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Limited2024-04-012025-03-31Quarterly2024-12-31EquitytruetruetruefalseThere was no imposition of fine or penalty on the Company during the quarter ended December 31, 2024 requiring disclosure under this report.truetrueTop 100 listed entitiestrueSEBI000009898Originali. M K Hamied resigned w.e.f. close of business hours of 29.10.2024. His directorship and memberships incl. Cipla are based on details as of 29.10.2024 ii. Samina Hamied resigned w.e.f. close of business hours of 29.10.2024. Her directorship and memberships incl. Cipla are based on details as of 29.10.2024 iii. Punita Lal completed her term as ID on 12.11.2024. Her directorship and memberships incl. Cipla are based on details as of 12.11.2024 truefalseMrY K Hamied00029049Non-Executive - Non Independent DirectorChairperson related to Promoter1936-07-25falseActiveYes2018-08-301972-07-211000MrM K Hamied00029084Non-Executive - Non Independent DirectorNot Applicable1940-10-23falseActiveYes2018-08-301977-08-162024-10-291000OthersMsSamina Hamied00027923Non-Executive - Non Independent DirectorNot Applicable1975-12-01falseActiveNA2015-07-102024-10-291000OthersMrUmang Vohra02296740Executive DirectorNot ApplicableCEO-MD1971-11-04falseActiveNA2016-09-011000MrAdil Zainulbhai06646490Non-Executive - Non Independent DirectorNot Applicable1953-12-18falseActiveNA2024-09-032041MsPunita Lal03412604Non-Executive - Independent DirectorNot Applicable1962-10-26falseActiveNA2014-11-132019-11-132024-11-121201100Tenure CompletionMrRobert Stewart03515778Non-Executive - Independent DirectorNot Applicable1967-05-03falseActiveNA2021-05-142021-05-14441100Mr. Robert Stewart is a foreign national. Hence, PAN is not providedMrPrathivadibhayankara Rajagopalan Ramesh01915274Non-Executive - Independent DirectorNot Applicable1955-01-17falseActiveNA2021-07-012021-07-01425585MrMandar Purushottam Vaidya09690327Non-Executive - Independent DirectorNot Applicable1976-07-09falseActiveNA2022-07-292022-07-29291111MrBalram Bhargava10479707Non-Executive - Independent DirectorNot Applicable1961-07-21falseActiveNA2024-04-012024-04-0191120MsSharmila Paranjpe02328770Non-Executive - Independent DirectorNot Applicable1967-04-16falseActiveNA2024-09-012024-09-0141110MrAbhijit Jagdish Joshi07115673Non-Executive - Non Independent DirectorNot Applicable1968-12-29falseActiveNA2024-09-032100MrKamil Hamied00024292Non-Executive - Non Independent DirectorNot Applicable1980-07-21falseActiveNA2024-11-011000MsMaya Hari01123969Non-Executive - Independent DirectorNot Applicable1978-07-28falseActiveNA2024-11-012024-11-0121110truetruetruetruetrueAudit Committee01915274Prathivadibhayankara Rajagopalan RameshNon-Executive - Independent DirectorChairperson2021-07-01Audit Committee10479707Balram BhargavaNon-Executive - Independent DirectorMember2024-04-01Audit Committee02328770Sharmila ParanjpeNon-Executive - Independent DirectorMember2024-09-03Audit Committee01123969Maya HariNon-Executive - Independent DirectorMember2024-11-01Nomination and remuneration committee09690327Mandar Purushottam VaidyaNon-Executive - Independent DirectorChairperson2024-09-03Nomination and remuneration committee06646490Adil ZainulbhaiNon-Executive - Non Independent DirectorMember2024-09-03Nomination and remuneration committee03515778Robert StewartNon-Executive - Independent DirectorMember2021-08-05Nomination and remuneration committee02328770Sharmila ParanjpeNon-Executive - Independent DirectorMember2024-09-03Nomination and remuneration committee01123969Maya HariNon-Executive - Independent DirectorMember2024-11-01Nomination and remuneration committee00024292Kamil HamiedNon-Executive - Non Independent DirectorMember2024-11-01Nomination and remuneration committee03412604Punita LalNon-Executive - Independent DirectorMember2015-01-302024-11-12Stakeholders Relationship Committee09690327Mandar Purushottam VaidyaNon-Executive - Independent DirectorChairperson2023-05-13Stakeholders Relationship Committee06646490Adil ZainulbhaiNon-Executive - Non Independent DirectorMember2024-09-03Stakeholders Relationship Committee10479707Balram BhargavaNon-Executive - Independent DirectorMember2024-08-20Risk Management Committee03515778Robert StewartNon-Executive - Independent DirectorChairperson2021-05-14Risk Management Committee02296740Umang VohraExecutive DirectorMember2016-09-01Risk Management Committee01915274Prathivadibhayankara Rajagopalan RameshNon-Executive - Independent DirectorMember2022-07-29Risk Management Committee07115673Abhijit Jagdish JoshiNon-Executive - Non Independent DirectorMember2024-09-03Risk Management Committee00024292Kamil HamiedNon-Executive - Non Independent DirectorMember2024-11-01Risk Management Committee00027923Samina HamiedNon-Executive - Non Independent DirectorMember2015-08-142024-10-29Corporate Social Responsibility Committee10479707Balram BhargavaNon-Executive - Independent DirectorChairperson2024-04-01Dr Balram designated as Chairperson of CSR w.e.f. 30-10-2024, in place of M K HamiedCorporate Social Responsibility Committee06646490Adil ZainulbhaiNon-Executive - Non Independent DirectorMember2024-09-03Corporate Social Responsibility Committee02296740Umang VohraExecutive DirectorMember2016-09-01Corporate Social Responsibility Committee02328770Sharmila ParanjpeNon-Executive - Independent DirectorMember2024-09-03Corporate Social Responsibility Committee00029084M K HamiedNon-Executive - Non Independent DirectorChairperson2014-03-132024-10-29Consequent to resignation of M K Hamied w.e.f. close of business hours of 29.10.2024, he ceased to be Chairman and Member of CSRCorporate Social Responsibility Committee03412604Punita LalNon-Executive - Independent DirectorMember2015-01-302024-11-12Board meeting held on 4th December 2024 was adjourned to 5th December 20242024-07-26true121272024-09-0338true111162024-10-2955true121152024-12-0435true11116Audit Committee2024-07-22true5430Audit Committee2024-07-263true5430Audit Committee2024-10-2489true3330Audit Committee2024-10-283true3330Audit Committee2024-12-0436true4440Nomination and remuneration committee2024-07-25true4430Nomination and remuneration committee2024-10-2894true5430Risk Management Committee2024-07-25true6630Risk Management Committee2024-10-1177true5520Risk Management Committee2024-10-2816true5410Corporate Social Responsibility Committee2024-07-24true6520Corporate Social Responsibility Committee2024-10-2592true6430Stakeholders Relationship Committee2024-07-24true3320Stakeholders Relationship Committee2024-10-2592true3320truetruetruetrueYestruetruetrueRajendra ChopraCompany Secretary and Compliance Officertrue12024-10-12An attempt to compromise few of our servers was noted. This attempt was identified and remediated immediately. Operations and business continued normally, and no business disruption was observed.Rajendra ChopraCompany Secretary and Compliance OfficerMumbai2025-02-1414410Cipla (Jiangsu) Pharmaceuticals Co. Ltd., China2024-10-250.93090.06911In compliance with SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 (2023 circular), the Company in its previous intimation dated 14th August, 2023, cumulated the material ongoing tax litigations basis the opposing parties and pending with various appellate forums. In compliance with SEBI circular SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December, 2024, the Company has now cumulated the material ongoing tax litigations basis the outcomes which are likely to have a high correlation.Income Tax Department2005-10-19Disallowances of tax holiday claimed u/s 80IA, 80IC, etc. of the Income Tax Act, 1961 (‘Act’) for AY 1996-97 to AY 2018-19 (Except AY 1997-98 to 2000-01, 2002-03, 2004-05 and 2006-07). Forums where matters are pending: Hon’ble High Court of Bombay, Income Tax Appellate Tribunal (‘ITAT’) and Commissioner of Income Tax [‘CIT(A)’]. Quantum of claim : INR 952 crores.Pending for disposal at appellate forumsIncome Tax Department2016-04-28Weighted deduction u/s. 35(2AB) of the Act for AY 2009-10 to AY 2020-21. Forums where matters are pending: ITAT and CIT(A). Quantum of claim : INR 595 crores (net of rectification order received in January 2025).Pending for disposal at appellate forumsIncome Tax Department2016-06-01Disallowances of expenses u/s. 37(1) of the Act for AY 2010-11 to AY 2022-23 (excluding AY 2011-12). Forums where matters are pending: Hon’ble High Court of Bombay, ITAT and CIT(A). Quantum of claim : INR 308 crores.Pending for disposal at appellate forums