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Independent DirectorChairperson1947-08-14falseActiveYes2022-03-262017-06-272022-06-271051121MrMURALI KRISHNA PRASAD DIVI******00005040Executive DirectorNot ApplicableMD1951-03-17falseActiveNA1990-10-122024-10-101000MrNIMMAGADDA VENKATA RAMANA******00005031Executive DirectorNot Applicable1957-08-17falseActiveNA1994-10-012024-12-261000MrSATCHANDRA KIRAN DIVI******00006503Executive DirectorNot ApplicableCEO1976-10-06falseActiveNA2001-08-102025-04-011000MsNILIMA PRASAD DIVI******06388001Executive DirectorNot Applicable1982-04-18falseActiveNA2017-06-272022-06-271000MrDEVENDRA RAO SUREDDY******10481393Executive DirectorNot Applicable1962-05-15falseActiveNA2024-02-102024-02-101010MrGANAPATY SERU******07872766Non-Executive - Independent DirectorNot Applicable1953-07-19falseActiveNA2017-07-222022-07-221041110MsSUNAINA SINGH******08397250Non-Executive - Independent DirectorNot Applicable1956-05-15falseActiveNA2019-03-282024-03-28841110MrVEERAYYA CHOWDARY KOSARAJU******08485334Non-Executive - Independent DirectorNot Applicable1954-10-10falseActiveYes2024-08-122020-01-042025-01-047555105MrRAJENDRA KUMAR PREMCHAND******00895990Non-Executive - Independent DirectorNot Applicable1961-03-15falseActiveNA2024-05-252024-05-25221110truetruetruetruetrueAudit Committee08485334VEERAYYA CHOWDARY KOSARAJUNon-Executive - Independent DirectorChairperson2020-01-04Audit Committee07872766GANAPATY SERUNon-Executive - Independent DirectorMember2024-02-10Audit Committee07854042RAMESHBABU VENKATA NIMMAGADDANon-Executive - Independent DirectorMember2024-02-10Audit Committee00895990RAJENDRA KUMAR PREMCHANDNon-Executive - Independent DirectorMember2024-05-25Nomination and remuneration committee07872766GANAPATY SERUNon-Executive - Independent DirectorChairperson2017-10-31Nomination and remuneration committee07854042RAMESHBABU VENKATA NIMMAGADDANon-Executive - Independent DirectorMember2017-06-27Nomination and remuneration committee08397250SUNAINA SINGHNon-Executive - Independent DirectorMember2019-08-10Nomination and remuneration committee08485334VEERAYYA CHOWDARY KOSARAJUNon-Executive - Independent DirectorMember2020-01-04Stakeholders Relationship Committee07854042RAMESHBABU VENKATA NIMMAGADDANon-Executive - Independent DirectorChairperson2017-06-27Stakeholders Relationship Committee08397250SUNAINA SINGHNon-Executive - Independent DirectorMember2019-08-10Stakeholders Relationship Committee10481393DEVENDRA RAO SUREDDYExecutive DirectorMember2024-02-10Risk Management Committee00006503SATCHANDRA KIRAN DIVIExecutive DirectorChairperson2015-01-31Risk Management Committee06388001NILIMA PRASAD DIVIExecutive DirectorMember2019-03-09Risk Management Committee10481393DEVENDRA RAO SUREDDYExecutive DirectorMember2024-02-10Risk Management Committee07872766GANAPATY SERUNon-Executive - Independent DirectorMember2024-02-10Risk Management Committee99999999LINGAMNENI RAMESH BABUVice President (Procurement)Member2015-01-31Mr. L. Ramesh Babu is the Vice President (Procurement) of the Company.Corporate Social Responsibility Committee07854042RAMESHBABU VENKATA NIMMAGADDANon-Executive - Independent DirectorChairperson2019-03-09Corporate Social Responsibility Committee00005040MURALI KRISHNA PRASAD DIVIExecutive DirectorMember2014-03-20Corporate Social Responsibility Committee06388001NILIMA PRASAD DIVIExecutive DirectorMember2024-02-102025-11-07true101052026-02-1195true10105Audit Committee2025-11-07true4440Audit Committee2026-02-1195true4440Corporate Social Responsibility Committee2026-02-11true3310Nomination and remuneration committee2026-02-11true4440truetruetruetrueYestruetruetrueM. Satish ChoudhuryCompany Secretary and Compliance OfficerYeshttps://www.divislabs.com/api-manufacturer-world/Yeshttps://www.divislabs.com/wp-content/uploads/2025/07/Memorandum-and-ArticlesofAssociation.pdfYeshttps://www.divislabs.com/api-manufacturing-company/leadership/#board-of-directorsYeshttps://www.divislabs.com/wp-content/uploads/2025/07/Terms-Conditions-of-Appointment-of-Independent-Directors.pdfYeshttps://www.divislabs.com/investor-relations/corporate-governance/composition-of-committees/Yeshttps://www.divislabs.com/wp-content/uploads/2025/10/Code-of-Ethics-and-Business-Conduct_06.08.2025.pdfYeshttps://www.divislabs.com/wp-content/uploads/2025/07/WhistleBlowerPolicy.pdfYeshttps://www.divislabs.com/wp-content/uploads/2025/07/Nomination-Remuneration-policy.pdfYeshttps://www.divislabs.com/wp-content/uploads/2025/07/Policy-on-Related-Party-Transactions.pdfYeshttps://www.divislabs.com/wp-content/uploads/2025/10/Policy-on-Material-Subsidiary_-revised-2019.pdfYeshttps://www.divislabs.com/wp-content/uploads/2025/07/Familiarisation-Programs-for-Independent-Directors-2025.pdfYeshttps://www.divislabs.com/investor-relations/shareholders-contact/Yeshttps://www.divislabs.com/investor-relations/shareholders-contact/Yeshttps://www.divislabs.com/investor-relations/reports-and-filings/quarterly-reporting/Yeshttps://www.divislabs.com/investor-relations/reports-and-filings/shareholding-pattern/NAYeshttps://www.divislabs.com/investor-relations/statutory-communication/#Investor