5313352025-01-012025-03-315313352025-03-315313352025-01-012025-03-31CompositionOfBoardOfDirectors15313352025-03-31CompositionOfBoardOfDirectors15313352025-01-012025-03-31CompositionOfBoardOfDirectors25313352025-03-31CompositionOfBoardOfDirectors25313352025-01-012025-03-31CompositionOfBoardOfDirectors35313352025-03-31CompositionOfBoardOfDirectors35313352025-01-012025-03-31CompositionOfBoardOfDirectors45313352025-03-31CompositionOfBoardOfDirectors45313352025-01-012025-03-31CompositionOfBoardOfDirectors55313352025-03-31CompositionOfBoardOfDirectors55313352025-01-012025-03-31CompositionOfBoardOfDirectors65313352025-03-31CompositionOfBoardOfDirectors65313352025-01-012025-03-31CompositionOfBoardOfDirectors75313352025-03-31CompositionOfBoardOfDirectors75313352025-01-012025-03-31CompositionOfCommittees145313352025-03-31CompositionOfCommittees145313352025-01-012025-03-31CompositionOfCommittees155313352025-03-31CompositionOfCommittees155313352025-01-012025-03-31CompositionOfCommittees165313352025-03-31CompositionOfCommittees165313352025-01-012025-03-31CompositionOfCommittees175313352025-03-31CompositionOfCommittees175313352025-01-012025-03-31CompositionOfCommittees185313352025-03-31CompositionOfCommittees185313352025-01-012025-03-31CompositionOfCommittees415313352025-03-31CompositionOfCommittees415313352025-01-012025-03-31CompositionOfCommittees425313352025-03-31CompositionOfCommittees425313352025-01-012025-03-31CompositionOfCommittees435313352025-03-31CompositionOfCommittees435313352025-01-012025-03-31CompositionOfCommittees685313352025-03-31CompositionOfCommittees685313352025-01-012025-03-31CompositionOfCommittees695313352025-03-31CompositionOfCommittees695313352025-01-012025-03-31CompositionOfCommittees705313352025-03-31CompositionOfCommittees705313352025-01-012025-03-31CompositionOfCommittees955313352025-03-31CompositionOfCommittees955313352025-01-012025-03-31CompositionOfCommittees965313352025-03-31CompositionOfCommittees965313352025-01-012025-03-31CompositionOfCommittees975313352025-03-31CompositionOfCommittees975313352025-01-012025-03-31CompositionOfCommittees985313352025-03-31CompositionOfCommittees985313352025-01-012025-03-31CompositionOfCommittees1225313352025-03-31CompositionOfCommittees1225313352025-01-012025-03-31CompositionOfCommittees1235313352025-03-31CompositionOfCommittees1235313352025-01-012025-03-31CompositionOfCommittees1245313352025-03-31CompositionOfCommittees1245313352025-01-012025-03-31CompositionOfCommittees1495313352025-01-012025-03-31CompositionOfCommittees1505313352025-01-012025-03-31CompositionOfCommittees1515313352025-01-012025-03-31CompositionOfCommittees1525313352025-01-012025-03-31CompositionOfCommittees1535313352025-01-012025-03-31CompositionOfCommittees1545313352025-03-31MeetingOfBoardOfDirectors15313352025-01-012025-03-31MeetingOfBoardOfDirectors15313352025-03-31MeetingOfBoardOfDirectors25313352025-01-012025-03-31MeetingOfBoardOfDirectors25313352025-03-31MeetingOfBoardOfDirectors35313352025-01-012025-03-31MeetingOfBoardOfDirectors35313352025-01-012025-03-31MeetingOfCommittees15313352025-03-31MeetingOfCommittees15313352025-01-012025-03-31MeetingOfCommittees25313352025-03-31MeetingOfCommittees25313352025-01-012025-03-31MeetingOfCommittees35313352025-03-31MeetingOfCommittees35313352024-12-315313352025-03-31ImpositionOfFineOrPenaltyDomain15313352025-03-31ImpositionOfFineOrPenaltyDomain25313352025-03-31ImpositionOfFineOrPenaltyDomain35313352025-03-31ImpositionOfFineOrPenaltyDomain45313352025-03-31ImpositionOfFineOrPenaltyDomain55313352025-03-31ImpositionOfFineOrPenaltyDomain65313352025-03-31OngoingTaxLitigationsOrDisputesDomain15313352025-03-31OngoingTaxLitigationsOrDisputesDomain2xbrli:pure531335ZYDUSWELLNOTLISTEDINE768C01010ZYDUS WELLNESS LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseDuring the reporting period, the Company has not acquired any shares or voting rights of any unlisted company.truetruefalseDuring the reporting period, the Company has not given loans / guarantees / comfort letters etc. to any CompaniestrueTop 500 listed entitiestruez00024OriginaltruefalseMrSHARVIL PANKAJ PATEL00131995Non-Executive - Non Independent DirectorChairperson related to Promoter1978-10-13falseActiveNA2009-04-272023-08-033130MsDHARMISHTA NARENDRAPRASAD RAVALABSPR2777G02792246Non-Executive - Independent DirectorNot Applicable1956-01-12falseActiveNA2019-03-112024-03-11721141MrSRIVISHNU RAJU NANDYALA00025063Non-Executive - Independent DirectorNot Applicable1973-12-28falseActiveNA2019-03-112024-03-11721120MrAKHIL ARUN MONAPPAAJAPA0517B09784366Non-Executive - Independent DirectorNot Applicable1978-09-01falseActiveNA2023-05-172023-05-17222221MrKULIN SANJAY LALBHAI05206878Non-Executive - Independent DirectorNot Applicable1985-08-13falseActiveNA2016-11-182021-07-301004131MrGANESH NARAYAN NAYAKABSPN0543Q00017481Non-Executive - Non Independent DirectorNot Applicable1955-05-18falseActiveNA2006-07-272022-07-292021MrTARUN GIAN ARORA07185311Executive DirectorNot ApplicableCEO1972-01-11falseActiveNA2015-05-142015-05-141010truetruetruetruetrueAudit Committee02792246DHARMISHTA NARENDRAPRASAD RAVALNon-Executive - Independent DirectorChairperson2019-05-01Audit Committee00025063SRIVISHNU RAJU NANDYALANon-Executive - Independent DirectorMember2019-05-01Audit Committee09784366AKHIL ARUN MONAPPANon-Executive - Independent DirectorMember2023-08-04Audit Committee05206878KULIN SANJAY LALBHAINon-Executive - Independent DirectorMember2017-01-30Audit Committee00017481GANESH NARAYAN NAYAKNon-Executive - Non Independent DirectorMember2006-07-27Nomination and remuneration committee05206878KULIN SANJAY LALBHAINon-Executive - Independent DirectorChairperson2017-01-30Nomination and remuneration committee02792246DHARMISHTA NARENDRAPRASAD RAVALNon-Executive - Independent DirectorMember2023-08-04Nomination and remuneration committee00025063SRIVISHNU RAJU NANDYALANon-Executive - Independent DirectorMember2019-05-01Stakeholders Relationship Committee00017481GANESH NARAYAN NAYAKNon-Executive - Non Independent DirectorChairperson2006-07-27Stakeholders Relationship Committee00025063SRIVISHNU RAJU NANDYALANon-Executive - Independent DirectorMember2023-08-04Stakeholders Relationship Committee07185311TARUN GIAN ARORAExecutive DirectorMember2015-05-14Risk Management Committee00131995SHARVIL PANKAJ PATELNon-Executive - Non Independent DirectorChairperson2018-05-24Risk Management Committee09784366AKHIL ARUN MONAPPANon-Executive - Independent DirectorMember2023-08-04Risk Management Committee05206878KULIN SANJAY LALBHAINon-Executive - Independent DirectorMember2018-05-24Risk Management Committee99999999UMESH VINODRAY PARIKHChief Financial OfficerMember2018-05-24Mr. Umesh Vinodray Parikh is the CFO of the Company and a member of Risk Management CommitteeCorporate Social Responsibility Committee00131995SHARVIL PANKAJ PATELNon-Executive - Non Independent DirectorChairperson2014-05-15Corporate Social Responsibility Committee05206878KULIN SANJAY LALBHAINon-Executive - Independent DirectorMember2023-08-04Corporate Social Responsibility Committee00017481GANESH NARAYAN NAYAKNon-Executive - Non Independent DirectorMember2014-05-15Other Committee00131995SHARVIL PANKAJ PATELShare Transfer CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee00017481GANESH NARAYAN NAYAKShare Transfer CommitteeNon-Executive - Non Independent DirectorMemberOther Committee07185311TARUN GIAN ARORAShare Transfer CommitteeExecutive DirectorMemberOther Committee00131995SHARVIL PANKAJ PATELFinance and Administration CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee00017481GANESH NARAYAN NAYAKFinance and Administration CommitteeNon-Executive - Non Independent DirectorMemberOther Committee07185311TARUN GIAN ARORAFinance and Administration CommitteeExecutive DirectorMember2024-10-30true8842024-11-1111true7532025-02-0484true774Audit Committee2024-11-11true5430Audit Committee2025-02-0484true5540Risk Management Committee2024-10-03true3321truetruetruetrueYestruetruetrueNandish P. JoshiCompany Secretary and Compliance OfficerYeshttps://zyduswellness.com/investors-disclosurs.php#details-of-businessYeshttps://zyduswellness.com/investors-disclosurs.php#memorandum-of-association-and-articles-ofassociationYeshttps://zyduswellness.com/about-us.php#board-directorsYeshttps://zyduswellness.com/investor/disclosurs/b.pdfYeshttps://zyduswellness.com/investor/disclosurs/Committees%20of%20Board%20-%20Website%20-%2005-02-25.pdfYeshttps://zyduswellness.com/investor/code-of-business-conduct-and-ethics-policy.pdfYeshttps://zyduswellness.com/investor/disclosurs/e.pdfNoDisclosed in Annual ReportYeshttps://zyduswellness.com/investors-disclosurs.php#policy-on-dealing-with-related-party-transactionsYeshttps://zyduswellness.com/investor/Policy_to_determine_Material_Subsidiary.pdfYeshttps://zyduswellness.com/investor/disclosurs/h.pdfYeshttps://www.zyduswellness.com/investors-disclosurs.php#email-address-for-grievance-redressalYeshttps://www.zyduswellness.com/investors-disclosurs.php#contact-information-for-investor-grievancesYeshttps://zyduswellness.com/investors-disclosurs.php#financial-resultsYeshttps://zyduswellness.com/investors-disclosurs.php#shareholding-patternNAYeshttps://zyduswellness.com/investors-disclosurs.php#institutional-investors-meetYeshttps://zyduswellness.com/investors-disclosurs.php#recordings-and-transcriptsNAYeshttps://zyduswellness.com/investors-disclosurs.php#advertisements-in-NewspapersNAYeshttps://zyduswellness.com/investors-disclosurs.php#subsidiaries-financialsYeshttps://zyduswellness.com/investors-disclosurs.php#secretarial-compliance-reportYeshttps://zyduswellness.com/investors-disclosurs.php#policy-for-determinationYeshttps://zyduswellness.com/investors-disclosurs.php#contact-details-of-KMP-authorizedYeshttps://zyduswellness.com/investors-disclosurs.php#disclosures-under-sub-regulation-8NAYeshttps://zyduswellness.com/investors-disclosurs.php#dividend-distribution-policyYeshttps://zyduswellness.com/investors-disclosurs.php#annual-returnNAYesConfirmedYesConfirmedYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesNAYesYesYesNANANandish P. JoshiCompany Secretary and Compliance OfficerYesNandish P. JoshiCompany Secretary and Compliance OfficerfalseNandish P. JoshiCompany Secretary and Compliance OfficerAhmedabad2025-04-2902200The Assistant Commissioner (Mobile Squad) – Unit 6 Noida G B Nagar, Uttar Pradesh NoidaOrder in Form MOV-07 under section 20 of IGST Act, 2017 (“the Act”) read with section 129 of the Act imposing penalty of Rs. 0.50 million2025-01-16Detention of goods in transit due to expired e-way bill.Zydus Wellness Products Limited ("ZWPL"), wholly owned subsidiary has made payment of penalty amounting to Rs. 0.50 million for releasing the consignment. The Order is currently appealable and ZWPL will make an assessment to exercise the right to appeal. There is no impact on the financial, operational, or other activities of ZWPL / Company due to this order. The impact will be limited to the final tax liability as may be ascertained alongwith interest & penalty, if any.The Assistant Commissioner (ST) (FAC), Vanasthalipuram-I Circle, Saroor Nagar Division, HyderabadOrder in Form DRC-07 under section 73 of the CGST Act ("the Act") read with rule 142(5) of the Rules imposing penalty of Rs. 0.02 million for FY 2020-212025-02-10Delayed