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Speciality Chemical Ltd500184HSCLNA2022-04-012023-03-31First half yearly2022-04-012022-09-30LakhstruetrueNANAfalsefalseHimadri Speciality Chemical LtdAAT Global LimitedSubsidiariesPurchase of goods or servicesApproved by Audit Committee508476900033246000594756000Himadri Speciality Chemical LtdAAT Global LimitedSubsidiariesAny other transactionPayment for suppliesApproved by Audit Committee562057200000Himadri Speciality Chemical LtdTuaman Engineering LimitedEnterprises controlled by the Key Managerial Personnel or relatives of KMPAny other transactionEngineering, procurement and construction of project (EPC)Approved by Audit Committee45123000-3657410000Himadri Speciality Chemical LtdTuaman Engineering LimitedEnterprises controlled by the Key Managerial Personnel or relatives of KMPAny other transactionPayment for suppliesApproved by Audit Committee48250100000Himadri Speciality Chemical LtdMr. Bankey Lal ChoudharyExecutive DirectorRemunerationApproved by Audit Committee544700000<DIV > <DIV>Resigned w.e.f. 8 July 2022</DIV></DIV>Himadri Speciality Chemical LtdMr. Shyam Sundar ChoudharyExecutive DirectorRemunerationApproved by Audit Committee1003400000Himadri Speciality Chemical LtdMr. Vijay Kumar ChoudharyExecutive DirectorRemunerationApproved by Audit Committee544700000<DIV > <DIV>Resigned w.e.f. 8 July 2022</DIV></DIV>Himadri Speciality Chemical LtdMr. Anurag ChoudharyManaging Director & Chief Executive OfficerRemunerationApproved by Audit Committee1253400000Himadri Speciality Chemical LtdMr. Amit ChoudharyExecutive DirectorRemunerationApproved by Audit Committee1003100000Himadri Speciality Chemical LtdMr. Tushar ChoudharyExecutive DirectorRemunerationApproved by Audit Committee544500000<DIV > <DIV>Resigned w.e.f. 8 July 2022</DIV></DIV>Himadri Speciality Chemical LtdMr. Kamlesh Kumar AgarwalChief Financial OfficerRemunerationApproved by Audit Committee1342400000Himadri Speciality Chemical LtdMrs. Monika SaraswatCompany SecretaryRemunerationApproved by Audit Committee190400000Himadri Speciality Chemical LtdMr. Kamlesh Kumar AgarwalChief Financial OfficerInterest receivedApproved by Audit Committee30000016220001922000Himadri Speciality Chemical LtdHimadri FoundationEnterprises controlled by the Key Managerial Personnel or relatives of KMP or bothAny other transactionDonation/ Expenses on CSRApproved by Audit Committee1966000000Himadri Speciality Chemical LtdMr. Sakti Kumar BanerjeeNon-Executive Independent DirectorAny other transactionSitting feesApproved by Audit Committee60000000Himadri Speciality Chemical LtdMr. Santimoy DeyNon-Executive Independent DirectorAny other transactionSitting feesApproved by Audit Committee60000000Himadri Speciality Chemical LtdMr. Girish Paman VanvariNon-Executive Independent DirectorAny other transactionSitting feesApproved by Audit Committee40000000Himadri Speciality Chemical LtdMr. Santosh Kumar AgrawalaNon-Executive Independent DirectorAny other transactionSitting feesApproved by Audit Committee50000000Himadri Speciality Chemical LtdMr. Gopal Ajay MalpaniNon-Executive Independent DirectorAny other transactionSitting feesApproved by Audit Committee15000000Himadri Speciality Chemical LtdMr. Bankey Lal ChoudharyPromoterAny other transactionNon Compete FeesApproved by Audit Committee10000000000Himadri Speciality Chemical LtdMr. Vijay Kumar ChoudharyPromoterAny other transactionNon Compete FeesApproved by Audit Committee10000000000Himadri Speciality Chemical LtdMr. Tushar ChoudharyPromoter GroupAny other transactionNon Compete FeesApproved by Audit Committee10000000000Himadri Speciality Chemical LtdMr. Bankey Lal ChoudharyPromoterAny other transactionSale of InvestmentApproved by Audit Committee800000Himadri Speciality Chemical LtdTransaction Square LLPFirm in which director is a partnerAny other transactionConsultancy ExpensesApproved by Audit Committee2699700000<DIV >Firm in which Mr. Girish Paman Vanvari (Independent Director) is a partner.&nbsp; <DIV></DIV></DIV>Himadri Speciality Chemical LtdModern Hi-Rise Private LimitedEntities with significant influence over the CompanyAny other transactionRent paidApproved by Audit Committee1400000Himadri Speciality Chemical LtdSri Agro Himghar LimitedEnterprises controlled by the Key Managerial Personnel or relatives of KMP or bothAny other transactionRent paidApproved by Audit Committee600000Himadri Speciality Chemical LtdModern Hi-Rise Private LimitedPromoter GroupDividend paidApproved by Audit Committee3652000000<DIV >Dividend declared at the AGM held on 28.09.2022 and paid in following quarter <DIV></DIV></DIV>Himadri Speciality Chemical LtdHimadri Credit & Finance LimitedPromoter GroupDividend paidApproved by Audit Committee29700000<DIV > <DIV>Dividend declared at the AGM held on 28.09.2022 and paid in following quarter </DIV></DIV>Himadri Speciality Chemical LtdMr. Vijay Kumar ChoudharyPromoterDividend paidApproved by Audit Committee65300000<DIV > <DIV>Dividend declared at the AGM held on 28.09.2022 and paid in following quarter </DIV></DIV>Himadri Speciality Chemical LtdMr. Bankey Lal ChoudharyPromoterDividend paidApproved by Audit Committee29700000<DIV >Dividend declared at the AGM held on 28.09.2022 and paid in following quarter <DIV></DIV></DIV>Himadri Speciality Chemical LtdMr. Tushar ChoudharyPromoter GroupDividend paidApproved by Audit Committee29700000<DIV > <DIV>Dividend declared at the AGM held on 28.09.2022 and paid in following quarter </DIV></DIV>Himadri Speciality Chemical LtdMr. Kamlesh Kumar AgarwalChief Financial OfficerDividend paidApproved by Audit Committee1300000<DIV >Dividend declared at the AGM held on 28.09.2022 and paid in following quarter <DIV></DIV></DIV>