Trust Stamp Certificate

Register office

Address	612, Raheja Chambers, Nariman Point, Mumbai - 400021, Maharashtra, India.
Tel. No.	91-22-62570000, 62570025
Fax No.	91-22-22851657

Capital

INR 254.053 Million

Bankers

Bankers :

Axis Bank Limited. Citi Bank HDFC Bank Limited. HSBC ICICI Bank Limited. J.P.Morgan Chase Bank Kotak Mahindra Bank Limited. Standard Chartered BankYes Bank Limited.

Factory Warehouse

Manufacturing and; Fabrication Units :

Located at: â¢ Cuttack (Odisha) â¢ Derabassi (Punjab) â¢ Durgapur (West Bengal) â¢ Erode (Tamilnadu) â¢ Gadegaon (Maharashtra) â¢ Ghiloth (Rajasthan) â¢ Guwahati Unit I (Assam) â¢ Guwahati Unit II (Assam) â¢ Halol â Unit I (Gujarat) â¢ Halol â Unit II (Gujarat) â¢ Halol â Unit III (Gujarat) â¢ Halol â Unit IV (Gujarat) â¢ Hosur (Tamil Nadu) â¢ Jalgaon â Unit I (Maharashtra) â¢ Jalgaon â Unit II (Maharashtra) â¢ Jadcherla (Telangana) â¢ Kanhe (Maharashtra) â¢ Kanpur (Uttar Pradesh) â¢ Kharagpur (West Bengal) â¢ Khopoli (Maharashtra) â¢ Malanpur â Unit I (Madhya Pradesh) â¢ Malanpur â Unit II (Madhya Pradesh) â¢ Malanpur â Unit III (Madhya Pradesh) â¢ Noida (Uttar Pradesh) â¢ Puducherry (Union Territory) â¢ Silvassa (Union Territory) â¢ Sriperumbudur (Tamil Nadu) â¢ Urse (Maharashtra)

Financial Details

[all figures are in Rupees Millions]

PROFIT & LOSS ACCOUNT (STANDALONE)

	PARTICULARS	2023/03/31	2022/03/31	2021/03/31
	SALES
	Income	92014.9	77728.1	63551.3
	Other Income	818.6	677	284.6
	TOTAL	92833.5	78405.1	63835.9

Less	EXPENSES
	Cost of Materials Consumed	64246	54289.3	37635.4
	Purchases of Stock-in-Trade	1288.1	1365	1285.9
	Changes in inventories of finished goods, work-in-progress and Stock-in-Trade	458.3	-2122.7	1505.3
	Employees benefits expense	3736.3	3443	3093.5
	Other expenses	10286.4	8331.6	7188.4
	TOTAL	80015.1	65306.2	50708.5

	PROFIT/ (LOSS) BEFORE DEPRECIATION AND AMORTISATION, INTEREST AND TAX	12818.4	13098.9	13127.4

Less	DEPRECIATION/ AMORTISATION	2633.9	2295.2	2127.8

	PROFIT / (LOSS) BEFORE INTEREST AND TAX	10184.5	10803.7	10999.6

Less	FINANCIAL EXPENSES	80.2	51.5	220.5

	PROFIT/ (LOSS) BEFORE TAX	10104.3	10752.2	10779.1

Less	TAX	2459.6	2633.3	2765.3

	PROFIT/ (LOSS) AFTER TAX	7644.7	8118.9	8013.8

	Earnings / (Loss) Per Share (INR)	60.18	63.91	63.09

CURRENT MATURITIES OF LONG TERM DEBT DETAILS

Particulars	2023/03/31	2022/03/31	2021/03/31

Cash generated from operations	11288.500	7577.300	14778.700
Net cash flows from (used in) operating activity	8913.900	4709.800	12457.000

PROFIT & LOSS ACCOUNTâ (CONSOLIDATED)

	PARTICULARS	2023/03/31	2022/03/31
	SALES
	Income	92015.9	77728.2
	Other Income	297.7	199.5
	TOTAL	92313.6	77927.7

Less	EXPENSES
	Cost of Materials Consumed	64246	54289.3
	Purchases of Stock-in-Trade	1287.6	1365.1
	Changes in inventories of finished goods, work-in-progress and Stock-in-Trade	458.3	-2122.7
	Employees benefits expense	3747.9	3452.8
	Share of profit of associate	-1532.5	-2043.9
	Other expenses	10279.3	8322.6
	TOTAL	78486.6	63263.2

	PROFIT/ (LOSS) BEFORE DEPRECIATION AND AMORTISATION, INTEREST AND TAX	13827	14664.5

Less	DEPRECIATION/ AMORTISATION	2633.9	2295.2

	PROFIT / (LOSS) BEFORE INTEREST AND TAX	11193.1	12369.3

Less	FINANCIAL EXPENSES	80.2	51.5

	PROFIT/ (LOSS) BEFORE TAX	11112.9	12317.8

Less	TAX	2459.6	2633.3

	PROFIT/ (LOSS) AFTER TAX	8653.3	9684.5

	Earnings / (Loss) Per Share (INR)	68.12	76.24

Legal Form

A Public Limited Liability Company. The Company's Shares are Listed on the Stock Exchanges.

