5002152026-01-012026-03-315002152026-03-315002152026-01-012026-03-31CompositionOfBoardOfDirectors15002152026-03-31CompositionOfBoardOfDirectors15002152026-01-012026-03-31CompositionOfBoardOfDirectors25002152026-03-31CompositionOfBoardOfDirectors25002152026-01-012026-03-31CompositionOfBoardOfDirectors35002152026-03-31CompositionOfBoardOfDirectors35002152026-01-012026-03-31CompositionOfBoardOfDirectors45002152026-03-31CompositionOfBoardOfDirectors45002152026-01-012026-03-31CompositionOfBoardOfDirectors55002152026-03-31CompositionOfBoardOfDirectors55002152026-01-012026-03-31CompositionOfBoardOfDirectors65002152026-03-31CompositionOfBoardOfDirectors65002152026-01-012026-03-31CompositionOfBoardOfDirectors75002152026-03-31CompositionOfBoardOfDirectors75002152026-01-012026-03-31CompositionOfBoardOfDirectors85002152026-03-31CompositionOfBoardOfDirectors85002152026-01-012026-03-31CompositionOfBoardOfDirectors95002152026-03-31CompositionOfBoardOfDirectors95002152026-01-012026-03-31CompositionOfBoardOfDirectors105002152026-03-31CompositionOfBoardOfDirectors105002152026-01-012026-03-31CompositionOfBoardOfDirectors115002152026-03-31CompositionOfBoardOfDirectors115002152026-01-012026-03-31CompositionOfBoardOfDirectors125002152026-03-31CompositionOfBoardOfDirectors125002152026-01-012026-03-31CompositionOfCommittees145002152026-03-31CompositionOfCommittees145002152026-01-012026-03-31CompositionOfCommittees155002152026-03-31CompositionOfCommittees155002152026-01-012026-03-31CompositionOfCommittees165002152026-03-31CompositionOfCommittees165002152026-01-012026-03-31CompositionOfCommittees175002152026-03-31CompositionOfCommittees175002152026-01-012026-03-31CompositionOfCommittees185002152026-03-31CompositionOfCommittees185002152026-01-012026-03-31CompositionOfCommittees415002152026-03-31CompositionOfCommittees415002152026-01-012026-03-31CompositionOfCommittees425002152026-03-31CompositionOfCommittees425002152026-01-012026-03-31CompositionOfCommittees435002152026-03-31CompositionOfCommittees435002152026-01-012026-03-31CompositionOfCommittees445002152026-03-31CompositionOfCommittees445002152026-01-012026-03-31CompositionOfCommittees455002152026-03-31CompositionOfCommittees455002152026-01-012026-03-31CompositionOfCommittees685002152026-03-31CompositionOfCommittees685002152026-01-012026-03-31CompositionOfCommittees695002152026-03-31CompositionOfCommittees695002152026-01-012026-03-31CompositionOfCommittees705002152026-03-31CompositionOfCommittees705002152026-01-012026-03-31CompositionOfCommittees715002152026-03-31CompositionOfCommittees715002152026-01-012026-03-31CompositionOfCommittees955002152026-03-31CompositionOfCommittees955002152026-01-012026-03-31CompositionOfCommittees965002152026-03-31CompositionOfCommittees965002152026-01-012026-03-31CompositionOfCommittees975002152026-03-31CompositionOfCommittees975002152026-01-012026-03-31CompositionOfCommittees985002152026-03-31CompositionOfCommittees985002152026-01-012026-03-31CompositionOfCommittees995002152026-03-31CompositionOfCommittees995002152026-01-012026-03-31CompositionOfCommittees1005002152026-03-31CompositionOfCommittees1005002152026-01-012026-03-31CompositionOfCommittees1015002152026-03-31CompositionOfCommittees1015002152026-01-012026-03-31CompositionOfCommittees1025002152026-03-31CompositionOfCommittees1025002152026-01-012026-03-31CompositionOfCommittees1035002152026-03-31CompositionOfCommittees1035002152026-01-012026-03-31CompositionOfCommittees1045002152026-03-31CompositionOfCommittees1045002152026-01-012026-03-31CompositionOfCommittees1225002152026-03-31CompositionOfCommittees1225002152026-01-012026-03-31CompositionOfCommittees1235002