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Independent DirectorNot Applicable1989-02-01falseActiveNA2022-02-032022-02-0343.274121MrRaghuram Devarakonda******09749805Executive DirectorNot Applicable1968-03-17falseActiveNA2023-02-012023-02-012025-08-081010OthersMrSankarasubramanian******01592772Executive DirectorNot ApplicableCEO-MD1969-05-16falseActiveNA2023-02-012023-02-012020MrsDeepali Pant Rajeev Joshi******07139051Non-Executive - Independent DirectorNot Applicable1957-12-12falseActiveNA2023-02-012023-02-0131.295583MrAdnan Ahmad******00046742Non-Executive - Independent DirectorNot Applicable1961-05-31falseActiveNA2023-10-012023-10-0123.292221MrAditya Himatsingka******00138970Non-Executive - Independent DirectorNot Applicable1964-03-24falseActiveNA2023-10-012023-10-0123.291110MrSuresh Subramanian******02070440Non-Executive - Independent DirectorNot Applicable1960-07-20falseActiveNA2024-04-012024-04-0117.293375MrArunachalam Vellayan ******08011680Executive DirectorNot Applicable1981-06-20falseActiveNA2024-05-062024-05-061010MrNarayanan Vellayan******07774406Executive DirectorNot Applicable1986-02-07falseActiveNA2024-05-062024-05-061010MrDurgashankar subramaniam******00044713Non-Executive - Independent DirectorNot Applicable1959-07-13falseActiveNA2024-08-192024-08-1913.113322MrNatarajan Srinivasan******00123338Executive DirectorNot Applicable1957-10-06falseActiveNA2025-04-302025-04-303110Mr. Deepak Natarajan, Chief Financial Officer of the Company has been appointed as Member of Risk Management Committee effective August 8, 2025truetruetruetruetrueAudit Committee02070440Suresh SubramanianNon-Executive - Independent DirectorChairperson2024-04-01Appointed as Chairman of the Committee effective September 22, 2025Audit Committee07139051Deepali Pant Rajeev JoshiNon-Executive - Independent DirectorMember2023-05-15Audit Committee01592772SankarasubramanianExecutive DirectorMember2024-08-07Audit Committee00138970Aditya HimatsingkaNon-Executive - Independent DirectorMember2023-10-01Nomination and remuneration committee07139051Deepali Pant Rajeev JoshiNon-Executive - Independent DirectorChairperson2023-05-15Nomination and remuneration committee03601690Sudarshan VenuNon-Executive - Independent DirectorMember2024-03-29Nomination and remuneration committee00291361Arun AlagappanExecutive DirectorMember2024-04-26Stakeholders Relationship Committee03601690Sudarshan VenuNon-Executive - Independent DirectorChairperson2022-04-28Stakeholders Relationship Committee08011680Arunachalam Vellayan Executive DirectorMember2024-08-07Stakeholders Relationship Committee07774406Narayanan VellayanExecutive DirectorMember2024-08-07Stakeholders Relationship Committee09749805Raghuram DevarakondaExecutive DirectorMember2023-02-022025-08-08Risk Management Committee00046742Adnan AhmadNon-Executive - Independent DirectorChairperson2023-10-01Risk Management Committee09749805Raghuram DevarakondaExecutive DirectorMember2023-02-022025-08-08Risk Management Committee01592772SankarasubramanianExecutive DirectorMember2023-02-02Risk Management Committee06805859Deepak NatarajanChief Financial OfficerMember2025-08-08Mr. Deepak Natarajan, Chief Financial Officer of the Company has been appointed as Member of Risk Management Committee effective August 8, 2025Corporate Social Responsibility Committee00291361Arun AlagappanExecutive DirectorChairperson2020-12-01Corporate Social Responsibility Committee01592772SankarasubramanianExecutive DirectorMember2023-02-02Corporate Social Responsibility Committee09749805Raghuram DevarakondaExecutive DirectorMember2023-02-022025-08-08Corporate Social Responsibility Committee07139051Deepali Pant Rajeev JoshiNon-Executive - Independent DirectorMember2023-03-222025-04-30true121262025-07-2484true121152025-08-0814true121262025-09-2244true11115Audit Committee2025-04-30true4430Audit Committee2025-07-2484true4430Audit Committee2025-09-2259true4430Risk Management Committee2025-01-24true3310Risk Management