5090792026-01-012026-03-315090792026-03-315090792026-01-012026-03-31CompositionOfBoardOfDirectors15090792026-03-31CompositionOfBoardOfDirectors15090792026-01-012026-03-31CompositionOfBoardOfDirectors25090792026-03-31CompositionOfBoardOfDirectors25090792026-01-012026-03-31CompositionOfBoardOfDirectors35090792026-03-31CompositionOfBoardOfDirectors35090792026-01-012026-03-31CompositionOfBoardOfDirectors45090792026-03-31CompositionOfBoardOfDirectors45090792026-01-012026-03-31CompositionOfBoardOfDirectors55090792026-03-31CompositionOfBoardOfDirectors55090792026-01-012026-03-31CompositionOfBoardOfDirectors65090792026-03-31CompositionOfBoardOfDirectors65090792026-01-012026-03-31CompositionOfCommittees145090792026-03-31CompositionOfCommittees145090792026-01-012026-03-31CompositionOfCommittees155090792026-03-31CompositionOfCommittees155090792026-01-012026-03-31CompositionOfCommittees165090792026-03-31CompositionOfCommittees165090792026-01-012026-03-31CompositionOfCommittees175090792026-03-31CompositionOfCommittees175090792026-01-012026-03-31CompositionOfCommittees415090792026-03-31CompositionOfCommittees415090792026-01-012026-03-31CompositionOfCommittees425090792026-03-31CompositionOfCommittees425090792026-01-012026-03-31CompositionOfCommittees435090792026-03-31CompositionOfCommittees435090792026-01-012026-03-31CompositionOfCommittees685090792026-03-31CompositionOfCommittees685090792026-01-012026-03-31CompositionOfCommittees695090792026-03-31CompositionOfCommittees695090792026-01-012026-03-31CompositionOfCommittees705090792026-03-31CompositionOfCommittees705090792026-01-012026-03-31CompositionOfCommittees955090792026-03-31CompositionOfCommittees955090792026-01-012026-03-31CompositionOfCommittees965090792026-03-31CompositionOfCommittees965090792026-01-012026-03-31CompositionOfCommittees975090792026-03-31CompositionOfCommittees975090792026-01-012026-03-31CompositionOfCommittees985090792026-03-31CompositionOfCommittees985090792026-01-012026-03-31CompositionOfCommittees995090792026-03-31CompositionOfCommittees995090792026-01-012026-03-31CompositionOfCommittees1225090792026-03-31CompositionOfCommittees1225090792026-01-012026-03-31CompositionOfCommittees1235090792026-03-31CompositionOfCommittees1235090792026-01-012026-03-31CompositionOfCommittees1245090792026-03-31CompositionOfCommittees1245090792026-03-31MeetingOfBoardOfDirectors15090792026-01-012026-03-31MeetingOfBoardOfDirectors15090792026-03-31MeetingOfBoardOfDirectors25090792026-01-012026-03-31MeetingOfBoardOfDirectors25090792026-01-012026-03-31MeetingOfCommittees15090792026-03-31MeetingOfCommittees15090792026-01-012026-03-31MeetingOfCommittees25090792026-03-31MeetingOfCommittees25090792026-01-012026-03-31MeetingOfCommittees35090792026-03-31MeetingOfCommittees35090792026-01-012026-03-31MeetingOfCommittees45090792026-03-31MeetingOfCommittees45090792026-01-012026-03-31MeetingOfCommittees55090792026-03-31MeetingOfCommittees55090792025-12-315090792026-03-31OngoingTaxLitigationsOrDisputesDomain15090792026-03-31OngoingTaxLitigationsOrDisputesDomain2iso4217:INRxbrli:pure509079GUFICBIONOTLISTEDINE742B01025Gufic Biosciences Limited2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseDuring the quarter ended March 31, 2026, the Company has not acquired any shares or voting rights in unlisted companies in terms of sub-para1 of para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.falseDuring the quarter ended March 31, 2026, there is no imposition of fine or penalty in terms of sub-para 20 of para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 except the event-based disclosure made to the Stock Exchange on April 03, 2026.truetruetrueTop 1000 listed entitiestrueg00209OriginaltruetrueMrJAYESH PANNALAL CHOKSI******00001729Executive DirectorChairperson related to PromoterMD1954-03-29falseActiveNA2009-08-312025-04-011020MrPRANAV JAYESH CHOKSI******00001731Executive DirectorNot ApplicableCEO1983-02-01falseActiveNA2004-06-252025-04-011010MrPANKAJ JAYAKUMAR GANDHI******00001858Executive DirectorNot Applicable1959-06-15falseActiveNA2013-08-012021-09-071000MrsANU SANJIV AURORA******05120192Non-Executive - Independent DirectorNot Applicable1962-04-28falseActiveNA2019-12-232021-12-23751121MrKAMAL KISHORE SETH******00194986Non-Executive - Independent DirectorNot Applicable1945-05-12falseActiveYes2024-09-252024-06-272024-06-27212233MrAKSHYA KUMAR MAHAPATRA******08362446Non-Executive - Independent DirectorNot Applicable1971-06-01falseActiveNA2024-11-142024-11-1416.171110truetruetruetruetrueAudit Committee00194986KAMAL KISHORE SETHNon-Executive - Independent DirectorChairperson2024-09-26Audit Committee05120192ANU SANJIV AURORANon-Executive - Independent DirectorMember2019-12-23Audit Committee00001729JAYESH PANNALAL CHOKSIExecutive DirectorMember2014-11-13Audit Committee08362446AKSHYA KUMAR MAHAPATRANon-Executive - Independent DirectorMember2024-11-24Nomination and remuneration committee05120192ANU SANJIV AURORANon-Executive - Independent DirectorChairperson2024-04-25Nomination and remuneration committee00194986KAMAL KISHORE SETHNon-Executive - Independent DirectorMember2024-09-26Nomination and remuneration committee08362446AKSHYA KUMAR MAHAPATRANon-Executive - Independent DirectorMember2024-11-24Stakeholders Relationship Committee05120192ANU SANJIV AURORANon-Executive - Independent DirectorChairperson2024-06-29Stakeholders Relationship Committee00001729JAYESH PANNALAL CHOKSIExecutive DirectorMember2014-11-13Stakeholders Relationship Committee00001731PRANAV JAYESH CHOKSIExecutive DirectorMember2014-11-13Risk Management Committee00001729JAYESH PANNALAL CHOKSIExecutive DirectorChairperson2021-06-04Risk Management Committee00001731PRANAV JAYESH CHOKSIExecutive DirectorMember2021-06-04Risk Management Committee05120192ANU SANJIV AURORANon-Executive - Independent DirectorMember2024-09-26Risk Management Committee99999999NAGESH YARRABATHINAChief Operating OfficerMember2021-06-04Mr. Nagesh Yarrabathina is the Chief Operating Officer of the Company and oversees day-to-day operational functions of the overall business of the Company. He possesses immense knowledge and analytical skills in identification of operational risk associated with the business and precautionary measures to mitigate or minimize the said risk. Thus, he was appointed as Member of Risk Management Committee. Risk Management Committee99999999DEVKINANDAN B. ROONGHTAChief Financial OfficerMember2021-06-04Mr. Devkinandan Roonghta is the Chief Financial Officer of the Company and oversees the financial activities of the Company. He possesses immense knowledge and analytical skills in identification of financial risk, foreign exchange risk associated with the business and precautionary measures to mitigate or minimize the said risk. Thus, he was appointed as a Member of Risk Management Committee.Corporate Social Responsibility Committee00001729JAYESH PANNALAL CHOKSIExecutive DirectorChairperson2014-11-13Corporate Social Responsibility Committee00001731PRANAV JAYESH CHOKSIExecutive DirectorMember2014-11-13Corporate Social Responsibility Committee05120192ANU SANJIV AURORANon-Executive - Independent DirectorMember2024-11-242025-11-14true6632026-02-1390true652Audit Committee2025-11-14true4430Audit Committee2026-02-1390true4320Stakeholders Relationship Committee2026-02-13true3200Nomination and remuneration committee2025-11-14true3330Risk Management Committee2026-02-13true3202truetruetruetrueYestruetruetrueAmi ShahCompany Secretary and Compliance OfficerYeshttps://gufic.com/about-us/Yeshttps://gufic.com/Notice/MOA&AOA_new.pdfYeshttp://gufic.com/Notice/BriefProfile.pdfYeshttp://gufic.com/wp-content/uploads/2022/05/Terms%20and%20Conditions%20of%20Appointment%20of%20Independent%20Directors.pdfYeshttps://gufic.com/media/investors/composition-of-board/Yeshttps://gufic.com/wp-content/uploads/2025/02/Code%20of%20Conduct%20for%20Directors%20and%20Senior%20Management%20Personnel.pdfYeshttps://gufic.com/wp-content/uploads/2016/08/WHISTLE_BLOWER_POLICY.pdfYeshttps://gufic.com/wp-content/uploads/2016/08/AppointmentofDirectorsKMP201718.pdfYeshttps://gufic.com/wp-content/uploads/2024/12/Related%20party%20transactions%20policy.pdfYeshttps://gufic.com/wp-content/uploads/2025/02/Policy%20on%20Material%20Subsidiary.pdfYeshttps://gufic.com/wp-content/uploads/2026/04/Familiarisation%20Programme%202025-26.pdfYeshttps://gufic.com/investors-redressal/Yeshttps://gufic.com/investors-redressal/Yeshttps://gufic.com/media/investors/quarterly-reports/Yeshttps://gufic.com/media/investors/shareholding-pattern-2/NAYeshttps://gufic.com/media/investors/updates/investormeeting/Yeshttps://gufic.com/media/investors/updates/investormeeting/NAYeshttps://gufic.com/newspaper-advertisement/Yeshttps://gufic.com/credit-rating/Yeshttps://gufic.com/media/investors/financial-statement-of-subsdiaries/; https://gufic.com/media/investors/gufic-prime-private-limited/; https://gufic.com/media/investors/veira-life-fze/Yeshttps://gufic.com/secretarial-compliance-report/Yeshttp://gufic.com/wp-content/uploads/2024/12/Policy%20for%20determination%20of%20Materiality%20of%20events%20or%20information.pdfYeshttp://gufic.com/wp-content/uploads/2022/08/Authority%20to%20Disclose.pdfYeshttps://gufic.com/sample-page/regulation-30/NAYeshttp://gufic.com/wp-content/uploads/2021/08/Dividend%20Distribution%20Policy.pdfYeshttp://gufic.com/media/investors/annual-return/Yeshttp://gufic.com/wp-content/uploads/2025/01/Employee%20Stock%20Option%20Plan%202023.pdfYeshttps://gufic.com/media/investors/#Yeshttps://gufic.com/media/investors/#YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesNAYesYesYesYesNAYesYesYesNANAAmi ShahCompany Secretary and Compliance OfficerYesThe Company has in place "Policy for determining Material Subsidiaries", which was adopted by the Board of Directors at its meeting held on May 20, 2022 and later amended on February 14, 2025. However, as on the reporting period date, the Company does not have any Material Subsidiary.Ami ShahCompany Secretary and Compliance OfficerfalseAmi ShahCompany Secretary and Compliance OfficerMumbai2026-04-2800000Assessing Officer - Income Tax Department2025-04-14An Appeal was filed before the Hon’ble Commissioner of Income Tax (Appeals), National Faceless Appeal Centre, Delhi, on April 14, 2025, against the Assessment Order dated March 18, 2025, passed under Section 143(3) read with Section 144B of the Income Tax Act, 1961, by the Income Tax Department (“ITD”) for Assessment Year 2023–24. The appeal challenges the disallowance of certain deductions claimed by the Company, which were disallowed without affording the Company an adequate opportunity for explanation. The amount of demand is Rs. 11,88,88,580/-. The appeal was partly-allowed, resulting in partial relief to the Company. Subsequently, the ITD has filed an appeal before the Hon’ble Income Tax Appellate Tribunal (ITAT) against the relief granted to the Company.Pursuant to the said appellate order, the tax demand has been substantially reduced to Rs. 11,76,198/. Further, a penalty of Rs. 23,52,396/- has been levied under Section 270A(9) of the Income Tax Act, 1961 (“the Act”) on account of under-reported income. Being aggrieved by the said order, the Company has preferred an appeal before Commissioner of Income Tax (Appeals) within the timeframe prescribed under the Act.Income Tax Department2026-01-21The Company has received Tax Demand of Rs. 4,33,36,680/- as per the computation under section 143 of the Income Tax Act, 1961 ("Act") on account of disallowance of expenditure under Section 35(1)(i) and (iv) read with Clause 20 of Tax Audit Report for the Assessment Year 2024-25.The Company has preferred an appeal before the Commissioner of Income Tax (Appeal) within the timeframe prescribed under the Act.00000000-00-00-00-00000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueDevkinandan RoonghtaCFOMumbai2026-04-28