5328152024-10-012024-12-315328152024-12-315328152024-10-012024-12-31CompositionOfBoardOfDirectors15328152024-12-31CompositionOfBoardOfDirectors15328152024-10-012024-12-31CompositionOfBoardOfDirectors25328152024-12-31CompositionOfBoardOfDirectors25328152024-10-012024-12-31CompositionOfBoardOfDirectors35328152024-12-31CompositionOfBoardOfDirectors35328152024-10-012024-12-31CompositionOfBoardOfDirectors45328152024-12-31CompositionOfBoardOfDirectors45328152024-10-012024-12-31CompositionOfBoardOfDirectors55328152024-12-31CompositionOfBoardOfDirectors55328152024-10-012024-12-31CompositionOfBoardOfDirectors65328152024-12-31CompositionOfBoardOfDirectors65328152024-10-012024-12-31CompositionOfBoardOfDirectors75328152024-12-31CompositionOfBoardOfDirectors75328152024-10-012024-12-31CompositionOfBoardOfDirectors85328152024-12-31CompositionOfBoardOfDirectors85328152024-10-012024-12-31CompositionOfCommittees145328152024-12-31CompositionOfCommittees145328152024-10-012024-12-31CompositionOfCommittees155328152024-12-31CompositionOfCommittees155328152024-10-012024-12-31CompositionOfCommittees165328152024-12-31CompositionOfCommittees165328152024-10-012024-12-31CompositionOfCommittees415328152024-12-31CompositionOfCommittees415328152024-10-012024-12-31CompositionOfCommittees425328152024-12-31CompositionOfCommittees425328152024-10-012024-12-31CompositionOfCommittees435328152024-12-31CompositionOfCommittees435328152024-10-012024-12-31CompositionOfCommittees445328152024-12-31CompositionOfCommittees445328152024-10-012024-12-31CompositionOfCommittees685328152024-12-31CompositionOfCommittees685328152024-10-012024-12-31CompositionOfCommittees695328152024-12-31CompositionOfCommittees695328152024-10-012024-12-31CompositionOfCommittees705328152024-12-31CompositionOfCommittees705328152024-10-012024-12-31CompositionOfCommittees715328152024-12-31CompositionOfCommittees715328152024-10-012024-12-31CompositionOfCommittees955328152024-12-31CompositionOfCommittees955328152024-10-012024-12-31CompositionOfCommittees965328152024-12-31CompositionOfCommittees965328152024-10-012024-12-31CompositionOfCommittees975328152024-12-31CompositionOfCommittees975328152024-10-012024-12-31CompositionOfCommittees1225328152024-12-31CompositionOfCommittees1225328152024-10-012024-12-31CompositionOfCommittees1235328152024-12-31CompositionOfCommittees1235328152024-10-012024-12-31CompositionOfCommittees1245328152024-12-31CompositionOfCommittees1245328152024-12-31MeetingOfBoardOfDirectors15328152024-10-012024-12-31MeetingOfBoardOfDirectors15328152024-12-31MeetingOfBoardOfDirectors25328152024-10-012024-12-31MeetingOfBoardOfDirectors25328152024-10-012024-12-31MeetingOfCommittees15328152024-12-31MeetingOfCommittees15328152024-10-012024-12-31MeetingOfCommittees25328152024-12-31MeetingOfCommittees25328152024-10-012024-12-31MeetingOfCommittees35328152024-12-31MeetingOfCommittees35328152024-09-305328152024-12-31UnlistedCompanyDomain15328152024-10-012024-12-31UnlistedCompanyDomain15328152024-09-30UnlistedCompanyDomain15328152024-12-31ImpositionOfFineOrPenaltyDomain1xbrli:pure532815SMSPHARMANOTLISTEDINE812G01025SMS PHARMACEUTICALS LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruetruetruefalseThere are no material tax litigations or disputes in terms of sub para 8 of Para B of Part A of Schedule IIItrueTop 1000 listed entitiestrues00403Original Mr. Vamsi Krishna Potluri appointed as an Additional Director of the Company, effective 5th June, 2020 and he has appointed as a Whole Time Director designated as Executive Director of the Company, for a period of 5 (five) years commencing from 1st July, 2020. truetrueMrRamesh Babu Potluri00166381Executive DirectorChairpersonMD1959-06-23falseActiveNA1990-08-302021-10-0101000MrShravan Kudaravalli06905851Non-Executive - Independent DirectorNot Applicable1978-04-28falseActiveNA2018-09-202023-05-26191111MrSarvepalli Srinivas02292051Non-Executive - Independent DirectorNot Applicable1962-06-29falseActiveNA2019-08-122024-08-1241110MrVamsi Krishna Potluri06956498Executive DirectorNot Applicable1988-08-15falseActiveNA2020-06-052020-07-0101010MrTrilok Potluri07634613Non-Executive - Non Independent