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INDIA LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseDuring the quarter no such acquisition was made under which disclosures need to be providedfalseNo such fines or penalties have been imposed on the Company during the quartertruefalseNot applicable as there are no loans/ debt advances/ guarantees/ comfort letters/ security provided to Promoter/Promoter Group/KMP/Directors (including relatives) or any other entity controlled by them.trueTop 1000 listed entitiestruer00055OriginalMr. Narain Duraiswami (DIN: 03310642) vide letter dated September 18, 2025, has submitted his resignation as a Non-Executive Independent Director of Rallis India Limited with effect from September 18, 2025. As per Regulation 17 (1E) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), any vacancy in the office of a director shall be filled by the listed entity at the earliest and in any case not later than three months from the date of such vacancy. Since the vacancy was not on account of cessation of tenure, the Company will ensure the composition of Board of Directors in terms of SEBI Listing Regulations within the said timeline. truefalseMrS. Padmanabhan******00306299Non-Executive - Non Independent DirectorChairperson related to Promoter1958-05-15falseActiveNA2024-08-012000MrC. V. Natraj******07132764Non-Executive - Independent DirectorNot Applicable1953-07-31falseActiveNA2016-07-222021-07-221102231MsPadmini Khare Kaicker******00296388Non-Executive - Independent DirectorNot Applicable1965-04-15falseActiveNA2016-07-222021-07-221103343MrNarain Duraiswami******03310642Non-Executive - Independent DirectorNot Applicable1963-04-29falseActiveNA2024-03-012024-03-012025-09-18190000OthersMrMukundan Ramakrishnan******00778253Non-Executive - Non Independent DirectorNot Applicable1966-09-19falseActiveNA2009-12-032030MrGyanendra Shukla******02922133Executive DirectorNot ApplicableCEO-MD1966-08-15falseActiveNA2024-04-011010Mr. Narain Duraiswami (DIN: 03310642) vide letter dated September 18, 2025, has submitted his resignation as a Non-Executive Independent Director of Rallis India Limited, Consequent to the resignation, he also ceases to be a member of Audit Committee, Nomination and Remuneration Committee, Corporate Social Responsibility Committee, Risk Management Committee and Executive Committee of the Board of the Company with effect from September 18, 2025.truetruetruefalsefalseAudit Committee00296388Padmini Khare KaickerNon-Executive - Independent DirectorChairperson2016-08-10Audit Committee07132764C. V. NatrajNon-Executive - Independent DirectorMember2019-01-17Audit Committee03310642Narain DuraiswamiNon-Executive - Independent DirectorMember2024-03-262025-09-18Mr. Narain Duraiswami (DIN: 03310642) vide letter dated September 18, 2025, has submitted his resignation as a Non-Executive Independent Director of Rallis India Limited, Consequent to the resignation, he also ceases to be a member of Audit Committee, Nomination and Remuneration Committee, Corporate Social Responsibility Committee, Risk Management Committee and Executive Committee of the Board of the Company with effect from September 18, 2025.Audit Committee00778253Mukundan RamakrishnanNon-Executive - Non Independent DirectorMember2019-06-30Nomination and remuneration committee07132764C. V. NatrajNon-Executive - Independent DirectorChairperson2016-08-10Nomination and remuneration committee00296388Padmini Khare KaickerNon-Executive - Independent DirectorMember2019-06-30Nomination and remuneration committee03310642Narain DuraiswamiNon-Executive - Independent DirectorMember2024-03-262025-09-18Mr. Narain Duraiswami (DIN: 03310642) vide letter dated September 18, 2025, has submitted his resignation as a Non-Executive Independent Director of Rallis India Limited, Consequent to the resignation, he also ceases to be a member of Audit Committee, Nomination and Remuneration Committee, Corporate Social Responsibility Committee, Risk Management Committee and Executive Committee of the Board of the Company with effect from September 18, 2025.Nomination and remuneration committee00778253Mukundan