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Limited2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseDuring the quarter ended 31st March, 2026, the Company did not acquire shares in any unlisted company as per the thresholds prescribed under sub-para 1 of para A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. truefalseThe Company does not have any material update on the ongoing tax litigation or dispute, as disclosed in the Integrated Filing (Governance) for the quarter ended 31st March, 2025, in terms of sub-para 8 of para B of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.truetrueTop 100 listed entitiestruei00220OriginalDuring the quarter ended 31st March, 2026, in addition to the above, 29 letters of shareholders / investors (covering general communication pertaining to status of shares, non-receipt of dividend, transmission of shares, claiming of shares and dividend from Investor Education and Protection Fund, Transfer of shares etc.) were received by the Company through SCORES and the SMART ODR Portal which, though promptly responded to, did not qualify as investor complaint in terms of the Complaint Identification Policy of the Company. Memberships / Chairmanships of Audit Committee and Stakeholders Relationship Committee are in respect of listed and unlisted Indian public companies. truefalseMrSanjiv Puri******00280529Executive DirectorChairpersonMD1962-06-18falseActiveNA2015-12-062024-07-222000MrSumant Bhargavan******01732482Executive DirectorNot Applicable1963-11-21falseActiveNA2018-11-162025-07-121010MrSupratim Dutta******01804345Executive DirectorNot Applicable1966-10-18falseActiveNA2022-07-222025-07-222032MrHemant Malik******06435812Executive DirectorNot Applicable1966-04-01falseActiveNA2023-08-121000MrHemant Bhargava******01922717Non-Executive - Independent DirectorNot Applicable1959-07-20falseActiveNA2021-12-2051.123332MsAlka Marezban Bharucha******00114067Non-Executive - Independent DirectorNot Applicable1957-03-06falseActiveNA2023-08-1231.25562MrAmitabh Kant******00222708Non-Executive - Independent DirectorNot Applicable1956-03-01falseActiveNA2026-01-0134310MrChandra Kishore Mishra******02553126Non-Executive - Independent DirectorNot Applicable1960-05-16falseActiveNA2024-09-1418.173330MrSiddhartha Mohanty******08058830Non-Executive - Non Independent DirectorNot Applicable1963-06-08falseActiveNA2025-01-012010MrShyamal Mukherjee******03024803Non-Executive - Independent DirectorNot Applicable1959-11-07falseActiveNA2021-08-1155.214452MrAnand Nayak******00973758Non-Executive - Independent DirectorNot Applicable1951-06-19falseActiveYes2023-08-112019-07-132024-07-1380.191100MrAlok Pande******10631871Non-Executive - Non Independent DirectorNot Applicable1971-10-22falseActiveNA2024-07-272000MrSunil Panray******09251023Non-Executive - Non Independent DirectorNot Applicable1958-05-07falseActiveNA2021-08-112024-12-201000MsNirupama Rao******06954879Non-Executive - Independent DirectorNot Applicable1950-12-06falseActiveYes2020-09-042016-04-082021-04-08119.232200MrAjit Kumar Seth******08504093Non-Executive - Independent DirectorNot Applicable1951-11-24falseActiveYes2023-08-112019-07-132024-07-1380.191111MrAtul Singh******00060943Non-Executive - Non Independent DirectorNot Applicable1960-01-05falseActiveNA2024-04-021000MsPushpa Subrahmanyam******01894076Non-Executive - Independent DirectorNot Applicable1962-01-03falseActiveNA2024-04-0223.2911001. Nomination and Remuneration Committee is known as Nomination & Compensation Committee. 