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NOTLISTEDINE366A01041Dwarikesh Sugar Industries Limited2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseThis 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 applicbale to the Company.falseThis disclosure is not applicable, as during the quarter under the review the Company has not provided any loan, Guarantee, comfort letter, or security to Promoter, Promoter group or any entity controlled by them or any entity which is covered under the threshold specified in SEBI circular dated December 31, 2024trueTop 2000 listed entitiestrued00151OriginaltruefalseMrGautam 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 Applicable1964-12-06falseActiveNA2025-05-222025-05-22602240The composition of Board Committees changed during the financial year based on Board approval on August 7 2025 and reconstitution effective September 18 2025 Shri Gopal Bhimrao Hosur DIN 08884883 and Shri Rajan Krishnanath Medhekar DIN 07940253 were initially inducted on the Board and appointed as Members of certain Committees with effect from November 2 2020 and continued without any break They were also inducted into the Risk Management Committee with effect from August 7 2025 In the previous quarter the date of appointment for Shri Gopal Bhimrao Hosur in the Risk Management Committee was inadvertently disclosed as November 2 2020 and the same has now been aligned to reflect Committee wise induction Certain Directors including Arun Kumar Tulsian and Bharati Balaji were inducted into Committees with effect from August 7 2025 Gopal Bhimrao Hosur was redesignated as Chairperson with effect from September 18 2025 due to reconstitution and this does not constitute a fresh appointment K N Prithviraj and Nina Chatrath ceased to be Directors on September 17 2025 and consequently ceased to be members of Committees with effect from September 18 2025 The dates of appointment represent the original date of induction into the respective Committees and all Committees remained compliant during the periodtruetruetruetruetrueAudit Committee00963355Vijay Sitaram BankaExecutive DirectorMember2009-05-01Audit Committee08884883Gopal Bhimrao HosurNon-Executive - Independent DirectorChairperson2020-11-02The composition of Board Committees changed during the financial year based on Board approval on August 7 2025 and reconstitution effective September 18 2025 Shri Gopal Bhimrao Hosur DIN 08884883 and Shri Rajan Krishnanath Medhekar DIN 07940253 were initially inducted on the Board and appointed as Members of certain Committees with effect from November 2 2020 and continued without any break They were also inducted into the Risk Management Committee with effect from August 7 2025 In the previous quarter the date of appointment for Shri Gopal Bhimrao Hosur in the Risk Management Committee was inadvertently disclosed as November 2 2020 and the same has now been aligned to reflect Committee wise induction Certain Directors including Arun Kumar Tulsian and Bharati Balaji were inducted into Committees with effect from August 7 2025 Gopal Bhimrao Hosur was redesignated as Chairperson with effect from September 18 2025 due to reconstitution and this does not constitute a fresh appointment K N Prithviraj and Nina Chatrath ceased to be Directors on September 17 2025 and consequently ceased to be members of Committees with effect from September 18 2025 The dates of appointment represent the original date of induction into the respective Committees and all Committees remained compliant during the 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 DirectorChairperson2020-11-02The composition of Board Committees changed during the financial year based on Board approval on August 7 2025 and reconstitution effective September 18 2025 Shri Gopal Bhimrao Hosur DIN 08884883 and Shri Rajan Krishnanath Medhekar DIN 07940253 were initially inducted on the Board and appointed as Members of certain Committees with effect from November 2 2020 and continued without any break They were also inducted into the Risk Management Committee with effect from August 7 2025 In the previous quarter the date of appointment for Shri Gopal Bhimrao Hosur in the Risk