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Non Independent DirectorChairperson1956-08-02falseActiveNA1997-04-032022-07-287361MrSatish Ramanlal Mehta00118691Executive DirectorNot ApplicableCEO-MD1951-01-13falseActiveNA1981-04-162022-04-011010MrSunil Rajanikant Mehta00118469Executive DirectorNot Applicable1963-03-23falseActiveNA2013-06-052023-06-051010MrsNamita Vikas Thapar05318899Executive DirectorNot Applicable1977-03-21falseActiveNA2014-07-282024-07-281000MrSamit Satish Mehta00332562Executive DirectorNot Applicable1980-04-04falseActiveNA2022-07-282022-07-281000MrMukund Keshao Gurjar00026843Executive DirectorNot Applicable1952-08-28falseActiveNA2001-07-232022-08-281000MrPalamadai Sundararajan Jayakumar01173236Non-Executive - Independent DirectorNot Applicable1962-04-08falseActiveNA2020-07-222023-07-2253.177104MrVijay Keshav Gokhale09134089Non-Executive - Independent DirectorNot Applicable1959-01-24falseActiveNA2021-04-162021-04-1644.162230MrsVidya Rajiv Yeravdekar02183179Non-Executive - Independent DirectorNot Applicable1964-06-28falseActiveNA2021-04-162021-04-1644.162220MrShailesh Kripalu Ayyangar00268076Non-Executive - Independent DirectorNot Applicable1954-10-15falseActiveNA2023-06-022023-06-0218.32241MrSamonnoi Sajani Banerjee06874206Non-Executive - Non Independent DirectorNot Applicable1975-10-17falseActiveNA2018-01-082018-08-282024-11-231000OtherstruetruetruetruetrueAudit Committee01173236Palamadai Sundararajan JayakumarNon-Executive - Independent DirectorChairperson2020-07-22Audit Committee00153675Berjis Minoo DesaiNon-Executive - Non Independent DirectorMember2005-06-17Audit Committee09134089Vijay Keshav GokhaleNon-Executive - Independent DirectorMember2022-07-27Nomination and remuneration committee09134089Vijay Keshav GokhaleNon-Executive - Independent DirectorChairperson2022-07-27Nomination and remuneration committee01173236Palamadai Sundararajan JayakumarNon-Executive - Independent DirectorMember2021-04-16Nomination and remuneration committee06874206Samonnoi Sajani BanerjeeNon-Executive - Non Independent DirectorMember2018-01-082024-11-23Nomination and remuneration committee00153675Berjis Minoo DesaiNon-Executive - Non Independent DirectorMember2024-12-31Stakeholders Relationship Committee00153675Berjis Minoo DesaiNon-Executive - Non Independent DirectorChairperson2011-05-07Stakeholders Relationship Committee00118691Satish Ramanlal MehtaExecutive DirectorMember2011-05-07Stakeholders Relationship Committee09134089Vijay Keshav GokhaleNon-Executive - Independent DirectorMember2022-07-27Risk Management Committee00268076Shailesh Kripalu AyyangarNon-Executive - Independent DirectorChairperson2023-06-02Risk Management Committee01173236Palamadai Sundararajan JayakumarNon-Executive - Independent DirectorMember2021-07-27Risk Management Committee09134089Vijay Keshav GokhaleNon-Executive - Independent DirectorMember2022-07-27Risk Management Committee00153675Berjis Minoo DesaiNon-Executive - Non Independent DirectorMember2021-07-27Corporate Social Responsibility Committee00118469Sunil Rajanikant MehtaExecutive DirectorChairperson2013-11-26Corporate Social Responsibility Committee05318899Namita Vikas ThaparExecutive DirectorMember2014-10-20Corporate Social Responsibility Committee09134089Vijay Keshav GokhaleNon-Executive - Independent DirectorMember2022-07-272024-07-05true11822024-08-1338true111142024-11-0785true11114Risk Management Committee2024-12-19true4220Audit Committee2024-08-13true3320Audit Committee2024-11-0785true3320Nomination and remuneration committee2024-11-07true3320Stakeholders Relationship Committee2024-11-07true3310truetruetruetrueYestruetruetrueChetan Rajendra SharmaCompany Secretary and Compliance OfficerfalseChetan Rajendra SharmaCompany Secretary and Compliance OfficerPune2025-02-1407700Emcutix Biopharmaceuticals Limited2024-10-03011Sunsure Solarpark Twelve Private Limited2024-11-280.05520.3130.3682Deputy Commissioner of Income tax, Central Circle 2 (1)- Pune2023-12-27The Company has received assessment orders u/s 143(3) rws 144C(3) and r.w.s 153A of the Income Tax Act, 1961, for the Financial Year 2014-15 until Financial Year 2020-21 (Assessment Year 2015-16 to Assessment Year 2021-22) for an aggregate demand of Rs. 1,621.04 million payable on account of disallowance of certain advertisement and promotional expenses and transfer pricing adjustments made. The Company has filed appeals in relation to such orders with the Commissioner of Income Tax (Appeals).The cases are pending for disposal with Commissioner of Income Tax (Appeals).The cases are pending for disposal with Commissioner of Income Tax (Appeals).Deputy Commissioner of Income tax, Central Circle 2 (1)- Pune2022-10-22Subsidiary of Company, Zuventus Healthcare Limited (Zuventus) has received assessment orders u/s 143(3) rws 144C(3) and r.w.s 153A of the Income Tax Act, 1961, for the Financial Year 2014-15 until Financial Year 2021-22 (Assessment Year 2015-16 to Assessment Year 2022-23) for an aggregate demand of Rs. 814.79 million payable on account of disallowances of certain advertisement and promotional expenses. Zuventus has filed appeals in relation to such orders with the Commissioner of Income Tax (Appeals). The cases are pending for disposal with Commissioner of Income Tax (Appeals).The cases are pending for disposal with Commissioner of Income Tax (Appeals).