5061972026-01-012026-03-315061972026-03-315061972026-01-012026-03-31CompositionOfBoardOfDirectors15061972026-03-31CompositionOfBoardOfDirectors15061972026-01-012026-03-31CompositionOfBoardOfDirectors25061972026-03-31CompositionOfBoardOfDirectors25061972026-01-012026-03-31CompositionOfBoardOfDirectors35061972026-03-31CompositionOfBoardOfDirectors35061972026-01-012026-03-31CompositionOfBoardOfDirectors45061972026-03-31CompositionOfBoardOfDirectors45061972026-01-012026-03-31CompositionOfBoardOfDirectors55061972026-03-31CompositionOfBoardOfDirectors55061972026-01-012026-03-31CompositionOfBoardOfDirectors65061972026-03-31CompositionOfBoardOfDirectors65061972026-01-012026-03-31CompositionOfCommittees145061972026-03-31CompositionOfCommittees145061972026-01-012026-03-31CompositionOfCommittees155061972026-03-31CompositionOfCommittees155061972026-01-012026-03-31CompositionOfCommittees165061972026-03-31CompositionOfCommittees165061972026-01-012026-03-31CompositionOfCommittees175061972026-03-31CompositionOfCommittees175061972026-01-012026-03-31CompositionOfCommittees415061972026-03-31CompositionOfCommittees415061972026-01-012026-03-31CompositionOfCommittees425061972026-03-31CompositionOfCommittees425061972026-01-012026-03-31CompositionOfCommittees435061972026-03-31CompositionOfCommittees435061972026-01-012026-03-31CompositionOfCommittees685061972026-03-31CompositionOfCommittees685061972026-01-012026-03-31CompositionOfCommittees695061972026-03-31CompositionOfCommittees695061972026-01-012026-03-31CompositionOfCommittees705061972026-03-31CompositionOfCommittees705061972026-01-012026-03-31CompositionOfCommittees715061972026-03-31CompositionOfCommittees715061972026-01-012026-03-31CompositionOfCommittees725061972026-03-31CompositionOfCommittees725061972026-01-012026-03-31CompositionOfCommittees955061972026-03-31CompositionOfCommittees955061972026-01-012026-03-31CompositionOfCommittees965061972026-03-31CompositionOfCommittees965061972026-01-012026-03-31CompositionOfCommittees975061972026-03-31CompositionOfCommittees975061972026-01-012026-03-31CompositionOfCommittees985061972026-03-31CompositionOfCommittees985061972026-01-012026-03-31CompositionOfCommittees995061972026-03-31CompositionOfCommittees995061972026-01-012026-03-31CompositionOfCommittees1225061972026-03-31CompositionOfCommittees1225061972026-01-012026-03-31CompositionOfCommittees1235061972026-03-31CompositionOfCommittees1235061972026-01-012026-03-31CompositionOfCommittees1245061972026-03-31CompositionOfCommittees1245061972026-01-012026-03-31CompositionOfCommittees1255061972026-03-31CompositionOfCommittees1255061972026-03-31MeetingOfBoardOfDirectors15061972026-01-012026-03-31MeetingOfBoardOfDirectors15061972026-03-31MeetingOfBoardOfDirectors25061972026-01-012026-03-31MeetingOfBoardOfDirectors25061972026-03-31MeetingOfBoardOfDirectors35061972026-01-012026-03-31MeetingOfBoardOfDirectors35061972026-03-31MeetingOfBoardOfDirectors45061972026-01-012026-03-31MeetingOfBoardOfDirectors45061972026-01-012026-03-31MeetingOfCommittees15061972026-03-31MeetingOfCommittees15061972026-01-012026-03-31MeetingOfCommittees25061972026-03-31MeetingOfCommittees25061972026-01-012026-03-31MeetingOfCommittees35061972026-03-31MeetingOfCommittees35061972026-01-012026-03-31MeetingOfCommittees45061972026-03-31MeetingOfCommittees45061972026-01-012026-03-31MeetingOfCommittees55061972026-03-31MeetingOfCommittees55061972026-01-012026-03-31MeetingOfCommittees65061972026-03-31MeetingOfCommittees65061972026-01-012026-03-31MeetingOfCommittees75061972026-03-31MeetingOfCommittees75061972026-01-012026-03-31MeetingOfCommittees85061972026-03-31MeetingOfCommittees85061972025-12-315061972026-03-31ImpositionOfFineOrPenaltyDomain15061972026-03-31ImpositionOfFineOrPenaltyDomain25061972026-03-31ImpositionOfFineOrPenaltyDomain35061972026-03-31ImpositionOfFineOrPenaltyDomain45061972026-03-31OngoingTaxLitigationsOrDisputesDomain15061972026-03-31OngoingTaxLitigationsOrDisputesDomain25061972026-03-31OngoingTaxLitigationsOrDisputesDomain35061972026-03-31OngoingTaxLitigationsOrDisputesDomain45061972026-03-31OngoingTaxLitigationsOrDisputesDomain55061972026-03-31OngoingTaxLitigationsOrDisputesDomain65061972026-03-31OngoingTaxLitigationsOrDisputesDomain75061972026-03-31OngoingTaxLitigationsOrDisputesDomain85061972026-03-31OngoingTaxLitigationsOrDisputesDomain95061972026-03-31OngoingTaxLitigationsOrDisputesDomain105061972026-03-31OngoingTaxLitigationsOrDisputesDomain115061972026-03-31OngoingTaxLitigationsOrDisputesDomain125061972026-03-31OngoingTaxLitigationsOrDisputesDomain135061972026-03-31OngoingTaxLitigationsOrDisputesDomain14iso4217:INRxbrli:pure506197BLISSGVSNOTLISTEDINE416D01022BLISS