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Non Independent DirectorChairperson1947-04-15falseYes2020-08-191996-12-262023-06-213031MrRAMANATHAN NARAYANAN******00001033Executive DirectorNot ApplicableMD1954-06-14falseNA2005-04-012023-04-011010MrARUN G BIJUR******00024434Non-Executive - Non Independent DirectorNot Applicable1948-04-11falseYes2022-07-201996-12-262024-06-051010MrsBHARTI CHHOTUBHAI PITHAWALLA******00341382Non-Executive - Non Independent DirectorNot Applicable1948-02-26falseYes2022-07-202022-05-062025-06-111000MrMOHAN VERGHESE CHUNKATH******01142014Non-Executive - Independent DirectorNot Applicable1956-03-10falseNA2022-05-062022-05-0646.262221MrPALANISAMY MANOHARAN******09706869Non-Executive - Independent DirectorNot Applicable1972-07-12falseNA2022-10-012022-10-01421100MrsLAKSHMI NADKARNI******07076164Non-Executive - Independent DirectorNot Applicable1960-02-20falseNA2024-03-152024-03-1524.173351MrCHELLAMANI NARESH******10474276Non-Executive - Independent DirectorNot Applicable1967-01-10falseNA2024-03-152024-03-1524.171120truetruetruetrueAudit Committee01142014MOHAN VERGHESE CHUNKATHNon-Executive - Independent DirectorChairperson2022-10-01Previously, Mr Mohan Verghese Chunkath was a Member of Audit Committee till 31st March 2024 and upon reconstitution, he is the chairman of the Audit Committee from 01.04.2024.Audit Committee10474276CHELLAMANI NARESHNon-Executive - Independent DirectorMember2024-04-01Audit Committee07076164LAKSHMI NADKARNINon-Executive - Independent DirectorMember2024-04-01Audit Committee00024434ARUN G BIJURNon-Executive - Non Independent DirectorMember2024-04-01Nomination and remuneration committee07076164LAKSHMI NADKARNINon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee01142014MOHAN VERGHESE CHUNKATHNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00001945GOPALARATNAMNon-Executive - Non Independent DirectorMember2004-10-30Stakeholders Relationship Committee00001945GOPALARATNAMNon-Executive - Non Independent DirectorChairperson2001-10-26Stakeholders Relationship Committee00001033RAMANATHAN NARAYANANExecutive DirectorMember2005-06-10Stakeholders Relationship Committee10474276CHELLAMANI NARESHNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee00001945GOPALARATNAMNon-Executive - Non Independent DirectorChairperson2014-03-21Corporate Social Responsibility Committee00001033RAMANATHAN NARAYANANExecutive DirectorMember2014-03-21Corporate Social Responsibility Committee10474276CHELLAMANI NARESHNon-Executive - Independent DirectorMember2024-04-01Other Committee10474276CHELLAMANI NARESHFINANCE COMMITTEENon-Executive - Independent DirectorChairpersonOther Committee00001033RAMANATHAN NARAYANANFINANCE COMMITTEEExecutive DirectorMemberOther Committee00024434ARUN G BIJURFINANCE COMMITTEENon-Executive - Non Independent DirectorMember2025-10-24true8742026-01-3097true8732026-02-2020true8732026-03-2027true884Audit Committee2025-10-24true4330Audit Committee2026-01-3097true4320Audit Committee2026-02-2020true4430Audit Committee2026-03-2027true4430Nomination and remuneration committee2026-02-20true3320Nomination and remuneration committee2026-03-2027true3320Corporate Social Responsibility Committee2026-03-20true3310Stakeholders Relationship Committee2025-10-24true3310truetruetruetrueNAtruetruetrueR MADHUSUDHANCompany Secretary and Compliance