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Independent DirectorNot Applicable1955-10-02falseActiveNA2006-12-282023-08-092191110MsBhumika BatraAKVPB1516H03502004Non-Executive - Independent DirectorNot Applicable1981-08-11falseActiveNA2016-11-112022-07-311004484MrArindam Ghosh01423589Non-Executive - Independent DirectorNot Applicable1964-01-25falseActiveNA2024-08-302024-11-2471101MrsDivya KrishnanAAMPK9282E09276201Non-Executive - Independent DirectorNot Applicable1968-06-16falseActiveNA2024-09-132024-11-2472110truetruetruetruetrueAudit Committee01423589Arindam GhoshNon-Executive - Independent DirectorChairperson2024-08-30Audit Committee00126977Dushyant MehtaNon-Executive - Independent DirectorMember2018-12-27Audit Committee00081424Mukesh Rajnikant DhruveExecutive DirectorMember2014-04-01Audit Committee09276201Divya KrishnanNon-Executive - Independent DirectorMember2024-11-08Nomination and remuneration committee03502004Bhumika BatraNon-Executive - Independent DirectorChairperson2018-12-27Nomination and remuneration committee00126977Dushyant MehtaNon-Executive - Independent DirectorMember2014-04-01Nomination and remuneration committee01423589Arindam GhoshNon-Executive - Independent DirectorMember2024-08-30Stakeholders Relationship Committee03502004Bhumika BatraNon-Executive - Independent DirectorChairperson2018-12-27Stakeholders Relationship Committee00081424Mukesh Rajnikant DhruveExecutive DirectorMember2018-04-01Stakeholders Relationship Committee00112245Vinod Inderjit VohraExecutive DirectorMember2014-04-01Risk Management Committee00112245Vinod Inderjit VohraExecutive DirectorChairperson2021-11-01Risk Management Committee00081424Mukesh Rajnikant DhruveExecutive DirectorMember2021-11-01Risk Management Committee03502004Bhumika BatraNon-Executive - Independent DirectorMember2021-11-01Corporate Social Responsibility Committee01423589Arindam GhoshNon-Executive - Independent DirectorChairperson2024-08-30Corporate Social Responsibility Committee00126977Dushyant MehtaNon-Executive - Independent DirectorMember2014-05-20Corporate Social Responsibility Committee00112245Vinod Inderjit VohraExecutive DirectorMember2014-05-20Corporate Social Responsibility Committee09276201Divya KrishnanNon-Executive - Independent DirectorMember2024-11-082024-11-08true8842025-02-1295true884Audit Committee2024-11-08true3310Audit Committee2025-02-1295true4420Nomination and remuneration committee2025-02-12true3330Stakeholders Relationship Committee2025-02-12true3310Risk Management Committee2025-02-12true3310truetruetruetrueYestruetruetrueALMINA SHAIKHCompany Secretary and Compliance OfficerYeshttps://www.reproindialtd.com/about-repro/overviewYeshttps://www.reproindialtd.com/about-repro/overviewYeshttps://www.reproindialtd.com/about-repro/overviewYeshttps://investor.reproindialtd.com/pdf/2017-2018/Terms%20and%20Conditions%20for%20Appointment%20of%20Independent%20Director.pdfYeshttps://investor.reproindialtd.com/pdf/2021-2022/CommitteesoftheBorad_09032022.pdfYeshttps://investor.reproindialtd.com/pdf/2021-2022/CodeofConductFinal_04032022.pdfYeshttps://investor.reproindialtd.com/pdf/2024-2025/WhistleBlowerPolicy_13022025.pdfYeshttps://investor.reproindialtd.com/pdf/2024-2025/Nomination_Remuneration_Policy.pdfYeshttps://investor.reproindialtd.com/pdf/2024-2025/Related_Party_Transaction_Policy_13022025.pdfYeshttps://investor.reproindialtd.com/pdf/2018-2019/Policy_on_Material_Subsidiaries_220319.pdfYeshttps://investor.reproindialtd.com/pdf/2024-2025/DetailsofFamiliarizationProgramme_2024_2025.pdfYeshttps://www.reproindialtd.com/investors/overviewYeshttps://www.reproindialtd.com/investors/overviewYeshttps://www.reproindialtd.com/investors/overviewYeshttps://investor.reproindialtd.com/pdf/2024-2025/ShareholdingPatternofReproIndiaLimited_31122024.pdfNAYeshttps://investor.reproindialtd.com/pdf/2024-2025/Analyst_Presentation_12022025.pdfNANAYeshttps://investor.reproindialtd.com/pdf/2024-2025/Intimation_Newspaper_Publication_Postal_Ballot_Notice_04042025.pdfYeshttps://www.reproindialtd.com/investors/overviewYeshttps://www.reproindialtd.com/investors/overviewYeshttps://investor.reproindialtd.com/pdf/2023-2024/AnnualSecretarialComplianceReport_07052024.pdfYeshttps://investor.reproindialtd.com/pdf/2024-2025/Policy_for_Determining_Material_Subsidiary_1302025.pdfYeshttps://www.reproindialtd.com/investors/overviewYeshttps://www.reproindialtd.com/investors/overviewYeshttps://www.reproindialtd.com/investors/overviewYeshttps://investor.reproindialtd.com/pdf/2021-2022/DividendDistributionPolicy_14082021.pdfYeshttps://investor.reproindialtd.com/pdf/2023-2024/AnnualReturn_2023_24.pdfYeshttps://www.reproindialtd.com/investors/overviewYeshttps://www.reproindialtd.com/investors/overviewYeshttps://www.reproindialtd.com/investors/overviewYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesNANAYesYesYesYesYesALMINA SHAIKHCompany Secretary and Compliance OfficerYesALMINA SHAIKHCompany Secretary and Compliance OfficerfalseALMINA SHAIKHCompany Secretary and Compliance OfficerMUMBAI2025-04-1500000Commissioner of Customs2008-05-09The Company had filed an appeal before the Customs, Excise and Service Tax Appellate Tribunal (CESTAT),against the above Order. The case has been remanded by CESTAT back to the Commissioner Customs to decide the matter afresh to the extent of calculation as provied in their order.The Company has appealed before the Hon’ble Supreme Court of India (“SC”) and the same has also been admitted for hearing.The Company has paid excise duty of Rs. 186 Lakhs under protest. (The status of the matter remains the same as reported in the last quarter)Customs, Excise & Service Tax Appellant Tribunal2011-03-03Excise and Service Tax Appellate Tribunal (CESTAT) has set aside the order and has sent it back to Commissioner of Custom (Import) to decide it freshThe Company has paid custom duty of Rs. 71 Lakhs under protest. (The status of the matter remains the same as reported in the last quarter)CESTAT2020-08-27Company has filed an appeal before Customs Excise and Service Tax Appellate Tribunal (CESTAT).The Company has paid excise duty of Rs. 29 Lakhs under protest. (The status of the matter remains the same as reported in the last quarter)