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LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThe Company has not accquired shares or voting rights in any Unlisted entity during the period under review.truetruefalsetrueTop 500 listed entitiestruep00107Original1.Mr. Pradip Shah completed his term as Independent Director of the Company on November 9, 2024, end of the day. 2.Mr. Pradip Shah was appointed as a Non-Executive Non-Independent Director with effect from November 10, 2024, liable to retire by rotation. 3.Mr. Sunil Lalbhai completed his term as Independent Director of the Company on February 13, 2025, end of the day. 4.Ms. Meena Ganesh was re-appointed as an Independent Director with effect from March 8, 2024, for her second term of 5 years. 5.Mr. Lakshmanan Krishnakumar and Ms. Sonia Singh were appointed as Independent Directors with effect from July 29, 2024, for a term of 5 years. 6.Ms. Meenakshi Nevatia was appointed as Managing Director of the Company with effect from April 3, 2023. 7.Mr. P. Rengan was appointed as an Execute Director Plant Operations with effect from October 28, 2023, for a term of 5 years. 8.Mr. Amit Agarwal was appointed as an Executive Director Finance with effect from February 26, 2024, for a term of 5 years. truefalseMrPradip Shah00066242Non-Executive - Non Independent DirectorChairperson1953-01-07falseActiveNA2024-11-102024-11-1044262MrSunil LalbhaiAAFPL0691R00045590Non-Executive - Independent DirectorNot Applicable1960-03-15falseInactiveNA2015-02-142020-02-142025-02-131205251Tenure CompletionMsMeena Ganesh00528252Non-Executive - Independent DirectorNot Applicable1963-08-31falseActiveNA2019-03-082024-03-08734462MrLakshmanan KrishnakumarAAEPK1157C00423616Non-Executive - Independent DirectorNot Applicable1958-10-29falseActiveNA2024-07-292024-07-2981143MsSonia Singh07108778Non-Executive - Independent DirectorNot Applicable1964-09-05falseActiveNA2024-07-292024-07-2985542MsMeenakshi NevatiaABSPN7808E08235844Executive DirectorNot ApplicableCEO-MD1971-02-23falseActiveNA2023-04-032023-04-0302120MrAmit Agarwal10465938Executive DirectorNot Applicable1981-01-18falseActiveNA2024-02-262024-02-2601000MrP RenganAPIPR6900D10362899Executive DirectorNot Applicable1977-08-23falseActiveNA2023-10-282023-10-2801010truetruetruetruetrueAudit Committee00423616Lakshmanan KrishnakumarNon-Executive - Independent DirectorChairperson2024-07-29Audit Committee00066242Pradip ShahNon-Executive - Non Independent DirectorMember1999-12-07Audit Committee00528252Meena GaneshNon-Executive - Independent DirectorMember2024-07-29Audit Committee00045590Sunil LalbhaiNon-Executive - Independent DirectorMember2022-02-032025-02-13Nomination and remuneration committee00528252Meena GaneshNon-Executive - Independent DirectorChairperson2022-02-03Nomination and remuneration committee00066242Pradip ShahNon-Executive - Non Independent DirectorMember1999-12-07Nomination and remuneration committee00423616Lakshmanan KrishnakumarNon-Executive - Independent DirectorMember2024-07-29Nomination and remuneration committee07108778Sonia SinghNon-Executive - Independent DirectorMember2024-07-29Stakeholders Relationship Committee00528252Meena GaneshNon-Executive - Independent DirectorChairperson2024-07-29Ms. Meena Ganesh is appointed as the Chairperson of the Stakeholders' Relationship Committee effective February 14, 2025.Stakeholders Relationship Committee00423616Lakshmanan KrishnakumarNon-Executive - Independent DirectorMember2024-07-29Stakeholders Relationship Committee08235844Meenakshi NevatiaExecutive DirectorMember2023-09-13Stakeholders Relationship Committee10362899P RenganExecutive DirectorMember2023-10-28Stakeholders Relationship Committee00045590Sunil LalbhaiNon-Executive - Independent DirectorChairperson2015-02-142025-02-13Risk Management Committee07108778Sonia SinghNon-Executive - Independent DirectorChairperson2024-07-29Ms. Sonia Singh is appointed as the Chairperson of the Risk Management Committee effective February 14, 2025.Risk Management Committee00528252Meena GaneshNon-Executive - Independent DirectorMember2019-03-08Risk Management Committee08235844Meenakshi NevatiaExecutive DirectorMember2023-04-03Risk Management Committee10465938Amit AgarwalExecutive