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SHRIRAM LIMITED2026-04-012027-03-31Quarterly2026-06-30EquitytruetruetruefalseAs per Annexure 1 (Part D) of the SEBI Circular dated December 31, 2024, there is no imposition of fine or penalty imposed on the Company during the quarter ended 30th June 2026. truetrueTop 500 listed entitiestrued00028OriginaltruetrueMrAjay Shridhar Shriram******00027137Executive DirectorChairpersonCEO-MD1954-03-04falseActiveNA1989-07-241010MrVikram Shridhar Shriram******00027187Executive DirectorNot ApplicableMD1958-12-06falseActiveNA1990-05-221010MrAjit Shridhar Shriram******00027918Executive DirectorNot ApplicableMD1967-10-03falseActiveNA2011-05-021010MrAditya Ajay Shriram******10157483Executive DirectorNot ApplicableMD1982-02-22falseActiveNA2023-07-021000MrPradeep Dinodia******00027995Non-Executive - Non Independent DirectorNot Applicable1953-12-02falseActiveYes2024-07-161994-07-183063MrPravesh Sharma******02252345Non-Executive - Independent DirectorNot Applicable1959-07-07falseActiveNA2016-08-092021-08-09118.221120MrVikramajit Sen******00866743Non-Executive - Independent DirectorNot Applicable1950-12-31falseActiveYes2025-08-122016-08-092025-08-12118.221100MrPranam Wahi******00031914Non-Executive - Independent DirectorNot Applicable1958-08-02falseActiveNA2024-07-162024-07-1623.152220MsSeema Bahuguna******09527493Non-Executive - Independent DirectorNot Applicable1959-09-14falseActiveNA2024-07-162024-07-1623.151120MsSimrit kaur******10628625Non-Executive - Independent DirectorNot Applicable1963-08-06falseActiveNA2024-07-162024-07-1623.152210MrVipin Sondhi******00327400Non-Executive - Independent DirectorNot Applicable1960-04-27falseActiveNA2024-07-162024-07-1623.153322MrTejpreet Singh Chopra******00317683Non-Executive - Independent DirectorNot Applicable1969-12-05falseActiveNA2025-01-182025-01-1817.135540MrRabi Narayan Mishra******10377015Non-Executive - Nominee DirectorNot Applicable1963-12-29falseActiveNA2023-11-011000MrKrishan Kumar Sharma******07951296Executive DirectorNot Applicable1965-10-17falseActiveNA2017-11-201000truetruetruetruetrueAudit Committee00327400Vipin SondhiNon-Executive - Independent DirectorChairperson2025-02-03Audit Committee02252345Pravesh SharmaNon-Executive - Independent DirectorMember2017-02-13Audit Committee00031914Pranam WahiNon-Executive - Independent DirectorMember2024-07-16Nomination and remuneration committee02252345Pravesh SharmaNon-Executive - Independent DirectorChairperson2024-07-16Nomination and remuneration committee00027137Ajay Shridhar ShriramExecutive DirectorMember2014-11-12Nomination and remuneration committee00031914Pranam WahiNon-Executive - Independent DirectorMember2024-07-16Nomination and remuneration committee00327400Vipin SondhiNon-Executive - Independent DirectorMember2024-07-16Stakeholders Relationship Committee00027995Pradeep DinodiaNon-Executive - Non Independent DirectorChairperson2001-07-31Stakeholders Relationship Committee02252345Pravesh SharmaNon-Executive - Independent DirectorMember2024-07-16Stakeholders Relationship Committee00027137Ajay Shridhar ShriramExecutive DirectorMember1990-05-22Stakeholders Relationship Committee00027187Vikram Shridhar ShriramExecutive DirectorMember1990-05-22Stakeholders Relationship Committee00027918Ajit Shridhar ShriramExecutive DirectorMember2016-08-09Risk Management Committee07951296Krishan Kumar SharmaExecutive DirectorChairperson2019-01-29Risk Management Committee00031914Pranam WahiNon-Executive - Independent DirectorMember2024-07-16Risk Management Committee99999999Roshan Lal TamakBusiness Head- SugarMember2021-07-20Mr. Roshan Lal Tamak is Business Head of Sugar Business of the Company and is not a Director on the Board of the Company and hence not having DIN.Corporate Social Responsibility Committee00027137Ajay Shridhar ShriramExecutive DirectorChairperson2014-04-28Corporate Social Responsibility Committee00027187Vikram Shridhar ShriramExecutive DirectorMember2014-04-28Corporate Social Responsibility Committee00027918Ajit Shridhar ShriramExecutive DirectorMember2014-04-28Corporate Social Responsibility Committee10157483Aditya Ajay ShriramExecutive DirectorMember2025-01-18Corporate Social Responsibility Committee00866743Vikramajit SenNon-Executive - Independent DirectorMember2016-08-09Corporate Social Responsibility Committee02252345Pravesh SharmaNon-Executive - Independent