5414002025-10-012025-12-315414002025-12-315414002025-10-012025-12-31CompositionOfBoardOfDirectors15414002025-12-31CompositionOfBoardOfDirectors15414002025-10-012025-12-31CompositionOfBoardOfDirectors25414002025-12-31CompositionOfBoardOfDirectors25414002025-10-012025-12-31CompositionOfBoardOfDirectors35414002025-12-31CompositionOfBoardOfDirectors35414002025-10-012025-12-31CompositionOfBoardOfDirectors45414002025-12-31CompositionOfBoardOfDirectors45414002025-10-012025-12-31CompositionOfBoardOfDirectors55414002025-12-31CompositionOfBoardOfDirectors55414002025-10-012025-12-31CompositionOfBoardOfDirectors65414002025-12-31CompositionOfBoardOfDirectors65414002025-10-012025-12-31CompositionOfBoardOfDirectors75414002025-12-31CompositionOfBoardOfDirectors75414002025-10-012025-12-31CompositionOfBoardOfDirectors85414002025-12-31CompositionOfBoardOfDirectors85414002025-10-012025-12-31CompositionOfCommittees145414002025-12-31CompositionOfCommittees145414002025-10-012025-12-31CompositionOfCommittees155414002025-12-31CompositionOfCommittees155414002025-10-012025-12-31CompositionOfCommittees165414002025-12-31CompositionOfCommittees165414002025-10-012025-12-31CompositionOfCommittees415414002025-12-31CompositionOfCommittees415414002025-10-012025-12-31CompositionOfCommittees425414002025-12-31CompositionOfCommittees425414002025-10-012025-12-31CompositionOfCommittees435414002025-12-31CompositionOfCommittees435414002025-10-012025-12-31CompositionOfCommittees445414002025-12-31CompositionOfCommittees445414002025-10-012025-12-31CompositionOfCommittees685414002025-12-31CompositionOfCommittees685414002025-10-012025-12-31CompositionOfCommittees695414002025-12-31CompositionOfCommittees695414002025-10-012025-12-31CompositionOfCommittees705414002025-12-31CompositionOfCommittees705414002025-10-012025-12-31CompositionOfCommittees955414002025-12-31CompositionOfCommittees955414002025-10-012025-12-31CompositionOfCommittees965414002025-12-31CompositionOfCommittees965414002025-10-012025-12-31CompositionOfCommittees975414002025-12-31CompositionOfCommittees975414002025-10-012025-12-31CompositionOfCommittees985414002025-12-31CompositionOfCommittees985414002025-10-012025-12-31CompositionOfCommittees1225414002025-12-31CompositionOfCommittees1225414002025-10-012025-12-31CompositionOfCommittees1235414002025-12-31CompositionOfCommittees1235414002025-10-012025-12-31CompositionOfCommittees1245414002025-12-31CompositionOfCommittees1245414002025-12-31MeetingOfBoardOfDirectors15414002025-10-012025-12-31MeetingOfBoardOfDirectors15414002025-12-31MeetingOfBoardOfDirectors25414002025-10-012025-12-31MeetingOfBoardOfDirectors25414002025-12-31MeetingOfBoardOfDirectors35414002025-10-012025-12-31MeetingOfBoardOfDirectors35414002025-12-31MeetingOfBoardOfDirectors45414002025-10-012025-12-31MeetingOfBoardOfDirectors45414002025-10-012025-12-31MeetingOfCommittees15414002025-12-31MeetingOfCommittees15414002025-10-012025-12-31MeetingOfCommittees25414002025-12-31MeetingOfCommittees25414002025-10-012025-12-31MeetingOfCommittees35414002025-12-31MeetingOfCommittees35414002025-10-012025-12-31MeetingOfCommittees45414002025-12-31MeetingOfCommittees45414002025-10-012025-12-31MeetingOfCommittees55414002025-12-31MeetingOfCommittees55414002025-10-012025-12-31MeetingOfCommittees65414002025-12-31MeetingOfCommittees65414002025-10-012025-12-31MeetingOfCommittees75414002025-12-31MeetingOfCommittees75414002025-09-305414002025-12-31ImpositionOfFineOrPenaltyDomain15414002025-12-31ImpositionOfFineOrPenaltyDomain25414002025-12-31ImpositionOfFineOrPenaltyDomain35414002025-12-31OngoingTaxLitigationsOrDisputesDomain1xbrli:pure541400ZIMLABNOTLISTEDINE518E01015ZIM Laboratories Limited2025-04-012026-03-31Quarterly2025-12-31EquitytruetruefalseNot applicable for the said reporting period.truetruefalseTop 2000 listed entitiestrueZ00038OriginaltruetrueMrAnwar Daud******00023529Executive DirectorChairperson related to PromoterMD1958-12-31falseActiveNA2002-06-302022-08-011000MrZulfiquar Murtuza Kamal******01786763Executive DirectorNot Applicable1960-08-27falseActiveNA2012-10-192022-10-191010MrNiraj Pukhraj Dhadiwal******02007428Executive DirectorNot Applicable1967-05-07falseActiveNA2013-11-222022-10-011000MrPrakash Pralahadrao Sapkal******02007385Executive DirectorNot Applicable1968-02-18falseActiveNA2013-11-222022-10-011010MrsKavita Loya******07943519Non-Executive - Independent DirectorNot Applicable1971-01-09falseActiveNA2017-09-212022-09-2199.11122MrPadmakar Shrinivas Joshi******07944709Non-Executive - Independent DirectorNot Applicable1952-03-07falseActiveNA2017-09-212022-09-2199.11110MrKamlesh Bajirao Shende******09537666Non-Executive - Independent DirectorNot Applicable1955-12-01falseActiveNA2022-04-012025-04-01451110MrAshok Bhatia******02090239Non-Executive - Independent DirectorNot Applicable1954-02-13falseActiveNA2025-04-012025-04-0192200The below is for your information : 1. All the Committees of the Board has been reconstituted with effect from 1st April, 2025. 