General information about company | ||
| Scrip code | 000000 | |
| NSE Symbol | PAR | |
| MSEI Symbol | NOTLISTED | |
| ISIN | INE04LG01015 | |
| Name of the entity | PAR DRUGS AND CHEMICALS 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 | 30-06-2025 | |
| 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 | THERE IS NO ANY ACQUISITION OF SHARES OR VOTING RIGHTS IN UNLISTED COMPANIES DURING THE QUARTER ENDED ON 30.06.2025 |
| 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? | Yes | |
| 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 | THERE IS NO ANY UPDATES Relating TO ONGOING TAX LITIGATIONS OR DISPUTES DURING THE QUARTER ENDED ON 30.06.2025 |
| Risk management committee | Not Applicable | |
| Market Capitalisation as per immediate previous Financial Year | Top 2000 listed entities | |
| Is SCORE ID Available ? | Yes | |
| SCORE Registration ID | comz00594 | |
| 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 | Textual Information(1) | ||||||||||||||||||||||||
| Whether the listed entity has a Regular Chairperson | Yes | ||||||||||||||||||||||||
| Whether Chairperson is related to MD or CEO | Yes | ||||||||||||||||||||||||
| Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | |||||||||||||||||
| 1 | Mr | FALGUN VALLABHBHAI SAVANI | 00198236 | Executive Director | Chairperson | MD | 24-09-1974 | ||||||||||||||||||
| 2 | Mr | JIGNESH VALLABHBHAI SAVANI | 00198203 | Executive Director | Not Applicable | CEO | 15-12-1977 | ||||||||||||||||||
| 3 | Mr | PRAVIN MANJIBHAI BHAYANI | 08332851 | Non-Executive - Independent Director | Not Applicable | 22-09-1971 | |||||||||||||||||||
| 4 | Mrs | KRISHNA MITULBHAI SHAH | 08317678 | Non-Executive - Independent Director | Not Applicable | 21-07-1979 | |||||||||||||||||||
| 5 | Mrs | KAJAL CHINTANBHAI VAGHANI | 08317641 | Non-Executive - Independent Director | Not Applicable | 08-11-1979 | |||||||||||||||||||
| 6 | Mrs | BINTAL BHAVESHKUMAR SHAH | 08893054 | Non-Executive - Independent Director | Not Applicable | 18-12-1975 | |||||||||||||||||||
I. Composition of Board of Directors | |||||||||||||||||||||||||
Disqualification of Directors under section 164 of the Companies Act, 2013 | |||||||||||||||||||||||||
| Sr | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | ||||||||||||||||||||
| 1 | No | Active | |||||||||||||||||||||||
| 2 | No | Active | |||||||||||||||||||||||
| 3 | No | Active | |||||||||||||||||||||||
| 4 | No | Active | |||||||||||||||||||||||
| 5 | No | Active | |||||||||||||||||||||||
| 6 | No | 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 | 16-09-2023 | 26-02-1999 | 26-11-2023 | 60 | 1 | 0 | 1 | 0 | ||||||||||||||||||
| 2 | NA | 16-09-2023 | 26-02-1999 | 26-11-2023 | 60 | 1 | 0 | 1 | 0 | ||||||||||||||||||
| 3 | NA | 16-09-2023 | 17-01-2019 | 17-01-2024 | 60 | 1 | 1 | 2 | 2 | ||||||||||||||||||
| 4 | NA | 16-09-2023 | 17-01-2019 | 17-01-2024 | 60 | 1 | 1 | 2 | 0 | ||||||||||||||||||
| 5 | NA | 16-09-2023 | 17-01-2019 | 17-01-2024 | 60 | 1 | 1 | 1 | 0 | ||||||||||||||||||
| 6 | NA | 29-09-2021 | 28-09-2020 | 29-09-2021 | 60 | 1 | 1 | 0 | 0 | ||||||||||||||||||
Text Block | |
| Textual Information(1) | Mr. Ghanshyam Bhagvanbhai Savani (DIN: 03055941),Whole Time Director of the Company and Mrs. Nayna Jignesh Savani (DIN: 00198189), Non-Executive Director have tendered their resignation from the Board of Directors of the Company with effect from close of business hours on 15th January, 2025 which is approved by the Board of directors in the Board meeting dated 11.01.2025. |
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 | 08332851 | PRAVIN MANJIBHAI BHAYANI | Non-Executive - Independent Director | Chairperson | 27-02-2019 | ||
| 2 | 00198236 | FALGUN VALLABHBHAI SAVANI | Executive Director | Member | 27-02-2019 | ||
| 3 | 08317641 | KAJAL CHINTANBHAI VAGHANI | Non-Executive - Independent Director | Member | 27-02-2019 | ||
