Rallis India : Annual Return 2023-24

FORM NO. MGT-7

[Pursuant to sub-Section(1) of section 92 of the Companies Act, 2013 and sub-rule (1) of rule 11of the Companies (Management and Administration) Rules, 2014]

Annual Return

(other than OPCs and Small Companies)

Form language

English

Hindi

Refer the instruction kit for filing the form.

I. REGISTRATION AND OTHER DETAILS

(i) * Corporate Identification Number (CIN) of the company	L36992MH1948PLC014083		Pre-fill
	Global Location Number (GLN) of the company
* Permanent Account Number (PAN) of the company	AABCR2657N
(ii)	(a) Name of the company		RALLIS INDIA LIMITED
	(b) Registered office address
	23rd Floor, Vios Tower
	New Cuffe Parade, Off Eastern Freeway, Wadala
	Mumbai
	Mumbai City
	Maharashtra
	400037
	(c) *e-mail ID of the company		[e-mail]
	(d) *Telephone number with STD code	02262327400
	(e) Website		www.rallis.com
(iii)		Date of Incorporation		23/08/1948
(iv)
	Type of the Company	Category of the Company		Sub-category of the Company
		Public Company	Company limited by shares	Indian Non-Government company
(v) Whether company is having share capital	Yes	No
(vi) *Whether shares listed on recognized Stock Exchange(s)	Yes	No

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	(a) Details of stock exchanges where shares are listed
	S. No.		Stock Exchange Name			Code
			BSE Limited				1
		National Stock Exchange of India Limited			1,024
	(b) CIN of the Registrar and Transfer Agent		U67190MH1999PTC118368
	Name of the Registrar and Transfer Agent
	LINK INTIME INDIA PRIVATE LIMITED
	Registered office address of the Registrar and Transfer Agents
	C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikh
	roli (West ), NA
(vii) *Financial year From date	01/04/2023	(DD/MM/YYYY) To date	31/03/2024
(viii) *Whether Annual general meeting (AGM) held		Yes	No
	(a) If yes, date of AGM
	(b) Due date of AGM	30/09/2024
	(c) Whether any extension for AGM granted		Yes	No
	(f) Specify the reasons for not holding the same

AGM is scheduled to be held on 20/06/2024

II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

Pre-fill

(DD/MM/YYYY)

*Number of business activities 1
S.No	Main	Description of Main Activity group	Business	Description of Business Activity	% of turnover
	Activity		Activity				of the
	group code		Code				company
1	C	Manufacturing	C13	Other manufacturing including jewellery,	100
musical instruments, medical instruments,
				t	d t	ti iti

1. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)

*No. of Companies for which information is to be given 1

Pre-fill All

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S.No	Name of the company	CIN / FCRN	Holding/ Subsidiary/Associate/	% of shares held
			Joint Venture
1	TATA CHEMICALS LIMITED	L24239MH1939PLC002893	Holding	55.04

IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

(i) *SHARE CAPITAL

	(a) Equity share capital
		Particulars		Authorised			Issued		Subscribed		Paid up capital
				capital			capital		capital
	Total number of equity shares		788,878,000		194,470,890		194,468,890				194,468,890
	Total amount of equity shares (in		788,878,000		194,470,890		194,468,890				194,468,890
	Rupees)
	Number of classes			1
		Class of Shares			Authorised	Issued	Subscribed
					capital	Paid up capital
	Equity Shares			capital	capital
Number of equity shares			788,878,000	194,470,890	194,468,890	194,468,890
Nominal value per share (in rupees)			1			1		1					1
Total amount of equity shares (in rupees)	788,878,000	194,470,890	194,468,890	194,468,890
	(b) Preference share capital
		Particulars		Authorised			Issued		Subscribed			Paid-up capital
				capital			capital		capital
	Total number of preference shares	150,000,000	0			0				0
	Total amount of preference shares	1,500,000,000	0			0				0
	(in rupees)
	Number of classes			1
	Class of shares			Authorised	Issued	Subscribed
	Preference Shares			capital	capital	capital	Paid up capital
Number of preference shares			150,000,000	0		0					0
Nominal value per share (in rupees)			10			10		10				10
Total amount of preference shares (in rupees)	1,500,000,000	0		0					0
	(c) Unclassified share capital
		Particulars					Authorised Capital
		Total amount of unclassified shares				0

