At Camlin Fine Sciences, in line with our vision 'to be the globally preferred, trusted, and integrated provider of reliable and proven shelf-life solutions, aroma ingredients, performance chemicals, and health & wellness ingredients'… we see the world as our market.

We have been providing products & servicing customers locally and across continents for more than 25 years. The power of integration has given us unmatched advantages of size, scale, and scope and catapulted us to a premier position as one of the world’s leading producers and marketers of Food Grade antioxidants, TBHQ, BHA, and Ascorbyl Palmitate.

We have been successful in our Performance Chemicals Division with Catechol and Hydroquinone downstream products like Guaiacol, Veratrol, TBC, MEHQ etc. serving the Petrochemical, Pharmaceutical, and Agrochemicals Industries worldwide. CFS attained its historic milestone with the expansion of its capacity for Hydroquinone and Catechol at Dahej, Gujarat, India, in 2020. The expansion has coincided with the needs of industries such as petrochemicals, polymers, agrochemicals, dyes, and pigments that will be high-performance gainers in the near future. These doubled capacities will further contribute to the fast-growing, customer demand for high-quality additives for food and feed globally. We have been successful in completing debottlenecking project at the Dahej Diphenol facility in May 2022, whereby the capacity has been increased by 50%, now standing at a capacity of 15,000 MTPA, demonstrates CFS's commitment to meeting market demands. This enables the company to widen its downstream products, de-risking the existing business verticals, developing natural ingredients as a parallel to the existing portfolio.

In January 2023, we have been successful in initiating commercial production of the highly anticipated adorr™ (vanillin and ethyl vanillin) in Dahej, India with a capacity of 6000MTPA. The introduction of adorr™, our brand of flavoring line, exemplifies our unwavering commitment to sustainability, as it offers a safer and more sustainable vanillin portfolio. This is a significant milestone as it makes CFS one of the world’s leading producers of Vanillin.
Going forward, we aim to give a major impetus to the 'Make in India' initiative by launching exciting products and capturing a substantial market share, thus reducing dependence on imports. We are also directing our efforts towards captive consumption of diphenols and increasing the production of value-added downstream products.

INVESTOR CONTACTS

The Company's Secretarial Department, headed by the Company Secretary, is situated at the Registered Office mentioned below.
Shareholders/Investors may contact the Company Secretary for any assistance they may need.
INVESTOR GRIEVANCES CONTACT

Tel.: +91 22 67001000 / 28324404
Email: secretarial@camlinfs.com

REGISTERED OFFICE ADDRESS

Camlin Fine Sciences Ltd.
2nd floor, In G.S. Point, CST Road, Kalina, Santacruz (East), Mumbai 400 098. India.
CIN: L74100MH1993PLC075361

KEY MANAGERIAL PERSONNEL FOR DISCLOSURE

Nirmal Momaya

Managing Director

nirmal.momaya@camlinfs.com
+91 22 6700 1000 Extn: 504

Santosh Parab

Chief Financial Officer

santosh.parab@camlinfs.com
+91 22 6700 1000 Extn: 401

Rahul Sawale

Company Secretary & Vice President (Legal)

rahul.sawale@camlinfs.com
+91 22 6700 1000 Extn: 402

For the purpose of determining materiality of an event/information and for the purpose of making disclosures to the Stock Exchanges from time to time.

AUDITORS

M/s Kalyaniwalla & Mistry LLP
Chartered Accountants, Mumbai

BANKS AND FINANCIAL INSTITUTIONS

State Bank Of India
Bank Of India
IndusInd Bank Limited
Punjab National Bank
International Finance Corporation (IFC)
Export-Import Bank of India

REGISTRARS & SHARE TRANSFER AGENT

Link Intime India Pvt. Ltd.,
C101, 247 Park, LBS Marg, Vikhroli West,
Mumbai 400 083
Tel. +918108114949
Fax: +91-22-4918 6195
Email: rnt.helpdesk@linktime.co.in
Website: linkintime.co.in


Pradip Kanakia

Independent Director

DIN: 00770347

Ashish Dandekar

Chairman & Managing Director

DIN: 01077379

Nirmal Momaya

Managing Director

DIN: 01641934

Arjun Dukane

Executive Director – Technical

DIN: 06820240

Anagha Dandekar

Non-Executive Non-Independent Director

DIN: 07897205

Harsha Raghavan

Non-Executive Non-Independent Director

DIN: 01761512

Amol Shah

Independent Director

DIN: 00171006

Sutapa Banerjee

Independent Director

DIN: 02844650

Conrad D'souza

Independent Director

DIN: 00010576

Mahabaleshwar Palekar

Independent Director

DIN: 02455892

COMMITTEES OF THE BOARD

The Board has established sub-committees to focus on specific issues and make informed decisions within the authority entrusted to each Committee. Committees of the Board are guided by their charter, which defines their scope, powers, and composition. For information or approval, all Committee decisions and recommendations are presented to the Board.

