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Independent DirectorNot Applicable1962-04-28falseActiveNA2019-12-232021-12-23721121MrKAMAL KISHORE SETH******00194986Non-Executive - Independent DirectorNot Applicable1945-05-12falseActiveYes2024-09-252024-06-272024-06-27182233MrAKSHYA KUMAR MAHAPATRA******08362446Non-Executive - Independent DirectorNot Applicable1971-06-01falseActiveNA2024-11-142024-11-1413.171110truetruetruetruetrueAudit Committee00194986KAMAL KISHORE SETHNon-Executive - Independent DirectorChairperson2024-09-26Audit Committee05120192ANU SANJIV AURORANon-Executive - Independent DirectorMember2019-12-23Audit Committee00001729JAYESH PANNALAL CHOKSIExecutive DirectorMember2014-11-13Audit Committee08362446AKSHYA KUMAR MAHAPATRANon-Executive - Independent DirectorMember2024-11-24Nomination and remuneration committee05120192ANU SANJIV AURORANon-Executive - Independent DirectorChairperson2024-04-25Nomination and remuneration committee00194986KAMAL KISHORE SETHNon-Executive - Independent DirectorMember2024-09-26Nomination and remuneration committee08362446AKSHYA KUMAR MAHAPATRANon-Executive - Independent DirectorMember2024-11-24Stakeholders Relationship Committee05120192ANU SANJIV AURORANon-Executive - Independent DirectorChairperson2024-06-29Stakeholders Relationship Committee00001729JAYESH PANNALAL CHOKSIExecutive DirectorMember2014-11-13Stakeholders Relationship Committee00001731PRANAV JAYESH CHOKSIExecutive DirectorMember2014-11-13Risk Management Committee00001729JAYESH PANNALAL CHOKSIExecutive DirectorChairperson2021-06-04Risk Management Committee00001731PRANAV JAYESH CHOKSIExecutive DirectorMember2021-06-04Risk Management Committee05120192ANU SANJIV AURORANon-Executive - Independent DirectorMember2024-09-26Risk Management Committee99999999NAGESH YARRABATHINAChief Operating OfficerMember2021-06-04Mr. Nagesh Yarrabathina is the Chief Operating Officer of the Company and oversees day-to-day operational functions of the overall business of the Company. He possesses immense knowledge and analytical skills in identification of operational risk associated with the business and precautionary measures to mitigate or minimize the said risk. Thus, he was appointed as Member of Risk Management Committee. Risk Management Committee99999999DEVKINANDAN B. ROONGHTAChief Financial OfficerMember2021-06-04Mr. Devkinandan Roonghta is the Chief Financial Officer of the Company and oversees the financial activities of the Company. He possesses immense knowledge and analytical skills in identification of financial risk, foreign exchange risk associated with the business and precautionary measures to mitigate or minimize the said risk. Thus, he was appointed as a Member of Risk Management Committee.Corporate Social Responsibility Committee00001729JAYESH PANNALAL CHOKSIExecutive DirectorChairperson2014-11-13Corporate Social Responsibility Committee00001731PRANAV JAYESH CHOKSIExecutive DirectorMember2014-11-13Corporate Social Responsibility Committee05120192ANU SANJIV AURORANon-Executive - Independent DirectorMember2024-11-242025-08-13true6632025-09-2643true6632025-11-1448true663Audit Committee2025-08-13true4430Audit Committee2025-09-2643true4430Audit Committee2025-11-1448true4430Stakeholders Relationship Committee2025-08-13true3310Risk Management Committee2025-08-13true3312Nomination and remuneration committee2025-08-13true3330Nomination and remuneration committee2025-11-1492true3330Corporate Social Responsibility Committee2025-08-13true3310truetruetruetrueYestruetruetrueAmi ShahCompany Secretary and Compliance OfficerfalseAmi ShahCompany Secretary and Compliance OfficerMumbai2026-01-3000000There are no other matters required to be disclosed, except as set out in this section and the event-based disclosure made to the Stock Exchange on December 27, 2025.Assistant/ Regional Provident Fund Commissioner, SRO Hubli Employees Provident Fund OrganizationThe Assistant/Regional Provident Fund Commissioner, SRO Hubli, has levied damages of ₹29,005 under Section 14B of the Employees’ Provident Funds and Miscellaneous Provisions Act, 1952, for delay in making certain provident fund contribution after the due dates during the period from 2018 to 2021. The Company is in the process of remitting the said amount.2025-12-30Delay in making certain provident fund contribution after the due dates during the period from 2018 to 2021There is no material impact on financials, operations or other activities of the Company.Assistant Commissioner of Customs Export, ACC, Mumbai Customs Zone IIIThe Assistant Commissioner of Customs (Export), ACC, Mumbai Customs Zone III, has passed a Denovo Adjudication Order-in-Original passed in the case of Gufic Lifesciences Private Limited (currently merged with Gufic Biosciences Limited), imposing a penalty of ₹25,000 under Section 117 of the Customs Act, 1962 for alleged differential duty drawback claim. Of this amount, ₹2,000 has already been paid, and the remaining balance is recoverable. The Company is in the process of filing an appeal against the order.2025-12-12Alleged differential duty drawback claim under the Customs Act, 1962.There is no material impact on financials, operations or other activities of the Company.Assessing Officer - Income Tax Department2025-04-14Appeal is filed before the Hon’ble Commissioner of Income Tax (Appeals), National Faceless Appeal Centre, Delhi, on April 14, 2025, against the Assessment Order dated March 18, 2025, passed under Section 143(3) read with Section 144B of the Income Tax Act, 1961, by the Income Tax Department for Assessment Year 2023–24. The appeal challenges the disallowance of certain deductions claimed by the Company, which were disallowed without affording the Company an adequate opportunity for explanation. The amount of demand is Rs. 11,88,88,580/-. The appeal of the Company is treated as partly-allowed.The Income Tax Department has filed an appeal before the Hon’ble Income Tax Appellate Tribunal (ITAT) against the relief granted to the Company. The Company has filed a cross-objection before ITAT in respect of the disallowances contested. The matter is pending for hearing.