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LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseNo such instance to be reported during the quarter ended December 31, 2024. falseNo such instance to be reported during the quarter ended December 31, 2024.truetrueTop 500 listed entitiestruep00107Original1.Mr. Pradip Shah and Mr. Uday Khanna completed their term as Independent Directors of the Company on November 9, 2024, end of the day. 2.Mr. Pradip Shah was appointed as a Non-Executive Non-Independent Director with effect from November 10, 2024, liable to retire by rotation. 3.Mr. Sunil Lalbhai was re-appointed as Independent Director with effect from February 14, 2020, for an additional term of 5 years. 4.Ms. Meena Ganesh was appointed as an Independent Director with effect from March 8, 2024, for a term of 5 years. 5.Mr. Lakshmanan Krishnakumar and Ms. Sonia Singh were appointed as Independent Directors with effect from July 29, 2024, for a term of 5 years. 6.Ms. Meenakshi Nevatia was appointed as Managing Director of the Company with effect from April 3, 2023. 7.Mr. P. Rengan was appointed as an Execute Director Plant Operations with effect from October 28, 2023, for a term of 5 years. 8.Mr. Amit Agarwal was appointed as an Executive Director Finance with effect from February 26, 2024, for a term of 5 years. truefalseMrPradip Shah00066242Non-Executive - Non Independent DirectorChairperson1953-01-07falseActiveNA2024-11-102024-11-1005383MrUday Khanna00079129Non-Executive - Independent DirectorNot Applicable1949-12-01falseInactiveNo2012-05-212019-11-102024-11-091200000Tenure CompletionMrSunil Lalbhai00045590Non-Executive - Independent DirectorNot Applicable1960-03-15falseActiveNA2015-02-142020-02-141196372MsMeena Ganesh00528252Non-Executive - Independent DirectorNot Applicable1963-08-31falseActiveNA2019-03-082024-03-08703361MrLakshmanan Krishnakumar00423616Non-Executive - Independent DirectorNot Applicable1958-10-29falseActiveNA2024-07-292024-07-2951143MsSonia Singh07108778Non-Executive - Independent DirectorNot Applicable1964-09-05falseActiveNA2024-07-292024-07-2954452MsMeenakshi Nevatia08235844Executive DirectorNot ApplicableCEO-MD1971-02-23falseActiveNA2023-04-032023-04-0302120MrAmit Agarwal10465938Executive DirectorNot Applicable1981-01-18falseActiveNA2024-02-262024-02-2601000MrP Rengan10362899Executive DirectorNot Applicable1977-08-23falseActiveNA2023-10-282023-10-2801010truetruetruetruetrueAudit Committee00079129Uday KhannaNon-Executive - Independent DirectorChairperson2012-05-212024-11-09Audit Committee00066242Pradip ShahNon-Executive - Non Independent DirectorMember1999-12-07Audit Committee00045590Sunil LalbhaiNon-Executive - Independent DirectorMember2022-02-03Audit Committee00528252Meena GaneshNon-Executive - Independent DirectorMember2024-07-29Audit Committee00423616Lakshmanan KrishnakumarNon-Executive - Independent DirectorChairperson2024-07-29Mr. L.Krishnakumar is appointed as the Chairman of the Audit Committee effective November 10, 2024.Nomination and remuneration committee00079129Uday KhannaNon-Executive - Independent DirectorChairperson2012-05-212024-11-09Nomination and remuneration committee00066242Pradip ShahNon-Executive - Non Independent DirectorMember1999-12-07Nomination and remuneration committee00528252Meena GaneshNon-Executive - Independent DirectorChairperson2022-02-03Ms. Meena Ganesh is appointed as the Chairperson of the Nomination and Remuneration Committee effective November 10, 2024. Nomination and remuneration committee00423616Lakshmanan KrishnakumarNon-Executive - Independent DirectorMember2024-07-29Nomination and remuneration committee07108778Sonia SinghNon-Executive - Independent DirectorMember2024-07-29Stakeholders Relationship Committee00045590Sunil LalbhaiNon-Executive - Independent DirectorChairperson2015-02-14Stakeholders Relationship Committee00079129Uday KhannaNon-Executive - Independent DirectorMember2012-05-212024-11-09Stakeholders Relationship Committee00528252Meena GaneshNon-Executive - Independent DirectorMember2024-07-29Stakeholders Relationship Committee00423616Lakshmanan KrishnakumarNon-Executive - Independent DirectorMember2024-07-29Stakeholders Relationship Committee08235844Meenakshi NevatiaExecutive DirectorMember2023-09-13Stakeholders Relationship Committee10362899P RenganExecutive DirectorMember2023-10-28Risk Management Committee00045590Sunil LalbhaiNon-Executive - Independent DirectorChairperson2015-02-14Risk Management Committee00528252Meena GaneshNon-Executive - Independent DirectorMember2019-03-08Risk Management Committee07108778Sonia SinghNon-Executive - Independent DirectorMember2024-07-29Risk Management Committee08235844Meenakshi NevatiaExecutive DirectorMember2023-04-03Risk Management Committee10465938Amit AgarwalExecutive DirectorMember2024-02-26Corporate Social Responsibility Committee00066242Pradip ShahNon-Executive - Non Independent DirectorChairperson1999-02-07Corporate Social Responsibility Committee07108778Sonia SinghNon-Executive - Independent DirectorMember2024-07-29Corporate Social Responsibility Committee08235844Meenakshi NevatiaExecutive DirectorMember2023-04-03Corporate Social Responsibility Committee10465938Amit AgarwalExecutive DirectorMember2023-10-28Corporate Social Responsibility Committee10362899P RenganExecutive DirectorMember2024-02-26Other Committee08235844Meenakshi NevatiaBoard Administrative and Share Transfer CommitteeExecutive DirectorChairpersonOther Committee10465938Amit AgarwalBoard Administrative and Share Transfer CommitteeExecutive DirectorMemberOther Committee10362899P RenganBoard Administrative and Share Transfer CommitteeExecutive DirectorMember2024-07-29true9962024-10-2890true996Audit Committee2024-07-29true3330Audit Committee2024-10-2890true4440Nomination and remuneration committee2024-07-29true3330Nomination and remuneration committee2024-10-2890true5550Corporate Social Responsibility Committee2024-10-28true5520truetruetruetrueYestruetruetruePrajeet NairCompany SecretaryfalsePrajeet NairCompany Secretary and Compliance OfficerMumbai2025-02-14131320-1Deputy Commissioner of Income Tax2018-01-31The dispute against the tax demand of Rs.98.45 crores (including interest) on disallowance of depreciation and certain expenses for FY 2014-15 was pending before Hon'ble High Court of Bombay.The matter is pending before Hon'ble High Court of Bombay.Deputy Commissioner of Income Tax2017-02-02The dispute against the tax demand of Rs.80.05 crores (including interest) on disallowance of depreciation and certain expenses for FY 2013-14 was pending before Hon'ble High Court of Bombay.The matter is pending before Hon'ble High Court of Bombay.Deputy Commissioner of Income Tax2019-01-18The dispute against the tax demand of Rs.61.31 crores (including interest) on disallowance of depreciation and certain expenses for FY 2015-16 was pending before Hon'ble High Court of Bombay.The matter is pending before Hon'ble High Court of Bombay.Assistant Commissioner of Income Tax2020-01-24(1) The dispute against tax demand of Rs.44.25 crores raised due to disallowance of depreciation and certain expenses in assessment u/s 143(3) for FY 2016-17 was pending before Commissioner of Income Tax (Appeals). (2) Further, re-characterization of short term capital gains proposed by Principal Commissioner of Income Tax in proceedings u/s 263 was challenged and pending before the Income Tax Appellate Tribunal. (3) Order u/s 143(3) giving effect to the order of the Principal Commissioner u/s 263 with incremental tax effect of Rs.12.69 crores having been passed beyond the statutory timelines was challenged and pending before the Bombay High Court under Writ Proceedings.The respective appeals continues to be pending before the authorities i.e. Commissioner of Income Tax, Appeals, Income Tax Appellate Tribunal and Hon'ble High Court of Bombay.Assessment Unit, Income tax department2023-10-25The dispute against the tax demand of Rs.32.40 crores (including interest) on disallowance of depreciation and certain expenses for FY 2019-20 was pending before Commissioner of Income Tax (Appeals).The matter is pending before the Commissioner of Income Tax (Appeals).National Pharmaceutical Pricing Authority2018-12-10Writ petition filed with the Hon'ble High Court of Bombay against the demand of Rs. 48.46 crore raised by NPPA alleging price increase in excess of permissible limit for the period April 2015 to August 2017.The matter is pending before Hon'ble High Court of Bombay.National Pharmaceutical Pricing Authority2008-01-28Writ petition is filed with the Hon'ble High Court of Bombay against the alleged demand of Rs. 45.09 crore raised by NPPA in 2007 in respect of 6 bulk drugs & formulations thereof .The matter is pending before Hon'ble High Court of Bombay.