AUDIT COMMITTEE

Name of the Director Designation Committee Position
Pradip Kanakia Independent Director Chairman
Sutapa Banerjee Independent Director Member
Amol Shah Independent Director Member
M.G. Palekar Independent Director Member
Conrad D'souza Independent Director Member
Harsha Raghavan Non-Executive Non- Independent Director Member

NOMINATION AND REMUNERATION COMMITTEE

Name of the Director Designation Committee Position
Sutapa Banerjee Independent Director Chairman
Conrad D'souza Independent Director Member
Amol Shah Independent Director Member
M.G. Palekar Independent Director Member
Harsha Raghavan Non-Executive Non-Independent Director Member
Pradip Kanakia Independent Director Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name of the Director Designation Committee Position
Conrad D'souza Independent Director Chairman
Nirmal Momaya Managing Director Member
M.G. Palekar Independent Director Member
Ashish Dandekar Managing Director Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name of the Director Designation Committee Position
M. G. Palekar Independent Director Chairman
Nirmal Momaya Managing Director Member
Ashish Dandekar Managing Director Member

Secretarial Compliance Report

Secretarial Compliance Report - 2022-23
Secretarial Compliance Report - 2021-22

Familiarisation Programme for Independent Directors

Familiarisation Programme for IDs - 22-23
Familiarisation Programme for IDs - 21-22

Policies

Terms and Conditions of appointment of the Independent Directors
Code of Conduct
Whistle Blower Policy
Remuneration Policy for Directors
Policy on Materiality of and on Dealing with Related Party Transactions
Policy for Determining Material Subsidiaries
CFS Europe S.p.A 2015, Practices & Procedures
General Condition of purchase - Ita
General Condition of purchase - Eng
Anti-Bribery & Anti-Corruption Policy
Familiarisation Programmes for Independent Directors
Dividend Distribution Policy
Policy for determination of legitimate purpose
Preservation of documents and Archival Policy
Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders
CSR Policy
Code of Practices and Procedures for Fair Disclosure Unpublished Price Sensitive Information
Evaluation Criteria of Independent Directors
Nomination and Remuneration Policy
Policy for Determination of Materiality of Event or Information

Other Documents

Circular on Extension of timelines for providing ‘choice of nomination’
Circular on Redressal of investor grievances through SCORES linking it to ODR platform
Circular on Amendment to Circular dated July 31, 2023 on ODR
SEBI Circular on Online Dispute Resolution dated July 31, 2023
Credit Rating - 27.09.2023
Credit Rating - 27.02.2019
Credit Rating - 26.12.2017
Credit Rating - 08.12.2017
Credit Rating - 07.09.2016
Credit Rating - 28.07.2015
Articles of Association
Memorandum of Association

Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015

Details of Business
Terms and Conditions of appointment of the Independent Directors
Composition of Committees
Code of Conduct
Whistle Blower Policy
Remuneration Policy for Directors
Policy on Materiality of and on Dealing with Related Party Transactions
Policy for Determining Material Subsidiaries
Familiarisation Programme for Independent Directors
Contact Details
Notice of Board Meeting
Financial Result(s)
Annual Report(s)
Shareholding pattern
Schedule of analysts or institutional investors meet
Presentations made to analysts or institutional investors
Audio and Video Recordings & Transcripts
Newspaper Advertisement
Credit Rating
Financial Statements of Subsidiaries
Secretarial compliance report
Policy on Determination and Disclosure of Materiality of Events and Information
Contact details of personnel authorised to determine materiality of event and information
Disclosure under Regulation 30(8)
Statement of deviation or variation
Dividend Distribution Policy
Annual Return

QUERY

WE WANT TO HEAR FROM YOU

Link to SMART ODR
SEBI Circular on Online Dispute Resolution