Integrated Filing-Governance



General information about company

Scrip Code 500674
NSE Symbol SANOFI
MSEI Symbol NOTLISTED
ISIN INE058A01010
Name of the entity Sanofi 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 There were no acquisitions of shares or voting rights in unlisted companies during the quarter ended 31st March 2026
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? Yes
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? Yes
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 a00408
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. Aditya Narayan 00012084 Non-Executive - Independent Director Chairperson 08-Jan-1952 No Active NA 30-Apr-2016 30-Apr-2021 119.01 1 1 0 0
2 Mrs. Usha Thorat 00542778 Non-Executive - Independent Director Not Applicable 20-Feb-1950 No Active Yes 27-Apr-2021 30-Apr-2016 30-Apr-2021 119.01 1 1 2 1
3 Mr. Rahul Bhatnagar 07268064 Non-Executive - Independent Director Not Applicable 29-Mar-1958 No Active NA 29-Jul-2020 29-Jul-2025 68.02 5 5 6 5
4 Ms. Sudipta Chakraborty 07166912 Executive Director Not Applicable 19-Jun-1981 No Active NA 01-Mar-2026 1 0 0 0
5 Mr. Vaibhav Karandikar 09049375 Non-Executive - Non Independent Director Not Applicable 20-Nov-1972 No Active NA 01-Dec-2023 1 0 1 0
6 Mr. Rachid Ayari 10408699 Executive Director Not Applicable 09-Jul-1974 No Active NA 01-Dec-2023 1 0 1 0
7 Mr. Eric Mansion 10654588 Non-Executive - Non Independent Director Not Applicable 24-Jul-1975 No Active NA 03-Jun-2024 1 0 0 0 Textual Information(1)
8 Mr. Mahadev Gawade 11231316 Executive Director Not Applicable 20-Mar-1979 No Active NA 11-Aug-2025 1 0 0 0
9 Mr. Deepak Arora 07495638 Executive Director Not Applicable MD 23-Apr-1973 No Active NA 27-Oct-2025 1 0 1 0
10 Mr. Rodolfo Hrosz 09609832 Non-Executive - Non Independent Director Not Applicable 13-Apr-1966 No Active NA 01-May-2025 28-Feb-2026 1 0 0 0 Others



Text Block
Textual Information(1) Mr. Eric Mansion is a French National and accordingly, does not have 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 07268064 Rahul Bhatnagar Non-Executive - Independent Director Chairperson 29-Jul-2020
2 00542778 Usha Thorat Non-Executive - Independent Director Member 01-Jan-2018
3 09049375 Vaibhav Karandikar Non-Executive - Non Independent Director Member 01-Dec-2023



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 00542778 Usha Thorat Non-Executive - Independent Director Chairperson 01-Jan-2018
2 07268064 Rahul Bhatnagar Non-Executive - Independent Director Member 29-Jul-2020
3 10654588 Eric Mansion Non-Executive - Non Independent Director Member 03-Jun-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 00542778 Usha Thorat Non-Executive - Independent Director Chairperson 07-Nov-2024
2 07495638 Deepak Arora Executive Director Member 27-Oct-2025
3 10408699 Rachid Ayari Executive Director Member 01-Dec-2023



