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Non Independent DirectorChairperson related to Promoter1978-10-13falseActiveNA2009-04-272023-08-033130MsDHARMISHTA NARENDRAPRASAD RAVAL******02792246Non-Executive - Independent DirectorNot Applicable1956-01-12falseActiveNA2019-03-112024-03-11781141MrSRIVISHNU RAJU NANDYALA******00025063Non-Executive - Independent DirectorNot Applicable1973-12-28falseActiveNA2019-03-112024-03-11781120MrAKHIL ARUN MONAPPA******09784366Non-Executive - Independent DirectorNot Applicable1978-09-01falseActiveNA2023-05-172023-05-17282221MrKULIN SANJAY LALBHAI******05206878Non-Executive - Independent DirectorNot Applicable1985-08-13falseActiveNA2016-11-182021-07-301064131MrGANESH NARAYAN NAYAK******00017481Non-Executive - Non Independent DirectorNot Applicable1955-05-18falseActiveNA2006-07-272025-07-302021MrTARUN GIAN ARORA******07185311Executive DirectorNot ApplicableCEO1972-01-11falseActiveNA2015-05-142025-05-071010truetruetruetruetrueAudit Committee02792246DHARMISHTA NARENDRAPRASAD RAVALNon-Executive - Independent DirectorChairperson2019-05-01Audit Committee00025063SRIVISHNU RAJU NANDYALANon-Executive - Independent DirectorMember2019-05-01Audit Committee09784366AKHIL ARUN MONAPPANon-Executive - Independent DirectorMember2023-08-04Audit Committee05206878KULIN SANJAY LALBHAINon-Executive - Independent DirectorMember2017-01-30Audit Committee00017481GANESH NARAYAN NAYAKNon-Executive - Non Independent DirectorMember2006-07-27Nomination and remuneration committee05206878KULIN SANJAY LALBHAINon-Executive - Independent DirectorChairperson2017-01-30Nomination and remuneration committee02792246DHARMISHTA NARENDRAPRASAD RAVALNon-Executive - Independent DirectorMember2023-08-04Nomination and remuneration committee00025063SRIVISHNU RAJU NANDYALANon-Executive - Independent DirectorMember2019-05-01Stakeholders Relationship Committee00017481GANESH NARAYAN NAYAKNon-Executive - Non Independent DirectorChairperson2006-07-27Stakeholders Relationship Committee00025063SRIVISHNU RAJU NANDYALANon-Executive - Independent DirectorMember2023-08-04Stakeholders Relationship Committee07185311TARUN GIAN ARORAExecutive DirectorMember2015-05-14Risk Management Committee00131995SHARVIL PANKAJ PATELNon-Executive - Non Independent DirectorChairperson2018-05-24Risk Management Committee09784366AKHIL ARUN MONAPPANon-Executive - Independent DirectorMember2023-08-04Risk Management Committee05206878KULIN SANJAY LALBHAINon-Executive - Independent DirectorMember2018-05-24Risk Management Committee99999999UMESH VINODRAY PARIKHChief Financial OfficerMember2018-05-24Mr. Umesh Vinodray Parikh is the CFO of the Company and a member of Risk Management CommitteeCorporate Social Responsibility Committee00131995SHARVIL PANKAJ PATELNon-Executive - Non Independent DirectorChairperson2014-05-15Corporate Social Responsibility Committee05206878KULIN SANJAY LALBHAINon-Executive - Independent DirectorMember2023-08-04Corporate Social Responsibility Committee00017481GANESH NARAYAN NAYAKNon-Executive - Non Independent DirectorMember2014-05-15Other Committee00131995SHARVIL PANKAJ PATELShare Transfer CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee00017481GANESH NARAYAN NAYAKShare Transfer CommitteeNon-Executive - Non Independent DirectorMemberOther Committee07185311TARUN GIAN ARORAShare Transfer CommitteeExecutive DirectorMemberOther Committee00131995SHARVIL PANKAJ PATELFinance and Administration CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee00017481GANESH NARAYAN NAYAKFinance and Administration CommitteeNon-Executive - Non Independent DirectorMemberOther Committee07185311TARUN GIAN ARORAFinance and Administration CommitteeExecutive DirectorMember2025-05-19true7742025-06-2435true7532025-07-3035true7632025-08-2121true743Risk Management Committee2025-04-30true4321Audit Committee2025-05-1918true5540Audit Committee2025-07-3071true5430Nomination and remuneration committee2025-05-19true3330Stakeholders Relationship Committee2025-05-19true3310Corporate Social Responsibility Committee2025-05-19true3310truetruetruetrueYestruetruetrueNandish P. JoshiCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesNandish P. JoshiCompany Secretary and Compliance OfficerfalseNandish P. JoshiCompany Secretary and Compliance OfficerAhmedabad2025-10-121340-1Union of India and Others2024-05-03Zydus Wellness Products Limited ("ZWPL"), wholly owned subsidiary, had filed a Writ Appeal before the Division Bench of Sikkim High Court. The Division Bench on December 13, 2024 has set aside the earlier Order passed on September 12, 2023 by the Learned Single Judge, with a direction to the concerned authority to adjudicate the claims of ZWPL after affording an opportunity of hearing to ZWPL, within a period of 12 (twelve) weeks from the date of the Order. Pursuant to this, ZWPL was allotted 'Unique IDs' for both the eligible Units and had filed Refund application online from April, 2019 till Mar, 2025 for claiming Refund under Budgetary Support Scheme. Further, refund amounting to Rs. 14.72 crore was received against total refund due amounting to Rs. 32.10 crore till June 30, 2025.Union of India had preferred a Special Leave Petition ("SLP") before the Hon'ble Supreme Court of India ("SC") against the decision pronounced by Divison Bench of Sikkim High Court at Gangtok. However, SC on July 28, 2025 dismissed the SLP on examination of merits.The Directorate General of Goods and Services Tax Intelligence, Surat Zonal Unit2025-02-26Intimation received by Zydus Wellness Products Limited ("ZWPL"), wholly owned subsidiary, under section 74(5) of the Central Goods and Services Tax Act, 2017 ("the Act") alleging GST demand of Rs. 56.33 crores along with applicable interest and penalty. The intimation was converted into show cause notice and ZWPL had responded to show cause notice received under section 74(1) of the CGST Act, 2017. Pursuant to the said notice, ZWPL had also received intimation of personal hearing and had filed adjournment letter for re-scheduling the personal hearing. ZWPL was awaiting for new date for personal hearing.The representatives attended personal hearing on August 13, 2025 wherein the facts of the case and the grounds of challenge were elaborated in detail. Pursuant to this, ZWPL has also submitted the written submission on August 21, 2025.00000000N.A.00N.A.00N.A.00N.A.00N.A.00N.A.00N.A.00N.A.00All 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.falseNo loan, guarantee, comfort letter given during the half year to anyone except subsidiary companyUmesh V. ParikhCFOAhmedabad2025-10-12