152026-03-31CompositionOfCommittees1235002152026-01-012026-03-31CompositionOfCommittees1245002152026-03-31CompositionOfCommittees1245002152026-01-012026-03-31CompositionOfCommittees1255002152026-03-31CompositionOfCommittees1255002152026-01-012026-03-31CompositionOfCommittees1265002152026-03-31CompositionOfCommittees1265002152026-01-012026-03-31CompositionOfCommittees1275002152026-03-31CompositionOfCommittees1275002152026-03-31MeetingOfBoardOfDirectors15002152026-01-012026-03-31MeetingOfBoardOfDirectors15002152026-03-31MeetingOfBoardOfDirectors25002152026-01-012026-03-31MeetingOfBoardOfDirectors25002152026-01-012026-03-31MeetingOfCommittees15002152026-03-31MeetingOfCommittees15002152026-01-012026-03-31MeetingOfCommittees25002152026-03-31MeetingOfCommittees25002152026-01-012026-03-31MeetingOfCommittees35002152026-03-31MeetingOfCommittees35002152026-01-012026-03-31MeetingOfCommittees45002152026-03-31MeetingOfCommittees45002152026-01-012026-03-31MeetingOfCommittees55002152026-03-31MeetingOfCommittees55002152026-01-012026-03-31MeetingOfCommittees65002152026-03-31MeetingOfCommittees65002152025-12-315002152026-03-31OngoingTaxLitigationsOrDisputesDomain15002152026-03-31OngoingTaxLitigationsOrDisputesDomain2xbrli:pure500215SUNDROPNOTLISTEDINE209A01019SUNDROP BRANDS LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseDuring the quarter ended 31st March 2026, the Company has not acquired any shares or voting rights in Unlisted Companies.falseThere is no fine or penalty imposed on the Company during the quarter ended March 31, 2026.truefalseThe Company has not given any loans, guarantees, comfort letters or securities etc. to any Promoter/ Promoter Group/ Directors /KMPs or any other entity controlled by either of them. trueTop 2000 listed entitiestruea00089OriginalThe Board of Directors ("the Board") in its meeting held on February 12, 2026, approved the appointment of Mr. Madhavan Karunakaran Menon (DIN: 00008542), Non-Executive Independent Director as the regular Chairperson of the Company effective from April 01, 2026 in place of Mr. Harsha Raghavan (DIN: 01761512). Dr. Om Prakash Manchanda (DIN: 02099404) resigned as the Non-Executive Independent Director of the Company with effect from February 27, 2026. Consequently, he stepped down as the Member of the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee of Board of Directors of the Company. The Board took note of the resignation of Dr. Manchanda by way of resolution passed by circulation on March 24, 2026. Mr. Rajesh Jain (Non-Executive Independent Director, DIN: 10619014) tendered his resignation from Panacea Biotec Limited and Panacea Biotec Pharma Limited on March 30, 2026, as the Independent Director of these Companies to be effective from close of business hours on June 30, 2026. The adequate disclosure shall be made in the subsequent quarter reporting of Q1 FY'27. truefalseMrRajesh Jain******10619014Non-Executive - Independent DirectorNot Applicable1955-02-13falseActiveNA2024-07-172024-07-1720.153373MrSatish Rao******03265301Non-Executive - Independent DirectorNot Applicable1965-04-18falseActiveNA2024-07-172024-07-1720.151121MsRicha Arora******07144694Non-Executive - Independent DirectorNot Applicable1963-10-26falseActiveNA2024-07-172024-07-1720.153351MrOm Prakash Manchanda******02099404Non-Executive - Independent DirectorNot Applicable1965-08-30falseActiveNA2024-11-152024-11-152026-02-2715.123340OthersMrKaramendra Daulet Singh******00110827Non-Executive - Independent DirectorNot Applicable1973-10-14falseActiveNA2025-02-062025-02-0613.232221MrMadhavan Karunakaran Menon******00008542Non-Executive - Independent