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Non Independent DirectorChairperson1963-03-01falseActiveNA2015-03-171010Mr. Atle Vidar Nagel Johansen is a Foreign National and hence does not have a PAN.MrSanjay Sharma******02581107Executive DirectorNot ApplicableCEO-MD1966-12-28falseActiveNA2009-02-012025-04-011010MsMaria Syse-Nybraaten******10133899Non-Executive - Non Independent DirectorNot Applicable1986-10-02falseActiveNA2023-05-111000Ms. Maria Syse-Nybraaten is a Foreign National and hence does not have a PAN.MrPer Haavard Skiaker Maelen******10138903Non-Executive - Non Independent DirectorNot Applicable1978-06-12falseActiveNA2023-05-111021Mr. Per Haavard Skiaker Maelen is a Foreign National and hence does not have a PAN.MsRashmi Satish Joshi******06641898Non-Executive - Independent DirectorNot Applicable1966-07-30falseActiveNA2025-03-1012.215562MrAmit Jain******01770475Non-Executive - Independent DirectorNot Applicable1964-09-18falseActiveNA2025-03-1012.213310MrShantanu Khosla******00059877Non-Executive - Independent DirectorNot Applicable1960-01-25falseActiveNA2025-03-1012.213320MsMeena Ganesh******00528252Non-Executive - Independent DirectorNot Applicable1963-08-31falseActiveNA2025-03-1012.215572The Corporate Social Responsibility (CSR) Committee was renamed as the CSR and ESG Committee with effect from March 10, 2026.truetruetruetruetrueAudit Committee06641898Rashmi Satish JoshiNon-Executive - Independent DirectorChairperson2025-04-09Audit Committee00059877Shantanu KhoslaNon-Executive - Independent DirectorMember2025-04-09Audit Committee10138903Per Haavard Skiaker MaelenNon-Executive - Non Independent DirectorMember2025-04-09Nomination and remuneration committee01770475Amit JainNon-Executive - Independent DirectorChairperson2025-04-09Nomination and remuneration committee00528252Meena GaneshNon-Executive - Independent DirectorMember2025-04-09Nomination and remuneration committee01361367Atle Vidar Nagel JohansenNon-Executive - Non Independent DirectorMember2025-04-09Stakeholders Relationship Committee10138903Per Haavard Skiaker MaelenNon-Executive - Non Independent DirectorChairperson2025-04-09Stakeholders Relationship Committee00528252Meena GaneshNon-Executive - Independent DirectorMember2025-04-09Stakeholders Relationship Committee01361367Atle Vidar Nagel JohansenNon-Executive - Non Independent DirectorMember2025-04-09Stakeholders Relationship Committee02581107Sanjay SharmaExecutive DirectorMember2025-04-09Risk Management Committee00059877Shantanu KhoslaNon-Executive - Independent DirectorChairperson2025-04-09Risk Management Committee06641898Rashmi Satish JoshiNon-Executive - Independent DirectorMember2025-04-09Risk Management Committee02581107Sanjay SharmaExecutive DirectorMember2025-04-09Risk Management Committee10133899Maria Syse-NybraatenNon-Executive - Non Independent DirectorMember2025-04-09Corporate Social Responsibility Committee10133899Maria Syse-NybraatenNon-Executive - Non Independent DirectorChairperson2023-12-05Corporate Social Responsibility Committee01770475Amit JainNon-Executive - Independent DirectorMember2025-04-09Corporate Social Responsibility Committee02581107Sanjay SharmaExecutive DirectorMember2023-12-05Two separate Board Meetings were held on October 23, 2025 and all the Directors attended both the Board Meetings held on the same day i.e., October 23, 2025. Due to XBRL validation error, the same is provided as a note.2025-10-23true8842025-10-284true8842025-10-312true8842025-11-032true8842025-11-139true8842025-11-2511true8842026-02-1177true8842026-03-1026true884Audit Committee2025-10-23true3320Audit Committee2025-11-0310true3320Audit Committee2025-11-128true3320Audit Committee2026-02-1190true3320Audit Committee2026-03-0319true3320Nomination and remuneration committee2025-09-22true3320Nomination and remuneration committee2026-03-03161true3320Stakeholders Relationship Committee2026-03-03true4410Risk Management Committee2025-09-01true4420Risk Management Committee2026-03-03182true4420Corporate Social Responsibility Committee2025-09-01true3310Corporate Social Responsibility Committee2026-03-03182true3310truetruetruetrueYestruetruetrueKaushik SeshadriCompany Secretary and Compliance