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INTERNATIONAL LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruetruefalseThere were no fines/penalties imposed during the quarter.truetruetrueTop 500 listed entitiestrues01812OriginaltruefalseMs KIRAN MAZUMDAR SHAW00347229Non-Executive - Non Independent DirectorChairperson1953-03-23falseActiveNA2020-04-014100Mr JONATHAN BRITTAN HUNTAITPH8492C07774619Executive DirectorNot ApplicableCEO-MD1969-02-05falseActiveNA2020-04-012025-02-101010OthersMs CATHERINE PATRICIA ROSENBERG06422834Non-Executive - Non Independent DirectorNot Applicable1961-05-23falseActiveNA2000-08-081010MrVIJAY KUMAR KUCHROOAYDPK2094B07071727Non-Executive - Independent DirectorNot Applicable1955-06-05falseActiveNA2017-03-012020-07-22971100Ms VINITA BALI00032940Non-Executive - Independent DirectorNot Applicable1955-11-11falseActiveNA2017-07-312020-07-2292.012220Ms SHARMILA ABHAY KARVEAETPK7563H05018751Non-Executive - Independent DirectorNot Applicable1965-04-08falseActiveNA2019-08-012022-07-20685575MrKUSH M PARMAR09212020Non-Executive - Independent DirectorNot Applicable1980-09-19falseActiveNA2021-06-222024-07-2445.091100Mr. Kush Parmar is a Foreign National and does not have a PAN CardMr NILANJAN ROYABEPR3735L02703775Non-Executive - Independent DirectorNot Applicable1966-09-08falseActiveNA2024-04-012024-04-01121120MsMANJA BOERMAN10655368Non-Executive - Independent DirectorNot Applicable1966-01-21falseActiveNA2024-06-042024-06-049.271110Ms. Manja Boerman is a Foreign National and does not have a PAN CardtruetruetruetrueAudit Committee05018751 SHARMILA ABHAY KARVENon-Executive - Independent DirectorChairperson2019-08-01Ms. Sharmila Abhay Karve was appointed as Chairperson of the Audit Committee w.e.f. July 24, 2024Audit Committee00032940 VINITA BALINon-Executive - Independent DirectorMember2019-07-24Audit Committee02703775 NILANJAN ROYNon-Executive - Independent DirectorMember2024-04-11Nomination and remuneration committee00032940 VINITA BALINon-Executive - Independent DirectorChairperson2017-07-31Ms. Vinita Bali was appointed as Chairperson of the Nomination and Remuneration Committee w.e.f. July 16, 2020.Nomination and remuneration committee07071727VIJAY KUMAR KUCHROONon-Executive - Independent DirectorMember2017-03-01Nomination and remuneration committee06422834 CATHERINE PATRICIA ROSENBERGNon-Executive - Non Independent DirectorMember2015-10-09Nomination and remuneration committee05018751 SHARMILA ABHAY KARVENon-Executive - Independent DirectorMember2021-07-20Stakeholders Relationship Committee05018751 SHARMILA ABHAY KARVENon-Executive - Independent DirectorChairperson2019-08-01Stakeholders Relationship Committee06422834 CATHERINE PATRICIA ROSENBERGNon-Executive - Non Independent DirectorMember2022-03-01Stakeholders Relationship Committee02703775 NILANJAN ROYNon-Executive - Independent DirectorMember2024-04-11Stakeholders Relationship Committee10655368MANJA BOERMANNon-Executive - Independent DirectorMember2024-07-24Stakeholders Relationship Committee07774619 JONATHAN BRITTAN HUNTExecutive DirectorMember2019-07-242025-02-10Risk Management Committee02703775 NILANJAN ROYNon-Executive - Independent DirectorChairperson2024-04-11Mr. Nilanjan Roy was appointed as Chairperson of the Risk Management Committee w.e.f. July 24, 2024Risk Management Committee09212020KUSH M PARMARNon-Executive - Independent DirectorMember2021-07-20Risk Management Committee10655368MANJA BOERMANNon-Executive - Independent DirectorMember2024-07-24Risk Management Committee07774619 JONATHAN BRITTAN HUNTExecutive DirectorMember2019-07-242025-02-10Corporate Social Responsibility Committee06422834 CATHERINE PATRICIA ROSENBERGNon-Executive - Non Independent DirectorChairperson2013-10-23Prof. Catherine Rosenberg was appointed as Chairperson of the Corporate Social Responsibility