DirectorNot Applicable1955-02-12falseActiveYes2025-12-212025-09-242025-09-246.071100MrHarsha Raghavan******01761512Non-Executive - Non Independent DirectorChairperson1971-10-10falseActiveNA2024-08-284030MrManish Mehta******06442038Non-Executive - Non Independent DirectorNot Applicable1976-07-19falseActiveNA2024-08-281020MrVelloor Venkatakrishnan Ranganathan******00060917Non-Executive - Non Independent DirectorNot Applicable1952-12-15falseActiveNA2025-09-242110MrRamit Bharti Mittal******01228624Non-Executive - Non Independent DirectorNot Applicable1979-12-06falseActiveNA2025-09-241000MrNitish Bajaj******10835891Executive DirectorNot ApplicableMD1973-04-09falseActiveNA2024-11-251000MrAsheesh Kumar Sharma******10602319Executive DirectorNot ApplicableCEO1970-06-27falseActiveNA2024-04-251000The Board of Directors of the Company (the Board), in their meeting held on February 12, 2026, approved the reconstitution of all its committees i.e. the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee of the Board. Thereafter, due to the resignation of Dr. Om Prakash Manchanda (DIN: 02099404) as the Non- Executive Independent Director of the Company with effect from February 27, 2026 and consequently stepping down as member of the respective Committees in which he held membership; the Board by way of resolution passed by circulation on March 24, 2026, approved further reconstitution of Audit Committee, Nomination & Remuneration Committee and Risk Management Committee of the Board, with effect from April 01, 2026. With effect from April 01, 2026, following is the constitution of each of the Committees, which will be disclosed in the integrated corporate governance report of subsequent quarter i.e. Quarter 1 FY27: 1) Stakeholders Relationship Committee: Mr. Satish Rao (Non- Executive Independent Director, DIN: 03265301) as Chairman and Mr. Rajesh Jain (Non- Executive Independent Director, DIN: 10619014) & Mr. Karamendra Daulet Singh (Non- Executive Independent Director, DIN: 00110827) as the members of the Committee. 2) Corporate Social Responsibility Committee: Mr. Karamendra Daulet Singh (Non- Executive Independent Director, DIN: 00110827) as Chairman and Mr. Madhavan Karunakaran Menon (Non- Executive Independent Director, DIN: 00008542) & Mr. Satish Rao (Non- Executive Independent Director, DIN: 03265301) as the members of the Committee. 3) Audit Committee: Mr. Rajesh Jain (Non- Executive Independent Director, DIN: 10619014) as Chairman and Ms. Richa Arora (Non- Executive Independent Director, DIN: 07144694), Mr. Satish Rao (Non- Executive Independent Director, DIN: 03265301), Mr. Madhavan Karunakaran Menon (Non- Executive Independent Director, DIN: 00008542), Mr. Velloor Venkatakrishnan Ranganathan (Non-Executive Director, DIN: 00060917) & Mr. Manish Mehta (Non-Executive Director, DIN: 06442038) as the members of the Committee. 4) Nomination & Remuneration Committee: Ms. Richa Arora (Non- Executive Independent Director, DIN: 07144694) as Chairman and Mr. Rajesh Jain (Non- Executive Independent Director, DIN: 10619014), Mr. Madhavan Karunakaran Menon (Non- Executive Independent Director, DIN: 00008542) and Mr. Harsha Raghavan (Non-Executive Director, DIN: 01761512) as the members of the Committee. 