5442922025-04-012025-06-305442922025-06-305442922025-04-012025-06-30CompositionOfBoardOfDirectors15442922025-06-30CompositionOfBoardOfDirectors15442922025-04-012025-06-30CompositionOfBoardOfDirectors25442922025-06-30CompositionOfBoardOfDirectors25442922025-04-012025-06-30CompositionOfBoardOfDirectors35442922025-06-30CompositionOfBoardOfDirectors35442922025-04-012025-06-30CompositionOfBoardOfDirectors45442922025-06-30CompositionOfBoardOfDirectors45442922025-04-012025-06-30CompositionOfBoardOfDirectors55442922025-06-30CompositionOfBoardOfDirectors55442922025-04-012025-06-30CompositionOfBoardOfDirectors65442922025-06-30CompositionOfBoardOfDirectors65442922025-04-012025-06-30CompositionOfBoardOfDirectors75442922025-06-30CompositionOfBoardOfDirectors75442922025-04-012025-06-30CompositionOfBoardOfDirectors85442922025-06-30CompositionOfBoardOfDirectors85442922025-04-012025-06-30CompositionOfCommittees145442922025-06-30CompositionOfCommittees145442922025-04-012025-06-30CompositionOfCommittees155442922025-06-30CompositionOfCommittees155442922025-04-012025-06-30CompositionOfCommittees165442922025-06-30CompositionOfCommittees165442922025-04-012025-06-30CompositionOfCommittees175442922025-06-30CompositionOfCommittees175442922025-04-012025-06-30CompositionOfCommittees185442922025-06-30CompositionOfCommittees185442922025-04-012025-06-30CompositionOfCommittees195442922025-06-30CompositionOfCommittees195442922025-04-012025-06-30CompositionOfCommittees205442922025-06-30CompositionOfCommittees205442922025-04-012025-06-30CompositionOfCommittees415442922025-06-30CompositionOfCommittees415442922025-04-012025-06-30CompositionOfCommittees425442922025-06-30CompositionOfCommittees425442922025-04-012025-06-30CompositionOfCommittees435442922025-06-30CompositionOfCommittees435442922025-04-012025-06-30CompositionOfCommittees445442922025-06-30CompositionOfCommittees445442922025-04-012025-06-30CompositionOfCommittees455442922025-06-30CompositionOfCommittees455442922025-04-012025-06-30CompositionOfCommittees465442922025-06-30CompositionOfCommittees465442922025-04-012025-06-30CompositionOfCommittees475442922025-06-30CompositionOfCommittees475442922025-04-012025-06-30CompositionOfCommittees485442922025-06-30CompositionOfCommittees485442922025-04-012025-06-30CompositionOfCommittees685442922025-06-30CompositionOfCommittees685442922025-04-012025-06-30CompositionOfCommittees695442922025-06-30CompositionOfCommittees695442922025-04-012025-06-30CompositionOfCommittees705442922025-06-30CompositionOfCommittees705442922025-04-012025-06-30CompositionOfCommittees955442922025-06-30CompositionOfCommittees955442922025-04-012025-06-30CompositionOfCommittees965442922025-06-30CompositionOfCommittees965442922025-04-012025-06-30CompositionOfCommittees975442922025-06-30CompositionOfCommittees975442922025-04-012025-06-30CompositionOfCommittees1225442922025-06-30CompositionOfCommittees1225442922025-04-012025-06-30CompositionOfCommittees1235442922025-06-30CompositionOfCommittees1235442922025-04-012025-06-30CompositionOfCommittees1245442922025-06-30CompositionOfCommittees1245442922025-04-012025-06-30CompositionOfCommittees1255442922025-06-30CompositionOfCommittees1255442922025-06-30MeetingOfBoardOfDirectors15442922025-04-012025-06-30MeetingOfBoardOfDirectors15442922025-06-30MeetingOfBoardOfDirectors25442922025-04-012025-06-30MeetingOfBoardOfDirectors25442922025-06-30MeetingOfBoardOfDirectors35442922025-04-012025-06-30MeetingOfBoardOfDirectors35442922025-04-012025-06-30MeetingOfCommittees15442922025-06-30MeetingOfCommittees15442922025-04-012025-06-30MeetingOfCommittees25442922025-06-30MeetingOfCommittees25442922025-04-012025-06-30MeetingOfCommittees35442922025-06-30MeetingOfCommittees35442922025-04-012025-06-30MeetingOfCommittees45442922025-06-30MeetingOfCommittees45442922025-04-012025-06-30MeetingOfCommittees55442922025-06-30MeetingOfCommittees55442922025-04-012025-06-30MeetingOfCommittees65442922025-06-30MeetingOfCommittees65442922025-04-012025-06-30MeetingOfCommittees75442922025-06-30MeetingOfCommittees75442922025-04-012025-06-30MeetingOfCommittees85442922025-06-30MeetingOfCommittees85442922025-03-315442922025-06-30ImpositionOfFineOrPenaltyDomain1xbrli:pure544292ONESOURCENOTLISTEDINE013P01021ONESOURCE SPECIALTY PHARMA LIMITED2025-04-012026-03-31Quarterly2025-06-30EquitytruetruefalseDuring the reporting quarter the company did not undergo any acquisition