5062482025-07-012025-09-305062482025-09-305062482025-07-012025-09-30CompositionOfBoardOfDirectors15062482025-09-30CompositionOfBoardOfDirectors15062482025-07-012025-09-30CompositionOfBoardOfDirectors25062482025-09-30CompositionOfBoardOfDirectors25062482025-07-012025-09-30CompositionOfBoardOfDirectors35062482025-09-30CompositionOfBoardOfDirectors35062482025-07-012025-09-30CompositionOfBoardOfDirectors45062482025-09-30CompositionOfBoardOfDirectors45062482025-07-012025-09-30CompositionOfBoardOfDirectors55062482025-09-30CompositionOfBoardOfDirectors55062482025-07-012025-09-30CompositionOfBoardOfDirectors65062482025-09-30CompositionOfBoardOfDirectors65062482025-07-012025-09-30CompositionOfCommittees145062482025-09-30CompositionOfCommittees145062482025-07-012025-09-30CompositionOfCommittees155062482025-09-30CompositionOfCommittees155062482025-07-012025-09-30CompositionOfCommittees165062482025-09-30CompositionOfCommittees165062482025-07-012025-09-30CompositionOfCommittees175062482025-09-30CompositionOfCommittees175062482025-07-012025-09-30CompositionOfCommittees415062482025-09-30CompositionOfCommittees415062482025-07-012025-09-30CompositionOfCommittees425062482025-09-30CompositionOfCommittees425062482025-07-012025-09-30CompositionOfCommittees435062482025-09-30CompositionOfCommittees435062482025-07-012025-09-30CompositionOfCommittees445062482025-09-30CompositionOfCommittees445062482025-07-012025-09-30CompositionOfCommittees685062482025-09-30CompositionOfCommittees685062482025-07-012025-09-30CompositionOfCommittees695062482025-09-30CompositionOfCommittees695062482025-07-012025-09-30CompositionOfCommittees705062482025-09-30CompositionOfCommittees705062482025-07-012025-09-30CompositionOfCommittees1225062482025-09-30CompositionOfCommittees1225062482025-07-012025-09-30CompositionOfCommittees1235062482025-09-30CompositionOfCommittees1235062482025-07-012025-09-30CompositionOfCommittees1245062482025-09-30CompositionOfCommittees1245062482025-09-30MeetingOfBoardOfDirectors15062482025-07-012025-09-30MeetingOfBoardOfDirectors15062482025-09-30MeetingOfBoardOfDirectors25062482025-07-012025-09-30MeetingOfBoardOfDirectors25062482025-09-30MeetingOfBoardOfDirectors35062482025-07-012025-09-30MeetingOfBoardOfDirectors35062482025-07-012025-09-30MeetingOfCommittees15062482025-09-30MeetingOfCommittees15062482025-07-012025-09-30MeetingOfCommittees25062482025-09-30MeetingOfCommittees25062482025-07-012025-09-30MeetingOfCommittees35062482025-09-30MeetingOfCommittees35062482025-07-012025-09-30MeetingOfCommittees45062482025-09-30MeetingOfCommittees45062482025-07-012025-09-30MeetingOfCommittees55062482025-09-30MeetingOfCommittees55062482025-06-305062482025-09-30OngoingTaxLitigationsOrDisputesDomain1iso4217:INRxbrli:pure506248AMNPLSTNOTLISTEDINE275D01022Amines & Plasticizers Limited2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseDisclosures pertaining to Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to disclosure of acquisition of shares or voting rights in unlisted Companies is not applicable to the Company for the quarter ended September 30, 2025.falseDisclosures pertaining to Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to disclosure of imposition of fine or penalty is not applicable to the Company for the quarter ended September 30, 2025.truetruefalseTop 2000 listed entitiestruea00186OriginalIntegrated Filing (Governance) for the quarter ended September 30, 2025.1. Chairmanship includes membership also. 2. Members of the Company at their 50th Annual General Meeting held on 25th September, 2025 has re-appointed Ms. Nimisha Dutia (DIN: 06956876) as a Director of the Company, who retired as a Director by rotation and, being eligible, had offered herself for reappointment. 