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Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruetruefalseDuring the quarter ended March 31, 2025, there was no imposition of fine or penalty, in terms of sub-para 20 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.truefalseNot Applicable as the Company has not given any Loans/guarantees/Comfort letters/Securities etc.to to promoter/promoter group/Directors or their relatives or KMPs.trueTop 500 listed entitiestruel00086OriginalThe Members vide an Ordinary Resoltion passed by Postal ballot, the result of which was declared on March 20, 2025, approved the re-appointment of Ms. Vinita Gupta as a Whole-Time Director designated as the Chief Executive Officer of the Company effective May 28, 2025. The system does not allow us to put the future date hence we have put her last date of appointmenti.e. May 28, 2020. truetrueMrsManju D. Gupta00209461Non-Executive - Non Independent DirectorChairperson related to Promoter1943-09-22falseActiveYes2019-03-291983-03-012024-08-021000MsVinita GuptaAAEPG1031H00058631Executive DirectorNot ApplicableCEO1968-03-05falseActiveNA2001-08-172020-05-281000MrNilesh D. Gupta01734642Executive DirectorNot ApplicableMD1974-02-15falseActiveNA2008-10-082023-09-011010MrRamesh SwaminathanAACPR1353H01833346Executive DirectorNot Applicable1965-06-17falseActiveNA2020-03-262025-03-261000MrJean-Luc Belingard07325356Non-Executive - Independent DirectorNot Applicable1948-10-28falseActiveYes2023-08-032015-10-272020-08-121131100MrKanwar Bir Singh AnandAABPA6586A03518282Non-Executive - Independent DirectorNot Applicable1955-08-30falseActiveNA2020-08-122021-03-17566672MsPunita Kumar-Sinha05229262Non-Executive - Independent DirectorNot Applicable1962-05-13falseActiveNA2020-08-122021-03-17564482MrMark D. McDadeGQSPM0067D09037255Non-Executive - Independent DirectorNot Applicable1955-05-09falseActiveNA2021-01-282021-03-17511100MrJeffrey Kindler10592395Non-Executive - Independent DirectorNot Applicable1955-05-13falseActiveNA2024-05-062024-08-02111100Mr. Jeffrey Kindler, Independent Director is a foreign National, not having PAN.MrAlfonso ZuluetaZZZZZ9999Z10597962Non-Executive - Independent DirectorNot Applicable1962-06-27falseActiveNA2024-05-062024-08-02111110Mr. Alfonso Zulueta, Independent Director is a foreign National, not having PAN.The Nomenclature of Corporate Social Responsibility Committee was changed to Sustainability and Corporate Social Responsibility Committee w.e.f. November 07, 2024.truetruetruefalsetrueAudit Committee05229262Punita Kumar-SinhaNon-Executive - Independent DirectorChairperson2020-08-25Audit Committee03518282Kanwar Bir Singh AnandNon-Executive - Independent DirectorMember2022-10-13Audit Committee01734642Nilesh D. GuptaExecutive DirectorMember2023-01-012025-02-11Audit Committee10597962Alfonso ZuluetaNon-Executive - Independent DirectorMember2025-02-11Nomination and remuneration committee07325356Jean-Luc BelingardNon-Executive - Independent DirectorChairperson2020-08-25Nomination and remuneration committee05229262Punita Kumar-SinhaNon-Executive - Independent DirectorMember2020-08-25Nomination and remuneration committee09037255Mark D. McDadeNon-Executive - Independent DirectorMember2023-01-01Stakeholders Relationship Committee03518282Kanwar Bir Singh AnandNon-Executive - Independent DirectorChairperson2020-08-25Stakeholders Relationship Committee01734642Nilesh D. GuptaExecutive DirectorMember2019-03-30Stakeholders Relationship Committee05229262Punita Kumar-SinhaNon-Executive - Independent DirectorMember2020-08-25Risk Management Committee00058631Vinita GuptaExecutive DirectorMember2015-02-03Risk Management Committee01734642Nilesh