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Non Independent DirectorChairperson1937-06-25falseActiveYes2024-09-262014-09-232024-09-261010MrHIMANSHU BAID******00014008Executive DirectorNot ApplicableMD1968-06-08falseActiveNA1995-04-012024-09-263120MrRISHI BAID******00048585Executive DirectorNot Applicable1972-06-02falseActiveNA1995-04-012024-09-261010MrJUGAL KISHORE BAID******00077347Non-Executive - Non Independent DirectorNot Applicable1942-03-30falseActiveYes2022-09-261995-05-202025-09-251000MrALESSANDRO BALBONI******08119143Non-Executive - Non Independent DirectorNot Applicable1961-10-25falseActiveNA2018-05-102024-09-261000Mr. Alessandro Balboni is an Italian National and does not require PANMrAMIT KHOSLA******00203571Non-Executive - Independent DirectorNot Applicable1974-03-05falseActiveNA2020-06-052025-09-2569.261122MsSONAL MATTOO******00106795Non-Executive - Independent DirectorNot Applicable1974-01-29falseActiveNA2020-08-292025-09-2567.031100MrAMBRISH MITHAL******09618459Non-Executive - Independent DirectorNot Applicable1958-03-29falseActiveNA2022-08-042022-09-2943.281100MrVIMAL BHANDARI******00001318Non-Executive - Independent DirectorNot Applicable1958-08-23falseActiveNA2024-07-222024-09-2620.084453MrVISHAL GUPTA******00097939Non-Executive - Independent DirectorNot Applicable1974-02-02falseActiveNA2024-10-282025-01-2417.032120MrVISHAL BAID******00232727Executive DirectorNot Applicable1974-08-28falseActiveNA2025-05-062025-08-051000MrPANKAJ KUMAR GUPTA******11232604Executive DirectorNot Applicable1967-09-09falseActiveNA2025-08-082025-09-251000truetruetruetruetrueAudit Committee00203571AMIT KHOSLANon-Executive - Independent DirectorChairperson2024-09-26Audit Committee01067895DEVENDRA RAJ MEHTANon-Executive - Non Independent DirectorMember2018-02-13Audit Committee00001318VIMAL BHANDARINon-Executive - Independent DirectorMember2025-08-08Nomination and remuneration committee00106795SONAL MATTOONon-Executive - Independent DirectorChairperson2024-07-22Nomination and remuneration committee01067895DEVENDRA RAJ MEHTANon-Executive - Non Independent DirectorMember2005-05-26Nomination and remuneration committee00203571AMIT KHOSLANon-Executive - Independent DirectorMember2022-05-24Stakeholders Relationship Committee00203571AMIT KHOSLANon-Executive - Independent DirectorChairperson2024-09-26Stakeholders Relationship Committee00014008HIMANSHU BAIDExecutive DirectorMember2002-09-20Stakeholders Relationship Committee00048585RISHI BAIDExecutive DirectorMember2015-10-27Stakeholders Relationship Committee00097939VISHAL GUPTANon-Executive - Independent DirectorMember2025-08-08Risk Management Committee00106795SONAL MATTOONon-Executive - Independent DirectorChairperson2022-05-24Risk Management Committee00048585RISHI BAIDExecutive DirectorMember2022-06-05Risk Management Committee00014008HIMANSHU BAIDExecutive DirectorMember2020-06-05Risk Management Committee00001318VIMAL BHANDARINon-Executive - Independent DirectorMember2025-08-08Corporate Social Responsibility Committee01067895DEVENDRA RAJ MEHTANon-Executive - Non Independent DirectorChairperson2014-05-15Corporate Social Responsibility Committee00077347JUGAL KISHORE BAIDNon-Executive - Non Independent DirectorMember2014-05-15Corporate Social Responsibility Committee00106795SONAL MATTOONon-Executive - Independent DirectorMember2022-05-252025-11-08true121142026-02-0588true12125Audit Committee2025-11-08true3330Audit Committee2026-02-0588true3320Nomination and remuneration committee2026-02-05true3320Stakeholders Relationship Committee2026-02-05true4420Risk Management Committee2026-02-060true4200truetruetruetrueYestruetruetrueAvinash ChandraCompany Secretary and Compliance