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Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThere was no acquisition of shares or voting rights in any unlisted company during the quarter ended 31st March, 2025.falseThere was no imposition of fine or penalty on the Company during the quarter ended 31st March, 2025 requiring disclosure under this report.truetruetrueTop 100 listed entitiestrueciplaltdOriginaltruefalseMrY K Hamied00029049Non-Executive - Non Independent DirectorChairperson related to Promoter1936-07-25falseActiveYes2018-08-301972-07-211000MrUmang VohraAAFPV9119A02296740Executive DirectorNot ApplicableCEO-MD1971-11-04falseActiveNA2016-09-011000MrAdil Zainulbhai06646490Non-Executive - Non Independent DirectorNot Applicable1953-12-18falseActiveNA2024-09-032041MrRobert StewartZZZZZ9999Z03515778Non-Executive - Independent DirectorNot Applicable1967-05-03falseActiveNA2021-05-142021-05-14471100Mr. Robert Stewart is a foreign national. Hence, PAN is not providedMrPrathivadibhayankara Rajagopalan Ramesh01915274Non-Executive - Independent DirectorNot Applicable1955-01-17falseActiveNA2021-07-012021-07-01456685MrMandar Purushottam VaidyaACZPV2339J09690327Non-Executive - Independent DirectorNot Applicable1976-07-09falseActiveNA2022-07-292022-07-29321111MrBalram Bhargava10479707Non-Executive - Independent DirectorNot Applicable1961-07-21falseActiveNA2024-04-012024-04-01121120MsSharmila ParanjpeAAKPP4813C02328770Non-Executive - Independent DirectorNot Applicable1967-04-16falseActiveNA2024-09-012024-09-0171110MrAbhijit Jagdish Joshi07115673Non-Executive - Non Independent DirectorNot Applicable1968-12-29falseActiveNA2024-09-032100MrKamil HamiedAASPH5578E00024292Non-Executive - Non Independent DirectorNot Applicable1980-07-21falseActiveNA2024-11-011000MsMaya Hari01123969Non-Executive - Independent DirectorNot Applicable1978-07-28falseActiveNA2024-11-012024-11-0151110truetruetruetruetrueAudit Committee01915274Prathivadibhayankara Rajagopalan RameshNon-Executive - Independent DirectorChairperson2021-07-01Audit Committee10479707Balram BhargavaNon-Executive - Independent DirectorMember2024-04-01Audit Committee02328770Sharmila ParanjpeNon-Executive - Independent DirectorMember2024-09-03Audit Committee01123969Maya HariNon-Executive - Independent DirectorMember2024-11-01Nomination and remuneration committee09690327Mandar Purushottam VaidyaNon-Executive - Independent DirectorChairperson2024-09-03Nomination and remuneration committee06646490Adil ZainulbhaiNon-Executive - Non Independent DirectorMember2024-09-03Nomination and remuneration committee03515778Robert StewartNon-Executive - Independent DirectorMember2021-08-05Nomination and remuneration committee02328770Sharmila ParanjpeNon-Executive - Independent DirectorMember2024-09-03Nomination and remuneration committee01123969Maya HariNon-Executive - Independent DirectorMember2024-11-01Nomination and remuneration committee00024292Kamil HamiedNon-Executive - Non Independent DirectorMember2024-11-01Stakeholders Relationship Committee09690327Mandar Purushottam VaidyaNon-Executive - Independent DirectorChairperson2023-05-13Stakeholders Relationship Committee06646490Adil ZainulbhaiNon-Executive - Non Independent DirectorMember2024-09-03Stakeholders Relationship Committee10479707Balram BhargavaNon-Executive - Independent DirectorMember2024-08-20Risk Management Committee03515778Robert StewartNon-Executive - Independent DirectorChairperson2021-05-14Risk Management Committee02296740Umang VohraExecutive DirectorMember2016-09-01Risk Management Committee01915274Prathivadibhayankara Rajagopalan RameshNon-Executive - Independent DirectorMember2022-07-29Risk Management Committee07115673Abhijit Jagdish JoshiNon-Executive - Non Independent DirectorMember2024-09-03Risk Management Committee00024292Kamil HamiedNon-Executive - Non Independent DirectorMember2024-11-01Corporate Social Responsibility Committee10479707Balram BhargavaNon-Executive - Independent DirectorChairperson2024-04-01Corporate Social Responsibility Committee06646490Adil ZainulbhaiNon-Executive - Non Independent DirectorMember2024-09-03Corporate Social Responsibility Committee02296740Umang VohraExecutive DirectorMember2016-09-01Corporate Social Responsibility Committee02328770Sharmila ParanjpeNon-Executive - Independent DirectorMember2024-09-032024-10-29true121152024-12-0435true111162025-01-2854true111162025-03-1949true11106Audit Committee meeting held on 27th January 2025 was adjourned on 28th January 2025. The attendance at the adjourned meeting was same as 27th January,2025.Audit Committee2024-10-24true3330Audit Committee2024-10-283true3330Audit Committee2024-12-0436true4440Audit