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Padmanabhan******00306299Non-Executive - Non Independent DirectorChairperson related to Promoter1958-05-15falseActiveNA2024-08-012000MrC. V. Natraj******07132764Non-Executive - Independent DirectorNot Applicable1953-07-31falseActiveNA2016-07-222021-07-221132231MsPadmini Khare Kaicker******00296388Non-Executive - Independent DirectorNot Applicable1965-04-15falseActiveNA2016-07-222021-07-221133343MrMahesh Kumar Girdhar******10270848Non-Executive - Independent DirectorNot Applicable1967-04-01falseActiveNA2025-12-1011100MrMukundan Ramakrishnan******00778253Non-Executive - Non Independent DirectorNot Applicable1966-09-19falseActiveNA2009-12-032030MrGyanendra Shukla******02922133Executive DirectorNot ApplicableCEO-MD1966-08-15falseActiveNA2024-04-011010truetruetruetruetrueAudit Committee00296388Padmini Khare KaickerNon-Executive - Independent DirectorChairperson2016-08-10Audit Committee07132764C. V. NatrajNon-Executive - Independent DirectorMember2019-01-17Audit Committee00778253Mukundan RamakrishnanNon-Executive - Non Independent DirectorMember2019-06-30Nomination and remuneration committee07132764C. V. NatrajNon-Executive - Independent DirectorChairperson2016-08-10Nomination and remuneration committee00296388Padmini Khare KaickerNon-Executive - Independent DirectorMember2019-06-30Nomination and remuneration committee00778253Mukundan RamakrishnanNon-Executive - Non Independent DirectorMember2019-04-01Stakeholders Relationship Committee07132764C. V. NatrajNon-Executive - Independent DirectorChairperson2024-03-26Stakeholders Relationship Committee00778253Mukundan RamakrishnanNon-Executive - Non Independent DirectorMember2019-06-30Stakeholders Relationship Committee02922133Gyanendra ShuklaExecutive DirectorMember2024-04-01Risk Management Committee00296388Padmini Khare KaickerNon-Executive - Independent DirectorChairperson2019-01-17Ms. Padmini Khare Kaicker (DIN: 00296388), already a Member of the Risk Management Committee was designated as the Chairperson of the Committee w.e.f. December 10, 2025.Risk Management Committee02922133Gyanendra ShuklaExecutive DirectorMember2024-04-01Risk Management Committee11111111Bhaskar SwaminathanChief Financial OfficerMember2025-08-07Mr. Bhaskar Swaminathan was inducted into the Risk Management Committee of the Company effective August 7, 2025. Since, he does not possess a DIN, a dummy DIN is being mentioned for the compliance purpose.Corporate Social Responsibility Committee07132764C. V. NatrajNon-Executive - Independent DirectorChairperson2025-12-10Dr. C.V. Natraj (DIN: 07132764) was inducted as the Chairperson of the Corporate Social Responsibility Committee w.e.f. December 10, 2025Corporate Social Responsibility Committee00778253Mukundan RamakrishnanNon-Executive - Non Independent DirectorMember2019-06-30Corporate Social Responsibility Committee02922133Gyanendra ShuklaExecutive DirectorMember2024-04-01Other Committee07132764C. V. NatrajSafety, Health, Environment and Sustainability CommitteeNon-Executive - Independent DirectorChairpersonOther Committee00778253Mukundan RamakrishnanSafety, Health, Environment and Sustainability CommitteeNon-Executive - Non Independent DirectorMemberOther Committee02922133Gyanendra ShuklaSafety, Health, Environment and Sustainability CommitteeExecutive DirectorMemberOther Committee00306299S. PadmanabhanExecutive CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee07132764C. V. NatrajExecutive CommitteeNon-Executive - Independent DirectorMemberOther Committee02922133Gyanendra ShuklaExecutive CommitteeExecutive DirectorMember1. Mr. Narain Duraiswami (DIN: 03310642) vide letter dated September 18, 2025, had submitted his resignation as a Non-Executive Independent Director of Rallis India Limited. 