DirectorMember2016-08-09Corporate Social Responsibility Committee10377015Rabi Narayan MishraNon-Executive - Nominee DirectorMember2024-07-16Corporate Social Responsibility Committee09527493Seema BahugunaNon-Executive - Independent DirectorMember2024-07-16Corporate Social Responsibility Committee10628625Simrit kaurNon-Executive - Independent DirectorMember2024-07-162026-01-20true141472026-03-1250true141372026-04-1634true141472026-05-1225The Board meeting was held on 12th May 2026 and continued till 13th May 2026.true141472026-06-1937true14136Audit Committee2026-01-20true3330Audit Committee2026-05-12111true3330Nomination and remuneration committee2026-05-12true4430Corporate Social Responsibility Committee2026-01-19true9840Corporate Social Responsibility Committee2026-05-11111true9840Stakeholders Relationship Committee2026-01-29true5510Stakeholders Relationship Committee2026-04-0666true5510Stakeholders Relationship Committee2026-06-2276true5510Risk Management Committee2026-05-11true2211truetruetruetrueYestruetruetrueDeepak GuptaCompany Secretary and Compliance OfficerfalseDeepak GuptaCompany Secretary and Compliance OfficerNew Delhi2026-07-23320221-2Further investments made by the Company in Hindusthan Speciality Chemicals Limited (Wholly owned Subsidiary) by subscribing Right Issue of Equity Shares.Hindusthan Speciality Chemicals Limited2026-05-11101Deputy Commissioner of Income Tax, Circle 7(1), New Delhi2021-06-14The Company currently has on-going Income-tax litigation for AY‘s (AY 15-16 to AY 18-19) at various appellate forums (viz. Commissioner of Income Tax (Appeals) & Income Tax Appellate Tribunal (ITAT). The material issue involved in litigation, having a likely cumulative tax effect of Rs.188.49 crores, is on account of transfer pricing adjustments on industrial consumables intra transferred between units of the Company. The said issue (of transfer pricing adjustments on industrial consumables) has been decided in favour of the Company in AY 14-15 by the Income Tax Appellate Tribunal (ITAT) and forms a favorable precedent for the following years in dispute. Years prior do not involve transfer pricing issues or any other material tax litigation. There is no change in status of the matters stated above and they are currently pending before CIT(A) & ITAT.(i) Matters relating to AY 2015-16 & AY 2016-17 have been decided in favour of the Company by Income Tax Appellate Tribunal (ITAT) vide order dated 30 June, 2025 by deleting additions having a tax effect of Rs.73.10 Cr. (ii) Matter relating to AY 2018-19 has also been decided in favour of the Company vide the same order as above wherein additions having the tax effect of Rs.58.85 Cr. are deleted and additions with tax effect of Rs.19.48 Cr. have been referred back to AO. (iii) The AO/TPO has ignored to verify the enhanced claim of deduction u/s 80IA of the Act as directed by ITAT vide Order Giving Effect (OGE) dated 06 March, 2026 for AY 2016-17. The Company has filed an appeal before CIT(A) against the said order. The AO OGE for AY 2018-19 is pending. (iv) The tax department has filed appeals before Delhi HC against ITAT favourable order on TP additions of transfer of power & steam, and acceptance of additional grounds raised for claim of enhnace deduction u/s 80IA for AY 2016-17 and AY 2018-19 (iv) Matter relating to AY 2017-18 was represented before Faceless CIT(A) in October,2024 and re-submitted in September,2025 and December, 2025. The hearing is rescheduled in July, 2026.Deputy Commissioner of Income Tax, Circle 7(1), New Delhi2024-07-24The Company is in receipt of an Assessment Order issued u/s 143(3) read with Section 144C(13) read with section 144B of the Income-tax Act, 1961 for AY 2020-21 dated 24th July, 2024. The Assessing Officer (AO) in the said order has given partial effect to the Directions of the Dispute Resolution Panel-I (DRP), New Delhi issued vide order u/s 144C(5) dated 30th June, 2024 and assessed a total income of Rs.953.47 Crore as against the returned total income of Rs.301.48 Crore, thereby, creating a demand of Rs.261.65 Crore (including interest) without taking into account the following: a) Giving effect to MAT credit brought forward under Sec.115JAA b) Not rectifying unwarranted additions made in the intimation u/s 143(1) dated 25th December 2021 having a tax effect of Rs. 168.01 crs. c) Not giving effect to the directions given by DRP on issues relating to the multiplicity of additions having tax effect of Rs. 18.92 crores. d) By charging interest on the erroneous demand. The Company will take the appropriate legal course of action(s) against the said assessment order u/s 143(3) dated 24.07.2024. Simultaneously, the Company will also file an application to the Assessing Officer to rectify the erroneously computed demand along with the filing application for stay of demand before Assessing Officer.