OfficerYeshttps://www.polymedicure.com/about-us/Yeshttps://www.polymedicure.com/wp-content/uploads/2026/04/MOA.pdfYeshttps://www.polymedicure.com/wp-content/uploads/2026/04/Brief-Profile.pdfYeshttps://www.polymedicure.com/wp-content/uploads/2023/02/Terms-and-Conditions-of-appointment-of-independent-directors.pdfYeshttps://www.polymedicure.com/wp-content/uploads/2026/04/Committee-Position-1.pdfYeshttps://www.polymedicure.com/wp-content/uploads/2023/02/Code-of-Conduct-of-board-of-directors-and-senior-management-personnel.pdfYeshttps://www.polymedicure.com/wp-content/uploads/2023/02/vigil-mechanism-and-whistle-blower-policy.pdfYeshttps://www.polymedicure.com/wp-content/uploads/2023/02/Criteria-of-making-payments-to-non-executive-directors.pdfYeshttps://www.polymedicure.com/wp-content/uploads/2023/02/policy-on-dealing-with-related-party-transactions.pdfYeshttps://www.polymedicure.com/wp-content/uploads/2023/02/Policy-for-determing-material-subsidiaries.pdfYeshttps://www.polymedicure.com/wp-content/uploads/2023/02/Details-of-Familiarization-programmes-imparted-to-Independent-directors.pdfYeshttps://www.polymedicure.com/investor-information/Yeshttps://www.polymedicure.com/investor-information/Yeshttps://www.polymedicure.com/financial-results/Yeshttps://www.polymedicure.com/investor-information/NAYeshttps://www.polymedicure.com/investor-information/schedule-audio-or-video-recordings-and-transcripts-of-analysts-or-institutional-investors-meet/?aiEnableCheckShortcode=trueYeshttps://www.polymedicure.com/investor-information/schedule-audio-or-video-recordings-and-transcripts-of-analysts-or-institutional-investors-meet/?aiEnableCheckShortcode=trueNAYeshttps://www.polymedicure.com/newspaper-advertisements/\Yeshttps://www.polymedicure.com/wp-content/uploads/2023/02/Credit-Rating-Report_Poly-Medicure-Ltd..pdfYeshttps://www.polymedicure.com/subsidiaries-financials/Yeshttps://www.polymedicure.com/secretarial-compliance-report/Yeshttps://www.polymedicure.com/wp-content/uploads/2023/02/Policy-for-determing-material-subsidiaries.pdfYeshttps://www.polymedicure.com/wp-content/uploads/2023/02/Disclosure-of-contact-details-of-key-managerial-personnel.pdfYeshttps://www.polymedicure.com/disclosures-under-regulation-30-of-lodr/Yeshttps://www.polymedicure.com/investor-information/statement-of-deviation-and-variation/Yeshttps://www.polymedicure.com//wp-content/uploads/2020/09/Dividend-Distribution-Policy.pdfYeshttps://www.polymedicure.com/annual-return-as-provided-under-section-92-of-the-companies-act-2013/Yeshttps://www.polymedicure.com/wp-content/uploads/2025/07/ESOP-SCHEME-2020.pdfYeshttps://www.polymedicure.com/disclosures-under-regulation-46-of-lodr/Yeshttps://www.polymedicure.com/investor-information/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAAvinash ChandraCompany Secretary and Compliance OfficerYesAvinash ChandraCompany Secretary and Compliance Officertrue12026-02-15There was an incident of Cyber Attack on 15th February 2026 on a temporary data server located at company premises was used to send the data to third party. The server in question was not connected in any manner with the financial, production or any other important IT system within the organization. As part of our standard risk mitigation protocols, comprehensive verification measures have been undertaken, including system-wide security scans, cleanups, integrity checks, and validation procedures. These confirm that all environments under our control remain secure, sanitized, and fully functional. There has been no material impact on the financials of the company, its operations or business activities. Avinash ChandraCompany Secretary and Compliance OfficerNew Delhi2026-04-3000000