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Non Independent DirectorNot Applicable1988-09-19falseActiveNA2021-09-021010MrDhaval Rajesh Shah******07485688Non-Executive - Non Independent DirectorNot Applicable1988-10-18falseActiveNA2021-10-061000MrAlok Kumar Jagnani******00644360Non-Executive - Non Independent DirectorNot Applicable1980-08-01falseActiveNA2025-07-241010MrsIndumati Gopinathan******06779331Non-Executive - Independent DirectorNot Applicable1956-03-23falseActiveNA2017-08-122024-03-0984.212210MrsPrapti Ishwar Gilada******07125024Non-Executive - Independent DirectorNot Applicable1989-12-07falseActiveNA2023-07-142023-07-1432.181131MrHarshil Jiten Vora******10232581Non-Executive - Independent DirectorNot Applicable1988-02-03falseActiveNA2023-07-142023-07-1432.181100MrAnandh Sundar******10409065Non-Executive - Independent DirectorNot Applicable1988-05-11falseActiveNA2024-06-152024-06-1521.172231MrNishant A Shah******09025935Non-Executive - Independent DirectorNot Applicable1976-10-26falseActiveNA2024-06-152024-06-1521.171122truetruetruetruetrueAudit Committee09025935Nishant A ShahNon-Executive - Independent DirectorChairperson2024-06-15Audit Committee10409065Anandh SundarNon-Executive - Independent DirectorMember2024-06-15Audit Committee07125024Prapti Ishwar GiladaNon-Executive - Independent DirectorMember2023-07-14Audit Committee09588432 Rahul GuhaExecutive DirectorMember2022-08-01Nomination and remuneration committee07125024Prapti Ishwar GiladaNon-Executive - Independent DirectorChairperson2023-10-31Nomination and remuneration committee06779331Indumati GopinathanNon-Executive - Independent DirectorMember2017-08-12Nomination and remuneration committee06999772Dharmil Nirupam ShethNon-Executive - Non Independent DirectorMember2023-07-14Stakeholders Relationship Committee07125024Prapti Ishwar GiladaNon-Executive - Independent DirectorChairperson2023-07-14Stakeholders Relationship Committee06999772Dharmil Nirupam ShethNon-Executive - Non Independent DirectorMember2021-09-02Stakeholders Relationship Committee00644360Alok Kumar JagnaniNon-Executive - Non Independent DirectorMember2025-07-24Risk Management Committee07125024Prapti Ishwar GiladaNon-Executive - Independent DirectorChairperson2023-07-14Risk Management Committee06999772Dharmil Nirupam ShethNon-Executive - Non Independent DirectorMember2021-09-02Risk Management Committee09588432 Rahul GuhaExecutive DirectorMember2022-08-01Risk Management Committee00644360Alok Kumar JagnaniNon-Executive - Non Independent DirectorMember2025-07-24Corporate Social Responsibility Committee06779331Indumati GopinathanNon-Executive - Independent DirectorChairperson2023-07-14Corporate Social Responsibility Committee07485688Dhaval Rajesh ShahNon-Executive - Non Independent DirectorMember2023-10-31Corporate Social Responsibility Committee00644360Alok Kumar JagnaniNon-Executive - Non Independent DirectorMember2025-07-242025-10-14true9852026-01-28105true995Audit Committee2025-10-14true4430Audit Committee2026-01-28105true4430Risk Management Committee2025-10-14true4310Stakeholders Relationship Committee2025-12-01true3310Corporate Social Responsibility Committee2026-01-28true3310Nomination and remuneration committee2026-01-28true3320truetruetruetrueYestruetruetrueBrijesh KumarCompany Secretary and Compliance OfficerYeshttps://www.thyrocare.com/Yeshttps://investor.thyrocare.com/wp-content/uploads/2025/11/Thyrocare-MOA-AOA.pdfYeshttps://investor.thyrocare.com/board-of-directors/Yeshttps://investor.thyrocare.com/wp-content/uploads/2025/03/Terms-and-Conditions-of-Appointment-of-Independent-Directors.pdfYeshttps://investor.thyrocare.com/corporate-governance/composition-of-committee/Yeshttps://investor.thyrocare.com/wp-content/uploads/2023/06/Code-of-conduct-1-2.pdfYeshttps://investor.thyrocare.com/wp-content/uploads/2024/07/3-Whistleblower-Policy_Thyrocare.pdfYeshttps://investor.thyrocare.com/wp-content/uploads/2025/03/Criteria-of-making-payments-to-non-executive-Directors.pdfYeshttps://investor.thyrocare.com/wp-content/uploads/2023/06/Policy-on-Related-Party-Transections.pdfYeshttps://investor.thyrocare.com/wp-content/uploads/2024/07/1-Policy-on-Material-Subsidiary.pdfYeshttps://investor.thyrocare.com/wp-content/uploads/2025/03/Familiarisation-Programme-for-Independent-Directors.pdfYeshttps://investor.thyrocare.com/investor-contacts/Yeshttps://investor.thyrocare.com/investor-contacts/Yeshttps://investor.thyrocare.com/financials/Yeshttps://investor.thyrocare.com/investors-information/shareholding-pattern/NAYeshttps://investor.thyrocare.com/financials/quarterly-financial-results/Yeshttps://investor.thyrocare.com/financials/quarterly-financial-results/NAYeshttps://investor.thyrocare.com/news-paper-publications/newspaper-advertisement-pertaining-to-financial-results/NAYeshttps://investor.thyrocare.com/financials/Yeshttps://investor.thyrocare.com/wp-content/uploads/2025/05/SE_ASCR.pdfYeshttps://investor.thyrocare.com/wp-content/uploads/2025/09/2-Policy-on-Disclosure-of-Material-Events-and-Information.pdfYeshttps://investor.thyrocare.com/investor-contacts/Yeshttps://investor.thyrocare.com/announcements/NAYeshttps://investor.thyrocare.com/wp-content/uploads/2025/04/dividend-distribution-policy.pdfYeshttps://investor.thyrocare.com/financials/annual-returns/Yeshttps://investor.thyrocare.com/wp-content/uploads/2025/03/Revised_TTL_ESOP-Scheme.pdfYeshttps://investor.thyrocare.com/Yeshttps://investor.thyrocare.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANAYesYesYesYesYesYesYesYesYesNANABrijesh KumarCompany Secretary and Compliance OfficerYesBrijesh KumarCompany Secretary and Compliance OfficerfalseBrijesh KumarCompany Secretary and Compliance OfficerNavi Mumbai2026-04-2300000Chief Judicial Magistrate, VaranasiThe Chief Judicial Magistrate, Varanasi, has issued a summons citing violations under the Uttar Pradesh Shops and Establishments Act ("the Act"), in connection with an inspection conducted and a notice issued by the Labour Office in September 2023 for non-compliances including non-presentation of registration of Company under the Act during inspection, lack of intimation to labour department for change in details of employees, non-closure of lab during weekly holiday as per Act, non-closure of lab during scheduled holidays as per the Act, deductions in wages apart from what is allowed as per the Act, etc. The summons alleges non-compliance with the provisions of the said Act. Mr. Rahul Franklin Guha, CEO & Managing Director of the Company has been directed to pay a total penalty of ₹6,000 in respect of such non-compliance.2026-03-06Alleged non-compliance with certain provisions of the Uttar Pradesh Shops and Establishments Act, 1962. A penalty of INR 6,000 has been levied on Mr. Rahul Franklin Guha in his capacity as CEO & Managing Director of the Company.The penalty amount of ₹6,000 has been paid. There is no material impact on the financials, operations, or other activities of the Company.Deputy Commissioner of State Tax2025-01-06The Company had submitted the required details and information on January 21, 2025, along with supporting documentary evidence, pursuant to representations made before the office of the Deputy Commissioner of State Tax. Subsequently, additional details were sought by the department vide communication dated December 29, 2025, and the Company was in the process of furnishing the same.The reply filed by the Company was duly accepted by the department, and the matter stands concluded with the issuance of Form ASMT-12 dated March 13, 2026 (Order of Acceptance of Reply).Assessment Unit, Income Tax Department2026-03-27The Department passed an order under Section 143(3) of the Income-tax Act, 1961, dated March 27, 2026. Pursuant thereto, the Company received a demand notice under Section 156 of the Income Tax Act for INR 2,02,82,260.The Company is evaluating the matter and will file an appropriate response and/or appeal before the relevant authority within the prescribed timelines