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PHARMA LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalsePursuant to proviso of sub-para 1(c) of Para A of Part A of Schedule III of SEBI LODR Regulations, 2015, no disclosure is required to be made in this report for the quarter ended on March 31, 2025.truetruetruetrueTop 500 listed entitiestrueCOMM00995OriginalThe directorship and committee membership details of Mr. Surendra Lunia are as on 18-02-2025. Updated details post his cessation from directorship are not available.truetrueMrRamesh Juneja00283399Executive DirectorChairperson related to Promoter1955-07-07falseActiveNA1991-07-032024-05-151000MrRajeev JunejaADIPJ0332M00283481Executive DirectorNot ApplicableMD1965-07-28falseActiveNA1992-12-222024-05-151000MrSheetal Arora00704292Executive DirectorNot ApplicableCEO1975-11-18falseActiveNA2007-09-212024-05-151020MrSatish Kumar SharmaBAZPS4572F07615602Executive DirectorNot Applicable1973-06-03falseActiveNA2016-09-232021-09-231000MrTilokchand Punamchand Ostwal00821268Non-Executive - Independent DirectorNot Applicable1954-11-07falseActiveNA2020-01-012023-01-01632232MrBharat AnandAKYPA2495D02806475Non-Executive - Independent DirectorNot Applicable1976-07-13falseActiveNA2018-08-312021-08-3179.014430MrsVijaya Sampath00641110Non-Executive - Independent DirectorNot Applicable1953-05-26falseActiveNA2022-08-012022-08-01327781MrVivek KalraAFQPK8454F00426240Non-Executive - Independent DirectorNot Applicable1964-02-14falseActiveNA2022-08-012022-08-01321120MrSurendra Lunia00121156Non-Executive - Independent DirectorNot Applicable1962-10-18falseActiveNA2015-02-192020-02-192025-02-181201121Tenure CompletiontruetruetruetruetrueAudit Committee00641110Vijaya SampathNon-Executive - Independent DirectorChairperson2025-02-18The composition of Audit Committee has been changed w.e.f. 18-02-2025. Ms. Vijaya Sampath has been appointed as the Chairperson of the Committee. Audit Committee00704292Sheetal AroraExecutive DirectorMember2023-08-02Audit Committee00821268Tilokchand Punamchand OstwalNon-Executive - Independent DirectorMember2020-02-14Audit Committee02806475Bharat AnandNon-Executive - Independent DirectorMember2018-08-31Audit Committee00426240Vivek KalraNon-Executive - Independent DirectorMember2023-08-02Audit Committee00121156Surendra LuniaNon-Executive - Independent DirectorChairperson2015-02-192025-02-18Nomination and remuneration committee00821268Tilokchand Punamchand OstwalNon-Executive - Independent DirectorChairperson2020-02-14The composition of the Committee has been changed w.e.f 18-02-2025. Mr. T.P. Ostwal has been designated as the chairman of the Committee.Nomination and remuneration committee02806475Bharat AnandNon-Executive - Independent DirectorMember2018-08-31Nomination and remuneration committee00641110Vijaya SampathNon-Executive - Independent DirectorMember2023-08-02Nomination and remuneration committee00121156Surendra LuniaNon-Executive - Independent DirectorChairperson2015-02-192025-02-18Stakeholders Relationship Committee00821268Tilokchand Punamchand OstwalNon-Executive - Independent DirectorChairperson2022-08-01Stakeholders Relationship Committee00704292Sheetal AroraExecutive DirectorMember2022-08-01Stakeholders Relationship Committee00426240Vivek KalraNon-Executive - Independent DirectorMember2023-08-02Stakeholders Relationship Committee00121156Surendra LuniaNon-Executive - Independent DirectorMember2022-08-012025-02-18Risk Management Committee00704292Sheetal AroraExecutive DirectorChairperson2022-08-01Risk Management Committee00641110Vijaya SampathNon-Executive - Independent DirectorMember2023-08-02Risk Management Committee02806475Bharat AnandNon-Executive - Independent DirectorMember2023-08-02Risk Management Committee02046864Ashutosh DhawanGlobal Chief Financial OfficerMember2022-08-01Mr. Ashutosh Dhawan, Global Chief Financial Officer of the Company is a member of the committee. He is not a board member.Corporate Social Responsibility Committee00283399Ramesh JunejaExecutive DirectorChairperson2014-05-15Corporate Social Responsibility Committee00704292Sheetal AroraExecutive DirectorMember2025-02-18The composition of the Committee has been changed w.e.f. 18-02-2025. Mr. Sheetal Arora and Mr. Bharat Anand have been appointed as members.Corporate Social Responsibility Committee02806475Bharat AnandNon-Executive - Independent DirectorMember2025-02-18The composition of the Committee has been changed w.e.f. 18-02-2025. Mr. Sheetal Arora and Mr. Bharat Anand have been appointed as members.Corporate Social Responsibility Committee00283481Rajeev JunejaExecutive DirectorMember2022-08-012025-02-18Corporate Social Responsibility Committee00121156Surendra LuniaNon-Executive - Independent DirectorMember2018-08-312025-02-182024-11-05true9842024-12-0327true9852024-12-1612true9952025-01-0822true9842025-01-2314true995Audit Committee2024-11-05true5430Audit Committee2024-12-0327true5540Audit