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Fertilizers And Petrochemicals Corporation Limited2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseAcquisition of shares or voting rights in unlisted companies if any during the quarter ended is already intimated to the stock exchanges.truefalseNo update during the quarter on ongoing tax litigation or Disputes against the companyfalseCompany has not given Loans/Guarantee/ Comfort letter/ Securities to any other entities except for its subsidiaries whose accounts are consolidated with the Company.trueTop 500 listed entitiestrued00042OriginaltruetrueMrSAILESH CHIMANLAL MEHTA******00128204Executive DirectorChairperson related to PromoterMD1961-04-11falseActiveNA1991-09-042023-04-011000MrsPARUL SAILESH MEHTA******00196410Non-Executive - Non Independent DirectorNot Applicable1965-03-17falseActiveNA2005-10-202021-08-261010MrMADHUMILAN PARSHURAM SHINDE******06533004Non-Executive - Non Independent DirectorNot Applicable1954-12-14falseActiveNA2017-02-102022-09-021050MrBHUWAN CHANDRA TRIPATHI******01657366Non-Executive - Independent DirectorNot Applicable1960-01-12falseActiveNA2020-02-132023-02-13731142MrSUJAL ANIL SHAH******00058019Non-Executive - Independent DirectorNot Applicable1968-09-23falseActiveNA2020-06-302025-06-30695573MrJAYESH HIRJI SHAH******05011160Non-Executive - Independent DirectorNot Applicable1968-08-07falseActiveNA2021-12-202024-12-20511111MrSANJAY GUPTA******05281731Non-Executive - Independent DirectorNot Applicable1957-10-29falseActiveNA2023-02-022026-02-02381100MrSITARAM JANARDAN KUNTE******02670899Non-Executive - Independent DirectorNot Applicable1961-11-03falseActiveNA2023-02-022026-02-02382261MrTERJE BAKKEN******10044096Non-Executive - Independent DirectorNot Applicable1960-08-25falseActiveNA2023-02-202026-02-20371100MrsPURVI MEHTA BHATT******01596457Non-Executive - Independent DirectorNot Applicable1970-01-29falseActiveNA2026-01-012026-01-0131100MrsVARSHA VASANT PURANDARE******05288076Non-Executive - Independent DirectorNot Applicable1958-12-07falseActiveNA2021-01-312024-01-312026-01-30604463Tenure CompletiontruetruetruetruetrueAudit Committee00058019SUJAL ANIL SHAHNon-Executive - Independent DirectorChairperson2020-07-31Audit Committee06533004MADHUMILAN PARSHURAM SHINDENon-Executive - Non Independent DirectorMember2018-09-18Audit Committee01657366BHUWAN CHANDRA TRIPATHINon-Executive - Independent DirectorMember2022-01-28Audit Committee02670899SITARAM JANARDAN KUNTENon-Executive - Independent DirectorMember2026-01-31Audit Committee05288076VARSHA VASANT PURANDARENon-Executive - Independent DirectorMember2024-04-012026-01-30Mrs Varsha Vasant Purandare on completion of her 2nd term as an Independent Director has ceased to be Director of the Company w.e.f 30th January 2026 and also ceased to be Member of Audit Committee.Nomination and remuneration committee01657366BHUWAN CHANDRA TRIPATHINon-Executive - Independent DirectorChairperson2021-12-27Nomination and remuneration committee00058019SUJAL ANIL SHAHNon-Executive - Independent DirectorMember2020-09-21Nomination and remuneration committee02670899SITARAM JANARDAN KUNTENon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee05011160JAYESH HIRJI SHAHNon-Executive - Independent DirectorChairperson2022-04-21Stakeholders Relationship Committee06533004MADHUMILAN PARSHURAM SHINDENon-Executive - Non Independent DirectorMember2022-04-21Stakeholders Relationship Committee00196410PARUL SAILESH MEHTANon-Executive - Non Independent DirectorMember2022-07-07Risk Management Committee06533004MADHUMILAN PARSHURAM SHINDENon-Executive - Non Independent DirectorChairperson2018-09-18Risk Management Committee01657366BHUWAN CHANDRA TRIPATHINon-Executive - Independent DirectorMember2020-07-31Risk Management Committee99999999SUBHASH CHAND ANANDChief Financial OfficerMember2025-01-29Mr. Subhash Chand Anand is the CFO of the Company and he is not required to have DIN pursuant to the provisions of the Companies Act, 2013.Corporate Social Responsibility