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LABORATORIES LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseThe Company on December 27, 2024 had informed the stock exchange that it was in process of incorporating a new subsidiary company by subscribing and acquiring 80% Equity Shares of the said new subsidiary company. Further, on January 08, 2025 the Ministry of Corporate Affairs has approved incorporation of Morepen Medtech Limited. Therefore, the disclosure for acquisition of shares or voting rights in an unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III, will be made in succeeding quarter (i.e., ending March 31, 2025) in the corporate governance report. falseThere are no Fines or Penalties imposed upon the Company in terms of sub-para 20 of para A of Part A of Schedule III therefore the disclosure is not applicable during the reporting quarter.falseThere are no Ongoing tax Litigation or Dispiute in terms of sub-para 8 of para B of Part A of Schedule III. Therefore this disclosure is not applicable duting the reporting quartertrueTop 1000 listed entitiestruem00280OriginalMr. Praveen Kumar Dutt, an Independent Director, has been re-appointed for second term of 5 years, commencing from 13-08-2024, duly approved by the members at their AGM held on 28-09-2024. The effective date on the current term has been mentioned in this report. Mr. Sushil Suri, Chairman & Managing Director, has been re-appointed for a term of 3 year commencing from 20-10-2023, duly approved by the members at their AGM held on 28-09-2023. The effective date on the current term has been mentioned in this report. Mr. Sanjay Suri, Whole Time Director, has been re-appointed for a term of 3 year commencing from 13-08-2022, duly approved by the members at their AGM held on 27-09-2022. The effective date on the current term has been mentioned in this report.truetrueMrSUSHIL SURI00012028Executive DirectorChairpersonMD1964-01-18falseActiveNA1992-04-102023-10-201010MrSANJAY SURI00041590Executive DirectorNot Applicable1968-08-04falseActiveNA2019-08-132022-08-131000MrPRAVEEN KUMAR DUTT06712574Non-Executive - Independent DirectorNot Applicable1968-08-01falseActiveNA2019-08-132024-08-1364.171122MrRANJIT KHATTAR00726997Non-Executive - Independent DirectorNot Applicable1959-09-16falseActiveNA2024-08-122024-08-124.181121MrSHARAD JAIN06423452Non-Executive - Independent DirectorNot Applicable1962-07-01falseActiveNA2024-08-272024-08-274.031120MrsSAVITA08764773Non-Executive - Independent DirectorNot Applicable1984-09-10falseActiveNA2020-06-222020-06-2254.081110truetruetruetruetrueAudit Committee06712574PRAVEEN KUMAR DUTTNon-Executive - Independent DirectorChairperson2024-08-27Audit Committee00726997RANJIT KHATTARNon-Executive - Independent DirectorMember2024-08-27Audit Committee06423452SHARAD JAINNon-Executive - Independent DirectorMember2024-08-27Nomination and remuneration committee06712574PRAVEEN KUMAR DUTTNon-Executive - Independent DirectorChairperson2021-11-11Nomination and remuneration committee00726997RANJIT KHATTARNon-Executive - Independent DirectorMember2024-08-27Nomination and remuneration committee06423452SHARAD JAINNon-Executive - Independent DirectorMember2024-08-27Stakeholders Relationship Committee06712574PRAVEEN KUMAR DUTTNon-Executive - Independent DirectorChairperson2024-08-27Stakeholders Relationship Committee00012028SUSHIL SURIExecutive DirectorMember2014-05-21Stakeholders Relationship Committee08764773SAVITANon-Executive - Independent DirectorMember2024-08-27Risk Management Committee06712574PRAVEEN KUMAR DUTTNon-Executive - Independent DirectorChairperson2021-07-27Risk Management Committee00012028SUSHIL SURIExecutive DirectorMember2021-07-27Risk Management Committee00726997RANJIT KHATTARNon-Executive - Independent DirectorMember2024-08-27Corporate Social Responsibility Committee00012028SUSHIL SURIExecutive DirectorChairperson2016-05-10Corporate Social Responsibility Committee06712574PRAVEEN KUMAR DUTTNon-Executive - Independent DirectorMember2021-11-11Corporate Social Responsibility Committee08764773SAVITANon-Executive - Independent DirectorMember2024-08-27Other Committee00012028SUSHIL SURIFinance CommitteeExecutive DirectorChairpersonOther Committee06712574PRAVEEN KUMAR DUTTFinance CommitteeNon-Executive - Independent DirectorMemberOther Committee00041590SANJAY SURIFinance CommitteeExecutive DirectorMemberOther Committee06712574PRAVEEN KUMAR DUTTQIP CommitteeNon-Executive - Independent DirectorChairpersonOther Committee00726997RANJIT KHATTARQIP CommitteeNon-Executive - Independent DirectorMemberOther Committee06423452SHARAD JAINQIP CommitteeNon-Executive - Independent DirectorMember2024-08-12true7642024-08-2714true8862024-11-1175true664Audit Committee2024-08-12true3330Audit Committee2024-11-1190true3330Audit Committee2024-12-1836true3330Risk Management Committee2024-04-29true3320Risk Management Committee2024-11-11195true3320Corporate Social Responsibility Committee2024-08-12true3210Corporate Social Responsibility Committee2024-08-2714true3320Corporate Social Responsibility Committee2024-11-1175true3320Stakeholders Relationship Committee2024-07-01true3210Stakeholders Relationship Committee2024-07-086true3210Stakeholders Relationship Committee2024-07-156true3210Stakeholders Relationship Committee2024-07-226true3210Stakeholders Relationship Committee2024-07-318true3210Stakeholders Relationship Committee2024-08-1211true3320Stakeholders Relationship Committee2024-08-2714true3210Stakeholders Relationship Committee2024-09-0912true3210Stakeholders Relationship Committee2024-09-2010true3210Stakeholders Relationship Committee2024-09-309true3210Stakeholders Relationship Committee2024-10-1413true3210Stakeholders Relationship Committee2024-10-216true3210Stakeholders Relationship Committee2024-10-286true3210Stakeholders Relationship Committee2024-11-1113true3320Stakeholders Relationship Committee2024-12-0220true3210Stakeholders Relationship Committee2024-12-2320true3210Stakeholders Relationship Committee2024-12-317true3210Other Committee2024-07-30Finance Committeetrue3310Other Committee2024-12-18140Finance Committeetrue3310truetruetruetrueYestruetruetrueVipul Kumar SrivastavaCompany Secretary and Compliance OfficerfalseVipul Kumar SrivastavaCompany Secretary and Compliance OfficerGurugram2025-02-0702200