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FERTILISERS AND CHEMICALS LIMITED500085CHAMBLFERTNA2023-04-012024-03-31First half yearly2023-04-012023-09-30CrorestruetrueNANAfalsefalseChambal Fertlisers and Chemicals LimitedIndo Maroc Phosphore, S.A. - IMACIDJoint VentureDividend receivedNot Applicable136180000000Chambal Fertlisers and Chemicals LimitedIndo Maroc Phosphore, S.A. - IMACIDJoint VentureAny other transactionReimbursement of Expenses500000None50000020000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable="">The amount of Rs. 0.00 Crore in&nbsp;the closing balance&nbsp;represents amount less than Rs. 50,000.<div></div></div>Chambal Fertlisers and Chemicals LimitedIndia Steamship Staff Provident FundPost Employment Benefit PlanAny other transactionEmployer's Contribution Paid / Payable100000None10000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable="">The amount of Rs. 0.00 Crore in&nbsp; the opening and closing balance&nbsp;represents amount less than Rs. 50,000.<div></div></div>Chambal Fertlisers and Chemicals LimitedMr. Gaurav MathurManaging DirectorRemunerationAs approved by the Nomination and Remuneration Committee and Board of Directors3920000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>1) The liabilities for the gratuity, leave, post retirement medical benefits, long service award scheme and settlement allowance are provided on an actuarial basis and determined for the Company as a whole rather than for each of the individual employees. Accordingly, the said liabilities cannot be ascertained separately for Managing Director, hence not included, except for the amount actually paid.</div><div><br></div><div>2) Ceased to be Managing Director with effect from July 21, 2023</div></div></div>Chambal Fertlisers and Chemicals LimitedMr. Abhay BaijalManaging DirectorRemunerationAs approved by the Nomination and Remuneration Committee and Board of Directors440000001100000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>1) The liabilities for the gratuity, leave, post retirement medical benefits, long service award scheme and settlement allowance are provided on an actuarial basis and determined for the Company as a whole rather than for each of the individual employees. Accordingly, the said liabilities cannot be ascertained separately for Managing Director, hence not included, except for the amount actually paid.</div><div><br></div><div>2) Appointed as Managing Director with effect from July 21, 2023</div><div></div></div>Chambal Fertlisers and Chemicals LimitedMr. Anand AgarwalChief Financial OfficerRemunerationAs approved by the Nomination and Remuneration Committee and Board of Directors1560000001700000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div></div><div>The liabilities for the gratuity, leave, post retirement medical benefits, long service award scheme and settlement allowance are provided on an actuarial basis and determined for the Company as a whole rather than for each of the individual employees. Accordingly, the said liabilities cannot be ascertained separately for Chief Financial Officer, hence not included, except for the amount actually paid.</div></div>Chambal Fertlisers and Chemicals LimitedMr. Anuj JainCompany SecretaryRemunerationAs approved by the Nomination and Remuneration Committee and Board of Directors57000000800000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>1) The liabilities for the gratuity, leave, post retirement medical benefits, long service award scheme and settlement allowance are provided on an actuarial basis and determined for the Company as a whole rather than for each of the individual employees. Accordingly, the said liabilities cannot be ascertained separately for Company Secretary, hence not included, except for the amount actually paid.</div><div><br></div><div>2) Appointed as Company Secretary with effect from May 06, 2023</div></div>Chambal Fertlisers and Chemicals LimitedMr. Rajveer SinghCompany SecretaryRemunerationAs approved by the Nomination and Remuneration Committee and Board of Directors870000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>1) The liabilities for the gratuity, leave, post retirement medical benefits, long service award scheme and settlement allowance are provided on an actuarial basis and determined for the Company as a whole rather than for each of the individual employees. Accordingly, the said liabilities cannot be ascertained separately for Company Secretary, hence not included, except for the amount actually paid.</div><div><br></div><div>2) Ceased to be Company Secretary with effect from May 06, 2023</div><div><br></div><div>3) The amount of Rs. 0.00 Crore in the&nbsp;Opening Balance represents amount less than Rs. 50,000.