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CEMENT LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseNot applicable for the quarter ended 30th September, 2025falseNot applicable for the quarter ended 30th September, 2025truefalseNot applicable for the quarter ended 30th September, 2025falseAny othertruecomj00419OriginaltruefalseMrSeshagiri Rao Venkata Satya Metlapalli******00029136Non-Executive - Non Independent DirectorChairperson1958-01-15falseActiveNA2023-08-011000MrParth Jindal******06404506Executive DirectorNot ApplicableMD1990-05-19falseActiveNA2016-09-282021-06-202000MrNilesh Narwekar******06908109Executive DirectorNot ApplicableCEO1971-07-22falseActiveNA2017-08-082023-08-091010MrNarinder Singh Kahlon******03578016Executive DirectorNot Applicable1967-01-16falseActiveNA2018-05-082024-05-082021MrKantilal Narandas Patel******00019414Non-Executive - Non Independent DirectorNot Applicable1951-05-30falseActiveNA2006-03-292022-09-153153MrUtsav Baijal******02592194Non-Executive - Nominee DirectorNot Applicable1976-12-11falseActiveNA2021-08-301000MrSudhir Maheshwari******02376365Non-Executive - Nominee DirectorNot Applicable1963-11-02falseActiveNA2021-07-282121MrPankaj Rajabhau Kulkarni******00725144Non-Executive - Independent DirectorNot Applicable1957-12-07falseActiveNA2021-04-012021-04-0153.292230MsSutapa Banerjee******02844650Non-Executive - Independent DirectorNot Applicable1965-03-24falseActiveNA2021-04-222021-04-2253.85572MrSumit Banerjee******00213826Non-Executive - Independent DirectorNot Applicable1956-07-21falseActiveNA2021-07-282021-07-2850.022220MrAkshay Chudasama******00010630Non-Executive - Independent DirectorNot Applicable1969-09-30falseActiveNA2024-05-152024-07-3016.154440MrAashish Kamat******06371682Non-Executive - Independent DirectorNot Applicable1965-10-06falseActiveNA2024-05-152024-07-3016.153332MrRaghav Chandra******00057760Non-Executive - Independent DirectorNot Applicable1958-10-31falseActiveNA2024-05-212024-07-3016.94451MsPreeti Reddy******07248280Non-Executive - Independent DirectorNot Applicable1958-10-31falseActiveNA2024-07-272024-07-3014.33320 In addition to the below committees, the Company also has the following Committees: 1. IPO Committee Members: Mr. Kantilal Narandas Patel - Chairman, Mr. Nilesh Narwekar - Member and Mr. Narinder Singh Kahlon - Member. 2. Sustainability Committee Members: Mr. Seshagiri Rao MVS - Member, Mr. Nilesh Narwekar - Member, Ms. Sutapa Banerjee - Member and Mr. Sumit Banerjee - Member. truetruetruetrueAudit Committee06371682Aashish KamatNon-Executive - Independent DirectorChairperson2024-05-21Audit Committee02844650Sutapa BanerjeeNon-Executive - Independent DirectorMember2016-04-22Audit Committee00213826Sumit BanerjeeNon-Executive - Independent DirectorMember2021-08-02Audit Committee00725144Pankaj Rajabhau KulkarniNon-Executive - Independent DirectorMember2017-11-06Nomination and remuneration committee00725144Pankaj Rajabhau KulkarniNon-Executive - Independent DirectorChairperson2021-04-07Nomination and remuneration committee02844650Sutapa BanerjeeNon-Executive - Independent DirectorMember2023-07-17Nomination and remuneration committee00019414Kantilal Narandas PatelNon-Executive - Non Independent DirectorMember2008-02-14Nomination and remuneration committee00010630Akshay ChudasamaNon-Executive - Independent DirectorMember2024-05-21Stakeholders Relationship Committee00019414Kantilal Narandas PatelNon-Executive - Non Independent DirectorChairperson2024-07-27Stakeholders Relationship Committee00725144Pankaj Rajabhau KulkarniNon-Executive - Independent DirectorMember2024-07-27Stakeholders Relationship Committee06908109Nilesh NarwekarExecutive DirectorMember2024-07-27Risk Management Committee00029136Seshagiri Rao Venkata Satya MetlapalliNon-Executive - Non Independent DirectorChairperson2023-08-01Risk Management Committee00213826Sumit BanerjeeNon-Executive - Independent DirectorMember2024-05-21Risk Management Committee00010630Akshay ChudasamaNon-Executive - Independent DirectorMember2024-05-21Risk Management Committee06371682Aashish KamatNon-Executive - Independent DirectorMember2024-05-21Corporate Social Responsibility Committee00019414Kantilal Narandas PatelNon-Executive - Non Independent DirectorChairperson2014-08-07Corporate Social Responsibility Committee00213826Sumit BanerjeeNon-Executive - Independent DirectorMember2024-05-21Corporate Social Responsibility Committee02844650Sutapa BanerjeeNon-Executive - Independent DirectorMember2016-04-22Corporate Social Responsibility Committee00057760Raghav ChandraNon-Executive - Independent DirectorMember2024-05-21Other Committee00010630Akshay ChudasamaESOP CommitteeNon-Executive - Independent DirectorChairpersonOther Committee00019414Kantilal Narandas PatelESOP CommitteeNon-Executive - Non Independent DirectorMemberOther Committee00213826Sumit BanerjeeESOP CommitteeNon-Executive - Independent DirectorMemberOther Committee00725144Pankaj Rajabhau KulkarniProject Review CommitteeNon-Executive - Independent DirectorChairpersonOther Committee06908109Nilesh NarwekarProject Review CommitteeExecutive DirectorMemberOther Committee00213826Sumit BanerjeeProject Review CommitteeNon-Executive - Independent DirectorMemberOther Committee00057760Raghav ChandraProject Review CommitteeNon-Executive - Independent DirectorMemberOther Committee00019414Kantilal Narandas PatelFinance CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee06908109Nilesh NarwekarFinance CommitteeExecutive DirectorMemberOther Committee03578016Narinder Singh KahlonFinance CommitteeExecutive DirectorMember2025-05-16true141262025-07-2266true141472025-07-241true141362025-08-017true141372025-08-020true141272025-08-118true141472025-09-0221true14147Audit Committee2025-05-15true4440Audit Committee2025-05-160true4440Audit Committee2025-07-2367true4440Audit Committee2025-08-018true4430Audit Committee2025-08-2927true4430Audit Committee2025-09-023true4430Nomination and remuneration committee2025-05-16true4440Nomination and remuneration committee2025-09-01107true4440Other Committee2025-09-01Project Review Committeetrue4320Risk Management Committee2025-09-01true4420Other Committee2025-07-22IPO Committeetrue3300Other Committee2025-07-230IPO Committeetrue3300Other Committee2025-07-240IPO Committeetrue3300Other Committee2025-08-028IPO Committeetrue3300Other Committee2025-08-063IPO Committeetrue3300Other Committee2025-08-114IPO Committeetrue3300Other Committee2025-08-120IPO Committeetrue3300truetruetruetrueNAtruetruetrueSNEHA BINDRACompany Secretary and Compliance OfficerYesYesYesYesYesNANANASNEHA BINDRACompany Secretary and Compliance OfficerfalseSNEHA BINDRACompany Secretary and Compliance OfficerMUMBAI2025-09-3002200Joint Commissioner, Haldia, CGST & CX Commissionerate, Kolkata2024-01-30Not Applicable as the dispute was instituted before the listing of shares of the Company on the Stock ExchangesThe Additional Commissioner (Audit) subsequent to audit of the books of accounts and returns of the company had proposed a demand on the turnover difference due to profit centre mismatch in the trial balance, books of accounts and GSTR9 as reflected in GSTR-9C by issuing SCN dated.30.01.2024 with direction to file reply before the Addl/Joint Commissioner, Haldia Commissioner. The Company filed a reply and subsequently a personal hearing was held before the Joint Commisisoner, Haldia Commissioner. The Company has now received an order from the Joint Commissioner confirming the demand and is in the process of filing an appeal on the order. We do not anticipate any impact on the financials, operations and other activities of the Company.Joint Commissioner, CGST & CX, Haldia Commissionerate, Kolkata2023-07-26Not Applicable as the dispute was instituted before the listing of shares of the Company on the Stock ExchangesThe Department had audited the books of accounts of the Company for the period 2019-20 and 2020-21 and compared the GSTR2A ITC as available with that of Table 8A of GSTR9 filed for the period and on the differencial amount arising, concluded that Company has availed ITC on those invoices, where the Vendors may not have filed GSTR3B within prescribed timelines. Accordingly, a demand order has been raised on violation of provisions of Section 16(2)(c) of CGST Act, 2017. The Company intends to file an appeal on the order. We do not anticipate any impact on the financials, operations and other activities of the Company.