At Camlin Fine Sciences, in line with our vision 'to be the globally preferred, trusted, and integrated provider of reliable and proven specialty ingredients, aroma ingredients and performance chemicals'… 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.
Tel.: +91 22 67001000 / 28324404
Email: secretarial@camlinfs.com
Camlin Fine Sciences Ltd.
2nd floor, In G.S. Point, CST Road, Kalina, Santacruz (East), Mumbai 400 098. India.
CIN: L74100MH1993PLC075361
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
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.
Name of the Director | Designation | Committee Position |
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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 |
Name of the Director | Designation | Committee Position |
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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 |
Name of the Director | Designation | Committee Position |
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M.G. Palekar | Independent Director | Chairman |
Nirmal Momaya | Managing Director | Member |
Conrad D'souza | Independent Director | Member |
Ashish Dandekar | Managing Director | Member |
Name of the Director | Designation | Committee Position |
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M. G. Palekar | Independent Director | Chairman |
Nirmal Momaya | Managing Director | Member |
Ashish Dandekar | Managing Director | Member |
Policies
Terms and Conditions of appointment of the Independent Directors
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Code of Conduct
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Whistle Blower Policy
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Remuneration Policy for Directors
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Policy on Materiality of and on Dealing with Related Party Transactions
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Policy for Determining Material Subsidiaries
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CFS Europe S.p.A 2015, Practices & Procedures
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General Condition of purchase - Ita
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General Condition of purchase - Eng
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Anti-Bribery & Anti-Corruption Policy
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Familiarisation Programmes for Independent Directors
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Dividend Distribution Policy
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Policy for determination of legitimate purpose
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Preservation of documents and Archival Policy
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Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders
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CSR Policy
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Code of Practices and Procedures for Fair Disclosure Unpublished Price Sensitive Information
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Evaluation Criteria of Independent Directors
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Nomination and Remuneration Policy
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Policy for Determination of Materiality of Event or Information
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Other Documents
Form ISR-1
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Form ISR-2
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Form ISR-3
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Form SH-13
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Form SH-14
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Circular on Non-submission of ‘Choice of Nomination’
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Circular on Online processing of investor service requests and complaints by RTAs
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CSR projects for the financial year 2023-24
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Circular on Extension of timelines for providing ‘choice of nomination’
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Circular on Redressal of investor grievances through SCORES linking it to ODR platform
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Circular on Amendment to Circular dated July 31, 2023 on ODR
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SEBI Circular on Online Dispute Resolution dated July 31, 2023
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Credit Rating - 27.09.2023
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Credit Rating - 27.02.2019
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Credit Rating - 26.12.2017
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Credit Rating - 08.12.2017
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Credit Rating - 07.09.2016
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Credit Rating - 28.07.2015
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Articles of Association
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Memorandum of Association
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