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AGRO PRODUCT LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseNot acquired shares or voting rights in unlisted companies during the quarterfalseNonot applicabletruefalsenot applicabletrueTop 500 listed entitiestrueh00035OriginaltruetrueMrRAJA GANESAN CHANDRAMOGAN******00012389Non-Executive - Non Independent DirectorChairperson1949-03-01falseActiveYes2023-09-051986-03-042024-08-281010MrCHANDRAMOGAN SATHYAN******00012439Executive DirectorNot Applicable1978-10-05falseActiveNA2001-06-142025-10-191000MrSHANMUGA PRIYAN JEGATHESAN******10773578Executive DirectorNot ApplicableMD1977-11-18falseActiveNA2024-09-121000MrKARUPPIAH SOMASUNDARAM THANARAJAN******00012285Non-Executive - Non Independent DirectorNot Applicable1949-03-20falseActiveYes2023-09-051995-06-282025-08-281020MrSUBRAMANIAN SURIYANARAYANAN******08341478Non-Executive - Independent DirectorNot Applicable1959-01-09falseActiveNA2019-01-242024-01-2486.071122MrVANNIAPERUMAL RAJENDRAN MUTHU******01908841Non-Executive - Independent DirectorNot Applicable1953-10-06falseInactiveYes2026-01-212020-10-192025-10-192026-03-0464.161120OthersPassed away on 4th March 2026MrsARCHANA NARAYANASWAMY******03560101Non-Executive - Independent DirectorNot Applicable1962-08-07falseActiveNA2024-03-292024-03-2924.021120MrsBHARATHI BASKAR******10695960Non-Executive - Independent DirectorNot Applicable1967-06-22falseActiveNA2024-07-152024-07-1520.161130truetruetruetruetrueAudit Committee08341478SUBRAMANIAN SURIYANARAYANANNon-Executive - Independent DirectorChairperson2019-04-01Audit Committee00012285KARUPPIAH SOMASUNDARAM THANARAJANNon-Executive - Non Independent DirectorMember2019-04-01Audit Committee01908841VANNIAPERUMAL RAJENDRAN MUTHUNon-Executive - Independent DirectorMember2024-04-012026-03-04Passed away on 4th March 2026Audit Committee03560101ARCHANA NARAYANASWAMYNon-Executive - Independent DirectorMember2024-04-01Audit Committee10695960BHARATHI BASKARNon-Executive - Independent DirectorMember2024-09-12Nomination and remuneration committee08341478SUBRAMANIAN SURIYANARAYANANNon-Executive - Independent DirectorChairperson2019-04-01Nomination and remuneration committee01908841VANNIAPERUMAL RAJENDRAN MUTHUNon-Executive - Independent DirectorMember2024-09-122026-03-04Passed away on 4th March 2026Nomination and remuneration committee10695960BHARATHI BASKARNon-Executive - Independent DirectorMember2024-09-12Stakeholders Relationship Committee08341478SUBRAMANIAN SURIYANARAYANANNon-Executive - Independent DirectorChairperson2019-04-01Stakeholders Relationship Committee00012285KARUPPIAH SOMASUNDARAM THANARAJANNon-Executive - Non Independent DirectorMember2019-04-01Stakeholders Relationship Committee01908841VANNIAPERUMAL RAJENDRAN MUTHUNon-Executive - Independent DirectorMember2024-09-122026-03-04Passed away on 4th March, 2026Stakeholders Relationship Committee03560101ARCHANA NARAYANASWAMYNon-Executive - Independent DirectorMember2024-09-12Risk Management Committee00012389RAJA GANESAN CHANDRAMOGANNon-Executive - Non Independent DirectorChairperson2021-07-14Risk Management Committee00012285KARUPPIAH SOMASUNDARAM THANARAJANNon-Executive - Non Independent DirectorMember2021-07-14Risk Management Committee00012439CHANDRAMOGAN SATHYANExecutive DirectorMember2021-07-14Risk Management Committee08341478SUBRAMANIAN SURIYANARAYANANNon-Executive - Independent DirectorMember2021-07-14Corporate Social Responsibility Committee08341478SUBRAMANIAN SURIYANARAYANANNon-Executive - Independent DirectorChairperson2019-04-01Corporate Social Responsibility Committee00012285KARUPPIAH SOMASUNDARAM THANARAJANNon-Executive - Non Independent DirectorMember2019-04-01Corporate Social Responsibility Committee00012439CHANDRAMOGAN SATHYANExecutive