DirectorNot Applicable1989-12-27falseActiveNA2024-08-1201010MrSunkara Venkata Satya Shiva Prasad10404277Non-Executive - Non Independent DirectorNot Applicable1961-09-15falseActiveNA2024-08-1202111MrSuresh Kumar Gangavarapu00183128Non-Executive - Independent DirectorNot Applicable1951-01-22falseActiveYes2024-09-302024-08-124.21110MrsShanti Sree Bolleni07092258Non-Executive - Independent DirectorNot Applicable1962-05-17falseActiveNA2024-08-124.266103The Nomination and Remuneration Committee was reconstituted on 08.11.2024 by removing Mr. Trilok Potluri as a member of the Committee. He served as a member from 12.08.2024 to 07.11.2024. The same was informed to the exchange as part of the outcome of the Board Meeting held on 08.11.2024.truetruetruetruetrueAudit Committee06905851Shravan KudaravalliNon-Executive - Independent DirectorChairperson2018-05-26Audit Committee00183128Suresh Kumar GangavarapuNon-Executive - Independent DirectorMember2024-08-12Audit Committee06956498Vamsi Krishna PotluriExecutive DirectorMember2024-08-12Nomination and remuneration committee07092258Shanti Sree BolleniNon-Executive - Independent DirectorChairperson2024-08-12Nomination and remuneration committee00183128Suresh Kumar GangavarapuNon-Executive - Independent DirectorMember2024-08-12Nomination and remuneration committee10404277Sunkara Venkata Satya Shiva PrasadNon-Executive - Non Independent DirectorMember2024-08-12Nomination and remuneration committee07634613Trilok PotluriNon-Executive - Non Independent DirectorMember2024-08-122024-11-08Stakeholders Relationship Committee10404277Sunkara Venkata Satya Shiva PrasadNon-Executive - Non Independent DirectorChairperson2024-08-12Stakeholders Relationship Committee07634613Trilok PotluriNon-Executive - Non Independent DirectorMember2024-08-12Stakeholders Relationship Committee02292051Sarvepalli SrinivasNon-Executive - Independent DirectorMember2019-08-12Stakeholders Relationship Committee07092258Shanti Sree BolleniNon-Executive - Independent DirectorMember2024-08-12Risk Management Committee00166381Ramesh Babu PotluriExecutive DirectorChairperson2021-05-28Risk Management Committee06956498Vamsi Krishna PotluriExecutive DirectorMember2021-05-28Risk Management Committee06905851Shravan KudaravalliNon-Executive - Independent DirectorMember2021-05-28Corporate Social Responsibility Committee00166381Ramesh Babu PotluriExecutive DirectorChairperson2008-12-01Corporate Social Responsibility Committee06905851Shravan KudaravalliNon-Executive - Independent DirectorMember2019-08-12Corporate Social Responsibility Committee02292051Sarvepalli SrinivasNon-Executive - Independent DirectorMember2019-08-12During the quarter the two circular resolutions on 18.10.2024 & 11.12.2024 passed by the Board of Directors of the Company.2024-08-05true6532024-11-0894true884Audit Committee2024-08-05true3320Audit Committee2024-11-0793true3320Stakeholders Relationship Committee2024-11-080true4420truetruetruetrueYestruetruetrueRamesh Babu PotluriManaging DirectorfalseRamesh Babu PotluriManaging DirectorHyderabad2025-02-1000000During the quarter the Company SMS Pharmaceuticals Limited incorporated a Subsidary Company Namely SMS Peptides Private Limited is a Subsidiary Company to SMS Pharmaceuticals Limited with holding 93% of equity stake. Same was duly intimated to the Stock Exchanges as part of outcome of the Board Meeting on 05th August, 2024 and also on 01st November, 2024 on the day of incorporation of Subsidiary Company.SMS PEPTIDES PRIVATE LIMITED2024-11-0100.930.93BSE Limited and National Stock Exchange of India LimitedFine of Rs. 2,000 per day from 12th August, 2024 to 30th September, 2024 imposed by BSE Limited & National Stock Exchange of India Ltd, for non-compliance.2024-11-21Non-compliance of Regulation 19(1)(c) of SEBI LODR, with the requirements ‘at least two-thirds of the Directors shall be Independent Directors’ pertaining to the composition of Nomination and Remuneration Committee of the Board for the period from 12th August, 2024 to 07th November, 2024.There is no material impact of such fines on the financial, operation or other activities of the Company.