ONESOURCE2025-07-012025-09-30ONESOURCE2025-09-30ONESOURCE2025-07-012025-09-30CompositionOfBoardOfDirectors1ONESOURCE2025-09-30CompositionOfBoardOfDirectors1ONESOURCE2025-07-012025-09-30CompositionOfBoardOfDirectors2ONESOURCE2025-09-30CompositionOfBoardOfDirectors2ONESOURCE2025-07-012025-09-30CompositionOfBoardOfDirectors3ONESOURCE2025-09-30CompositionOfBoardOfDirectors3ONESOURCE2025-07-012025-09-30CompositionOfBoardOfDirectors4ONESOURCE2025-09-30CompositionOfBoardOfDirectors4ONESOURCE2025-07-012025-09-30CompositionOfBoardOfDirectors5ONESOURCE2025-09-30CompositionOfBoardOfDirectors5ONESOURCE2025-07-012025-09-30CompositionOfBoardOfDirectors6ONESOURCE2025-09-30CompositionOfBoardOfDirectors6ONESOURCE2025-07-012025-09-30CompositionOfBoardOfDirectors7ONESOURCE2025-09-30CompositionOfBoardOfDirectors7ONESOURCE2025-07-012025-09-30CompositionOfBoardOfDirectors8ONESOURCE2025-09-30CompositionOfBoardOfDirectors8ONESOURCE2025-07-012025-09-30CompositionOfCommittees14ONESOURCE2025-09-30CompositionOfCommittees14ONESOURCE2025-07-012025-09-30CompositionOfCommittees15ONESOURCE2025-09-30CompositionOfCommittees15ONESOURCE2025-07-012025-09-30CompositionOfCommittees16ONESOURCE2025-09-30CompositionOfCommittees16ONESOURCE2025-07-012025-09-30CompositionOfCommittees17ONESOURCE2025-09-30CompositionOfCommittees17ONESOURCE2025-07-012025-09-30CompositionOfCommittees41ONESOURCE2025-09-30CompositionOfCommittees41ONESOURCE2025-07-012025-09-30CompositionOfCommittees42ONESOURCE2025-09-30CompositionOfCommittees42ONESOURCE2025-07-012025-09-30CompositionOfCommittees43ONESOURCE2025-09-30CompositionOfCommittees43ONESOURCE2025-07-012025-09-30CompositionOfCommittees44ONESOURCE2025-09-30CompositionOfCommittees44ONESOURCE2025-07-012025-09-30CompositionOfCommittees68ONESOURCE2025-09-30CompositionOfCommittees68ONESOURCE2025-07-012025-09-30CompositionOfCommittees69ONESOURCE2025-09-30CompositionOfCommittees69ONESOURCE2025-07-012025-09-30CompositionOfCommittees70ONESOURCE2025-09-30CompositionOfCommittees70ONESOURCE2025-07-012025-09-30CompositionOfCommittees95ONESOURCE2025-09-30CompositionOfCommittees95ONESOURCE2025-07-012025-09-30CompositionOfCommittees96ONESOURCE2025-09-30CompositionOfCommittees96ONESOURCE2025-07-012025-09-30CompositionOfCommittees97ONESOURCE2025-09-30CompositionOfCommittees97ONESOURCE2025-07-012025-09-30CompositionOfCommittees122ONESOURCE2025-09-30CompositionOfCommittees122ONESOURCE2025-07-012025-09-30CompositionOfCommittees123ONESOURCE2025-09-30CompositionOfCommittees123ONESOURCE2025-07-012025-09-30CompositionOfCommittees124ONESOURCE2025-09-30CompositionOfCommittees124ONESOURCE2025-07-012025-09-30CompositionOfCommittees125ONESOURCE2025-09-30CompositionOfCommittees125ONESOURCE2025-09-30MeetingOfBoardOfDirectors1ONESOURCE2025-07-012025-09-30MeetingOfBoardOfDirectors1ONESOURCE2025-09-30MeetingOfBoardOfDirectors2ONESOURCE2025-07-012025-09-30MeetingOfBoardOfDirectors2ONESOURCE2025-09-30MeetingOfBoardOfDirectors3ONESOURCE2025-07-012025-09-30MeetingOfBoardOfDirectors3ONESOURCE2025-07-012025-09-30MeetingOfCommittees1ONESOURCE2025-09-30MeetingOfCommittees1ONESOURCE2025-07-012025-09-30MeetingOfCommittees2ONESOURCE2025-09-30MeetingOfCommittees2ONESOURCE2025-07-012025-09-30MeetingOfCommittees3ONESOURCE2025-09-30MeetingOfCommittees3ONESOURCE2025-07-012025-09-30MeetingOfCommittees4ONESOURCE2025-09-30MeetingOfCommittees4ONESOURCE2025-07-012025-09-30MeetingOfCommittees5ONESOURCE2025-09-30MeetingOfCommittees5ONESOURCE2025-06-30ONESOURCE2025-09-30ImpositionOfFineOrPenaltyDomain1iso4217:INRxbrli:pure544292ONESOURCENOTLISTEDINE013P01021ONESOURCE SPECIALTY PHARMA LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseNot Applicable truefalseNot ApplicabletruetrueTop 500 listed entitiestruecomo00243RevisionThe RMC Committee constitution was incorrectly captured due to validation error.