DirectorMember2019-04-012025-10-27true8732026-01-1983true884Audit Committee2025-10-27true5430Audit Committee2026-01-1983true5540Nomination and remuneration committee2025-10-27true3220Nomination and remuneration committee2026-01-1983true3330Stakeholders Relationship Committee2025-10-27true4430Risk Management Committee2025-10-27true4410truetruetruetrueYestruetruetrueVANNIAPERUMAL RAJENDRAN MUTHU (DIN: 01908841) demised on 4th March 2026. Hence the Independent Directors strength reduced to less than half of the Board. The compositions of Nomination and Remuneration Committee and Stakeholders Relationship Committee also reduced to 2 members. The Board of Directors subject to the approval of members appointed Mr. Rajprabu Harshan (DIN: 09827866) as Independent Director on 10th April 2026 which fulfils the Composition of Board as per Regulation 17(1) of the SEBI LODR. The Company will re constitute the Nomination and Remuneration Committee and Stakeholders Relationship Committee within the period of 3 months from the date of cessation of VANNIAPERUMAL RAJENDRAN MUTHU (DIN: 01908841) C SubramaniamCompany Secretary and Compliance OfficerYeswww.hap.inYeswww.hap.inYeswww.hap.inYeswww.hap.inYeswww.hap.inYeswww.hap.inYeswww.hap.inYeswww.hap.inYeswww.hap.inYeswww.hap.inYeswww.hap.inYeswww.hap.inYeswww.hap.inYeswww.hap.inYeswww.hap.inNAYeswww.hap.inYeswww.hap.inNAYeswww.hap.inYeswww.hap.inYeswww.hap.inYeswww.hap.inYeswww.hap.inYeswww.hap.inYeswww.hap.inYeswww.hap.inYeswww.hap.inYeswww.hap.inNAYeswww.hap.inYeswww.hap.inYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANAVANNIAPERUMAL RAJENDRAN MUTHU (DIN: 01908841) demised on 4th March 2026. Hence the Independent Directors strength reduced to less than half of the Board. The compositions of Nomination and Remuneration Committee and Stakeholders Relationship Committee also reduced to 2 members. The Board of Directors subject to the approval of members appointed Mr. Rajprabu Harshan (DIN: 09827866) as Independent Director on 10th April 2026 which fulfils the Composition of Board as per Regulation 17(1) of the SEBI LODR. The Company will re constitute the Nomination and Remuneration Committee and Stakeholders Relationship Committee within the period of 3 months from the date of cessation of VANNIAPERUMAL RAJENDRAN MUTHU (DIN: 01908841) C SubramaniamCompany Secretary and Compliance OfficerYesC SubramaniamCompany Secretary and Compliance OfficerfalseC SubramaniamCompany Secretary and Compliance OfficerChennai2026-04-2500000Assistant Commissioner of Income Tax,Chennai2022-04-26For AY 2018-19 and INR 35,87,72,850/-Assistant Commissioner of Income Tax,Chennai against the order of CIT appeals and filed an appeal with ITAT Tribunal. Currently, the matter is posted for hearing on 23 April 2026 and pending in ITATAssistant Commissioner of Income Tax,Chennai2023-11-23For AY 2020-21 and INR 5,95,35,540/-Waiting for the matter to be posted for hearing in the Honourable High court of MadrasCPC2023-03-29For AY 2021-22Waiting for the matter to be posted for hearing in the Honourable High court of MadrasAssistant Commissioner of Income Tax,Chennai2023-12-27For AY 2021-22Waiting for the matter to be posted for hearing in the Honourable High court of MadrasAssistant Commissioner of Income Tax,Chennai2025-03-28For AY 2023-24 and INR 54,73,027/-Awaiting hearing notice from CIT(A)Assistant Commissioner of Income Tax,Chennai2026-03-09For AY 2024-25 and INR 2,89,21,130/-Awaiting hearing notice from CIT(A)Commissioner of Income Tax, National Faceless Appeal Centre, Delhi2016-12-19For AY 2014-15 and INR 39,16,570/-Awaiting for CIT order, The last submissions have been filed on 18.02.2026.Joint Commissioner of Income Tax, Mumbai2017-12-29For AY 2015-16 and INR 