Management Committee was inadvertently disclosed as November 2 2020 and the same has now been aligned to reflect Committee wise induction Certain Directors including Arun Kumar Tulsian and Bharati Balaji were inducted into Committees with effect from August 7 2025 Gopal Bhimrao Hosur was redesignated as Chairperson with effect from September 18 2025 due to reconstitution and this does not constitute a fresh appointment K N Prithviraj and Nina Chatrath ceased to be Directors on September 17 2025 and consequently ceased to be members of Committees with effect from September 18 2025 The dates of appointment represent the original date of induction into the respective Committees and all Committees remained compliant during the 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 DirectorChairperson2020-11-02The composition of Board Committees changed during the financial year based on Board approval on August 7 2025 and reconstitution effective September 18 2025 Shri Gopal Bhimrao Hosur DIN 08884883 and Shri Rajan Krishnanath Medhekar DIN 07940253 were initially inducted on the Board and appointed as Members of certain Committees with effect from November 2 2020 and continued without any break They were also inducted into the Risk Management Committee with effect from August 7 2025 In the previous quarter the date of appointment for Shri Gopal Bhimrao Hosur in the Risk Management Committee was inadvertently disclosed as November 2 2020 and the same has now been aligned to reflect Committee wise induction Certain Directors including Arun Kumar Tulsian and Bharati Balaji were inducted into Committees with effect from August 7 2025 Gopal Bhimrao Hosur was redesignated as Chairperson with effect from September 18 2025 due to reconstitution and this does not constitute a fresh appointment K N Prithviraj and Nina Chatrath ceased to be Directors on September 17 2025 and consequently ceased to be members of Committees with effect from September 18 2025 The dates of appointment represent the original date of induction into the respective Committees and all Committees remained compliant during the 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 DirectorMember2019-01-01The composition of Board Committees changed during the financial year based on Board approval on August 7 2025 and reconstitution effective September 18 2025 Shri Gopal Bhimrao Hosur DIN 08884883 and Shri Rajan Krishnanath Medhekar DIN 07940253 were initially inducted on the Board and appointed as Members of certain Committees with effect from November 2 2020 and continued without any break They were also inducted into the Risk Management Committee with effect from August 7 2025 In the previous quarter the date of appointment for them in the Risk Management Committee was inadvertently disclosed as November 2 2020 and the same has now been aligned to reflect Committee wise induction Certain Directors including Arun Kumar Tulsian and Bharati Balaji were inducted into Committees with effect from August 7 2025 Gopal Bhimrao Hosur was redesignated as Chairperson with effect from September 18 2025 due to reconstitution and this does not constitute a fresh appointment K N Prithviraj and Nina Chatrath ceased to be Directors on September 17 2025 and consequently ceased to be members of Committees with effect from September 18 2025 The dates of appointment represent the original date of induction into the respective Committees and all Committees remained compliant during the periodRisk Management Committee00002075Balkishan J MaheshwariExecutive DirectorMember2015-02-13Risk Management Committee00963355Vijay Sitaram BankaExecutive DirectorMember2025-10-31Risk Management Committee08884883Gopal Bhimrao HosurNon-Executive - Independent DirectorChairperson2025-08-07The composition of Board Committees changed during the financial year based on Board approval on August 7 2025 and reconstitution effective September 18 2025 Shri Gopal Bhimrao Hosur DIN 08884883 and Shri Rajan Krishnanath Medhekar DIN 07940253 were initially inducted on the Board and appointed as Members of certain Committees with effect from November 2 2020 and continued without any break They were also inducted into the Risk