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PETROCHEM LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseDuring the quarter, there was no event in terms of Part C of Annexure I of SEBI Circular dated December 31, 2024.truefalseDuring the quarter, there was no event in terms of Part E of Annexure I of SEBI Circular dated December 31, 2024truetrueTop 500 listed entitiestrueS00650OriginalWe regret to inform you of the sad demise of Shri Bajranglal Surajmal Taparia, Non-Executive and Non-lndependent Director of the Company on January 30,2026. Consequent to the above, Shri Bajranglal Surajmal Taparia, has ceased to be a Director of the Company with effect from January 30, 2026.truefalseMrMAHAVIRPRASAD S TAPARIA******00112461Non-Executive - Non Independent DirectorChairperson1937-10-22falseActiveYes2024-07-041989-12-142024-07-04212011MrRAJAN BEHARILAL RAHEJA******00037480Non-Executive - Non Independent DirectorNot Applicable1953-06-19falseActiveNA1989-12-142025-07-0493020MrBAJRANGLAL SURAJMAL TAPARIA******00112438Non-Executive - Non Independent DirectorNot Applicable1934-11-25falseActiveYes2025-07-041993-11-222025-07-042026-01-3072000OthersMrSHIVRATAN JEETMAL TAPARIA******00112513Non-Executive - Non Independent DirectorNot Applicable1945-08-07falseActiveYes2024-07-041993-11-222024-07-04212020MrAKSHAY RAJAN RAHEJA******00288397Non-Executive - Non Independent DirectorNot Applicable1982-05-25falseActiveNA2025-01-172025-01-17145020MrRAJEEV MAHENDRA PANDIA******00021730Non-Executive - Independent DirectorNot Applicable1949-12-17falseActiveYes2024-07-042019-04-262024-04-26233331MrBASAVARAJ NINGAPPA BANKAPUR******00246410Non-Executive - Independent DirectorNot Applicable1951-08-27falseActiveYes2024-08-232024-07-192024-07-19201100MrANUP KUMAR GHOSH******08704158Non-Executive - Independent DirectorNot Applicable1956-01-21falseActiveNA2024-07-192024-07-19201100MrSANJAY RANGRAO CHOUGULE******00073782Non-Executive - Independent DirectorNot Applicable1963-05-13falseActiveNA2024-07-192024-07-19202130MrsRITA AMITABH TEAOTIA******02876666Non-Executive - Independent DirectorNot Applicable1958-07-24falseActiveNA2024-07-192024-07-19203310MrsMONA NINAD DESAI******03065966Non-Executive - Independent DirectorNot Applicable1968-10-22falseActiveNA2025-01-172025-01-17142251MrKIRAN VASANT MUJUMDAR******08866096Executive DirectorNot Applicable1953-08-23falseActiveNA2020-09-192025-07-0491000truetruetruetruetrueAudit Committee00021730RAJEEV MAHENDRA PANDIANon-Executive - Independent DirectorChairperson2024-09-06Audit Committee00112513SHIVRATAN JEETMAL TAPARIANon-Executive - Non Independent DirectorMember2001-01-29Audit Committee00073782SANJAY RANGRAO CHOUGULENon-Executive - Independent DirectorMember2024-09-06Audit Committee02876666RITA AMITABH TEAOTIANon-Executive - Independent DirectorMember2024-09-06Audit Committee03065966MONA NINAD DESAINon-Executive - Independent DirectorMember2025-04-23Nomination and remuneration committee00073782SANJAY RANGRAO CHOUGULENon-Executive - Independent DirectorChairperson2024-09-06Nomination and remuneration committee00112513SHIVRATAN JEETMAL TAPARIANon-Executive - Non Independent DirectorMember2002-01-29Nomination and remuneration committee00246410BASAVARAJ NINGAPPA BANKAPURNon-Executive - Independent DirectorMember2024-09-06Stakeholders Relationship Committee00112461MAHAVIRPRASAD S TAPARIANon-Executive - Non Independent DirectorChairperson1994-04-22Stakeholders Relationship Committee00037480RAJAN BEHARILAL RAHEJANon-Executive - Non Independent DirectorMember1994-04-22Stakeholders Relationship Committee00112513SHIVRATAN JEETMAL TAPARIANon-Executive - Non Independent DirectorMember1994-04-22Stakeholders Relationship Committee03065966MONA NINAD DESAINon-Executive - Independent DirectorMember2025-04-23Risk Management Committee00021730RAJEEV MAHENDRA PANDIANon-Executive - Independent DirectorChairperson2024-09-06Risk Management Committee00112461MAHAVIRPRASAD S TAPARIANon-Executive - Non Independent DirectorMember2018-07-18Risk Management Committee00073782SANJAY RANGRAO CHOUGULENon-Executive - Independent DirectorMember2024-09-06Risk Management