5414002026-01-012026-03-315414002026-03-315414002026-01-012026-03-31CompositionOfBoardOfDirectors15414002026-03-31CompositionOfBoardOfDirectors15414002026-01-012026-03-31CompositionOfBoardOfDirectors25414002026-03-31CompositionOfBoardOfDirectors25414002026-01-012026-03-31CompositionOfBoardOfDirectors35414002026-03-31CompositionOfBoardOfDirectors35414002026-01-012026-03-31CompositionOfBoardOfDirectors45414002026-03-31CompositionOfBoardOfDirectors45414002026-01-012026-03-31CompositionOfBoardOfDirectors55414002026-03-31CompositionOfBoardOfDirectors55414002026-01-012026-03-31CompositionOfBoardOfDirectors65414002026-03-31CompositionOfBoardOfDirectors65414002026-01-012026-03-31CompositionOfBoardOfDirectors75414002026-03-31CompositionOfBoardOfDirectors75414002026-01-012026-03-31CompositionOfBoardOfDirectors85414002026-03-31CompositionOfBoardOfDirectors85414002026-01-012026-03-31CompositionOfCommittees145414002026-03-31CompositionOfCommittees145414002026-01-012026-03-31CompositionOfCommittees155414002026-03-31CompositionOfCommittees155414002026-01-012026-03-31CompositionOfCommittees165414002026-03-31CompositionOfCommittees165414002026-01-012026-03-31CompositionOfCommittees415414002026-03-31CompositionOfCommittees415414002026-01-012026-03-31CompositionOfCommittees425414002026-03-31CompositionOfCommittees425414002026-01-012026-03-31CompositionOfCommittees435414002026-03-31CompositionOfCommittees435414002026-01-012026-03-31CompositionOfCommittees445414002026-03-31CompositionOfCommittees445414002026-01-012026-03-31CompositionOfCommittees685414002026-03-31CompositionOfCommittees685414002026-01-012026-03-31CompositionOfCommittees695414002026-03-31CompositionOfCommittees695414002026-01-012026-03-31CompositionOfCommittees705414002026-03-31CompositionOfCommittees705414002026-01-012026-03-31CompositionOfCommittees955414002026-03-31CompositionOfCommittees955414002026-01-012026-03-31CompositionOfCommittees965414002026-03-31CompositionOfCommittees965414002026-01-012026-03-31CompositionOfCommittees975414002026-03-31CompositionOfCommittees975414002026-01-012026-03-31CompositionOfCommittees985414002026-03-31CompositionOfCommittees985414002026-01-012026-03-31CompositionOfCommittees1225414002026-03-31CompositionOfCommittees1225414002026-01-012026-03-31CompositionOfCommittees1235414002026-03-31CompositionOfCommittees1235414002026-01-012026-03-31CompositionOfCommittees1245414002026-03-31CompositionOfCommittees1245414002026-03-31MeetingOfBoardOfDirectors15414002026-01-012026-03-31MeetingOfBoardOfDirectors15414002026-03-31MeetingOfBoardOfDirectors25414002026-01-012026-03-31MeetingOfBoardOfDirectors25414002026-03-31MeetingOfBoardOfDirectors35414002026-01-012026-03-31MeetingOfBoardOfDirectors35414002026-03-31MeetingOfBoardOfDirectors45414002026-01-012026-03-31MeetingOfBoardOfDirectors45414002026-03-31MeetingOfBoardOfDirectors55414002026-01-012026-03-31MeetingOfBoardOfDirectors55414002026-03-31MeetingOfBoardOfDirectors65414002026-01-012026-03-31MeetingOfBoardOfDirectors65414002026-01-012026-03-31MeetingOfCommittees15414002026-03-31MeetingOfCommittees15414002026-01-012026-03-31MeetingOfCommittees25414002026-03-31MeetingOfCommittees25414002026-01-012026-03-31MeetingOfCommittees35414002026-03-31MeetingOfCommittees35414002026-01-012026-03-31MeetingOfCommittees45414002026-03-31MeetingOfCommittees45414002026-01-012026-03-31MeetingOfCommittees55414002026-03-31MeetingOfCommittees55414002026-01-012026-03-31MeetingOfCommittees65414002026-03-31MeetingOfCommittees65414002026-01-012026-03-31MeetingOfCommittees75414002026-03-31MeetingOfCommittees75414002026-01-012026-03-31MeetingOfCommittees85414002026-03-31MeetingOfCommittees85414002026-01-012026-03-31MeetingOfCommittees95414002026-03-31MeetingOfCommittees95414002026-01-012026-03-31MeetingOfCommittees105414002026-03-31MeetingOfCommittees105414002025-12-315414002026-03-31ImpositionOfFineOrPenaltyDomain15414002026-03-31ImpositionOfFineOrPenaltyDomain25414002026-03-31OngoingTaxLitigationsOrDisputesDomain1xbrli:pure541400ZIMLABNOTLISTEDINE518E01015ZIM