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 00542778 Usha Thorat ID Chairperson 23-Feb-2024
2 07268064 Rahul Bhatnagar ID Member 28-Jul-2021
3 10408699 Rachid Ayari ED Member 01-Dec-2023
4 11231316 Mahadev Gawade ED Member 11-Aug-2025
5 07495638 Deepak Arora ED Member 27-Oct-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 27-Oct-2025 Yes 8 8 3
2 29-Oct-2025 1 Yes 9 9 3
3 25-Feb-2026 118 Yes 9 9 3
4 25-Mar-2026 27 Yes 9 9 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 28-Oct-2025 Yes 3 3 2 0
2 Audit Committee 15-Dec-2025 47 Yes 3 3 2 0
3 Audit Committee 24-Feb-2026 70 Yes 3 3 2 0
4 Nomination and remuneration committee 27-Oct-2025 Yes 3 3 2 0
5 Nomination and remuneration committee 28-Oct-2025 0 Yes 3 3 2 0
6 Nomination and remuneration committee 24-Feb-2026 118 Yes 3 3 2 0
7 Nomination and remuneration committee 25-Mar-2026 28 Yes 3 3 2 0
8 Risk Management Committee 24-Feb-2026 Yes 5 5 2 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: The report submitted for the previous quarter and year ended 31st December 2025 had been placed before Board of Directors at its meeting held on 25th February 2026. No comments / observations / advice were received from the Board of Directors. This report for quarter ended 31st March 2026 will be placed before Board of Directors at its Meeting scheduled to be held on 28th April 2026. Any comments / observations / advice of Board of Directors will be mentioned in the report of next quarter.



Annexure 1
Sr Subject Compliance status
1 Name of signatory Haresh Vala
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 Haresh Vala
Designation of person Company Secretary and Compliance Officer
Place Mumbai
Date 27-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 1
No. of investor complaints disposed off during the Quarter 1
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
1 Excise and Taxation Officer, Chandigarh Excise and Taxation Officer, Chandigarh, has issued rectified order for FY 2017-18, denying the claim for Input tax credit (‘ITC’) under PVAT Act 2005 and determining liability 27-Mar-2026 Excise and Taxation Officer, Chandigarh, has issued rectified order for FY 2017-18, denying the claim for Input tax credit (‘ITC’) under PVAT Act 2005 and determining liability of INR 191,847 comprising of tax of INR 57,871 and penalty of INR 133,976. The said officer also raised demand of INR 509,264 under CST Act, 1956, comprising of tax of INR 357,378 and interest of INR 151886, due to non-availability of relevant forms. The Company would pay the demand raised due to non-availability of relevant forms
2 Joint Commissioner of State Tax (Appeal), Odisha Joint Commissioner of State Tax (Appeal) has not considered the submissions and reconciliations made by the Company for eligibility of Input tax credit (‘ITC’) of FY 2019-20 claimed in FY 2020-21 and passed the appellate order for FY 2020-21 11-Dec-2025 Joint Commissioner of State Tax (Appeal) has not considered the submissions and reconciliations made by the Company for eligibility of Input tax credit (‘ITC’) of FY 2019-20 claimed in FY 2020-21 and passed the appellate order for FY 2020-21, determining total tax demand of INR 14,88,874 comprising of tax of INR 8,29,298 interest of INR 5,76,646 and penalty of INR 82.930 The Company would make an appeal before the Higher Appellate Authorities.
3 Commercial Tax Officer, Tamilnadu Commercial Tax Officer, Tamilnadu, has issued an order for FY 2021-22, dismissing company’s submissions 30-Dec-2025 Commercial Tax Officer, Tamilnadu has not considered the submissions and reconciliations made by the Company for eligibility of Input tax credit (‘ITC’) of FY 2020-21 claimed in FY 2021-22 and passed the order for disallowance of excess claim of ITC and claim of ineligible ITC, determining tax demand of INR 2,37,02,854 comprising of tax of INR 1,34,27,399 interest of INR 89,32,714 and penalty of INR 13,42,741. The Company would make an appeal before Appellate Authorities