(d) Break-up of paid-up share capital

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							Total	Total	Total
	Class of shares	Number of shares	nominal	Paid-up	premium
							amount	amount
Equity shares	Physical	DEMAT			Total
At the beginning of the year	1,397,360	193,071,530	194468890	194,468,890	194,468,89
Increase during the year	0	74,570		74570	0			0			0
i. Pubic Issues	0	0			0	0			0			0
ii. Rights issue	0	0			0	0			0			0
iii. Bonus issue	0	0			0	0			0			0
iv. Private Placement/ Preferential allotment	0	0			0	0			0			0
v. ESOPs	0	0			0	0			0			0
vi. Sweat equity shares allotted	0	0			0	0			0			0
vii. Conversion of Preference share	0	0			0	0			0
viii. Conversion of Debentures	0	0			0	0			0			0
ix. GDRs/ADRs	0	0			0	0			0			0
	x. Others, specify		74,570			74570
	Conversion to Demat
	Decrease during the year	74,570	0			74570	0			0			0
i. Buy-back of shares	0	0			0	0			0			0
ii. Shares forfeited	0	0			0	0			0			0
iii. Reduction of share capital	0	0			0	0			0			0
iv. Others, specify	74,570				74570
	Conversion to Demat
	At the end of the year	1,322,790	193,146,100	194468890	194,468,890	194,468,89
Preference shares
At the beginning of the year	0	0			0	0			0
Increase during the year	0	0			0	0			0			0
i. Issues of shares	0	0			0	0			0			0
ii. Re-issue of forfeited shares	0	0			0	0			0			0

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	iii. Others, specify
	Decrease during the year			0		0		0		0			0		0
	i. Redemption of shares			0		0		0		0			0		0
	ii. Shares forfeited			0		0		0		0			0		0
	iii. Reduction of share capital			0		0		0		0			0		0
	iv. Others, specify
	At the end of the year			0		0		0		0			0
ISIN of the equity shares of the company
	(ii) Details of stock split/consolidation during the year (for each class of shares)			0
	Class of shares		(i)			(ii)				(iii)
	Before split /		Number of shares
	Consolidation
		Face value per share
	After split /		Number of shares
	Consolidation
		Face value per share

1. Details of shares/Debentures Transfers since closure date of last financial year (or in the case of the first return at any time since the incorporation of the company) *

Nil
[Details being provided in a CD/Digital Media]	Yes	No	Not Applicable
Separate sheet attached for details of transfers	Yes	No

Note: In case list of transfer exceeds 10, option for submission as a separate sheet attachment or submission in a CD/Digital Media may be shown.

Date of the previous annual general meeting	15/06/2023

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Date of registration of transfer (Date Month Year)

Type of transfer

1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock

Number of Shares/ Debentures/	Amount per Share/
Units Transferred	Debenture/Unit (in Rs.)

Ledger Folio of Transferor

Transferor's Name

Surname

middle name

first name

Ledger Folio of Transferee

Transferee's Name

Surname

middle name

first name

Date of registration of transfer (Date Month Year)

Type of transfer

1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock

Number of Shares/ Debentures/	Amount per Share/
Units Transferred	Debenture/Unit (in Rs.)

Ledger Folio of Transferor

Transferor's Name

Surname

middle name

first name

Ledger Folio of Transferee

Transferee's Name

Surname

middle name

first name

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(iv) *Debentures (Outstanding as at the end of financial year)

Particulars	Number of units	Nominal value per	Total value
		unit
Non-convertible debentures	0	0	0
Partly convertible debentures	0	0	0
Fully convertible debentures	0	0	0
Total			0

Details of debentures

Class of debentures		Outstanding as at	Increase during the	Decrease during the	Outstanding as at
		the beginning of the	year		year		the end of the year
		year
Non-convertible debentures	0		0		0		0
Partly convertible debentures	0		0		0		0
Fully convertible debentures	0		0		0		0
(v) Securities (other than shares and debentures)			0
Type of	Number of	Nominal Value of	Total Nominal	Paid up Value of	Total Paid up Value
Securities	Securities	each Unit	Value	each Unit

Total

V. *Turnover and net worth of the company (as defined in the Companies Act, 2013)

(i) Turnover	26,483,846,089
(ii) Net worth of the Company	18,294,851,637
VI. (a) *SHARE HOLDING PATTERN - Promoters

S. No.	Category	Equity		Preference
		Number of shares		Percentage	Number of shares	Percentage
1.	Individual/Hindu Undivided Family
	(i) Indian	0		0	0
	(ii) Non-resident Indian (NRI)	0		0	0
	(iii) Foreign national (other than NRI)	0		0	0

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2.	Government
	(i) Central Government		0	0	0
	(ii) State Government		0	0	0
	(iii) Government companies		0	0	0
3.	Insurance companies		0	0	0
4.	Banks		0	0	0
5.	Financial institutions		0	0	0
6.	Foreign institutional investors		0	0	0
7.	Mutual funds		0	0	0
8.	Venture capital		0	0	0
9.	Body corporate		107,116,610	55.08	0
(not mentioned above)
10.	Others		0	0	0
		Total	107,116,610	55.08	0	0

