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Goenka00026726Non-Executive - Non Independent DirectorChairperson related to Promoter1957-12-10falseActiveNA2008-02-0604000MrManoj MaheshwariAACPM9762F00012341Non-Executive - Non Independent DirectorNot Applicable1957-08-08falseActiveNA2024-09-2502211MrSachin R. Nandgaonkar03410739Non-Executive - Independent DirectorNot Applicable1969-12-04falseActiveNA2024-04-3081100MrsZahabiya KhorakiwalaANMPK3942N00102689Non-Executive - Independent DirectorNot Applicable1982-09-16falseActiveNA2016-07-272021-07-271122111MrBhaskar Iyer00480341Non-Executive - Independent DirectorNot Applicable1956-03-07falseActiveNA2019-10-302024-04-30282260MrAnil MataiAAHPM5124E03122685Non-Executive - Independent DirectorNot Applicable1959-06-22falseActiveNA2024-04-30281100MrHiten Kotak00191115Non-Executive - Independent DirectorNot Applicable1961-08-11falseActiveNA2024-04-30281100MrsRadhika GuptaARPPG6617H02657595Non-Executive - Independent DirectorNot Applicable1983-09-14falseActiveNA2024-04-30281100MrRajat Bhargava07752438Non-Executive - Non Independent DirectorNot Applicable1972-08-27falseActiveNA2021-01-2502020MrYugal SikriAOXPS5465C07576560Executive DirectorNot ApplicableMD1957-01-01falseActiveNA2018-10-012024-04-01301010truetruetruetruetrueAudit Committee00191115Hiten KotakNon-Executive - Independent DirectorChairperson2024-04-30Audit Committee00480341Bhaskar IyerNon-Executive - Independent DirectorMember2019-10-30Audit Committee03122685Anil MataiNon-Executive - Independent DirectorMember2024-04-30Audit Committee07752438Rajat BhargavaNon-Executive - Non Independent DirectorMember2021-01-25Nomination and remuneration committee00480341Bhaskar IyerNon-Executive - Independent DirectorChairperson2021-04-09Nomination and remuneration committee07752438Rajat BhargavaNon-Executive - Non Independent DirectorMember2021-01-25Nomination and remuneration committee03410739Sachin R. NandgaonkarNon-Executive - Independent DirectorMember2024-04-30Nomination and remuneration committee02657595Radhika GuptaNon-Executive - Independent DirectorMember2024-04-30Stakeholders Relationship Committee02657595Radhika GuptaNon-Executive - Independent DirectorChairperson2024-04-30Stakeholders Relationship Committee03122685Anil MataiNon-Executive - Independent DirectorMember2024-04-30Stakeholders Relationship Committee07576560Yugal SikriExecutive DirectorMember2018-10-01Risk Management Committee03122685Anil MataiNon-Executive - Independent DirectorChairperson2024-04-30Risk Management Committee07752438Rajat BhargavaNon-Executive - Non Independent DirectorMember2021-01-25Risk Management Committee00480341Bhaskar IyerNon-Executive - Independent DirectorMember2021-04-09Risk Management Committee00191115Hiten KotakNon-Executive - Independent DirectorMember2024-04-30Corporate Social Responsibility Committee02657595Radhika GuptaNon-Executive - Independent DirectorChairperson2024-04-30Corporate Social Responsibility Committee00102689Zahabiya KhorakiwalaNon-Executive - Independent DirectorMember2016-04-29Corporate Social Responsibility Committee07576560Yugal SikriExecutive DirectorMember2018-10-01Corporate Social Responsibility Committee03410739Sachin R. NandgaonkarNon-Executive - Independent DirectorMember2024-04-302024-11-07true10952025-01-2477true10842025-03-2660true1096Audit Committee2024-11-06true4440Audit Committee2025-01-2377true4440Corporate Social Responsibility Committee2024-04-29true4320Corporate Social Responsibility Committee2025-03-17321true4430Stakeholders Relationship Committee2024-11-06true3320Stakeholders Relationship Committee2025-01-2377true3320truetruetruetrueYestruetruetrueRajesh