Scrip code

541269

NSE Symbol

CHEMFAB

MSEI Symbol

NOTLISTED

ISIN

INE783X01023

Date of start of financial year

01-04-2025

Date of end of financial year

31-03-2026

Reporting Quarter Type

Yearly

Date of Quarter Ending

31-03-2026

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?

Yes

Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?

Yes

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?

No

The Company has not acquired any shares / voting rights in Unlisted Companies during the Quarter ended March 31, 2026

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?

No

No Fine or Penalty was imposed to the Company by any of the Authoritie(s) during the Quarter ended March 31,2026

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?

No

In light of the application of Materiality test, there are no material on going tax litigations as on the quarter ended March 31, 2026

Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?

No

The Company has not provided Loans/ Guarantees/ Comfort Letters/ Securties etc. pursuanto to SEBI Circular dated December 31, 2024

Risk management committee

No

Market Capitalisation as per immediate previous Financial Year

Top 2000 listed entities

Is SCORE ID Available ?

Yes

SCORE Registration ID

C00088

Reason For No SCORE ID

Type of Submission

Original

Remarks (website dissemination)

Yes

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

Yes

Whether Chairperson is related to MD or CEO

No

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

No

Active

No

06-05-2009

1

0

1

0

2

Mr

Mahendran

07451058

Non-Executive - Non Independent Director

Not Applicable

No

Active

No

14-03-2016

1

0

0

0

3

Mr

Nitin S Cowlagi

06703283

Non-Executive - Non Independent Director

Not Applicable

No

Active

No

04-06-2020

1

0

1

0

4

Mr

Janakiraman. A

01831854

Non-Executive - Independent Director

Not Applicable

No

Active

Yes

22-04-2022

26-04-2017

22-04-2022

107

1

1

1

0

5

Mr

Satish Narain Jajoo

07524333

Non-Executive - Independent Director

Not Applicable

No

Active

No

30-05-2025

10

2

2

3

0

6

Mrs

Sujatha Jayarajan

00633989

Non-Executive - Independent Director

Not Applicable

No

Active

No

26-04-2017

22-04-2022

107

1

1

1

0

7

Mrs

Drushti Desai

00294249

Non-Executive - Independent Director

Not Applicable

No

Active

No

26-04-2017

22-04-2022

107

4

4

6

5

II. Composition of Committees

Disclosure of notes on composition of committees explanatory

Whether the Audit Committee has a Regular Chairperson

Yes

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

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

07524333

Satish Narain Jajoo

Non-Executive - Independent Director

Member

31-07-2025

Whether the Nomination and remuneration committee has a Regular Chairperson

Yes

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

06703283

Nitin S Cowlagi

Non-Executive - Non Independent Director

Member

31-07-2025

Whether the Stakeholders Relationship Committee has a Regular Chairperson

Yes

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

00127809

Suresh Krishnamurthi Rao

Non-Executive - Non Independent Director

Member

26-04-2017

3

07524333

Satish Narain Jajoo

Non-Executive - Independent Director

Member

31-07-2025

Whether the Risk Management Committee has a Regular Chairperson

Sr

DIN Number

Name of Committee members

Category 1 of directors

Category 2 of directors

Date of Appointment

Date of Cessation

Remarks

No records available

Whether the Corporate Social Responsibility Committee has a Regular Chairperson

Yes

Sr

DIN Number

Name of Committee members

Category 1 of directors

Category 2 of directors

Date of Appointment

Date of Cessation

Remarks

1

00633989

Sujatha Jayarajan

Non-Executive - Independent Director

Chairperson

31-07-2025

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

07524333

Satish Narain Jajoo

Non-Executive - Independent Director

Member

31-07-2025

Whether the Corporate Social Responsibility Committee has a Regular Chairperson

Yes

Sr

DIN Number

Name of Committee members

Name of other committee

Category 1 of directors

Category 2 of directors

Remarks

No records available

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

31-10-2025

Yes

7

7

4

2

28-01-2026

88

Yes

7

6

3

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

31-10-2025

Yes

5

5

4

0

2

Audit Committee

28-01-2026

88

Yes

5

4

3

0

3

