30MeetingOfCommittees25000892025-07-012025-09-30MeetingOfCommittees35000892025-09-30MeetingOfCommittees35000892025-07-012025-09-30MeetingOfCommittees45000892025-09-30MeetingOfCommittees45000892025-06-305000892025-09-30ImpositionOfFineOrPenaltyDomain15000892025-09-30ImpositionOfFineOrPenaltyDomain25000892025-09-30OngoingTaxLitigationsOrDisputesDomain15000892025-09-30OngoingTaxLitigationsOrDisputesDomain25000892025-09-30OngoingTaxLitigationsOrDisputesDomain35000892025-09-30OngoingTaxLitigationsOrDisputesDomain4xbrli:pure500089DICINDNOTLISTEDINE303A01010DIC INDIA LIMITED2025-01-012025-12-31Quarterly2025-09-30EquitytruetruefalseThe Company has not made any acquisition during the reporting quarter.truetruefalseTop 2000 listed entitiestrued00100Original1. Mr. Hayato Kashiwagi was originally appointed as additional director thereafter he was appointed as the non executive non independent director in the AGM held on 25th March, 2025. 2. Mr. Navapol Chuensiri was originally appointed as as additional director thereafter he was appointed as the non executive non independent director by means of postal ballot on 14th October, 2025. truefalseMrRAJEEV ANAND******02519876Non-Executive - Independent DirectorChairperson1960-05-23falseActiveNA2020-11-062023-10-0459.252230MsPRITHA DUTT******02910608Non-Executive - Independent DirectorNot Applicable1964-06-01falseActiveNA2020-11-062023-10-0459.252200MrADNAN WAJHAT AHMAD******00046742Non-Executive - Independent DirectorNot Applicable1961-05-31falseActiveNA2023-02-082023-02-0831.212221MrPRABAL KUMAR SARKAR******03124712Non-Executive - Independent DirectorNot Applicable1957-07-12falseActiveNA2020-11-062023-10-0459.251111MrPAUL KOEK******00081930Non-Executive - Non Independent DirectorNot Applicable1960-06-14falseActiveNA2004-06-292024-03-221020Directors are foreign nationals.MrJI XIANG JASON LEE******10485668Non-Executive - Non Independent DirectorNot Applicable1983-12-23falseActiveNA2024-02-222025-03-251000Directors are foreign nationals.MrHAYATO KASHIWAGI******10953592Non-Executive - Non Independent DirectorNot Applicable1976-07-24falseActiveNA2025-02-212025-02-211000Being a foreign National, PAN is not applicable. MrMANISH BHATIA******08310936Executive DirectorNot Applicable1971-09-12falseActiveNA2019-01-302025-01-301000MrNAVAPOL CHUENSIRI******07954976Non-Executive - Non Independent DirectorNot Applicable1970-01-12falseActiveNA2025-08-132025-08-131000Being a foreign national, PAN is not applicable. However, the mandatory constitution of Risk Management Committee is not applicable to the Company, but the Company has constituted the Risk Management Committee voluntarily.truetruetruetrueAudit Committee03124712PRABAL KUMAR SARKARNon-Executive - Independent DirectorChairperson2021-03-31Audit Committee00081930PAUL KOEKNon-Executive - Non Independent DirectorMember2021-03-31Audit Committee00046742ADNAN WAJHAT AHMADNon-Executive - Independent DirectorMember2023-02-08Nomination and remuneration committee02910608PRITHA DUTTNon-Executive - Independent DirectorChairperson2021-03-31Nomination and remuneration committee03124712PRABAL KUMAR SARKARNon-Executive - Independent DirectorMember2021-03-31Nomination and remuneration committee00081930PAUL KOEKNon-Executive - Non Independent DirectorMember2021-03-31Stakeholders Relationship Committee00046742ADNAN WAJHAT AHMADNon-Executive - Independent DirectorChairperson2023-02-08Stakeholders Relationship Committee00081930PAUL KOEKNon-Executive - Non Independent DirectorMember2021-03-31Stakeholders Relationship Committee02519876RAJEEV ANANDNon-Executive - Independent DirectorMember2021-03-31Stakeholders Relationship Committee07954976NAVAPOL CHUENSIRINon-Executive - Non Independent DirectorMember2025-08-13Risk Management Committee00046742ADNAN WAJHAT AHMADNon-Executive - Independent DirectorChairperson2023-03-24Risk Management Committee10485668JI XIANG JASON LEENon-Executive - Non Independent DirectorMember2024-08-13Risk Management Committee03124712PRABAL KUMAR SARKARNon-Executive - Independent DirectorMember2023-03-24Risk Management Committee08310936MANISH BHATIAExecutive DirectorMember2023-03-24Risk Management Committee07954976NAVAPOL CHUENSIRINon-Executive - Non Independent DirectorMember2025-08-13Corporate Social Responsibility Committee02910608PRITHA DUTTNon-Executive - Independent