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Non Independent DirectorChairperson related to Promoter1987-04-07falseActiveNA2022-09-162022-09-163020MrVinay Prakash******03634648Non-Executive - Non Independent DirectorNot Applicable1973-06-28falseActiveNA2022-09-162022-09-162000MrSandeep Singhi******01211070Non-Executive - Independent DirectorNot Applicable1966-04-06falseActiveNA2022-09-162025-09-1639.153343MrNitin Shukla******00041433Non-Executive - Independent DirectorNot Applicable1952-04-14falseActiveYes2025-06-262022-09-162025-09-1639.153340MrRajeev Agarwal******07984221Non-Executive - Independent DirectorNot Applicable1958-10-12falseActiveNA2022-09-162025-09-1639.155694MrVinod Bahety******09192400Executive DirectorNot Applicable1976-07-12falseActiveNA2025-04-012025-04-014030MsAmeera Shah******00208095Non-Executive - Independent DirectorNot Applicable1975-09-24falseActiveNA2022-12-032025-12-0238.173231Tenure CompletionMsShruti Shah******08337714Non-Executive - Independent DirectorNot Applicable1980-06-05falseActiveNA2025-12-012025-12-0117783truetruetruetruetrueAudit Committee01211070Sandeep SinghiNon-Executive - Independent DirectorChairperson2022-09-16Audit Committee07984221Rajeev AgarwalNon-Executive - Independent DirectorMember2022-09-16Audit Committee00041433Nitin ShuklaNon-Executive - Independent DirectorMember2022-09-16Nomination and remuneration committee00041433Nitin ShuklaNon-Executive - Independent DirectorChairperson2022-09-16Nomination and remuneration committee07984221Rajeev AgarwalNon-Executive - Independent DirectorMember2022-09-16Nomination and remuneration committee01211070Sandeep SinghiNon-Executive - Independent DirectorMember2022-09-16Stakeholders Relationship Committee07984221Rajeev AgarwalNon-Executive - Independent DirectorChairperson2022-09-16Stakeholders Relationship Committee01211070Sandeep SinghiNon-Executive - Independent DirectorMember2022-09-16Stakeholders Relationship Committee03088095Karan AdaniNon-Executive - Non Independent DirectorMember2022-09-16Stakeholders Relationship Committee09192400Vinod BahetyExecutive DirectorMember2025-04-01Risk Management Committee00041433Nitin ShuklaNon-Executive - Independent DirectorChairperson2022-09-16Risk Management Committee01211070Sandeep SinghiNon-Executive - Independent DirectorMember2022-09-16Risk Management Committee03634648Vinay PrakashNon-Executive - Non Independent DirectorMember2022-09-16Risk Management Committee09192400Vinod BahetyExecutive DirectorMember2025-04-01Corporate Social Responsibility Committee00041433Nitin ShuklaNon-Executive - Independent DirectorChairperson2022-09-16Corporate Social Responsibility Committee07984221Rajeev AgarwalNon-Executive - Independent DirectorMember2022-09-16Corporate Social Responsibility Committee03634648Vinay PrakashNon-Executive - Non Independent DirectorMember2022-09-162025-07-24true8842025-09-2966true7532025-10-3131true7742025-11-2120true7642025-12-2230true774Audit Committee2025-07-24true3330Audit Committee2025-09-2966true3330Audit Committee2025-10-3131true3330Audit Committee2025-11-2120true3330Audit Committee2025-12-2230true3330Nomination and remuneration committee2025-07-23true3220Nomination and remuneration committee2025-11-21120true3330Stakeholders Relationship Committee2025-07-23true4310Stakeholders Relationship Committee2025-10-3098true4420Risk Management Committee2025-07-23true4310Risk Management Committee2025-10-3098true4320truetruetruetrueYestruetruetrueBhavik ParikhCompany Secretary and Compliance OfficerfalseMr. Bhavik ParikhCompany Secretary and Compliance OfficerAhmedabad2026-01-232242153Sub Divisional Judicial Magistrate, Bargarh, OrissaThe Hon’ble court has compounded the matter upon payment of fine of INR 35000/-2025-11-14Complaint under Section 92 of The Factories Act, 1948 against the Occupier and Factory Manager of Bargarh Plant for non-compliances under Factories Act.No impact on the finacial, operation or other activities of the company.Chief Judicial Magistrate, Dhanbad, JharkhandThe Hon’ble court has compounded the matter upon payment of fine of INR/- 5002025-10-17Complaint filed under section 28 of the payment of bonus act 1965 and payment of bonus rules,1975 against the Factory Manager.No impact on the finacial, operation or other activities of the company.Income Tax Department2023-08-14The Company was entitled to excise duty incentives for the assessment years 2006-07 to 2015-16 for its Gagal plant located in the state of Himachal Pradesh. ACC has been contending that the said incentives are in the nature of capital receipts and hence not liable to income tax. However, the Income tax department had consistently denied the position and considered these incentives as a taxable receipt. Post receipt of favourable orders from ITAT, Mumbai, the Commissioner of Income Tax (Appeals) in subsequent years have also passed the orders in favour of the company. Consequently, the Revenue Authorities have also passed necessary order giving effect to ITAT Orders and consequential refunds have also been granted. Accordingly. the management has assessed the risk to be remote and reduced the contingent liability for this matter to nil.No ChangeIncome Tax Authority2023-11-01The company has received Assessment Order for the FY 2019-20 demanding Rs. 102.45 crores towards certain disallowances. The company had filed appeal against the said order which is pending for disposal.No Change