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Lakshmi Cement Limited2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruetruefalseThere were no disclosure of imposition of Fine or Penalty applicable to the Company during the quarter ended 30th September 2025truefalseNo Loans/ Guarantees/ Comfort Letters/ Securities etc. were given to Promoter/ Promoter Group/ Directors (including relatives) or KMPs or any other entity controlled by them during six months period from 1st April 2025 to 30th September 2025. Further, there is no outstanding balance as on 30th September 2025. trueTop 1000 listed entitiestrueJ00088OriginaltruetrueMrsVinita Singhania******00042983Executive DirectorChairperson related to PromoterCEO-MD1952-03-12falseActiveNA1989-08-112021-08-014010MrRaghupati Singhania******00036129Non-Executive - Non Independent DirectorNot Applicable1946-12-08falseActiveYes2025-09-261991-06-042025-09-264032MrShrivats Singhania******02359242Executive DirectorNot ApplicableMD1984-05-15falseActiveNA2025-08-011010MsBhaswati Mukherjee******07173244Non-Executive - Independent DirectorNot Applicable1953-06-14falseActiveNA2019-03-282022-03-2878.032241MrSadhu Ram Bansal******06471984Non-Executive - Independent DirectorNot Applicable1956-01-03falseActiveNA2022-07-012025-09-26394463MrsShwetambara Shardul Shroff Chopra******07489205Non-Executive - Independent DirectorNot Applicable1981-11-07falseActiveNA2024-07-012024-07-01151110MrArun Kumar Shukla******09604989Executive DirectorNot Applicable1969-08-14falseActiveNA2022-08-012025-09-261010MrVimal Bhandari******00001318Non-Executive - Independent DirectorNot Applicable1958-08-23falseActiveNA2025-08-012025-08-0124443The Board of Directors at its meeting held on 2nd November 2023, rechristened the existing Corporate Social Responsibility Committee as "Corporate Social Responsibility & Sustainability Committee".truetruetruetruetrueAudit Committee06471984Sadhu Ram BansalNon-Executive - Independent DirectorChairperson2022-07-27Audit Committee00036129Raghupati SinghaniaNon-Executive - Non Independent DirectorMember2001-01-28Audit Committee07173244Bhaswati MukherjeeNon-Executive - Independent DirectorMember2024-08-31Nomination and remuneration committee06471984Sadhu Ram BansalNon-Executive - Independent DirectorChairperson2024-08-31Nomination and remuneration committee00042983Vinita SinghaniaExecutive DirectorMember2024-04-01Nomination and remuneration committee07173244Bhaswati MukherjeeNon-Executive - Independent DirectorMember2024-08-31Stakeholders Relationship Committee00036129Raghupati SinghaniaNon-Executive - Non Independent DirectorChairperson2014-05-22Stakeholders Relationship Committee00042983Vinita SinghaniaExecutive DirectorMember2024-04-01Stakeholders Relationship Committee06471984Sadhu Ram BansalNon-Executive - Independent DirectorMember2024-08-31Stakeholders Relationship Committee09604989Arun Kumar ShuklaExecutive DirectorMember2022-08-01Stakeholders Relationship Committee02359242Shrivats SinghaniaExecutive DirectorMember2025-08-01The Board of Directors at its meeting held on 1st August 2025 ,inter-alia, approved reconstitution of Stakeholders Relationship Committee by inducting Mr. Shrivats Singhania as member of the committee with immediate effect. Risk Management Committee06471984Sadhu Ram BansalNon-Executive - Independent DirectorChairperson2024-08-31Risk Management Committee00042983Vinita SinghaniaExecutive DirectorMember2019-02-08Risk Management Committee02359242Shrivats SinghaniaExecutive DirectorMember2025-08-01The Board of Directors at its meeting held on 1st August 2025 ,inter-alia, approved reconstitution of Risk Management Committee by inducting Mr. Shrivats Singhania as member of the committee with immediate effect. Risk Management Committee09604989Arun Kumar ShuklaExecutive DirectorMember2022-08-01Risk Management Committee00113646Sudhir A. BidkarED (Corporate Affairs) & CFOMember2019-02-08Sudhir A. Bidkar is ED (Corporate Affairs) & CFO and a Member of Risk Management Committee.Risk Management Committee99999999S. RameshSr. Vice President (Materials)Member2019-02-08S. Ramesh is Sr. Vice President (Materials) and a Member of Risk Management Committee. Corporate Social Responsibility Committee00042983Vinita SinghaniaExecutive DirectorChairperson2014-05-22Corporate Social Responsibility Committee07173244Bhaswati MukherjeeNon-Executive - Independent DirectorMember2019-11-01Corporate Social Responsibility Committee09604989Arun Kumar ShuklaExecutive DirectorMember2022-08-01Corporate Social Responsibility Committee02359242Shrivats SinghaniaExecutive DirectorMember2025-08-01The Board of Directors at its meeting held on 1st August 2025 ,inter-alia, approved reconstitution of Corporate Social Responsibility & Sustainability Committee by inducting Mr. Shrivats Singhania as member of the committee with immediate effect. 