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Sugar Industries Limited2026-04-012027-03-31Quarterly2026-06-30EquitytruetruefalseThis disclosure is not applicable as there were no acquisitions of shraes or voting rights in unlisted companies during the quarter under the review.truefalseAs per the requirement of sub-para 8 of para B of part A of schedule III, read with Annexure 18 of the master circular, there are no ongoing tax litigations or disputes during the quarter under the review and therefore this disclosure is not applicbale to the Company.trueTop 2000 listed entitiestrued00151OriginaltruefalseMrGautam Radheshyam Morarka******00002078Executive DirectorChairperson1962-01-01falseActiveNA2019-01-012022-01-01602010MrBalkishan J Maheshwari******00002075Executive DirectorNot ApplicableMD1960-05-02falseActiveNA2009-05-012024-05-01601010MrVijay Sitaram Banka******00963355Executive DirectorNot ApplicableMD1958-06-10falseActiveNA2009-05-012024-05-01601020MrGopal Bhimrao Hosur******08884883Non-Executive - Independent DirectorNot Applicable1954-03-04falseActiveNA2020-11-022025-11-02602222MrRajan Krishnanath Medhekar******07940253Non-Executive - Independent DirectorNot Applicable1952-04-12falseActiveNA2020-11-022025-11-02602231MrPriyanka Gautam Morarka******00001088Executive DirectorNot Applicable1985-06-11falseActiveNA2025-05-222025-05-22602010MrsBharati Balaji******07485652Non-Executive - Independent DirectorNot Applicable1972-07-24falseActiveNA2025-06-012025-06-01601120MrArun Kumar Tulsian******10872777Non-Executive - Independent DirectorNot Applicable1964-12-06falseActiveNA2025-05-222025-05-22602240The composition of Board Committees changed during the financial year based on Board approval on August 7 2025 and reconstitution effective September 18 2025 Shri Gopal Bhimrao Hosur DIN 08884883 and Shri Rajan Krishnanath Medhekar DIN 07940253 were initially inducted on the Board and appointed as Members of certain Committees with effect from November 2 2020 and continued without any break They were also inducted into the Risk Management Committee with effect from August 7 2025 Certain Directors including Arun Kumar Tulsian and Bharati Balaji were inducted into Committees with effect from August 7 2025 Gopal Bhimrao Hosur was redesignated as Chairperson with effect from September 18 2025 due to reconstitution and this does not constitute a fresh appointmenttruetruetruetruetrueAudit Committee00963355Vijay Sitaram BankaExecutive DirectorMember2009-05-01Audit Committee08884883Gopal Bhimrao HosurNon-Executive - Independent DirectorChairperson2020-11-02The composition of Board Committees changed during the financial year based on Board approval on August 7 2025 and reconstitution effective September 18 2025 Shri Gopal Bhimrao Hosur DIN 08884883 and Shri Rajan Krishnanath Medhekar DIN 07940253 were initially inducted on the Board and appointed as Members of certain Committees with effect from November 2 2020 and continued without any break They were also inducted into the Risk Management Committee with effect from August 7 2025 Certain Directors including Arun Kumar Tulsian and Bharati Balaji were inducted into Committees with effect from August 7 2025 Gopal Bhimrao Hosur was redesignated as Chairperson with effect from September 18 2025 due to reconstitution and this does not constitute a fresh appointmentAudit Committee07940253Rajan Krishnanath MedhekarNon-Executive - Independent DirectorMember2020-11-02Audit Committee10872777Arun Kumar TulsianNon-Executive - Independent DirectorMember2025-08-07Audit Committee07485652Bharati BalajiNon-Executive - Independent DirectorMember2025-08-07Nomination and remuneration committee08884883Gopal Bhimrao HosurNon-Executive - Independent DirectorChairperson2020-11-02The composition of Board Committees changed during the financial year based on Board approval on August 7 2025 and reconstitution effective September 18 2025 Shri Gopal Bhimrao Hosur DIN 08884883 and Shri Rajan Krishnanath Medhekar DIN 07940253 were initially inducted on the Board and appointed as Members of certain Committees with effect from November 2 2020 and continued without any break They were also inducted into the Risk Management Committee with effect from August 7 2025 Certain Directors including Arun Kumar Tulsian and Bharati Balaji were inducted into Committees with effect from August 7 2025 Gopal Bhimrao Hosur was redesignated as Chairperson with effect from September 18 2025 due to reconstitution and this does not constitute a fresh appointmentNomination and remuneration committee07940253Rajan Krishnanath MedhekarNon-Executive - Independent DirectorMember2020-11-02Nomination and remuneration committee10872777Arun Kumar TulsianNon-Executive - Independent DirectorMember2025-08-07Nomination and remuneration committee07485652Bharati BalajiNon-Executive - Independent DirectorMember2025-08-07Stakeholders Relationship Committee08884883Gopal Bhimrao HosurNon-Executive - Independent DirectorChairperson2020-11-02The composition of Board Committees changed during the financial year based on Board approval on August 7 2025 and reconstitution effective September 18 2025 Shri Gopal Bhimrao Hosur DIN 08884883 and Shri Rajan Krishnanath Medhekar DIN 07940253 were initially inducted on the Board and appointed as Members of certain Committees with effect from November 2 2020 and continued without any break They were also inducted into the Risk Management Committee with effect from August 7 2025 Certain Directors including Arun Kumar Tulsian and Bharati Balaji were inducted into Committees with effect from August 7 2025 Gopal Bhimrao Hosur was redesignated as Chairperson with effect from September 18 2025 due to reconstitution and this does not constitute a fresh appointmentStakeholders Relationship Committee07940253Rajan Krishnanath MedhekarNon-Executive - Independent DirectorMember2020-11-02Stakeholders Relationship Committee10872777Arun Kumar TulsianNon-Executive - Independent DirectorMember2025-08-07Stakeholders Relationship Committee07485652Bharati BalajiNon-Executive - Independent DirectorMember2025-08-07Stakeholders Relationship Committee00002075Balkishan J MaheshwariExecutive DirectorMember2009-05-01Stakeholders Relationship Committee00963355Vijay Sitaram BankaExecutive DirectorMember2011-08-12Risk Management Committee00002078Gautam Radheshyam MorarkaExecutive DirectorMember2019-01-01Risk Management Committee00002075Balkishan J MaheshwariExecutive DirectorMember2015-02-13Risk Management Committee00963355Vijay Sitaram BankaExecutive DirectorMember2025-10-31Risk Management Committee08884883Gopal Bhimrao HosurNon-Executive - Independent DirectorChairperson2025-08-07The composition of Board Committees changed during the financial year based on Board approval on August 7 2025 and reconstitution effective September 18 2025 Shri Gopal Bhimrao Hosur DIN 08884883 and Shri Rajan Krishnanath Medhekar DIN 07940253 were initially inducted on the Board and appointed as Members of certain Committees with effect from November 2 2020 and continued without any break They were also inducted into the Risk Management Committee with effect from August 7 2025 Certain Directors including Arun Kumar Tulsian and Bharati Balaji were inducted into Committees with effect from August 7 2025 Gopal Bhimrao Hosur was redesignated as Chairperson with effect from September 18 2025 due to reconstitution and this does not constitute a fresh appointmentRisk Management Committee07940253Rajan Krishnanath MedhekarNon-Executive - Independent DirectorMember2025-08-07Risk Management Committee10872777Arun Kumar TulsianNon-Executive - Independent DirectorMember2025-08-07Risk Management Committee00001088Priyanka Gautam MorarkaExecutive DirectorMember2025-08-07Risk Management Committee07485652Bharati BalajiNon-Executive - Independent DirectorMember2025-08-07Corporate Social Responsibility Committee00002078Gautam Radheshyam MorarkaExecutive DirectorMember2019-01-01Corporate Social Responsibility Committee00002075Balkishan J MaheshwariExecutive DirectorMember2014-08-13Corporate Social Responsibility Committee08884883Gopal Bhimrao HosurNon-Executive - Independent DirectorChairperson2020-11-02The composition of Board Committees changed during the financial year based on Board approval on August 7 2025 and reconstitution effective September 18 2025 Shri Gopal Bhimrao Hosur DIN 08884883 