5328152025-01-012025-03-315328152025-03-315328152025-01-012025-03-31CompositionOfBoardOfDirectors15328152025-03-31CompositionOfBoardOfDirectors15328152025-01-012025-03-31CompositionOfBoardOfDirectors25328152025-03-31CompositionOfBoardOfDirectors25328152025-01-012025-03-31CompositionOfBoardOfDirectors35328152025-03-31CompositionOfBoardOfDirectors35328152025-01-012025-03-31CompositionOfBoardOfDirectors45328152025-03-31CompositionOfBoardOfDirectors45328152025-01-012025-03-31CompositionOfBoardOfDirectors55328152025-03-31CompositionOfBoardOfDirectors55328152025-01-012025-03-31CompositionOfBoardOfDirectors65328152025-03-31CompositionOfBoardOfDirectors65328152025-01-012025-03-31CompositionOfBoardOfDirectors75328152025-03-31CompositionOfBoardOfDirectors75328152025-01-012025-03-31CompositionOfBoardOfDirectors85328152025-03-31CompositionOfBoardOfDirectors85328152025-01-012025-03-31CompositionOfCommittees145328152025-03-31CompositionOfCommittees145328152025-01-012025-03-31CompositionOfCommittees155328152025-03-31CompositionOfCommittees155328152025-01-012025-03-31CompositionOfCommittees165328152025-03-31CompositionOfCommittees165328152025-01-012025-03-31CompositionOfCommittees415328152025-03-31CompositionOfCommittees415328152025-01-012025-03-31CompositionOfCommittees425328152025-03-31CompositionOfCommittees425328152025-01-012025-03-31CompositionOfCommittees435328152025-03-31CompositionOfCommittees435328152025-01-012025-03-31CompositionOfCommittees685328152025-03-31CompositionOfCommittees685328152025-01-012025-03-31CompositionOfCommittees695328152025-03-31CompositionOfCommittees695328152025-01-012025-03-31CompositionOfCommittees705328152025-03-31CompositionOfCommittees705328152025-01-012025-03-31CompositionOfCommittees715328152025-03-31CompositionOfCommittees715328152025-01-012025-03-31CompositionOfCommittees955328152025-03-31CompositionOfCommittees955328152025-01-012025-03-31CompositionOfCommittees965328152025-03-31CompositionOfCommittees965328152025-01-012025-03-31CompositionOfCommittees975328152025-03-31CompositionOfCommittees975328152025-01-012025-03-31CompositionOfCommittees1225328152025-03-31CompositionOfCommittees1225328152025-01-012025-03-31CompositionOfCommittees1235328152025-03-31CompositionOfCommittees1235328152025-01-012025-03-31CompositionOfCommittees1245328152025-03-31CompositionOfCommittees1245328152025-03-31MeetingOfBoardOfDirectors15328152025-01-012025-03-31MeetingOfBoardOfDirectors15328152025-03-31MeetingOfBoardOfDirectors25328152025-01-012025-03-31MeetingOfBoardOfDirectors25328152025-01-012025-03-31MeetingOfCommittees15328152025-03-31MeetingOfCommittees15328152025-01-012025-03-31MeetingOfCommittees25328152025-03-31MeetingOfCommittees25328152025-01-012025-03-31MeetingOfCommittees35328152025-03-31MeetingOfCommittees35328152025-01-012025-03-31MeetingOfCommittees45328152025-03-31MeetingOfCommittees45328152025-01-012025-03-31MeetingOfCommittees55328152025-03-31MeetingOfCommittees55328152024-12-315328152025-03-31ImpositionOfFineOrPenaltyDomain15328152025-03-31OngoingTaxLitigationsOrDisputesDomain1xbrli:pure532815SMSPHARMANOTLISTEDINE812G01025SMS PHARMACEUTICALS LIMITED2024-04-012025-03-31Yearly2025-03-31Equitytruetruefalse"No acquisitions during the quarter"truetruefalseNo such loans/Guarantees/Comfort Letter/Securities during the quartertrueTop 1000 listed entitiestrues00403OriginalMr. Vamsi Krishna Potluri appointed as an Additional Director of the Company, effective 5th June, 2020 and he has appointed as a Whole Time Director designated as Executive Director of the Company, for a period of 5 (five) years commencing from 1st July, 2020. truetrueMrRamesh Babu Potluri00166381Executive DirectorChairpersonMD1959-06-23falseActiveNA1990-08-302021-10-0101000MrShravan KudaravalliAAZPK5473C06905851Non-Executive - Independent DirectorNot Applicable1978-04-28falseActiveNA2018-09-202023-05-26221111MrSarvepalli Srinivas02292051Non-Executive - Independent DirectorNot Applicable1962-06-29falseActiveNA2019-08-122024-08-1271110MrVamsi Krishna PotluriAQSPP0412F06956498Executive DirectorNot Applicable1988-08-15falseActiveNA2020-06-052020-07-0101010MrTrilok Potluri07634613Non-Executive - Non Independent DirectorNot Applicable1989-12-27falseActiveNA2024-08-1201010MrSunkara Venkata Satya Shiva PrasadAHHPP2222R10404277Non-Executive - Non Independent DirectorNot Applicable1961-09-15falseActiveNA2024-08-1202111MrSuresh Kumar Gangavarapu00183128Non-Executive - Independent DirectorNot Applicable1951-01-22falseActiveYes2024-09-302024-08-127.21110MrsShanti Sree BolleniACEPB2943H07092258Non-Executive - Independent DirectorNot Applicable1962-05-17falseActiveNA2024-08-127.25581truetruetruetrueAudit Committee06905851Shravan KudaravalliNon-Executive - Independent DirectorChairperson2018-05-26Audit Committee00183128Suresh Kumar GangavarapuNon-Executive - Independent DirectorMember2024-08-12Audit Committee06956498Vamsi Krishna PotluriExecutive DirectorMember2024-08-12Nomination and remuneration committee07092258Shanti Sree BolleniNon-Executive - Independent DirectorChairperson2024-08-12Nomination and remuneration committee00183128Suresh Kumar GangavarapuNon-Executive - Independent DirectorMember2024-08-12Nomination and remuneration committee10404277Sunkara