of shares or voting rights of any unlisted companytruefalseDuring the reporting quarter the company does not have any no ongoing tax litigation or disputes.trueTop 500 listed entitiestruecomo00243OriginalUpdate on Tenure Disclosure: During the reporting quarter for March 2025, the tenure was mentioned as 60 months for all directors. However, as per the clarification provided in BSE FAQ on Corporate Governance Report issued vide Notice No. 20230410-45 dated April 10, 2023, it has been stated that: Tenure is to be provided only in the case of Independent Directors. The tenure of the Independent Director (ID) will be calculated till the end of the quarter from the date of initial appointment. Accordingly, we are updating the 'Tenure' column to reflect this clarification showing tenure details only for Independent Directors, calculated as per the guidance above. We request you to kindly take this on record. truefalseMrArun Kumar Pillai******00084845Non-Executive - Non Independent DirectorChairperson related to Promoter1961-03-25falseActiveNA2021-04-0703010MrNeeraj Sharma******09402652Executive DirectorNot ApplicableMD1972-05-29falseActiveNA2024-03-0101020MsDebarati Sen******07521172Non-Executive - Independent DirectorNot Applicable1968-04-26falseActiveNA2025-02-274.021110MrClaudio Albrecht******10109819Non-Executive - Independent DirectorNot Applicable1959-05-05falseActiveNA2025-02-274.022200The Director is a foreign national. Hence, PAN is not availableMrVijay Paul Karwal******10905781Non-Executive - Independent DirectorNot Applicable1970-08-18falseActiveNA2025-02-274.021110The Director is a foreign national. Hence, PAN is not availableMrBharat Dhirajlal Shah******00136969Non-Executive - Non Independent DirectorNot Applicable1947-02-18falseActiveYes2024-12-102024-07-2601011MrRashmi Harshadrai Barbhaiya******10593871Non-Executive - Independent DirectorNot Applicable1952-09-22falseActiveNA2024-05-1713.151110MrColin Michael Bond******10982819Non-Executive - Independent DirectorNot Applicable1960-01-26falseActiveNA2025-06-230.081111The Director is a foreign national. Hence, PAN is not available NAtruetruetruetruetrueAudit Committee10905781Vijay Paul KarwalNon-Executive - Independent DirectorChairperson2025-02-272025-06-23Mr. Vijaya Paul Karwal (DIN: 10905781), Non-Executive Independent Director, was appointed Chairperson of the Audit Committee on February 27, 2025, and re-designated as a Member following its reconstitution on June 23, 2025Audit Committee07521172Debarati SenNon-Executive - Independent DirectorMember2025-02-272025-06-23Pursuant to the reconstitution of the Audit Committee effective June 23, 2025, Ms. Debarati Sen (DIN: 07521172), Non-Executive Independent Director previously a member, continues as Member of the Committee.Audit Committee09402652Neeraj SharmaExecutive DirectorMember2025-02-272025-06-23Pursuant to the reconstitution of the Audit Committee with effect from June 23, 2025, Mr. Neeraj Sharma (DIN: 09402652), Executive Director previously a member, continue as the member of the committee.Audit Committee10982819Colin BondNon-Executive - Independent DirectorChairperson2025-06-23Pursuant to the reconstitution of the Audit Committee with effect from June 23, 2025, Mr. Colin Bond DIN: 10982819), Non-Executive Independent Director is appointed and categorised as Chairperson of the committee.Audit Committee10905781Vijay Paul KarwalNon-Executive - Independent DirectorMember2025-06-23Audit committee was re-constituted with effect from 23-06-2025, Mr. Vijaya Paul Karwal (DIN: 10905781), Non-Executive Independent Director is Member of the committee.Audit Committee07521172Debarati SenNon-Executive - Independent DirectorMember2025-06-23Audit committee was re-constituted with effect from 23-06-2025 and Ms. Debarati Sen (DIN: 07521172), Non-Executive Independent Director is a member of the CommitteeAudit Committee09402652Neeraj SharmaExecutive DirectorMember2025-06-23Audit committee was re-constituted with effect from 23-06-2025 and Mr. Neeraj Sharma (DIN: 09402652), Executive Director is a member of the committee.Nomination and remuneration committee00136969Bharat Dhirajlal ShahNon-Executive - Non Independent DirectorChairperson2025-02-272025-05-09The Company reconstituted its Nomination & Remuneration Committee effective May 09, 2025, in accordance with SEBI Regulation 19, appointing