5) Risk Management Committee: Ms. Richa Arora (Non- Executive Independent Director, DIN: 07144694) as Chairperson and Mr. Rajesh Jain (Non- Executive Independent Director, DIN: 10619014), Mr. Harsha Raghavan (Non-Executive Director, DIN: 01761512) and Mr. Velloor Venkatakrishnan Ranganathan (Non-Executive Director, DIN: 00060917) as the members of the Committee.truetruetruetruetrueAudit Committee10619014Rajesh JainNon-Executive - Independent DirectorChairperson2024-07-17Audit Committee03265301Satish RaoNon-Executive - Independent DirectorMember2024-07-17Audit Committee07144694Richa AroraNon-Executive - Independent DirectorMember2024-07-17Audit Committee02099404Om Prakash ManchandaNon-Executive - Independent DirectorMember2024-11-152026-02-27Dr. Om Prakash Manchanda resigned as the Independent Director of the Company with effect from February 27, 2026, and consequently ceased to be the Member of the Audit Committee as well.Audit Committee06442038Manish MehtaNon-Executive - Non Independent DirectorMember2024-08-28Nomination and remuneration committee07144694Richa AroraNon-Executive - Independent DirectorChairperson2024-07-17Nomination and remuneration committee03265301Satish RaoNon-Executive - Independent DirectorMember2024-07-17Nomination and remuneration committee10619014Rajesh JainNon-Executive - Independent DirectorMember2024-07-17Nomination and remuneration committee01761512Harsha RaghavanNon-Executive - Non Independent DirectorMember2024-08-28Nomination and remuneration committee02099404Om Prakash ManchandaNon-Executive - Independent DirectorMember2024-11-152026-02-27Dr. Om Prakash Manchanda resigned as the Independent Director of the Company with effect from February 27, 2026, and consequently ceased to be the Member of the Nomination and Remuneration Committee as well.Stakeholders Relationship Committee03265301Satish RaoNon-Executive - Independent DirectorChairperson2024-07-17Stakeholders Relationship Committee07144694Richa AroraNon-Executive - Independent DirectorMember2024-07-17Stakeholders Relationship Committee10619014Rajesh JainNon-Executive - Independent DirectorMember2024-07-17Stakeholders Relationship Committee02099404Om Prakash ManchandaNon-Executive - Independent DirectorMember2024-11-152026-02-27Dr. Om Prakash Manchanda resigned as the Independent Director of the Company with effect from February 27, 2026, and consequently ceased to be the Member of the Stakeholders Relationship Committee as well.Risk Management Committee07144694Richa AroraNon-Executive - Independent DirectorChairperson2024-07-17Risk Management Committee03265301Satish RaoNon-Executive - Independent DirectorMember2024-07-17Risk Management Committee10619014Rajesh JainNon-Executive - Independent DirectorMember2024-07-17Risk Management Committee02099404Om Prakash ManchandaNon-Executive - Independent DirectorMember2024-11-152026-02-27Dr. Om Prakash Manchanda resigned as the Independent Director of the Company with effect from February 27, 2026, and consequently ceased to be the Member of the Risk Management Committee as well.Risk Management Committee01761512Harsha RaghavanNon-Executive - Non Independent DirectorMember2024-08-28Risk Management Committee06442038Manish MehtaNon-Executive - Non Independent DirectorMember2024-08-28Risk Management Committee10835891Nitish BajajExecutive DirectorMember2024-11-25Risk Management Committee10602319Asheesh Kumar SharmaExecutive DirectorMember2024-04-25Risk Management Committee99999999Purna Naga Srinivas KarellaChief Financial OfficerMember2020-01-22KPN Srinivas, CFO of the Company is also the member of the Risk Management Committee.Risk Management Committee99999999KavitaCompany SecretaryMember2025-11-28Kavita, Company Secretary & Compliance Officer of the Company is also the member of the Risk Management CommitteeCorporate Social Responsibility Committee03265301Satish RaoNon-Executive - Independent DirectorChairperson2024-07-17Corporate Social Responsibility Committee07144694Richa AroraNon-Executive - Independent DirectorMember2024-07-17Corporate