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FERTILIZERS LIMITED2026-04-012027-03-31Quarterly2026-06-30EquitytruetruefalseThe Company has not acquired any shares in unlisted companies.truefalseNo litigationtrueTop 2000 listed entitiestruem00622Original1. Dr. Krishnanunni Jayachandran (DIN - 10062573) ceased to be Director Technical w.e.f 31.05.2026 due to superannuation. 2. Mr. Manoj Kumar Jain, Chairman and Managing Director has been assigned additional charge as Director Technical w.e.f 17.06.2026truetrueMrMANOJ KUMAR JAIN******10690782Executive DirectorChairpersonCEO-MD1971-03-04falseActiveNA2024-06-072024-06-071010MrAMAR KUSHAWHA******11211580Non-Executive - Nominee DirectorNot Applicable1985-08-15falseActiveNA2025-07-242025-07-241020MrKRISHNANUNNI JAYACHANDRAN******10062573Executive DirectorNot Applicable1966-05-27falseActiveNA2023-05-012023-05-012026-05-312010OthersMrMOHAMMAD BAGHER DAKHILI******07704367Non-Executive - Nominee DirectorNot Applicable1952-10-12falseActiveNA2017-02-182017-02-182011NO PANMrBabak Bagherpour******08341090Non-Executive - Nominee DirectorNot Applicable1975-03-09falseActiveNA2018-10-232018-10-232000NO PANMrsSAMIEH KOKABI******09066692Non-Executive - Nominee DirectorNot Applicable1970-08-28falseActiveNA2021-02-102021-02-101000NO PANMrJATIN KUMAR MOHANTY******02660442Non-Executive - Independent DirectorNot Applicable1970-03-15falseActiveYes2023-09-252023-06-202023-06-202026-06-19361110Tenure CompletionMrAlok Kumar Agrawal******09395495Non-Executive - Independent DirectorNot Applicable1974-08-09falseActiveYes2025-09-242025-04-172025-04-172026-04-16121121Tenure CompletionMrSanjay Vishnu Shetye******01089380Non-Executive - Independent DirectorNot Applicable1966-01-16falseActiveYes2025-09-242025-04-172025-04-172026-04-16121120Tenure CompletiontruetruetruetruetrueAudit Committee09395495Alok Kumar AgrawalNon-Executive - Independent DirectorChairperson2025-04-172026-04-16Shri Alok Kumar Agrawal ceased to be an Independent Director w.e.f 16.04.2026 on completion of tenureAudit Committee02660442JATIN KUMAR MOHANTYNon-Executive - Independent DirectorMember2023-08-082026-06-19Dr Jatin Kumar Mohanty has been appointed as Chairman w.e.f 17.04.2026 and further ceased to be an Independent Director w.e.f 19.06.2026 on completion of tenureAudit Committee01089380Sanjay Vishnu ShetyeNon-Executive - Independent DirectorMember2025-04-172026-04-16Shri Sanjay Vishnu Shetye ceased to be an Independent Director w.e.f 16.04.2026 on completion of tenureAudit Committee11211580AMAR KUSHAWHANon-Executive - Nominee DirectorMember2025-07-24Audit Committee08341090BABAK BAGHERPOURNon-Executive - Nominee DirectorChairperson2026-04-17Shri Babak Bagherpour has been appointed as a member w.e.f 17.04.2026 and further appointed as Chairman w.e.f 29.06.2026Audit Committee09066692SAMIEH KOKABINon-Executive - Nominee DirectorMember2026-06-29Smt. Samieh Kokabi has been appointed as a member w.e.f 29.06.2026,Nomination and remuneration committee01089380Sanjay Vishnu ShetyeNon-Executive - Independent DirectorChairperson2025-04-172026-04-16Mr. Sanjay Vishnu Shetye ceased to be an Independent Director w.e.f 16.04.2026 on completion of tenureNomination and remuneration committee02660442JATIN KUMAR MOHANTYNon-Executive - Independent DirectorMember2023-08-182026-06-19Dr Jatin Kumar Mohanty has been appointed as a chairman w,e.f. 17.04.2026 and further ceased to be an Independent Director w.e.f 19.06.2026 on completion of tenureNomination and remuneration committee09395495Alok Kumar AgrawalNon-Executive - Independent DirectorMember2025-04-172026-04-16Mr. Alok Kumar Agrawal ceased to be an Independent Director w.e.f 16.04.2026 on completion of tenureNomination and remuneration committee11211580AMAR KUSHAWHANon-Executive - Nominee DirectorMember2026-04-17Nomination and remuneration committee09066692SAMIEH KOKABINon-Executive - Nominee DirectorMember2026-04-17Nomination and remuneration committee08341090BABAK BAGHERPOURNon-Executive - Nominee DirectorChairperson2026-06-29Shri Babak Bagherpour has been appointed as a member and chairman w.e.f 29.06.2026Stakeholders Relationship Committee07704367MOHAMMAD BAGHER DAKHILINon-Executive - Nominee DirectorChairperson2017-02-18Stakeholders Relationship Committee10690782MANOJ KUMAR JAINExecutive