5329892026-01-012026-03-315329892026-03-315329892026-01-012026-03-31CompositionOfBoardOfDirectors15329892026-03-31CompositionOfBoardOfDirectors15329892026-01-012026-03-31CompositionOfBoardOfDirectors25329892026-03-31CompositionOfBoardOfDirectors25329892026-01-012026-03-31CompositionOfBoardOfDirectors35329892026-03-31CompositionOfBoardOfDirectors35329892026-01-012026-03-31CompositionOfBoardOfDirectors45329892026-03-31CompositionOfBoardOfDirectors45329892026-01-012026-03-31CompositionOfBoardOfDirectors55329892026-03-31CompositionOfBoardOfDirectors55329892026-01-012026-03-31CompositionOfBoardOfDirectors65329892026-03-31CompositionOfBoardOfDirectors65329892026-01-012026-03-31CompositionOfBoardOfDirectors75329892026-03-31CompositionOfBoardOfDirectors75329892026-01-012026-03-31CompositionOfCommittees145329892026-03-31CompositionOfCommittees145329892026-01-012026-03-31CompositionOfCommittees155329892026-03-31CompositionOfCommittees155329892026-01-012026-03-31CompositionOfCommittees165329892026-03-31CompositionOfCommittees165329892026-01-012026-03-31CompositionOfCommittees415329892026-03-31CompositionOfCommittees415329892026-01-012026-03-31CompositionOfCommittees425329892026-03-31CompositionOfCommittees425329892026-01-012026-03-31CompositionOfCommittees435329892026-03-31CompositionOfCommittees435329892026-01-012026-03-31CompositionOfCommittees685329892026-03-31CompositionOfCommittees685329892026-01-012026-03-31CompositionOfCommittees695329892026-03-31CompositionOfCommittees695329892026-01-012026-03-31CompositionOfCommittees705329892026-03-31CompositionOfCommittees705329892026-01-012026-03-31CompositionOfCommittees1225329892026-03-31CompositionOfCommittees1225329892026-01-012026-03-31CompositionOfCommittees1235329892026-03-31CompositionOfCommittees1235329892026-01-012026-03-31CompositionOfCommittees1245329892026-03-31CompositionOfCommittees1245329892026-03-31MeetingOfBoardOfDirectors15329892026-01-012026-03-31MeetingOfBoardOfDirectors15329892026-03-31MeetingOfBoardOfDirectors25329892026-01-012026-03-31MeetingOfBoardOfDirectors25329892026-03-31MeetingOfBoardOfDirectors35329892026-01-012026-03-31MeetingOfBoardOfDirectors35329892026-01-012026-03-31MeetingOfCommittees15329892026-03-31MeetingOfCommittees15329892026-01-012026-03-31MeetingOfCommittees25329892026-03-31MeetingOfCommittees25329892026-01-012026-03-31MeetingOfCommittees35329892026-03-31MeetingOfCommittees35329892026-01-012026-03-31MeetingOfCommittees45329892026-03-31MeetingOfCommittees45329892026-01-012026-03-31MeetingOfCommittees55329892026-03-31MeetingOfCommittees55329892025-12-315329892026-03-31OngoingTaxLitigationsOrDisputesDomain15329892026-03-31OngoingTaxLitigationsOrDisputesDomain25329892026-03-31OngoingTaxLitigationsOrDisputesDomain35329892026-03-31OngoingTaxLitigationsOrDisputesDomain4iso4217:INRxbrli:pure532989BAFNAPHNOTLISTEDINE878I01022BAFNA PHARMACEUTICALS LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseNo acquisition of shares or voting rights aggregating to 5% or more in an unlisted company was made during the quarter ended 31.03.2026falseNo Fine or Penalty was imposed during the quarter ended 31.03.2026.truetruefalseTop 2000 listed entitiestrueB00011OriginaltruefalseMsSHANMUGAM HEMALATHA******02714329Executive DirectorNot Applicable1975-04-19falseActiveNA2020-09-102023-09-101010MrVINAYAK DINESH DENDUKURI******07601309Executive DirectorNot Applicable1988-01-03falseActiveNA2023-06-261000MrsAKILA CHINTALAPATI RAJU******07590312Non-Executive - Non Independent DirectorNot Applicable1987-10-10falseActiveNA2020-09-101010MrUPENDAR MEKALA REDDY******08898174Non-Executive - Non Independent DirectorNot Applicable1981-12-10falseActiveNA2023-06-261010MrsRAVICHANDRAN CHITRA******07749125Non-Executive - Independent DirectorChairperson1961-04-25falseActiveNA2020-11-122025-11-1264.652221MrPALAMADAI KRISHNAN SUNDARESAN******06954189Non-Executive - Independent DirectorNot Applicable1956-05-20falseActiveNA2025-09-192025-09-196.421100MrNAVIN KUMAR******08778662Non-Executive - Independent DirectorNot Applicable1980-10-02falseActiveNA2025-06-232025-06-239.292233truetruetruetrueAudit Committee08778662NAVIN KUMARNon-Executive - Independent DirectorChairperson2025-06-25Audit Committee07749125RAVICHANDRAN CHITRANon-Executive - Independent DirectorMember2020-11-12Audit Committee08898174UPENDAR MEKALA REDDYNon-Executive - Non Independent DirectorMember2023-11-02Nomination and remuneration committee08778662NAVIN KUMARNon-Executive - Independent DirectorChairperson2025-06-25Appointed as Chairperson w.e.f 13-08-2025Nomination and remuneration committee07749125RAVICHANDRAN CHITRANon-Executive - Independent DirectorMember2025-05-20Appointed as Member w.e.f 13-08-2025; Ceased as Chairperson w.e.f 12-08-2025.Nomination and remuneration committee07590312AKILA CHINTALAPATI RAJUNon-Executive - Non Independent DirectorMember2020-09-10Stakeholders Relationship Committee07749125RAVICHANDRAN CHITRANon-Executive - Independent DirectorChairperson2020-11-12Stakeholders Relationship Committee02714329SHANMUGAM HEMALATHAExecutive DirectorMember2020-09-10Stakeholders Relationship Committee07590312AKILA CHINTALAPATI RAJUNon-Executive - Non Independent DirectorMember2023-04-07Corporate Social Responsibility Committee07749125RAVICHANDRAN CHITRANon-Executive - Independent DirectorChairperson2021-06-25Corporate Social Responsibility Committee02714329SHANMUGAM HEMALATHAExecutive DirectorMember2021-06-25Corporate Social Responsibility Committee07590312AKILA CHINTALAPATI RAJUNon-Executive - Non Independent DirectorMember2023-11-022025-11-11true7622026-02-1191true7632026-03-2743true763Audit Committee2025-11-11true3320Audit Committee2026-02-1191true3320Audit Committee2026-03-2743true3320Stakeholders Relationship Committee2026-02-11true3310Corporate Social Responsibility Committee2026-02-11true3310truetruetruetrueNAtruetruetrueMOHANACHANDRAN ACompany Secretary and Compliance OfficerYeswww.bafnapharma.comYeswww.bafnapharma.comYeswww.bafnapharma.comYeswww.bafnapharma.comYeswww.bafnapharma.comYeswww.bafnapharma.comYeswww.bafnapharma.comYeswww.bafnapharma.comYeswww.bafnapharma.comNAYeswww.bafnapharma.comYeswww.bafnapharma.comYeswww.bafnapharma.comYeswww.bafnapharma.comYeswww.bafnapharma.comNANANANAYeswww.bafnapharma.comYeswww.bafnapharma.comNAYeswww.bafnapharma.comYeswww.bafnapharma.comYeswww.bafnapharma.comYeswww.bafnapharma.comNANAYeswww.bafnapharma.comNAYeswww.bafnapharma.comYeswww.bafnapharma.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesNANANAYesYesYesYesYesNAYesYesYesYesNAYesMOHANACHANDRAN ACompany Secretary and Compliance OfficerNAMOHANACHANDRAN ACompany Secretary and Compliance OfficerfalseMOHANACHANDRAN ACompany Secretary and Compliance OfficerCHENNAI2026-04-2900000 Deputy Commissioner of Income Tax2022-04-25 The litigation pertains to the AY 2015-16. The Company has filed a writ before the Hon'ble High Court of Madras. Interim stay has been granted. Expected financial implications amount to 273.87 Lakhs.The Income Tax Department has passed an order under Section 156A of the Income Tax Act, 1961, pursuant to which the liability has become NIL after adjustment of Rs.10 lakhs paid by the Company in accordance with the approved Resolution Plan. The matter is presently pending before the Hon’ble High Court of Madras for disposal.Deputy Commissioner of Income Tax2022-09-27The litigation pertains to the AY 2015-16. The Company has filed a writ before the Hon'ble High Court of Madras. Interim stay has been granted. Expected financial implications amount to 68.31 Lakhs.The Income Tax Department has passed an order under Section 156A of the Income Tax Act, 1961, pursuant to which the liability has become NIL. The matter is presently pending before the Hon’ble High Court of Madras for disposal.Deputy Commissioner of GST & Central Excise, Egmore Division, Chennai2022-03-22The Company has received the GST demand notice for the period from FY 2017-18 to FY 2020-21. The Company has disputed 235.47 Lakhs and filed an appeal. The Company has filed an appeal with CGST Appeals and the appeal has been heard. Expected financial implications amount to 235.47 Lakhs.Awaiting for Orders.Joint Commissioner of GST & Central Excise, Chennai North Commissionerate, Chennai2026-03-12The Company has received an Order from the Joint Commissioner, Office of Principal Commissioner of GST and Central Excise for recovery of IGST refund of Rs.331 Lakhs along with applicable interest and penalty. The Company is in the process of filing an appeal before the appropriate forum.The Company has filed a Writ Application before the Hon'ble High Court of Madras to quash the Orders passed by the Joint Commissioner of GST as the same was passed based on the repealed Rule 96(10) of the GST Rules, 2017 and stay has been granted.00000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueIt is hereby declared that the Company has not, directly or indirectly, extended any loans or any other form of debt, or provided any guarantees, comfort letters (by whatever name called), or securities in connection with any loan or other form of debt, to its promoters, promoter group, directors (including their relatives), key managerial personnel (including their relatives), or any entity controlled by them, except for loans granted to key managerial personnel as part of their service conditions.SRIDHAR MELAGIRICFOCHENNAI2026-04-29