Committee08704158ANUP KUMAR GHOSHNon-Executive - Independent DirectorMember2024-09-06Risk Management Committee00246410BASAVARAJ NINGAPPA BANKAPURNon-Executive - Independent DirectorMember2024-09-06Risk Management Committee99999999NAGESWARAN GOPALManagerMember2018-07-18Mr. Nageswaran Gopal is the Manager of the Company as well as Member of Risk Management Committee.Risk Management Committee99999999RAKESH NAYYARChief Financial OfficerMember2018-07-18Mr. Rakesh Nayyar is the Chief Financial Officer of the Company as well as Member of Risk Management Committee.Corporate Social Responsibility Committee00112461MAHAVIRPRASAD S TAPARIANon-Executive - Non Independent DirectorChairperson2014-07-18Corporate Social Responsibility Committee00037480RAJAN BEHARILAL RAHEJANon-Executive - Non Independent DirectorMember2014-07-18Corporate Social Responsibility Committee00021730RAJEEV MAHENDRA PANDIANon-Executive - Independent DirectorMember2024-09-06Corporate Social Responsibility Committee03065966MONA NINAD DESAINon-Executive - Independent DirectorMember2025-04-232025-10-24true121262026-01-2087true12116Audit Committee2025-10-24true5540Audit Committee2026-01-2087true5540Nomination and remuneration committee2025-10-24true3320Nomination and remuneration committee2026-03-17143true3320Risk Management Committee2026-03-17true5542Corporate Social Responsibility Committee2026-01-20true4420Stakeholders Relationship Committee2025-10-03true4410Stakeholders Relationship Committee2025-10-2420true4410Stakeholders Relationship Committee2025-11-2935true4410Stakeholders Relationship Committee2025-12-2222true4410Stakeholders Relationship Committee2026-01-2028true4410Stakeholders Relationship Committee2026-02-1323true4310Stakeholders Relationship Committee2026-02-217true4310Stakeholders Relationship Committee2026-03-1723true4310truetruetruetrueYestruetruetrueD.N.MishraCompany Secretary and Compliance OfficerYeshttps://supremepetrochem.com/Yeshttps://supremepetrochem.com/Yeshttps://supremepetrochem.com/Yeshttps://supremepetrochem.com/Yeshttps://supremepetrochem.com/Yeshttps://supremepetrochem.com/Yeshttps://supremepetrochem.com/Yeshttps://supremepetrochem.com/Yeshttps://supremepetrochem.com/NAYeshttps://supremepetrochem.com/Yeshttps://supremepetrochem.com/Yeshttps://supremepetrochem.com/Yeshttps://supremepetrochem.com/Yeshttps://supremepetrochem.com/NAYeshttps://supremepetrochem.com/Yeshttps://supremepetrochem.com/NAYeshttps://supremepetrochem.com/Yeshttps://supremepetrochem.com/Yeshttps://supremepetrochem.com/Yeshttps://supremepetrochem.com/Yeshttps://supremepetrochem.com/Yeshttps://supremepetrochem.com/Yeshttps://supremepetrochem.com/NAYeshttps://supremepetrochem.com/Yeshttps://supremepetrochem.com/NAYeshttps://supremepetrochem.com/Yeshttps://supremepetrochem.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANAD.N.MishraCompany Secretary and Compliance OfficerYesD.N.MishraCompany Secretary and Compliance OfficerfalseD.N.MishraCompany Secretary and Compliance OfficerMumbai2026-04-30012712166Customs AuthorityFine of Rs.15,000 was paid by the Company2026-01-12Delay in filing of bill of entry due to non-receipt of shipment documents from the SuppliersThe financial impact of the aforesaid action is to the extent of the fine imposed. There is no material impact on the operations or other activities of the Company due to the fine paid.Customs AuthorityFine of Rs.50,000 was paid by the Company2026-01-29Delay in filing of bill of entry due to non-receipt of shipment documents from the SuppliersThe financial impact of the aforesaid action is to the extent of the fine imposed. There is no material impact on the operations or other activities of the Company due to the fine paid.GST AuthorityPenalty of Rs.14,229 was paid by the Company2026-01-08Non-declaration of Credit Note for Financial Year 2018-19The financial impact of the aforesaid action is to the extent of the fine imposed. There is no material impact on the operations or other activities of the Company due to the fine paid.00000011.256.75000000000000000000000000All 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.trueRakesh NayyarCFOMumbai2026-04-30