2. Stakeholders Relationship Committee is known as Securityholders Relationship Committee.truetruetruetrueAudit Committee01922717Hemant BhargavaNon-Executive - Independent DirectorChairperson2022-02-03Appointed Chairman of the Audit Committee w.e.f. 15-09-2024.Audit Committee00114067Alka Marezban BharuchaNon-Executive - Independent DirectorMember2024-08-02Audit Committee02553126Chandra Kishore MishraNon-Executive - Independent DirectorMember2025-05-22Audit Committee03024803Shyamal MukherjeeNon-Executive - Independent DirectorMember2021-08-11Nomination and remuneration committee00973758Anand NayakNon-Executive - Independent DirectorChairperson2019-09-15Appointed Chairman of the Nomination & Compensation Committee w.e.f. 15-04-2024.Nomination and remuneration committee00280529Sanjiv PuriExecutive DirectorMember2019-05-13Nomination and remuneration committee08504093Ajit Kumar SethNon-Executive - Independent DirectorMember2024-01-29Nomination and remuneration committee01894076Pushpa SubrahmanyamNon-Executive - Independent DirectorMember2025-05-22Stakeholders Relationship Committee08504093Ajit Kumar SethNon-Executive - Independent DirectorChairperson2024-10-27Appointed Chairman and Member of the Securityholders Relationship Committee w.e.f. 27-10-2024.Stakeholders Relationship Committee01804345Supratim DuttaExecutive DirectorMember2022-07-22Stakeholders Relationship Committee01732482Sumant BhargavanExecutive DirectorMember2019-08-03Risk Management Committee00280529Sanjiv PuriExecutive DirectorChairperson2015-12-06Appointed Chairman of the Risk Management Committee w.e.f. 05-02-2017. Mr. Sanjiv Puri is the Chairman & Managing Director of the Company.Risk Management Committee01922717Hemant BhargavaNon-Executive - Independent DirectorMember2024-09-15Risk Management Committee01804345Supratim DuttaExecutive DirectorMember2022-07-22Risk Management Committee06435812Hemant MalikExecutive DirectorMember2023-10-19Risk Management Committee01732482Sumant BhargavanExecutive DirectorMember2016-01-23Risk Management Committee99999999Surampudi SivakumarGroup Head - Agri BusinessMember2016-01-23Mr. Surampudi Sivakumar, a non-board member is Group Head - Agri Business.2025-10-30true161682026-01-2990true171791. Nomination and Remuneration Committee is known as Nomination & Compensation Committee. 2. Stakeholders Relationship Committee is known as Securityholders Relationship Committee. 3. Number of Directors Present (All Directors including Independent Director) of Risk Management Committee represents total number of Members present at the Meeting, including 5 Directors. 4. No. of Independent Directors attending the meeting of Risk Management Committee represents total number of Directors present at the Meeting, including 1 Independent Director.Audit Committee2025-10-30true4440Audit Committee2025-12-17true4440Audit Committee2026-01-2942true4440Audit Committee2026-02-2021true4440Nomination and remuneration committee2025-10-29true4430Nomination and remuneration committee2026-01-2890true4430Risk Management Committee2026-02-1416true6651Risk Management Committee2026-03-2437true6651Stakeholders Relationship Committee2025-10-15true3310Stakeholders Relationship Committee2025-11-17true3310Stakeholders Relationship Committee2025-12-19true3310Stakeholders Relationship Committee2026-01-1627true3310Stakeholders Relationship Committee2026-03-1860true3310Stakeholders Relationship Committee2026-03-3112true3310truetruetruetrueYestruetruetrueThe Report for the quarter and for the financial year ended 31st March, 2026 will be placed at the next meeting of the Board of Directors of the Company. R. K. SinghiCompany Secretary and Compliance