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India Limited2024-01-012024-12-31Yearly2024-12-31EquitytruetruefalseThere were no acquisitions of shares or voting rights in unlisted companies during the quarter ended 31st December 2024 that resulted in change in shareholding.truetruetruetrueTop 500 listed entitiestruea00408OriginaltruefalseMrADITYA NARAYAN00012084Non-Executive - Independent DirectorChairperson1952-01-08falseActiveNA2016-04-302021-04-30104.011100MrsUSHA THORAT00542778Non-Executive - Independent DirectorNot Applicable1950-02-20falseActiveYes2021-04-272016-04-302021-04-30104.011111MrRODOLFO HROSZ09609832Executive DirectorNot Applicable1966-04-13falseActiveNA2022-06-011010MrRAHUL BHATNAGAR07268064Non-Executive - Independent DirectorNot Applicable1958-03-29falseActiveNA2020-07-292020-07-2953.024404MrVAIBHAV KARANDIKAR09049375Non-Executive - Non Independent DirectorNot Applicable1972-11-20falseActiveNA2023-12-011010MrsRENEE VISWONATH AMONKAR10335917Executive DirectorNot Applicable1963-12-28falseActiveNA2023-09-261000MrRACHID AYARI10408699Executive DirectorNot Applicable1974-07-09falseActiveNA2023-12-011010MrERIC MANSION10654588Non-Executive - Non Independent DirectorNot Applicable1975-07-24falseActiveNA2024-06-031000 Mr. Eric Mansion is a French National and accordingly, does not have a PANtruetruetrueAudit Committee07268064RAHUL BHATNAGARNon-Executive - Independent DirectorChairperson2020-07-29Audit Committee00542778USHA THORATNon-Executive - Independent DirectorMember2018-01-01Audit Committee09049375VAIBHAV KARANDIKARNon-Executive - Non Independent DirectorMember2023-12-01Nomination and remuneration committee00542778USHA THORATNon-Executive - Independent DirectorChairperson2018-01-01Nomination and remuneration committee07268064RAHUL BHATNAGARNon-Executive - Independent DirectorMember2020-07-29Nomination and remuneration committee10654588ERIC MANSIONNon-Executive - Non Independent DirectorMember2024-06-03Stakeholders Relationship Committee07268064RAHUL BHATNAGARNon-Executive - Independent DirectorChairperson2020-07-292024-11-07Mr. Rahul Bhatnagar ceased to be member and chairperson with the effect from 07.11.2024Stakeholders Relationship Committee09609832RODOLFO HROSZExecutive DirectorMember2022-06-01Stakeholders Relationship Committee10408699RACHID AYARIExecutive DirectorMember2023-12-01Stakeholders Relationship Committee00542778USHA THORATNon-Executive - Independent DirectorChairperson2024-11-07Mrs. Usha Thorat was designated as the Chairperson of the Stakeholders Relationship Committee, effective from November 07, 2024. She was also a Member prior to appointment as a Chairperson.Risk Management Committee00542778USHA THORATNon-Executive - Independent DirectorChairperson2024-02-23Risk Management Committee07268064RAHUL BHATNAGARNon-Executive - Independent DirectorMember2021-07-28Risk Management Committee09609832RODOLFO HROSZExecutive DirectorMember2022-06-01Risk Management Committee10408699RACHID AYARIExecutive DirectorMember2023-12-01Risk Management Committee10335917RENEE VISWONATH AMONKARExecutive DirectorMember2023-09-26Corporate Social Responsibility Committee00542778USHA THORATNon-Executive - Independent DirectorChairperson2016-06-02Corporate Social Responsibility Committee07268064RAHUL BHATNAGARNon-Executive - Independent DirectorMember2020-07-29Corporate Social Responsibility Committee09049375VAIBHAV KARANDIKARNon-Executive - Non Independent DirectorMember2024-02-232024-07-26true8832024-11-07103true883Audit Committee2024-07-25true3320Audit Committee2024-11-06103true3320Audit Committee2024-12-0932true3320Stakeholders Relationship Committee2024-07-25true3310Risk Management Committee2024-07-25true5520Risk Management Committee2024-11-06103true5520Corporate Social Responsibility Committee2024-07-26true3320Corporate Social Responsibility Committee2024-11-07103true3320truetruetruetrueYestruetruetrueRachid AyariChief Financial