2. As per Regulation 21(5) of SEBI (LODR) Regulations, 2015, constitution of Risk Management Committee (RMC) is applicable to Top 1000 listed entities, determined on the basis of market capitalisation as at the end of the immediate preceding financial year. As per the market capitalisation as on 31.03.2025, for F.Y. 2025-26, the company does not come under top 1000 listed entities. Therefore, constitution of RMC is not applicable to the company. However, the company has constituted RMC on a voluntary basis and is complying with the applicable regulation.truetruetruetruetrueAudit Committee07943519Kavita LoyaNon-Executive - Independent DirectorChairperson2017-09-21Audit Committee07944709Padmakar Shrinivas JoshiNon-Executive - Independent DirectorMember2022-05-21Audit Committee01786763Zulfiquar Murtuza KamalExecutive DirectorMember2022-05-21Nomination and remuneration committee07944709Padmakar Shrinivas JoshiNon-Executive - Independent DirectorChairperson2022-05-21Nomination and remuneration committee07943519Kavita LoyaNon-Executive - Independent DirectorMember2017-09-21Nomination and remuneration committee02090239Ashok BhatiaNon-Executive - Independent DirectorMember2025-04-01Nomination and remuneration committee00023529Anwar DaudExecutive DirectorMember2017-09-21Stakeholders Relationship Committee07943519Kavita LoyaNon-Executive - Independent DirectorChairperson2025-04-01Stakeholders Relationship Committee09537666Kamlesh Bajirao ShendeNon-Executive - Independent DirectorMember2022-05-21Stakeholders Relationship Committee02007385Prakash Pralahadrao SapkalExecutive DirectorMember2022-05-21Risk Management Committee07944709Padmakar Shrinivas JoshiNon-Executive - Independent DirectorChairperson2025-04-01Risk Management Committee09537666Kamlesh Bajirao ShendeNon-Executive - Independent DirectorMember2022-05-21Risk Management Committee07943519Kavita LoyaNon-Executive - Independent DirectorMember2022-01-31Risk Management Committee00023529Anwar DaudExecutive DirectorMember2022-01-31Corporate Social Responsibility Committee09537666Kamlesh Bajirao ShendeNon-Executive - Independent DirectorChairperson2025-04-01Corporate Social Responsibility Committee07944709Padmakar Shrinivas JoshiNon-Executive - Independent DirectorMember2025-05-21Corporate Social Responsibility Committee02007428Niraj Pukhraj DhadiwalExecutive DirectorMember2025-05-212025-07-15true8742025-08-0722true8842025-09-1942true8842025-11-1253true884Audit Committee2025-08-04true3320Audit Committee2025-08-072true3320Audit Committee2025-11-1195true3320Risk Management Committee2025-09-09true4430Risk Management Committee2025-09-19true4430Nomination and remuneration committee2025-09-11true4430Corporate Social Responsibility Committee2025-09-02true3320truetruetruetrueNAtruetruetruePiyush NikhadeCompany Secretary and Compliance OfficerfalsePiyush NikhadeCompany Secretary and Compliance OfficerNagpur2026-01-1700000Department of Trade Ho Chi Minh VietnamAdministrative penalty of 15000000 VND (Approx INR 51430)2025-12-17Handling administrative violation (appointment of new chief Representative before the reliving of old representative)No impact on financials, operations or other activities of the Company. The Company has paid the penalty.Director General of Foreign TradeA Fiscal penalty of INR 25000 was imposed on the Company and the IEC was put under DEL. The IEC shall remain under DEL till the fiscal penalty is paid by the Company2025-10-27The Company contravened the condition of the Foreign Trade Policy by not obatining the authorisation for Export of ProductNo impact on financials, operations or other activities of the Company. The Company has paid the penalty.Joint District Registrar Class-I and Stamp CollectorImposition of penalty of INR 474140 by Joint District Registrar Class-I and Stamp Collector under Maharashtra Stamp Act 19582025-12-08Stamp duty exemption was granted to the Company in the year 2017 under the New Sahay Incentive Scheme. Subsequently, due to non-compliance with the provisions of the said scheme, the stamp duty exemption was withdrawn. Thereafter, the Stamp Duty Authority initiated proceedings under the Maharashtra Stamp Act and called upon the Company to regularize the matter by payment of the applicable stamp duty along with the prescribed penalty.No impact on financials, operations or other activities of the Company. The Company has paid the penalty.DCIT (Deputy Commissioner of Income Tax)2017-12-21Demand order no. 17/07/2017-18 dated 21-12-2017 received for demand of INR 395.95 lakhs for A.Y. 2010-11. Appeal filed with CIT Appeal on 16 Jan 2018. Stay for the Demand is granted by CIT(A) vide order dated 17-01-2022.Demand order no. 17/07/2017-18 dated 21-12-2017 received for demand of INR 395.95 lakhs for A.Y. 2010-11. Appeal filed with CIT Appeal on 16 Jan 2018. Stay for the Demand is granted by CIT(A) vide order dated 17-01-2022.