OfficerYeshttps://www.orklaindia.com/about-us/Yeshttps://www.orklaindia.com/governance/Yeshttps://www.orklaindia.com/about-us/board-of-directors/Yeshttps://www.orklaindia.com/about-us/board-of-directors/Yeshttps://www.orklaindia.com/governance/board-committees/Yeshttps://www.orklaindia.com/wp-content/uploads/sites/3/2025/06/Code-of-Conduct-for-Board-Senior-Managment.pdfYeshttps://www.orklaindia.com/wp-content/uploads/sites/3/2025/06/Whistleblower-Policy.pdfYeshttps://www.orklaindia.com/wp-content/uploads/sites/3/2025/06/Nomination-and-Remuneration-Policy.pdfYeshttps://www.orklaindia.com/wp-content/uploads/sites/3/2026/03/Policy-on-Related-Party-Transactions_10.03.2026.pdfYeshttps://www.orklaindia.com/wp-content/uploads/sites/3/2025/09/Policy-on-Material-Subsidiary.pdfYeshttps://www.orklaindia.com/wp-content/uploads/sites/3/2025/11/Policy-on-Familiarization-of-Independent-Directors_v2.pdfYeshttps://www.orklaindia.com/investor-contact/Yeshttps://www.orklaindia.com/investor-contact/Yeshttps://www.orklaindia.com/governance/financials/Yeshttps://www.orklaindia.com/governance/stock-exchange-intimations/shareholding-pattern/NAYeshttps://www.orklaindia.com/governance/stock-exchange-intimations/earnings-call-updates/Yeshttps://www.orklaindia.com/governance/stock-exchange-intimations/earnings-call-updates/Yeshttps://www.orklaindia.com/contact/Yeshttps://www.orklaindia.com/governance/stock-exchange-intimations/newspaper-publication/NAYeshttps://www.orklaindia.com/governance/financials/NAYeshttps://www.orklaindia.com/wp-content/uploads/sites/3/2025/09/Policy-on-Materiality-of-Events-or-Information.pdfYeshttps://www.orklaindia.com/wp-content/uploads/sites/3/2025/09/Policy-on-Materiality-of-Events-or-Information.pdfYeshttps://www.orklaindia.com/governance/stock exchange-intimations/disclosure-under-regulation 30/NAYeshttps://www.orklaindia.com/wp-content/uploads/sites/3/2025/06/Dividend-Distribution-Policy.pdfYeshttps://www.orklaindia.com/governance/annual-returns/Yeshttps://www.orklaindia.com/governance/policies/Yeshttps://www.orklaindia.com/wp-content/uploads/sites/3/2026/02/Disclosure-under-Regulation-46.pdfYeshttps://www.orklaindia.com/investor-relations/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANAKaushik SeshadriCompany Secretary and Compliance OfficerYesKaushik SeshadriCompany Secretary and Compliance OfficerfalseKaushik SeshadriCompany Secretary and Compliance OfficerBengaluru2026-04-272020-2Deputy Commissioner of State Tax, Taxpayer Services Division, State Goods and Services Tax Department, Idukki, Adimali, KeralaOrder under Section 74 of CGST Act, 2017, imposing a total demand of Rs. 2,45,99,783/- (GST: Rs. 84,80,472, Interest: Rs. 76,38,839 and Penalty: Rs. 84,80,472)2026-01-06Misclassification of Goods relating to ‘ready to cook products’ for the period from FY 2018-19 till FY 2023-24The Company will be contesting the demand and the Management, including its legal advisors, believes that its position will likely be upheld in the forums where these will be contested without any material financial impact on the Company.Office of the Additional Commissioner (Appeals Thane), CGST & Central Excise, MumbaiOrder received by the Company under Section 107 of the Central Goods and Services Tax Act, 2017, confirming the demand raised by the Assistant Commissioner, Division – IV, CGST & Central Excise, Bhiwandi Commissionerate on July 09, 2025, and as a result, the appeal filed by the Company stands dismissed.2026-01-21Order No. ZD2701260958507, ZD270126095808W, and ZD2701260959026 for FY 2020-21, 2021-22, and 2022-23 respectively in Form GST APL-04 for drop of appeal proceedings under Section 107 of the Central Goods and Services Tax Act, 2017. The Company has received the aforementioned orders confirming the demand of Rs. 62,69,174/- (including penalty of Rs. 31,34,587/-) towards GST liability based on non- reversal of input tax credit on damaged stock returns.GST demand of Rs. 31,34,587/- along with applicable interest under Section 50(3) of the CGST Act, 2017, and Penalty of Rs. 31,34,587/-. The Company would evaluate legal options against the said Order.The Company has not given any loan, guarantees, comfort letters or security in connection with any loans or other form of debt, directly or indirectly, to any Promoter or Member of Promoter Group, Directors including their relatives, KMPs including their relatives, or any entity controlled by them during the half year.00000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueNo such transactions are required to be reported here. However, for the purpose of validation of this sheet, the "Yes" option has been selected.Suniana CalapaCFOBengaluru2026-04-27