Committee2025-07-10166true3310truetruetruetrueYestruetruetrueB ShanmugasundaramCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesB ShanmugasundaramCompany Secretary and Compliance OfficerfalseB ShanmugasundaramCompany Secretary and Compliance OfficerChennai2025-10-300262600Acquired 10,00,000 equity shares of Rs. 10 each. It may be noted that Coromandel Insurance and Multi Services Limited is already a wholly owned subsdiary of the Company prior to this acquisition of shares as well. Coromandel Insurance and Multi Services Limited2025-08-29101Legal Meterology, LakkavaramFees levied 2025-07-16Certain discrepancies with respect to declarations to be made in pre-packed commodities as per Section 18 and consequential penal provisions under 36 (2) of the Legal Metrology Act, 2009 read with Legal Metrology (Packaged Commodities) Rules, 20115000Legal Meterology,SrikalahasthiFees levied 2025-07-18Certain discrepancies with respect to declarations to be made in pre-packed commodities as per Section 18 and consequential penal provisions under 36 (2) of the Legal Metrology Act, 2009 read with Legal Metrology (Packaged Commodities) Rules, 201125000Legal Meterology, Serivelpuru, GudivadaFees levied 2025-08-19Certain discrepancies with respect to declarations to be made in pre-packed commodities as per Section 18 and consequential penal provisions under 36 (2) of the Legal Metrology Act, 2009 read with Legal Metrology (Packaged Commodities) Rules, 201150000Legal Meterology, PattikondaFees levied 2025-07-22Certain discrepancies with respect to declarations to be made in pre-packed commodities as per Section 18 and consequential penal provisions under 36 (2) of the Legal Metrology Act, 2009 read with Legal Metrology (Packaged Commodities) Rules, 201190000Legal Meterology, KhadgavalasaFees levied 2025-08-21Certain discrepancies with respect to declarations to be made in pre-packed commodities as per Section 18 and consequential penal provisions under 36 (2) of the Legal Metrology Act, 2009 read with Legal Metrology (Packaged Commodities) Rules, 201175000Legal Meterology, KarlapalemFees levied 2025-08-18Certain discrepancies with respect to declarations to be made in pre-packed commodities as per Section 18 and consequential penal provisions under 36 (2) of the Legal Metrology Act, 2009 read with Legal Metrology (Packaged Commodities) Rules, 201115000Legal Meterology, TenaliFees levied 2025-09-24Certain discrepancies with respect to declarations to be made in pre-packed commodities as per Section 18 and consequential penal provisions under 36 (2) of the Legal Metrology Act, 2009 read with Legal Metrology (Packaged Commodities) Rules, 2011100000Legal Meterology, KolakaluruFees levied 2025-09-17Certain discrepancies with respect to declarations to be made in pre-packed commodities as per Section 18 and consequential penal provisions under 36 (2) of the Legal Metrology Act, 2009 read with Legal Metrology (Packaged Commodities) Rules, 201120000Legal Meterology, AalakapalleFees levied 2025-09-29Certain discrepancies with respect to declarations to be made in pre-packed commodities as per Section 18 and consequential penal provisions under 36 (2) of the Legal Metrology Act, 2009 read with Legal Metrology (Packaged Commodities) Rules, 201130000Joint Commissioner, State Tax, UdaipurOrder in DRC-07 issued for the period 2018-19 to 2023-24 demanding tax amounting to Rs. 4,31,138 along with interest of Rs. 1,70,181 as per section 50 of the CGST Act,2017 and penalty amounting to Rs. 5,15,5692025-08-19ITC has been incorrectly availed in respect of supplies from suppliers whose registration has been cancelled, ITC incorrectly availed in respect of civil structures etc.,No significant impact on financial, operation or other activities of the Company since the demand amount is not material.00000000000000000000000000000000All 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.trueDeepak NatarajanCFOChennai2025-10-30