Social Responsibility Committee10619014Rajesh JainNon-Executive - Independent DirectorMember2024-07-17Corporate Social Responsibility Committee06442038Manish MehtaNon-Executive - Non Independent DirectorMember2024-08-28Corporate Social Responsibility Committee01761512Harsha RaghavanNon-Executive - Non Independent DirectorMember2024-08-28Corporate Social Responsibility Committee02099404Om Prakash ManchandaNon-Executive - Independent DirectorMember2024-11-152026-02-27Dr. Om Prakash Manchanda resigned as the Independent Director of the Company with effect from February 27, 2026, and consequently ceased to be the Member of the Corporate Social Responsibility Committee as well.A separate meeting of the Independent Directors for financial year ended March 31, 2026, was held on February 12, 2026, without the presence of Non-Independent Directors and members of the management of the Company in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.2025-11-12true121262026-02-1291true12106Audit Committee2025-11-12true5540Audit Committee2026-02-1291true5540Nomination and remuneration committee2025-11-12true5540Nomination and remuneration committee2026-02-1291true5440Stakeholders Relationship Committee2025-11-12true4440Stakeholders Relationship Committee2026-02-1291true4440truetruetruetrueYestruetruetrueKavitaCompany Secretary and Compliance OfficerYeshttps://www.sundropbrands.com/home.aspxYeshttps://www.sundropbrands.com/pdf/other-information/ATFL-Revised-Memorandum-Articles-of-Association.pdfYeshttps://www.sundropbrands.com/board-of-directors.aspxYeshttps://www.sundropbrands.com/pdf/other-information/Final-Terms%20of%20Appointment%20of%20Independent%20Directors-2025-26.pdfYeshttps://www.sundropbrands.com/board-of-directors.aspxYeshttps://www.sundropbrands.com/pdf/code-of-conduct/Code%20of%20Conduct%20Master%20copy.pdfYeshttps://www.sundropbrands.com/pdf/code-of-conduct/Whistle%20Blower%20Policy.pdfYeshttps://www.sundropbrands.com/pdf/other-information/Criteria-of-making-payments-to-non-executive-directors.pdfYeshttps://www.sundropbrands.com/pdf/code-of-conduct/Policy%20on%20Materiality%20of%20Related%20Party%20Transactions%20and%20on%20dealing%20with%20Related%20Party%20Transactions.pdfYeshttps://www.sundropbrands.com/pdf/code-of-conduct/Policy%20for%20determining%20material%20subsidiary.pdfYeshttps://www.sundropbrands.com/pdf/other-information/Details%20of%20familiarisation%20programme%20imparted%20to%20independent%20directors%20FY%202025-26.pdfYeshttps://www.sundropbrands.com/grievance-redressal.aspxYeshttps://www.sundropbrands.com/grievance-redressal.aspxYeshttps://www.sundropbrands.com/quarterly-results.aspxYeshttps://www.sundropbrands.com/shareholding-pattern.aspxNAYeshttps://www.sundropbrands.com/analyst-calls.aspxYeshttps://www.sundropbrands.com/analyst-calls.aspxYeshttps://www.sundropbrands.com/disclosure-under-regulation.aspxYeshttps://www.sundropbrands.com/paper-publications.aspxYeshttps://www.sundropbrands.com/investors-information.aspxYeshttps://www.sundropbrands.com/annual-reports.aspxYeshttps://www.sundropbrands.com/investors-information.aspxYeshttps://www.sundropbrands.com/pdf/code-of-conduct/Policy%20for%20determining%20materiality%20of%20an%20event%20information.pdfYeshttps://www.sundropbrands.com/disclosure-under-regulation.aspxYeshttps://www.sundropbrands.com/stockexchange-updates.aspxNAYeshttps://www.sundropbrands.com/pdf/code-of-conduct/Dividend%20Distribution%20Policy.pdfYeshttps://www.sundropbrands.com/investors-information.aspxYeshttps://www.sundropbrands.com/investors-information.aspxYeshttps://www.sundropbrands.com/disclosure-under-regulation.aspxYeshttps://www.sundropbrands.com/disclosure-under-regulation.aspxThe