GVS PHARMA LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseNot Applicable for this QuartertruetruetruetrueTop 2000 listed entitiestrueb00193OriginaltruefalseMrNandkumar Kashinath Chodankar******02736718Non-Executive - Independent DirectorChairperson1949-05-28falseActiveYes2024-07-252024-06-222024-06-2221.091121MrSantosh Laxman Parab******01622988Non-Executive - Independent DirectorNot Applicable1970-08-19falseActiveNA2016-05-242021-05-26118.081111MrNarsimha Shibroor Kamath******00140593Executive DirectorNot ApplicableCEO-MD1953-12-21falseActiveNA2026-01-292026-01-291020MsShilpa Vinodkumar Bhatia******08695595Non-Executive - Independent DirectorNot Applicable1974-03-29falseActiveNA2020-02-112025-02-1173.193330MrsShruti Vishal Rao******00731501Executive DirectorNot Applicable1985-04-06falseActiveNA2006-07-272025-04-012026-02-101010OthersMsVibha Gagan Sharman******02307289Executive DirectorNot Applicable1983-07-08falseActiveNA2008-07-292025-01-272026-02-101010OtherstruetruetruetruetrueAudit Committee01622988Santosh Laxman ParabNon-Executive - Independent DirectorChairperson2020-06-16Audit Committee02736718Nandkumar Kashinath ChodankarNon-Executive - Independent DirectorMember2024-07-24Audit Committee08695595Shilpa Vinodkumar BhatiaNon-Executive - Independent DirectorMember2020-06-16Audit Committee00140593Narsimha Shibroor KamathExecutive DirectorMember2026-02-11Nomination and remuneration committee01622988Santosh Laxman ParabNon-Executive - Independent DirectorChairperson2020-08-20Nomination and remuneration committee02736718Nandkumar Kashinath ChodankarNon-Executive - Independent DirectorMember2024-07-24Nomination and remuneration committee08695595Shilpa Vinodkumar BhatiaNon-Executive - Independent DirectorMember2020-06-16Stakeholders Relationship Committee02736718Nandkumar Kashinath ChodankarNon-Executive - Independent DirectorChairperson2024-07-24Stakeholders Relationship Committee02307289Vibha Gagan SharmanExecutive DirectorMember2016-02-112026-02-10Stakeholders Relationship Committee00731501Shruti Vishal RaoExecutive DirectorMember2016-02-112026-02-10Stakeholders Relationship Committee08695595Shilpa Vinodkumar BhatiaNon-Executive - Independent DirectorMember2020-06-16Stakeholders Relationship Committee00140593Narsimha Shibroor KamathExecutive DirectorMember2026-02-11Risk Management Committee08695595Shilpa Vinodkumar BhatiaNon-Executive - Independent DirectorChairperson2021-07-31Risk Management Committee00731501Shruti Vishal RaoExecutive DirectorMember2022-08-032026-02-10Risk Management Committee00140593Narsimha Shibroor KamathExecutive DirectorMember2026-02-11Risk Management Committee99999999Sourya DasAssociate Vice PresidentMember2022-08-03Mr. Sourya Das holds the position of Associate Vice President of the Company; hence, the DIN is not entered.Risk Management Committee99999999Deepak SawantChief Financial OfficerMember2026-02-11Mr. Deepak Sawant holds the position of Chief Financial Officer of the Company; hence, the DIN is not entered.Corporate Social Responsibility Committee02736718Nandkumar Kashinath ChodankarNon-Executive - Independent DirectorChairperson2024-07-24Corporate Social Responsibility Committee00731501Shruti Vishal RaoExecutive DirectorMember2021-05-112026-02-10Corporate Social Responsibility Committee00140593Narsimha Shibroor KamathExecutive DirectorMember2026-02-11Corporate Social Responsibility Committee08695595Shilpa Vinodkumar BhatiaNon-Executive - Independent DirectorMember2026-02-112025-11-06true5532025-12-2346true5532026-02-1048true663The Company conducted its Quarter Board Meeting on February 10, 2026, and also held another Board Meeting on the same date at shorter notice. Since both meetings were held on the same date, the system is showing an error and is not validating the entry when the same date is entered twice. Therefore, the date could not be provided in the sheet.true443Audit Committee2025-11-06true3330Audit Committee2025-12-2346true3330Audit Committee2026-02-1048true3330Nomination and remuneration committee2025-11-06true3330Nomination and remuneration committee2025-12-2346true3330Nomination and remuneration committee2026-02-1048true3330Corporate Social Responsibility Committee2025-11-06true2210Risk Management Committee2026-01-0660true3310truetruetruetrueYestruetruetrueNarsimha Shibroor KamathManaging