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PETROCHEM LIMITED2026-04-012027-03-31Quarterly2026-06-30EquitytruetruefalseDuring 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, 2024trueTop 500 listed entitiestrueS00650OriginaltruefalseMrMAHAVIRPRASAD S TAPARIA******00112461Non-Executive - Non Independent DirectorChairperson1937-10-22falseActiveYes2024-07-041989-12-142024-07-042011MrRAJAN BEHARILAL RAHEJA******00037480Non-Executive - Non Independent DirectorNot Applicable1953-06-19falseActiveNA1989-12-142025-07-043020MrSHIVRATAN JEETMAL TAPARIA******00112513Non-Executive - Non Independent DirectorNot Applicable1945-08-07falseActiveYes2024-07-041993-11-222024-07-042020MrAKSHAY RAJAN RAHEJA******00288397Non-Executive - Non Independent DirectorNot Applicable1982-05-25falseActiveNA2025-01-172025-01-175020MrRAJEEV MAHENDRA PANDIA******00021730Non-Executive - Independent DirectorNot Applicable1949-12-17falseActiveYes2024-07-042019-04-262024-04-26263331MrBASAVARAJ NINGAPPA BANKAPUR******00246410Non-Executive - Independent DirectorNot Applicable1951-08-27falseActiveYes2024-08-232024-07-192024-07-19231100MrANUP KUMAR GHOSH******08704158Non-Executive - Independent DirectorNot Applicable1956-01-21falseActiveNA2024-07-192024-07-19231100MrSANJAY RANGRAO CHOUGULE******00073782Non-Executive - Independent DirectorNot Applicable1963-05-13falseActiveNA2024-07-192024-07-19232130MrsRITA AMITABH TEAOTIA******02876666Non-Executive - Independent DirectorNot Applicable1958-07-24falseActiveNA2024-07-192024-07-19233320MrsMONA NINAD DESAI******03065966Non-Executive - Independent DirectorNot Applicable1968-10-22falseActiveNA2025-01-172025-01-17172251MrKIRAN VASANT MUJUMDAR******08866096Executive DirectorNot Applicable1953-08-23falseActiveNA2020-09-192025-07-041000truetruetruetruetrueAudit 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 DirectorMember2025-04-232026-01-20true121162026-04-2493true11116Audit Committee2026-01-20true5540Audit Committee2026-04-2493true5540Nomination and remuneration committee2026-03-17true3320Risk Management Committee2026-03-17true5542Corporate Social Responsibility Committee2026-01-20true4420Corporate Social Responsibility Committee2026-04-24true4420Stakeholders Relationship Committee2026-01-20true4410Stakeholders Relationship Committee2026-02-1323true4310Stakeholders Relationship Committee2026-02-21true4310Stakeholders Relationship Committee2026-03-17true4310Stakeholders Relationship Committee2026-04-10true4410Stakeholders Relationship Committee2026-05-22true4410Stakeholders Relationship Committee2026-06-09true4410truetruetruetrueYestruetruetrueD.N.MishraCompany Secretary and Compliance OfficerfalseD.N.MishraCompany Secretary and Compliance OfficerMumbai2026-07-25692980-6Customs AuthorityFine of Rs.10,000 was paid by the Company2026-04-13Due to delay in IGM confirmation in ICEGATE Portal happened on 12.04.2026 which is a Sunday, BOE could be filed on 13.04.2026 only resulting in delay of one day attracting fine.The financial impact of the aforesaid action is absolutely minimal viz. 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.10,000 was paid by the Company2026-04-28Due to delay in in confirmation of CFS transhipment in ICEGATE portal, Bill of Entry could be filed with a delay of One Day attracting fine.The financial impact of the aforesaid action is absolutely minimal viz. 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.5,000 was paid by the Company2026-05-20In the customs ICEGATE system the Re- export bond in which the consignment was to be cleared could not be attached to the Bill of entry(BOE). So there was a delay in filing of BOE by 1 dayThe financial impact of the aforesaid action is absolutely minimal viz. 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.5,000 was paid by the Company2026-06-24Due to delay in IGM split manifest Bill of Entry was delayed by a day liable for fine.The financial impact of the aforesaid action is absolutely minimal viz. 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.