ShirambekarCompany Secretary and Compliance OfficerYeshttps://www.rpglifesciences.com/website/index.phpYeshttps://www.rpglifesciences.com/website/index.phpYeshttps://www.rpglifesciences.com/website/index.phpYeshttps://www.rpglifesciences.com/website/index.phpYeshttps://www.rpglifesciences.com/website/index.phpYeshttps://www.rpglifesciences.com/website/index.phpYeshttps://www.rpglifesciences.com/website/index.phpYeshttps://www.rpglifesciences.com/website/index.phpYeshttps://www.rpglifesciences.com/website/index.phpYeshttps://www.rpglifesciences.com/website/index.phpYeshttps://www.rpglifesciences.com/website/index.phpYeshttps://www.rpglifesciences.com/website/index.phpYeshttps://www.rpglifesciences.com/website/index.phpYeshttps://www.rpglifesciences.com/website/index.phpYeshttps://www.rpglifesciences.com/website/index.phpNAYeshttps://www.rpglifesciences.com/website/index.phpYeshttps://www.rpglifesciences.com/website/index.phpYeshttps://www.rpglifesciences.com/website/index.phpYeshttps://www.rpglifesciences.com/website/index.phpYeshttps://www.rpglifesciences.com/website/index.phpYeshttps://www.rpglifesciences.com/website/index.phpYeshttps://www.rpglifesciences.com/website/index.phpYeshttps://www.rpglifesciences.com/website/index.phpYeshttps://www.rpglifesciences.com/website/index.phpYeshttps://www.rpglifesciences.com/website/index.phpNAYeshttps://www.rpglifesciences.com/website/index.phpYeshttps://www.rpglifesciences.com/website/index.phpYeshttps://www.rpglifesciences.com/website/index.phpYeshttps://www.rpglifesciences.com/website/index.phpYeshttps://www.rpglifesciences.com/website/index.phpYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNANANAYesYesYesYesYesYesYesYesYesYesYesYesRajesh ShirambekarCompany Secretary and Compliance OfficerNARajesh ShirambekarCompany Secretary and Compliance OfficerfalseRajesh ShirambekarCompany Secretary and Compliance OfficerMumbai2025-04-2500000Bombay Stock ExchnagePenalty of Rs. 2360/- imposed2025-02-14one day delay in submission of Shareholding pattern for quarter ended on 31st December 2024No material imapct onNational Stock exchnagePenalty of Rs. 2360/- imposed2025-03-03one day delay in submission of Shareholding pattern for quarter ended on 31st December 2024No material imapctThe Deputy Commissioner Lucknow –I, Lucknow, Uttar PradeshPenalty of Rs. 59,41,482 /- imposed for Excess ITC claimed for financial year 2017-20182025-02-06Order was passed under section 74 of Goods and Services Tax Act, 2017, for Excess ITC claimed for financial year 2017-2018.The Company is perusing the Order and will seek appropriate legal remedy in order to contest the demand. The Company does not foresee any material financial impact on account of the OrderAssessment Unit, Income Tax DepartmentAssessment Order under section 143(3) read with section 144B of the Income-Tax Act, 19612025-03-20The Company has received an Assessment Order dated March 20, 2025, under section 143(3) read with section 144B of the Income-Tax Act, 1961 for the income tax return filed for the financial year 2022-23, wherein certain disallowances with respect to returned income, have been proposed by the assessing officer. The demand raised is Rs. 5,16,75,430 (including interest).The Company believes that the aforementioned demand is not maintainable, and it is in the process of preferring an appeal and / or rectification against the said Order. Hence, The Company does not foresee any material financial implications on account of the aforementioned Order.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.trueVishal ShahCFOMumbai2025-04-25