General information about company
Scrip code	543657
NSE Symbol	ACI
MSEI Symbol	NOTLISTED
ISIN	INE128X01021
Name of the entity	Archean Chemical Industries 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	Not Applicable
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?	Yes
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 1000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	COMZ00474
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

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

PENDURTHI RANJIT

ADKPR1327C

01952929

Executive Director

Chairperson

11-02-1974

SUBRAHMANYAM MEENAKSHISUNDARAM

AAFPM3019G

01176085

Non-Executive - Non Independent Director

Not Applicable

26-03-1954

PADMA CHANDRASEKARAN

AACPC2174K

06609477

Non-Executive - Independent Director

Not Applicable

15-03-1961

KANDHERI MUNASWAMY MOHANDASS

AADPM1704A

00707839

Non-Executive - Independent Director

Not Applicable

10-07-1951

CHITTOOR GHATAMBU SETHURAM

AALPS5433Q

01081951

Non-Executive - Independent Director

Not Applicable

10-05-1955

PENDURTHI RAVI

AEHPR7148M

02334379

Non-Executive - Non Independent Director

Not Applicable

05-12-1971

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		27-11-2018	27-11-2023			1	0	1	0
2	NA		24-03-2010	02-06-2025			1	0	2	1
3	NA		13-11-2019	13-11-2024		68	1	1	2	0
4	NA		06-12-2021	06-12-2021		43	1	1	1	1
5	NA		06-12-2021	06-12-2021		43	1	1	1	0
6	NA		29-01-2022	28-06-2024			1	0	0	0

Text Block
Textual Information(1)	Our company is having Six (6) directors, out of which three (3) are independent directors. Mr. P Ranjit is elected as chairman for the Board Meetings.

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)

Annexure 1 Text Block
Textual Information(1)	Mr. Natarajan Ramamurthy is the Chief Financial Officer of the Company having PAN No-AFWPR5986D. Mr. Natarajan Ramamurthy is not a Director, hence, his DIN is mentioned as 99999999 for XBRL validation.

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	00707839	KANDHERI MUNASWAMY MOHANDASS	Non-Executive - Independent Director	Chairperson	06-12-2021
2	01176085	SUBRAHMANYAM MEENAKSHISUNDARAM	Non-Executive - Non Independent Director	Member	14-02-2019
3	06609477	PADMA CHANDRASEKARAN	Non-Executive - Independent Director	Member	29-01-2022

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	06609477	PADMA CHANDRASEKARAN	Non-Executive - Independent Director	Chairperson	10-08-2022
2	00707839	KANDHERI MUNASWAMY MOHANDASS	Non-Executive - Independent Director	Member	06-12-2021
3	01176085	SUBRAHMANYAM MEENAKSHISUNDARAM	Non-Executive - Non Independent Director	Member	14-02-2019

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	01176085	SUBRAHMANYAM MEENAKSHISUNDARAM	Non-Executive - Non Independent Director	Chairperson	14-02-2019
2	01081951	CHITTOOR GHATAMBU SETHURAM	Non-Executive - Independent Director	Member	06-12-2021
3	01952929	PENDURTHI RANJIT	Executive Director	Member	29-01-2022

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	01176085	SUBRAHMANYAM MEENAKSHISUNDARAM	Non-Executive - Non Independent Director	Chairperson	06-12-2021
2	01081951	CHITTOOR GHATAMBU SETHURAM	Non-Executive - Independent Director	Member	06-12-2021
3	01952929	PENDURTHI RANJIT	Executive Director	Member	06-12-2021
4	99999999	NATARAJANA RAMAMURTHY	Chief Financial Officer	Member	07-02-2025		Textual Information(1)

Sr Text Block
Textual Information(1)	Mr. Natarajan Ramamurthy is the Chief Financial Officer of the Company having PAN No-AFWPR5986D. Mr. Natarajan Ramamurthy is not a Director, hence, his DIN is mentioned as 99999999 for XBRL validation.

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	01176085	SUBRAHMANYAM MEENAKSHISUNDARAM	Non-Executive - Non Independent Director	Chairperson	16-06-2014
2	06609477	PADMA CHANDRASEKARAN	Non-Executive - Independent Director	Member	06-12-2021
3	02334379	PENDURTHI RAVI	Non-Executive - Non Independent Director	Member	29-01-2022

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	07-02-2025				Yes	6	6	3
2		02-05-2025	83		Yes	6	6	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	06-02-2025				Yes	3	3	2	0
2	Audit Committee	02-05-2025	84			Yes	3	3	2	0
3	Nomination and remuneration committee	07-02-2025				Yes	3	3	2	0
4	Nomination and remuneration committee	02-05-2025	83			Yes	3	3	2	0
5	Corporate Social Responsibility Committee	14-03-2025				Yes	3	2	1	0
6	Corporate Social Responsibility Committee	02-05-2025	48			Yes	3	3	1	0

Annexure 1
IV. Meeting of Committees
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)
7	Stakeholders Relationship Committee	19-03-2025				Yes	3	2	1	0
8	Risk Management Committee	19-03-2025				Yes	3	2	1	1

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	VIJAYARAGHAVAN NE
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	VIJAYARAGHAVAN NE
Designation of person	Company Secretary and Compliance Officer
Place	Chennai
Date	22-07-2025

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
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	NSE and BSE	Pursuant to Regulation 6 sub regulation 1 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, the Company had delayed the appointment of a qualified Company Secretary as Compliance Officer and received a notice from NSE in this regard.	23-04-2025	Delayed the appointment of a qualified Company Secretary as Compliance Officer by 92 days.	The Company filed an application seeking waiver reduction of the fine. After considering the representation, NSE granted partial relief, and the Company paid a reduced fine of Rs. 35,000 plus applicable GST to settle the matter. There are no financial impacts.

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	Sales Tax and Gujarat VAT Jaint Commissioner Rajkot FY 2015-16	27-04-2022	Appeal is under progress	Appeal is under progress
2	Sales Tax and Gujarat VAT Jaint Commissioner Rajkot FY 2016-17	23-08-2021	Appeal is under progress	Appeal is under progress
3	Sales Tax and Gujarat VAT Jaint Commissioner Rajkot FY 2017-18	23-08-2021	Appeal is under progress	Appeal is under progress
4	Income Tax appeal (National Faceless Assessment Centre) FY 2021-22	16-04-2024	Appeal is under progress	Appeal is under progress Post end of the quarter, on 7th July 2025, we received the appellate order in our favour vide order Ref No. ITBA/NFAC/S/250/2025-26/1078245176(1) dated 07/07/2025. National Faceless Appeal Centre(NFAC) has deleted all the additions made by the AO and allowed our appeal.
5	Goods and Service tax (GST) Tamilnadu FY2019-20	18-03-2024	Appeal is under progress	Appeal is under progress

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

Text Block

Annexure 1

II. Composition of Committees

Annexure 1 Text Block

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Sr Text Block

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

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:

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: