5305492024-10-012024-12-315305492024-12-315305492024-10-012024-12-31CompositionOfBoardOfDirectors15305492024-12-31CompositionOfBoardOfDirectors15305492024-10-012024-12-31CompositionOfBoardOfDirectors25305492024-12-31CompositionOfBoardOfDirectors25305492024-10-012024-12-31CompositionOfBoardOfDirectors35305492024-12-31CompositionOfBoardOfDirectors35305492024-10-012024-12-31CompositionOfBoardOfDirectors45305492024-12-31CompositionOfBoardOfDirectors45305492024-10-012024-12-31CompositionOfBoardOfDirectors55305492024-12-31CompositionOfBoardOfDirectors55305492024-10-012024-12-31CompositionOfBoardOfDirectors65305492024-12-31CompositionOfBoardOfDirectors65305492024-10-012024-12-31CompositionOfCommittees145305492024-12-31CompositionOfCommittees145305492024-10-012024-12-31CompositionOfCommittees155305492024-12-31CompositionOfCommittees155305492024-10-012024-12-31CompositionOfCommittees165305492024-12-31CompositionOfCommittees165305492024-10-012024-12-31CompositionOfCommittees175305492024-12-31CompositionOfCommittees175305492024-10-012024-12-31CompositionOfCommittees415305492024-12-31CompositionOfCommittees415305492024-10-012024-12-31CompositionOfCommittees425305492024-12-31CompositionOfCommittees425305492024-10-012024-12-31CompositionOfCommittees435305492024-12-31CompositionOfCommittees435305492024-10-012024-12-31CompositionOfCommittees685305492024-12-31CompositionOfCommittees685305492024-10-012024-12-31CompositionOfCommittees695305492024-12-31CompositionOfCommittees695305492024-10-012024-12-31CompositionOfCommittees705305492024-12-31CompositionOfCommittees705305492024-10-012024-12-31CompositionOfCommittees955305492024-12-31CompositionOfCommittees955305492024-10-012024-12-31CompositionOfCommittees965305492024-12-31CompositionOfCommittees965305492024-10-012024-12-31CompositionOfCommittees975305492024-12-31CompositionOfCommittees975305492024-10-012024-12-31CompositionOfCommittees1225305492024-12-31CompositionOfCommittees1225305492024-10-012024-12-31CompositionOfCommittees1235305492024-12-31CompositionOfCommittees1235305492024-10-012024-12-31CompositionOfCommittees1245305492024-12-31CompositionOfCommittees1245305492024-12-31MeetingOfBoardOfDirectors15305492024-10-012024-12-31MeetingOfBoardOfDirectors15305492024-12-31MeetingOfBoardOfDirectors25305492024-10-012024-12-31MeetingOfBoardOfDirectors25305492024-10-012024-12-31MeetingOfCommittees15305492024-12-31MeetingOfCommittees15305492024-10-012024-12-31MeetingOfCommittees25305492024-12-31MeetingOfCommittees25305492024-10-012024-12-31MeetingOfCommittees35305492024-12-31MeetingOfCommittees35305492024-10-012024-12-31MeetingOfCommittees45305492024-12-31MeetingOfCommittees45305492024-10-012024-12-31MeetingOfCommittees55305492024-12-31MeetingOfCommittees55305492024-10-012024-12-31MeetingOfCommittees65305492024-12-31MeetingOfCommittees65305492024-09-305305492024-12-31UnlistedCompanyDomain15305492024-10-012024-12-31UnlistedCompanyDomain15305492024-09-30UnlistedCompanyDomain15305492024-12-31ImpositionOfFineOrPenaltyDomain15305492024-12-31OngoingTaxLitigationsOrDisputesDomain15305492024-12-31OngoingTaxLitigationsOrDisputesDomain2xbrli:pure530549SHILPAMEDNOTLISTEDINE790G01031SHILPA MEDICARE LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruetruetruetrueTop 1000 listed entitiestrues00229OriginaltruetrueMrOM PRAKASH INNANI01301385Non-Executive - Non Independent DirectorChairperson related to Promoter1956-12-15falseActiveNA1988-03-232024-09-171021MrVISHNUKANT CHATURBHUJ BHUTADA01243391Executive DirectorNot ApplicableMD1962-09-25falseActiveNA1987-11-202024-09-171010MrSHARATH REDDY KALAKOTA03603460Executive DirectorNot