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Bubna******00136568Executive DirectorChairpersonMD1946-07-20falseActiveNA2004-03-122024-01-01271010MrsSharda R. Bubna******00136760Executive DirectorNot Applicable1953-05-04falseActiveNA2004-03-122024-01-01271000MrAshish R. Bubna******00945147Executive DirectorNot Applicable1972-10-09falseActiveNA2004-03-122024-01-01271000MrManish R. Bubna******00137394Executive DirectorNot Applicable1974-06-30falseActiveNA2004-03-122024-01-01271010MsSonal Desai******08095343Non-Executive - Independent DirectorNot Applicable1957-08-13falseActiveNA2019-04-012024-04-01241111MrH. S. Upendra Kamath******02648119Non-Executive - Independent DirectorNot Applicable1953-12-14falseActiveNA2024-05-102024-05-1022.214441MrVinod Kumar Kathuria******06662559Non-Executive - Independent DirectorNot Applicable1958-07-23falseActiveNA2024-05-102024-05-1022.214443MrShalin S. Divatia******00749517Non-Executive - Independent DirectorNot Applicable1965-01-08falseActiveNA2024-05-102024-05-1022.211111truetruetruetruetrueAudit Committee08095343Sonal DesaiNon-Executive - Independent DirectorChairperson2019-04-01Audit Committee00136568Ramprakash V. BubnaExecutive DirectorMember2004-03-12Audit Committee02648119H. S. Upendra KamathNon-Executive - Independent DirectorMember2024-05-10Audit Committee00749517Shalin S. DivatiaNon-Executive - Independent DirectorMember2024-05-10Audit Committee06662559Vinod Kumar KathuriaNon-Executive - Independent DirectorMember2025-07-25Nomination and remuneration committee08095343Sonal DesaiNon-Executive - Independent DirectorChairperson2019-04-01Nomination and remuneration committee00136568Ramprakash V. BubnaExecutive DirectorMember2004-03-12Nomination and remuneration committee02648119H. S. Upendra KamathNon-Executive - Independent DirectorMember2024-05-10Nomination and remuneration committee06662559Vinod Kumar KathuriaNon-Executive - Independent DirectorMember2024-05-10Stakeholders Relationship Committee00749517Shalin S. DivatiaNon-Executive - Independent DirectorChairperson2024-05-10Stakeholders Relationship Committee00137394Manish R. BubnaExecutive DirectorMember2004-03-12Stakeholders Relationship Committee06662559Vinod Kumar KathuriaNon-Executive - Independent DirectorMember2024-05-10Risk Management Committee00136568Ramprakash V. BubnaExecutive DirectorChairperson2004-03-12Risk Management Committee08095343Sonal DesaiNon-Executive - Independent DirectorMember2019-04-01Risk Management Committee00137394Manish R. BubnaExecutive DirectorMember2004-03-12Corporate Social Responsibility Committee00136568Ramprakash V. BubnaExecutive DirectorChairperson2004-03-12Corporate Social Responsibility Committee00136760Sharda R. BubnaExecutive DirectorMember2004-03-12Corporate Social Responsibility Committee08095343Sonal DesaiNon-Executive - Independent DirectorMember2019-04-012025-10-30true8742026-01-2990true884Audit Committee2025-10-30true5544Audit Committee2026-01-2990true5544Nomination and remuneration committee2026-01-29true4430Stakeholders Relationship Committee2026-01-29true3320Corporate Social Responsibility Committee2026-01-29true3310Risk Management Committee2025-10-30true3310truetruetruetrueYestruetruetrueJetkin GudhkaCompany Secretary and Compliance OfficerYeshttps://shardacropchem.com/about-sharda-cropchem/Yeshttps://www.shardacropchem.com/policy.htmlYeshttps://www.shardacropchem.com/annual-report.htmlYeshttps://shardacropchem.com/wp-content/uploads/2025/05/Appointment-Letter-to-Independent-Directors.pdfYeshttps://shardacropchem.com/committee-details/Yeshttps://shardacropchem.com/wp-content/uploads/2025/06/3.-Code-of-Business-Conduct-Ethics-for-Board-Members-Senior-Management-24.01.2025.pdfYeshttps://shardacropchem.com/wp-content/uploads/2025/05/Whistle-Blower-Policy.pdfYeshttps://shardacropchem.com/wp-content/uploads/2025/05/Nomination-and-Remuneration-Policy.pdfYeshttps://shardacropchem.com/wp-content/uploads/2025/05/Policy-on-Related-Party-Transactions.pdfYeshttps://shardacropchem.com/wp-content/uploads/2025/05/Policy-on-Material-Subsidiaries.pdfYeshttps://shardacropchem.com/wp-content/uploads/2025/05/Familiarization-Programme-31032025.pdfYeshttps://shardacropchem.com/investor-contacts/Yeshttp://www.shardacropchem.com/investor-contacts.htmlYeshttps://shardacropchem.com/financials/ Yeshttps://shardacropchem.com/shareholding-pattern/NAYeshttps://shardacropchem.com/investor-presentation/Yeshttps://shardacropchem.com/investor-presentation/NAYeshttp://www.shardacropchem.com/announcement.htmlYeshttps://shardacropchem.com/wp-content/uploads/2026/03/1.-Credit-Rating-23rd-February-2026.pdfYeshttps://shardacropchem.com/financial-accounts-of-subsidiaries-24-25/Yeshttps://shardacropchem.com/wp-content/uploads/2025/07/5.-Annual-Secretarial-Compliance-Report-24-25.pdfYeshttps://shardacropchem.com/wp-content/uploads/2025/05/Policy-for-Determining-Materiality-of-Events.pdfYeshttps://shardacropchem.com/wp-content/uploads/2025/05/Policy-for-Determining-Materiality-of-Events.pdfYeshttp://www.shardacropchem.com/policy.htmlhttps://www.shardacropchem.com/announcement.htmlNAYeshttps://shardacropchem.com/wp-content/uploads/2025/05/Dividend_Distribution_Policy.pdfYeshttps://shardacropchem.com/annual-report/NAYeshttp://www.shardacropchem.com/Yeshttp://www.shardacropchem.