5090792024-10-012024-12-315090792024-12-315090792024-10-012024-12-31CompositionOfBoardOfDirectors15090792024-12-31CompositionOfBoardOfDirectors15090792024-10-012024-12-31CompositionOfBoardOfDirectors25090792024-12-31CompositionOfBoardOfDirectors25090792024-10-012024-12-31CompositionOfBoardOfDirectors35090792024-12-31CompositionOfBoardOfDirectors35090792024-10-012024-12-31CompositionOfBoardOfDirectors45090792024-12-31CompositionOfBoardOfDirectors45090792024-10-012024-12-31CompositionOfBoardOfDirectors55090792024-12-31CompositionOfBoardOfDirectors55090792024-10-012024-12-31CompositionOfBoardOfDirectors65090792024-12-31CompositionOfBoardOfDirectors65090792024-10-012024-12-31CompositionOfBoardOfDirectors75090792024-12-31CompositionOfBoardOfDirectors75090792024-10-012024-12-31CompositionOfCommittees145090792024-12-31CompositionOfCommittees145090792024-10-012024-12-31CompositionOfCommittees155090792024-12-31CompositionOfCommittees155090792024-10-012024-12-31CompositionOfCommittees165090792024-12-31CompositionOfCommittees165090792024-10-012024-12-31CompositionOfCommittees175090792024-12-31CompositionOfCommittees175090792024-10-012024-12-31CompositionOfCommittees185090792024-12-31CompositionOfCommittees185090792024-10-012024-12-31CompositionOfCommittees195090792024-12-31CompositionOfCommittees195090792024-10-012024-12-31CompositionOfCommittees415090792024-12-31CompositionOfCommittees415090792024-10-012024-12-31CompositionOfCommittees425090792024-12-31CompositionOfCommittees425090792024-10-012024-12-31CompositionOfCommittees435090792024-12-31CompositionOfCommittees435090792024-10-012024-12-31CompositionOfCommittees445090792024-12-31CompositionOfCommittees445090792024-10-012024-12-31CompositionOfCommittees685090792024-12-31CompositionOfCommittees685090792024-10-012024-12-31CompositionOfCommittees695090792024-12-31CompositionOfCommittees695090792024-10-012024-12-31CompositionOfCommittees705090792024-12-31CompositionOfCommittees705090792024-10-012024-12-31CompositionOfCommittees955090792024-12-31CompositionOfCommittees955090792024-10-012024-12-31CompositionOfCommittees965090792024-12-31CompositionOfCommittees965090792024-10-012024-12-31CompositionOfCommittees975090792024-12-31CompositionOfCommittees975090792024-10-012024-12-31CompositionOfCommittees985090792024-12-31CompositionOfCommittees985090792024-10-012024-12-31CompositionOfCommittees995090792024-12-31CompositionOfCommittees995090792024-10-012024-12-31CompositionOfCommittees1005090792024-12-31CompositionOfCommittees1005090792024-10-012024-12-31CompositionOfCommittees1015090792024-12-31CompositionOfCommittees1015090792024-10-012024-12-31CompositionOfCommittees1225090792024-12-31CompositionOfCommittees1225090792024-10-012024-12-31CompositionOfCommittees1235090792024-12-31CompositionOfCommittees1235090792024-10-012024-12-31CompositionOfCommittees1245090792024-12-31CompositionOfCommittees1245090792024-10-012024-12-31CompositionOfCommittees1255090792024-12-31CompositionOfCommittees1255090792024-10-012024-12-31CompositionOfCommittees1265090792024-12-31CompositionOfCommittees1265090792024-12-31MeetingOfBoardOfDirectors15090792024-10-012024-12-31MeetingOfBoardOfDirectors15090792024-12-31MeetingOfBoardOfDirectors25090792024-10-012024-12-31MeetingOfBoardOfDirectors25090792024-12-31MeetingOfBoardOfDirectors35090792024-10-012024-12-31MeetingOfBoardOfDirectors35090792024-12-31MeetingOfBoardOfDirectors45090792024-10-012024-12-31MeetingOfBoardOfDirectors45090792024-10-012024-12-31MeetingOfCommittees15090792024-12-31MeetingOfCommittees15090792024-10-012024-12-31MeetingOfCommittees25090792024-12-31MeetingOfCommittees25090792024-10-012024-12-31MeetingOfCommittees35090792024-12-31MeetingOfCommittees35090792024-10-012024-12-31MeetingOfCommittees45090792024-12-31MeetingOfCommittees45090792024-10-012024-12-31MeetingOfCommittees55090792024-12-31MeetingOfCommittees55090792024-10-012024-12-31MeetingOfCommittees65090792024-12-31MeetingOfCommittees65090792024-10-012024-12-31MeetingOfCommittees75090792024-12-31MeetingOfCommittees75090792024-10-012024-12-31MeetingOfCommittees85090792024-12-31MeetingOfCommittees85090792024-10-012024-12-31MeetingOfCommittees95090792024-12-31MeetingOfCommittees95090792024-10-012024-12-31MeetingOfCommittees105090792024-12-31MeetingOfCommittees105090792024-09-305090792024-12-31ImpositionOfFineOrPenaltyDomain1xbrli:pure509079GUFICBIONOTLISTEDINE742B01025GUFIC BIOSCIENCES LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseDuring the quarter ended December 31, 2024, the Company has not aquired any shares or voting rights in unlisted companies in terms of sub-para1 of para A of Part A of Schedule III.truefalseThere are no tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular.trueTop 