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Non Independent DirectorChairperson related to Promoter1952-11-14falseActiveNA1974-06-222025-08-041000MrPranay Godha******00016525Non-Executive - Non Independent DirectorNot Applicable1972-03-24falseActiveNA2023-08-102024-08-082010MrPabitrakumar Kalipada Bhattacharyya******07131152Executive DirectorNot ApplicableMD1969-04-17falseActiveNA2023-08-102020MrArun Todarwal******00020916Non-Executive - Independent DirectorNot Applicable1957-06-16falseActiveNA2024-02-052024-02-0525.254383MrAnand Kurse******00818477Non-Executive - Independent DirectorNot Applicable1949-07-18falseActiveYes2024-03-222024-02-052024-02-0525.251121MrsSwati Patankar******06594600Non-Executive - Independent DirectorNot Applicable1968-01-23falseActiveNA2026-02-051.242240MrsPriti Puri******07755966Non-Executive - Independent DirectorNot Applicable1973-10-17falseActiveNA2023-03-212023-03-212026-03-20361120Tenure CompletiontruetruetruetruetrueAudit Committee00020916Arun TodarwalNon-Executive - Independent DirectorChairperson2024-02-05Audit Committee07131152Pabitrakumar Kalipada BhattacharyyaExecutive DirectorMember2023-08-10Audit Committee00818477Anand KurseNon-Executive - 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Independent DirectorMember2026-02-05Stakeholders Relationship Committee07755966Priti PuriNon-Executive - Independent DirectorMember2023-03-212026-02-05Risk Management Committee00020916Arun TodarwalNon-Executive - Independent DirectorChairperson2024-02-05Risk Management Committee00016525Pranay GodhaNon-Executive - Non Independent DirectorMember2023-08-10Risk Management Committee07131152Pabitrakumar Kalipada BhattacharyyaExecutive DirectorMember2023-08-10Risk Management Committee00818477Anand KurseNon-Executive - Independent DirectorMember2024-02-05Corporate Social Responsibility Committee00020916Arun TodarwalNon-Executive - Independent DirectorChairperson2024-02-05Corporate Social Responsibility Committee00016525Pranay GodhaNon-Executive - Non Independent DirectorMember2023-08-10Corporate Social Responsibility Committee07131152Pabitrakumar Kalipada BhattacharyyaExecutive DirectorMember2024-02-052025-11-11true6522026-02-0585true6522026-03-0628true774Audit Committee2025-11-11true4320Audit Committee2026-02-0585true4320Nomination and remuneration committee2026-02-05true3220Risk Management Committee2026-02-05true4420truetruetruetrueYestruetruetruePRADEEP BHANDARICompany Secretary and Compliance OfficerYeswww.unichemlabs.comYeshttps://www.unichemlabs.com/pdf/MOA-and-AOA-for-website.pdfYeshttp://www.unichemlabs.com/board-of-directors.phpYeshttps://unichemlabs.com/board-of-directors.phpYeshttps://www.unichemlabs.com/board-of-directors.phpYeshttps://www.unichemlabs.com/policies.phpYeshttps://www.unichemlabs.com/policies.phpNoDisclosed in annual reportYeshttps://www.unichemlabs.com/policies.phpYeshttps://www.unichemlabs.com/policies.phpYeshttps://www.unichemlabs.com/statutory-communication.phpYeshttps://www.unichemlabs.com/shareholders-contact.phpYeshttps://www.unichemlabs.com/shareholders-contact.phpYeshttps://www.unichemlabs.com/financial-results.phpYeshttps://www.unichemlabs.com/shareholding-pattern.phpNANANANAYeshttps://www.unichemlabs.com/financial-results.phpYeshttps://unichemlabs.com/statutory-communication.phpYeshttps://www.unichemlabs.com/annual-report.phpYeshttps://unichemlabs.com/statutory-communication.phpYeshttps://www.unichemlabs.com/policies.phpYeshttps://unichemlabs.com/statutory-communication.phpYeshttps://unichemlabs.com/statutory-communication.phpNAYeshttps://unichemlabs.com/policies.phpYeshttps://unichemlabs.com/annual-report.phpYeshttps://unichemlabs.com/policies.phpYeshttps://unichemlabs.com/index.phpYeshttps://unichemlabs.com/index.phpYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesNAYesYesYesNANAPradeep BhandariCompany Secretary and Compliance OfficerYesPradeep BhandariCompany Secretary and Compliance OfficerfalsePradeep BhandariCompany Secretary and Compliance OfficerMUMBAI2026-04-2200000Joint Commissioner CGST & CX, Thane Commissionerate2025-03-20Assessment dated 14th January 2025, issued for interest of Rs 6,58,76,590 and penalty of Rs. 87,07,09,556/-Appeal filed, pending for hearingAsst. Commissioner Central Goods and Service Tax Division Dehradun2025-03-26Order issued for disallowance of TRAN 1 credit of Rs 73,02,757 u/s 140(3) of the CGST Act, 2017 and penalty u/s 74 & 122 of CGST Act, Rs. 73,02,757/-Appeal heard on 4th November, 2025. Order awaited.