General information about company
Scrip code	500207
NSE Symbol	INDORAMA
MSEI Symbol	NOTLISTED
ISIN	INE156A01020
Name of the entity	Indo Rama Synthetics (India) Limited
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	31-12-2025
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	No such information during the quarter.
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 such information during the quarter.
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?	Yes
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	100109
Reason For No SCORE ID
Type of Submission	Original
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 explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Om Prakash Lohia

AACPL0089N

00206807

Executive Director

Chairperson

26-05-1949

Vishal Lohia

AABPL5213F

00206458

Executive Director

Not Applicable

28-09-1977

Dhanendra Kumar

ABBPK3874G

05019411

Non-Executive - Independent Director

Not Applicable

06-06-1946

Dilip Kumar Agarwal

AJIPA7771R

03487162

Non-Executive - Non Independent Director

Not Applicable

10-02-1957

Dharmpal Agarwal

AAEPA8986H

00084105

Non-Executive - Independent Director

Not Applicable

24-08-1950

Sanjay Thapliyal

ABAPT8409R

08294006

Executive Director

Not Applicable

05-02-1964

Ravi Capoor

ABOPC7300A

00744987

Non-Executive - Independent Director

Not Applicable

23-12-1960

Neeru Abrol

AAAPA0048G

01279485

Non-Executive - Independent Director

Not Applicable

07-02-1955

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

Active

I. Composition of Board of Directors
Sr	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 [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 Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		28-04-1986	26-12-2023			2	1	1	0
2	NA		16-04-2002	01-04-2025			1	0	2	0
3	Yes	22-03-2025	14-02-2020	14-02-2025		10.14	2	2	2	2
4	NA		20-01-2021	20-01-2021			1	0	1	0
5	Yes	20-08-2025	25-11-2021	25-11-2021		49.5	4	4	1	0
6	NA		17-05-2024	17-05-2024			1	0	2	0
7	NA		29-06-2024	29-06-2024		18.1	2	2	1	0
8	NA		24-06-2025	24-06-2025		6.6	6	6	5	0

Audit Committee Details
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	05019411	Dhanendra Kumar	Non-Executive - Independent Director	Chairperson	14-02-2020
2	00206458	Vishal Lohia	Executive Director	Member	28-01-2009
3	08294006	Sanjay Thapliyal	Executive Director	Member	17-05-2024
4	00084105	Dharmpal Agarwal	Non-Executive - Independent Director	Member	25-11-2021
5	00744987	Ravi Capoor	Non-Executive - Independent Director	Member	29-06-2024
6	01279485	Neeru Abrol	Non-Executive - Independent Director	Member	24-06-2025

Nomination and remuneration committee
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	00084105	Dharmpal Agarwal	Non-Executive - Independent Director	Chairperson	17-05-2024
2	05019411	Dhanendra Kumar	Non-Executive - Independent Director	Member	14-02-2020
3	03487162	Dilip Kumar Agarwal	Non-Executive - Non Independent Director	Member	20-01-2021
4	00744987	Ravi Capoor	Non-Executive - Independent Director	Member	13-05-2025

Stakeholders Relationship Committee
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	05019411	Dhanendra Kumar	Non-Executive - Independent Director	Chairperson	14-02-2020
2	08294006	Sanjay Thapliyal	Executive Director	Member	17-05-2024
3	00206807	Om Prakash Lohia	Executive Director	Member	24-01-2001
4	03487162	Dilip Kumar Agarwal	Non-Executive - Non Independent Director	Member	20-01-2021
5	00206458	Vishal Lohia	Executive Director	Member	28-01-2009

Risk Management Committee
Whether the Risk Management 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	00206807	Om Prakash Lohia	Executive Director	Chairperson	13-11-2024
2	03487162	Dilip Kumar Agarwal	Non-Executive - Non Independent Director	Member	20-01-2021
3	00206458	Vishal Lohia	Executive Director	Member	13-11-2014
4	00084105	Dharmpal Agarwal	Non-Executive - Independent Director	Member	25-11-2021
5	08294006	Sanjay Thapliyal	Executive Director	Member	17-05-2024

Corporate Social Responsibility Committee
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	00206807	Om Prakash Lohia	Executive Director	Chairperson	20-05-2014
2	03487162	Dilip Kumar Agarwal	Non-Executive - Non Independent Director	Member	20-01-2021
3	00206458	Vishal Lohia	Executive Director	Member	20-05-2014
4	08294006	Sanjay Thapliyal	Executive Director	Member	17-05-2024
5	00744987	Ravi Capoor	Non-Executive - Independent Director	Member	13-05-2025

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

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 quarter	Date(s) of meeting (if any) in the current quarter	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	14-08-2025				Yes	8	8	4
2		10-11-2025	87		Yes	8	7	3

Annexure 1
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	Reason 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	14-08-2025				Yes	6	6	4	0
2	Audit Committee	10-11-2025				Yes	6	5	3	0
3	Nomination and remuneration committee	14-08-2025				Yes	4	3	3	0
4	Nomination and remuneration committee	10-11-2025	87			Yes	4	3	3	0

Annexure 1
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 to the top 1000 listed entities)	Yes
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.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	ASHOK YADAV
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		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	ASHOK YADAV
Designation of person	Company Secretary and Compliance Officer
Place	GURUGRAM
Date	28-01-2026

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	2
No. of investor complaints disposed off during the Quarter	2
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:
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
1	Department of Customs	14-01-2025	SCN issued for the recovery of Rs.47,45,164	No updates during the quarteer, subject to further Procedings
2	Department of Goods & Service Tax	01-03-2025	Demand Recovery for Rs.4,55,29,736	No updates during the quarteer, subject to further Procedings
3	Department of Customs ICD Mihan	03-02-2025	Recovery of Rs. 50,635	No updates during the quarteer, subject to further Procedings
4	Department of Goods & Service Tax	20-03-2025	Penalty Notice issued for Rs. 75,90,672	No updates during the quarteer, subject to further Procedings
5	Department of Goods & Service Tax	26-03-2025	Rectification order Issued for Rs.3,33,56,025	No updates during the quarteer, subject to further Procedings
6	Department of Goods & Service Tax	06-06-2025	Recovery of Rs. 69,37,575	No updates during the quarteer, subject to further Procedings

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

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

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: