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She was re-appointed as an Independent Director of the Company, for a period of 5 (Five) years effective from 01 October 2025 till 30 September 2030 in the 27th AGM held on 26 June 2025. The date of re-appointment will be provided in the CGR for Q3FY26 .truetrueMrManish Gupta******00219273Executive DirectorChairpersonCEO1972-12-09falseActiveNA2000-02-112022-11-031000MrSanjay Suresh Parikh******00219278Executive DirectorNot Applicable1963-10-02falseActiveNA2002-01-292002-01-291020MrRajesh Bhaskaran Nair******00219269Non-Executive - Non Independent DirectorNot Applicable1970-05-25falseActiveNA1998-10-162016-02-291010MrNeeraj Bharadwaj******01314963Non-Executive - Non Independent DirectorNot Applicable1968-12-18falseActiveNA2021-04-162021-04-162025-07-223010OthersMrMark Francis Dzialga******00955485Non-Executive - Non Independent DirectorNot Applicable1964-10-01falseActiveNA2021-04-162021-04-161000NOT APPLICABLEMrKrishnamurthy Venugopala Tenneti******01338477Non-Executive - Independent DirectorNot Applicable1945-06-29falseActiveYes2022-11-282022-07-282024-07-28382131MrAshish Gupta******00521511Non-Executive - Independent DirectorNot Applicable1966-12-18falseActiveNo2022-04-282025-04-28412200MrJairaj Manohar Purandare******00159886Non-Executive - Independent DirectorNot Applicable1959-06-30falseActiveNo2022-04-282025-04-28414474MrPravin Udhyavara Bhadya Rao******06782450Non-Executive - Independent DirectorNot Applicable1961-12-12falseActiveNo2022-06-082025-06-08404461MsGeorgia Nikolakopoulou Papathomas******09734940Non-Executive - Independent DirectorNot Applicable1950-09-11falseActiveNo2025-06-262022-09-302022-09-30361100NOT APPLICABLEMr. Neeraj Bharadwaj ceased to be a member of the Investment Committee w.e.f. 22nd July 2025.truetruetruetruetrueAudit Committee00159886Jairaj Manohar PurandareNon-Executive - Independent DirectorChairperson2022-11-03Audit Committee00219278Sanjay Suresh ParikhExecutive DirectorMember2022-11-03Audit Committee06782450Pravin Udhyavara Bhadya RaoNon-Executive - Independent DirectorMember2022-11-03Audit Committee01338477Krishnamurthy Venugopala TennetiNon-Executive - Independent DirectorMember2022-11-03Nomination and remuneration committee01338477Krishnamurthy Venugopala TennetiNon-Executive - Independent DirectorChairperson2022-11-03Nomination and remuneration committee06782450Pravin Udhyavara Bhadya RaoNon-Executive - Independent DirectorMember2022-11-03Nomination and remuneration committee01314963Neeraj BharadwajNon-Executive - Non Independent DirectorMember2022-11-032025-07-22Nomination and remuneration committee00955485Mark Francis DzialgaNon-Executive - Non Independent DirectorMember2022-11-03Nomination and remuneration committee00521511Ashish GuptaNon-Executive - Independent DirectorMember2022-11-03Nomination and remuneration committee00159886Jairaj Manohar PurandareNon-Executive - Independent DirectorMember2022-12-09Stakeholders Relationship Committee00159886Jairaj Manohar PurandareNon-Executive - Independent DirectorChairperson2022-11-03Stakeholders Relationship Committee00219278Sanjay Suresh ParikhExecutive DirectorMember2022-11-03Stakeholders Relationship Committee00219269Rajesh Bhaskaran NairNon-Executive - Non Independent DirectorMember2022-11-03Risk Management Committee00219273Manish GuptaExecutive DirectorChairperson2025-02-23Risk Management Committee00219269Rajesh Bhaskaran NairNon-Executive - Non Independent DirectorMember2025-02-23Risk Management Committee00219278Sanjay Suresh ParikhExecutive DirectorMember2025-02-23Risk Management Committee06782450Pravin Udhyavara Bhadya RaoNon-Executive - Independent DirectorMember2025-02-23Corporate Social Responsibility Committee00219273Manish GuptaExecutive DirectorChairperson2015-02-04Corporate Social Responsibility Committee00219269Rajesh Bhaskaran NairNon-Executive - Non Independent DirectorMember2015-02-04Corporate Social Responsibility Committee00219278Sanjay Suresh ParikhExecutive DirectorMember2015-02-04Corporate Social Responsibility Committee06782450Pravin Udhyavara Bhadya RaoNon-Executive - Independent DirectorMember2022-11-03Other Committee01338477Krishnamurthy Venugopala TennetiInvestment CommitteeNon-Executive - Independent DirectorChairpersonOther Committee00521511Ashish GuptaInvestment CommitteeNon-Executive - Independent DirectorMemberOther Committee00955485Mark Francis DzialgaInvestment CommitteeNon-Executive - Non Independent DirectorMemberOther Committee01314963Neeraj BharadwajInvestment CommitteeNon-Executive - Non Independent DirectorMemberOther Committee00219269Rajesh Bhaskaran NairInvestment CommitteeNon-Executive - Non Independent DirectorMember2025-04-28true10952025-05-2728true10742025-07-3164true995Audit Committee2025-04-28true4338Audit Committee2025-07-2991true4439Other Committee2025-07-14Investment Committeetrue5525Risk Management Committee2025-08-2642true4415Other Committee2025-06-26Investment Committeetrue55213truetruetruetrueYestruetruetrueSrishti Ramesh KaushikCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesSrishti Ramesh KaushikCompany Secretary and Compliance OfficerfalseSrishti Ramesh KaushikCompany Secretary and Compliance OfficerBangalore2025-10-2702200The date of acquisition is the date of signing Share Purchase Agreement by Companys wholly owned subsidiary on September 30, 2025, to acquire 100% equity shares in BioPharm Parent Holding, Inc. along with its subsidiaries (collectively, BioPharm). BioPharm Parent Holding, Inc.2025-09-30011