Venkata Satya Shiva PrasadNon-Executive - Non Independent DirectorMember2024-08-12Stakeholders Relationship Committee10404277Sunkara Venkata Satya Shiva PrasadNon-Executive - Non Independent DirectorChairperson2024-08-12Stakeholders Relationship Committee07634613Trilok PotluriNon-Executive - Non Independent DirectorMember2024-08-12Stakeholders Relationship Committee02292051Sarvepalli SrinivasNon-Executive - Independent DirectorMember2019-08-12Stakeholders Relationship Committee07092258Shanti Sree BolleniNon-Executive - Independent DirectorMember2024-08-12Risk Management Committee00166381Ramesh Babu PotluriExecutive DirectorChairperson2021-05-28Risk Management Committee06956498Vamsi Krishna PotluriExecutive DirectorMember2021-05-28Risk Management Committee06905851Shravan KudaravalliNon-Executive - Independent DirectorMember2021-05-28Corporate Social Responsibility Committee00166381Ramesh Babu PotluriExecutive DirectorChairperson2008-12-01Corporate Social Responsibility Committee06905851Shravan KudaravalliNon-Executive - Independent DirectorMember2019-08-12Corporate Social Responsibility Committee02292051Sarvepalli SrinivasNon-Executive - Independent DirectorMember2019-08-122024-11-08true8842025-02-1295true884During the quarter along with the committe meetings an Indepedent Directors Meeting held on 12.02.2025, Securities Allotment Committe Meeting held on 27.03.2025 and a circular resolution passed on 26.03.2025.Audit Committee2024-11-07true3320Audit Committee2025-02-11true3320Stakeholders Relationship Committee2024-11-08true4420Risk Management Committee2025-02-11true3310Corporate Social Responsibility Committee2025-02-12true3320truetruetruetrueYestruetruetrueRAMESH BABU POTLURIManaging DirectorYeshttps://smspharma.com/who-we-are/Yeshttps://smspharma.com/company-announcements/downloads/Yeshttps://smspharma.com/corporate-governance/management-team-information/Yeshttps://smspharma.com/corporate-governance/governance-documents-policies/Yeshttps://smspharma.com/corporate-governance/management-team-information/Yeshttps://smspharma.com/corporate-governance/governance-documents-policies/Yeshttps://smspharma.com/corporate-governance/governance-documents-policies/Yeshttps://smspharma.com/corporate-governance/governance-documents-policies/Yeshttps://smspharma.com/corporate-governance/governance-documents-policies/NAYeshttps://smspharma.com/corporate-governance/governance-documents-policies/Yeshttps://smspharma.com/investors-contact/Yeshttps://smspharma.com/investors-contact/Yeshttps://smspharma.com/financials/quarterly-financial-results/Yeshttps://smspharma.com/investor-information/shareholding/NAYeshttps://smspharma.com/financials/quarterly-financial-results/Yeshttps://smspharma.com/financials/audio-or-video-recording-of-investors-meet/NAYeshttps://smspharma.com/company-announcements/news-paper-publication/Yeshttps://smspharma.com/company-announcements/corporate-announcements/NAYeshttps://smspharma.com/company-announcements/corporate-announcements/Yeshttps://smspharma.com/corporate-governance/governance-documents-policies/Yeshttps://smspharma.com/corporate-governance/governance-documents-policies/Yeshttps://smspharma.com/investors/Yeshttps://smspharma.com/company-announcements/corporate-announcements/Yeshttps://smspharma.com/corporate-governance/governance-documents-policies/Yeshttps://smspharma.com/annual-report/NAYeshttps://smspharma.com/Yeshttps://smspharma.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesYesYesYesYesNAYesRamesh Babu PotluriManaging DirectorNARamesh Babu PotluriManaging DirectorfalseRamesh Babu PotluriManaging DirectorHyderabad2025-04-2900000BSE Limited and National Stock Exchange of India LimitedFine of Rs. 2,000 per day from 1st October, 2024 to 7th November, 2024 imposed by BSE Limited & National Stock Exchange of India Ltd, for non-compliance.2025-03-17Non-compliance of Regulation 19(1)(c) of SEBI LODR, with the requirements ‘at least two-thirds of the Directors shall be Independent Directors’ pertaining to the composition of Nomination and Remuneration Committee of the Board for the period from 12th August, 2024 to 07th November, 2024.There is no material impact of such fines on the financial, operation or other activities of the Company.Faceless Assessment Unit, Income Tax Department2025-03-23The Company has received an Income Tax Assessment Order dated 22nd March, 2025, under Section 144 read with Section 144B of the Income Tax Act, 1961 for the Assessment Year 2023-24 along with demand notice and penalty notice. The Assessment Unit has made an addition to the income returned and raised a demand for an amount of Rs. 45.63 Crores including interest.The Company has filed Grievance Petition to High Pitched Assessment Committee and appeal before the Commissioner of Income Tax (Appeals), National Faceless Appeals Centre against the Assessment Order dated 22nd March, 2025, under Section 144 read with Section 144B of the Income Tax Act, 1961 for the Assessment Year 2023-24. The Company has also filed stay petition before the Assessing Officer & the Principal Commissioner of Income Tax-CIT-I, Hyderabad. Further the company has also filed reply against penalty notice with the Assessment Unit, Income Tax Department.