Committee2024-12-1612true5540Audit Committee2025-01-2337true5540Nomination and remuneration committee2024-11-05true4330Nomination and remuneration committee2024-12-0327true4440Nomination and remuneration committee2025-01-0835true4330Nomination and remuneration committee2025-01-2314true4440Corporate Social Responsibility Committee2025-01-08true3310truetruetruetrueYestruetruetrueThis Intergarted Governance Report for the quarter ended on March 31, 2025 will be placed before the Board in the upcoming Board meeting.Hitesh Kumar JainCompany Secretary and Compliance OfficerYeshttps://www.mankindpharma.com/companyYeshttps://www.mankindpharma.com/wp-content/uploads/2025/01/MOA-AOA-Mankind-Pharma.pdfYeshttps://www.mankindpharma.com/investors-relations/mankind-glance/Yeshttps://www.mankindpharma.com/wp-content/uploads/2024/12/appointment-of-independent-directors.pdfYeshttps://www.mankindpharma.com/investors-relations/mankind-glance/Yeshttps://www.mankindpharma.com/wp-content/uploads/2024/12/code-of-conduct.pdfYeshttps://www.mankindpharma.com/wp-content/uploads/2024/12/details-of-establishment.pdfYeshttps://www.mankindpharma.com/investors-relations/disclosure-under-regulation-46-of-sebi-lodrYeshttps://www.mankindpharma.com/wp-content/uploads/2025/01/Policy-on-dealing-with-related-party-transactions_23012025.pdfYeshttps://www.mankindpharma.com/wp-content/uploads/2024/12/policy-for-determing-material.pdfYeshttps://www.mankindpharma.com/wp-content/uploads/2024/12/details-of-familiarization.pdfYeshttps://www.mankindpharma.com/investors-relations/company-contactYeshttps://www.mankindpharma.com/investors-relations/company-contactYeshttps://www.mankindpharma.com/investors-relations/financialsYeshttps://www.mankindpharma.com/investors-relations/shareholder-informationYeshttps://www.mankindpharma.com/investors-relations/disclosure-under-regulation-46-of-sebi-lodrYeshttps://www.mankindpharma.com/investors-relations/financialsYeshttps://www.mankindpharma.com/investors-relations/financialsNAYeshttps://www.mankindpharma.com/investors-relations/financials/Yeshttps://www.mankindpharma.com/investors-relations/financialsYeshttps://www.mankindpharma.com/investors-relations/annual-reportYeshttps://www.mankindpharma.com/investors-relations/intimation-to-stock-exchange/Yeshttps://www.mankindpharma.com/wp-content/uploads/2025/04/Determination-of-materiality-of-events-and-information.pdfYeshttps://www.mankindpharma.com/wp-content/uploads/2025/01/Outcome08012025.pdfYeshttps://www.mankindpharma.com/investors-relations/intimation-to-stock-exchangeYeshttps://www.mankindpharma.com/wp-content/uploads/2025/01/Finaloutcome_sd.pdfYeshttps://www.mankindpharma.com/wp-content/uploads/2024/12/dividend-distribution-policy-1684998215.pdfYeshttps://www.mankindpharma.com/investors-relations/annual-report/Yeshttps://www.mankindpharma.com/wp-content/uploads/2025/01/Mankind-Pharma_ESOP-Scheme-SD-1.pdfYeshttps://www.mankindpharma.com/investors-relations/disclosure-under-regulation-46-of-sebi-lodrYeshttps://www.mankindpharma.com/investors-relations/disclosure-under-regulation-46-of-sebi-lodrYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesNAYesYesYesYesYesYesYesYesNAYesHitesh Kumar JainCompany Secretary and Compliance OfficerYesHitesh Kumar JainCompany Secretary and Compliance OfficerfalseHitesh Kumar JainCompany Secretary and Compliance OfficerNew Delhi2025-04-2901100Office of the Superintendent, GST & Central Excise, CuttackOrder-in-Original dated 25 January 2025 passed u/s 74 of Central Goods and Services Tax Act, 2017 for FY 2017-18 levying penalty of Rs. 39,508/- The order pertains to Lifestar Pharma Private Limited, which has been merged with Mankind Pharma Limited since March 2023. The Tax and interest demand in this matter is below the material threshold limit currently applicable to the Company. 2025-01-28The order has been passed on the contention that there is an alleged mismatch in figures reported in GSTR-1 vs GSTR-3B for FY 2017-18Based on the assessment of facts and prevailing law, the Company is of the view that the demand including penalty levied is arbitrary and unjustified. The Company does not agree with the order and will take appropriate action(s) for the same including filing of an appeal if required. There is no material impact on the company's financials, operations, or other activities. Office of Sales Tax Officer Class II / AVATO. DelhiOrder-in-Original dated 27 February 2025 passed u/s 73 of Central Goods and Services Tax Act, 2017 for FY 2020-21 levying penalty of INR 104,806/-2025-02-27The order has been passed on the contention that the Company has short paid the tax as per GSTR-9Based on the assessment of facts and prevailing law, the Company is of the view that the demand including penalty levied is arbitrary and unjustified. The Company does not agree with the order and will take appropriate action(s) for the same including filing of an appeal if required. There is no material