1000 listed entitiestrueg00209OriginalPoint no. 4 - The second and final term of Mr. Gopal Madhavdas Daptari (DIN: 07660662) as an Independent Director ended on November 23, 2024. Consequently, he ceased to be an Independent Director of the Company with effect from November 24, 2024. Point no. 7 - Mr. Akshya Kumar Mahapatra (DIN: 08362446) was appointed as an Additional Director (Non-Executive Independent Director) of the Company, for an initial term of 5 years with effect from November 14, 2024, subject to approval of the shareholders. truetrueMrJAYESH PANNALAL CHOKSI00001729Executive DirectorChairperson related to PromoterMD1954-03-29falseActiveNA1999-08-312020-04-011020MrPRANAV JAYESH CHOKSI00001731Executive DirectorNot ApplicableCEO1983-02-01falseActiveNA2004-06-252020-04-011010MrPANKAJ JAYAKUMAR GANDHI00001858Executive DirectorNot Applicable1959-06-15falseActiveNA2013-08-012021-09-071000MrGOPAL MADHAVDAS DAPTARI07660662Non-Executive - Independent DirectorNot Applicable1949-10-29falseActiveYes2023-09-292016-11-242019-11-242024-11-24960000Tenure CompletionMrsANU SANJIV AURORA05120192Non-Executive - Independent DirectorNot Applicable1962-04-28falseActiveNA2019-12-232021-12-23601121MrKAMAL KISHORE SETH00194986Non-Executive - Independent DirectorNot Applicable1945-05-12falseActiveYes2024-09-252024-06-272024-06-2762233MrAKSHYA KUMAR MAHAPATRA08362446Non-Executive - Independent DirectorNot Applicable1971-06-01falseActiveNA2024-11-142024-11-141.171110truetruetruetruetrueAudit Committee07660662GOPAL MADHAVDAS DAPTARINon-Executive - Independent DirectorChairperson2016-11-242024-11-24The second and final term of Mr. Gopal Madhavdas Daptari (DIN: 07660662) as an Independent Director ended on November 23, 2024. Consequently, he ceased to be a Chairperson of the Audit Committee of the Company with effect from November 24, 2024. Audit Committee00194986KAMAL KISHORE SETHNon-Executive - Independent DirectorMember2024-09-262024-11-24Mr. Kamal Kishore Seth (DIN:00194986), Independent Director and Member of the Audit Committee was re-designated as the Chairperson of the Audit Committee with effect from November 24, 2024 upon cessation of Mr. Gopal Madhavdas Daptari.Audit Committee00194986KAMAL KISHORE SETHNon-Executive - Independent DirectorChairperson2024-09-26Mr. Kamal Kishore Seth (DIN:00194986), Independent Director and Member of Audit Committee was re-designated as the Chairperson of the Audit Committtee w.e.f. November 24, 2024 upon cessation of Mr. Gopal Madhavdas Daptari. Audit Committee05120192ANU SANJIV AURORANon-Executive - Independent DirectorMember2019-12-23Audit Committee00001729JAYESH PANNALAL CHOKSIExecutive DirectorMember2014-11-13Audit Committee08362446AKSHYA KUMAR MAHAPATRANon-Executive - Independent DirectorMember2024-11-24Mr. Akshya Kumar Mahapatra (DIN: 08362446) was appointed as a Member of the Audit Committee of the Company with effect from November 24, 2024, to ensure proper composition of the Committee upon cessation of Mr. Gopal Madhavdas Daptari. Nomination and remuneration committee05120192ANU SANJIV AURORANon-Executive - Independent DirectorChairperson2024-04-25Nomination and remuneration committee07660662GOPAL MADHAVDAS DAPTARINon-Executive - Independent DirectorMember2019-03-252024-11-24The second and final term of Mr. Gopal Madhavdas Daptari (DIN: 07660662) as an Independent Director ended on November 23, 2024. Consequently, he ceased to be a Member of the Nomination and Remuneration Committee of the Company with effect from November 24, 2024. Nomination and remuneration committee00194986KAMAL KISHORE SETHNon-Executive - Independent DirectorMember2024-09-26Nomination and remuneration committee08362446AKSHYA KUMAR MAHAPATRANon-Executive - Independent DirectorMember2024-11-24Mr. Akshya Kumar Mahapatra (DIN: 08362446) was appointed as a Member of the Nomination & Remuneration Committee of the Company with effect from November 24, 2024, to ensure proper composition of the Committee upon cessation of Mr. Gopal Madhavdas Daptari. Stakeholders Relationship Committee05120192ANU SANJIV AURORANon-Executive - Independent DirectorChairperson2024-06-29Stakeholders Relationship Committee00001729JAYESH PANNALAL CHOKSIExecutive DirectorMember2014-11-13Stakeholders Relationship Committee00001731PRANAV JAYESH CHOKSIExecutive DirectorMember2014-11-13Risk Management Committee00001729JAYESH PANNALAL CHOKSIExecutive DirectorChairperson2021-06-04Risk Management Committee00001731PRANAV JAYESH CHOKSIExecutive DirectorMember2021-06-04Risk Management Committee07660662GOPAL MADHAVDAS DAPTARINon-Executive - Independent DirectorMember2021-06-042024-11-24The second and final term of Mr. Gopal