5068202026-09-185068202026-09-18ActionsTakenOrOrdersPassedDomain15068202026-09-18ActionsTakenOrOrdersPassedDomain1PersonsAgainstWhomActionsTakenOrOrdersPassedDomain15068202026-09-18ActionsTakenOrOrdersPassedDomain1PersonsAgainstWhomActionsTakenOrOrdersPassedDomain25068202026-09-18ActionsTakenOrOrdersPassedDomain1PersonsAgainstWhomActionsTakenOrOrdersPassedDomain35068202026-09-18ActionsTakenOrOrdersPassedDomain1PersonsAgainstWhomActionsTakenOrOrdersPassedDomain45068202026-09-18SignatoriesDomain1iso4217:INRxbrli:pureASTRAZENASTRAZENECA PHARMA INDIA LIMITED506820NOTLISTEDINE203A01020NewAction(s) taken or orders passed (sub-para 20)false2026-09-1717:35:002026-09-18Imposition of fine or penaltyRegulatory AuthorityRegistrar of Companies, Bengaluru, Karnataka4Listed Entity (Self)ASTRAZENECA PHARMA INDIA LIMITEDDirectorRAJESH MARWAHAChief Financial Officer & Director (erstwhile)DirectorSANJEEV KUMAR PANCHALManaging Director (erstwhile)Key Managerial PersonnelMANASA RAMACompany Secretary (erstwhile)OrderOrder for adjudication of penalty under Section 454 of the Companies Act, 2013 in respect of violation of Section 201 of the Companies Act, 2013 read with Rule 7(3) of the Companies (Appointment and Remuneration) Rules, 2014 relating to delay in filing Form MR-2. The order imposes a penalty of Rs.1,88,000/- on the Company and Rs. 50,000/- each on the erstwhile concerned officers - in - default.2026-09-17The Company had appointed Dr. Sanjeev Kumar Panchal as Managing Director with effect from January 1, 2023. Form MR-2, which was required to be filed within the prescribed timeline, was filed with a delay. The Company, in its representations, explained that the delay in filing was on account of technical glitches experienced on the filing portal of the Ministry of Corporate Affairs (‘MCA’), whereby Dr. Sanjeev Kumar Panchal's DIN, was erroneously reflected as inactive due to alleged non-filing of DIR-3 KYC, despite inapplicability of this requirement at the time. The DIN was activated in August 2023 following sustained follow-up efforts, after which requisite filings were completed. The ROC has now passed an abovementioned order in the matter.Within 90 days from the date of the order as stated aboveThe order imposes a penalty of Rs.1,88,000/- on the Company and Rs. 50,000/- each on the erstwhile concerned officers - in - default.The Company had appointed Dr. Sanjeev Kumar Panchal as Managing Director with effect from January 1, 2023. Form MR-2, which was required to be filed within the prescribed timeline, was filed with a delay. The Company, in its representations, explained that the delay in filing was on account of technical glitches experienced on the filing portal of the Ministry of Corporate Affairs (‘MCA’), whereby Dr. Sanjeev Kumar Panchal's DIN, was erroneously reflected as inactive due to alleged non-filing of DIR-3 KYC, despite inapplicability of this requirement at the time. The DIN was activated in August 2023 following sustained follow-up efforts, after which requisite filings were completed. The ROC has now passed an abovementioned order in the matter.338000NANAThe Company is evaluating the next steps.Tanya SanishCompany Secretary & Compliance Officer2026-09-18Mumbai