Incorporated

1942/02/17

Status

Company is an old & established concern with active business.

Payments

Fair

DIRECTORS

DIRECTORS As on 2023

Name :			Mr. Rajeev Mahendra Pandia
Designation :			Director
Date of Appointment :			17.09.2014
DIN No.:			00021730
Other Directorship:
CIN/FCRN	Company Name	Begin Date	End Date
L25191GJ1974PLC002555	GRP LIMITED	25/08/2011	-
L24224MH1960PLC011856	ULTRAMARINE & PIGMENTS LIMITED	29/07/2019	-
L24200MH1960PLC011807	EXCEL INDUSTRIES LIMITED	26/09/2014	-
L24100MH1972PLC016149	THIRUMALAI CHEMICALS LIMITED	25/07/2019	-
L23200MH1989PLC054633	SUPREME PETROCHEM LIMITED	12/07/2019	-

Name :			Mr. Bajranglal Surajmal Taparia
Designation :			Director
Date of Appointment :			15.06.1977
DIN No.:			00112438
Other Directorship:
CIN/FCRN	Company Name	Begin Date	End Date
U92140MH1979PLC021532	MULTILAYER FILMS LIMITED	09/04/1981	-
U67120MH1981PTC024063	VARALI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED	18/03/1981	-
L23200MH1989PLC054633	SUPREME PETROCHEM LIMITED	22/11/1993	-
U65990MH1994PLC081785	SUPREME CAPITAL MANAGEMENT LIMITED	06/10/1994	-
U65923MH2010PTC202489	VENKTESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED	28/04/2010	-

Name :			Mr. Mahavirprasad Surajmal Taparia
Designation :			Managing Director
Date of Birth/Age :			22.10.1937
Age:			85 Years
Qualification :			BA
Date of Appointment :			16.09.2015
DIN No.:			00112461
Other Directorship:
CIN/FCRN	Company Name	Begin Date	End Date
U92140MH1979PLC021532	MULTILAYER FILMS LIMITED	07/08/1979	-
U67120MH1981PTC024060	JAGATGURU INVESTMENT AND TRADING CO PVT LTD	18/03/1981	-
L23200MH1989PLC054633	SUPREME PETROCHEM LIMITED	14/12/1989	-
U65990MH1994PLC081785	SUPREME CAPITAL MANAGEMENT LIMITED	06/10/1994	-
U93000MH2007PLC173259	SPL INDUSTRIAL SUPPORT SERVICES LIMITED	20/08/2007	-
U65990MH2010PTC202490	JOVIAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED	28/04/2010	-
U93090MH2007PLC166777	SPL INDUSTRIAL PARK LIMITED	06/01/2007	-

Name :			Mr. Shivratan Jeetmal Taparia
Designation :			Wholetime Director
Date of Birth/Age :			07.08.1945
Age:			77 Years
Qualification :			BE
Date of Appointment :			16.09.2015
DIN No.:			00112513
Other Directorship:
CIN/FCRN	Company Name	Begin Date	End Date
U92140MH1979PLC021532	MULTILAYER FILMS LIMITED	07/08/1979	-
U67120MH1981PTC024061	BALABHEEM INVESTMENT AND TRADING CO PVT LTD	18/03/1981	-
L23200MH1989PLC054633	SUPREME PETROCHEM LIMITED	22/11/1993	-
U65990MH1994PLC081785	SUPREME CAPITAL MANAGEMENT LIMITED	06/10/1994	-
U93000MH2007PLC173259	SPL INDUSTRIAL SUPPORT SERVICES LIMITED	20/08/2007	-
U65923MH2010PTC202488	BOON INVESTMENT AND TRADING COMPANY PRIVATE LIMITED	28/04/2010	-
U92100MH2002PLC137947	VIDEOCON D2H LIMITED	11/10/2012	-
U93090MH2007PLC166777	SPL INDUSTRIAL PARK LIMITED	06/01/2007	-

Name :			Mr. Vijaykumar Bajranglal Taparia
Designation :			Wholetime Director
Date of Birth:			26.10.1955
Age:			67 Years
Qualification :			B.Com
Date of Appointment :			29.10.1984
DIN No.:			00112567
Other Directorship:
CIN/FCRN	Company Name	Begin Date	End Date
U67120MH1981PTC024063	VARALI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED	03/12/2001	-
U25209MH1984NPL032701	ORGANIZATION OF PLASTICS PROCESSORS OF INDIA	26/07/1995	-
U65923MH2010PTC202489	VENKTESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED	28/04/2010	-