Committee02670899SITARAM JANARDAN KUNTENon-Executive - Independent DirectorChairperson2024-04-01Corporate Social Responsibility Committee00196410PARUL SAILESH MEHTANon-Executive - Non Independent DirectorMember2014-03-21Corporate Social Responsibility Committee06533004MADHUMILAN PARSHURAM SHINDENon-Executive - Non Independent DirectorMember2022-04-21Other Committee01657366BHUWAN CHANDRA TRIPATHIProject & Funding CommitteeNon-Executive - Independent DirectorChairpersonOther Committee05288076VARSHA VASANT PURANDAREProject & Funding CommitteeNon-Executive - Independent DirectorMemberMrs Varsha Vasant Purandare on completion of her 2nd term as an Independent Director has ceased to be Director of the Company w.e.f 30th January 2026 and ceased to be Member of Project and Funding CommitteeOther Committee05281731SANJAY GUPTAProject & Funding CommitteeNon-Executive - Independent DirectorMemberOther Committee05011160JAYESH HIRJI SHAHProject & Funding CommitteeNon-Executive - Independent DirectorMemberAppointed as a Member w.e.f 31st January 2026. Other Committee01657366BHUWAN CHANDRA TRIPATHIManufacturing Operations Review CommitteeNon-Executive - Independent DirectorChairpersonOther Committee06533004MADHUMILAN PARSHURAM SHINDEManufacturing Operations Review CommitteeNon-Executive - Non Independent DirectorMemberOther Committee05281731SANJAY GUPTAManufacturing Operations Review CommitteeNon-Executive - Independent DirectorMemberOther Committee05011160JAYESH HIRJI SHAHSecurities Issue CommitteeNon-Executive - Independent DirectorChairpersonAppointed as a member & designated as Chairperson w.e.f. 31st January, 2026 Other Committee00058019SUJAL ANIL SHAHSecurities Issue CommitteeNon-Executive - Independent DirectorMemberOther Committee99999999SUBHASH CHAND ANANDSecurities Issue CommitteeMemberMemberMr. Subhash Chand Anand is the CFO of the Company and he is not required to have DIN pursuant to the provisions of the Companies Act, 2013.2025-11-05true101072026-01-2984true11962026-03-2655true10107Audit Committee2025-11-04true4430Audit Committee2026-01-2884true4320Audit Committee2026-03-2656true4430Stakeholders Relationship Committee2025-03-18true3310Stakeholders Relationship Committee2026-03-26372true3310Corporate Social Responsibility Committee2025-07-15true3310Corporate Social Responsibility Committee2026-01-20188true3310Corporate Social Responsibility Committee2026-03-2563true3310Other Committee2025-07-15Manufacturing Operations Review Committeetrue3320Other Committee2026-01-20188Manufacturing Operations Review Committeetrue3320truetruetruetrueYestruetruetrueRabindra PurohitCompany Secretary and Compliance OfficerYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comNAYeswww.dfpcl.comYeswww.dfpcl.comNAYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comNAYeswww.dfpcl.comYeswww.dfpcl.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesYesYesYesYesNAYesRabindra PurohitCompany Secretary and Compliance OfficerYesRabindra PurohitCompany Secretary and Compliance OfficertrueThe Company experienced a Business Email Compromise (BEC) incident on March 9, 2025. There was no data or document loss, as the incident was promptly contained and all necessary corrective actions were taken in a timely manner. The incident has been duly reported to CERT-In in accordance with the IT Act. 12026-03-09The Company experienced a Business Email Compromise (BEC) incident on March 9, 2025. There was no data or document loss, as the incident was promptly contained and all necessary corrective actions were taken in a timely manner. The incident has been duly reported to CERT-In in accordance with the IT Act.Rabindra PurohitCompany Secretary and Compliance OfficerPune2026-04-08122230-1Regional P. F. Commissioner - I, Regional Office Vashi, Ministry of Labour and EmploymentOrder imposing Damages of Rs. 35946/- and Interest of Rs. 41536/- under the Employees Provident Fund and Miscellaneous Provisions Act 1952 (the Act)2026-02-04Proceedings under section 14B & 7Q of the Act.None