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Sugar Industries Limited2025-04-012026-03-31Quarterly2025-12-31EquitytruetruefalseThis disclosure is not applicable as there were no acquisitions of shraes or voting rights in unlisted companies during the quarter under the review.truefalseAs per the requirement of sub-para 8 of para B of part A of schedule III, read with Annexure 18 of the master circular, there are no ongoing tax litigations or disputes during the quarter under the review and therefore this disclosure is not applicable to the Company.trueTop 2000 listed entitiestrued00151RevisionDuring the quarter ended December 31 2025 the Company completed the Postal Ballot process for reappointment of Independent Directors There was no change in the composition of the Board of Directors or its Committees during the quarter The outcome of the Postal Ballot was duly disclosed to the Stock Exchanges on December 13 2025 pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Obligations and Disclosure Requirements Regulations 2015truefalseMrGautam Radheshyam Morarka******00002078Executive DirectorChairperson1962-01-01falseActiveNA2019-01-012022-01-01602010MrBalkishan J Maheshwari******00002075Executive DirectorNot ApplicableMD1960-05-02falseActiveNA2009-05-012024-05-01601010MrVijay Sitaram Banka******00963355Executive DirectorNot ApplicableMD1958-06-10falseActiveNA2009-05-012024-05-01601020MrGopal Bhimrao Hosur******08884883Non-Executive - Independent DirectorNot Applicable1954-03-04falseActiveNA2020-11-022025-11-02602222MrRajan Krishnanath Medhekar******07940253Non-Executive - Independent DirectorNot Applicable1952-04-12falseActiveNA2020-11-022025-11-02602231MsPriyanka Gautam Morarka******00001088Executive DirectorNot Applicable1985-06-11falseActiveNA2025-05-222025-05-22602010MrsBharati Balaji******07485652Non-Executive - Independent DirectorNot Applicable1972-07-24falseActiveNA2025-06-012025-06-01601120MrArun Kumar Tulsian******10872777Non-Executive - Independent DirectorNot Applicable1964-12-06falseActiveNA2025-05-222025-05-22602240During the quarter ended December 31 2025 the Company completed the Postal Ballot process for reappointment of Independent Directors There was no change in the composition of the Board of Directors or its Committees during the quarter The outcome of the Postal Ballot was duly disclosed to the Stock Exchanges on December 13 2025 pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Obligations and Disclosure Requirements Regulations 2015truetruetruetruetrueAudit Committee00963355Vijay Sitaram BankaExecutive DirectorMember2009-05-01Audit Committee08884883Gopal Bhimrao HosurNon-Executive - Independent DirectorChairperson2020-11-02Shri Gopal Bhimrao Hosur DIN 08884883 was initially inducted on the Board of the Company and appointed as Member of the Audit Committee Nomination and Remuneration Committee Stakeholders Relationship Committee and Corporate Social Responsibility Committee with effect from 02 11 2020 The Board of Directors at its meeting held on 07 08 2025 approved the reconstitution of Board Committees Pursuant to the said reconstitution Shri Gopal Bhimrao Hosur was designated as Chairperson of the respective committees where applicable with effect from 18 09 2025 The date of appointment reflected in the committee composition denotes the original date of induction to the respective committee while the change in role pursuant to reconstitution has been disclosed separately There was no interruption in his association with the Board or any committee and the composition of all committees remained compliant with applicable provisions during the entire periodAudit Committee07940253Rajan Krishnanath MedhekarNon-Executive - Independent DirectorMember2020-11-02Audit Committee10872777Arun Kumar TulsianNon-Executive - Independent DirectorMember2025-08-07Audit Committee07485652Bharati BalajiNon-Executive - Independent DirectorMember2025-08-07Nomination and remuneration committee08884883Gopal Bhimrao HosurNon-Executive - Independent DirectorChairperson2020-11-02Shri Gopal Bhimrao Hosur DIN 08884883 was initially inducted on the Board of the Company and appointed as Member of the Audit Committee Nomination and Remuneration Committee Stakeholders Relationship Committee and Corporate Social Responsibility Committee with effect from 02 11 2020 The Board of Directors at its meeting held on 07 08 2025 approved the reconstitution of Board Committees Pursuant to the said reconstitution Shri Gopal Bhimrao Hosur was designated as Chairperson of the respective committees where applicable with effect from 18 09 2025 The date of appointment reflected in the committee composition denotes the original date of induction to the respective committee while the change in role pursuant to reconstitution has been disclosed separately There was no interruption in his association with the Board or any committee and the composition of all committees remained compliant with applicable provisions during the entire periodNomination and remuneration committee07940253Rajan Krishnanath MedhekarNon-Executive - Independent DirectorMember2020-11-02Nomination and remuneration committee10872777Arun Kumar TulsianNon-Executive - Independent DirectorMember2025-08-07Nomination