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Lifescience Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseNo such instance occurred during the said quarter.falseNo such instance occurred during the said quarter.falseNo such instance occurred during the said quarter.truetrueTop 1000 listed entitiestrueCOMS01901OriginaltruetrueMrSatish Waman Wagh01456982Executive DirectorChairperson1955-12-29falseActiveNA2008-03-262024-08-011020MrsSmita Satish WaghAANPW0379F00833912Executive DirectorNot Applicable1958-05-23falseActiveNA2008-03-262022-06-011000MsSaloni Satish Wagh08491410Executive DirectorNot ApplicableMD1990-06-22falseActiveNA2019-07-012024-08-011010MsShivani Satish Wagh ABRPW5365J08491420Executive DirectorNot ApplicableMD1991-09-27falseActiveNA2019-07-012024-08-011000MrBalasaheb Gulabrao Sawant07743507Executive DirectorNot Applicable1964-06-01falseActiveNA2023-05-262023-05-261000MrKedar Shanker KarmarkarACPPK3159H06499019Non-Executive - Independent DirectorNot Applicable1964-04-07falseActiveNA2015-02-022020-02-022025-02-011201100Tenure CompletionKedar Shanker Karmarkar and Bhairav Manojbhai Chokshi have retired effective close of business hours on February 01, 2025 upon completion of their second consecutive term of five (5) years as independent director. Consequently, they also ceased to be the Member(s) and Chairman of respective Committee(s) of the Board.MrBhairav Manojbhai Chokshi03612527Non-Executive - Independent DirectorNot Applicable1973-08-11falseActiveNA2015-02-022020-02-022025-02-011201110Tenure CompletionKedar Shanker Karmarkar and Bhairav Manojbhai Chokshi have retired effective close of business hours on February 01, 2025 upon completion of their second consecutive term of five (5) years as independent director. Consequently, they also ceased to be the Member(s) and Chairman of respective Committee(s) of the Board.MrDileep Kumar Jain ABKPJ0033D00380311Non-Executive - Independent DirectorNot Applicable1957-06-01falseActiveNA2021-03-252021-03-25482221MrDinesh Navnitlal Modi00004556Non-Executive - Independent DirectorNot Applicable1950-11-21falseActiveYes2024-09-272021-03-252021-03-25481101MrsNeelam Yashpal AroraABBPA4181C01603068Non-Executive - Independent DirectorNot Applicable1959-03-22falseActiveNA2021-03-252021-03-25483322MrGanapati Dadasaheb Yadav02235661Non-Executive - Independent DirectorNot Applicable1952-09-14falseActiveNA2025-01-242025-01-2426650MrSunil Subhash BhagwatAAIPB7360E10178976Non-Executive - Independent DirectorNot Applicable1963-10-12falseActiveNA2025-01-242025-01-2421100Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee stood reconstituted due to 1. Cessation of Mr. Bhairav Manojbhai Choksi and Mr. KedarShanker Karmarkar effective from February 01, 2025 upon completion of tenure of second consecutive five years. 2. Appointment of Dr. Ganapati Dadasaheb Yadav and Dr. Sunil Subhash Bhagwat effective from Jauary 24, 2025.truetruetruetruetrueAudit Committee00004556Dinesh Navnitlal ModiNon-Executive - Independent DirectorChairperson2021-03-25Audit Committee02235661Ganapati Dadasaheb YadavNon-Executive - Independent DirectorMember2025-01-24Appointed as a Member of Audit Committee w.e.f. 24/01/2025.Audit Committee01456982Satish Waman WaghExecutive DirectorMember2021-03-25Audit Committee03612527Bhairav Manojbhai ChokshiNon-Executive - Independent DirectorMember2021-03-252025-02-01Ceased to be Member of Audit Committee w.e.f.01/02/2025 on completion of second consecutive five (5) years term.Nomination and remuneration committee00004556Dinesh Navnitlal ModiNon-Executive - Independent DirectorChairperson2021-03-25Nomination and remuneration committee03612527Bhairav Manojbhai ChokshiNon-Executive - Independent DirectorMember2021-03-252025-02-01Ceased to be Member of NRC Committee w.e.f.01/02/2025 on completion of second consecutive five (5) years term.Nomination and remuneration committee06499019Kedar Shanker KarmarkarNon-Executive - Independent DirectorMember2021-03-252025-02-01Ceased to be Member of NRC Committee w.e.f.01/02/2025 on completion of second consecutive five (5) years term.Nomination and remuneration committee10178976Sunil Subhash BhagwatNon-Executive - Independent DirectorMember2025-01-24Appointed as a Member of NRC Committee w.e.f. 24/01/2025.Nomination and remuneration