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PHARMACEUTICALS LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruetruetruefalseThere are no ongoing tax litigations or disputes of the Company 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.truetrueTop 500 listed entitiestruea01024OriginalThe tennure of the Non-Executive Independent Director Dr. Archana Hingorani has ended on 3rd February, 2025 end of day and Ms. Geeta Goradia has been appointed on the Board as Non-Executive Independent Director w.e.f. 3rd February, 2025.truetrueMrChirayu Ramanbhai Amin00242549Executive DirectorChairperson related to PromoterCEO1946-12-04falseActiveNA2010-06-162021-04-013011MrPranav Chirayu AminABMPA5731H00245099Executive DirectorNot ApplicableMD1975-10-05falseActiveNA2011-03-312021-04-013221MrShaunak Chirayu Amin00245523Executive DirectorNot ApplicableMD1978-05-01falseActiveNA2013-05-022023-05-021000MrAshok Kumar BaratAGOPB1341B00492930Non-Executive - Independent DirectorNot Applicable1956-12-05falseActiveNA2022-02-102022-02-1037.187785MrsArchana Niranjan Hingorani00028037Non-Executive - Independent DirectorNot Applicable1965-09-09falseActiveNA2015-02-042020-02-042025-02-041206664Tenure CompletionMrJai Shishir DiwanjiAADPD0804G00910410Non-Executive - Independent DirectorNot Applicable1973-02-04falseActiveNA2023-05-052023-05-0522.265562MrManish Santoshkumar Kejriwal00040055Non-Executive - Independent DirectorNot Applicable1968-11-08falseActiveNA2024-03-312024-03-31123111MrsGeeta Amit GoradiaADDPG4435B00074343Non-Executive - Independent DirectorNot Applicable1953-09-19falseActiveYes2025-03-162025-02-032025-02-031.251110MrRaj Kumar Baheti00332079Executive DirectorNot Applicable1959-10-24falseActiveNA2010-06-162021-04-011010truetruetruetruetrueAudit Committee00492930Ashok Kumar BaratNon-Executive - Independent DirectorChairperson2022-02-11Mr. Ashok Barat was member of the Audit Committee since 11th February, 2022 and is designated as Chairperson w.e.f. 4th February, 2025.Audit Committee00028037Archana Niranjan HingoraniNon-Executive - Independent DirectorChairperson2015-07-312025-02-04Dr. Archana Hingorani was member of the Audit Committee since 31st July, 2015 and was designated as Chairperson w.e.f. 1st April, 2024. Her tennure got completed on 4th February, 2025 and hence, she ceased to be the Chairperson of the Committee.Audit Committee00910410Jai Shishir DiwanjiNon-Executive - Independent DirectorMember2024-04-01Audit Committee00074343Geeta Amit GoradiaNon-Executive - Independent DirectorMember2025-02-04Ms. Geeta Goradia is appointed as member of the Committee w.e.f. 4th February, 2025Nomination and remuneration committee00040055Manish Santoshkumar KejriwalNon-Executive - Independent DirectorChairperson2024-04-01Mr. Manish Kejriwal was member of the Nomination and Remuneration Committee since 1st April, 2024 and is designated as Chairperson w.e.f. 4th February, 2025.Nomination and remuneration committee00028037Archana Niranjan HingoraniNon-Executive - Independent DirectorChairperson2022-11-122025-02-04Dr. Archana Hingorani was member of the Nomination and Remuneration Committee since 12th November, 2022 and was designated as Chairperson w.e.f. 1st April, 2024. Her tennure got completed on 4th February, 2025 and hence, she ceased to be the Chairperson of the Committee.Nomination and remuneration committee00492930Ashok Kumar BaratNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00910410Jai Shishir DiwanjiNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00074343Geeta Amit GoradiaNon-Executive - Independent DirectorMember2025-02-04Ms. Geeta Goradia is appointed as member of the Committee w.e.f. 4th February, 2025Stakeholders Relationship Committee00910410Jai Shishir DiwanjiNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00245099Pranav Chirayu AminExecutive DirectorMember2011-03-31Stakeholders Relationship Committee00332079Raj Kumar BahetiExecutive DirectorMember2014-04-28Risk Management Committee00492930Ashok Kumar BaratNon-Executive - Independent DirectorChairperson2024-04-01Risk Management Committee00245099Pranav Chirayu AminExecutive DirectorMember2015-10-27Risk Management Committee00332079Raj Kumar BahetiExecutive DirectorMember2015-10-27Risk Management Committee99999999Shreekumar NairPresident - Supply Chain Management & OperationsMember2015-10-27Senior Management Personnel of the Company as member of the Committee.Risk Management Committee99999999Ish BansalHead-Business Development-APIMember2024-11-08Senior Management Personnel of the Company as member of the Committee.Corporate Social Responsibility