5406792025-01-012025-03-315406792025-03-315406792025-01-012025-03-31CompositionOfBoardOfDirectors15406792025-03-31CompositionOfBoardOfDirectors15406792025-01-012025-03-31CompositionOfBoardOfDirectors25406792025-03-31CompositionOfBoardOfDirectors25406792025-01-012025-03-31CompositionOfBoardOfDirectors35406792025-03-31CompositionOfBoardOfDirectors35406792025-01-012025-03-31CompositionOfBoardOfDirectors45406792025-03-31CompositionOfBoardOfDirectors45406792025-01-012025-03-31CompositionOfBoardOfDirectors55406792025-03-31CompositionOfBoardOfDirectors55406792025-01-012025-03-31CompositionOfBoardOfDirectors65406792025-03-31CompositionOfBoardOfDirectors65406792025-01-012025-03-31CompositionOfBoardOfDirectors75406792025-03-31CompositionOfBoardOfDirectors75406792025-01-012025-03-31CompositionOfCommittees145406792025-03-31CompositionOfCommittees145406792025-01-012025-03-31CompositionOfCommittees155406792025-03-31CompositionOfCommittees155406792025-01-012025-03-31CompositionOfCommittees165406792025-03-31CompositionOfCommittees165406792025-01-012025-03-31CompositionOfCommittees175406792025-03-31CompositionOfCommittees175406792025-01-012025-03-31CompositionOfCommittees415406792025-03-31CompositionOfCommittees415406792025-01-012025-03-31CompositionOfCommittees425406792025-03-31CompositionOfCommittees425406792025-01-012025-03-31CompositionOfCommittees435406792025-03-31CompositionOfCommittees435406792025-01-012025-03-31CompositionOfCommittees445406792025-03-31CompositionOfCommittees445406792025-01-012025-03-31CompositionOfCommittees685406792025-03-31CompositionOfCommittees685406792025-01-012025-03-31CompositionOfCommittees695406792025-03-31CompositionOfCommittees695406792025-01-012025-03-31CompositionOfCommittees705406792025-03-31CompositionOfCommittees705406792025-01-012025-03-31CompositionOfCommittees715406792025-03-31CompositionOfCommittees715406792025-01-012025-03-31CompositionOfCommittees1225406792025-03-31CompositionOfCommittees1225406792025-01-012025-03-31CompositionOfCommittees1235406792025-03-31CompositionOfCommittees1235406792025-01-012025-03-31CompositionOfCommittees1245406792025-03-31CompositionOfCommittees1245406792025-01-012025-03-31CompositionOfCommittees1255406792025-03-31CompositionOfCommittees1255406792025-03-31MeetingOfBoardOfDirectors15406792025-01-012025-03-31MeetingOfBoardOfDirectors15406792025-03-31MeetingOfBoardOfDirectors25406792025-01-012025-03-31MeetingOfBoardOfDirectors25406792025-01-012025-03-31MeetingOfCommittees15406792025-03-31MeetingOfCommittees15406792025-01-012025-03-31MeetingOfCommittees25406792025-03-31MeetingOfCommittees25406792025-01-012025-03-31MeetingOfCommittees35406792025-03-31MeetingOfCommittees35406792025-01-012025-03-31MeetingOfCommittees45406792025-03-31MeetingOfCommittees45406792024-12-31iso4217:INRxbrli:pure540679SMSLIFENOTLISTEDINE320X01016SMS LIFESCIENCES INDIA LIMITED2024-04-012025-03-31Yearly2025-03-31Equitytruetruefalse"No acquisition"falseThat there has been no imposition of fine or penalty on the Company during the quarter ended 31st March, 2025 pursuant to sub-para 20 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.falseThat there has been no material update on tax litigations or disputes during the quarter ended 31st March, 2025 pursuant to sub-para 8 of para B of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015truefalseTop 2000 listed entitiestrues01884OriginalWe are mentioning Date of Appointment as Date as re-appointment in case of first tenure (NSE FAQ no. 7 dated 10.04.2023) and Further, please note that Company has no full time Chairman. However Mr. TVVSN Murthy is mentioned as Chairman based on last Board meeting ((NSE FAQ no. 27 dated 10.04.2023)truetrueMrVEERA VENKATA SATYANARAYANA MURTHY TALLURI00465198Executive DirectorChairpersonMD1960-02-10falseActiveNA2016-04-012022-06-011020MrSARATH KUMAR PAKALAPATIADFPP2292P01456746Non-Executive - Independent DirectorNot Applicable1957-08-15falseActiveNA2017-05-252022-05-2594.061122MrVENKATA PRAVEEN TALLURI08772030Executive DirectorNot Applicable1983-09-06falseActiveNA2020-08-212020-08-211000MrsSUDEEPTHI GOPINEEDIAFBPT3797B09102540Executive DirectorNot Applicable1987-03-02falseActiveNA2021-09-022021-09-021000MrMANNAM MALAKONDAIAH01431923Non-Executive - Independent DirectorNot Applicable1958-07-01falseActiveNA2021-11-132021-11-1340.182220MrSRINIVAS SAMAVEDAMAGQPS3019K02488555Non-Executive - Independent DirectorNot Applicable1971-02-03falseActiveNA2021-11-132021-11-1340.181100MrsSUNDARAMMA PATIBANDLA02366355Non-Executive - Independent DirectorNot Applicable1977-04-01falseActiveNA2025-02-122025-02-121.191120truetruetruetrueAudit Committee01456746SARATH KUMAR PAKALAPATINon-Executive - Independent DirectorChairperson2017-05-25Audit Committee01431923MANNAM MALAKONDAIAHNon-Executive - Independent DirectorMember2021-11-13Audit Committee00465198VEERA VENKATA SATYANARAYANA MURTHY TALLURIExecutive DirectorMember2021-11-13Audit Committee02366355SUNDARAMMA PATIBANDLANon-Executive - Independent DirectorMember2025-02-12Appointed as member of Audit Commitee in the Board meeting held on 12.02.2025.Nomination and remuneration committee01431923MANNAM MALAKONDAIAHNon-Executive - Independent DirectorChairperson2022-02-11Nomination and remuneration committee01456746SARATH KUMAR PAKALAPATINon-Executive - Independent DirectorMember2017-05-25Nomination and remuneration committee02488555SRINIVAS SAMAVEDAMNon-Executive - Independent DirectorMember2021-11-13Nomination and remuneration committee02366355SUNDARAMMA PATIBANDLANon-Executive - Independent DirectorMember2025-02-12Appointed as member of NR Committee in the Board meeting held on 12.02.2025.Stakeholders Relationship Committee01456746SARATH KUMAR PAKALAPATINon-Executive - Independent DirectorChairperson2021-09-02Stakeholders Relationship Committee00465198VEERA VENKATA SATYANARAYANA MURTHY TALLURIExecutive DirectorMember2017-05-25Stakeholders Relationship Committee02488555SRINIVAS SAMAVEDAMNon-Executive - Independent DirectorMember2021-11-132025-02-12Cessed as member of SHR Committee in the Board meeting held on 12.02.2025.Stakeholders Relationship Committee02366355SUNDARAMMA PATIBANDLANon-Executive - Independent DirectorMember2025-02-12Appointed as member of SHR Committee in the Board meeting held on 12.02.2025.Corporate Social Responsibility Committee00465198VEERA VENKATA SATYANARAYANA MURTHY TALLURIExecutive DirectorChairperson2017-05-25Corporate Social Responsibility Committee08772030VENKATA PRAVEEN TALLURIExecutive DirectorMember2021-06-18Corporate Social Responsibility Committee01431923MANNAM MALAKONDAIAHNon-Executive - Independent DirectorMember2021-11-13Corporate Social Responsibility Committee02488555SRINIVAS SAMAVEDAMNon-Executive - Independent DirectorMember2021-11-132024-11-13true6332025-02-1290true633Audit Committee2024-11-13true3320Audit Committee2025-02-1290true3320Nomination and remuneration committee2025-02-12true3330Corporate Social Responsibility Committee2025-02-12true4420truetruetruetrueNAtruetruetrueTVVSN MurthyManaging DirectorYeswww.smslife.in/index.phpYeswww.smslife.in/investors/MOA-AOA.PDFYeswww.smslife.in/composition-of-the-board.phpYeswww.smslife.in/pdf/Terms%20&%20Conditions%20for%20Appointment%20of%20Independent%20Director.pdfYeswww.smslife.in/composition-of-committees.phpYeswww.smslife.in/pdf/Code%20of%20conduct%20of%20Board%20of%20Directors%20and%20Senior%20Management.pdfYeswww.smslife.in/pdf/Whistle%20Blower%20Policy.pdfYeswww.smslife.in/pdf/Criteria%20of%20making%20Payment%20to%20NED.pdfYeswww.smslife.in/pdf/Policy-on-materiality-of-%20Related-Party-Transactions-&-dealing-with-%20Relat....pdfYeswww.smslife.in/pdf/Policy%20for%20determining%20Material%20Subsidiaries.pdfYeswww.smslife.in/pdf/familiarisation-program-for-independednt-directors-2022.pdfYeswww.smslife.in/investors-contacts.phpYeswww.smslife.in/investors-contacts.phpYeswww.smslife.in/financials.phpYeswww.smslife.in/shareholding-information.phpNANANAYeswww.smslife.in/demerger.phpYeswww.smslife.in/corporate-announcements.phpYeswww.smslife.in/corporate-announcements.phpYeswww.smslife.in/financials.phpYeswww.smslife.in/corporate-announcements.phpYeswww.smslife.in/pdf/Policy-on-determination-of-material-events-information.pdfYeswww.smslife.in/investors/kmp.pdfYeswww.smslife.in/corporate-announcements.phpNANAYeswww.smslife.in/financials.phpNAYeswww.smslife.in/shareholding-information.phpYeswww.smslife.in/shareholding-information.phpYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesNAYesTVVSN MurthyManaging DirectorYesTVVSN MurthyManaging DirectorfalseTVVSN MurthyManaging DirectorHyderabad2025-04-240000000000000Corporate Guarantee0300000000000000000000000000000All 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.trueN Rajendra PrasadCFOHyderabad2025-04-19