Mr. Bharat Dhirajlal Shah (DIN: 00136969), Non-Executive Director, as a Member.Nomination and remuneration committee07521172Debarati SenNon-Executive - Independent DirectorMember2025-02-272025-05-09Pursuant to the reconstitution effective May 09, 2025, Ms. Debarati, Non-Executive Independent Director has been categorized as a Member of the Committee.Nomination and remuneration committee10905781Vijay Paul KarwalNon-Executive - Independent DirectorMember2025-02-272025-05-09Pursuant to the reconstitution effective May 09, 2025, Mr. Vijaya Paul Karwal (DIN: 10905781), Non-Executive Independent Director and former Member, has been designated as Chairperson of the Committee.Nomination and remuneration committee10109819Claudio AlbrechtNon-Executive - Independent DirectorMember2025-02-272025-05-09Pursuant to the reconstitution effective May 09, 2025, Mr.Claudio Albrecht, Non-Executive Independent Director has been categorized as a Member of the Committee.Nomination and remuneration committee10905781Vijay Paul KarwalNon-Executive - Independent DirectorChairperson2025-05-09Pursuant to the reconstitution effective May 09, 2025, Mr. Vijaya Paul Karwal (DIN: 10905781), Non-Executive Independent Director and former Member, has been designated as Chairperson of the Committee.Nomination and remuneration committee07521172Debarati SenNon-Executive - Independent DirectorMember2025-05-09Pursuant to the reconstitution effective May 09, 2025, Ms. Debarati, Non-Executive Independent Director has been categorized as a Member of the Committee.Nomination and remuneration committee10109819Claudio AlbrechtNon-Executive - Independent DirectorMember2025-05-09Pursuant to the reconstitution effective May 09, 2025, Mr.Claudio Albrecht, Non-Executive Independent Director has been categorized as a Member of the CommitteeNomination and remuneration committee00136969Bharat Dhirajlal ShahNon-Executive - Non Independent DirectorMember2025-05-09Pursuant to the reconstitution effective May 09, 2025, Mr. Bharat Dhirajlal Shah (DIN: 00136969) Non-Executive Non- Independent Director has been categorized as a Member of the Committee.Stakeholders Relationship Committee00136969Bharat Dhirajlal ShahNon-Executive - Non Independent DirectorChairperson2025-02-27Stakeholders Relationship Committee10593871Rashmi Harshadrai BarbhaiyaNon-Executive - Independent DirectorMember2025-02-27Stakeholders Relationship Committee09402652Neeraj SharmaExecutive DirectorMember2025-02-27Risk Management Committee10905781Vijay Paul KarwalNon-Executive - Independent DirectorChairperson2025-02-27Risk Management Committee07521172Debarati SenNon-Executive - Independent DirectorMember2025-02-27Risk Management Committee09402652Neeraj SharmaExecutive DirectorMember2025-02-27Corporate Social Responsibility Committee07521172Debarati SenNon-Executive - Independent DirectorChairperson2025-02-27Corporate Social Responsibility Committee10905781Vijay Paul KarwalNon-Executive - Independent DirectorMember2025-02-27Corporate Social Responsibility Committee00136969Bharat Dhirajlal ShahNon-Executive - Non Independent DirectorMember2025-02-27Corporate Social Responsibility Committee09402652Neeraj SharmaExecutive DirectorMember2025-02-272025-01-29true8732025-02-2728true8732025-05-0566true774Audit Committee2025-01-29true3320Audit Committee2025-02-2728true3320Audit Committee2025-05-0566true3320Nomination and remuneration committee2025-01-28true4320Nomination and remuneration committee2025-02-2729true3320Nomination and remuneration committee2025-05-0566true4320Stakeholders Relationship Committee2025-02-27true3310Corporate Social Responsibility Committee2025-02-27true4320truetruetruetrueYestruetruetrueTrisha AlladaCompany Secretary and Compliance OfficerfalseTrisha AlladaCompany Secretary and Compliance OfficerBangalore2025-07-2800000BSE Limited and National Stock Exchange of India LimitedFine of Rs. 2,000/- per day was imposed by BSE & NSE, totalling to Rs. 66,000 (excluding GST) per Stock Exchange.2025-05-29Non-compliance of Regulation 19 of SEBI LODR, which requires the Chairman of Nomination and Remuneration Committee (NRC) to be an Independent Director. The Company has addressed and rectified the inadvertent error by reconstituting the NRC effective May 09, 2025.There is no material impact of such fines on the financial position, operation performance or other activities of the Company.