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Non Independent DirectorChairperson1963-03-21falseActiveNA2024-02-102024-02-105142MrSwapnil Jatinbhai Shah******05259821Executive DirectorNot ApplicableMD1985-07-01falseActiveNA2021-10-152021-10-152040MrHemanshu Nitinchandra Pandya******10383995Non-Executive - Non Independent DirectorNot Applicable1971-10-12falseActiveNA2023-11-102023-11-101000Mr. Hemanshu Nitinchandra Pandya is NRI, hence not having PAN.MrJitendra Babulal Sanghvi******00271995Non-Executive - Non Independent DirectorNot Applicable1979-08-23falseActiveNA2021-11-232021-11-231000MrChetan Bipinchandra Shah******10381971Executive DirectorNot Applicable1966-04-20falseActiveNA2023-11-102023-11-101000MrDeval Rajnikant Shah******00332722Executive DirectorNot Applicable1963-09-06falseActiveNA2020-01-012024-05-011000MrAshokbhai Vijaysinh Barot******01192300Non-Executive - Non Independent DirectorNot Applicable1966-09-04falseActiveNA2018-05-152018-05-151000MrShah Arpit Deepakkumar******07214641Non-Executive - Non Independent DirectorNot Applicable1987-09-11falseActiveNA2023-11-102023-11-102020MrNaresh Bansilal Shah******10384306Non-Executive - Independent DirectorNot Applicable1947-03-18falseActiveYes2024-02-192024-01-302024-01-3020.011110MsManjuladevi Pratul Shroff******00297159Non-Executive - Independent DirectorNot Applicable1964-02-27falseActiveNA2024-01-302024-01-3020.011110MrKalpit Rajesh Gandhi******02843308Non-Executive - Independent DirectorNot Applicable1985-02-03falseActiveNA2024-01-302024-01-3020.012131MrUdayan Dileep Choksi******02222020Non-Executive - Independent DirectorNot Applicable1976-01-14falseActiveNA2024-03-082024-03-0818.234433truetruetruetruetrueAudit Committee02843308Kalpit Rajesh GandhiNon-Executive - Independent DirectorChairperson2024-04-09Audit Committee02222020Udayan Dileep ChoksiNon-Executive - Independent DirectorMember2024-04-09Audit Committee10384306Naresh Bansilal ShahNon-Executive - Independent DirectorMember2024-04-09Audit Committee05259821Swapnil Jatinbhai ShahExecutive DirectorMember2024-04-09Nomination and remuneration committee02222020Udayan Dileep ChoksiNon-Executive - Independent DirectorChairperson2024-04-09Nomination and remuneration committee02843308Kalpit Rajesh GandhiNon-Executive - Independent DirectorMember2024-04-09Nomination and remuneration committee00091305Sanjay Shaileshbhai MajmudarNon-Executive - Non Independent DirectorMember2024-04-09Stakeholders Relationship Committee00091305Sanjay Shaileshbhai MajmudarNon-Executive - Non Independent DirectorChairperson2024-04-09Stakeholders Relationship Committee02843308Kalpit Rajesh GandhiNon-Executive - Independent DirectorMember2024-04-09Stakeholders Relationship Committee00297159Manjuladevi Pratul ShroffNon-Executive - Independent DirectorMember2024-04-09Stakeholders Relationship Committee05259821Swapnil Jatinbhai ShahExecutive DirectorMember2024-04-09Risk Management Committee10381971Chetan Bipinchandra ShahExecutive DirectorChairperson2024-04-09Risk Management Committee00091305Sanjay Shaileshbhai MajmudarNon-Executive - Non Independent DirectorMember2024-04-09Risk Management Committee05259821Swapnil Jatinbhai ShahExecutive DirectorMember2024-04-09Risk Management Committee02222020Udayan Dileep ChoksiNon-Executive - Independent DirectorMember2024-04-09Corporate Social Responsibility Committee00297159Manjuladevi Pratul ShroffNon-Executive - Independent DirectorChairperson2024-06-12Corporate Social Responsibility Committee05259821Swapnil Jatinbhai ShahExecutive DirectorMember2024-06-12Corporate Social Responsibility Committee01192300Ashokbhai Vijaysinh BarotNon-Executive - Non Independent DirectorMember2024-06-122025-05-15true121042025-06-0217true12732025-07-2350true12114Audit Committee2025-05-15true4430Audit Committee2025-06-0217true4320Audit Committee2025-07-2350true4430Nomination and remuneration committee2025-05-15true3320Nomination and remuneration committee2025-07-2368true3320Stakeholders Relationship Committee2025-05-15true4420Risk Management Committee2025-05-15true4410truetruetruetrueYestruetruefalseVINAY KUMAR MISHRACompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesVINAY KUMAR MISHRACompany Secretary and Compliance OfficerfalseVINAY KUMAR MISHRACompany Secretary and Compliance OfficerAHMEDABAD2025-10-3002200SENORES PHARMACEUTICALS INC.(WHOLLY OWNED SUBSIDIARY)2025-09-18101Penalty of Rs. 3,04,884 pertains to one of our Material Subsidiaries- Ratnatris Pharmaceuticals Private Limited.Office of the superintendent of StampsImposed the penalty of Rs 3,04,884 on account of Non-payment of Stamp Duty2025-09-10Penalty on Non-Payment of Stamp DutyThere is no material impact on financials, operations or other activities of the Company.Sr.No.1 and 2, pertains to one of our Material Subsidiaries- Ratnatris Pharmaceuticals Private Limited.Income Tax Department2019-09-28Demand raised as per regular assessment for AY 18-19. Writ petition filed with High Court against the assessment order passed. High court has issued stay order.No change in the statusIncome Tax Department2022-06-27Assessment Completed on 30.12.2022 for AY 2021-22 and appeal filed with CIT(A) which is pending for adjudication.No change in the statusOffice of the Commissioner Central GST, Audit, Ahmedabad2024-01-26Intimation of tax ascertained as being payable u/s 74(5) of CGST Act, 2017 on revenue para 6, 7 and 8 of FAR No. GST -46/2024-25 dated 31.05.24No change in the status00000000Not Applicable00Not Applicable00Not Applicable00Not Applicable00Not Applicable00Not Applicable00Not Applicable00Not Applicable00All 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.falseDuring the half year, no loans,guarantees, comfort letters or securities in connection with any loans is given by the company.DEVAL RAJNIKANT SHAHCFOAHMEDABAD2025-10-30