Committee w.e.f. July 16, 2020Corporate Social Responsibility Committee00032940 VINITA BALINon-Executive - Independent DirectorMember2017-07-31Corporate Social Responsibility Committee07071727VIJAY KUMAR KUCHROONon-Executive - Independent DirectorMember2017-03-01Other Committee07071727VIJAY KUMAR KUCHROOScience and Technology CommitteeNon-Executive - Independent DirectorChairpersonOther Committee06422834 CATHERINE PATRICIA ROSENBERGScience and Technology CommitteeNon-Executive - Non Independent DirectorMemberOther Committee09212020KUSH M PARMARScience and Technology CommitteeNon-Executive - Independent DirectorMemberOther Committee10655368MANJA BOERMANScience and Technology CommitteeNon-Executive - Independent DirectorMemberOther Committee07774619 JONATHAN BRITTAN HUNTScience and Technology CommitteeExecutive DirectorMemberMr. Jonathan Hunt ceased to be a member of Science and Technology Committee w.e.f. February 10, 20252024-10-23true101062025-01-2391true9962025-02-1017true9532025-02-2312true864Audit Committee2024-10-22true3330Audit Committee2025-01-2291true3330Audit Committee2025-02-2331true3220Audit Committee2025-03-1216true3330Nomination and remuneration committee2024-10-21true4430Nomination and remuneration committee2025-01-2191true4430Nomination and remuneration committee2025-02-0413true4430Nomination and remuneration committee2025-02-105true4320Stakeholders Relationship Committee2024-10-22true5530Stakeholders Relationship Committee2025-01-2291true5530Risk Management Committee2024-10-22true4430Risk Management Committee2025-01-2291true4430Corporate Social Responsibility Committee2024-10-21true3320Corporate Social Responsibility Committee2025-01-2191true3320Other Committee2024-10-22Science and Technology Committeetrue5530Other Committee2025-01-2291Science and Technology Committeetrue5530truetruetruetrueYestruetruetruePriyadarshini MahapatraCompany Secretary and Compliance OfficerYeshttps://www.syngeneintl.com/#what-we-doYeshttps://cdn.syngeneintl.com/2021/02/25171058/Syngene-Articles-of-association-Memorandum-of-Association.pdfYeshttps://www.syngeneintl.com/investors/corporate-governance/board-of-directors/Yeshttps://cdn.syngeneintl.com/2022/09/29200023/Terms-condition-of-appointment-of-Independent-Director.pdfYeshttps://www.syngeneintl.com/investors/corporate-governance/committees-to-the-board/Yeshttps://cdn.syngeneintl.com/2022/09/29200038/Code-of-Ethics-and-Business-Conduct.pdfYeshttps://cdn.syngeneintl.com/2021/11/08224716/Syngene-Whistle-Blower-Policy-24-July-2024.pdfNAYeshttps://cdn.syngeneintl.com/2025/02/12161216/Syngene-Policy-on-dealing-with-RPT-Amended-2025.pdfYeshttps://cdn.syngeneintl.com/2025/02/12161212/Policy-Document-on-Material-Subsidiaries-clean-2025.pdfYeshttps://www.syngeneintl.com/investors/corporate-governance/governance-reports-policies/Yeshttps://www.syngeneintl.com/contact-us/Yeshttps://www.syngeneintl.com/investors/investor-contact/Yeshttps://www.syngeneintl.com/investors/financial-information/Yeshttps://www.syngeneintl.com/investors/disclosures-under-regulation-46-of-the-lodr/shareholding-pattern/NAYeshttps://www.syngeneintl.com/investors/disclosures-under-regulation-46-of-the-lodr/analyst-investor-meets/Yeshttps://www.syngeneintl.com/investors/financial-information/NAYeshttps://www.syngeneintl.com/investors/disclosures-under-regulation-46-of-the-lodr/newspaper-publications/Yeshttps://cdn.syngeneintl.com/2025/03/10202738/credit-ratings-2025.pdfYeshttps://www.syngeneintl.com/investors/disclosures-under-regulation-46-of-the-lodr/subsidiary-financials/Yeshttps://www.syngeneintl.com/investors/disclosures-under-regulation-46-of-the-lodr/annual-secretarial-compliance-report/Yeshttps://cdn.syngeneintl.com/2025/02/12161213/Policy-on-Determination-of-Materiality-and-Disclosure-2025.pdfYeshttps://cdn.syngeneintl.com/2025/01/25004127/MaterialitydisclosureSigned-2025.pdfYeshttps://www.syngeneintl.com/investors/stock-exchange-disclosures/NAYeshttps://cdn.syngeneintl.com/2020/11/10173127/Syngene-Dividend-Distributaiton-Policy.pdfYeshttps://www.syngeneintl.com/investors/disclosures-under-regulation-46-of-the-lodr/annual-return/Yeshttps://www.syngeneintl.com/investors/corporate-governance/governance-reports-policies/Yeshttps://www.syngeneintl.com/investors/disclosures-under-regulation-46-of-the-lodrYeshttps://www.syngeneintl.com/investors/disclosures-under-regulation-46-of-the-lodrYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANAYesYesYesYesYesYesYesNAYesYesYesYesYesPriyadarshini MahapatraCompany Secretary and Compliance OfficerYesPriyadarshini MahapatraCompany Secretary and Compliance OfficerfalsePriyadarshini MahapatraCompany Secretary and Compliance OfficerBengaluru2025-04-22000001. Since Indian Foundation for Quality Management is a Section 8 company, the Company is not eligible for any voting rights/stake. 2. Syngene USA Inc continuous to be the wholly owned subsidiary of the CompanyIndian Foundation for Quality Management2025-02-14000Syngene USA Inc2025-03-10101O2 Renewable Energy II Private Limited2025-03-240.28040.05750.3379The status against other litigations reported during previous quarter remains unchanged.National Faceless Assessment Centre2023-04-25For Assessment Year 2018-19, the National Faceless Assessment Centre has passed order under section 147 rws 144B making disallowance of certain expenses and raised demand of Rs.96.39 Crores. Aggrieved with the order, the Company has filed an appeal before the National Faceless Appeal Centre. The Assessing Officer has passed order under section 154 and raised demand of Rs.165 CrNational Faceless Appeal Centre has passed order dated February 14, 2025 directing the Assessing Officer to verify certain details and allow relief to the Company. The amount of relief is yet to be ascertained by the Assessing Officer.National Faceless Assessment Centre2024-04-27For Assessment Year 2022-23, the income tax return filed by the Company was selected for assessment. The National Faceless Assessment Centre has passed order under section 143(3) rws 144B making disallowance of expenses / deductions claimed by the Company and raised demand of Rs.16 Crores. Aggrieved with the order, the Company has filed an appeal before the National Faceless Appeal Centre. The Assessing Officer has passed Order under section 154 and reduced the demand to Rs. 10 Crores.Pending before the National Faceless Appeal CentreDeputy Commissioner of Income Tax (International Taxation), Circle 2(1), Bangalore2024-04-21For Assessment Year 2013-14, the Deputy Commissioner of Income Tax (International Taxation), Circle 2(1), Bangalore has passed order under section 201(1) and 201(1A) rws 263 and treated certain payments made to non-residents as liable for TDS and raised demand of Rs.2.39 Crores (including interest). Aggrieved with the order, the Company has filed an appeal before the Commissioner of Income-tax (Appeals).Pursuant to opting for the Direct Tax Vivad Se Vishwas Scheme, 2024 the Additional / Joint Commissioner of Income Tax (Appeals), Jodhpur has passed Order dated January 23, 2025 and dismissed the appeal.Deputy Commissioner of Income Tax (International Taxation), Circle 2(1), Bangalore2024-04-21For Assessment Year 2014-15, the Deputy Commissioner of Income Tax (International Taxation), Circle 2(1), Bangalore has passed order under section 201(1) and 201(1A) rws 263 and treated certain payments made to non-residents as liable for TDS and raised demand of Rs.1.54 Crores (including interest). Aggrieved with the order, the Company has filed an appeal before the Commissioner of Income-tax (Appeals).Pursuant to opting for the Direct Tax Vivad Se Vishwas Scheme, 2024 the