Integrated Governance

CHEMFAB ALKALIS LIMITED

General information about company

Scrip code	541269
NSE Symbol	CHEMFAB
MSEI Symbol	NOTLISTED
ISIN	INE783X01023
Date of start of financial year	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter Type	Quarterly
Date of Quarter Ending	31-12-2024
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	true
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	true
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	true
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	true
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	false	In light of the application of Materiality test, there are no material on going tax litigations as on the quarter ended 31st December 2024
Risk management committee	false
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities
Is SCORE ID Available ?	true
SCORE Registration ID	C00088
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson						true
Whether Chairperson is related to MD or CEO						false	Disqualification of Directors under section 164 of the Companies Act, 2013
Sr no.	Title(Mr/Ms)	Name of the Director	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Whether the director is disqualified?	Start Date of disqualification	End Date of disqualification	Details of disqualification	Current status	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director(in months)	No of Directorship in listed entities including this listed entity(Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity(Refer Regulation 17A(1) of Listing Regulations	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	Mr	Suresh Krishnamurthi Rao	00127809	Non-Executive - Non Independent Director	Chairperson		false				Active	No		06-05-2009			0	1	0	1	0
2	Mr	C.S.Ramesh	00019178	Non-Executive - Non Independent Director	Not Applicable		false				Active	Yes	27-06-2019	26-04-2017			0	1	0	1	0
3	Mr	Mahendran	07451058	Non-Executive - Non Independent Director	Not Applicable		false				Active	No		14-03-2016			0	1	0	0	0
4	Mr	Nitin S Cowlagi	06703283	Non-Executive - Non Independent Director	Not Applicable		false				Active	No		04-06-2020			0	1	0	1	0
5	Mr	Janakiraman. A	01831854	Non-Executive - Independent Director	Not Applicable		false				Active	Yes	22-04-2022	26-04-2017	22-04-2022		89	1	1	1	0
6	Mrs	Sujatha Jayarajan	00633989	Non-Executive - Independent Director	Not Applicable		false				Active	No		26-04-2017	22-04-2022		89	2	2	3	0
7	Mrs	Drushti Desai	00294249	Non-Executive - Independent Director	Not Applicable		false				Active	No		26-04-2017	22-04-2022		89	4	4	4	3

Annexure I

II. Composition of Committees
Disclosure of notes on composition of committees explanatory

Audit Committee Details

Whether the Audit Committee has a Regular Chairperson						true
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00294249	Drushti Desai	Non-Executive - Independent Director	Chairperson	26-04-2017
2	00633989	Sujatha Jayarajan	Non-Executive - Independent Director	Member	26-04-2017
3	01831854	Janakiraman. A	Non-Executive - Independent Director	Member	26-04-2017
4	06703283	Nitin S Cowlagi	Non-Executive - Non Independent Director	Member	30-07-2020

Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular Chairperson						true
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00294249	Drushti Desai	Non-Executive - Independent Director	Chairperson	26-04-2017
2	01831854	Janakiraman. A	Non-Executive - Independent Director	Member	26-04-2017
3	00019178	C.S.Ramesh	Non-Executive - Non Independent Director	Member	26-04-2017

Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular Chairperson						true
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00294249	Drushti Desai	Non-Executive - Independent Director	Chairperson	26-04-2017
2	00019178	C.S.Ramesh	Non-Executive - Non Independent Director	Member	26-04-2017
3	00127809	Suresh Krishnamurthi Rao	Non-Executive - Non Independent Director	Member	26-04-2017

Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson						true
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00019178	C.S.Ramesh	Non-Executive - Non Independent Director	Chairperson	26-04-2017
2	07451058	Mahendran	Non-Executive - Non Independent Director	Member	26-04-2017
3	06703283	Nitin S Cowlagi	Non-Executive - Non Independent Director	Member	30-07-2020
4	01831854	Janakiraman. A	Non-Executive - Independent Director	Member	26-04-2017
5	00633989	Sujatha Jayarajan	Non-Executive - Independent Director	Member	26-04-2017

Annexure I

III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present*(All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	25-09-2024			true	7	5	2
2	04-11-2024	39		true	7	7	3

Annexure I

IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	08-08-2024				true	5	5	3	0
2	Audit Committee	04-11-2024	87			true	5	5	3	0
3	Nomination and remuneration committee	08-08-2024				true	3	3	2	0
4	Nomination and remuneration committee	04-11-2024	87			true	3	3	2	0
5	Stakeholders Relationship Committee	08-08-2024				true	3	3	2	0
6	Stakeholders Relationship Committee	04-11-2024				true	3	3	2	0
7	Corporate Social Responsibility Committee	08-08-2024				true	5	5	2	0
8	Corporate Social Responsibility Committee	04-11-2024				true	5	5	2	0

Annexure I

V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	true
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	true
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	true
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c.Stakeholders relationship committee	true
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	true
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	true
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	true
9	Any comments/observations/advice of Board of Directors may be mentioned here:

Annexure I

Sr	Subject	Compliance status
1	Name of signatory	B Vignesh Ram
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence

Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		false
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter

Signatory Details

Name of signatory	B Vignesh Ram
Designation of person	Company Secretary and Compliance Officer
Place	Chennai
Date	11-02-2025

Investor Grievance Details

No. of investor complaints pending at the beginning of Quarter		0
No. of investor complaints received during the Quarter		0
No. of investor complaints disposed off during the Quarter		0
No. of investor complaints those remaining unresolved at the end of the Quarter		0

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below:

Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies					Textual Information(1)
Sr.No.	Name of the unlisted company in which shares or voting rights have been acquired	Date of acquisition	Aggregate holding (% shares or voting rights) as at the end of the previous quarter	% shares or voting rights acquired during the quarter	Aggregate holding (% shares or voting rights) as at the end of the quarter
1	Not Applicable	31-12-2024	0.00	0.00	0.00

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Textual Information(1)

During the quarter under review the Company has not acquired any stake in the listed company. Since, the system is insisting for one record and a date has to be mentioned, we are entering the date of end of quater.

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:

Any Other Information for Disclosure of Imposition of Fine or Penalty					Textual Information(1)
Sr.No.	Name of the authority	Nature and details of the action(s) taken or order(s) passed	Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority	Details of the violation(s)/ contravention(s) committed or alleged to be committed	Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1	NA	NA	31-12-2024	NA	NA

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Textual Information(1)

During the quarter under review the Company has not received any penalty notice from the regulatory agencies. since the system is insisting on one record we are entering the data and the date as the end of the last quarter.