Nomination and remuneration committee

31-10-2025

Yes

3

3

2

0

4

Nomination and remuneration committee

28-01-2026

88

Yes

3

2

1

0

5

Stakeholders Relationship Committee

31-10-2025

Yes

3

3

2

0

6

Stakeholders Relationship Committee

28-01-2026

88

Yes

3

3

2

0

7

Corporate Social Responsibility Committee

31-10-2025

Yes

5

5

3

0

8

Corporate Social Responsibility Committee

28-01-2026

88

Yes

5

4

2

0

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

Yes

2

The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee

Yes

3

The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee

Yes

4

The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c.Stakeholders relationship committee

Yes

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.

Yes

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.

Yes

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:

Sr

Subject

Compliance status

1

Name of signatory

Bharatraj Panchal

2

Designation

Company Secretary and Compliance Officer

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

No

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

No records available

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)

I.Disclosure on website in terms of LODR Regulation

Sr

Item

Compliance status (Yes/No/NA)

If status is 'No' details of non-compliance may be given here.

Web address

1.1

Details of business

Yes

https://chemfabalkalis.com/

1.2

Memorandum of Association and Articles of Association

Yes

https://chemfabalkalis.com/

1.3

Brief profile of board of directors including directorship and full-time positions in body corporates

Yes

https://chemfabalkalis.com/

2

Terms and conditions of appointment of independent directors

Yes

https://chemfabalkalis.com/

3

Composition of various committees of board of directors

Yes

https://chemfabalkalis.com/

4

Code of conduct of board of directors and senior management personnel

Yes

https://chemfabalkalis.com/

5

Details of establishment of vigil mechanism/ Whistle Blower policy

Yes

https://chemfabalkalis.com/

6

Criteria of making payments to non-executive directors

Yes

https://chemfabalkalis.com/

7

Policy on dealing with related party transactions

Yes

https://chemfabalkalis.com/

8

Policy for determining 'material' subsidiaries

NA

9

Details of familiarization programmes imparted to independent directors

Yes

https://chemfabalkalis.com/

10

Email address for grievance redressal and other relevant details

Yes

https://chemfabalkalis.com/

11

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

Yes

https://chemfabalkalis.com/

12

Financial results

Yes

https://chemfabalkalis.com/

13

Shareholding pattern

Yes

https://chemfabalkalis.com/

14

Details of agreements entered into with the media companies and/or their associates

NA

15.1

(I) Schedule of analyst or institutional investor meet (II) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events.

NA

15.2

Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means

NA

16

New name and the old name of the listed entity

NA

17

Advertisements as per regulation 47 (1)

Yes

https://chemfabalkalis.com/

18

Credit rating or revision in credit rating obtained

Yes

https://chemfabalkalis.com/

19

Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year

Yes

https://chemfabalkalis.com/

20

Secretarial Compliance Report

Yes

https://chemfabalkalis.com/

21

Materiality Policy as per Regulation 30 (4)

Yes

https://chemfabalkalis.com/

22

Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)

Yes

https://chemfabalkalis.com/

23

Disclosures under regulation 30(8)

Yes

https://chemfabalkalis.com/

24

Statements of deviation(s) or variations(s) as specified in regulation 32

NA

25

Dividend Distribution policy as per Regulation 43A(1)

NA

26.1

Annual return as provided under section 92 of the Companies Act, 2013

Yes

https://chemfabalkalis.com/

26.2

Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021

Yes

https://chemfabalkalis.com/

27

Confirmation that the above disclosures are in a separate section as specified in regulation 46(2)

Yes

https://chemfabalkalis.com/

28

Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updating

Yes

https://chemfabalkalis.com/

29

Disclosure of notes on website in terms of Listing Regulations explanatory [Text Block]

II. Annual Affirmations

Sr

Particulars

Regulation Number

Compliance status (Yes/No/NA)

If status is 'No' details of non-compliance may be given here.