(i) Matter relating to AY 2020-21 has been decided in favour of the Company by Income Tax Appellate Tribunal (ITAT) vide order dated 30 June, 2025 by deleting additions having a tax effect of Rs.201.71 Cr. and additions with tax effect of Rs.23.98 Cr. have been referred back to AO. (ii) In addition, ITAT has also admitted ground of the Company for enhanced claim of deduction u/s 80IA of Income-tax Act, 1961 for the AY 2020-21 and directed the Assessing Officer to verify the enhanced claim and the evidences filed in support of the same. (iii) The tax department has filed appeals before Delhi HC against ITAT favourable order on TP additions of transfer of power & steam, and acceptance of additional grounds raised for claim of enhnace deduction u/s 80IA for AY 2020-21.Deputy Commissioner of Income Tax, Circle 7(1), New Delhi2024-10-24The Company is in receipt of an Assessment Order issued u/s 143(3) read with Section 144C(13) and Section 144B of the Income Tax Act, 1961 for AY 2021-22 dated 24th October, 2024. The Assessing Officer (AO) in the said order has given partial effect to the Directions of the Dispute Resolution Panel-I (DRP), New Delhi issued vide order u/s 144C(5) dated 30th September, 2024 and assessed an income of Rs.319.37 Crore as against the returned income of Rs.45.98 Crore by making various transfer pricing adjustments and not rectifying unwarranted additions made in the intimation u/s 143(1) dated 25th October, 2022 amounting to Rs.238.02 Crore and having a tax effect of Rs.83.17 Crore. However, this has not resulted in any additional tax payable currently. The Company will file an appeal to the Income Tax Appellate Tribunal in the due course of time.(i) The Company is in receipt of an order dated March 18, 2026 for AY 2021-22 issued by Income-tax Appellate Tribunal (ITAT), New Delhi, against order u/s 143(3) read with section 144C(13) having tax effect of Rs.12.20 crs. of which relief granted Rs. 9.79 crs. and matters referred back to AO having tax effect of Rs. 2.41 crs. (ii) For the unwarranted additions made u/s 143(1) dated October 25, 2022 (also appealed separately), amounting to Rs. 238.02 crs. and having tax effect of Rs. 83.17 crs., had been previously adjudicated vide ITAT’s order dated July 30, 2025 (received on August 11, 2025) and referred back to the Assessing Officer for de novo adjudication in accordance with law.Deputy Commissioner of Income Tax, Circle 7(1), New Delhi2025-10-31The Company is in receipt of an Assessment Order issued u/s 143(3) read with Section 144C(13) and Section 144B of the Income Tax Act, 1961 for AY 2022-23 dated 31st October, 2025. The Assessing Officer (AO) in the said order has assessed the total income at Rs.1596.53 Crore as against the returned income of Rs. 1086.46 Crore by making various transfer pricing adjustments and other addition and without giving proper effect to the directions of the Dispute Resolution Panel (DRP), New Delhi issued vide order u/s 144C(5) dated 29th September, 2025, thereby creating a demand of Rs.249.27 Crore (including penal interest). The Assessing Officer has not taken into consideration the following: a) MAT credit brought forward and available u/s 115JAA b) Directions given by DRP on the issues settled by the Hon’ble Delhi High Court in Company’s own case for AY 2014-15, whereby additions having tax effect of Rs.172.82 Crore, in the current Order would not have been made. c) Incorrect levy of interest on the demand, which otherwise would be Nil, if effect of (a) and (b) supra would have been given. The Company will take the appropriate legal course of action(s) against the said assessment order in due course of time.(i) An appeal before ITAT against the AO order passed u/s 143(3) r.w.s 144C(13) dated 31st October, 2025 has been filed in December, 2025 and the matter is listed for hearing on April 30, 2026. Order awaited.