2025-05-27true6522025-07-1851true6632025-08-0113true862Audit Committee2025-05-27true3220Audit Committee2025-07-1851true3320Audit Committee2025-08-0113true3320Nomination and remuneration committee2025-05-27true3320Nomination and remuneration committee2025-08-0165true3320Risk Management Committee2025-08-01true5411Corporate Social Responsibility Committee2025-05-27true3310Corporate Social Responsibility Committee2025-08-0165true3310truetruetruetrueYestruetruetrueThe Intregated Corporate Governance Report for the previous quarter ended 30-06-2025 was placed before the Board of Directors at their meeting held on 01-08-2025. The Board of Directors did not give any comment, observation or advice on the said report. The Intregated Corporate Governance Report for the relevant quarter ended 30-09-2025 will be placed before the Board of Directors as requiredAmit ChuarasiaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesAmit ChuarasiaCompany Secretary and Compliance OfficerfalseAmit ChuarasiaCompany Secretary and Compliance OfficerNew Delhi2025-10-29010911During the quarter under review, the pursuant to the authorization of the Board of Directors, the Committee of Directors at its meeting held on 1st August 2025, considered and approved to enter into a Power Purchase Agreement and Share Subscription & Shareholders Agreement with the Special Purpose Vehicle i.e. M/s. Opera Vayu (Narmada) Private Limited (SPV), for purchase of wind & solar power under the applicable captive power route and in this connection, the Company will be acquiring 26% equity shareholding in the said SPV.Opera Vayu (Narmada) Private Limited2025-08-0100.260.26The Office of the Deputy Commissioner of State Tax, Patna Special, State Bihar2023-12-27GST Department has disallowed input tax credit of ₹ 13.47 Lakh, availed by the Company during the period July 2017 to March 2018, interest thereon and imposed the penalty of ₹ 1.35 LakhIn Process under GST Amnesty Scheme.Assistant Commissioner, Durg Division, Chhattisgarh2023-12-28GST Department has raised the demand of interest of ₹ 117.49 Lakh and imposed a penalty of ₹ 34.90 Lakh on non-payment of GST on royalties under RCM for the period July 2017 to March 2018.In Process under GST Amnesty SchemeDeputy Commissioner, Roorkee, Sector-2, Haridwar, Uttarakhand2024-04-29GST Department has disallowed the input tax credit and raised the demand of tax of ₹ 13.85 Lakhs & imposed a penalty of ₹ 1.38 Lakhs for the FY 2018-19.In Process under GST Amnesty Scheme.Assistant Commissioner, CGST Division, New Delhi2023-12-27GST Department has disallowed the transitional credit and raised tax demand of ₹ 74.53 Lakh, interest thereon and imposed a penalty of ₹ 74.53 LakhDuring the quarter ended 30th September 2025, there was no change in the existing status.Assistant Commissioner, Delhi2023-12-29GST Department has disallowed input tax credit of ₹ 19.42 lakh availed by the Company during the period July 2017 to March 2018, charged interest thereon and imposed the penalty of ₹ 1.94 lakh.During the quarter ended 30th September 2025, there was no change in the existing status.Assistant Commissioner, Division-VI, Indore, Madhya Pradesh2024-08-30GST Department has raised the demand of tax of ₹ 73.85 Lakhs & imposed a penalty of ₹ 7.38 Lakhs for the FY 2019-20 for the non-generation of E-Way Bill.During the quarter ended 30th September 2025, there was no change in the existing status.Assistant Commissioner, CGST Division, Noida, UP2025-02-03GST department has disallowed the transitional input tax credit related to previous tax regime under the VAT and raised the demand of tax of ₹ 27.21 Lakhs & imposed a penalty of ₹ 27.21 Lakhs for the FY 2017-18.The Company has filed an appeal against the said order on 02.05.2025During the quarter ended 30th September 2025, there was no change in the existing status.Superintendent, Chandigarh2025-01-29GST Department has disallowed input tax credit of ₹ 0.01 Lakh, availed by the Company during the period April 2020 to March 2021 and imposed the penalty of ₹ 0.20 Lakh.The company has filed an application for rectification on 27.04.2025 against the said order.The application for Rectification is rejected by GST Authority on 25.07.2025.Excise & Taxation Officer, Jhajjar Ward 1, Rohtak, Haryana2025-02-22GST Department has disallowed input tax credit of ₹ 37.16 Lakh, availed by the Company during the period April 2020 to March 2021, interest of ₹ 29.55 Lakh thereon and imposed the penalty of ₹ 3.71 Lakh. The Company has filed an appeal against the said order on 22.05.2025During the quarter ended 30th September 2025, there was no change in the existing status.Joint Commissioner of State Tax, Durg Division, Chhattisgarh2024-08-30GST Department has raised the demand of tax of ₹ 879.15 Lakh, Interest ₹ 659.35 Lakh & imposed a penalty of ₹ 87.81 Lakh for the FY 2019-20 against the RCM on inter-state purchases on pro rata basis ,disallowed the Input Tax Credit and some other matters.Out of the total demand of ₹879.15 Lakh, an amount of ₹660.60 lakh has already been resolved. The personal hearing for the balance amount was conducted on 01.09.2025, and the outcome is still awaited.Assistant Commissioner, Division-E Pali,Jodhpur: Jaipur, CBIC , Rajasthan2025-01-06GST department has imposed the penalty of 46.63 lakh for the FY 2017-18 on account of non-reversal of input tax credit (ITC) on exempted supplies on pro-rata basis.During the quarter ended 30th September 2025, there was no change in the existing status.Income Tax Department2025-03-17The Income Tax Officer has made certain additions to the income of the Company as per the return filed for the FY 2022-23, resulting in an aggregate demand of ₹ 4559.60 Lakh.Although the demand has been reduced to nil through a rectification order, the matter remains pending before the CIT (Appeals)