Management Committee with effect from August 7 2025 In the previous quarter the date of appointment for Shri Gopal Bhimrao Hosur in the Risk Management Committee was inadvertently disclosed as November 2 2020 and the same has now been aligned to reflect Committee wise induction Certain Directors including Arun Kumar Tulsian and Bharati Balaji were inducted into Committees with effect from August 7 2025 Gopal Bhimrao Hosur was redesignated as Chairperson with effect from September 18 2025 due to reconstitution and this does not constitute a fresh appointment K N Prithviraj and Nina Chatrath ceased to be Directors on September 17 2025 and consequently ceased to be members of Committees with effect from September 18 2025 The dates of appointment represent the original date of induction into the respective Committees and all Committees remained compliant during the 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 DirectorChairperson2020-11-02The composition of Board Committees changed during the financial year based on Board approval on August 7 2025 and reconstitution effective September 18 2025 Shri Gopal Bhimrao Hosur DIN 08884883 and Shri Rajan Krishnanath Medhekar DIN 07940253 were initially inducted on the Board and appointed as Members of certain Committees with effect from November 2 2020 and continued without any break They were also inducted into the Risk Management Committee with effect from August 7 2025 In the previous quarter the date of appointment for Shri Gopal Bhimrao Hosur in the Risk Management Committee was inadvertently disclosed as November 2 2020 and the same has now been aligned to reflect Committee wise induction Certain Directors including Arun Kumar Tulsian and Bharati Balaji were inducted into Committees with effect from August 7 2025 Gopal Bhimrao Hosur was redesignated as Chairperson with effect from September 18 2025 due to reconstitution and this does not constitute a fresh appointment K N Prithviraj and Nina Chatrath ceased to be Directors on September 17 2025 and consequently ceased to be members of Committees with effect from September 18 2025 The dates of appointment represent the original date of induction into the respective Committees and all Committees remained compliant during the 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 DirectorMember2025-08-072025-10-31true8842026-02-11102true884Audit Committee2025-10-31true5543Audit Committee2026-02-11102true5543Nomination and remuneration committee2025-10-31true4441Nomination and remuneration committee2026-02-11102true4441Stakeholders Relationship Committee2025-10-31true6640Stakeholders Relationship Committee2026-02-11102true6640Corporate Social Responsibility Committee2025-10-31true8840Corporate Social Responsibility Committee2026-02-11102true8840truetruetruetrueYestruetruetrueBalkishan J MaheshwariCompany Secretary and Compliance OfficerYeshttps://www.dwarikesh.com/groupcompany.htmlYeshttps://www.dwarikesh.com/wp-content/uploads/2025/01/Memorandum-and-Article-of-Association.pdfYeshttps://www.dwarikesh.com/bd-team.htmlYeshttps://www.dwarikesh.com/wp-content/uploads/2023/03/Terms-of-Appointments-of-Independent-Directors.pdfYeshttps://www.dwarikesh.com/composition-of-various-committees.htmlYeshttps://www.dwarikesh.com/wp-content/uploads/2023/03/Code_of_Conduct_for_Senior_Management_and_Director.pdfYeshttps://www.dwarikesh.com/wp-content/uploads/2023/03/Whistle-Blower-Policy.pdfYeshttps://www.dwarikesh.com/wp-content/uploads/2023/03/Policy-on-Directors-Appointment-and-Remuneration.pdfYeshttps://www.dwarikesh.com/wp-content/uploads/2026/02/Policy-on-Related-Party-Transactions-Updated.pdfYeshttps://www.dwarikesh.com/wp-content/uploads/2025/01/Policy-on-Determination-of-Materiality-of-Events.pdfYeshttps://www.dwarikesh.com/wp-content/uploads/2026/04/Familiarisation-Programme-for-Independent-Directors-amended-20.03.2023-1.pdfYeshttps://www.dwarikesh.com/investers-relation.htmlYeshttps://www.dwarikesh.com/investers-relation.htmlYeshttps://www.dwarikesh.com/results.htmlYeshttps://www.dwarikesh.com/shareholding-pattern.htmlYeshttps://www.dwarikesh.com/policies-codes-agreements.htmlYeshttps://www.dwarikesh.com/earning-call-transcripts.htmlYeshttps://www.dwarikesh.com/earning-call-transcripts.htmlNAYeshttps://www.dwarikesh.com/other-compliances.htmlYeshttps://www.dwarikesh.com/credit-rating.htmlNAYeshttps://www.dwarikesh.com/secretarial-compliance-report.htmlYeshttps://www.dwarikesh.com/wp-content/uploads/2025/01/Policy-on-Determination-of-Materiality-of-Events.pdfYeshttps://www.dwarikesh.com/wp-content/uploads/2025/01/Policy-on-Determination-of-Materiality-of-Events.pdfYeshttps://www.dwarikesh.com/reg-30-disclosure-of-events-and-information.htmlNAYeshttps://www.dwarikesh.com/wp-content/uploads/2026/02/Policy-on-Dividend-Distribution-Updated.pdfYeshttps://www.dwarikesh.com/annual-return.htmlNAYeshttps://www.dwarikesh.com/disclosure-under-regulation-46-of-the-lodr.htmlYeshttps://www.dwarikesh.com/disclosure-under-regulation-46-of-the-lodr.htmlYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNANANAYesYesYesYesYesYesNAYesYesYesNANABalkishan J MaheshwariCompany Secretary and Compliance OfficerNABalkishan J MaheshwariCompany Secretary and Compliance OfficerfalseBalkishan J MaheshwariCompany Secretary and Compliance OfficerMumbai2026-04-1300000Dwarikesh Nagar Unit DN Unit Penalties of Rs 5000 occupier and Rs 1000 weighment clerk were imposed by the Collector and District Magistrate Bijnor and Rs 10000 by Legal Metrology authority all of which have been duly deposited Further a penalty of Rs 250000 was imposed by the Assistant Excise Commissioner Molasses for shortfall in molasses storage capacity for which disclosure under Regulation 30 was made on 09022026 Additionally an amount of Rs 22000 has been paid towards compounding fee to the Office of Weights and Measurement Nagina vide challan No WMV260026927 dated 30032026 No material impact on operations Dwarikesh Puram Unit DP Unit A penalty of Rs 15000 was imposed by the Collector and District Magistrate Bijnor and Rs 250000 by the Excise Department for molasses storage shortfall Regulation 30 disclosure of SEBI LODR dated 09022026 No material impact on operations Dwarikesh Dham Unit DD Unit A penalty of Rs 15000 was imposed by the Collector and District Magistrate Bareilly for violation relating to unloading charges which has been duly deposited No material impact on operationsCollector & District Magistrate, BijnorCompounded, Order Ref No 1208 C Sugarcane Inspector Season 2025 26 date 13022026 related out cane purchasing centre Roshanpur Pratap2026-02-26Order Rule No. 122 and violation rule 20(L), 38-A (ii), 89 & 38-A (iii) of under the U.P. Sugarcane (Regulation of supply & purchase) Rules-1954 & Order No. 1045/dated 11.11.2025 from Cane Commissioner UP Lucknow.The penalty amounts imposed have been duly deposited, comprising Rs. 5,000 on the occupier and Rs. 1,000 on the weighment clerk, aggregating to Rs. 6,000. The said amount is not material in the context of the overall financial position of the Company and does not have any significant impact on the financial operations or other activities of the listed entity.Senior Inspector, Legal Metrology Najibabad BijnorCompounded, Order Ref. No. Memo-2025-26 dated 04022026 recommended Assistant Controller Legal Metrology, Moradabad on case No 241 related out cane purchasing centre Theipur2026-02-05Legal Metrology act, 2009 or rules 2011The Company has deposited a compounding fee of Rs. 10,000 through online challan No. WMV260011260 dated February 05, 2026. The said amount is not material and does not have any significant impact on the financial operations or other activities of the listed entity.Collector & District Magistrate, BijnorShow cause letter ref. No. 1260-62/ dated 26.02.20262026-02-26Order under Rule No. 120 122, 91 & 33 (a) and violation under 31, 32, 33-A, 38-A of sub rule 2 of clause i, ii, iii, iv, 96 -1 of clause e, f,  h, j and rule 89 of terms 2 & 3, 38-A-2, 101, 38-A3 under the U.P. Sugarcane Regulation of supply and purchase Rules-1954.The matter pertains to a show cause notice issued by the Collector and District Magistrate, Bijnor under the provisions of the U.P. Sugarcane (Regulation of Supply and Purchase) Rules, 1954 and is currently pending at the SCI level. As of date, no financial liability has been crystallized, and therefore the impact on the financial operations