Committee00242549Chirayu Ramanbhai AminExecutive DirectorChairperson2014-04-12Corporate Social Responsibility Committee00492930Ashok Kumar BaratNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee00040055Manish Santoshkumar KejriwalNon-Executive - Independent DirectorMember2024-04-012024-11-07true8842025-02-0387true995Audit Committee2024-11-07true3330Audit Committee2024-12-0325true3330Audit Committee2025-02-0361true3330Nomination and remuneration committee2024-11-07true4440Nomination and remuneration committee2024-12-0325true4440Nomination and remuneration committee2025-02-0361true4440Stakeholders Relationship Committee2024-11-07true3310Risk Management Committee2025-02-0387true5411Corporate Social Responsibility Committee2025-02-03true3320truetruetruetrueYestruetruetrueManisha SarafCompany Secretary and Compliance OfficerYeshttps://alembicpharmaceuticals.com/businessYeshttps://alembicpharmaceuticals.com/moa-aoaYeshttps://alembicpharmaceuticals.com/leadershipYeshttps://alembicpharmaceuticals.com/disclosure-under-regulation-46-of-sebi-lodr-regulationsYeshttps://alembicpharmaceuticals.com/composition-of-the-committeesYeshttps://alembicpharmaceuticals.com/governance-philosophy#Polices-codesYeshttps://alembicpharmaceuticals.com/governance-philosophy#Polices-codesYeshttps://alembicpharmaceuticals.com/disclosure-under-regulation-46-of-sebi-lodr-regulationsYeshttps://alembicpharmaceuticals.com/governance-philosophy#Polices-codesYeshttps://alembicpharmaceuticals.com/governance-philosophy#Polices-codesYeshttps://alembicpharmaceuticals.com/disclosure-under-regulation-46-of-sebi-lodr-regulationsYeshttps://alembicpharmaceuticals.com/investor-relationsYeshttps://alembicpharmaceuticals.com/investor-relationsYeshttps://alembicpharmaceuticals.com/quarterly-resultsYeshttps://alembicpharmaceuticals.com/shareholding-patternNAYeshttps://alembicpharmaceuticals.com/quarterly-results https://alembicpharmaceuticals.com/notices-correspondences-disclosuresYeshttps://alembicpharmaceuticals.com/quarterly-resultsNAYeshttps://alembicpharmaceuticals.com/notices-correspondences-disclosuresYeshttps://alembicpharmaceuticals.com/notices-correspondences-disclosuresYeshttps://alembicpharmaceuticals.com/subsidiaries-associates-and-jvsYeshttps://alembicpharmaceuticals.com/notices-correspondences-disclosuresYeshttps://alembicpharmaceuticals.com/governance-philosophy#Polices-codesYeshttps://alembicpharmaceuticals.com/investor-relationsYeshttps://alembicpharmaceuticals.com/notices-correspondences-disclosuresNAYeshttps://alembicpharmaceuticals.com/governance-philosophy#Polices-codesYeshttps://alembicpharmaceuticals.com/notices-correspondences-disclosuresNAYeshttps://alembicpharmaceuticals.com/disclosure-under-regulation-46-of-sebi-lodr-regulationsYeshttps://alembicpharmaceuticals.com/disclosure-under-regulation-46-of-sebi-lodr-regulationsYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesNAYesYesYesNANAManisha SarafCompany Secretary and Compliance OfficerYesManisha SarafCompany Secretary and Compliance OfficerfalseManisha SarafCompany Secretary and Compliance OfficerVadodara2025-04-2302200Jamnagar Renewables One Private Limited2025-02-1300.15030.1503RIGImmune Inc.2021-12-090.12280.0390.1618Office of Deputy Commissioner, DGSTO-2, Bengaluru, KarnatakaImposed tax including Interest and penalty Tax Demand of Rs. 6,06,218/- Interest of Rs. 4,70,858/- Penalty of Rs. 60,622/-2025-01-15Output GST liability reduced by way of credit note is disputed by department and raised demand with interest and penaltyThere is no material impact on the Company’s financials or operations due to the said order. The Company will file appeal with Commissioner (Appeals) against the said order.Superintendent, CGSTImposed tax and penalty Tax Demand of Rs. 18,739.01/- Penalty of Rs. 18,739.01/-2025-02-01Tax not paid under RCM on import of serviceThere is no material impact on the Company’s financials or operations due to the said order. The Company will file appeal with Commissioner (Appeals) against the said order.Superintendent, CGSTImposed tax and penalty Tax Demand of Rs.1,85,220/- Penalty of Rs. 1,85,220/-2025-02-05Excess ITC claimed as compared to ITC available in GSTR-2AThere is no material impact on the Company’s financials or operations due to the said order. The Company will file appeal with Commissioner (Appeals) against the said order.00000000Not Applicable00Not Applicable00Not Applicable00Not Applicable00Not Applicable00Not Applicable00Not Applicable00Not Applicable00All 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.trueR. K. BahetiCFOVadodara2025-04-23