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
1 Joint Commissioner of State Tax (Appeal), Odisha 11-Dec-2025 Joint Commissioner of State Tax (Appeal) has not considered the submissions and reconciliations made by the Company for eligibility of Input tax credit (‘ITC’) of FY 2019-20 claimed in FY 2020-21 and passed the appellate order for FY 2020-21, determining total tax demand of INR 14,88,874 comprising of tax of INR 8,29,298 interest of INR 5,76,646 and penalty of INR 82.930 The Company would make an appeal before the Higher Appellate Authorities.
2 Commercial Tax Officer, Tamilnadu 30-Dec-2025 Commercial Tax Officer, Tamilnadu has not considered the submissions and reconciliations made by the Company for eligibility of Input tax credit (‘ITC’) of FY 2020-21 claimed in FY 2021-22 and passed the order for disallowance of excess claim of ITC and claim of ineligible ITC, determining tax demand of INR 2,37,02,854 comprising of tax of INR 1,34,27,399 interest of INR 89,32,714 and penalty of INR 13,42,741. The Company would make an appeal before Appellate Authorities
3 Assessment Unit, Income Tax Department 27-Mar-2026 The Assessment Unit of Income tax Department, has issued Final assessment order for FY 2022-23 (AY 2023-24), determining tax liability of INR 12,36,99,710 (including interest), on account of adjustments made on transfer Pricing issues and disallowance of payments made to Healthcare professionals. The Company would make an appeal before the Higher Tax Authorities, against the adjustments/ disallowance made in the assessment order
4 Office of the Asstt. Commissioner / GSTO 19-Feb-2026 Excess ITC availed in GSTR-3B as compared to Table 8A of GSTR-9 for FY 2021-22 amounting to Rs. 8,01,634/- (CGST – Rs. 4,00,817/- and SGST – Rs. 4,00,817/-) Appeal filed
5 Superintendent, CGST Range V, Division-IV, Goa 11-Mar-2026 Refund of IGST wrongly claimed on CIF based invoice value instead of eligible FOB value, leading to excess refund of Rs. 1,04,115/‑ ordered for recovery under Section 74 Appeal filed
6 Assistant Commissioner of State Tax, Ahmedabad, Gujarat 05-Mar-2026 Ineligible ITC as per section 16(2) claimed from cancelled taxpayers, non-genuine and non-existent taxpayers and return/ tax defaulters IGST amounting to Rs. 10,80,000/- Appeal filed
7 Office of the Deputy Commissioner of State Tax, Ahmedabad, Gujarat 16-Feb-2026 Excess ITC availed/utilized on B2B supplies amounting to Rs. 12,95,930/- (IGST) for FY 2021-22 Appeal filed
8 Joint Commissioner, CGST & Central Excise, Mumbai 27-Mar-2026 Principal/ Joint Commissioner, Mumbai has issued an order for the period FY 2018-19 till FY 2022-23 determining tax demand of Rs 1,43,49,690, penalty of Rs 1,43,49,690 and interest as would be leviable at applicable rates under CGST and IGST Act, 2017 on account of wrong availment and utilization of Input Tax credit (‘ITC’). Appeal filed
9 Assistant Commissioner of State Tax, Cuttack, Odisha 11-Dec-2025 Order under section 73 for excess availment of ITC claimed in GSTR 3B as compared to credit available as per GSTR 2A. The Company would make an appeal before Appellate Authorities
10 Commercial State Tax Officer Thiruvallur, Tamil Nadu 25-Mar-2026 i) Excess claim of ITC in GSTR-3B w.r.t GSTR-9 amounting to Rs. 1,31,62,455/- (IGST – 1,27,33,167/-, CGST – 2,14,644/- and SGST –7,24,075/-) ii) Claim of Ineligible ITC-Sec 17(5) amounting to Rs. 2,64,944/- (CGST – 1,32,472/- and SGST –1,32,472/-) Appeal filed
11 Deputy Commissioner of Commercial Taxes,, Bengaluru 09-May-2025 Disallowance of credit note amounting to Rs. 17,86,438/- (CGST – Rs. 8,93,219/- and SGST – Rs. 8,93,219) for F.Y. 2020-21 Appeal filed
12 Superintendent, Range – IV, Lucknow I Uttar Pradesh 16-Apr-2026 1. Non-reversal of ineligible ITC availed in contravention of the provisions of Section 17(5) of the CGST Act, 2017 2. Non-reversal of ineligible credit due to contravention of sec 16 (2)(c) of the CGST Act, 2017 (not found in GSTR2A) Appeal filed