DirectorMember2024-02-26Risk Management Committee00045590Sunil LalbhaiNon-Executive - Independent DirectorChairperson2015-02-142025-02-13Corporate Social Responsibility Committee00066242Pradip ShahNon-Executive - Non Independent DirectorChairperson1999-02-07Corporate Social Responsibility Committee07108778Sonia SinghNon-Executive - Independent DirectorMember2024-07-29Corporate Social Responsibility Committee08235844Meenakshi NevatiaExecutive DirectorMember2023-04-03Corporate Social Responsibility Committee10465938Amit AgarwalExecutive DirectorMember2024-02-26Corporate Social Responsibility Committee10362899P RenganExecutive DirectorMember2023-10-28Other Committee08235844Meenakshi NevatiaBoard Administrative and Share Transfer CommitteeExecutive DirectorChairpersonOther Committee10465938Amit AgarwalBoard Administrative and Share Transfer CommitteeExecutive DirectorMemberOther Committee10362899P RenganBoard Administrative and Share Transfer CommitteeExecutive DirectorMember2024-10-28true9962025-01-3194true8842025-02-2019true773Audit Committee2024-10-28true5550Audit Committee2025-01-3194true4430Stakeholders Relationship Committee2025-01-31true5530Risk Management Committee2024-07-01true4420Risk Management Committee2025-01-24206true5530Nomination and remuneration committee2024-10-28true5550Nomination and remuneration committee2025-02-21true4430truetruetruetrueYestruetruetruePrajeet NairCompany Secretary and Compliance OfficerYeshttps://www.pfizerltd.co.in/about-pfizerYeshttps://www.pfizerltd.co.in/files/Pfizer-Limited_MOA-AOA.pdfYeshttps://www.pfizerltd.co.in/our-people/board-of-directorsYeshttps://www.pfizerltd.co.in/files/Terms-and-Conditions-of-Appointments-of-IDs_14-02-2025.pdfYeshttps://www.pfizerltd.co.in/our-people/board-of-directorsYeshttps://www.pfizerltd.co.in/model-codeYeshttps://www.pfizerltd.co.in/whistle-blower-vigil-mechanismYeshttps://www.pfizerltd.co.in/files/Terms-and-Conditions-of-Appointments-of-IDs_14-02-2025.pdfYeshttps://www.pfizerltd.co.in/files/Related-Party-Transaction-Policy_feb-2022.pdfNAYeshttps://www.pfizerltd.co.in/files/Familiarization-Program-for-Independent-Directors_updated-23-24.pdfYeshttps://www.pfizerltd.co.in/investor-grievance-redressalYeshttps://www.pfizerltd.co.in/investor-grievance-redressalYeshttps://www.pfizerltd.co.in/financial-informationYeshttps://www.pfizerltd.co.in/shareholding-patternNANANANAYeshttps://www.pfizerltd.co.in/newspaper-advertisementsNANAYeshttps://www.pfizerltd.co.in/statutory-communications-2024-2025Yeshttps://www.pfizerltd.co.in/files/Policy-on-criteria-for-determining-Materiality-of-Events.pdfYeshttps://www.pfizerltd.co.in/files/Pfizer-Limited_Stock-Exchange-Intimation-Reg-30-5.pdfYeshttps://www.pfizerltd.co.in/statutory-communications-2024-2025NAYeshttps://www.pfizerltd.co.in/files/pfizer_limited_dividend_distribution_policy.pdfYeshttps://www.pfizerltd.co.in/financial-informationNAYeshttps://www.pfizerltd.co.in/investor-relationsYeshttps://www.pfizerltd.co.in/investor-relationsYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANAYesYesYesYesYesYesNAYesYesYesNAYesPrajeet NairCompany Secretary and Compliance OfficerNAPrajeet NairCompany Secretary and Compliance OfficerfalsePrajeet NairCompany SecretaryMumbai2025-04-300282533Assistant Commissioner of Commercial Taxes,Peenya , BengaluruThe Company received Order from Assistant Commissioner of Commercial Taxes,Peenya , Bengaluru passed under section 73 of KGST Act, 2017 for the Tax of Rs. 6,41,797/- , Interest of Rs. 3,13,882/- and Penalty of Rs. 64,180 aggregating to a demand of Rs. 10,19,859/-.2025-01-08The authority has alleged that the Company has availed excess Input Tax Credit (‘ITC’) and not paid tax liability under Reverse Charge Mechanism as per GSTR-2A.There is no material impact on financials, operations or other activities of the Company. The Company believes that the said demand is not maintainable and has preferred an appeal against the said order/demandJoint Commissioner, Lucknow Uttar PradeshThe Company received Order from Joint Commissioner, Lucknow, Uttar Pradesh pertaining to audit conducted for FY 2020-21 levying a total demand of Rs. 4,41,633/- (Tax demand Rs. 4,01,484/- and Penalty of Rs. 40,149/-). 