Total number of shareholders (promoters)	2

1. *SHARE HOLDING PATTERN - Public/Other than promoters

S. No.	Category	Equity		Preference
		Number of shares		Percentage	Number of shares	Percentage
1.	Individual/Hindu Undivided Family
	(i) Indian	37,059,450		19.06	0
	(ii) Non-resident Indian (NRI)	2,326,417		1.2	0
	(iii) Foreign national (other than NRI)	0		0	0
2.	Government
	(i) Central Government	0		0	0
	(ii) State Government	801,150		0.41	0
	(iii) Government companies	0		0	0
3.	Insurance companies	286,226		0.15	0

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4.	Banks				35,199	0.02	0
5.	Financial institutions		0	0
6.	Foreign institutional investors	17,906,339	9.21	0
7.	Mutual funds				23,183,833	11.92	0
8.	Venture capital				0	0	0
9.	Body corporate				3,509,028	1.8	0
(not mentioned above)
10.	Others	Trust, Alternative investmen	2,244,638	1.15	0
		Total		87,352,280	44.92	0	0

Total number of shareholders (other than promoters) 146,418

Total number of shareholders (Promoters+Public/
Other than promoters)	146,420
(c) *Details of Foreign institutional investors' (FIIs) holding shares of the company	101
Name of the FII			Address	Date of	Country of	Number of shares	% of shares held
						Incorporation	Incorporation	held
DIMENSIONAL EMERG	CITIBANK N.A. CUSTODY SERVICES				4,508
EMERGING MARKETS T	DEUTSCHE BANK AG, DB HOUSE H				24,957
MORGAN STANLEY AS	CITIBANK N.A. CUSTODY SERVICES				30,853
PUBLIC EMPLOYEES RE	HSBC SECURITIES SERVICES 11TH F				2,138
QUADRATURE CAPITA	JP Morgan Chase Bank N.A, India S				354,749
SPDR PORTFOLIO MSC	HSBC SECURITIES SERVICES 11TH F				17,125
VANGUARD FIDUCIAR	JP Morgan Chase Bank N.A, INDIA				166,794
VANGUARD FUNDS PL	HSBC SECURITIES SERVICES 11TH F				4,325
DFA AUSTRALIA LIMIT	CITIBANK N.A. CUSTODY SERVICES				3,790
EMERGING MARKETS E	CITIBANK N.A. CUSTODY SERVICES				24,132
EMERGING MARKETS S	JP Morgan Chase Bank N.A, INDIA				22,624
EMERGING MARKETS S	JP Morgan Chase Bank N.A, INDIA				119,281
INTERNATIONAL MON	CITIBANK N.A. CUSTODY SERVICES				2,685

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Name of the FII

Address

Date of

Country of

Number of shares

% of shares held

Incorporation

Incorporation

held

JOHN HANCOCK FUND

CITIBANK N.A. CUSTODY SERVICES

4,796

LOS ANGELES CITY EM

CITIBANK N.A. CUSTODY SERVICES

13,155

SOCIETE GENERALE - O

SBI-SG GLOBAL SECURITIES SERVIC

278,540

WISDOMTREE INDIA IN

CITIBANK N.A. CUSTODY SERVICES

461,673

WORLD ALLOCATION

CITIBANK N.A. CUSTODY SERVICES

4,206

BNP PARIBAS FINANCI

BNP PARIBAS HOUSE 1 NORTH AV

134,617

CALIFORNIA STATE TE

HSBC SECURITIES SERVICES 11TH F

36,397

DFA INTERNATIONAL

STANDARD CHARTERED BANK SEC

8,145

DIMENSIONAL EMERG

CITIBANK N.A. CUSTODY SERVICES

53,846

DOVETAIL GLOBAL FU

ICICI BANK LTD SMS DEPT 1ST FLO

2,900

EMERGING MARKETS S

CITIBANK N.A. CUSTODY SERVICES

8,825

EMERGING MARKETS T

CITIBANK N.A. CUSTODY SERVICES

10,770

VII. *NUMBER OF PROMOTERS, MEMBERS, DEBENTURE HOLDERS

(Details, Promoters, Members (other than promoters), Debenture holders)

Details

At the beginning of the year

At the end of the year

Promoters

2

2

Members

131,422

146,418

(other than promoters)

Debenture holders

0

0

VIII. DETAILS OF DIRECTORS AND KEY MANAGERIAL PERSONNEL

1. *Composition of Board of Directors

Category	Number of directors at the	Number of directors at the end	Percentage of shares held by
	beginning of the year	of the year	directors as at the end of year
	Executive	Non-executive	Executive	Non-executive	Executive	Non-executive
A. Promoter	0	0	0	0	0	0
B. Non-Promoter	1	5	1	5	0	0
(i) Non-Independent	1	2	1	2	0	0

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