OfficerYeshttps://www.ponnisugars.com/About-Us/Business-of-the-Company/Yeshttps://www.ponnisugars.com/SiteImages/Documents/docs/b8e77ce399704238e88354708f86f808.pdfYeshttps://www.ponnisugars.com/About-Us/Board-Directors/Yeshttps://www.ponnisugars.com/SiteImages/Documents/docs/2a3bc89bd03c76f1c9dab6aa891499c1.pdfYeshttps://www.ponnisugars.com/About-Us/Board-Committees/Yeshttps://www.ponnisugars.com/Investors/Code-of-Conduct/Yeshttps://www.ponnisugars.com/SiteImages/Documents/docs/3f113a918d89d8ce32044f9c5de813c7.pdfYeshttps://www.ponnisugars.com/Investors/Disclosures/Yeshttps://www.ponnisugars.com/SiteImages/Documents/docs/f7ba964c3b2ce401612dc3f3e6f27781.pdfNAYeshttps://www.ponnisugars.com/SiteImages/Documents/docs/f96a68c6f71ee8e4036d83f585c69f60.pdfYeshttps://www.ponnisugars.com/Investors/Disclosures/Yeshttps://www.ponnisugars.com/Investors/Disclosures/Yeshttps://www.ponnisugars.com/Investors/Disclosures/Yeshttps://www.ponnisugars.com/Investors/Disclosures/NANANANAYeshttps://www.ponnisugars.com/Investors/Disclosures/Yeshttps://www.ponnisugars.com/Investors/Disclosures/NAYeshttps://www.ponnisugars.com/Investors/Disclosures/Yeshttps://www.ponnisugars.com/SiteImages/Documents/docs/8e14d9a7900cc346b53a4aed0e941051.pdfYeshttps://www.ponnisugars.com/assets/images/Document-Dowmloads/Key-managerial-personnel.pdfYeshttps://www.ponnisugars.com/Investors/Stock-Exchange/NAYeshttps://www.ponnisugars.com/assets/images/Document-Dowmloads/Dividend-distribution-policy.pdfYeshttps://www.ponnisugars.com/Investors/Disclosures/NAYeshttps://www.ponnisugars.com/Investors/Disclosures/Yeshttps://www.ponnisugars.com/Investors/Disclosures/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesNANANAYesYesYesYesYesYesYesYesYesYesNANAR MADHUSUDHANCompany Secretary and Compliance OfficerNAR MADHUSUDHANCompany Secretary and Compliance OfficerfalseR MADHUSUDHANCompany Secretary and Compliance OfficerCHENNAI2026-04-1700000Office of the Additional Commissioner of Income Tax, (Transfer Pricing) (CIT-TP), Chennai2026-01-29The Company had received on 29.01.2026 an Order dated 28.01.2026 from Transfer Pricing Officer (TPO) u/s 92 CA (3) of the Income Tax Act, 1961 for the AY 2023-24 proposing adjustment for fuel cost and sale price of power in respect of transactions between sugar and cogeneration segments of the company. Together TPO had proposed a reduction in eligible profits by Rs.34.05 Crores as against the company’s original computation of Rs.24.70 Crores. TPO has further advised the assessing officer to invoke penalty u/s 271AA for non-reporting of transaction with an associate company, if deemed fit.In Continuation of order of TPO, the Company received on 22.02.2026, the draft assessment order dated 22.02.2026 passed by the Assessment Unit , Income Tax Department. In response, the Company filed its objections to the aforesaid draft asessment order with Dispute Resolution Panel on 23.03.2026.Office of the Commissioner of Income Tax, (Transfer Pricing) (CIT-TP), Chennai2026-03-27The company had received on 27.03.2026 an Order dated 27.03.2026 from Commissioner of Income Tax (Transfer Pricing) (CIT-TP), Chennai u/s 263 of the Income Tax Act, 1961 directing the TPO to revise the earlier order dated 26.10.2023 for AY 2021-22. In this order, CIT-TP has set aside only the issue of determination of the Arm's Length Price (ALP) of inter unit transfer of bagasse from sugar unit to the eligible co-gen unit and directed the TPO to pass the order in this regard after applying correct law and giving due opportunity of being heard to the assesse. The methodology followed for transfer pricing in the view of the company is not legally tenable that however has a material financial bearing. Writ Petition before Hon'ble High Court of Madras praying to quash the order dt.27.03.2026 passed by CIT-TP and to grant interim stay of operation of the aforesaid order is being filed by the Company.00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueK YOKANATHANCFOERODE2026-04-17