impact on the company's financials, operations, or other activities.Office of State Taxes Officer, Jammu and KashmirThe order pertains to Magnet Labs Private Limited, which has been merged with Mankind Pharma Limited since March 2023. Order-in-Original dated 22 February 2025 passed u/s 73 of Central Goods and Services Tax Act, 2017 for FY 2020-21 levying penalty of INR 40,000/-2025-02-22The GST Authority has passed the Order on account of disallowance of alleged inadmissible ITC.Based on the assessment of facts and prevailing law, the Company is of the view that the demand including penalty levied is arbitrary and unjustified. The Company does not agree with the order and will take appropriate action(s) for the same including filing of an appeal if required. There is no material impact on the company's financials,operations, or other activities.Office of Assistant Commissioner, Chennai, Tamil NaduOrder-in-Original dated 17 February 2025 passed u/s 73 of Central Goods and Services Tax Act, 2017 for FY 2020-21 levying penalty of INR 20,000/-2025-02-17The GST Authority has passed the order on account of non payment of interest on delayed payment of taxBased on the assessment of facts and prevailing law, the Company is of the view that the demand including penalty levied is arbitrary and unjustified. The Company does not agree with the order and will take appropriate action(s) for the same including filing of an appeal if required. There is no material impact on the company's financials, operations, or other activities.DCIT, Central Circle - 29, New Delhi2025-02-25The IT Authority vide assessment order has raised additional tax demand (including interest) of INR 111.68 crores under section 143(3) read with Section 144C(3) of the Income-tax Act, 1961 (‘the Act’) on account of adjustment made u/s 80IC/80IE of the Act and disallowance of various expenditures u/s 37(1) of the Act.Against the order, the company has preferred appeal before Ld. CIT(A) on 28-03-2025, which is yet to be disposed off.DCIT, Central Circle - 29, New Delhi2025-03-25The IT Authority vide assessment order has raised additional tax demand (including interest) of INR 183.11 crores under Section 147 read with Section 143(3) of the Income-tax Act, 1961 (‘the Act’) on account of disallowance of various expenditures u/s 37(1) of the Act.Against the order, the company has preferred appeal before Ld. CIT(A) on 31-03-2025, which is yet to be disposed off.Superintendent, GST & Central Excise, Cuttack2025-01-25Order-in-Original dated 25 January 2025 passed u/s 74 of Central Goods and Services Tax Act, 2017 for FY 2017-18 levying penalty of Rs. 39,508/-Since amount involved under dispute was very small, the Company have paid the same and matter is closed as on dateSales Tax Officer Class II / AVATO Delhi2025-02-27Order-in-Original dated 27 February 2025 passed u/s 73 of Central Goods and Services Tax Act, 2017 for FY 2020-21 levying penalty of INR 104,806/-.Based on the assessment of facts and prevailing law, the Company is of the view that the demand including penalty levied is arbitrary and unjustified. The Company does not agree with the order and is in process of filing of appeal against the same.State Taxes Officer, Jammu and Kashmir2025-02-22Order-in-Original dated 22 February 2025 passed u/s 73 of Central Goods and Services Tax Act, 2017 for FY 2020-21 levying penalty of INR 40,000/-Based on the assessment of facts and prevailing law, the Company is of the view that the demand including penalty levied is arbitrary and unjustified. The Company has filed an appeal to the appropriate appellate forum against the said orderAssistant Commissioner, Chennai, Tamil Nadu2025-02-17Order-in-Original dated 17 February 2025 passed u/s 73 of Central Goods and Services Tax Act, 2017 for FY 2020-21 levying penalty of INR 20,000/-Since amount involved under dispute was very small, the Company have paid the same and matter is closed as on dateAdditional Commissioner, Central Tax, CGST& CX Kolkata2024-12-26Order-in-Original passed u/s 74 of Central Goods and Services Tax Act, 2017 covering FY 2017-18 to FY2021-22 levying penalty of INR 2,27,83,935/-.Based on the assessment of facts and prevailing law, the Company is of the view that the demand including penalty levied is arbitrary and unjustified. The Company has filed an appeal to the appropriate appellate forum against the said orderDeputy Commissioner of State tax, Trimurti Nagar, Nagpur2025-02-28Order-in-Original passed u/s 73 of Central Goods and Services Tax Act, 2017 for FY 2021-22 levying penalty of INR 46,32,582/-.Based on the assessment of facts and prevailing law, the Company is of the view that the demand including penalty levied is arbitrary and unjustified. The Company does not agree with the order and is in process of filing of appeal against the same.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.trueAshutosh DhawanCFONew Delhi2025-04-29