DirectorYeshttps://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015Yeshttps://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015Yeshttps://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015Yeshttps://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015Yeshttps://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015Yeshttps://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015Yeshttps://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015Yeshttps://www.blissgvs.com/Yeshttps://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015Yeshttps://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015Yeshttps://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015Yeshttps://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015Yeshttps://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015Yeshttps://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015Yeshttps://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015NANANANAYeshttps://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015Yeshttps://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015Yeshttps://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015Yeshttps://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015Yeshttps://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015Yeshttps://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015Yeshttps://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015NAYeshttps://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015Yeshttps://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015Yeshttps://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015Yeshttps://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015Yeshttps://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesNAYesYesYesNAYesNarsimha Shibroor KamathManaging DirectorYesNarsimha Shibroor KamathManaging DirectorfalseNarsimha Shibroor KamathManaging DirectorMumbai2026-04-3002111Indian CustomsFine imposed of Rs 10,000 /-2026-01-21Penalty for delayed payment of customs duty.There is no impact on financial, operation or other activities of the Company due to this fine.Employees Provident Fund OrganizationPenalty imposed of Rs 56 /-2026-02-09Penalty for delayed payment of Provident FundThere is no impact on financial, operation or other activities of the Company due to this fine.Ministry of Road Transport HighwaysPenalty imposed of Rs 10,240 /-2026-02-27Penalty for delayed paymentVehicle TaxThere is no impact on financial, operation or other activities of the Company due to this fine.Income Tax DepartmentAssessement Order passed under Income Tax Act, 19612026-03-10A penalty levied under section 271(1)(c) of the Income-tax Act, 1961 for filing of inaccurate particularsThere is no impact on financial, operation or other activities of the Company due to this fine.Deputy Commissioner of Income Tax2016-12-13Assessment Year 2014-15: Order giving effect of Appealate order received on 22.09.2025OGE passed for the AY 2014-15 with certain errors by Ld. Assessing officer. Rectification has been filed vide rectification letter dtd. 27.02.2026Assistant Commissioner of Income Tax, Central Circle 7(1), Mumbai2021-05-06Assessment Year 2017-18: Appeal withdrawn by opting for settlement of dispute under DTVSV Scheme 2024The company has opted for Direct Tax Vivad Se Vishwas Scheme, 2024 for the Assessment Year 2017-18 and filed Form 1 declaration dated 29.01.2025 on eportal. Accepting application of Company, Form 4 has been issued by Hon'able Pr. CIT on 3rd April 2025. We have discharge additional Income tax liability as on 09.06.2025 as a secondary adjustment pursuant to adjustments u/s 92CA(3). Tax Refund is awaited.Assistant Commissioner of Income Tax, Central Circle 7(1), Mumbai2021-10-22Assessment Year 2018-19: Appeal withdrawn by opting for settlement of dispute under DTVSV Scheme 2024The company has opted for Direct Tax Vivad Se Vishwas Scheme, 2024 for the Assessment Year 2018-19 and filed Form 1 declaration dated 29.01.2025 on eportal. Accepting application of Company, Form 4 has been issued by Hon'able Pr. CIT on 3rd April 2025. We have discharged additional Income tax liability as on 09.06.2025 as a secondary adjustment pursuant to adjustments u/s 92CA(3). The DTVSV tax refund of Rs. 82,99,760/- due to the company for the AY 2018-19 has been wrongly adjusted against the demand liability of AY 2014-15 vide challan no.42874 dated 31.12.2025. The company has filed a rectification letter on 27.02.2026 to arrive at the correct position of refund for the year under consideration.Assistant Commissioner of Income Tax, Central Circle2025-03-30The Company has received notice dated 30-03-2025 u/s 148A for