5004202025-04-012025-06-305004202025-06-305004202025-04-012025-06-30CompositionOfBoardOfDirectors15004202025-06-30CompositionOfBoardOfDirectors15004202025-04-012025-06-30CompositionOfBoardOfDirectors25004202025-06-30CompositionOfBoardOfDirectors25004202025-04-012025-06-30CompositionOfBoardOfDirectors35004202025-06-30CompositionOfBoardOfDirectors35004202025-04-012025-06-30CompositionOfBoardOfDirectors45004202025-06-30CompositionOfBoardOfDirectors45004202025-04-012025-06-30CompositionOfBoardOfDirectors55004202025-06-30CompositionOfBoardOfDirectors55004202025-04-012025-06-30CompositionOfBoardOfDirectors65004202025-06-30CompositionOfBoardOfDirectors65004202025-04-012025-06-30CompositionOfBoardOfDirectors75004202025-06-30CompositionOfBoardOfDirectors75004202025-04-012025-06-30CompositionOfBoardOfDirectors85004202025-06-30CompositionOfBoardOfDirectors85004202025-04-012025-06-30CompositionOfCommittees145004202025-06-30CompositionOfCommittees145004202025-04-012025-06-30CompositionOfCommittees155004202025-06-30CompositionOfCommittees155004202025-04-012025-06-30CompositionOfCommittees165004202025-06-30CompositionOfCommittees165004202025-04-012025-06-30CompositionOfCommittees175004202025-06-30CompositionOfCommittees175004202025-04-012025-06-30CompositionOfCommittees415004202025-06-30CompositionOfCommittees415004202025-04-012025-06-30CompositionOfCommittees425004202025-06-30CompositionOfCommittees425004202025-04-012025-06-30CompositionOfCommittees435004202025-06-30CompositionOfCommittees435004202025-04-012025-06-30CompositionOfCommittees685004202025-06-30CompositionOfCommittees685004202025-04-012025-06-30CompositionOfCommittees695004202025-06-30CompositionOfCommittees695004202025-04-012025-06-30CompositionOfCommittees705004202025-06-30CompositionOfCommittees705004202025-04-012025-06-30CompositionOfCommittees955004202025-06-30CompositionOfCommittees955004202025-04-012025-06-30CompositionOfCommittees965004202025-06-30CompositionOfCommittees965004202025-04-012025-06-30CompositionOfCommittees975004202025-06-30CompositionOfCommittees975004202025-04-012025-06-30CompositionOfCommittees985004202025-06-30CompositionOfCommittees985004202025-04-012025-06-30CompositionOfCommittees1225004202025-06-30CompositionOfCommittees1225004202025-04-012025-06-30CompositionOfCommittees1235004202025-06-30CompositionOfCommittees1235004202025-04-012025-06-30CompositionOfCommittees1245004202025-06-30CompositionOfCommittees1245004202025-04-012025-06-30CompositionOfCommittees1255004202025-06-30CompositionOfCommittees1255004202025-06-30MeetingOfBoardOfDirectors15004202025-04-012025-06-30MeetingOfBoardOfDirectors15004202025-06-30MeetingOfBoardOfDirectors25004202025-04-012025-06-30MeetingOfBoardOfDirectors25004202025-06-30MeetingOfBoardOfDirectors35004202025-04-012025-06-30MeetingOfBoardOfDirectors35004202025-06-30MeetingOfBoardOfDirectors45004202025-04-012025-06-30MeetingOfBoardOfDirectors45004202025-04-012025-06-30MeetingOfCommittees15004202025-06-30MeetingOfCommittees15004202025-04-012025-06-30MeetingOfCommittees25004202025-06-30MeetingOfCommittees25004202025-04-012025-06-30MeetingOfCommittees35004202025-06-30MeetingOfCommittees35004202025-04-012025-06-30MeetingOfCommittees45004202025-06-30MeetingOfCommittees45004202025-04-012025-06-30MeetingOfCommittees55004202025-06-30MeetingOfCommittees55004202025-04-012025-06-30MeetingOfCommittees65004202025-06-30MeetingOfCommittees65004202025-04-012025-06-30MeetingOfCommittees75004202025-06-30MeetingOfCommittees75004202025-03-31xbrli:pure500420TORNTPHARMNOTLISTEDINE685A01028Torrent Pharmaceuticals Limited2025-04-012026-03-31Quarterly2025-06-30EquitytruetruefalseNot applicable during this quarterfalseNot applicable during this quarterfalseNot applicable during this quartertrueTop 100 listed entitiestrueT00128Original 1. The Chairperson is in Executive Position and categorized as Managing Director. 2. Ms. Nayantara Bali have been appointed for the period of three years w.e.f 07-Mar-2019. Reappointed for the period of 5 years w.e.f. 07-Mar-2022. 3. Ms. Ameera Shah was appointed for the period of 3 years w.e.f. 02-Aug-2018. Reappointed for the period of 5 years w.e.f. 02-Aug-2021. 4. Maurice Chagnaud Appointed for period of 3 years and has completed his tenure on 10-May-25. 5. Manish Choksi appointed for period of 5 years. 6. Nikhil Khattau appointed for period of 5 years. 