</div></div>Chambal Fertlisers and Chemicals LimitedMr. Saroj Kumar PoddarNon-Executive ChairmanAny other transactionSitting Fees to Non-Executive DirectorsAs approved by the Board of Directors20000000Chambal Fertlisers and Chemicals LimitedMr. Pradeep Jyoti BanerjeeIndependent - Non-Executive DirectorAny other transactionSitting Fees to Non-Executive DirectorsAs approved by the Board of Directors40000000Chambal Fertlisers and Chemicals LimitedMr. Vivek MehraIndependent - Non-Executive DirectorAny other transactionSitting Fees to Non-Executive DirectorsAs approved by the Board of Directors40000000Chambal Fertlisers and Chemicals LimitedMrs. Rita MenonIndependent - Non-Executive DirectorAny other transactionSitting Fees to Non-Executive DirectorsAs approved by the Board of Directors30000000Chambal Fertlisers and Chemicals LimitedMr. Chandra Shekhar NopanyNon-Executive DirectorAny other transactionSitting Fees to Non-Executive DirectorsAs approved by the Board of Directors20000000Chambal Fertlisers and Chemicals LimitedMr. Berjis Minoo DesaiIndependent - Non-Executive DirectorAny other transactionSitting Fees to Non-Executive DirectorsAs approved by the Board of Directors30000000Chambal Fertlisers and Chemicals LimitedMr. Saroj Kumar PoddarNon-Executive ChairmanAny other transactionCommission to Non-Executive DirectorsAs approved by the Nomination and Remuneration Committee, Board of Directors and Shareholders09000000Chambal Fertlisers and Chemicals LimitedMr. Pradeep Jyoti BanerjeeIndependent - Non-Executive DirectorAny other transactionCommission to Non-Executive DirectorsAs approved by the Nomination and Remuneration Committee, Board of Directors and Shareholders09000000Chambal Fertlisers and Chemicals LimitedMr. Vivek MehraIndependent - Non-Executive DirectorAny other transactionCommission to Non-Executive DirectorsAs approved by the Nomination and Remuneration Committee, Board of Directors and Shareholders09000000Chambal Fertlisers and Chemicals LimitedMrs. Rita MenonIndependent - Non-Executive DirectorAny other transactionCommission to Non-Executive DirectorsAs approved by the Nomination and Remuneration Committee, Board of Directors and Shareholders09000000Chambal Fertlisers and Chemicals LimitedMr. Chandra Shekhar NopanyNon-Executive DirectorAny other transactionCommission to Non-Executive DirectorsAs approved by the Nomination and Remuneration Committee, Board of Directors and Shareholders09000000Chambal Fertlisers and Chemicals LimitedMr. Berjis Minoo DesaiIndependent - Non-Executive DirectorAny other transactionCommission to Non-Executive DirectorsAs approved by the Nomination and Remuneration Committee, Board of Directors and Shareholders05000000Chambal Fertlisers and Chemicals LimitedMs. Radha SinghIndependent - Non-Executive DirectorAny other transactionCommission to Non-Executive DirectorsAs approved by the Nomination and Remuneration Committee, Board of Directors and Shareholders04000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Ceased to be Director with effect from September 15, 2022.</div></div>Chambal Fertlisers and Chemicals LimitedMr. Marco Philippus Ardeshir WadiaIndependent - Non-Executive DirectorAny other transactionCommission to Non-Executive DirectorsAs approved by the Nomination and Remuneration Committee, Board of Directors and Shareholders04000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Ceased to be Director with effect from September 15, 2022.</div><div></div></div>Chambal Fertlisers and Chemicals LimitedZuari Finserv LimitedPromoter GroupPurchase of goods or services400000None40000000Chambal Fertlisers and Chemicals LimitedLionel India LimitedPromoter GroupPurchase of goods or services1000000None100000000CFCL Ventures LimitedMr. Lee Kuan Jen SebastianIndependent - Non-Executive Director of SubsidiaryAny other transactionProfessional Charges200000Not Applicable20000000CFCL Ventures LimitedMr Manoj BawaDirector of SubsidiaryAny other transactionProfessional Charges300000Not Applicable30000000ISG Novasoft Technologies LimitedMr. Manoj BawaDirector of SubsidiaryAny other transactionSitting Fees to Director of Subsidiary0Not Applicable04000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>1) The amount of Rs.0.00 Crore in the value of the related party transaction as approved by the audit commitee and&nbsp;value of transaction&nbsp;during the reporting period&nbsp;represents amount less than Rs. 50,000.</div><div>2) Ceased to be Whole-time director and Chief Financial Officer with effect from April 01, 2023 and continuing as a Director.</div></div>ISG Novasoft Technologies LimitedMr. Mavanur Venkatchala Sampath Kumar IyengarIndependent - Non-Executive Director of SubsidiaryAny other transactionSitting Fees to Non-Executive Directors of Subsidiary100000Not Applicable10000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>The amount of Rs.0.00 Crore in the&nbsp;opening balance&nbsp;represents amount less than Rs. 50,000.</div><div></div></div>ISG Novasoft Technologies LimitedMs. Nicola NeeladriIndependent - Non-Executive Director of SubsidiaryAny other transactionSitting Fees to Non-Executive Directors of Subsidiary100000Not Applicable10000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>The amount of Rs.0.00 Crore in the&nbsp;opening balance&nbsp;represents amount less than Rs. 50,000.</div><div></div></div>ISGN CorporationMr Manoj BawaDirector of SubsidiaryAny other transactionProfessional Charges200000Not Applicable20000000ISGN CorporationCFCL Ventures LimitedHolding CompanyAny other transactionOutstanding BalanceNot Applicable0602400000608800000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>There is a movment of Rs. 0.64 Crore in the opening and closing balance on account of exchange</div><div>rate variance.</div></div>Chambal Fertlisers and Chemicals LimitedMr. Berjis Minoo DesaiIndependent - Non-Executive DirectorAny other transactionReimbursement of ExpensesNot Applicable10000000Chambal Fertlisers and Chemicals LimitedJubilant Pharmova Limited (Formerly known as Jubilant Life Sciences Limited)Promoter GroupAny other transactionOutstanding BalanceNot Applicable0100000100000