2025-02-19The authority has alleged that the Company has not reversed ineligible Input Tax Credit, non disclosure of non availment of ineligible ITC in annual returns and non payment of tax liability under Reverse Charge Mechanism as per GSTR-2A.There is no material impact on financials, operations or other activities of the Company. The Company believes that the said demand is not maintainable and is in the process of preferring an appeal against the said order/demandDeputy Commissioner of State Tax, Andheri Division, MumbaiThe Company received Order from Deputy Commissioner of State Tax, Andheri Division, Mumbai, passed under section 73 of GST Act, 2017 for the Tax of Rs. 7,90,884/- , Interest of Rs. 5,69,436 and Penalty of Rs. 79,088/- aggregating to a total demand of Rs. 14,39,408/- .2025-02-21The authority has alleged that the Company has availed ineligible Input Tax Credit.There is no material impact on financials, operations or other activities of the Company. The Company believes that the said demand is not maintainable and is in the process of preferring an appeal against the said order/demandDeputy State Tax Officer, Trichy, TamilnaduThe Company received an order of detention of goods from Tamil Nadu GST flying squad, levying penalty of Rs 50,000 for mentioning incorrect address of customer on the invoices.2025-02-21Incorrect address of customer mentioned on the invoices.There is no material impact on financials, operations or other activities of the Company.Deputy Commissioner of Income Tax2018-01-31The dispute against the tax demand of Rs.98.45 crores (including interest) on disallowance of depreciation and certain expenses for FY 2014-15 was pending before Hon'ble High Court of Bombay.The matter is pending before Hon'ble High Court of Bombay.Deputy Commissioner of Income Tax2017-02-02The dispute against the tax demand of Rs.80.05 crores (including interest) on disallowance of depreciation and certain expenses for FY 2013-14 was pending before Hon'ble High Court of Bombay.The matter is pending before Hon'ble High Court of Bombay.Deputy Commissioner of Income Tax2019-01-18The dispute against the tax demand of Rs.61.31 crores (including interest) on disallowance of depreciation and certain expenses for FY 2015-16 was pending before Hon'ble High Court of Bombay.The matter is pending before Hon'ble High Court of Bombay.Assistant Commissioner of Income Tax2020-01-24(1) The dispute against tax demand of Rs.44.25 crores raised due to disallowance of depreciation and certain expenses in assessment u/s 143(3) for FY 2016-17 was pending before Commissioner of Income Tax (Appeals). (2) Further, re-characterization of short term capital gains proposed by Principal Commissioner of Income Tax in proceedings u/s 263 was challenged and pending before the Income Tax Appellate Tribunal. (3) Order u/s 143(3) giving effect to the order of the Principal Commissioner u/s 263 with incremental tax effect of Rs.12.69 crores having been passed beyond the statutory timelines was challenged and pending before the Bombay High Court under Writ Proceedings.The appeals pending before the authorities i.e. Commissioner of Income Tax, Appeals and Income Tax Appellate Tribunal, continues to be pending before respective autohrities. Hon'ble Bombay High Court has granted a stay till appeal before ITAT is decided.Assessment Unit, Income tax department2023-10-25 The dispute against the tax demand of Rs.32.40 crores (including interest) on disallowance of depreciation and certain expenses for FY 2019-20 was pending before Commissioner of Income Tax (Appeals).The matter is pending before the Commissioner of Income Tax (Appeals). National Pharmaceutical Pricing Authority2018-12-10Writ petition filed with the Hon'ble High Court of Bombay against the demand of Rs. 48.46 crore raised by NPPA alleging price increase in excess of permissible limit for the period April 2015 to August 2017.The matter is pending before Hon'ble High Court of Bombay. National Pharmaceutical Pricing Authority2008-01-28Writ petition is filed with the Hon'ble High Court of Bombay against the alleged demand of Rs. 45.09 crore raised by NPPA in 2007 in respect of 6 bulk drugs & formulations thereof .The matter is pending before Hon'ble High Court of Bombay.