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Independent DirectorNot Applicable1989-02-01falseActiveNA2022-02-0346.264121MrSankarasubramanian******01592772Executive DirectorNot ApplicableCEO-MD1969-05-16falseActiveNA2023-02-012020MrsDeepali Pant Rajeev Joshi******07139051Non-Executive - Independent DirectorNot Applicable1957-12-12falseActiveNA2023-02-01353362MrAdnan Ahmad******00046742Non-Executive - Independent DirectorNot Applicable1961-05-31falseActiveNA2023-10-01272221MrAditya Himatsingka******00138970Non-Executive - Independent DirectorNot Applicable1964-03-24falseActiveNA2023-10-01271110MrSuresh Subramanian******02070440Non-Executive - Independent DirectorNot Applicable1960-07-20falseActiveNA2024-04-01213375MrArunachalam Vellayan ******08011680Executive DirectorNot Applicable1981-06-20falseActiveNA2024-05-061010MrNarayanan Vellayan******07774406Executive DirectorNot Applicable1986-02-07falseActiveNA2024-05-061010MrDurgashankar Subramaniam******00044713Non-Executive - Independent DirectorNot Applicable1959-07-13falseActiveNA2024-08-1916.133322MrNatarajan Srinivasan******00123338Executive DirectorNot Applicable1957-10-06falseActiveNA2024-04-302025-12-201100OtherstruetruetruetruetrueAudit Committee02070440Suresh SubramanianNon-Executive - Independent DirectorChairperson2024-04-01Audit 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 DirectorMember2024-08-07Risk Management Committee00046742Adnan AhmadNon-Executive - Independent DirectorChairperson2023-10-01Risk Management Committee01592772SankarasubramanianExecutive DirectorMember2023-02-02Risk Management Committee06805859Deepak NatarajanChief Financial officerMember2025-08-08Deepak Natarjan,CFO is the Member of the CommitteeCorporate Social Responsibility Committee00291361Arun AlagappanExecutive DirectorChairperson2020-12-01Corporate Social Responsibility Committee01592772SankarasubramanianExecutive DirectorMember2023-02-02Corporate Social Responsibility Committee07139051Deepali Pant Rajeev JoshiNon-Executive - Independent DirectorMember2023-03-222025-07-24true121152025-08-0814true121262025-09-2244true111162025-10-3037true111052025-12-0131true11116Audit Committee2025-07-24true4430Audit Committee2025-09-22true4430Audit Committee2025-10-30true4320Nomination and remuneration committee2025-10-27true3320Corporate Social Responsibility Committee2025-10-27true3310truetruetruetrueYestruetruetrueB ShanmugasundaramCompany Secretary and Compliance OfficertrueTypo-squatting domain impersonation was observed wherein a look-alike domain was used to send unauthorized emails impersonating a legitimate company email address. 12025-12-11A typo-squatting email impersonation incident was observed and reported to IT. An email was sent from a fraudulent email address ramasamys@coromandel-murgappa.com to external recipients attempting to impersonate the Coromandel domain. The incident was detected and immediate remediation steps were taken. No financial loss or data breach occurred.B ShanmugasundaramCompany Secretary and Compliance OfficerChennai2026-01-300313100Legal Meterology,VenkatagiriFees levied2025-10-04Certain 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, EluruFees levied2025-09-08Certain 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,BobbiliFees levied2025-11-22Certain 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, 201150000Legal Meterology,ProddaturFees levied2025-11-26Certain 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, 201130000Legal Meterology,ProddaturFees levied2025-11-26Certain 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, 201112500Legal Meterology,GudivadaFees levied2025-12-08Certain 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,GudivadaFees levied2025-12-02Certain 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,NandyalFees levied2025-12-21Certain 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, 20115000Joint Commissioner, State Tax, Harbour Assessment Circle, ChennaiOrder in DRC-07 issued for the period 2021-22 demanding tax amounting to Rs. 16,11,915/- along with interest of Rs. 10,52,471/- as per section 50 of the CGST Act, 2017 and penalty amounting to Rs. 1,61,191/-2025-12-04Alleged that outward credit notes have been issued beyond the time limit prescribed under Section 34 of The CGST Act,2017No significant impact on financial, operation or other activities of the Company since the demand amount is not material. The Company has a strong case to defend before the Appellate Authority and will file an appeal within the due date.Deputy Commissioner of State tax, Patliputra Circle, BiharOrder in DRC-07 issued for the period 2021-22 demanding tax amounting to Rs. 75,872/- along with interest of Rs. 50,454/- as per section 50 of the CGST Act, 2017 and penalty amounting to Rs. 20,000/-2025-12-12Alleged that ITC has been incorrectly availed in respect of certain expenses blocked under 17(5) of the CGST Act, 2017No significant impact on financial, operation or other activities of the Company since the demand amount is not material. The Company has a strong case to defend before the Appellate Authority and will file an appeal within the due date.Assistant Commissioner, CGST Division-I, JammuOrder in DRC-07 issued for the period 2021-22 demanding tax amounting to Rs. 96,60,903/- along with interest under section 50 of the CGST Act,2017 and penalty amounting to Rs. 9,66,091/-2025-12-30excess availment of ITC when compared to ITC available as per GSTR-2A (i.e, Auto generated statement of inward supplies)No significant impact on financial, operation or other activities of the Company since the demand amount is not material. The Company has a strong case to defend before the Appellate Authority and will file an appeal within the due date.Assistant Commissioner of Customs, BRC Cell, ChennaiOrder-in-Original (OIO) dated 30.09.2025 issued against SCN for recovery of drawback amounting to Rs. 7,61,804 for non-realization, short realization, and late realization of export proceeds for 6 shipping bills, with interest and ₹10,000 penalty.2025-10-11short realization, non-realization & delayed realization of export proceedsNo significant impact on financial, operation or other activities of the Company since the demand amount is not material. Appeal filed before Commissioner (Appeals) on 30.12.2025 against recovery of drawback of Rs. 7,54,924. Balance amount Rs. 6,880 admitted and paid.Dhaksha Unmanned Systems Private Limited - State Tax officer, Ambattur Industrial estate assessment circleOrder in DRC-07 issued for the period 2021-22 demanding tax amounting to Rs. 2,518/- along with interest of Rs.1,652/- under section 50 of the CGST Act,2017 and penalty amounting to Rs. 20,000/-2025-12-11Non-reversal of proportionate ITC on exempted outward suppliesNo significant impact on financial, operation or other activities of the Company since the demand amount is not material.Office of the Superintendent of Prohibition and Excise, ValsadPenalty Levied – Rs 10,000/-2025-12-17Violations under Sections 77(b) and 82(1) of the Gujarat Prohibition Act-1949 by violating the conditions of the license and the Gujarat Methyl Alcohol Rules-1981.No significant impact on financial, operation or other activities of the company.