OfficerYeshttps://www.sanofi.com/en/india/about-usYeshttps://www.sanofi.com/assets/countries/india/docs/Investors/disclosures-under-reg-46-of-the-listing-regulations/memorandum-and-articles-of-association/sil-moa-aoa.pdfYeshttps://www.sanofi.com/en/india/investors/board-of-directors-and-leadership-team/board-of-directorsYeshttps://www.sanofi.com/assets/countries/india/docs/Investors/disclosures-under-reg-46-of-the-listing-regulations/code-of-conduct-and-policies/terms-and-conditions-of-appointment-of-independent-directors-of-sanofi-In.pdfYeshttps://www.sanofi.com/en/india/investors/board-of-directors-and-leadership-team/board-committeesYeshttps://www.sanofi.com/assets/countries/india/docs/Investors/disclosures-under-reg-46-of-the-listing-regulations/code-of-conduct-and-policies/code-of-business-conduct-and-ethics-for-directors-and-sr-management.pdfYeshttps://www.sanofi.com/assets/countries/india/docs/Investors/disclosures-under-reg-46-of-the-listing-regulations/code-of-conduct-and-policies/whistle-blower-policy.pdfYeshttps://www.sanofi.com/assets/countries/india/docs/Investors/disclosures-under-reg-46-of-the-listing-regulations/code-of-conduct-and-policies/nomination-and-remuneration-policy.pdfYeshttps://www.sanofi.com/assets/countries/india/docs/Investors/disclosures-under-reg-46-of-the-listing-regulations/code-of-conduct-and-policies/related-party-transaction-policy.pdfYeshttps://www.sanofi.com/assets/countries/india/docs/Investors/disclosures-under-reg-46-of-the-listing-regulations/code-of-conduct-and-policies/material-subsidiary-policy.pdfYeshttps://www.sanofi.com/assets/countries/india/docs/Investors/disclosures-under-reg-46-of-the-listing-regulations/code-of-conduct-and-policies/familirization-programme-for-independent-director-2022.pdfYeshttps://www.sanofi.com/en/india/investors/shareholder-corner/contact-usYeshttps://www.sanofi.com/en/india/investors/shareholder-corner/contact-usYeshttps://www.sanofi.com/en/india/investors/financial-resultsYeshttps://www.sanofi.com/en/india/investors/investor-information/shareholding-patternNAYeshttps://www.sanofi.com/en/india/investors/investor-information/analyst-investor-meetYeshttps://www.sanofi.com/en/india/investors/investor-information/analyst-investor-meetNAYeshttps://www.sanofi.com/en/india/investors/investor-information/newspaper-advertisementNAYeshttps://www.sanofi.com/en/india/investors/disclosures-under-reg-46-of-the-listing-regulations/audited-financial-results-of-subsidiaryYeshttps://www.sanofi.com/en/india/investors/investor-information/secretarial-compliance-reportYeshttps://www.sanofi.com/en/india/investors/disclosures-under-reg-46-of-the-listing-regulations/policy-for-determination-of-materialityYeshttps://www.sanofi.com/en/india/investors/disclosures-under-reg-46-of-the-listing-regulations/kmp-authorized-for-determination-of-materialityYeshttps://www.sanofi.com/en/india/investors/disclosures-under-reg-46-of-the-listing-regulations/disclosures-under-reg-30-of-the-listing-regulationsNAYeshttps://www.sanofi.com/assets/countries/india/docs/Investors/disclosures-under-reg-46-of-the-listing-regulations/code-of-conduct-and-policies/dividend-distribution-policy.pdfYeshttps://www.sanofi.com/en/india/investors/investor-information/annual-returnNAYeshttps://www.sanofi.com/en/indiaYeshttps://www.sanofi.com/en/indiaYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNoThe Gap between the Meetings of the Risk Management Committee held on 10th August 2023 and 22nd February 2024 exceeded 180 days. The meeting was initially scheduled to be held on 7th November 2023, which was postponed due to an acute medical condition of our Managing Director being one of the Committee Members.YesYesYesYesYesNANANAYesYesYesYesYesYesNAYesYesNAYesYesRachid AyariChief Financial OfficerYesRachid AyariChief Financial OfficerfalseRachid AyariChief Financial OfficerMumbai2025-01-2005411CT & GST Territorial range, CuttackOrder passed2024-10-15Order under section 73 for excess availment of ITC claimed in GSTR 3B as compared to credit available as per GSTR 2A.The maximum financial impact is to the extent of the penalty levied.CT & GST Territorial range, CuttackOrder passed2024-11-18Order under section 73 for excess availment of ITC claimed in GSTR 3B as compared to credit available as per GSTR 2A.The maximum financial impact is to the extent of the penalty levied.Additional Commissioner of Income-tax- 8(1)2018-11-27Adjourned & not fixed for hearingAdjourned & not fixed for hearingDy. Commissioner of Income-tax- 8(3), Mumbai2014-03-05Fixed for hearing on 14/10/2024Fixed for hearing on 