5245702026-01-012026-03-315245702026-03-315245702026-01-012026-03-31CompositionOfBoardOfDirectors15245702026-03-31CompositionOfBoardOfDirectors15245702026-01-012026-03-31CompositionOfBoardOfDirectors25245702026-03-31CompositionOfBoardOfDirectors25245702026-01-012026-03-31CompositionOfBoardOfDirectors35245702026-03-31CompositionOfBoardOfDirectors35245702026-01-012026-03-31CompositionOfBoardOfDirectors45245702026-03-31CompositionOfBoardOfDirectors45245702026-01-012026-03-31CompositionOfBoardOfDirectors55245702026-03-31CompositionOfBoardOfDirectors55245702026-01-012026-03-31CompositionOfBoardOfDirectors65245702026-03-31CompositionOfBoardOfDirectors65245702026-01-012026-03-31CompositionOfBoardOfDirectors75245702026-03-31CompositionOfBoardOfDirectors75245702026-01-012026-03-31CompositionOfCommittees145245702026-03-31CompositionOfCommittees145245702026-01-012026-03-31CompositionOfCommittees155245702026-03-31CompositionOfCommittees155245702026-01-012026-03-31CompositionOfCommittees165245702026-03-31CompositionOfCommittees165245702026-01-012026-03-31CompositionOfCommittees415245702026-03-31CompositionOfCommittees415245702026-01-012026-03-31CompositionOfCommittees425245702026-03-31CompositionOfCommittees425245702026-01-012026-03-31CompositionOfCommittees435245702026-03-31CompositionOfCommittees435245702026-01-012026-03-31CompositionOfCommittees685245702026-03-31CompositionOfCommittees685245702026-01-012026-03-31CompositionOfCommittees695245702026-03-31CompositionOfCommittees695245702026-01-012026-03-31CompositionOfCommittees705245702026-03-31CompositionOfCommittees705245702026-01-012026-03-31CompositionOfCommittees1225245702026-03-31CompositionOfCommittees1225245702026-01-012026-03-31CompositionOfCommittees1235245702026-03-31CompositionOfCommittees1235245702026-01-012026-03-31CompositionOfCommittees1245245702026-03-31CompositionOfCommittees1245245702026-03-31MeetingOfBoardOfDirectors15245702026-01-012026-03-31MeetingOfBoardOfDirectors15245702026-03-31MeetingOfBoardOfDirectors25245702026-01-012026-03-31MeetingOfBoardOfDirectors25245702026-03-31MeetingOfBoardOfDirectors35245702026-01-012026-03-31MeetingOfBoardOfDirectors35245702026-01-012026-03-31MeetingOfCommittees15245702026-03-31MeetingOfCommittees15245702026-01-012026-03-31MeetingOfCommittees25245702026-03-31MeetingOfCommittees25245702026-01-012026-03-31MeetingOfCommittees35245702026-03-31MeetingOfCommittees35245702026-01-012026-03-31MeetingOfCommittees45245702026-03-31MeetingOfCommittees45245702026-01-012026-03-31MeetingOfCommittees55245702026-03-31MeetingOfCommittees55245702026-01-012026-03-31MeetingOfCommittees65245702026-03-31MeetingOfCommittees65245702026-01-012026-03-31MeetingOfCommittees75245702026-03-31MeetingOfCommittees75245702026-01-012026-03-31MeetingOfCommittees85245702026-03-31MeetingOfCommittees85245702026-01-012026-03-31MeetingOfCommittees95245702026-03-31MeetingOfCommittees95245702025-12-31xbrli:pure524570PODDARMENTNOTLISTEDINE371C01013PODDAR PIGMENTS LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseNilfalseNilfalseNilfalseNilfalseTop 2000 listed entitiestrueP00155OriginalThe Composition of the Board of Directors of the Company is as per the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. For appointment of Mr. Visvanathan Muthukumar as independent director, e - voting through postal ballot was ended on 11.04.2026. In view of this the special resolution date is 11.04.2026. falsefalseMrShiv Shankar Poddar******00058025Executive DirectorChairperson related to PromoterMD1949-09-10falseActiveNA1994-02-282024-10-011000MrGaurav Goenka******00375811Executive DirectorNot ApplicableCEO-MD1975-06-01falseActiveNA2016-05-282024-10-011020MrsMahima Poddar Agarwal******03588809Non-Executive - Non Independent DirectorNot Applicable1974-11-09falseActiveNA2011-07-251010MrM. Mahadevan******00786991Non-Executive - Independent DirectorNot Applicable1955-04-07falseActiveNA2016-08-092021-07-312026-03-31115.231100Tenure CompletionMrGajendra Kumar Bhandari******00649176Non-Executive - Independent DirectorNot Applicable1949-04-23falseActiveYes2023-09-272023-10-012023-10-01301120MrRamaseshan Mohan******01492721Non-Executive - Independent DirectorNot Applicable1968-07-10falseActiveNA2023-09-272023-10-012023-10-01302211MrVisvanathan Muthukumar******00584405Non-Executive - Independent DirectorNot Applicable1959-08-09falseActiveNA2026-04-112026-02-271.021100The Company is not mandatorily required to designate/appoint a Regular Chairperson for the Nomination and Remuneration Committee as well as for the Stakeholders Relationship Committee in terms of the provisions of Regulation 19(1) and 20(2A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), as amended and therefore, the Company has not designated/appointed a Regular Chairperson for the aforesaid Committees. During the quarter ended 31st March, 2026, the Stakeholders Relationship Committee Meeting was held on 13th February, 2026, which was chaired by Smt. Mahima Poddar Agarwal (DIN: 03588809), Non-Executive Director of the Company and the Nomination and Remuneration Committee Meeting was held on 27th February, 2026, which was chaired by Shri Ramaseshan Mohan (DIN: 01492721), Independent Director of the Company Since, there is no Regular Chairperson in the Stakeholders Relationship Committee as well as in the Nomination and Remuneration Committee, we have selected Chairperson in Category 2 of directors in Annex 1 - Comp. of Committees of Corporate Governance Report for the aforesaid Committees in view of FAQ issued by the BSE Ltd. and National Stock Exchange of India Ltd. on 10th April, 2023.truefalsefalsefalseAudit Committee01492721Ramaseshan MohanNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee00375811Gaurav GoenkaExecutive DirectorMember2021-07-31Audit Committee00649176Gajendra Kumar BhandariNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00649176Gajendra Kumar BhandariNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee01492721Ramaseshan MohanNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee03588809Mahima Poddar AgarwalNon-Executive - Non Independent DirectorMember2024-04-01Stakeholders Relationship Committee03588809Mahima Poddar AgarwalNon-Executive - Non Independent DirectorChairperson2011-07-25Stakeholders Relationship Committee00375811Gaurav GoenkaExecutive DirectorMember2018-10-18Stakeholders Relationship Committee00649176Gajendra Kumar BhandariNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee03588809Mahima Poddar AgarwalNon-Executive - Non Independent DirectorMember2024-04-01Corporate Social Responsibility Committee00375811Gaurav GoenkaExecutive DirectorMember2020-08-31Corporate Social Responsibility Committee00649176Gajendra Kumar BhandariNon-Executive - Independent DirectorMember2024-04-012025-11-06true6632026-02-1398true6522026-02-2713true641No meeting of the Nomination and Remuneration Committee was held during the previous quarter starting from 01.10.2025 to 31.12.2025.Audit Committee2025-11-06true3320Audit Committee2026-02-1398true3320Corporate Social Responsibility Committee2025-11-06true3310Corporate Social Responsibility Committee2026-02-1398true3310Stakeholders Relationship Committee2025-11-06true3310Stakeholders Relationship Committee2026-02-1398true3310Nomination and remuneration committee2025-08-09true3320Nomination and remuneration committee2025-09-3051true3320Nomination and remuneration committee2026-02-27149true3210truetruetruetrueNAtruetruetrueRajeev KumarCompany Secretary and Compliance OfficerYeshttps://poddarpigmentsltd.com/about-usYeshttps://www.poddarpigmentsltd.com/investor-relations/details/Shareholders%20Information/Annual%20General%20MeetingYeshttps://www.poddarpigmentsltd.com/board-membersYeshttps://poddarpigmentsltd.com/investor-relations/details/Shareholders%20Information/Terms%20and%20Conditions%20of%20Appointment%20of%20Independent%20DirectorsYeshttps://poddarpigmentsltd.com/investor-relations/details/Shareholders%20Information/Committees%20of%20the%20BoardYeshttps://poddarpigmentsltd.com/investor-relations/details/Codes%20&%20Policies/Code%20of%20ConductYeshttps://api.poddarpigmentsltd.com/investorRelation/1692784388180.pdfYeshttps://api.poddarpigmentsltd.com/investorRelation/1692784409764.pdfYeshttps://api.poddarpigmentsltd.com/investorRelation/1692784240885.pdfNAYeshttps://poddarpigmentsltd.com/investor-relations/details/Shareholders%20Information/Familiarization%20ProgrammesYeshttps://poddarpigmentsltd.com/investor-relations/details/Shareholders%20Information/Contact%20details%20for%20Investor%20Grievances%20RedressalYeshttps://api.poddarpigmentsltd.com/investorRelation/1761013527068.pdfYeshttps://poddarpigmentsltd.com/investor-relations/details/Financials/Quarterly%20Financial%20ResultsYeshttps://poddarpigmentsltd.com/investor-relations/details/Stock%20Exchange%20Compliances/Shareholding%20PatternNANANANAYeshttps://poddarpigmentsltd.com/investor-relations/details/Stock%20Exchange%20Compliances/Newspaper%20PublicationsYeshttps://poddarpigmentsltd.com/investor-relations/details/Stock%20Exchange%20Compliances/Credit%20RatingNAYeshttps://poddarpigmentsltd.com/investor-relations/details/Stock%20Exchange%20Compliances/Annual%20Secretarial%20Compliance%20ReportYeshttps://api.poddarpigmentsltd.com/investorRelation/1692783577613.pdfYeshttps://poddarpigmentsltd.com/investor-relations/details/Stock%20Exchange%20Compliances/Details%20of%20KMPs%20for%20determining%20Materiality%20of%20Events%20or%20InformationYeshttps://poddarpigmentsltd.com/investor-relations/details/Stock%20Exchange%20Compliances/Corporate%20Announcements%20And%20Corporate%20ActionsNANAYeshttps://poddarpigmentsltd.com/investor-relations/details/Shareholders%20Information/Annual%20ReturnNAYeshttps://poddarpigmentsltd.com/investor-relationsYeshttps://poddarpigmentsltd.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesNAYesNANANAYesYesYesYesYesYesNAYesYesYesNAYesRajeev KumarCompany Secretary and Compliance OfficerNARajeev KumarCompany Secretary and Compliance OfficerfalseRajeev KumarCompany Secretary and Compliance OfficerJaipur2026-04-2800000