OfficerYeshttps://itcportal.com/itc-businesses.htmlYeshttps://itcportal.com/content/dam/itc-corporate/pdfs/memorandum-and-articles-of-association.pdfYeshttps://itcportal.com/about-itc/leadership.htmlYeshttps://itcportal.com/content/dam/itc-corporate/pdfs/leadership/terms-and-conditions-of-appointment-of-independent-directors.pdfYeshttps://itcportal.com/about-itc/corporate-governance.html#item_1707888939505-tabYeshttps://itcportal.com/about-itc/code-of-conduct.htmlYeshttps://itcportal.com/about-itc/itc-policies/whistleblower-policy.htmlYeshttps://itcportal.com/investors/itc-reports-and-accounts.htmlYeshttps://itcportal.com/content/dam/itc-corporate/pdfs/policy-on-related-party-transactions/related-party-transactions.pdfYeshttps://itcportal.com/content/dam/itc-corporate/pdfs/determination-of-a-material-subsidiary.pdfYeshttps://itcportal.com/content/dam/itc-corporate/pdfs/leadership/directors-familiarisation-programme.pdfYeshttps://itcportal.com/investors.html#tab-1801281474-3Yeshttps://itcportal.com/investors.html#tab-1801281474-3Yeshttps://itcportal.com/investors/quarterly-results.htmlYeshttps://itcportal.com/investors/general-information.html#shp1NAYeshttps://itcportal.com/investors/stock-exchange-announcements.htmlNANAYeshttps://itcportal.com/investors/stock-exchange-announcements.htmlNAYeshttps://itcportal.com/investors/itc-reports-and-accounts.htmlYeshttps://itcportal.com/investors/disclosures-under-regulation-46-of-the-sebi-listing-regulations.htmlYeshttps://itcportal.com/content/dam/itc-corporate/pdfs/determination-of-materiality-of-events-and-information.pdfYeshttps://itcportal.com/content/dam/itc-corporate/open-pdfs/investor/disclosures-under-regulation-46-of-the-sebi-listing-regulations/contact-details-of-authorised-persons-for-determining-materiality/contact-details-of-authorised-persons-for-determining-materiality.pdfYeshttps://itcportal.com/content/dam/itc-corporate/pdfs/determination-of-materiality-of-events-and-information.pdfNAYeshttps://itcportal.com/content/dam/itc-corporate/open-pdfs/investor/dividend-policy/dividend-distribution-policy%20.pdfYeshttps://itcportal.com/investors/disclosures-under-regulation-46-of-the-sebi-listing-regulations.htmlYeshttps://itcportal.com/investors/disclosures-under-regulation-46-of-the-sebi-listing-regulations.htmlYeshttps://itcportal.com/investors/disclosures-under-regulation-46-of-the-sebi-listing-regulations.htmlYeshttps://itcportal.com/investors/disclosures-under-regulation-46-of-the-sebi-listing-regulations.htmlYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANA1) The Company does not have any listed or unlisted material subsidiary. 2) Regulations 24(5) & (6) are not applicable to the Company. 3) The financial statements for the year ended 31st March, 2026 of the unlisted subsidiaries of the Company, including investments made by such subsidiaries, will be placed for review of the Audit Committee in due course. R. K. SinghiCompany Secretary and Compliance OfficerYesThe Company has approved the Material Subsidiary Policy and the Corporate Governance requirements with respect to the subsidiaries of the Company have been complied.R. K. SinghiCompany Secretary and Compliance OfficerfalseR. K. SinghiCompany Secretary and Compliance OfficerKolkata2026-04-2201100The Date mentioned in the Column 'Date of receipt of direction or order, including any ad-interim or interim orders, or any other communication from the authority' is the Date of receipt of Certified Copy of Order.Adjudicating Officer (Food Safety) & Sub Collector, ThiruvananthapuramLevy of penalty of Rs. 15,000/- (Rupees Fifteen Thousand Only) on the Company (Marketer) and Shanmugar Salterns Private Limited (Manufacturer).2026-01-06Alleged contravention of Section 3(1)(zf)(C)(i) read with Section 3(1)(zx) of the Food Safety and Standards Act, 2006.NIL The Company has filed an appeal before the Food Safety Appellate Tribunal, Thiruvananthapuram, challenging the Order, which is pending.Mr. S. Dutta is the Wholetime Director & Chief Financial Officer of the Company. 00000000N.A.00N.A.00N.A.00N.A.00N.A.00N.A.00N.A.00N.A.00All 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.trueSupratim DuttaCFOKolkata2026-04-22