and remuneration committee07485652Bharati BalajiNon-Executive - Independent DirectorMember2025-08-07Stakeholders Relationship Committee08884883Gopal Bhimrao HosurNon-Executive - Independent DirectorChairperson2020-11-02Shri Gopal Bhimrao Hosur DIN 08884883 was initially inducted on the Board of the Company and appointed as Member of the Audit Committee Nomination and Remuneration Committee Stakeholders Relationship Committee and Corporate Social Responsibility Committee with effect from 02 11 2020 The Board of Directors at its meeting held on 07 08 2025 approved the reconstitution of Board Committees Pursuant to the said reconstitution Shri Gopal Bhimrao Hosur was designated as Chairperson of the respective committees where applicable with effect from 18 09 2025 The date of appointment reflected in the committee composition denotes the original date of induction to the respective committee while the change in role pursuant to reconstitution has been disclosed separately There was no interruption in his association with the Board or any committee and the composition of all committees remained compliant with applicable provisions during the entire periodStakeholders Relationship Committee07940253Rajan Krishnanath MedhekarNon-Executive - Independent DirectorMember2020-11-02Stakeholders Relationship Committee10872777Arun Kumar TulsianNon-Executive - Independent DirectorMember2025-08-07Stakeholders Relationship Committee07485652Bharati BalajiNon-Executive - Independent DirectorMember2025-08-07Stakeholders Relationship Committee00002075Balkishan J MaheshwariExecutive DirectorMember2009-05-01Stakeholders Relationship Committee00963355Vijay Sitaram BankaExecutive DirectorMember2011-08-12Risk Management Committee00002078Gautam Radheshyam MorarkaExecutive DirectorMember2019-01-01Risk Management Committee00002075Balkishan J MaheshwariExecutive DirectorMember2015-02-13Risk Management Committee00963355Vijay Sitaram BankaExecutive DirectorMember2025-10-31Risk Management Committee08884883Gopal Bhimrao HosurNon-Executive - Independent DirectorChairperson2020-11-02Shri Gopal Bhimrao Hosur DIN 08884883 was initially inducted on the Board of the Company and appointed as Member of the Audit Committee Nomination and Remuneration Committee Stakeholders Relationship Committee and Corporate Social Responsibility Committee with effect from 02 11 2020 The Board of Directors at its meeting held on 07 08 2025 approved the reconstitution of Board Committees Pursuant to the said reconstitution Shri Gopal Bhimrao Hosur was designated as Chairperson of the respective committees where applicable with effect from 18 09 2025 The date of appointment reflected in the committee composition denotes the original date of induction to the respective committee while the change in role pursuant to reconstitution has been disclosed separately There was no interruption in his association with the Board or any committee and the composition of all committees remained compliant with applicable provisions during the entire periodRisk Management Committee07940253Rajan Krishnanath MedhekarNon-Executive - Independent DirectorMember2025-08-07Risk Management Committee10872777Arun Kumar TulsianNon-Executive - Independent DirectorMember2025-08-07Risk Management Committee00001088Priyanka Gautam MorarkaExecutive DirectorMember2025-08-07Risk Management Committee07485652Bharati BalajiNon-Executive - Independent DirectorMember2025-08-07Corporate Social Responsibility Committee00002078Gautam Radheshyam MorarkaExecutive DirectorMember2019-01-01Corporate Social Responsibility Committee00002075Balkishan J MaheshwariExecutive DirectorMember2014-08-13Corporate Social Responsibility Committee08884883Gopal Bhimrao HosurNon-Executive - Independent DirectorChairperson2020-11-02Shri Gopal Bhimrao Hosur DIN 08884883 was initially inducted on the Board of the Company and appointed as Member of the Audit Committee Nomination and Remuneration Committee Stakeholders Relationship Committee and Corporate Social Responsibility Committee with effect from 02 11 2020 The Board of Directors at its meeting held on 07 08 2025 approved the reconstitution of Board Committees Pursuant to the said reconstitution Shri Gopal Bhimrao Hosur was designated as Chairperson of the respective committees where applicable with effect from 18 09 2025 The date of appointment reflected in the committee composition denotes the original date of induction to the respective committee while the change in role pursuant to reconstitution has been disclosed separately There was no interruption in his association with the Board or any committee and the composition of all committees remained compliant with applicable provisions during the entire periodCorporate Social Responsibility Committee00963355Vijay Sitaram BankaExecutive DirectorMember2014-08-13Corporate Social Responsibility Committee07940253Rajan Krishnanath MedhekarNon-Executive - Independent DirectorMember2020-11-02Corporate Social Responsibility Committee00001088Priyanka Gautam MorarkaExecutive DirectorMember2025-08-07Corporate Social Responsibility Committee10872777Arun Kumar TulsianNon-Executive - Independent DirectorMember2025-08-07Corporate Social Responsibility Committee07485652Bharati BalajiNon-Executive - Independent DirectorMember2025-08-07The change in the composition of the Board is consequent upon completion of the second term of Shri K. N. Prithviraj and Ms. Nina Chatrath as Independent Directors at the close of business hours on September 17, 2025, upon which they ceased to hold office. 