D. GuptaExecutive DirectorMember2015-02-03Risk Management Committee01833346Ramesh SwaminathanExecutive DirectorMember2020-08-06Risk Management Committee09037255Mark D. McDadeNon-Executive - Independent DirectorMember2021-07-08Risk Management Committee10592395Jeffrey KindlerNon-Executive - Independent DirectorChairperson2024-05-06Corporate Social Responsibility Committee00209461Manju D. GuptaNon-Executive - Non Independent DirectorChairperson2017-08-02Corporate Social Responsibility Committee00058631Vinita GuptaExecutive DirectorMember2017-08-02Corporate Social Responsibility Committee01734642Nilesh D. GuptaExecutive DirectorMember2014-05-07Corporate Social Responsibility Committee03518282Kanwar Bir Singh AnandNon-Executive - Independent DirectorMember2020-08-25Corporate Social Responsibility Committee05229262Punita Kumar-SinhaNon-Executive - Independent DirectorMember2024-11-072024-11-07true10952024-12-0527true101062025-02-1167true101062025-03-1228true101062025-03-3118true1096Audit Committee2024-11-07true3320Audit Committee2025-01-1568true3320Audit Committee2025-02-1126true3320Audit Committee2025-03-2844true3330Nomination and remuneration committee2025-01-20true3220Nomination and remuneration committee2025-01-3110true3220Stakeholders Relationship Committee2025-01-15true3320Risk Management Committee2025-01-204true5520Corporate Social Responsibility Committee2025-01-243true5520truetruetruetrueYestruetruetrueAmit Kumar GuptaCompany Secretary and Compliance OfficerYeswww.lupin.comYeswww.lupin.comYeswww.lupin.comYeswww.lupin.comYeswww.lupin.comYeswww.lupin.comYeswww.lupin.comYeswww.lupin.comYeswww.lupin.comYeswww.lupin.comYeswww.lupin.comYeswww.lupin.comYeswww.lupin.comYeswww.lupin.comYeswww.lupin.comNAYeswww.lupin.comYeswww.lupin.comNAYeswww.lupin.comNAYeswww.lupin.comYeswww.lupin.comYeswww.lupin.comYeswww.lupin.comYeswww.lupin.comNAYeswww.lupin.comYeswww.lupin.comYeswww.lupin.comYeswww.lupin.comYeswww.lupin.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesYesYesYesYesNANAAmit Kumar GuptaCompany Secretary and Compliance OfficerYesAmit Kumar GuptaCompany Secretary and Compliance OfficerfalseAmit Kumar GuptaCompany Secretary and Compliance OfficerMumbai2025-04-240111100Sunsure Solarpark Seventeen Private Limited2025-01-090.04260.380.4226CIT(APPEALS) / NATIONAL FACELESS APPEAL CENTRE (NFAC)2018-01-19The Company has appealed in relation to disallowance of various expenses under Income Tax Act for AY 2015-16. Majority of the issues are industry vide issues. The aggregate amount of litigation is Rs. 1057.2 Million out of which Rs. 982.2 Million is already provided in the books and balance amount of Rs. 75.0 Million is shown as contingent liability in the financial statements.Proceeding in progressCIT(APPEALS) / NATIONAL FACELESS APPEAL CENTRE (NFAC)2019-01-23The Company has appealed in relation to disallowance of various expenses under Income Tax Act for AY 2016-17. Majority of the issues are industry vide issues. The aggregate amount of litigation is Rs. 2050.9 Milliom out of which Rs. 1532.4 Million is already provided in the books and balance amount of Rs. 518.4 Million is shown as contingent liability in the financial statements.Proceeding in progressOffice of the Joint Commissioner, CGST & Central Excise, Audit-III, Mumbai2024-08-05Show Cause Notice issued on August 5, 2024 on the allegation of irregular claim of IGST refund on goods exported outside India in contravention to provision mentioned in Rule 96(10) of the CGST Rules, 2017 during the period July 2017 to March 2022.Demand has been dropped vide OIO No. GST-114/CGST-MW/JC/NG/Lupin/24-25 dated February 04, 2025. No further action is required.