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Non Independent DirectorChairperson related to Promoter1978-10-13falseActiveNA2009-04-272023-08-033131MsDHARMISHTA NARENDRAPRASAD RAVAL******02792246Non-Executive - Independent DirectorNot Applicable1956-01-12falseActiveNA2019-03-112024-03-11842262MrSRIVISHNU RAJU NANDYALA******00025063Non-Executive - Independent DirectorNot Applicable1973-12-28falseActiveNA2019-03-112024-03-11841120MrAKHIL ARUN MONAPPA******09784366Non-Executive - Independent DirectorNot Applicable1978-09-01falseActiveNA2023-05-172023-05-17342221MrKULIN SANJAY LALBHAI******05206878Non-Executive - Independent DirectorNot Applicable1985-08-13falseActiveNA2016-11-182021-07-301135132MrGANESH 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 DirectorMember2025-11-05true7742026-02-0389true763Audit Committee2025-11-05true5540Audit Committee2026-02-0389true5430Nomination and remuneration committee2025-11-05true3330Risk Management Committee2025-11-05true4321truetruetruetrueYestruetruetrueNandish P. JoshiCompliance OfficerYeshttps://zyduswellness.com/investors-disclosurs.php#details-of-businessYeshttps://zyduswellness.com/investors-disclosurs.php#memorandum-of-association-and-articles-ofassociationYeshttps://zyduswellness.com/about-us.php#board-directorsYeshttps://zyduswellness.com/investor/disclosurs/b.pdfYeshttps://zyduswellness.com/investor/disclosurs/Committees%20of%20Board%20-%20Website%20-%2005-02-25.pdfYeshttps://zyduswellness.com/investor/code-of-business-conduct-and-ethics-policy.pdfYeshttps://zyduswellness.com/investor/disclosurs/e.pdfNoDisclosed in Annual ReportYeshttps://zyduswellness.com/investors-disclosurs.php#policy-on-dealing-with-related-party-transactionsYeshttps://zyduswellness.com/investor/Policy_to_determine_Material_Subsidiary.pdfYeshttps://zyduswellness.com/investor/disclosurs/h.pdfYeshttps://www.zyduswellness.com/investors-disclosurs.php#email-address-for-grievance-redressalYeshttps://www.zyduswellness.com/investors-disclosurs.php#contact-information-for-investor-grievancesYeshttps://zyduswellness.com/investors-disclosurs.php#financial-resultsYeshttps://zyduswellness.com/investors-disclosurs.php#shareholding-patternNAYeshttps://zyduswellness.com/investors-disclosurs.php#institutional-investors-meetYeshttps://zyduswellness.com/investors-disclosurs.php#recordings-and-transcriptsNAYeshttps://zyduswellness.com/investors-disclosurs.php#advertisements-in-NewspapersNoNo credit rating has been obtainedYeshttps://zyduswellness.com/investors-disclosurs.php#subsidiaries-financialsYeshttps://zyduswellness.com/investors-disclosurs.php#secretarial-compliance-reportYeshttps://zyduswellness.com/investors-disclosurs.php#policy-for-determinationYeshttps://zyduswellness.com/investors-disclosurs.php#contact-details-of-KMP-authorizedYeshttps://zyduswellness.com/investors-disclosurs.php#disclosures-under-sub-regulation-8NAYeshttps://zyduswellness.com/investors-disclosurs.php#dividend-distribution-policyYeshttps://zyduswellness.com/investors-disclosurs.php#annual-returnNAYesConfirmedYesConfirmedYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesNAYesYesYesYesYesNandish P. JoshiCompany Secretary and Compliance OfficerYesNandish P. JoshiCompany Secretary and Compliance OfficerfalseNandish P. JoshiCompany Secretary and Compliance OfficerAhmedabad2026-04-1701011Superintendent, CGST AR-III, Division-VII, Ahmedabad North, AhmedabadThe Order is passed under section 74 of the CGST Act, 2017/ Gujarat GST Act, 2017 read with Section 20 of the IGST Act, 2017 confirming demand along with applicable Interest and Penalty of Rs. 0.01 million from Zydus Wellness Products Limited, a wholly subsidiary.2026-02-19The demand has been raised alleging excess claim of Input Tax Credit (ITC) in comparison to ITC available in GSTR-2A.The Company has decided to settle the alleged demand. This order does not have any impact on the financial position, operations, or other activities of the Company / ZWPL, except to the extent of the payment mentioned above.Spanish Tax AuthorityImposition of penalty on Comfort Click Limited (UK), an indirect wholly owned subsidiary of the Company for Euro 360 equivalent to Rs. 0.04 million.2026-01-06Late submission of VAT return for January, 2024 to May, 2024, due to non-receipt of three notifications from Spanish Tax Authority for requirement of monthly reporting.Due to this order, there is no impact on financial, operation or other activities of the Company / Comfort Click Limited, except to the extent of penalty already paid.Central Board of Direct Taxes and CustomsImposed fine of Rs. 0.17 million2026-02-19Delay in clearance of import shipment, as receiving location was not updated on ICEGATE PortalDue to this order, there is no impact on financial, operation or other activities of the Company , except to the extent of fine.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.ZWPL had filed a writ petition before the Hon’ble Gujarat High Court (“Court”) under Article 226 of the Constitution of India, challenging the OIO dated September 30, 2025. The matter was listed for hearing on January 9, 2026 and the Court has granted ad-interim relief to ZWPL, restraining further proceedings in relation to the said OIO. Accordingly, a letter was submitted to the concerned Department on January 12, 2026, intimating the grant of interim relief and requesting that no recovery proceedings be initiated. The next date of hearing is scheduled for April 16, 2026. The period covered by the OIO relates to pre-acquisition period prior to January 30, 2019, and hence liability stands fully indemnified by Heinz Italia S.P.A.00000000000000000000N.A.00N.A.00N.A.00N.A.00All 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.falseNo loan, guarantee, comfort letter given during the half year to anyone except subsidiary companyUmesh Vinodray ParikhCFOAhmedabad2026-04-17