Web Address of the Company given for point 3 above i.e., Composition of various committees of board of directors reflects the composition of the Committees, reconstituted to be effective from April 01, 2026, as approved by the Board of Directors of the Company ("the Board") vide resolution passed in its meeting held on February 12, 2026 and by way of resolution passed by circulation on March 24, 2026. Further, Dr. Om Prakash Manchanda (DIN: 02099404) resigned as the Non-Executive Independent Director of the Company with effect from February 27, 2026, and consequently stepped down as the Member of all the Committees of the Board. Prior to the reconstitution, i.e., as of March 31, 2026, the composition of the Committees stood as below: Audit Committee: Mr. Rajesh Jain (Non-Executive Independent Director, DIN: 10619014) as the Chairperson and Mr. Satish Rao (Non-Executive Independent Director, DIN: 03265301), Ms. Richa Arora (Non-Executive Independent Director, DIN: 07144694) and Mr. Manish Mehta (Non-Executive Director, DIN: 06442038) as the Members of the Committee. Nomination & Remuneration Committee: Ms. Richa Arora (Non-Executive Independent Director, DIN: 07144694) as the Chairperson and Mr. Satish Rao (Non-Executive Independent Director, DIN: 03265301), Mr. Rajesh Jain (Non-Executive Independent Director, DIN: 10619014) and Mr. Harsha Raghavan (Non-Executive Director, DIN: 01761512) as the Members of the Committee. Stakeholders Relationship Committee: Mr. Satish Rao (Non-Executive Independent Director, DIN: 03265301) as the Chairperson and Ms. Richa Arora (Non-Executive Independent Director, DIN: 07144694) and Mr. Rajesh Jain (Non-Executive Independent Director, DIN: 10619014) as the Members of the Committee. Risk Management Committee: Ms. Richa Arora (Non-Executive Independent Director, DIN: 07144694) as the Chairperson and Mr. Satish Rao (Non-Executive Independent Director, DIN: 03265301), Mr. Rajesh Jain (Non-Executive Independent Director, DIN: 10619014), Mr. Harsha Raghavan (Non-Executive Director, DIN: 01761512), Mr. Manish Mehta (Non-Executive Director, DIN: 06442038), Mr. Nitish Bajaj (Executive Director, DIN: 10835891), Mr. Asheesh Kumar Sharma (Executive Director, DIN: 10602319), Mr. Purna Naga Srinivas Karella (CFO) and Ms. Kavita (CS & Compliance Officer) as the Members of the Committee. Corporate Social Responsibility Committee: Mr. Satish Rao (Non-Executive Independent Director, DIN: 03265301) as the Chairperson and Ms. Richa Arora (Non-Executive Independent Director, DIN: 07144694), Mr. Rajesh Jain (Non-Executive Independent Director, DIN: 10619014), Mr. Harsha Raghavan (Non-Executive Director, DIN: 01761512) and Mr. Manish Mehta (Non-Executive Director, DIN: 06442038) as the Members of the Committee. YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesYesYesYesYesNAYesKavitaCompany Secretary and Compliance OfficerYesKavitaCompany Secretary and Compliance OfficerfalseKavitaCompany Secretary and Compliance OfficerGurugram2026-04-2200000Assessing Officer2024-11-29Refund Amount has been increased since last disclosure. Company has filed application for AY 2011-12, under section 154 for refund amount of Rs. 6,40,53,595Company submitted the application. Awating for further rectification order along with refund from AO.Assessing Officer2024-11-29Refund Amount has been increased since last disclosure. Company has filed application for AY 2012-13, under section 154 for refund amount of Rs.3,24,64,691Company submitted the application. Awating for further rectification order along with refund from AO.