committee00380311Dileep Kumar Jain Non-Executive - Independent DirectorMember2025-01-24Appointed as a Member of NRC Committee w.e.f. 24/01/2025.Stakeholders Relationship Committee00380311Dileep Kumar Jain Non-Executive - Independent DirectorChairperson2021-03-25Stakeholders Relationship Committee01456982Satish Waman WaghExecutive DirectorMember2021-03-25Stakeholders Relationship Committee08491410Saloni Satish WaghExecutive DirectorMember2021-03-25Risk Management Committee01456982Satish Waman WaghExecutive DirectorChairperson2021-03-25Risk Management Committee08491410Saloni Satish WaghExecutive DirectorMember2021-03-25Risk Management Committee06499019Kedar Shanker KarmarkarNon-Executive - Independent DirectorMember2021-03-252025-02-01Ceased to be Member of RMC Committee w.e.f.01/02/2025 on completion of second consecutive five (5) years term.Risk Management Committee02235661Ganapati Dadasaheb YadavNon-Executive - Independent DirectorMember2025-01-24Appointed as a Member of RMC Committee w.e.f. 24/01/2025.Corporate Social Responsibility Committee01456982Satish Waman WaghExecutive DirectorChairperson2021-03-25Corporate Social Responsibility Committee08491410Saloni Satish WaghExecutive DirectorMember2021-03-25Corporate Social Responsibility Committee06499019Kedar Shanker KarmarkarNon-Executive - Independent DirectorMember2021-03-252025-02-01Ceased to be Member of CSR Committee w.e.f.01/02/2025 on completion of second consecutive five (5) years term.Corporate Social Responsibility Committee10178976Sunil Subhash BhagwatNon-Executive - Independent DirectorMember2025-01-24Appointed as a Member of CSR Committee w.e.f. 24/01/2025.2024-10-28true10952025-01-2487true10952025-03-1044true1085Audit Committee2024-10-28true3320Audit Committee2025-01-2487true3320Stakeholders Relationship Committee2024-10-28true3310Stakeholders Relationship Committee2025-01-2487true3310Nomination and remuneration committee2024-08-10true3330Nomination and remuneration committee2025-01-24166true3330Nomination and remuneration committee2025-03-1044true3220Risk Management Committee2024-08-10true3310Risk Management Committee2025-01-24166true3310truetruetruetrueYestruetruetruePrachi SatheCompany Secretary and Compliance OfficerYeshttps://supriyalifescience.com/index.phpYeshttps://www.supriyalifescience.com/ir-corporate-governance.phpYeshttps://www.supriyalifescience.com/board-of-directors.phpYeshttps://supriyalifescience.com/ir-corporate-governance.phpYeshttps://supriyalifescience.com/ir-corporate-governance.phpYeshttps://supriyalifescience.com/ir-corporate-governance.phpYeshttps://supriyalifescience.com/ir-corporate-governance.phpYeshttps://supriyalifescience.com/ir-corporate-governance.phpYeshttps://supriyalifescience.com/ir-corporate-governance.phpNAYeshttps://supriyalifescience.com/ir-corporate-governance.phpYeshttps://supriyalifescience.com/ir-corporate-governance.phpYeshttps://supriyalifescience.com/index.phpYeshttps://supriyalifescience.com/ir-financial.phpYeshttps://supriyalifescience.com/ir-shareholding-pattern.phpNAYeshttps://supriyalifescience.com/ir-updates-announcements.phpYeshttps://supriyalifescience.com/ir-updates-announcements.phpNAYeshttps://supriyalifescience.com/ir-updates-announcements.phpYeshttps://supriyalifescience.com/ir-corporate-governance.phpNAYeshttps://supriyalifescience.com/ir-updates-announcements.phpYeshttps://supriyalifescience.com/ir-corporate-governance.phpYeshttps://supriyalifescience.com/ir-corporate-governance.phpYeshttps://supriyalifescience.com/investor-relations.phpYeshttps://supriyalifescience.com/ir-updates-announcements.phpYeshttps://supriyalifescience.com/assets/pdfs/corporate-governance/policies/Dividend-Distribution-Policy.pdfYeshttps://supriyalifescience.com/ir-annual-report-return.phpNAYeshttps://www.supriyalifescience.com/ir-disclosures-under-regulation-46-of-SEBI-LODR.phpYeshttps://supriyalifescience.com/investor-relations.phpYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNANANAYesYesYesYesYesYesYesYesYesYesNAYesPrachi SatheCompany Secretary and Compliance OfficerNAPrachi SatheCompany Secretary and Compliance OfficerfalsePrachi SatheCompany Secretary and Compliance OfficerMumbai2025-04-280000000000000000000000000000000000000All 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.trueKrishna RaghunathanCFOMumbai2025-04-28