Committee2025-01-2450true4440Audit Committee2025-01-272true4440Nomination and remuneration committee2024-10-28true5430Nomination and remuneration committee2025-01-2790true6640Risk Management Committee2024-10-11true5520Risk Management Committee2024-10-2816true5410Risk Management Committee2025-01-2790true5520Corporate Social Responsibility Committee2024-10-25true6430Corporate Social Responsibility Committee2025-01-2490true4320Stakeholders Relationship Committee2024-10-25true3320Stakeholders Relationship Committee2025-01-2490true3220truetruetruetrueYestruetruetrueRajendra ChopraCompany Secretary and Compliance OfficerYeshttps://www.cipla.com/our-offeringsYeshttps://www.cipla.com/sites/default/files/2019-01/MOA-AOA.pdfYeshttps://www.cipla.com/about-us/board-directorsYeshttps://www.cipla.com/sites/default/files/2020-09/Terms%20and%20Conditions%20of%20appointment%20of%20independent%20directors.pdfYeshttps://www.cipla.com/about-us/board-directors/committees-boardYeshttps://www.cipla.com/sites/default/files/1530274684_Cipla---Code-of-Conduct-FC.PDF.pdfYeshttps://www.cipla.com/sites/default/files/Whistle-Blower-Policy.pdfYeshttps://www.cipla.com/sites/default/files/2024-09/Policy_for_Payment_of_Remuneration_to_Non-Executive_Directors_including_Independent_Directors.pdfYeshttps://www.cipla.com/sites/default/files/pdf-2025-03/Policy-on-Related-Party-Transaction-clean.pdfYeshttps://www.cipla.com/sites/default/files/pdf-2025-03/Policy-for-determining-material-subsidiary.pdfYeshttps://www.cipla.com/sites/default/files/details-of-familiarisation-programme-imparted-to-independent-directors-FY-2023-24.pdfYeshttps://www.cipla.com/contact-usYeshttps://www.cipla.com/investors/investor-contactsYeshttps://www.cipla.com/investors/quarterly-resultsYeshttps://www.cipla.com/investors/shareholding-patternNAYeshttps://www.cipla.com/investors/intimation-stock-exchangesYeshttps://www.cipla.com/investors/quarterly-resultsNAYeshttps://www.cipla.com/investors/intimation-stock-exchangesNAYeshttps://www.cipla.com/investors/annual-reportsYeshttps://www.cipla.com/sites/default/files/Annual-Secretarial-Compliance-Report-2023-24_0.pdfYeshttps://www.cipla.com/sites/default/files/pdf-2025-03/Policy-for-determination-of-materiality-of-events.pdfYeshttps://www.cipla.com/sites/default/files/disclosure_of_contact_details_of_kmps_who_are_authorized_for_the_purpose_of_determining_materiality_of_an_event_or_information_and_for_the_purpose_of_making_disclosures_to_stock_exchange.pdfYeshttps://www.cipla.com/investors/intimation-stock-exchangesNAYeshttps://www.cipla.com/sites/default/files/Dividend-Distribution-Policy.pdfYeshttps://www.cipla.com/sites/default/files/annual-return-2023-24.pdfYeshttps://www.cipla.com/sites/default/files/Employee-Benefit-Scheme-Documents.pdfYeshttps://www.cipla.com/disclosures-under-regulation-46-lodrYeshttps://www.cipla.com/disclosures-under-regulation-46-lodrYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesYesYesYesYesNANARajendra ChopraCompany Secretary and Compliance OfficerYesRajendra ChopraCompany Secretary and Compliance OfficerfalseRajendra ChopraCompany Secretary and Compliance OfficerMumbai2025-04-3014410Income Tax Department2005-10-19Disallowances of tax holiday claimed u/s 80IA, 80IC, etc. of the Income Tax Act, 1961 (‘Act’) for AY 1996-97 to AY 2018-19 (Except AY 1997-98 to 2000-01, 2002-03, 2004-05 and 2006-07). Forums where matters are pending: Hon’ble High Court of Bombay, Income Tax Appellate Tribunal (‘ITAT’) and Commissioner of Income Tax [‘CIT(A)’]. Quantum of claim (Disputed tax value) : INR 952 crores.Pending for disposal at appellate forums.Income Tax Department2016-04-28Weighted deduction u/s. 35(2AB) of the Act for AY 2009-10 to AY 2020-21. Forums where matters are pending: ITAT and CIT(A). Quantum of claim (Disputed tax value) : INR 595 crores (net of rectification order received in January 2025).The Company has received rectification orders u/s. 154 of the Income Tax Act, 1961 for AY 2018-19 & AY 2019-20 , allowing weighted deduction u/s. 35(2AB) of the Act, on 28th February 2025, from the Jurisdictional Assessing Officer, Mumbai. Pursuant to the said orders the quantum of claim (Disputed tax value) now stands reduced to INR 365 crores. Rest of the matters are pending for disposal at appellate forums.Income Tax Department2016-06-01Disallowances of expenses u/s. 37(1) of the Act for AY 2010-11 to AY 2022-23 (excluding AY 2011-12). Forums where matters are pending: Hon’ble High Court of Bombay, ITAT and CIT(A). Quantum of claim (Disputed tax value) : INR 308 croresPending for disposal at appellate forums.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.trueAshish AdukiaCFOMumbai2025-04-30