RamakrishnanNon-Executive - Non Independent DirectorMember2019-04-01Stakeholders Relationship Committee07132764C. V. NatrajNon-Executive - Independent DirectorChairperson2024-03-26Stakeholders Relationship Committee00778253Mukundan RamakrishnanNon-Executive - Non Independent DirectorMember2019-06-30Stakeholders Relationship Committee02922133Gyanendra ShuklaExecutive DirectorMember2024-04-01Risk Management Committee03310642Narain DuraiswamiNon-Executive - Independent DirectorChairperson2024-03-262025-09-18Mr. Narain Duraiswami (DIN: 03310642) vide letter dated September 18, 2025, has submitted his resignation as a Non-Executive Independent Director of Rallis India Limited, Consequent to the resignation, he also ceases to be a member of Audit Committee, Nomination and Remuneration Committee, Corporate Social Responsibility Committee, Risk Management Committee and Executive Committee of the Board of the Company with effect from September 18, 2025.Risk Management Committee00296388Padmini Khare KaickerNon-Executive - Independent DirectorMember2019-01-17Risk Management Committee02922133Gyanendra ShuklaExecutive DirectorMember2024-04-01Risk Management Committee99999999Shubra GourisariaChief Financial OfficerMember2024-04-012025-07-24Ms. Subhra Gourisaria was inducted into the Risk Management Committee of the Company effective April 1, 2024. Since, she does not possess a DIN, a dummy DIN is being mentioned for the compliance purpose. The Board of Directors at its Meeting held on July 14, 2025, had agreed to relieve Ms. Subhra Gourisaria from the services of the Company as the Chief Financial Officer, effective July 24, 2025, in view of her joining another Tata Company.Risk Management Committee11111111Bhaskar SwaminathanChief Financial OfficerMember2025-08-07Mr. Bhaskar Swaminathan was inducted into the Risk Management Committee of the Company effective August 7, 2025. Since, he does not possess a DIN, a dummy DIN is being mentioned for the compliance purpose. Corporate Social Responsibility Committee03310642Narain DuraiswamiNon-Executive - Independent DirectorChairperson2024-03-262025-09-18Mr. Narain Duraiswami (DIN: 03310642) vide letter dated September 18, 2025, has submitted his resignation as a Non-Executive Independent Director of Rallis India Limited, Consequent to the resignation, he also ceases to be a member of Audit Committee, Nomination and Remuneration Committee, Corporate Social Responsibility Committee, Risk Management Committee and Executive Committee of the Board of the Company with effect from September 18, 2025Corporate Social Responsibility Committee00778253Mukundan RamakrishnanNon-Executive - Non Independent DirectorMember2019-06-30Corporate Social Responsibility Committee02922133Gyanendra ShuklaExecutive DirectorMember2024-04-01Other Committee07132764C. V. NatrajSafety, Health, Environment and Sustainability CommitteeNon-Executive - Independent DirectorChairpersonOther Committee00778253Mukundan RamakrishnanSafety, Health, Environment and Sustainability CommitteeNon-Executive - Non Independent DirectorMemberOther Committee02922133Gyanendra ShuklaSafety, Health, Environment and Sustainability CommitteeExecutive DirectorMemberOther Committee00306299S. PadmanabhanExecutive CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee07132764C. V. NatrajExecutive CommitteeNon-Executive - Independent DirectorMemberOther Committee02922133Gyanendra ShuklaExecutive CommitteeExecutive DirectorMemberMr. Narain Duraiswami (DIN: 03310642) vide letter dated September 18, 2025, has submitted his resignation as a Non-Executive Independent Director of Rallis India Limited, Consequent to the resignation, he also ceases to be a member of Audit Committee, Nomination and Remuneration Committee, Corporate Social Responsibility Committee, Risk Management Committee and Executive Committee of the Board of the Company with effect from September 18, 20252025-04-23true6632025-05-2127true6632025-07-1453true6632025-09-1966true552Other Committee2025-05-16Executive Committeetrue4420Other Committee2025-05-16Executive Committeetrue4310Other Committee2025-07-1963Executive Committeetrue4420Audit Committee2025-04-23true4430Audit