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Non Independent DirectorChairperson related to Promoter1978-10-13falseActiveNA2009-04-272023-08-033131MsDHARMISHTA NARENDRAPRASAD RAVAL******02792246Non-Executive - Independent DirectorNot Applicable1956-01-12falseActiveNA2019-03-112024-03-11812251MrSRIVISHNU RAJU NANDYALA******00025063Non-Executive - Independent DirectorNot Applicable1973-12-28falseActiveNA2019-03-112024-03-11811120MrAKHIL ARUN MONAPPA******09784366Non-Executive - Independent DirectorNot Applicable1978-09-01falseActiveNA2023-05-172023-05-17312221MrKULIN SANJAY LALBHAI******05206878Non-Executive - Independent DirectorNot Applicable1985-08-13falseActiveNA2016-11-182021-07-301105131MrGANESH 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 DirectorMember2025-07-30true7632025-08-2121true7432025-11-0575true774Audit Committee2025-07-30true5430Audit Committee2025-11-0597true5540Nomination and remuneration committee2025-11-05true3330Risk Management Committee2025-11-05true4321truetruetruetrueYestruetruetrueNandish P. JoshiCompany Secretary and Compliance OfficerfalseNandish P. JoshiCompany Secretary and Compliance OfficerAhmedabad2026-01-2400000The Superintendent Range-51: Naraina: DelhiThe Order is passed against Zydus Wellness Sikkim, now converted to Zydus Wellness Products Limited ("ZWPL") which is a wholly owned subsidiary, under section 74 of the CGST Act, 2017 / Delhi GST Act, 2017 read with section 20 of the IGST Act, 2017 for financial year 2018-19 confirming demand of Rs. 7,96,350 along with applicable Interest and Penalty.2025-12-04Alleged excess claim of Input Tax Credit (ITC) in comparison to ITC available in GSTR-2A.The Order is currently appealable and ZWPL will make an assessment to exercise the right to appeal. There is no impact on financial, operation or other activities of the Company / ZWPL due to this order except to the extent above.The Superintendent Central GST, Range-6: Division II GhaziabadThe Order passed against Zydus Wellness Sikkim, now converted to Zydus Wellness Products Limited ("ZWPL") which is a wholly owned subsidiary, under section 74(9) read with section 50 of the CGST Act, 2017 / UPGST Act, 2017 (applied mutatis mutandis to the matters of IGST Act, 2017) for financial year 2018-19 confirming demand of Rs. 15,781 along with applicable Interest and Penlaty.2025-12-28Alleged under reporting of outward supplies arising from the duplicate generation of e way bills against a single invoice.The Order is currently appealable and ZWPL will make an assessment to exercise the right to appeal. There is no impact on financial, operation or other activities of the Company / ZWPL due to this order except to the extent above.Superintendent & Range-V, Division IV, Changodar, AhmedabadThe Order passed against Zydus Wellness Sikkim, now converted to Zydus Wellness Products Limited ("ZWPL") which is a wholly owned subsidiary, under section 74(9) of the CGST Act, 2017 read with section 20 of the IGST Act, 2017 for financial year 2018-19 confirming penalty of Rs. 1,85,266.50.2025-10-08Levied Penalty for non-cancellation of E-way Bill.The Order is currently appealable and ZWPL will make an assessment to exercise the right to appeal. There is no impact on financial, operation or other activities of the Company / ZWPL due to this order except to the extent above.Spanish Tax Authority (TA)Imposition of penalty on Comfort Click Limited (UK), an indirect wholly owned subsidiary of the Company for €8,725 equivalent to Rs. 8,98,064.2025-10-16Non-submission of INTRASTAT reports under Europian Union Law, due to non-receipt of notification from Spanish Tax Authority for requirement of such reporting.There is no impact on financial, operation or other activities of the Company / Comfort Click Limited, due to this order except to the extent of penalty.Spanish Tax Authority (TA)Imposition of penalty on Comfort Click Limited (UK), an indirect wholly owned subsidiary of the Company for €3,104 equivalent to Rs. 3,18,160.2025-11-11Non-submission of INTRASTAT reports for March, 2025 under Europian Union Law and late submission of VAT return for April to June, 2025, due to non-receipt of notification from Spanish Tax Authority for requirement of such reporting.There is no impact on financial, operation or other activities of the Company / Comfort Click Limited, due to this order except to the extent of penalty.Spanish Tax Authority (TA)Imposition of penalty on Comfort Click Limited (UK), an indirect wholly owned subsidiary of the Company for €3,702 equivalent to Rs. 3,93,523.2025-12-12Non-submission of INTRASTAT reports for June, 2025 under Europian Union Law and late submission of VAT return for September, 2025, due to non-receipt of notification from Spanish Tax Authority for requirement of such reporting.There is no impact on financial, operation or other activities of the Company / Comfort Click Limited, due to this order except to the extent of penalty.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.Zydus Wellness Products Limited (“ZWPL”) has received an Order‑in‑Original dated October 28, 2025 under Section 74(5) of the CGST Act, 2017, raising a demand of ₹56.33 crores towards GST along with applicable interest and penalty. ZWPL has filed a Writ Petition before the Hon’ble High Court of Gujarat on December 24, 2025, challenging the said Order. The Company / ZWPL does not foresee any material impact on its financial position, operations, or other activities. The impact, if any, will be limited to the final tax liability as may be determined along with interest and penalty. The period covered by the SCN relates to pre-acquisition period prior to January 30, 2019, and hence stands fully indemnified by Heinz Italia S.P.A.