Name :			Mr. Vipul Shantilal Shah
Designation :			Additional Director
Date of Birth/Age :			20.10.1959
Age:			64 Years
Qualification :			Bachelor of Science degree in chemical engineering and a Master of Science degree in polymer science from the University of Texas, Austin, United States
Date of Appointment :			28.04.2023
DIN No.:			00174680
Other Directorship:
CIN/FCRN	Company Name	Begin Date	End Date
L24110GJ1970PLC001735	DEEPAK NITRITE LIMITED	08/08/2022	-
U24100GJ2008PLC054348	DOW-GACL SOLVENTURE LIMITED	28/03/2012	-

Name :			Mr. Ramanathan Kannan
Designation :			Director
Date of Appointment :			17.09.2014
DIN No.:			0380328
Other Directorship:
CIN/FCRN	Company Name	Begin Date	End Date
L23200MH1989PLC054633	SUPREME PETROCHEM LIMITED	22/09/2019	-

Name :			Ms. Ameeta Aziz Parpia
Designation :			Director
Date of Birth/Age :			22.02.1965
Age:			58 Years
Qualification :			BA, LLB
Date of Appointment :			07.05.2019
DIN No.:			02654277
Other Directorship:
CIN/FCRN	Company Name	Begin Date	End Date
L26942TG1992PLC014033	PRISM JOHNSON LIMITED	22/06/2010	-
L64204MH1959PLC011421	HATHWAY CABLE AND DATACOM LIMITED	11/08/2015	-
L23200MH1989PLC054633	SUPREME PETROCHEM LIMITED	22/09/2019	-
U92130MH2007PLC290016	HATHWAY DIGITAL LIMITED	29/09/2017	-
U66030MH2007PLC173129	RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED	23/04/2010	-

Name :			Mr. Sarthak Behuria
Designation :			Director
Date of Birth/Age :			02.03.1952
Age:			71 Years
Qualification :			BA (Hons) in Economics, PGDBA and IIM form Ahmedabad
Date of Appointment :			07.05.2019
DIN No.:			03290288
Other Directorship:
CIN/FCRN	Company Name	Begin Date	End Date
L51909DL1983PLC016907	BLS INTERNATIONAL SERVICES LIMITED	21/09/2017	-
U34102PN1989PLC014807	RSB TRANSMISSIONS (I) LTD	27/09/2012	-
L23209WB1947GOI011529	IBP CO LTD	01/03/2005	-
U50100MH2015PLC327401	RELIANCE BP MOBILITY LIMITED	04/09/2020	-
L23209AS1974GOI001470	BONGAIGAON REFINERY & PETROCHEMICALS LTD	22/03/2005	-

MAJOR SHAREHOLDERS

MAJOR SHAREHOLDERS As on June 2023

Category of shareholder	Total no# shares held	Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) As a % of (A+B+C2)
(A) Promoter & Promoter Group	62053813	48.85
(B) Public	64973057	51.15
Grand Total	127026870	100

Statement showing shareholding pattern of the Promoter and Promoter Group

Category of shareholder	Total nos. shares held	Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) As a % of (A+B+C2)
A1) Indian		0
Individuals/Hindu undivided Family	2990590	2.35
MAHAVEER PRASAD TAPARIA	749186	0.59
VIJAY KUMAR TAPARIA	244890	0.19
SHIVRATAN TAPARIA	703816	0.55
KUSUMDEVI TAPARIA	98690	0.08
SHRI BAJRANGLAL TAPARIA	317398	0.25
PRIYANKA DEVI TAPARIA	141500	0.11
KAMLESHDEVI TAPARIA	302830	0.24
VIVEK KUMAR TAPARIA	162230	0.13
VIREN VIVEK TAPARIA	200050	0.16
ANIKA VIVEKKUMAR TAPARIA	20000	0.02
AKSHAY VIVEKKUMAR TAPARIA	50000	0.04
Any Other (specify)	59063223	46.5
Venktesh Investment And Trading Company Private Limited	18041229	14.2
Jovial Investment And Trading Company PrivateLimited	20478638	16.12
Boon Investment And Trading Company Private Limited	20457956	16.11
PLATINUM PLASTIC AND INDUSTRIES PRIVATE LIMITED	49100	0.04
SPACE AGE CHEMPLAST PVT LTD	30000	0.02
SURAJ PACKAGING PRIVATE LIMITED	6300	0
Sub Total A1	62053813	48.85
A2) Foreign		0
A=A1+A2	62053813	48.85