1

Independent director(s) have been appointed in terms of specified criteria of 'independence' and/or 'eligibility'

16(1)(b)

Yes

2

Board composition

17(1), 17(1A) & 17(1C), 17(1D) & 17(1E)

Yes

3

Meeting of Board of directors

17(2)

Yes

4

Quorum of Board meeting

17(2A)

Yes

5

Review of Compliance Reports

17(3)

Yes

6

Plans for orderly succession for appointments

17(4)

Yes

7

Code of Conduct

17(5)

Yes

8

Fees/compensation

17(6)

Yes

9

Minimum Information

17(7)

Yes

10

Compliance Certificate

17(8)

Yes

11

Risk Assessment & Management

17(9)

Yes

12

Performance Evaluation of Independent Directors

17(10)

Yes

13

Recommendation of Board

17(11)

Yes

14

Maximum number of Directorships

17A

Yes

15

Composition of Audit Committee

18(1)

Yes

16

Meeting of Audit Committee

18(2)

Yes

17

Role of Audit Committee and information to be reviewed by the audit committee

18(3)

Yes

18

Composition of nomination & remuneration committee

19(1) & (2)

Yes

19

Quorum of Nomination and Remuneration Committee meeting

19(2A)

Yes

20

Meeting of Nomination and Remuneration Committee

19(3A)

Yes

21

Role of Nomination and Remuneration Committee

19(4)

Yes

22

Composition of Stakeholder Relationship Committee

20(1), 20(2) & 20(2A)

Yes

23

Meeting of Stakeholders Relationship Committee

20(3A)

Yes

24

Role of Stakeholders Relationship Committee

20(4)

Yes

25

Composition and role of risk management committee

21(1),(2),(3),(4)

NA

26

Meeting of Risk Management Committee

21(3A)

NA

27

Quorum of Risk Management Committee meeting

21(3B)

NA

28

Gap between the meetings of the Risk Management Committee

21(3C)

NA

29

Vigil Mechanism

22

Yes

30

Policy for related party Transaction

23(1), (1A), (5), (6), & (8)

Yes

31

Prior or Omnibus approval of Audit Committee for all related party transactions

23(2), (3)

Yes

32

Approval for material related party transactions

23(4)

Yes

33

Disclosure of related party transactions on consolidated basis

23(9)

Yes

34

Composition of Board of Directors of unlisted material Subsidiary

24(1)

NA

35

Other Corporate Governance requirements with respect to subsidiary of listed entity

24(2),(3),(4),(5) & (6)

Yes

36

Alternate Director to Independent Director

25(1)

NA

37

Maximum Tenure

25(2)

Yes

38

Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism

25(2A)

Yes

39

Meeting of independent directors

25(3) & (4)

Yes

40

Familiarization of independent directors

25(7)

Yes

41

Declaration from Independent Director

25(8) & (9)

Yes

42

Directors and Officers insurance

25(10)

Yes

43

Confirmation with respect to appointment of Independent Directors who resigned from the listed entity

25(11)

NA

44

Memberships in Committees

26(1)

Yes

45

Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel

26(3)

Yes

46

Policy with respect to Obligations of directors and senior management

26(2) & 26(5)

Yes

47

Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity

26(6)

NA

48

Vacancies in respect Key Managerial Personnel

26A(1) & 26A(2), 26A(3)

NA

Any other information to be provided

1

Name of signatory

Bharatraj Panchal

2

Designation

Company Secretary and Compliance Officer

III. Affirmations

Sr

Particulars

Compliance status (Yes/No/NA)

1

The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied

NA

Any other information to be provided

1

Name of signatory

Bharatraj Panchal

2

Designation

Company Secretary and Compliance Officer

Name of signatory

Bharatraj Panchal

Designation of person

Company Secretary and Compliance Officer

Place

Chennai

Date

22-04-2026

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

Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies

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

No records available

Any Other Information for Disclosure of Imposition of Fine or Penalty

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

No records available

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes

Sr.No.

Name of the opposing party

Date of initiation of the litigation / dispute

Status of the litigation / dispute as per last disclosure

Current status of the litigation / dispute

No records available