Committee2025-07-1481true4430Audit Committee2025-08-2036true4430Risk Management Committee2025-08-20true3321Stakeholders Relationship Committee2025-07-14true3310Corporate Social Responsibility Committee2025-08-20true3310Nomination and remuneration committee2025-04-23true4430Nomination and remuneration committee2025-07-1481true4430Nomination and remuneration committee2025-08-2036true4430Other Committee2025-08-20Safety, Health, Environment and Sustainability Committeetrue3310truetruetruetrueYestruetruetrueMr. Narain Duraiswami (DIN: 03310642) vide letter dated September 18, 2025, has submitted his resignation as a Non-Executive Independent Director of Rallis India Limited with effect from September 18, 2025. As per Regulation 17 (1E) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), any vacancy in the office of a director shall be filled by the listed entity at the earliest and in any case not later than three months from the date of such vacancy. Since the vacancy was not on account of cessation of tenure, the Company will ensure the composition of Board of Directors in terms of SEBI Listing Regulations within the said timeline. Sariga P GokulCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesSariga P GokulCompany Secretary and Compliance OfficerfalseSariga P GokulCompany Secretary and Compliance OfficerMumbai2025-10-2801100High Court1995-04-01Classification of business loss into capital loss amounting to a tax impact of Rs. 9.58 Crore for Assessment Year 1992-93. Appeal filed with High CourtAwaiting Appeal hearingCIT (Appeals)2005-04-01 Valuation of Capital asset as on 01-04-1981 amounting to a tax impact of Rs. 53.80 Crore for the Assessment Year 2002-03. Appeal filed with CIT (A)Awaiting Appeal hearingITAT2015-04-23Disallowance of claim of purchases of developed seeds and disallowance of R&D expense u/s. 35(2AB) of the Act for the AY 2012-13 amounting to a tax impact of Rs.16.09 Crore . Appeal filed with ITATAwaiting Appeal hearingCIT (Appeals)2016-03-14Disallowance of claim of purchases of developed seeds and disallowance of R&D expense u/s. 35(2AB) of the Act for the AY 2013-14 amounting to a tax impact of Rs.10.74 Crore . Appeal filed with CIT (A).Awaiting Appeal hearingCIT (Appeals)2019-01-12Disallowance of claim of purchases of developed seeds and disallowance of R&D expense u/s. 35(2AB) of the Act for the AY 2016-17 tax impact amounting to Rs.12.16 Crore . Appeal filed with CIT(A).Awaiting Appeal hearingCIT (Appeals)2020-01-07Disallowance of claim of purchases of developed seeds and disallowance of R&D expense u/s. 35(2AB) of the Act for the AY 2017-18, tax impact amounting to Rs.12.04 Crore. Appeal filed with CIT(A).Awaiting Appeal hearingCESTAT 2020-05-01 Service tax on sale of leasehold land during F.Y. 2016-17, tax impact amounting to Rs. 31.01 Crore . Appeal filed with CESTATAwaiting Appeal hearingCIT (Appeals)2021-04-21Disallowance u/s. 35(2AB) - R & D expenses for AY 2018-19, tax impact amounting to Rs. 7.29 Crore. Appeal filed with CIT (A)Awaiting Appeal hearingCIT (Appeals)2021-05-19Disallowance u/s.14A - Expenses relating to Exempt Income and Disallowance u/s. 80IA - Incinerator facility for AY 2017-18, tax impact amounting to Rs. 9.17 Crore. Appeal filed with CIT (A)Appeal order received in favour of Rallis India Limited for A.Y. 2017-18 thereby dropping the demand of Rs.9.17 CroreCIT (Appeals)2021-10-12Disallowance u/s. 35(2AB) - R & D expenses and Disallowance u/s. 80IA - Incinerator facility and Disallowance u/s.14A - Expenses relating to Exempt Income for AY 2018-19 amounting to a tax impact of Rs.10.64 Crore. Appeal filed with CIT (A)Appeal order received in favour of Rallis India Limited for A.Y. 2018-19 thereby dropping the demand of Rs.10.64 CroreITAT2023-10-25Disallowance u/s. 35(2AB) - R & D expenses for AY 2020-21. Tax impact amounting to Rs. 9.08 Crore. Appeal filed with ITATAwaiting Appeal hearingCIT (Appeals)2024-04-24 For AY 2022-23, an apparent mistake in recording of the calculation of the total income of the Company by the Income Tax Department. Tax impact amounting to Rs. 408.50 Crore. Appeal filed with CIT (A)Awaiting Appeal hearing