DirectorMember2024-06-07Stakeholders Relationship Committee10062573KRISHNANUNNI JAYACHANDRANExecutive DirectorMember2023-08-082026-05-31Dr K Jayachandran ceased to be a Director (Technical) w.e.f 31.05.2026 due to superannuationStakeholders Relationship Committee09395495Alok Kumar AgrawalNon-Executive - Independent DirectorMember2025-07-242026-04-17Shri Alok Kumar Agrawal ceased to be an Independent Director w.e.f 16.04.2026 on completion of tenureStakeholders Relationship Committee11211580AMAR KUSHAWHANon-Executive - Nominee DirectorMember2025-07-24Stakeholders Relationship Committee01089380Sanjay Vishnu ShetyeNon-Executive - Independent DirectorMember2025-07-242026-04-17Shri Sanjay Vishnu Shetye ceased to be an Independent Director w.e.f 16.04.2026 on completion of tenureRisk Management Committee02660442JATIN KUMAR MOHANTYNon-Executive - Independent DirectorChairperson2024-11-132026-06-19* Dr Jatin Kumar Mohanty ceased to be an Independent Director w.e.f 19.06.2026 on completion of tenureRisk Management Committee10690782MANOJ KUMAR JAINExecutive DirectorChairperson2024-06-07Shri Manoj Kumar Jain has been appointed as a chairman w.e.f 29.06.2026Risk Management Committee10062573KRISHNANUNNI JAYACHANDRANExecutive DirectorMember2023-08-082026-05-31Dr K Jayachandran ceased to be a Director (Technical) w.e.f 31.05.2026 due to superannuationRisk Management Committee09395495Alok Kumar AgrawalNon-Executive - Independent DirectorMember2025-04-172026-04-16Shri Alok Kumar Agrawal ceased to be an Independent Director w.e.f 16.04.2026 on completion of tenureRisk Management Committee01089380Sanjay Vishnu ShetyeNon-Executive - Independent DirectorMember2025-04-172026-04-16Shri Sanjay Vishnu Shetye ceased to be an Independent Director w.e.f 16.04.2026 on completion of tenureRisk Management Committee08341090BABAK BAGHERPOURNon-Executive - Nominee DirectorMember2025-05-28Risk Management Committee09066692SAMIEH KOKABINon-Executive - Nominee DirectorMember2026-06-29Risk Management Committee11211580AMAR KUSHAWHANon-Executive - Nominee DirectorMember2026-06-29Corporate Social Responsibility Committee02660442JATIN KUMAR MOHANTYNon-Executive - Independent DirectorChairperson2023-08-082026-06-19Dr Jatin Kumar Mohanty ceased to be an Independent Director w.e.f 19.06.2026 on completion of tenureCorporate Social Responsibility Committee10690782MANOJ KUMAR JAINExecutive DirectorMember2024-06-07Shri Manoj Kumar Jain has been appointed as a chairman w.e.f 29.06.2026Corporate Social Responsibility Committee10062573KRISHNANUNNI JAYACHANDRANExecutive DirectorMember2023-08-082026-05-31Dr K Jayachandran ceased to be a Director (Technical) w.e.f 31.05.2026 due to superannuationCorporate Social Responsibility Committee09395495Alok Kumar AgrawalNon-Executive - Independent DirectorMember2025-04-172026-04-16Shri Alok Kumar Agrawal ceased to be an Independent Director w.e.f 16.04.2026 on completion of tenureCorporate Social Responsibility Committee01089380Sanjay Vishnu ShetyeNon-Executive - Independent DirectorMember2025-04-172026-04-16Shri Sanjay Vishnu Shetye ceased to be an Independent Director w.e.f 16.04.2026 on completion of tenureCorporate Social Responsibility Committee08341090BABAK BAGHERPOURNon-Executive - Nominee DirectorMember2026-06-02Corporate Social Responsibility Committee09066692SAMIEH KOKABINon-Executive - Nominee DirectorMember2026-06-02Corporate Social Responsibility Committee11211580AMAR KUSHAWHANon-Executive - Nominee DirectorMember2026-06-292026-02-11true9932026-03-3046true9532026-05-1242true771Audit Committee2026-02-11true4430Audit Committee2026-05-1289true3310Stakeholders Relationship Committee2026-05-12true5410Risk Management Committee2026-05-12true4410falsefalsefalsefalseNotruetruetrueJ SRINIVASA SARAVANANCompany Secretary and Compliance OfficerfalseJ SRINIVASA SARAVANANCompany Secretary and Compliance OfficerChennai2026-07-2701100NSENON COMPLIANCE OF REGULATION 17(1)2026-05-27NON APPOINTMENT OF REQUIRED INDEPENDENT DIRECTORSNO IMPACT.HOWEVER, FINE OF Rs.450000/- PLUS gst@18% HAS BEEN LEVIED FOR NON APPOINTMENT OF REQUIRED INDEPENDENT DIRECTORS FOR THE QUARTER ENDED 31.03.2026. HOWEVER, THE COMPANY DID NOT PAY THE FINE SINCE THE COMPANY HAD ALREADY REQUESTED DEPARTMENT OF FERTILIZERS, GOVERNMENT OF INDIA AND THE MATTER IS PENDING WITH THEM.