or other activities of the Company is not ascertainable at this stage.Collector & District Magistrate, BijnorCompounded, Order Ref. No. 1075-76 Sugarcane InspectorSeason 2025-26 date 09022026 related out cane purchasing center Bhikkawala2025-12-10Order Rule No. 120 and 122 or violation under rule 57 -5 xiv and 38-k(3) of under the U.P. Sugarcane (Regulation of supply & purchase) Rules-1954 and Order No. 742-43 dated 11112025 from Cane Commissioner, UP Lucknow.The Company has deposited a penalty of Rs 15000 on the occupier through treasury challan No. C936475 dated March 09, 2026, as received through the SCI Office, Dhampur, in respect of an order dated December 10, 2025. The information regarding the said order was received by the Company dated March 9 , 2026 though the order was passed earlier and accordingly the same is being reported in this quarter based on the date of receipt of information. The said amount is not material and does not have any significant impact on the financial operations or other activities of the listed entity.SCDI Bisalpur and ChairmanShow cause notice No. 762-63 dated 16122025 issued by collector and Zila Magistrate Bareilly2025-12-16The labour taking Rs. 100-150 Per Trolley from farmers in the name of unloading charges. Violation of Rule,20thA penalty of ₹15,000 was imposed on the Occupier vide order dated December 16, 2025, which has been duly deposited through challan No. AS 98641 dated January 28, 2026. The information regarding the said order was received by the Company dated January 28 , 2026 though the order was passed earlier , and accordingly, the same is being reported in this quarter based on the date of receipt of information.. The said amount is not material and does not have any significant impact on the financial operations or other activities of the listed entity.Assistant Excise Commissioner Molasses, State Excise DepartmentThe Company has received letters dated February 09, 2026 from the Assistant Excise Commissioner (Molasses), State Excise Department in respect of its Dwarikesh Nagar Unit (Bundki) and Dwarikesh Puram Unit (Afzalgarh), regarding compounding of violation relating to shortfall in the prescribed molasses storage capacity. Pursuant to the same, a penalty of Rs 2.50 lakh (Rupees Two Lakh Fifty Thousand only) has been imposed. The Company had duly informed the Stock Exchange in this regard vide its letter bearing reference no. DSIL-2025-26-264 dated February 09, 2026.2026-02-09Shortfall in the prescribed molasses storage capacity under applicable excise / molasses control regulationsFinancial impact limited to penalty of Rs 2.50 lakh. No material impact on operations or other activities.Assistant Excise Commissioner Molasses, State Excise DepartmentThe Company has received letters dated February 09, 2026 from the Assistant Excise Commissioner (Molasses), State Excise Department in respect of its Dwarikesh Nagar Unit (Bundki) and Dwarikesh Puram Unit (Afzalgarh), regarding compounding of violation relating to shortfall in the prescribed molasses storage capacity. Pursuant to the same, a penalty of RS 2.50 lakh (Rupees Two Lakh Fifty Thousand only) has been imposed. The Company had duly informed the Stock Exchange in this regard vide its letter bearing reference no. DSIL 2025-26-264 dated February 09, 2026.2026-02-09Shortfall in the prescribed molasses storage capacity under applicable excise / molasses control regulationsFinancial impact limited to penalty of Rs 2.50 lakh. No material impact on operations or other activities.Inspector, Legal Metrology Nagina BijnorAs per past practices, Assistant Controller Legal Metrology, Moradabad have imposed the penalty and we have deposited an amount of Rs 22000 Twenty two thousand only in the treasury after received the treasury chalan from the office of Weights & Measurement Nagina.2026-03-30Legal Metrology act, 2009 or rules 2011There is no material impact on the financial, operational or other activities of the Company. An amount of Rs 22,000 (Rupees Twenty Two Thousand only) has been paid towards compounding fee at the Office of Weights and Measurement, Nagina, vide challan No. WMV260026927 dated 30032026, and the matter stands resolved.