Meetings & Earnings CallYeshttps://www.divislabs.com/investor-relations/statutory-communication/#Investor Meetings & Earnings CallNAYeshttps://www.divislabs.com/investor-relations/statutory-communication/Yeshttps://www.divislabs.com/investor-relations/statutory-communication/# Credit RatingYeshttps://www.divislabs.com/investor-relations/reports-and-filings/subsidiary-financials/Yeshttps://www.divislabs.com/investor-relations/reports-and-filings/annual-secretarial-compliance-report/Yeshttps://www.divislabs.com/wp-content/uploads/2025/10/Policy-on-Determination-of-Materiality.pdfYeshttps://www.divislabs.com/wp-content/uploads/2025/10/Policy-on-Determination-of-Materiality.pdfYeshttps://www.divislabs.com/investor-relations/statutory-communication/NAYeshttps://www.divislabs.com/wp-content/uploads/2025/07/Dividend-Distribution-Policy.pdfYeshttps://www.divislabs.com/investor-relations/reports-and-filings/annual-return/NAYeshttps://www.divislabs.com/api-manufacturer-world/active-pharmaceutical-ingredients/regulation46/Yeshttps://www.divislabs.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesNAYesYesYesNAYesM. Satish ChoudhuryCompany Secretary and Compliance OfficerYesM. Satish ChoudhuryCompany Secretary and Compliance OfficerfalseM. Satish ChoudhuryCompany Secretary and Compliance OfficerHyderabad2026-04-27415190-4INCOME TAX DEPARTMENT ADIT(INT TAXN)-1,HYDProceedings under section 201 - Order. For assessment year 2020-21, a TDS liability of Rs. 5,02,772/- and interest of Rs. 3,87,134/- levied under section 201(1) & (1A) of the Income Tax, 1961 for non deduction of tax at source before making payment to remittee. penalty proceedings u/s 271C of the Act are initiated separately for failure to deduct tax at source.2026-02-25Non deduction of tax at source before making payment to remittee as required under the Income Tax Act, 1961.The Company is contesting the demand raised under the said order of Rs. 8,89,906/- before First level Appellate Authority under the Income Tax Act and waiting for hearing/response. This demand does not result in any material impact on the financials, operations, or other activities of the Company.Office of the Commissioner of Central Tax, Ranga Reddy GST Commissionerate, Hyderabad2023-10-31The Order pertains to recovery of refund of IGST granted under Rule 96 of CGST Rules, 2017 alleged to have been claimed erroneously in terms of the provisions of the GST Act, 2017 (GST Law). Demand raised: IGST of Rs. 82,04,24,880/- along with applicable interest and penalty of Rs. 82,04,24,880/- being 100% of the tax amount (IGST). The Company has filed a Writ Petition before the Honourable High Court for the State of Telangana contesting the said GST Order. The Honourable High Court for the State of Telangana vide its Order dated January 02, 2024 has admitted the Writ Petition stating that writ petitions involving similar issue of contesting validity of Rule 96(10) of CGST Act, 2017 amongst others have been entertained and interim orders granted; and directed the Company to deposit 10% of the amount demanded within a period of 6 weeks and further directed no coercive action shall be taken against the Company for recovery of the balance amount. The Company has complied with the directions by depositing the 10% of the amount demanded. Subsequently, the Honourable High Court has stayed the further proceedings and ordered for listing for analogous hearing along with another W.P.No.29396 of 2023 which has the similar case. The CBIC vide its Notification No.20/2024 dated 8th October 2024 has omitted (deleted) the Rule 96(10) of CGST Rules, 2017 with effect from October 08, 2024. The rulings and notification issued by CBIC support the issues raised by the Company before the Honourable High Court of Telangana against the order of GST department, and the issues is expected to be decided in favour of the Company.The Writ Petition No. WP 35050/2023 is pending before Honourable Telangana High Court. The Company believes that any liability in this regard is remote.Assistant Commissioner of Income Tax, Central Circle-2(1), Hyderabad2026-03-20The Company has received the Draft Order for the FY2022-23 (Assessment year 2023-24) wherein certain additions/disallowances amounting to Rs.570.51 crores with respect to returned income has been proposed. The additions proposed are on account of Transfer Pricing adjustments on specified domestic transactions and corporate tax adjustments. As per the Draft Order, penalty proceeding u/s.270A of the Income Tax Act, 1961 will be initiated separately for alleged under reporting of income in respect of the above addition.The Company has filed its objections with Dispute Resolution Panel (DRP), Bengaluru on April 16, 2026, and is awaiting response/hearing.