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Non Independent DirectorNot Applicable1970-05-25falseActiveNA1998-10-162016-02-291010MrNeeraj BharadwajAKOPB4099G01314963Non-Executive - Non Independent DirectorNot Applicable1968-12-18falseActiveNA2021-04-162021-04-164010MrMark Francis Dzialga00955485Non-Executive - Non Independent DirectorNot Applicable1964-10-01falseActiveNA2021-04-162021-04-161000NOT APPLICABLEMrKrishnamurthy Venugopala TennetiAAYPK8645D01338477Non-Executive - Independent DirectorNot Applicable1945-06-29falseActiveYes2022-11-282022-07-282024-07-28322131MrAshish Gupta00521511Non-Executive - Independent DirectorNot Applicable1966-12-18falseActiveNo2022-04-282022-04-28352200MrJairaj Manohar PurandareAACPP6057E00159886Non-Executive - Independent DirectorNot Applicable1959-06-30falseActiveNo2022-04-282022-04-28354474MrPravin Udhyavara Bhadya Rao06782450Non-Executive - Independent DirectorNot Applicable1961-12-12falseActiveNo2022-06-082022-06-08344461MsGeorgia Nikolakopoulou PapathomasZZZZZ9999Z09734940Non-Executive - Independent DirectorNot Applicable1950-09-11falseActiveNo2022-09-302022-09-30301100NOT APPLICABLEtruetruetruetruetrueAudit Committee00159886Jairaj Manohar PurandareNon-Executive - Independent DirectorChairperson2022-11-03Audit Committee00219278Sanjay Suresh ParikhExecutive DirectorMember2022-11-03Audit Committee06782450Pravin Udhyavara Bhadya RaoNon-Executive - Independent DirectorMember2022-11-03Audit Committee01338477Krishnamurthy Venugopala TennetiNon-Executive - Independent DirectorMember2022-11-03Nomination and remuneration committee01338477Krishnamurthy Venugopala TennetiNon-Executive - Independent DirectorChairperson2022-11-03Nomination and remuneration committee06782450Pravin Udhyavara Bhadya RaoNon-Executive - Independent DirectorMember2022-11-03Nomination and remuneration committee01314963Neeraj BharadwajNon-Executive - Non Independent DirectorMember2022-11-03Nomination and remuneration committee00955485Mark Francis DzialgaNon-Executive - Non Independent DirectorMember2022-11-03Nomination and remuneration committee00521511Ashish GuptaNon-Executive - Independent DirectorMember2022-11-03Nomination and remuneration committee00159886Jairaj Manohar PurandareNon-Executive - Independent DirectorMember2022-12-09Stakeholders Relationship Committee00159886Jairaj Manohar PurandareNon-Executive - Independent DirectorChairperson2022-11-03Stakeholders Relationship Committee00219278Sanjay Suresh ParikhExecutive DirectorMember2022-11-03Stakeholders Relationship Committee00219269Rajesh Bhaskaran NairNon-Executive - Non Independent DirectorMember2022-11-03Risk Management Committee00219273Manish GuptaExecutive DirectorChairperson2025-02-23Risk Management Committee00219269Rajesh Bhaskaran NairNon-Executive - Non Independent DirectorMember2025-02-23Risk Management Committee00219278Sanjay Suresh ParikhExecutive DirectorMember2025-02-23Risk Management Committee06782450Pravin Udhyavara Bhadya RaoNon-Executive - Independent DirectorMember2025-02-23Corporate Social Responsibility Committee00219273Manish GuptaExecutive DirectorChairperson2015-02-04Corporate Social Responsibility Committee00219269Rajesh Bhaskaran NairNon-Executive - Non Independent DirectorMember2015-02-04Corporate Social Responsibility Committee00219278Sanjay Suresh ParikhExecutive DirectorMember2015-02-04Corporate Social Responsibility Committee06782450Pravin Udhyavara Bhadya RaoNon-Executive - Independent DirectorMember2022-11-03Other Committee01338477Krishnamurthy Venugopala TennetiInvestment CommitteeNon-Executive - Independent DirectorChairpersonOther Committee00521511Ashish GuptaInvestment CommitteeNon-Executive - Independent DirectorMemberOther Committee00955485Mark Francis DzialgaInvestment CommitteeNon-Executive - Non Independent DirectorMemberOther Committee01314963Neeraj BharadwajInvestment CommitteeNon-Executive - Non Independent DirectorMemberOther Committee00219269Rajesh Bhaskaran NairInvestment CommitteeNon-Executive - Non Independent DirectorMember2024-10-28true101052025-01-3093true101052025-03-19true1094The Company constituted its Risk Management Committee on February 23, 2025, pursuant to being ranked among the top 500 listed companies by market capitalization as of December 31, 2024. During the quarter, one meeting of the Risk Management