Statement showing shareholding pattern of the Public shareholder

Category & Name of the Shareholders	Total no. shares held	Shareholding % calculated as per SCRR, 1957 As a % of (A+B+C2)
Mutual Funds/	19054235	15
KOTAK EMERGING EQUITY SCHEME	4219899	3.32
HDFC TRUSTEE COMPANY LTD - A/C HDFC MID - CAPOPPORTUNITIES FUND	2450000	1.93
DSP MIDCAP FUND	1752132	1.38
AXIS MUTUAL FUND TRUSTEE LIMITED A/C AXIS MUTUAL FUND A/C AXIS MIDCAP FUND	2293034	1.81
Alternate Investment Funds	237076	0.19
Banks	71108	0.06
Insurance Companies	2274704	1.79
Provident Funds/ Pension Funds	102283	0.08
Sub Total B1	21739406	17.11
Foreign Portfolio Investors Category I	22516636	17.73
NALANDA INDIA FUND LIMITED	6105425	4.81
GOVERNMENT PENSION FUND GLOBAL	2967075	2.34
Foreign Portfolio Investors Category II	1683818	1.33
Any Other(Institutions (Foreign))	500	0
Sub Total B2	24200954	19.05
B1) Central Government/ State Government(s)/ President of India		0
B2) Non-Institutions		0
Key Managerial Personnel	4000	0
Relatives of promoters (other than 'immediate relatives' of promoters disclosed under 'Promoter and Promoter Group' category)	186264	0.15
Investor Education and Protection Fund (IEPF)	321640	0.25
Resident Individuals holding nominal share capital up to Rs. 2 lakhs	14412900	11.35
Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs	1119297	0.88
Non Resident Indians (NRIs)	714041	0.56
Bodies Corporate	1508051	1.19
Any Other (specify)	766504	0.6
Trusts	9022	0.01
PROPRIETORY FIRM	255	0
HUF	564794	0.44
Clearing Members	192433	0.15
Sub Total B4	19032697	14.98
B=B1+B2+B3+B4	64973057	51.15

No. of Employees

5458 (Approximately)

CAPITAL STRUCTURE

Capital Structure As on 31.03.2023

Authorised Capital :

No# of Shares	Type	Value	Amount

150000000	Equity Shares	INR 2/- each	INR 300.000 Million
11200000	Preference Shares	INR 10/- each	INR 112.000 Million
33800000	Unclassified Shares	INR 10/- each	INR 338.000 Million

	Total		INR 750.000 Million

Issued, Subscribed & Paid-up Capital :

No# of Shares	Type	Value	Amount

127026870	Equity Shares	INR 2/- each	INR 254.100 Million

The reconciliation of the number of equity shares outstanding

Particulars	2023/03/31
	Numbers	Amount In Million

Equity Shares at the beginning of the year	127026870	254.100
Equity Shares at the end of the year	127026870	254.100

Terms/rights attached to equity shares : The Company has only one class of issued Equity Shares having a par value of r 2 per share. Each Shareholder is eligible for one vote per share held. In the event of liquidation, the equity shareholders are eligible to receive the residual assets of the Company after distribution of all preferential amounts, in proportion to their shareholding. The details of Shareholders holding more than 5% shares:

Name of shareholder	As at 2023/03/31
	Number of shares	% Holding
Boon Investment and Trading Company Pvt Ltd	20457956	16.11
Jovial Investment and Trading Company Pvt Ltd	20478638	16.12
Venkatesh Investment and Trading Company Pvt Ltd	18041229	14.20

In the Period of five years immediately preceding March, 2023: The Company has not alloted any equity shares as fully paid up without payment being received in cash or as Bonus Shares or Bought back any equity shares.

Products Details

Products:

Products / Services :

AS PER GST Goods

HSN	Description
39172390	Tubes, pipes and hoses, and fittings therefor (for example, joints, elbows, flanges), of plastics - tubes, pipes and hoses, rigid: of polymers of vinyl chloride :other
39201092	Other plates, sheets, film, foil and strip, of plastics, non - cellular and not reinforced, laminated, supported or similarly combined with other materials - of polymers of ethylene: sheets of polyethylene: other : flexible, plain
94018000	Seats (other than those of heading 9402), whether or not convertible into beds, and parts thereof other seats
87089900	Parts and accessories of the motor vehicles of headings 8701 to 8705 - other parts and accessories -- other
39231090	Articles for the conveyance or packing of goods, of plastics; stoppers, lids, caps and other closures, of plastics - boxes, cases, crates and similar articles: other

Services

HSN	Description
00440262	Transport of goods by road
00440173	Banking and financial
00440225	Business auxiliary services
00440366	Business support services
00440116	Management consultants

NIC Code No#	Products/Services Description
222	Plastic products

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