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesYesYesYesYesNANAJetkin GudhkaCompany Secretary and Compliance OfficerYesJetkin GudhkaCompany Secretary and Compliance OfficerfalseJetkin GudhkaCompany Secretary and Compliance OfficerMumbai2026-04-0900000Income Tax Department2018-09-11Departmental Appeal pending before the Bombay High Court for AY 11-12. Appeal filed against the orders of ITAT, Mumbai where by the Hon'ble ITAT dismissed the revenue appeal filed against the order passed by the CIT(A) for allowbilty of product registration expenses as revenue expenditure against capital expenditure.Departmental Appeal pending before the Bombay High Court for AY 11-12. Appeal filed against the orders of ITAT, Mumbai where by the Hon'ble ITAT dismissed the revenue appeal filed against the order passed by the CIT(A) for allowbilty of product registration expenses as revenue expenditure against capital expenditure.Income Tax Department2018-09-11Departmental Appeal pending before the Bombay High Court for AY 12-13. Appeal filed against the orders of ITAT, Mumbai where by the Hon'ble ITAT dismissed the revenue appeal filed against the order passed by the CIT(A) for allowbilty of product registration expenses as revenue expenditure against capital expenditure.Departmental Appeal pending before the Bombay High Court for AY 12-13. Appeal filed against the orders of ITAT, Mumbai where by the Hon'ble ITAT dismissed the revenue appeal filed against the order passed by the CIT(A) for allowbilty of product registration expenses as revenue expenditure against capital expenditure.Income Tax Department2019-04-15Departmental Appeal pending before the Bombay High Court for AY 13-14. Appeal filed against the orders of ITAT, Mumbai where by the Hon'ble ITAT dismissed the revenue appeal filed against the order passed by the CIT(A) for allowbilty of product registration expenses as revenue expenditure against capital expenditure.Departmental Appeal pending before the Bombay High Court for AY 13-14. Appeal filed against the orders of ITAT, Mumbai where by the Hon'ble ITAT dismissed the revenue appeal filed against the order passed by the CIT(A) for allowbilty of product registration expenses as revenue expenditure against capital expenditure.Income Tax Department2025-06-29For AY 2015-16 The department has passed a penalty order vide order dated 29.06.2025 wherein the AO has levied a penalty of Rs.61,89,313. On the excess depreciation claimed amounting to Rs.1,90,76,324 on the b/f WDV of the product registration expenses at the time of filing the return of income. The penalty has been deleted by the CIT(A) vide order dated 16.09.2025. Against the order passed by the CIT(A), the revenue department has filed an appeal before the Hon'ble ITAT Mumbai for which the hearing is pending.For AY 2015-16 The department has passed a penalty order vide order dated 29.06.2025 wherein the AO has levied a penalty of Rs.61,89,313. On the excess depreciation claimed amounting to Rs.1,90,76,324 on the b/f WDV of the product registration expenses at the time of filing the return of income. The penalty has been deleted by the CIT(A) vide order dated 16.09.2025. Against the order passed by the CIT(A), the revenue department has filed an appeal before the Hon'ble ITAT Mumbai for which the hearing is pending.Income Tax Department2025-06-29For AY 2017-18 the department has passed a penalty order vide order dated 28.06.2025 wherein the AO has levied a penalty of Rs.52,987 On the disallowance u/s.14 A amounting to Rs.342,958. The company has filed an appeal before the CIT(A). The penalty has been deleted by the CIT(A) vide order dated 16.09.2025For AY 2017-18 the department has passed a penalty order vide order dated 28.06.2025 wherein the AO has levied a penalty of Rs.52,987 On the disallowance u/s.14 A amounting to Rs.342,958. The company has filed an appeal before the CIT(A). The penalty has been deleted by the CIT(A) vide order dated 16.09.2025Income Tax Department2024-06-07For AY 21-22, order passed u/s.143(3) r.w.s 260A dated 29.05.2024. The disallowances are as under: a. Product registrations expenses totaling to Rs.251.22 crores (covered in favour of the company for reasons mentioned above). b. Disallowance of Deduction u/s.80G (being CSR expenses) amounting to Rs.3.20 crores. c. Disallowance of expenditure towards discard/w/off of intangible assets and intangible assets under development u/s. 37 amounting to Rs.1.17 crores. The company has received a CIT(A)’s order dated 09.03.2026 wherein the appeal has been allowed in favor of the company along with the appeal effect order dated 20.03.2026.For AY 2021-22, order passed u/s.143(3) r.w.s 260A dated 29.05.2024. The disallowances are as under: a. Product registrations expenses totaling to Rs.251.22 crores (covered in favour of the company for reasons mentioned above). b. Disallowance of Deduction u/s.80G (being CSR expenses) amounting to Rs.3.20 crores. c. Disallowance of expenditure towards discard/w/off of intangible assets and intangible assets under development u/s. 37 amounting to Rs.1.17 crores. The company has received a CIT(A)’s order dated 09.03.2026 wherein the appeal has been allowed in favor of the company along with the appeal effect order dated 20.03.2026.