DirectorChairperson2021-03-31Corporate Social Responsibility Committee10485668JI XIANG JASON LEENon-Executive - Non Independent DirectorMember2024-08-13Corporate Social Responsibility Committee00081930PAUL KOEKNon-Executive - Non Independent DirectorMember2021-03-31Corporate Social Responsibility Committee00046742ADNAN WAJHAT AHMADNon-Executive - Independent DirectorMember2023-02-08Corporate Social Responsibility Committee07954976NAVAPOL CHUENSIRINon-Executive - Non Independent DirectorMember2025-08-132025-05-08true8842025-08-1396true994Audit Committee2025-05-08true3320Audit Committee2025-08-1396true3330Nomination and remuneration committee2025-08-13true3330Stakeholders Relationship Committee2025-08-13true4420truetruetruetrueNAtruetruetrueMeghna SainiCompany Secretary and Compliance OfficerfalseMeghna SainiCompany Secretary and Compliance OfficerNoida2025-10-241120-1National Stock Exchange of India LimitedImposition of Penalty2025-09-15Meagre delay of 3 hours in filing of Related Party Statement, the delay was due to technical error in XBRL file downloaded from the stock exchange, the same was also informed to the stock exchanges on the date of filing, , However the Company has filed a waiver application in this regard to the designated stock exchange.There is no material impact on financial operation.BSE LimitedImposition of Penalty2025-09-15Meagre delay of 1hour in filing of Related Party Statement, the delay was due to technical error in XBRL file downloaded from the stock exchange, the same was also informed to the stock exchanges on the date of filing, However the Company has filed a waiver application in this regard to the designated stock exchange..There is no material impact on financial operation.Deputy Commissioner of State Tax, Maharashtra2024-06-20Total demand is Rs.4,77,61,472 /- which includes GST - Rs.2,15,84,212 /- + Interest Rs.2,39,58,474 /- + Penalty - Rs.22,18,786 /-.The Company has preferred an appeal before the Commissioner (Appeals) against the Order of the Deputy Commissioner. Personal Hearing awaited. (No changes in the last quarter)Assistant Commissioner of Central Tax, CGST & CX, Bhowanipur Division, Kolkata South Commissionerate.2024-07-31Service Tax has been demanded to the tune of Rs.45,53,215 /- including Cess with equivalent penalty of Rs.45,53,215 /- along with applicable Interest for the F.Y. 2015-16 to 2017-18.The Company has preferred an appeal before the Commissioner (Appeals) against the Order of the Deputy Commissioner. Personal Hearing awaited. (No changes in the last quarter)Income Tax Appellate Tribunal_C Bench2024-07-26An order under section 143 (3) of the Income Tax Act, issued by the Income Tax Department raising a tax demand of Rs. 64,07,051/- including interest for FY 2019-20 (AY 2020-21). The Company had filed an appeal against the above said order before the Hon’ble Income Tax Appellate Tribunal (“ITAT”). The Hon’ble ITAT has partly allowed the appeal and has given relief against few of the ground of appeal and has given the direction to the Ld. Transfer pricing officer (“TPO”) and Ld. Assessing officer to give effect to the appeal. Ld. Assessing officer will pass the final order giving the appeal effect of tribunal.Order for the Assessment year 2020-21 received on 10-07-2025 which was passed on 19-03-2025. Ld. ITAT has releived the following Addition : 1. Upward TP adjustment Rs. 99,95,076/- and Club expenditure which was disallowed Rs. 3,73,864/-National Faceless Assessment Centre, Income Tax Department2025-03-30Regarding order under section 271D of the Income Tax Act, for in contravention of section 269SS and 271E of the Income Tax Act, in contravention of section 269T issued by the Income Tax Department raising Income Tax penalty demand of Rs. 1,12,65,249/- (One Crore Twelve Lacs sixty-five thousand two hundred forty-nine only) and Rs. 1,09,13,610/- (One Crore nine Lacs thirteen thousand six hundred ten only). Totalling Rs. 2,21,78,869 (Two crore twenty-one lakhs seventy-eight thousand eight hundred sixty-nine only for FY 2019-20 (AY 2020-21).Penalty order passed u/s. 271D for acceptance of loan or deposit of Rs. 1,12,65,249/- and order passed u/s. 271E for repaid loan or deposit of Rs. 1,09,13,610/-. Further, we have filed the appeal on 18-04-2025 for 271D and 17th April'2025 for 271E