and Shri Rajan Krishnanath Medhekar DIN 07940253 were initially inducted on the Board and appointed as Members of certain Committees with effect from November 2 2020 and continued without any break They were also inducted into the Risk Management Committee with effect from August 7 2025 Certain Directors including Arun Kumar Tulsian and Bharati Balaji were inducted into Committees with effect from August 7 2025 Gopal Bhimrao Hosur was redesignated as Chairperson with effect from September 18 2025 due to reconstitution and this does not constitute a fresh appointmentCorporate Social Responsibility Committee00963355Vijay Sitaram BankaExecutive DirectorMember2014-08-13Corporate Social Responsibility Committee07940253Rajan Krishnanath MedhekarNon-Executive - Independent DirectorMember2020-11-02Corporate Social Responsibility Committee00001088Priyanka Gautam MorarkaExecutive DirectorMember2025-08-07Corporate Social Responsibility Committee10872777Arun Kumar TulsianNon-Executive - Independent DirectorMember2025-08-07Corporate Social Responsibility Committee07485652Bharati BalajiNon-Executive - Independent DirectorMember2025-08-072026-02-11true8842026-05-1491true884Audit Committee2026-02-11true5543Audit Committee2026-05-1491true5543Nomination and remuneration committee2026-02-11true4441Nomination and remuneration committee2026-05-1491true4441Stakeholders Relationship Committee2026-02-11true6640Stakeholders Relationship Committee2026-05-1491true6640Corporate Social Responsibility Committee2026-02-11true8840Corporate Social Responsibility Committee2026-05-1491true8840Risk Management Committee2025-10-31true7740Risk Management Committee2026-05-14194true8840truetruetruetrueYestruetruetrueBalkishan J MaheshwariCompany Secretary and Compliance OfficerfalseBalkishan J MaheshwariCompany Secretary and Compliance OfficerMumbai2026-07-0900000 Dwarikesh Nagar Unit (DN Unit) A penalty of Rs. 15,000 was imposed by the Collector & District Magistrate, Bijnor under the U.P. Sugarcane (Regulation of Supply & Purchase) Rules, 1954, which has been duly deposited. A penalty of Rs. 5,000 imposed on the concerned weighment clerk has also been deposited and recovered from the concerned employee. No material impact on the financial, operational or other activities of the Company. Dwarikesh Puram Unit (DP Unit) A compounding fee of Rs. 12,000 has been paid to the Legal Metrology Department, Nagina under the Legal Metrology Act, 2009. The formal compounding order has been received subsequently. No material impact on the financial, operational or other activities of the Company.Collector & District Magistrate, BijnorCompounded, Order Ref. No. 40-42 Sugarcane Inspector Season 2025-26 date 10-04-2026 related out cane purchasing centre Thaipur2026-04-16Order under Rule No. 120/122, 91 & 33 (a) and violation under 31, 32, 33-A, 38-A of sub rule (2) of clause (i), (ii), (iii), (iv), 96(1) of clause (e), (f) (h), (j) and rule 89 of terms 2 & 3, 38-A(2), 101, 38-A(3) under the U.P. Sugarcane (Regulation of supply & purchase) Rules-1954.Penalty amount on occupier of Rs. 15000/- has been deposited in treasury through challan No. J-DH77036/ dated 17.04.2026 & on weighment clerk of Rs. 5000/- through challan No. J-DH76994/ dated 17.04.2026 which were received through SCI Office, Bijnor. No material impact on the financial, operational or other activities of the Company. Financial impact is limited to the penalty of ₹15,000. (The ₹5,000 penalty on the weighment clerk was recovered from the concerned employee.)Inspector, Legal Metrology Nagina BijnorCompouding order to be received from W/M, Office, Nagina2026-03-31Legal Metrology act, 2009 or rules 2011Amount of Rs. 12,000/- (Rupees Twelve Thousand only) towards compounding fee was deposited through Challan No. 1201/01/CV0200762 dated 31.03.2026 with SBI, Nagina. No material impact on the financial, operational or other activities of the Company. The financial impact is limited to the compounding fee of Rs. 12,000-. The formal compounding order from the Legal Metrology Authority was received subsequent to the deposit of the compounding fee; accordingly, the disclosure is being made upon receipt of the said order.