reversal of excess claim of input tax credit availedThe Company has paid the penalty of Rs. 0.02 million for closure of the dues as per the above order. There is no impact on financial, operation or other activities of the Company, except to the extent of penalty of Rs. 0.02 million.The Commercial Tax Officer, Ponneri, Tiruvallur, Tamil NaduOrder in Form DRC-07 under section 73 of the CGST Act ("the Act") read with rule 142(5) of the Rules imposing penalty of Rs. 0.01 million for FY 2020-212025-02-21Mismatch between values reported in e-way bill and Form GSTR 1.Zydus Wellness Products Limited ("ZWPL"), wholly owned subsidiary has paid the penalty of Rs. 0.01 million for closure of the dues as per the above order. There is no impact on financial, operation or other activities of ZWPL / Company, except to the extent of penalty of Rs. 0.01 million.India Customs, Port: ICD Sabarmari Kaligam, Ahmedabad-382470Imposed fine of Rs. 0.02 million2025-03-17Detention of goods due to incorrect Bill of LadingZydus Wellness Products Limited ("ZWPL"), wholly owned subsidiary has paid the fine of Rs. 0.02 million. There is no impact on financial, operation or other activities of ZWPL / Company, except to the extent of fine of Rs. 0.02 million.India Customs, Port: ICD Sabarmari Kaligam, Ahmedabad-382470Imposed fine of Rs. 0.01 million2025-03-20Detention of goods due to incorrect Bill of LadingZydus Wellness Products Limited ("ZWPL"), wholly owned subsidiary has paid the fine of Rs. 0.01 million. There is no impact on financial, operation or other activities of ZWPL / Company, except to the extent of fine of Rs. 0.01 million.Indian Customs-Port: Acc Kolkata, 15/1 Strandroad, Custom House KolkataImposed fine of Rs. 0.06 million2025-03-28Late filing of Bill of entry for import of goods. Goods were delivered at other airport and Bill of entry was filed at other airport.Zydus Wellness Products Limited ("ZWPL"), wholly owned subsidiary has paid the fine of Rs. 0.06 million and recovered from the vendor. There is no impact on financial, operation or other activities of ZWPL / Company, except to the extent of fine of Rs. 0.06 million.Union of India and Others2024-05-03Zydus Wellness Products Limited ("ZWPL"), wholly owned subsidiary, the had filed a Writ Appeal before the Division Bench of the High Court. The Division Bench on December 13, 2024 has set aside the earlier Order passed on September 12, 2023 by the Learned Single Judge, with a direction to the concerned authority to adjudicate the claims of ZWPL after affording an opportunity of hearing to ZWPL, within a period of 12 (twelve) weeks from the date of the OrderZWPL has been allotted 'Unique IDs' for both the eligible units and has filed Refund application online from April, 2019 till December, 2024 for claiming Refund under Budgetary Support Scheme. Further, refund amounting to Rs. 14.72 crore is received against total refund due amounting to Rs 31.81 crore till December, 2024.The Directorate General of Goods and Services Tax Intelligence, Surat Zonal Unit2025-02-26Intimation received by Zydus Wellness Products Limited ("ZWPL"), wholly owned subsidiary, under section 74(5) of the Central Goods and Services Tax Act, 2017 (“the Act”) alleging GST demand of Rs. 56.33 crores along with applicable interest and penaltyZWPL had responsed. to initimation received under section 74(5) of the CGST Act, 2017. Pursuent to which, ZWPL has received Show Cause Notice under section 74(1) of the CGST Act, 2017. ZWPL is in the process of submitting the response agaisnt the Show cause notice issued under section 74(1) of the CGST Act, 2017. The period covered by the SCN relates to pre-acquisition period prior to January 30, 2019, and hence stands fully indemnified by Heinz Italia S.P.A.