******Update 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 ApplicableMD1972-09-25falseActiveNA2024-03-0101020MsDebarati Sen******07521172Non-Executive - Independent DirectorNot Applicable1968-04-26falseActiveNA2025-02-277.041110MrClaudio Albrecht******10109819Non-Executive - Independent DirectorNot Applicable1959-05-05falseActiveNA2025-02-277.042200The Director is a foreign national. Hence, PAN is not availableMrVijay Paul Karwal******10905781Non-Executive - Independent DirectorNot Applicable1970-08-18falseActiveNA2025-02-277.041110The Director is a foreign national. Hence, PAN is not availableMrBharat Dhirajlal Shah******00136969Non-Executive - Non Independent DirectorNot Applicable1947-02-18falseActiveYes2024-12-102024-07-2601021MrRashmi Harshadrai Barbhaiya******10593871Non-Executive - Independent DirectorNot Applicable1952-09-22falseActiveNA2024-05-1716.141110MrColin Michael Bond******10982819Non-Executive - Independent DirectorNot Applicable1960-01-26falseActiveNA2025-06-233.081111The Director is a foreign national. Hence, PAN is not availabletruetruetruetruetrueAudit Committee10982819Colin Michael BondNon-Executive - Independent DirectorChairperson2025-06-23Mr. 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 Committee10905781Vijay Paul KarwalNon-Executive - Independent DirectorMember2025-06-23Pursuant 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 Committee07521172Debarati SenNon-Executive - Independent DirectorMember2025-06-23Pursuant 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 Committee09402652Neeraj SharmaExecutive DirectorMember2025-06-23Pursuant 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.Nomination and remuneration committee10905781Vijay Paul KarwalNon-Executive - Independent DirectorChairperson2025-05-09The 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 MemberNomination and remuneration committee07521172Debarati SenNon-Executive - Independent DirectorMember2025-05-09Date of appointemnt is May 09, 2025 for Debarati Sen.Nomination and remuneration committee10109819Claudio AlbrechtNon-Executive - Independent DirectorMember2025-05-09Date of appointemnt is May 09, 2025 for Dr. Claudio AlbrechtNomination and remuneration committee00136969Bharat Dhirajlal ShahNon-Executive - Non 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 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 DirectorMember2025-02-272025-05-05true7742025-08-0490true8752025-09-26true864Audit Committee2025-05-05true3320Audit Committee2025-08-0490true4430Audit Committee2025-09-2652true4430Nomination and remuneration committee2025-05-05true4320Risk Management Committee2025-08-04true3323truetruetruetrueYestruetruetrueTrisha AlladaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesTrisha AlladaCompany Secretary and Compliance OfficerfalseTrisha AlladaCompany Secretary and Compliance OfficerBengaluru2026-01-2000000BSE Limited and National Stock Exchange of India LimitedFine of Rs. 2,000/- per day was imposed by BSE & NSE2025-08-29Non-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.00000000000000000000000000000000All 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.trueAnurag BhaganiaCFOBangalore2026-01-20