05/03/2025Additional Commissioner of Income-tax- 8(3), Mumbai2019-05-13Fixed for hearing on 14/10/2024Fixed for hearing on 05/03/2025Additional Commissioner of Income-tax- 8(3), Mumbai2016-03-22Fixed for hearing on 14/10/2024Fixed for hearing on 05/03/2025Dy. Commissioner of Income-tax- 11(1)(2), Mumbai2019-05-13Fixed for hearing on 14/10/2024Fixed for hearing on 05/03/2025Dy. Commissioner of Income-tax- 11(1)(2), Mumbai2019-05-13Fixed for hearing on 14/10/2024Fixed for hearing on 05/03/2025Asst. CIT, Range 11(1)(2), Mumbai2019-05-13Fixed for hearing on 14/10/2024Fixed for hearing on 05/03/2025Dy. Comm. Of Income Tax - 11(1)(2), Mumbai2020-02-04Additional Evidence filed was remanded back to AO/TPONot fixed for hearingAsst. Comm. Of Income Tax - 11(1)(2), Mumbai2020-03-06Not fixed for hearingNot fixed for hearingNFAC2021-08-06Not fixed for hearingNot fixed for hearingNFAC2021-12-22Not fixed for hearingNot fixed for hearingNFAC2023-12-06Not fixed for hearingNot fixed for hearingNFAC2024-03-07Not fixed for hearingNot fixed for hearingACIT (TDS)2020-02-04Reply filed on 18/09/2023Not fixed for hearingACIT (TDS)2020-02-04Reply filed on 18/09/2023Not fixed for hearingACIT (TDS)2020-02-04Adjourned to 27/09/2023Not fixed for hearingACIT (TDS)2020-02-04Not Fixed for hearingNot fixed for hearingACIT (TDS)2020-02-04Adjourned to 27/09/2023Not fixed for hearingACIT (TDS)2020-02-04Reply filed on various datesNot fixed for hearingACIT (TDS)2020-02-04Not Fixed for hearingReply filed on 20/12/2024ACIT (TDS)2020-02-04Not Fixed for hearingNot fixed for hearingJoint commissioner of State tax (Appeals) Ambala2024-03-20PendingPendingAdditional commissioner of State tax (Appeals), Chandigarh2024-03-23PendingPendingAssistant Commissioner of State Tax, Orissa2024-03-18Order received on 15 October 2024Appeal to be filed before Appellate Tribunal but Tribunal not yet operationalTax Officer, Madhya Pradesh2023-09-04PendingPendingSales Tax officer, Delhi2024-06-27PendingPendingAdditional commissioner of Central GST (Appeals-II), Mumbai2024-03-15PendingPendingDeputy commissioner of SGST (Appeal), Rajasthan2024-06-27PendingPendingJoint commissioner of CT & GST (Appeal), Telangana2024-07-16PendingPendingJoint commissioner of State tax (Appeals) THRIPPUNITHURA2024-07-19PendingPendingJoint commissioner of CT & GST (Appeal), Cuttack2024-06-28Order received on 18 November 2024Company has planned to opt for amnestyCommissioner of State Tax (Appeals), New Delhi2024-11-12PendingPendingJoint commissioner of CT & GST (Appeal), Cuttack2024-11-28PendingPendingState Tax officer, Ahemdabad2024-11-27Pending rectificaitonThis is a rectifiation of order application filed and not appealDCIT TDS 1(1)2013-04-15Reply filed on 31/08/2023 against notice received from CIT(A) CoimbatoreReply filed on 31/08/2023 against notice received from CIT(A) CoimbatoreDCIT TDS 1(1)2014-04-29Reply filed on various datesReply filed on 20/12/2024ACIT TDS 1(1)2018-12-27Not fixed for hearingNot fixed for hearingComm. Of Income Tax-8, Mumbai2004-01-01Not fixed for hearingNot fixed for hearingAsst. CIT, Range 8(1), Mumbai2013-01-01Not fixed for hearingNot fixed for hearingAsst. CIT, Range 8(1), Mumbai2014-01-01Not fixed for hearing for admissionNot fixed for hearing for admissionAsst. CIT, Range 8(1), Mumbai2015-01-01Not fixed for hearing for admissionNot fixed for hearing for admissionAsst. CIT, Range 8(1), Mumbai2015-01-01Not fixed for hearing for admissionNot fixed for hearing for admissionAsst. CIT, Range 8(1), Mumbai2015-01-01Not fixed for hearing for admissionNot fixed for hearing for admissionComm. Of Income Tax - 18, Mumbai2019-01-01VC hearing awaitedVC hearing awaitedSr. Assistant Commissioner of Sales Tax, Mumbai & Hoechst Marion Roussel Limited2001-01-01Not fixed for hearingNot fixed for hearingThe Joint Commissioner of Sales Tax (App) III- Maharashtra (Mumbai) & Aventis Pharma Limited2001-01-01Not fixed for hearing.Not fixed for hearing.Sales tax Tribunal, Bangalore,State of Karnataka & Hoechst Marion Roussel Limited2005-01-01Not fixed for hearing.Not fixed for hearing.Deputy Commissioner of Commercial Taxes & Aventis Pharma Limited2010-01-01Not fixed for hearing.Not fixed for hearing.Commissioner,Surat II , & Aventis Pharma Limited2007-01-01Writ petition filed in Nov-23. Hon’ble High Court directed us to file an amendment application with the High Court registry to make the Order-in-Original as a part of the writ petition in addition to the show cause notice. We have filed the amendment application. The next date of hearing is now fixed on 12th February 2024Writ petition filed in Nov-23. Hon’ble High Court directed us to file an amendment application with the High Court registry to make the Order-in-Original as a part of the writ petition in addition to the show cause notice. We have filed the amendment application. The next date of hearing is now fixed on 12th February 2024. The Hon’ble High Court has granted stay against any recovery till the next date of hearing and the draft amendment to include the order passed by the Commissioner as a part of the writ petition has also been allowed by the order.Additional Commisioner, Central Excise, Bharuch & Sanofi India Limited2015-03-01Based on favourable order by CESTAT in similar for the year 2011-12, Letter to Commissioner Appeal submitted to drop our cased. No response has been received yet.Based on favourable order by CESTAT in similar for the year 2011-12, Letter to Commissioner Appeal submitted to drop our cased. No response has been received yet.Commisioner, Bharuch & Sanofi India Limited2014-08-01Appeal filed before the Tribunal (CESTAT). Not fixed up for hearingReceived order from CESTAT dated 05.04.2024 allowed the appeals of the company on merits and set aside the demands raised against the company after agreeing with the contentions raised by the companyAssistant Commissioner Central Excise & Customs Union of India2016-01-01Not fixed for hearingNot fixed for hearingAssistant Commissioner, Ankleshwar, & Sanofi India Limited2014-08-01Not fixed for hearing.Hearing before CESTAT Ahmedabad in Appeal Nos. E/10942/2018 and E/10418/2019 was held and concluded on 03.07.24 before CESTAT Ahmedabad. The Hon’ble CESTAT granted a patient hearing and reserved its order in the case. The final order is now awaitedThe Asst. Commissioner Central Excise, Service Tax & Customs, Div-II, Ankleshwar.2009-01-01Not fixed for hearing.Not fixed for hearing.Commissioner, Bharuch & Sanofi India Limited2015-08-01Not fixed for hearing.Received order from CESTAT dated 05.04.2024 allowed the appeals of the company on merits and set aside the demands raised against the company after agreeing with the contentions raised by the companyThe Deputy. Commissioner Central Goods Services & Tax, Div-VIII, Ankleshwar.2016-08-01Appeal is pending for final hearing before CESTATHearing before CESTAT Ahmedabad in Appeal Nos. E/10942/2018 and E/10418/2019 was held and concluded on 03.07.24 before CESTAT Ahmedabad. The Hon’ble CESTAT granted a patient hearing and reserved its order in the case. The final order is now awaitedThe Joint. Commissioner Central GST & Costoms, Bharuch Vadodara-ii Commissionerate2016-07-01Not fixed for hearing.Received order from CESTAT dated 05.04.2024 allowed the appeals of the company on merits and set aside the demands raised against the company after agreeing with the contentions raised by the companyThe Asst. Commissioner Central Excise, Service Tax & Customs, Div-II, Ankleshwar.2015-08-01Not fixed for hearing.Not fixed for hearing.Central Board of Excise and Customs- Dispute on Centre or State ED2001-01-01Pending disposalPending disposalCommissioner of State Excise duty, Maharashtra-Dispute on Centre or State ED2002-06-01Pending disposalPending disposalCESTAT, Ahmedabad2005-03-01Appeal decided and remanded by the CESTAT for fresh decision by original adjudicating authority i.e. Commissioner of CGST & Central Excise, Vadodara – II (change in jurisdiction from Surat to Vadodara – II under GST regime). Matter is currently pending at the stage of adjudication of the show cause notice.Appeal decided and remanded by the CESTAT for fresh decision by original adjudicating authority i.e. Commissioner of CGST & Central Excise, Vadodara – II (change in jurisdiction from Surat to Vadodara – II under GST regime). Matter is currently pending at the stage of adjudication of the show cause notice.00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueRachid AyariCFOMumbai2025-02-14