3. Mr. Hemant Kumar Ruia, Chairman & Managing Director is himself a Promoter of the Company.truetrueMr HEMANT KUMAR RUIA******00029410Executive DirectorChairperson related to PromoterCEO-MD1958-02-24falseActiveNA1992-05-302024-04-011030MrYASHVARDHAN RUIA******00364888Executive DirectorNot Applicable1988-02-12falseActiveNA2017-05-102025-06-011000MrNIKUNJ SURESHCHANDRA SEKSARIA******07014263Non-Executive - Independent DirectorNot Applicable1975-08-02falseActiveNA2024-09-272024-09-2712.041102MrPRAGYAN VIVEK PITTIE******10735025Non-Executive - Independent DirectorNot Applicable1992-10-22falseActiveNA2024-09-272024-09-2712.041122MsDHANYASHREE ABHAY JADEJA******10732864Non-Executive - Independent DirectorNot Applicable1983-05-03falseActiveNA2024-09-272024-09-2712.041110MsNIMISHA MINESH DUTIA******06956876Non-Executive - Non Independent DirectorNot Applicable1972-01-12falseActiveNA2014-08-272025-09-251000truetruetruetrueAudit Committee07014263NIKUNJ SURESHCHANDRA SEKSARIANon-Executive - Independent DirectorChairperson2024-10-14Audit Committee00029410 HEMANT KUMAR RUIAExecutive DirectorMember2007-04-30Audit Committee10735025PRAGYAN VIVEK PITTIENon-Executive - Independent DirectorMember2024-10-14Audit Committee10732864DHANYASHREE ABHAY JADEJANon-Executive - Independent DirectorMember2024-10-14Nomination and remuneration committee07014263NIKUNJ SURESHCHANDRA SEKSARIANon-Executive - Independent DirectorChairperson2024-10-14Nomination and remuneration committee00029410 HEMANT KUMAR RUIAExecutive DirectorMember2007-04-30Nomination and remuneration committee10735025PRAGYAN VIVEK PITTIENon-Executive - Independent DirectorMember2024-10-14Nomination and remuneration committee10732864DHANYASHREE ABHAY JADEJANon-Executive - Independent DirectorMember2024-10-14Stakeholders Relationship Committee07014263NIKUNJ SURESHCHANDRA SEKSARIANon-Executive - Independent DirectorChairperson2024-10-14Stakeholders Relationship Committee00029410 HEMANT KUMAR RUIAExecutive DirectorMember2007-04-30Stakeholders Relationship Committee10735025PRAGYAN VIVEK PITTIENon-Executive - Independent DirectorMember2024-10-14Corporate Social Responsibility Committee10732864DHANYASHREE ABHAY JADEJANon-Executive - Independent DirectorChairperson2024-10-14Corporate Social Responsibility Committee00029410 HEMANT KUMAR RUIAExecutive DirectorMember2014-05-29Corporate Social Responsibility Committee07014263NIKUNJ SURESHCHANDRA SEKSARIANon-Executive - Independent DirectorMember2024-10-142025-05-27true6632025-08-1276true6632025-09-3048true663Audit Committee2025-05-27true4430Audit Committee2025-08-1276true4430Nomination and remuneration committee2025-05-27true4430Stakeholders Relationship Committee2025-05-27true3320Corporate Social Responsibility Committee2025-05-27true3320truetruetruetrueNAtruetruetrueOmkar MhamunkarCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesThe Company is not in top 1000 listed entities as per market captilization, however the Company has volunatrily disclosed the Business Responsibility and Sustainability Report for the FY 2024-25 which forms part of the Annual Report. Omkar MhamunkarCompany Secretary and Compliance OfficerfalseOmkar MhamunkarCompany Secretary and Compliance OfficerMumbai2025-10-2900000Goods and Services Tax Commissioner2023-01-20The Joint Commissioner (Appeals), CGST has rejected the appeal filed by the company against rejection of refund amounting to Rs 25.33 crores, earlier paid under protest by the company. Writ petition before the Hon. High Court of Bombay has been preferred against the rejection order passed by the Joint Commissioner (Appeals) of CGST. Basis the legal advice obtained by the company, the company is confident of getting a favourable order from the Hon. High Court of Bombay and does not foresee any material risk or any additional major financial impact on the companyThere is no change in the status, it is same as reported in the previous quarter.The Company has not advanced any loans or any other form of debt, guarantees/comfort letters (by whatever name called), securities etc. to Promoter or any other entity controlled by them or to Promoter Group or any other entity controlled by them or to Directors (including relatives) or any other entity controlled by them or to KMPs or any other entity controlled by them.00000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.truePramod SharmaCFOMumbai2025-10-29