2. Mr. Mahesh Kumar Girdhar (DIN:10270848) was appointed as an Additional Director in Independent capacity, for an initial term of 5 (five) years commencing from December 10, 2025 up to December 9, 2030 (both days inclusive), subject to approval of the shareholders.2025-07-14true6632025-09-1966true5522025-10-1626true5522025-11-1832true5522025-12-0516true552Mr. Narain Duraiswami (DIN: 03310642) vide letter dated September 18, 2025, had submitted his resignation as a Non-Executive Independent Director of Rallis India Limited, Consequent to the resignation, he also ceased to be a member of Audit Committee, Nomination and Remuneration Committee, Corporate Social Responsibility Committee, Risk Management Committee and Executive Committee of the Board of the Company with effect from September 18, 2025Audit Committee2025-07-14true4430Audit Committee2025-08-2036true4430Audit Committee2025-10-1656true3320Nomination and remuneration committee2025-07-14true4430Nomination and remuneration committee2025-08-2036true4430Risk Management Committee2025-08-20true3321Corporate Social Responsibility Committee2025-08-20true3310Stakeholders Relationship Committee2025-07-14true3310Other Committee2025-07-19Executive Committeetrue4420Other Committee2025-08-2031Safety, Health, Environment and Sustainability Committeetrue3310truetruetruetrueYestruetruetrue Sariga P GokulCompany Secretary and Compliance Officerfalse Sariga P GokulCompany Secretary and Compliance OfficerMumbai2026-01-2801100Pesticide Inspector, DavangereOne misbranding complaint was filed against the Company. In the matter, the Company and one sales person were made as accused. Each Accused was fined Rs.5,000/-.2025-12-09Misbranding Complaint against the Company and sales personnel under Sections 17, 18 and 27 of the Insecticides Act, 1968The financial impact, if any, will be to the extent of the disclosed fine. There will be no impact on the operations or other activities of the Company.High Court1995-04-01Classification of business loss into capital loss amounting to a tax impact of Rs. 9.58 Crore for Assessment Year 1992-93. Appeal filed with High CourtAwaiting Appeal hearingCIT (Appeals)2005-04-01 Valuation of Capital asset as on 01-04-1981 amounting to a tax impact of Rs. 53.80 Crore for the Assessment Year 2002-03. Appeal filed with CIT (A)Awaiting Appeal hearingITAT2015-04-23Disallowance of claim of purchases of developed seeds and disallowance of R&D expense u/s. 35(2AB) of the Act for the AY 2012-13 amounting to a tax impact of Rs.16.09 Crore . Appeal filed with ITATAwaiting Appeal hearingCIT (Appeals)2016-03-14Disallowance of claim of purchases of developed seeds and disallowance of R&D expense u/s. 35(2AB) of the Act for the AY 2013-14 amounting to a tax impact of Rs.10.74 Crore . Appeal filed with CIT (A).Awaiting Appeal hearingCIT (Appeals)2019-01-12Disallowance of claim of purchases of developed seeds and disallowance of R&D expense u/s. 35(2AB) of the Act for the AY 2016-17 tax impact amounting to Rs.12.16 Crore . Appeal filed with CIT(A).Awaiting Appeal hearingCIT (Appeals)2020-01-07Disallowance of claim of purchases of developed seeds and disallowance of R&D expense u/s. 35(2AB) of the Act for the AY 2017-18, tax impact amounting to Rs.12.04 Crore. Appeal filed with CIT(A).Awaiting Appeal hearingCESTAT 2020-05-01 Service tax on sale of leasehold land during F.Y. 2016-17, tax impact amounting to Rs. 31.01 Crore . Appeal filed with CESTATAwaiting Appeal hearingCIT (Appeals)2021-04-21Disallowance u/s. 35(2AB) - R & D expenses for AY 2018-19, tax impact amounting to Rs. 7.29 Crore. Appeal filed with CIT (A)Awaiting Appeal hearingCIT (Appeals)2021-10-12Disallowance u/s. 35(2AB) - R & D expenses and Disallowance u/s. 80IA - Incinerator facility and Disallowance u/s.14A - Expenses relating to Exempt Income for AY 2018-19 amounting to a tax impact of Rs.10.64 Crore. Appeal filed with CIT (A)Appeal order received in favour of Rallis India Limited for A.Y. 2018-19 thereby dropping the demand of Rs.10.64 CroreITAT2023-10-25Disallowance u/s. 35(2AB) - R & D expenses for AY 2020-21. Tax impact amounting to Rs. 9.08 Crore. Appeal filed with ITATAppeal order received remanding back to A.O. for verification of the claim raised. Awaiting response from A.O.CIT (Appeals)2024-04-24For AY 2022-23, an apparent mistake in recording of the calculation of the total income of the Company by the Income Tax Department. Tax impact amounting to Rs. 408.50 Crore. Appeal filed with CIT (A). Also writ is filed in High Court.Awaiting Appeal hearing from CIT(A). High Court writ heard. Order awaited.