Integrated Filing-Governance



General information about company

Scrip Code 544250
NSE Symbol SANOFICONR
MSEI Symbol NOTLISTED
ISIN INE0UOS01011
Name of the entity Sanofi Consumer Healthcare India Limited
Date of start of financial year 01-Jan-2026
Date of end of financial year 31-Dec-2026
Reporting Quarter Quarterly
Date of Quarter Ending 31-Mar-2026
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
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity Please note that the provisions of Schedule III of the SEBI (LODR) Regulations, 2015 are applicable to the Company with respect to this line item. However, there were no instances of acquisition of shares or voting rights in unlisted companies during the quarter. Accordingly, No has been selected in this section.
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? No
Reason For Part D Of Annexure I Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity Please note that the provisions of Schedule III of the SEBI (LODR) Regulations, 2015 are applicable to the Company with respect to this line item. However, there were no instances of any penalty or fine being imposed on the entity during the quarter. Accordingly, No has been selected in this section.
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? No
Reason For Part E Of Annexure I Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity Please note that the provisions of Schedule III of the SEBI (LODR) Regulations, 2015 are applicable to the Company with respect to this line item. However, there were no updates relating to ongoing tax litigations or disputes for the entity during the quarter. Accordingly, No has been selected in this section.
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 1000 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID COMS02049
Reason For No SCORE ID
Type of Submission New
Remarks (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
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO No Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status 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) & 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 Mr. AMIT JAIN 01770475 Non-Executive - Independent Director Chairperson 18-Sep-1964 No Active NA 01-Mar-2024 01-Mar-2024 25 3 3 1 0
2 Mr. SHOBINDER DUGGAL 00039580 Non-Executive - Independent Director Not Applicable 01-Mar-1958 No Active NA 01-Mar-2024 01-Mar-2024 25 5 5 7 5
3 Ms. SUPARNA PANDHI 07087593 Non-Executive - Independent Director Not Applicable 25-Jul-1966 No Active NA 01-Mar-2024 01-Mar-2024 25 2 2 1 0
4 Ms. CAROL-ANN STEWART 10194751 Non-Executive - Non Independent Director Not Applicable 16-Dec-1974 No Active NA 13-Jun-2023 1 0 0 0 Textual Information(1)
5 Ms. STANISLAS MARIE JEAN PAUL CAMART 10686945 Non-Executive - Non Independent Director Not Applicable 02-Jan-1974 No Active NA 13-Aug-2024 1 0 2 0 Textual Information(2)
6 Mr. HIMANSHU BAKSHI 08188412 Executive Director Not Applicable MD 20-Jun-1977 No Active NA 06-Jun-2024 1 0 1 0



Text Block
Textual Information(1) Ms. Carol-Ann Stewart is a UK National and accordingly does not possess a PAN.
Textual Information(2) Mr. Stanislas Marie Jean Paul Camart is a French National and accordingly does not possess a PAN.



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory



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 00039580 SHOBINDER DUGGAL Non-Executive - Independent Director Chairperson 30-Apr-2024
2 07087593 SUPARNA PANDHI Non-Executive - Independent Director Member 30-Apr-2024
3 10686945 STANISLAS MARIE JEAN PAUL CAMART Non-Executive - Non Independent Director Member 13-Aug-2024



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 07087593 SUPARNA PANDHI Non-Executive - Independent Director Chairperson 30-Apr-2024
2 01770475 AMIT JAIN Non-Executive - Independent Director Member 30-Apr-2024
3 10194751 CAROL-ANN STEWART Non-Executive - Non Independent Director Member 13-Aug-2024



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 00039580 SHOBINDER DUGGAL Non-Executive - Independent Director Chairperson 17-Jun-2024
2 08188412 HIMANSHU BAKSHI Executive Director Member 17-Jun-2024
3 10686945 STANISLAS MARIE JEAN PAUL CAMART Non-Executive - Non Independent Director Member 05-May-2025



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 01770475 AMIT JAIN ID Chairperson 17-Jun-2024
2 08188412 HIMANSHU BAKSHI ED Member 17-Jun-2024
3 10686945 STANISLAS MARIE JEAN PAUL CAMART NED Member 05-May-2025



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr 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) 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 16-Oct-2025 Yes 6 4 3
2 12-Nov-2025 26 Yes 6 6 3
3 09-Dec-2025 26 Yes 6 6 3
4 25-Feb-2026 77 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 Reson 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 16-Oct-2025 Yes 3 2 2 0
2 Audit Committee 12-Nov-2025 26 Yes 3 3 2 0
3 Audit Committee 09-Dec-2025 26 Yes 3 3 2 0
4 Audit Committee 22-Dec-2025 12 Yes 3 2 2 0
5 Audit Committee 24-Feb-2026 63 Yes 3 3 2 0
6 Nomination and remuneration committee 16-Oct-2025 Yes 3 2 2 0
7 Nomination and remuneration committee 09-Dec-2025 53 Yes 3 3 2 0
8 Nomination and remuneration committee 25-Feb-2026 77 Yes 3 3 2 0
9 Risk Management Committee 19-Mar-2026 21 Yes 3 3 1 0
10 Stakeholders Relationship Committee 22-Dec-2025 Yes 3 2 1 0



Annexure 1
VI. 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
9 Any comments/observations/advice of Board of Directors may be mentioned here:



Annexure 1
Sr Subject Compliance status
1 Name of signatory Nikunjkumar Savaliya
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
Other details of cyber security incidence or breaches or loss of data event
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 Nikunjkumar Savaliya
Designation of person Company Secretary and Compliance Officer
Place Mumbai
Date 13-Apr-2026


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 Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter


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


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