| 4 | 08317678 | KRISHNA MITULBHAI SHAH | Non-Executive - Independent Director | Member | 07-10-2019 | ||
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 | 08332851 | PRAVIN MANJIBHAI BHAYANI | Non-Executive - Independent Director | Chairperson | 27-02-2019 | ||
| 2 | 08317678 | KRISHNA MITULBHAI SHAH | Non-Executive - Independent Director | Member | 27-02-2019 | ||
| 3 | 08893054 | BINTAL BHAVESHKUMAR SHAH | Non-Executive - Independent Director | Member | 15-01-2025 | ||
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 | 08332851 | PRAVIN MANJIBHAI BHAYANI | Non-Executive - Independent Director | Chairperson | 27-02-2019 | ||
| 2 | 08317678 | KRISHNA MITULBHAI SHAH | Non-Executive - Independent Director | Member | 27-02-2019 | ||
| 3 | 00198203 | JIGNESH VALLABHBHAI SAVANI | Executive Director | Member | 27-02-2019 | ||
Risk Management Committee | |||||||
| 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 |
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 | 08332851 | PRAVIN MANJIBHAI BHAYANI | Non-Executive - Independent Director | Chairperson | 23-01-2020 | ||
| 2 | 08317678 | KRISHNA MITULBHAI SHAH | Non-Executive - Independent Director | Member | 23-01-2020 | ||
| 3 | 08893054 | BINTAL BHAVESHKUMAR SHAH | Non-Executive - Independent Director | Member | 15-01-2025 | ||
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 | Textual Information(1) | |||||||
| 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 | 11-01-2025 | Yes | 8 | 8 | 4 | |||
| 2 | 14-02-2025 | Yes | 6 | 6 | 4 | |||
| 3 | 08-05-2025 | 82 | Yes | 6 | 6 | 4 | ||
Text Block | |
| Textual Information(1) | Mr. Ghanshyam Bhagvanbhai Savani (DIN: 03055941),Whole Time Director of the Company and Mrs. Nayna Jignesh Savani (DIN: 00198189), Non-Executive Director have tendered their resignation from the Board of Directors of the Company with effect from close of business hours on 15th January, 2025 which is approved by the Board of directors in the Board meeting dated 11.01.2025. |
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 | 11-01-2025 | Yes | 4 | 4 | 3 | 0 | |||
| 2 | Audit Committee | 14-02-2025 | 33 | Yes | 4 | 4 | 3 | 0 | ||
| 3 | Audit Committee | 08-05-2025 | 82 | Yes | 4 | 4 | 3 | 0 | ||
| 4 | Nomination and remuneration committee | 14-02-2025 | Yes | 3 | 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) | 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. | Yes |
Annexure 1 | ||
| Sr | Subject | Compliance status |
| 1 | Name of signatory | Mr. Jignesh V. Savani |
| 2 | Designation | CEO |
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 | Mr. Jignesh V. Savani |
| Designation of person | CEO |
| Place | Bhavnagar |
| Date | 14-07-2025 |
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 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 | Office of Joint Commissioner of State Tax Audit wing, first floor, multi storied building, Nilambaug road, Bhavnagar, Government of Gujarat, Bhavnagar, India | Order being an Audit Report under Form GST ADT – 02 has been passed against the Notice for the Period – April 2021 to March 2022 (FY 2021-22) and April 2022 to March 2023 (FY 2022-23) as per the provisions of section 65 of the GGST/CGST Act, 2017. | 06-05-2025 | No violation/contravention found under Section 65 of GST Act as an order has been passed without any demand. | The Company has filed the documents and paid tax from time to time and an order has been passed by the authority being an Audit report under Form GST ADT – 02 for the Period – April 2021 to March 2022 (FY 2021-22) and April 2022 to March 2023 (FY 2022-23) without payment of any demand. Accordingly, here is no any material impact on financials, operations or other activities of the Company. |
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: Text Block | |
| Textual Information(1) | The data is for the quarter ended 30.06.2025 start from 01.04.2025 to 30.06.2025 |