2025-08-07true101062025-10-3184true884The change in the composition of the Board is consequent upon completion of the second term of Shri K. N. Prithviraj and Ms. Nina Chatrath as Independent Directors at the close of business hours on September 17, 2025, upon which they ceased to hold office. Consequently, they also ceased to be members of the respective Board Committees with effect from September 18, 2025.Audit Committee2025-08-07true7763Audit Committee2025-10-3184true5543Nomination and remuneration committee2025-10-31true4441Stakeholders Relationship Committee2025-08-07true8860Stakeholders Relationship Committee2025-10-3184true6640Risk Management Committee2025-10-31true7740Corporate Social Responsibility Committee2025-08-07true101060Corporate Social Responsibility Committee2025-10-3184true8840truetruetruetrueYestruetruetrueBalkishan J MaheshwariCompany Secretary and Compliance OfficerfalseBalkishan J MaheshwariCompany Secretary and Compliance OfficerMumbai2026-03-3000000DN Unit: Penalty of Rs. 10,000 imposed by the Collector and District Magistrate, Bijnor pursuant to inspection at Mill Gate for non compliance with SCI instructions regarding construction of toilets at cane yard. The penalty was borne by the Company. No material operational impact. DP Unit: Penalty of Rs. 15,000 imposed pursuant to inspection at Bhootpuri A centre for over weight cane supply and penalty of Rs. 10,000 imposed pursuant to inspection at Mill Gate. Both amounts were adjusted by forfeiture from occupier security. The Mill Gate inspection was subsequently clarified internally as a case of wrong inspection. No material operational impact. DD Unit: Two penalties of Rs. 16,000 each were imposed pursuant to adverse inspections. Each penalty comprised Rs. 15,000 on occupier and Rs. 1,000 on weighment clerk. The amounts were deposited by the Company through treasury challans and are recoverable from the concerned cane transporters and weighment clerks. No material operational impact.Collector and District Magistrate BijnorOrder passed imposing penalty of Rs 10000 pursuant to inspection at Mill Gate DN Unit2025-12-29Non compliance with Sugarcane Inspector instructions regarding construction of toilets at cane yardThe penalty resulted in a direct monetary outflow of Rs 10000 borne by the Company The impact is limited to this one time expense and does not have any material effect on the Companys financial position profitability or operational efficiencyCollector and District Magistrate BijnorOrder passed imposing penalty of Rs 15000 pursuant to inspection at Bhootpuri A centre DP Unit amount adjusted by forfeiture from occupier security2025-12-31Over weight cane supply observed during inspection at Bhootpuri A centreThe penalty of Rs 15000 was adjusted by forfeiture from the occupiers security deposit Accordingly there was no additional cash outflow from the Company and the matter did not have any material financial or operational impactCollector and District Magistrate BijnorPenalty imposed of Rs 10000 pursuant to inspection at Mill Gate DP Unit amount adjusted by forfeiture from occupier security2025-12-31Penalty imposed in connection with inspection at Mill Gate subsequently clarified internally as a case of wrong inspectionThe penalty amounting to Rs 10000 was adjusted by forfeiture from the occupiers security deposit The issue was subsequently clarified internally as arising from an incorrect inspection The financial impact was limited to the said adjustment and had no operational or material financial consequencesCollector and District Magistrate ShahjahanpurOrder passed imposing penalty of Rs 16000 pursuant to adverse inspection at DD Unit amount deposited through treasury challan2025-12-31Adverse inspection at cane centre under the jurisdiction of DD Unit penalty comprising Rs 15000 imposed on the occupier and Rs 1000 imposed on the weighment clerkThe Company incurred a monetary outflow of Rs 16000 comprising Rs 15000 imposed on the occupier and Rs 1000 on the weighment clerk which was deposited through a treasury challan The amount is recoverable from the concerned cane transporter and weighment clerk The net economic impact on the Company is not material and does not affect ongoing operationsCollector and District Magistrate BareillyOrder passed imposing penalty of Rs 16000 pursuant to adverse inspection at Gajnera Centre DD Unit amount to be deposited through treasury challan2025-12-31Adverse inspection at Gajnera centre penalty comprising Rs 15000 imposed on the occupier and Rs 1000 imposed on the weighment clerkA penalty aggregating Rs 16000 Rs 15000 on the occupier and Rs 1000 on the weighment clerk is payable by the Company and is proposed to be deposited through a treasury challan The amount is recoverable from the concerned cane transporter and weighment clerk The financial impact is limited quantifiable and non material with no impact on business continuity or operational performance