5068202026-05-272026-05-275068202026-05-275068202026-05-27

ChangeInManagementDomain1

5068202026-05-272026-05-27

ChangeInManagementDomain1

5068202026-05-27

ChangeInManagementDomain2

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xbrli:pure

ASTRAZEN

ASTRAZENECA PHARMA INDIA LIMITED

506820

NOTLISTED

INE203A01020

true

Listed Entity (self)

true

2026-05-26

14:15:00

17:10:00

2026-05-27

Appointment

Director

Non - Executive Independent Director

Chairperson

Not Applicable

Ms.

Shilpa Divekar Nirula

2026-12-29

Ms. Shilpa Divekar Nirula is an accomplished professional with over 28 years of experience, starting in consulting and successfully transitioning to the agriculture and food sector. Shilpa has worked for reputed organizations including Arthur Andersen, KPMG, Bunge Agribusiness, Monsanto and Bayer CropScience in roles of growing responsibility. At Bayer CropScience, Shilpa led Strategy and Commercial Excellence for the Asia-Pacific region and co-led the Global Smallholder Strategy between 2018 and 2020. Shilpa was the CEO and MD of Monsanto India from 2014 to 2018. Prior to her over 12 years stint at Bayer and Monsanto, she was the Head of Strategy & Business Development for Bunge India, a US headquartered multinational involved in oilseeds, commodity trading & foods. Since April 2020, Shilpa has been mentoring businesses to help them turn around, grow, or startup. She holds independent director positions in GMM Pfaudler Limited and is an advisor to Omnivore, an agri-tech focused venture capital fund. Shilpa has recently co-founded AGVAYA LLP, a consulting and advisory services firm committed to assist participants across the agriculture and food value chains. She is a post-graduate in Commerce, a Cost Accountant, Chartered Accountant and an MBA, started her career in 1996 at Arthur Andersen and KPMG and gained significant experience serving clients in diverse industry sectors.

Ms. Shilpa Divekar Nirula is not related to any of the Directors of the Company.

true

false

Appointment

Auditors

Statutory Auditor

M/s.

BSR & Co. LLP, Chartered Accountants

2026-08-10

B S R & Co. was constituted on March 27, 1990 as a partnership firm and was thereafter converted into limited liability partnership i.e. B S R & Co. LLP, on 14 October 2013. The registration no. of the firm is 101248W/W-100022. The registered office of the firm is at 14th Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco Centre, Western Express Highway, Goregaon (East), Mumbai- 400063. B S R & Co. LLP is a member entity of B S R & Affiliates, a network registered with the Institute of Chartered Accountants of India. The firm has over 4000 staff and 170+ Partners and has offices across 14 locations. The firm audits various companies listed on stock exchanges in India including companies in the pharmaceuticals sector.

true