reopening of assessment u/s 147 for AY 2019-20.Company on 15/04/2025, had uploaded its objection for reopening. We believed that since there is no escapement of income, assessment can not be reopened. Instead the JAO has ordered reopening of assessement.Assistant Commissioner of Income Tax, Central Circle2026-03-31The company has received show cause notice for proceedings u/s 148A of the income tax act dated 31.03.2026 for the AY 2020-21.The company is under process of compiling response for the same.Assistant Commissioner of Income Tax, Central Circle 7(1), Mumbai2025-07-07Assessment Year 2024-25:Assessment proceedings concluded and final order u/s 143(3) of the Income tax Act received on 14-03-2026.There is an addition of Rs.1.50 lakhs in the final assessment order. However, the Assessing officer has errored in passing order by not allowing certain legitimates deductions. Due to which wrong demand of Rs.23,50,980/- has been outstanding on IT portal. The rectification has been filed by the company on 18.03.2026Income Tax Officer, TDS Circle 1(1), Mumbai2024-06-26Company has compiled data yearwise by tagging appropriate lower deduction certificates against demand raised due to shortfall in TDS deduction as well as done required rectifications on traces portal to delete demand raised on account of Inoperative PAN of the employees.Adjournment has been taken for modifications and corrections are undertaken on Traces portal.The Assistant Commissioner, Central Excise & Central GST, Division VII, Mumbai East Commissionerate2024-08-30Refund application has been rejected by The Asst. Commissioner of CGST, Appeal filed before Commissioner (Appeals-II) Mumbai against refund rejection order who upheld order passed by The Asst. Commissioner of CGST and dismissed Appeal vide O-I-A No. 474/VKP/ADC/APPEALS-II/ME/24-25 Dt. 27/02/2025Writ Petition filed before Hon'ble Bombay High Court.Union of India & Others2023-10-09Rebate applications rejected by The Asst. Commissioner, Rebate, O-I-O is upheld by Commissioner (Appeals), Mumbai, and The Principal Commissioner & Ex. Officio, Additional Secretary, The Govt., of India, Revisional AuthorityWrit Petition filed before Hon'ble Bombay High CourtUnion of India & Others2024-07-18Additional Commissioner, Central Excise, Raigad has issued Show Cause cum Demand Notices to recover sanctioned rebate which were confirmed by The Joint Commissioner but were set aside by The Commissioner (Appeals) after which Deptartment had filed Revision Application to the RA Authority (GOI) who again upheld demand raised vide Show Cause cum Demand Notices issued by Additional CommissionerWrit Petition filed before Hon'ble Bombay High Court.Union of India & Others2018-10-31In view of the stay granted by Hon'ble Bombay High Court in similar matter, authority has kept the subject SCN in Abeyance in terms of section 75(11) of the Act.Writ Petition filed before Hon'ble Bombay High Court.Joint Commissioner of CGST and Central Excise, Mumbai East, Mumbai2025-06-30Joint Commissioner of CGST and Central Excise, Mumbai East, Mumbai has issued Show Cause Notice with regards to availing IGST Refund on exports in contravention of Rule 96(10) of the CGST Rules, 2017 during FY 2018-19.In view of the stay granted by Hon'ble Bombay High Court in similar matter, authority has kept the subject show cause notice in Abeyance in terms of section 75(11) of the Act.Joint Commissioner of CGST and Central Excise, Mumbai East, Mumbai2025-09-30Joint Commissioner of CGST and Central Excise, Mumbai East, Mumbai has issued Show Cause Notice with regards to availing IGST Refund on exports in contravention of Rule 96(10) of the CGST Rules, 2017 during the FY 2019-20 to 2023-24.In view of the stay granted by Hon'ble Bombay High Court in similar matter, authority has kept the subject show cause notice in Abeyance in terms of section 75(11) of the Act.Asst. Commissioner of State Tax, Mazgaon, Mumbai2025-11-06Asst. Commissioner of State Tax, Mazgaon, Mumbai has issued Sommons to appear before him along with details of; i. Payment realization details (FIRC, BRC) of export invoices for which refund had been claimed for the F.Y. 2023-24 & 2024-25. ii. ITC register (Annexure-B) in respect of refund claimed for the F.Y. 2023-24 & 2024-25. iii. Sample copy of export invoices and purchase invoicesWe appeared before Asst. Commissioner of State Tax and have submitted required documents, awaiting for further proceedings / Order.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.true Mr. Deepak B. SawantCFOMumbai2026-04-30