17,23,848 /-Awaiting for CIT order, The last submissions have been filed on 27.02.2026.Deputy Commissioner of Income Tax,Bhubaneswar2019-12-20For AY 2017-18 and INR 1,80,29,038/-Awaiting for CIT order, The last submissions have been filed on 08.05.2023.CIT(A), Kolkata2019-12-06For AY 2014-15 and INR NILThe order of CIT(A) is awaited. Reminder petitions filedCIT(A), Kolkata2020-12-30For AY 2017-18 and INR 1,91,40,236/-Appeal and written submission filed before CIT(Appeals). Order of CIT(A) is awaited.CIT(A), NFAC Delhi2021-03-30For AY 2018-19 and INR 11,33,386/-Appeal filed before CIT(A) on 29 April 2021; Submission filed before CIT(A) in May 2022. Order of CIT(A) is awaited.Commissioner of Central Tax, Chennai South2022-09-26The Litigation Period is from July-17 to Feb-22 and INR 12.81 CroreOrder pending from Commissioner of Central TaxDeputy Commissioner of Central Tax, Bangalore2021-08-05The Litigation Period is from July-17 to Feb-22 and INR 0.43 CroreAppeal Filed Hearing not posted.State Tax Officer, GST Kerala2021-11-29The Litigation Period is from July-17 to Feb-22 and INR 0.17 CroreOrder pending from Deputy Commissioner of State Tax.Superintendent, Central Tax, GST Hyderabad2021-09-21The Litigation Period is from July-17 to Feb-22 and INR 0.17 CroreOrder pending from Deputy Commissioner of State Tax.Commissioner of Customs, Chennai-II2023-02-17For FY 2017-18 ,2018-19 and INR 4.76 CroreWrit Petition filed at Madras High Court and interim stay order received. Hearing not listedCommissioner of Customs, Chennai-II2023-02-22For FY 2020-21 and INR 7.63 CroreWrit Petition filed at Madras High Court and interim stay order received. Hearing not listedState Tax Officer, GST Andhra Pradesh2023-12-18The Litigation Period is from July-17 to Feb-22 and INR 0.29 CroreOrder pending from Additional Commissioner of Appeals.Chhattisgarh, Commercial Tax, Tribunal, Raipur2023-07-01For FY 2011-12 and INR 0.34 CroreAppeal Filed Hearing not posted.Deputy Commissioner, State Tax, LTU II Chennai2024-04-30For FY 2018-19 and INR 22.87 CroreHearing under process. After Final Hearing order will be passed.Deputy Commissioner, State Tax, LTU II Chennai2024-04-30For FY 2018-19 and INR 32.12 CroreHearing under process. After Final Hearing order will be passed.State Tax Officer, GST Delhi2024-04-20For FY 2018-19 and INR 0.09 CroreAppeal Filed Hearing not posted.Assistant Commissioner, State Tax, Chhattisgarh2024-04-29For FY 2018-19 and INR 0.085 CroreHearing under process. After Final Hearing order will be passed.Deputy Commissioner, State Tax, LTU II Chennai2024-08-31For FY 2019-20 and INR 2.76 CroreHearing under process. After Final Hearing order will be passed.Deputy Commissioner, State Tax, LTU II Chennai2024-08-31For FY 2019-20 and INR 28.63 CroreWrit Petition filed at Madras High Court and interim stay order received. Hearing not listedAssistant Commissioner, State Tax, GST Delhi2024-08-25For FY 2019-20 and INR 0.18 CroreAppeal Filed Hearing not posted.Superintendent, Central Tax, GST Kolkata2024-08-05For FY 2019-20 and INR 0.09 CroreAppeal Filed Hearing not posted.Commissioner of Customs, Chennai-II2024-10-04For FY 2018-19 ,2019-20 and INR 0.59 CroreCESTAT Appeal Filed, Hearing not postedDeputy Commissioner, State Tax, LTU II Chennai2025-02-04For FY 17-19 and INR 1.38 CroreHearing under process. After Final Hearing order will be passed.Deputy Commissioner, State Tax, LTU II Chennai2025-02-26For FY 20-21 and INR 0.97 CroreHearing under process. After Final Hearing order will be passed.Deputy Commissioner, State Tax, LTU II Chennai2025-12-29For FY 2021-22 and INR 0.20 CroreAppeal Filed on 27.03.2026Deputy Commissioner, State Tax, LTU II Chennai2025-12-30For FY 2021-22 and INR 0.55 CroreAppeal Filed on 27.03.2026