Additional / Joint Commissioner of Income Tax (Appeals), Jodhpur has passed Order dated January 22, 2025 and dismissed the appeal.Deputy Commissioner of Income Tax (International Taxation), Circle 2(1), Bangalore2024-04-23For Assessment Year 2017-18, the Deputy Commissioner of Income Tax (International Taxation), Circle 2(1), Bangalore has passed order under section 201(1) and 201(1A) and treated certain payments made to non-residents as liable for TDS and raised demand of Rs.6.97 Crores (including interest). Aggrieved with the order, the Company has filed an appeal before the Commissioner of Income-tax (Appeals).Pursuant to opting for the Direct Tax Vivad Se Vishwas Scheme, 2024 the Additional / Joint Commissioner of Income Tax (Appeals), Jodhpur has passed Order dated January 23, 2025 and dismissed the appeal.Deputy Commissioner of Income Tax (International Taxation), Circle 2(1), Bangalore2024-04-24For Assessment Year 2018-19, the Deputy Commissioner of Income Tax (International Taxation), Circle 2(1), Bangalore has passed order under section 201(1) and 201(1A) and treated certain payments made to non-residents as liable for TDS and raised demand of Rs.1.19 Crores (including interest). Aggrieved with the order, the Company has filed an appeal before the Commissioner of Income-tax (Appeals).Pursuant to opting for the Direct Tax Vivad Se Vishwas Scheme, 2024 the Additional / Joint Commissioner of Income Tax (Appeals), Jodhpur has passed Order dated January 21, 2025 and dismissed the appeal.Deputy Commissioner of Income Tax (TDS), Circle 3(1), Bangalore (Resident)2025-03-23For Assessment Year 2018-19, the Deputy Commissioner of Income Tax (TDS), Circle 3(1), Bangalore has passed order under section 201(1) and 201(1A) and raised demand of TDS and interest aggregating to Rs.0.10 Crores. Aggrieved with the order, the Company is in the process of filing appeal before the Commissioner of Income-tax (Appeals).Company is in the process of filing Appeal before the Commissioner of Income-tax (Appeals).Deputy Commissioner of Income Tax (TDS), Circle 3(1), Bangalore (Resident)2025-03-25For Assessment Year 2019-20, the Deputy Commissioner of Income Tax (TDS), Circle 3(1), Bangalore has passed order under section 201(1) and 201(1A) and raised demand of TDS and interest aggregating to Rs.0.24 Crores. Aggrieved with the order, the Company is in the process of filing appeal before the Commissioner of Income-tax (Appeals).Company is in the process of filing Appeal before the Commissioner of Income-tax (Appeals).Deputy Commissioner of Income Tax (International Taxation), Circle 2(1), Bangalore2025-03-22For Assessment Year 2019-20, the Deputy Commissioner of Income Tax (International Taxation), Circle 2(1), Bangalore has passed order under section 201(1) and 201(1A) and treated certain payments made to non-residents as liable for TDS and raised demand of Rs.1.84 Crores. Aggrieved with the order, the Company is in the process of filing an appeal before the Commissioner of Income-tax (Appeals).Company is in the process of filing Appeal before the Commissioner of Income-tax (Appeals).The Deputy Commissioner of State Taxes, Bangalore2024-11-25SCN issued proposing to demand tax of Rs.83,20,123 with interest and penalty alleging non-payment of tax on certain supplies and availment of ineligible Input tax credit on certain purchasesOrder issued by the Deputy Commissioner of State Taxes (Audit), Bangalore dropping the proceedingsAssistant Commissioner of State Taxes, Hyderabad2024-11-18Show Cause Notice issued proposing to demand tax of Rs.24,49,911 with interest and penalty alleging wrong availment of Input Tax CreditOrder issued by the Assistant Commissioner dropping the proceedings initiated.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.trueDeepak JainCFOBengaluru2025-04-22