Laboratories Limited2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseNot applicable for the said reporting period.truetruefalseNot applicable for the said reporting period.falseTop 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 Applicable1971-01-09falseActiveNA2017-09-212022-09-21102.11122MrPadmakar Shrinivas Joshi******07944709Non-Executive - Independent DirectorNot Applicable1952-03-07falseActiveNA2017-09-212022-09-21102.11110MrKamlesh Bajirao Shende******09537666Non-Executive - Independent DirectorNot Applicable1955-12-01falseActiveNA2022-04-012025-04-01481110MrAshok Bhatia******02090239Non-Executive - Independent DirectorNot Applicable1954-02-13falseActiveNA2025-04-012025-04-01122200The 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 DirectorMember2025-05-212025-11-12true8842026-01-1967true8842026-01-211true8742026-02-1120true8742026-03-1329true8842026-03-3016true873Audit Committee2025-11-11true3320Audit Committee2026-01-1968true3320Audit Committee2026-01-211true3320Audit Committee2026-02-1120true3320Audit Committee2026-03-3046true3320Nomination and remuneration committee2026-01-19true4430Nomination and remuneration committee2026-02-0213true4330Stakeholders Relationship Committee2026-03-1641true3320Corporate Social Responsibility Committee2026-01-05true3320Risk Management Committee2026-03-2477true4430truetruetruetrueNAtruetruetruePiyush NikhadeCompany Secretary and Compliance OfficerYeswww.zimlab.inYeswww.zimlab.inYeswww.zimlab.inYeswww.zimlab.inYeswww.zimlab.inYeswww.zimlab.inYeswww.zimlab.inYeswww.zimlab.inYeswww.zimlab.inYeswww.zimlab.inYeswww.zimlab.inYeswww.zimlab.inYeswww.zimlab.inYeswww.zimlab.inYeswww.zimlab.inNAYeswww.zimlab.inYeswww.zimlab.inNAYeswww.zimlab.inYeswww.zimlab.inYeswww.zimlab.inYeswww.zimlab.inYeswww.zimlab.inYeswww.zimlab.inYeswww.zimlab.inNANAYeswww.zimlab.inYeswww.zimlab.inYeswww.zimlab.inYeswww.zimlab.inYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesNAYesYesYesYesNAYesYesYesNANA1. 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. 2. Regulation 25(10) of SEBI (LODR) Regulations, 2015, is applicable to top 1000 listed Company by Market Captalisation. 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. However, the Company has obtained Directors and Officers Insurance required under the said regulation 25(10). The above is for the purpose of information.Piyush NikhadeCompany Secretary and Compliance OfficerYesPiyush NikhadeCompany Secretary and Compliance OfficerfalsePiyush NikhadeCompany Secretary and Compliance OfficerNagpur2026-04-1800000Assistant Commissioner (ST)(FAC)Issuance of a show cause notice for payment of tax amounting to Rs 30,59,828, along with applicable interest of Rs. 10,07,982 and a penalty of Rs. 3,05,982, on account of suppression of outward supplies for the period April 2023 to March 2024.2026-02-19The company is alleged to have underreported outward supplies in GSTR-1 and GSTR-3B for April 2023–March 2024, resulting in suppressed taxable value and short payment of GST.No impact on financials, operations or other activities of the Company. The Company has filed an appeal against the show cause notice.Federal Tax AuthorityImposition of penalty 1000 AED ( Approx INR 25,290) on ZIM Laboratories FZE, Sharjah, Wholly Owned Subsidiary of the Company2026-03-05The company has filed the VAT return for Stagger 1, Period 1 (Feb 2025 to Apr 2025) after the prescribed due date.No impact on financials, operations or other activities of the Company. The ZIM Laboratories FZE, Sharjah, Wholly Owned Subsidiary of 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.