Applicable1967-08-25falseActiveNA2019-10-012022-10-011000MrHETAL MADHUKANT GANDHI00106895Non-Executive - Independent DirectorNot Applicable1965-07-29falseActiveNA2021-09-022024-09-17397742MrKAMAL KISHORE SHARMA00209430Non-Executive - Independent DirectorNot Applicable1947-10-14falseActiveYes2022-09-282022-07-012022-07-01272220MsANITA BANDYOPADHYAY08672071Non-Executive - Independent DirectorNot Applicable1968-11-05falseActiveNA2022-08-112022-08-11273311truetruetruetruetrueAudit Committee00106895HETAL MADHUKANT GANDHINon-Executive - Independent DirectorChairperson2021-10-14Audit Committee01301385OM PRAKASH INNANINon-Executive - Non Independent DirectorMember2001-04-01Audit Committee00209430KAMAL KISHORE SHARMANon-Executive - Independent DirectorMember2024-08-08Audit Committee08672071ANITA BANDYOPADHYAYNon-Executive - Independent DirectorMember2024-11-13Nomination and remuneration committee08672071ANITA BANDYOPADHYAYNon-Executive - Independent DirectorChairperson2022-08-11Nomination and remuneration committee01301385OM PRAKASH INNANINon-Executive - Non Independent DirectorMember2021-04-01Nomination and remuneration committee00106895HETAL MADHUKANT GANDHINon-Executive - Independent DirectorMember2024-08-08Stakeholders Relationship Committee01301385OM PRAKASH INNANINon-Executive - Non Independent DirectorChairperson2022-02-08Stakeholders Relationship Committee01243391VISHNUKANT CHATURBHUJ BHUTADAExecutive DirectorMember2015-09-01Stakeholders Relationship Committee00209430KAMAL KISHORE SHARMANon-Executive - Independent DirectorMember2022-08-11Risk Management Committee01243391VISHNUKANT CHATURBHUJ BHUTADAExecutive DirectorChairperson2019-02-07Risk Management Committee03603460SHARATH REDDY KALAKOTAExecutive DirectorMember2019-11-02Risk Management Committee00209430KAMAL KISHORE SHARMANon-Executive - Independent DirectorMember2022-08-11Corporate Social Responsibility Committee08672071ANITA BANDYOPADHYAYNon-Executive - Independent DirectorChairperson2022-08-11Corporate Social Responsibility Committee01243391VISHNUKANT CHATURBHUJ BHUTADAExecutive DirectorMember2014-04-01Corporate Social Responsibility Committee03603460SHARATH REDDY KALAKOTAExecutive DirectorMember2022-02-082024-08-08true7742024-11-1396true663Audit Committee2024-08-08true33213Audit Committee2024-11-1396true33212Nomination and remuneration committee2024-08-03true3324Risk Management Committee2024-09-1138true4428Stakeholders Relationship Committee2024-11-0554true3311Stakeholders Relationship Committee2024-11-2317true3311truetruetruetrueYestruetruetrueRitu TiwaryCompany Secretary and Compliance OfficerfalseRitu TiwaryCompany Secretary and Compliance OfficerRaichur2025-02-1400000NIL2024-12-31000NANA2024-12-3100Director Geenral of GST Intelligence Bangalore2024-01-24The Company has paid an sum of Rs.4.64 crs under protest (Including Rs.2.99 crs of Shilpa Pharma Lifesciences Ltd (WOS) to DGGI, Bengaluru.The Company has filed its reply before the concerned authorities and awaiting their response in this regard.Union of India - Vizianagaram2021-08-02The company filed a application before the Authority for Advance Ruling (AAR) seeking clarification on transfer of Input tax credit on business transfer from AP to Karnataka under the Same PAN. The AAR had given ruling in favour of the Company which was challange by the Department and the Appeallate Authority for Advance Ruling (AAAR) reversed the Advance Ruling. Subsequently, the Company has filed a writ petition challenging the said order before the Hon'ble High Court of VIjayawada on 02.08.2021 and the matter is pending.Pending before the Hon'ble High Court of Vijayawada