Madhavdas Daptari (DIN: 07660662) as an Independent Director ended on November 23, 2024. Consequently, he ceased to be a Member of the Risk Management Committee of the Company with effect from November 24, 2024. Risk Management Committee05120192ANU SANJIV AURORANon-Executive - Independent DirectorMember2024-09-26Risk Management Committee99999999NAGESH YARRABATHINAChief Operating OfficerMember2021-06-04Mr. Nagesh Yarrabathina is the Chief Operating Officer of the Company and oversees day-to-day operational functions of the overall business of the Company. He possesses immense knowledge and analytical skills in identification of operational risk associated with the business and precautionary measures to mitigate or minimize the said risk. Thus, he was appointed as Member of Risk Management Committee. Risk Management Committee99999999ASHOK LAXMAN DEVPresident -OperationsMember2021-06-042024-11-24Mr. Ashok Laxman Dev, President-Operations of the Company had expressed his intention to step down from the membership of the Risk Management Committee. Thus, he ceased to be a Member of Risk Management Committee with effect from November 24, 2024. Risk Management Committee99999999DEVKINANDAN B. ROONGHTAChief Financial OfficerMember2021-06-04Mr. Devkinandan Roonghta is the Chief Financial Officer of the Company and oversees the financial activities of the Company. He possesses immense knowledge and analytical skills in identification of financial risk, foreign exchange risk associated with the business and precautionary measures to mitigate or minimize the said risk. Thus, he was appointed as a Member of Risk Management Committee.Corporate Social Responsibility Committee07660662GOPAL MADHAVDAS DAPTARINon-Executive - Independent DirectorChairperson2019-03-252024-11-24The second and final term of Mr. Gopal Madhavdas Daptari (DIN: 07660662) as an Independent Director ended on November 23, 2024. Consequently, he ceased to be Chairperson of the Corporate Social Responsibility Committee of the Company with effect from November 24, 2024. Corporate Social Responsibility Committee00001731PRANAV JAYESH CHOKSIExecutive DirectorMember2014-11-13Corporate Social Responsibility Committee00001729JAYESH PANNALAL CHOKSIExecutive DirectorMember2014-11-132024-11-24Mr. Jayesh Choksi (DIN:00001729), Chairman & Managing Director and Member of the Corporate Social Responsibility Committee was re-designated as the Chairperson of the Corporate Social Responsibility Committee with effect from November 24, 2024 upon cessation of Mr. Gopal Madhavdas Daptari. Corporate Social Responsibility Committee05120192ANU SANJIV AURORANon-Executive - Independent DirectorMember2024-11-24Dr. Anu Aurora (DIN: 05120192) was appointed as a Member of the Corporate Social Responsiblity Committee of the Company with effect from November 24, 2024, to ensure proper composition of the Committee upon cessation of Mr. Gopal Madhavdas Daptari.Corporate Social Responsibility Committee00001729JAYESH PANNALAL CHOKSIExecutive DirectorChairperson2014-11-13Mr. Jayesh Choksi (DIN:00001729), Chairman & Managing Director and Member of the Corporate Social Responsibility Committee was re-designated as the Chairperson of the Corporate Social Responsibility Committee with effect from November 24, 2024 upon cessation of Mr. Gopal Madhavdas Daptari.2024-08-14true8732024-09-2541true7742024-11-1449true7632024-12-2742true663Audit Committee2024-08-14true4330Audit Committee2024-09-2541true4430Audit Committee2024-11-1449true4320Audit Committee2024-12-2742true4430Nomination and remuneration committee2024-08-14true3330Nomination and remuneration committee2024-11-1491true3220Nomination and remuneration committee2024-12-2742true3330Corporate Social Responsibility Committee2024-08-14true4320Risk Management Committee2024-08-14true4323Stakeholders Relationship Committee2024-08-14true3210truetruetruetrueYestruetruetrueAmi ShahCompany Secretary and Compliance OfficerfalseAmi ShahCompany Secretary and Compliance OfficerMumbai2025-02-1400000In the "Date of receipt of direction or order" column, the date of order is mentioned. However, the said order was uploaded on the ESIC website in the month of December 2024.Employees Insurance Court at MumbaiThe impugned orders dated 25.02.2020 passed under Section 85-B of the Employees State Insurance Act, 1948 levying damages of Rs. 62,878/- and Rs. 4,60,632/- for the period from April 2017 to October 2019 is quashed and set aside to the extent of 50% damages only.2024-11-22Delayed payment of contributions in Employees State Insurance Contribution for the period from April 2017 to October 2019 .NIL, except to the extent of damages of Rs. 261,755/- to be paid.