General information about company

Scrip code543213
NSE SymbolROSSARI
MSEI SymbolNOTLISTED
ISININE02A801020
Name of the entityROSSARI BIOTECH LIMITED
Date of start of financial year01-04-2025
Date of end of financial year31-03-2026
Reporting Quarter TypeQuarterly
Date of Quarter Ending30-06-2025
Type of companyEquity
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?NoAnnexure I (Part C) is not applicable. Since, there is no acquisition of Shares or Voting Rights of Unlisted Companies by the Company during the quarter under review.
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?NoAnnexure I (Part D) is not applicable. Since, there is no fine and penalty levied on the Company during the quarter under review.
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?NoAnnexure I (Part E) is not applicable. Since, there are no ongoing Tax Litigations or Disputes as on end of the quarter under review.
Risk management committeeApplicable
Market Capitalisation as per immediate previous Financial YearTop 1000 listed entities
Is SCORE ID Available ?Yes
SCORE Registration IDcomz00773
Reason For No SCORE ID
Type of SubmissionOriginal
Remarks (website dissemination)
Remarks for Exchange (not for 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 explanatoryTextual Information(1)
Whether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth
1MrEdward Menezes 00149205Executive DirectorChairperson related to Promoter31-10-1960
2MrSunil Srinivasan Chari00149083Executive DirectorNot ApplicableMD05-12-1965
3MrAseem Dhru01761455Non-Executive - Independent DirectorNot Applicable07-04-1970
4MsAparna Sharma07132341Non-Executive - Independent DirectorNot Applicable03-09-1973
5MsEsha Padmanabhan Achan10350369Non-Executive - Independent DirectorNot Applicable25-04-1968
6MrGurudas Vishwas Aras02187903Non-Executive - Independent DirectorNot Applicable20-09-1957

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status
1NoActive
2NoActive
3NoActive
4NoActive
5NoActive
6NoActive

I. Composition of Board of Directors

SrWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 [with reference to proviso to regulation 17A(1) & reg. 17A(2)]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 CessationNotes for not providing PANNotes for not providing DIN
1NA10-08-200901-10-20241000
2NA10-08-200901-10-20241030
3NA12-11-201912-11-202467.183233
4NA29-04-202329-04-202326.011152
5NA21-10-202321-10-202320.091121
6NA19-10-202419-10-20248.113353


Text Block

Textual Information(1)The membership count includes the count in which the Director is also holding position as Chairperson.




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
101761455Aseem DhruNon-Executive - Independent DirectorChairperson12-11-2019
207132341Aparna SharmaNon-Executive - Independent DirectorMember05-05-2023
310350369Esha Padmanabhan AchanNon-Executive - Independent DirectorMember21-10-2023
402187903Gurudas Vishwas ArasNon-Executive - Independent DirectorMember19-10-2024


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
102187903Gurudas Vishwas ArasNon-Executive - Independent DirectorChairperson19-10-2024Textual Information(1)
207132341Aparna SharmaNon-Executive - Independent DirectorMember05-05-2023
310350369Esha Padmanabhan AchanNon-Executive - Independent DirectorMember21-10-2023

Sr Text Block

Textual Information(1)Mr. Gurudas Aras was appointed as the Member with effect from October 19, 2024 and Chairperson with effect from November 30, 2024.


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
107132341Aparna SharmaNon-Executive - Independent DirectorChairperson05-05-2023Textual Information(1)
200149083Sunil Srinivasan ChariExecutive DirectorMember12-11-2019
302187903Gurudas Vishwas ArasNon-Executive - Independent DirectorMember19-10-2024

Sr Text Block

Textual Information(1)Ms. Aparna Sharma, was appointed as member with effect from May 05, 2023 and appointed as Chairperson with effect from December 30, 2023.


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100149083Sunil Srinivasan ChariExecutive DirectorChairperson23-01-2021
200149205Edward Menezes Executive DirectorMember19-01-2023
310350369Esha Padmanabhan AchanNon-Executive - Independent DirectorMember21-10-2023
499999999Mikhail MenezesDirector- AHN & Textile BusinessMember14-05-2021Textual Information(1)

Sr Text Block

Textual Information(1)Mr. Mikhail Menezes is Senior Management Personnel of the Company, who is member of Risk Management Committee and other than Board Member in the Committee.


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100149205Edward Menezes Executive DirectorChairperson12-11-2019Textual Information(1)
207132341Aparna SharmaNon-Executive - Independent DirectorMember05-05-2023
302187903Gurudas Vishwas ArasNon-Executive - Independent DirectorMember19-10-2024

Sr Text Block

Textual Information(1)Mr. Edward Menezes was appointed as the Member with effect from November 12, 2019 and Chairperson with effect from July 29, 2023.


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
Sr. No.Date(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
121-01-2025Yes664
225-04-202593Yes664



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(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 committeeReason for not providing dateWhether requirement of Quorum met (Yes/No)Total Number of Directors in the Committee as on date of the meetingNumber 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)
1Audit Committee21-01-2025Yes4440
2Audit Committee25-04-202593Yes4440
3Stakeholders Relationship Committee21-01-2025Yes3320
4Nomination and remuneration committee25-04-2025Yes3330
5Corporate Social Responsibility Committee25-04-2025Yes3320
6Risk Management Committee08-03-2025Yes3311



Annexure 1

V. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)Yes
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The 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
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatory Parul Gupta
2DesignationCompany 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 quarterNo
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.Date of the eventBrief details of the event



Signatory Details

Name of signatory Parul Gupta
Designation of personCompany Secretary and Compliance Officer
PlaceMumbai
Date11-07-2025



Investor Grievance Details

No. of investor complaints pending at the beginning of Quarter0
No. of investor complaints received during the Quarter0
No. of investor complaints disposed off during the Quarter0
No. of investor complaints those remaining unresolved at the end of the Quarter0