7. SEBI vide its circular dated 31-Dec-24 provided the format for Integrated Filing (Governance) which provides disclosure of Chairmanship in Audit Committee & Stakeholders committee held in "listed entities" only. However, guidance note issued by NSE in this respect provides to submit information related to Chairmanship in Audit Committee & Stakeholders Committee of all "public companies whether listed or unlisted". Hence, we have considered the guidance note provided by NSE while preparing CGR and have provided Chairmanship of Audit and Stakeholder Committee for all the public companies, whether listed or not.truetrueMrSamir Uttamlal Mehta******00061903Executive DirectorChairpersonCEO-MD1963-09-18falseNA1986-08-202025-04-012010MsAmeera Sushil Shah******00208095Non-Executive - Independent DirectorNot Applicable1979-09-24falseNA2018-08-022021-08-02833231MsNayantara Bali******03570657Non-Executive - Independent DirectorNot Applicable1966-06-13falseNA2019-03-072022-03-07762220MrMaurice Chagnaud******09592878Non-Executive - Independent DirectorNot Applicable1961-03-28falseNA2022-05-112025-05-10361111Tenure CompletionNo PAN as foreign nationalMrManish Mahendra Choksi******00026496Non-Executive - Independent DirectorNot Applicable1967-09-12falseNA2022-07-29354340MrAman Mehta******08174906Executive DirectorNot Applicable1991-08-28falseNA2022-08-011010MrNikhil Nirvan Khattau******00017880Non-Executive - Independent DirectorNot Applicable1963-03-20falseNA2023-10-01213141MrJinal Sudhirbhai Mehta******02685284Non-Executive - Non Independent DirectorNot Applicable1983-03-11falseNA2024-05-242000truetruetruetruetrueAudit Committee00017880Nikhil Nirvan KhattauNon-Executive - Independent DirectorChairperson2023-10-14Mr. Nikhil Khattau has been appointed as Chairperson of the Committee wef from 24-May-24.Audit Committee00208095Ameera Sushil ShahNon-Executive - Independent DirectorMember2018-08-02Audit Committee03570657Nayantara BaliNon-Executive - Independent DirectorMember2019-04-06Audit Committee09592878Maurice ChagnaudNon-Executive - Independent DirectorMember2022-05-112025-05-10Dr. Maurice Chagnaud ceased to be Member of the Committee due to completion of his term on the Board on 10th May, 2025.Nomination and remuneration committee00026496Manish Mahendra ChoksiNon-Executive - Independent DirectorChairperson2023-10-14Mr. Manish Choksi has been appointed as Chairperson of the Committee wef 24-May-24Nomination and remuneration committee03570657Nayantara BaliNon-Executive - Independent DirectorMember2021-02-08Nomination and remuneration committee00208095Ameera Sushil ShahNon-Executive - Independent DirectorMember2023-10-14Stakeholders Relationship Committee00208095Ameera Sushil ShahNon-Executive - Independent DirectorChairperson2018-08-02Ms. Ameera Shah has been appointed as Chairperson of the Committee wef from 24-May-24.Stakeholders Relationship Committee08174906Aman MehtaExecutive DirectorMember2023-05-24Stakeholders Relationship Committee00017880Nikhil Nirvan KhattauNon-Executive - Independent DirectorMember2023-10-14Risk Management Committee00017880Nikhil Nirvan KhattauNon-Executive - Independent DirectorChairperson2023-10-14Mr. Nikhil Khattau has been appointed as Chairperson of the Committee wef from 02-Apr-24.Risk Management Committee03570657Nayantara BaliNon-Executive - Independent DirectorMember2022-05-11Risk Management Committee09592878Maurice ChagnaudNon-Executive - Independent DirectorMember2022-05-112025-05-10Dr. Maurice Chagnaud ceased to be Member of the Committee due to completion of his term on the Board on 10th May, 2025.Risk Management Committee99999999Sudhir MenonChief Financial OfficerMember2019-05-20DIN is not mentioned as he is CFO and not a directorCorporate Social Responsibility Committee03570657Nayantara BaliNon-Executive - Independent DirectorChairperson2019-04-06Ms. Nayantara Bali has been appointed as Chairperson of the Committee wef 21-Oct-22Corporate Social Responsibility Committee00026496Manish Mahendra ChoksiNon-Executive - Independent DirectorMember2022-07-29Corporate Social Responsibility Committee09592878Maurice ChagnaudNon-Executive - Independent DirectorMember2024-07-232025-05-10Dr. Maurice Chagnaud ceased to be Member of the Committee due to completion of his term on the Board on 10th May, 2025.Corporate Social Responsibility Committee00017880Nikhil Nirvan KhattauNon-Executive - Independent DirectorMember2025-05-062025-01-24true8852025-05-19114true7742025-05-200true7742025-06-2939true774Audit Committee2025-01-24true4440Audit Committee2025-05-20115true3330Audit Committee2025-06-2939true3330Nomination and remuneration committee2025-05-20true3330Stakeholders Relationship Committee2025-05-16true3320Corporate Social Responsibility Committee2025-05-20true3330Risk Management Committee2025-05-12true3221truetruetruetrueYestruetruetrueThe report submitted in the previous quarter was placed before Board of Directors in its meeting held on 20-May-25 There were no comments/observations/advice of Board of Directors on the report. This report shall be placed at the ensuing Board Meeting.Chintan M TrivediCompany Secretary and Compliance OfficerfalseChintan M TrivediCompany Secretary and Compliance OfficerAhmedabad2025-07-2118810