Committee was held, which is also the only meeting convened during the financial year 202425.Audit Committee2024-10-28true44311Audit Committee2025-01-2891true4438Nomination and remuneration committee2025-01-22true6643Stakeholders Relationship Committee2025-03-1046true3312Risk Management Committee2025-03-187true4313Corporate Social Responsibility Committee2025-01-24true4414Other Committee2024-11-18Investment Committeetrue5529Other Committee2025-03-13114Investment Committeetrue5327truetruetruetrueYestruetruetrueThe Company constituted its Risk Management Committee on February 23, 2025, pursuant to being ranked among the top 500 listed companies by market capitalization as of December 31, 2024. During the quarter, one meeting of the Risk Management Committee was held, which is also the only meeting convened during the financial year 202425.Srishti Ramesh KaushikCompany Secretary and Compliance OfficerYeshttps://www.indegene.com/who-we-are/about-usYeshttps://ir.indegene.com/en/investor-relations/corporate-governance/Yeshttps://ir.indegene.com/en/who-we-are/leadership/?tab=boardYeshttps://ir.indegene.com/en/investor-relations/corporate-governance/Yeshttps://www.indegene.com/who-we-are/leadershipYeshttps://ir.indegene.com/en/investor-relations/corporate-governance/Yeshttps://ir.indegene.com/en/investor-relations/corporate-governance/Yeshttps://ir.indegene.com/en/investor-relations/corporate-governance/Yeshttps://ir.indegene.com/en/investor-relations/corporate-governance/Yeshttps://ir.indegene.com/en/investor-relations/corporate-governance/Yeshttps://ir.indegene.com/en/investor-relations/corporate-governance/Yeshttps://ir.indegene.com/en/investor-relations/contact-ir/Yeshttps://ir.indegene.com/en/investor-relations/contact-ir/Yeshttps://ir.indegene.com/en/investor-relations/financial-information/Yeshttps://ir.indegene.com/en/investor-relations/shareholders-services/NAYeshttps://ir.indegene.com/en/investor-relations/financial-information/Yeshttps://ir.indegene.com/en/investor-relations/financial-information/Yeshttps://www.indegene.com/contact-usYeshttps://ir.indegene.com/en/investor-relations/company-announcements/NAYeshttps://ir.indegene.com/en/investor-relations/financial-information/#subsidiaries-financialsNAYeshttps://ir.indegene.com/en/investor-relations/corporate-governance/Yeshttps://ir.indegene.com/en/investor-relations/contact-ir/Yeshttps://ir.indegene.com/en/investor-relations/company-announcements/Yeshttps://ir.indegene.com/en/investor-relations/company-announcements/Yeshttps://ir.indegene.com/media/ku0do2cn/dividend-distribution-policy.pdfYeshttps://ir.indegene.com/en/investor-relations/annual-returns/Yeshttps://ir.indegene.com/en/investor-relations/annual-general-meeting/Yeshttps://ir.indegene.com/en/investor-relations/Yeshttps://ir.indegene.com/en/investor-relations/company-announcements/The Company was listed on the stock exchange on May 13, 2024. Accordingly, the Secretarial Compliance Report for the financial year 202425 will be submitted in due course, within the prescribed timeline, and will also be uploaded on the Companys website.YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesYesYesYesYesNANAThe Company constituted its Risk Management Committee on February 23, 2025, pursuant to being ranked among the top 500 listed companies by market capitalization as of December 31, 2024. During the quarter, one meeting of the Risk Management Committee was held, which is also the only meeting convened during the financial year 202425.Srishti Ramesh KaushikCompany Secretary and Compliance OfficerYesSrishti Ramesh KaushikCompany Secretary and Compliance OfficerfalseSrishti Ramesh KaushikCompany Secretary and Compliance OfficerBangalore2025-04-161313021The date of acquisition is the date of approval of the Board. MJL Communications Group Ltd and its subsidiary MJL Advertising Ltd. have been acquired by Indegene Ireland Limited, a wholly owned subsidiary of the Company. As per our intimation dated 19 March, 2025, the Board of Directors approved investment in Indegene Ireland Limited, a wholly-owned subsidiary of the Company, there will be no change in the percentage of shareholding of the Company in Indegene Ireland Limited. It will continue to remain a wholly owned subsidiary of the Company.MJL Communications Group Ltd.2025-03-25011