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Independent DirectorChairperson1973-11-30falseActiveNA2021-12-292021-12-2951.023330MsREVATHY ASHOK******00057539Non-Executive - Independent DirectorNot Applicable1959-01-16falseActiveNA2016-12-022021-08-09111.295553MsMONICA WIDHANI******07674403Non-Executive - Independent DirectorNot Applicable1959-01-18falseActiveNA2024-09-252024-09-2518.164463MrPRAVEEN RAO AKKINEPALLY******11137771Executive DirectorNot Applicable1974-08-29falseActiveNA2025-07-011010MrJESUS JAVIER DIAZ-ROPERO ESTESO******10835384Non-Executive - Non Independent DirectorNot Applicable1972-02-05falseActiveNA2024-11-132026-03-191000OthersForeign National, Hence PAN is not applicable.MsSYLVIA LORENA VARELA RAMON******10410837Non-Executive - Non Independent DirectorNot Applicable1966-03-20falseActiveNA2023-12-212026-02-281011OthersForeign National, Hence PAN is not applicable.MsHOOI BIEN CHUAH******10381891Non-Executive - Non Independent DirectorNot Applicable1975-01-17falseActiveNA2023-11-091010Foreign National, Hence PAN is not applicable.MsBHAVANA AGRAWAL******10485441Executive DirectorNot Applicable1978-11-04falseActiveNA2024-02-081010truetruefalsetrueAudit Committee07674403MONICA WIDHANINon-Executive - Independent DirectorChairperson2024-09-25Audit Committee06619353SHILPA DIVEKAR NIRULANon-Executive - Independent DirectorMember2022-02-08Audit Committee00057539REVATHY ASHOKNon-Executive - Independent DirectorMember2025-05-30Audit Committee10381891HOOI BIEN CHUAHNon-Executive - Non Independent DirectorMember2024-02-08Nomination and remuneration committee00057539REVATHY ASHOKNon-Executive - Independent DirectorChairperson2022-02-08Nomination and remuneration committee06619353SHILPA DIVEKAR NIRULANon-Executive - Independent DirectorMember2024-09-25Nomination and remuneration committee10410837SYLVIA LORENA VARELA RAMONNon-Executive - Non Independent DirectorMember2024-05-272026-02-28Nomination and remuneration committee10835384JESUS JAVIER DIAZ-ROPERO ESTESONon-Executive - Non Independent DirectorMember2026-03-012026-03-19Nomination and remuneration committee07674403MONICA WIDHANINon-Executive - Independent DirectorMember2026-03-11Stakeholders Relationship Committee10410837SYLVIA LORENA VARELA RAMONNon-Executive - Non Independent DirectorChairperson2024-02-082026-02-28Please note that Ms. Sylvia Varela served as Chairperson of the Stakeholders Relationship Committee until February 28, 2026. Stakeholders Relationship Committee10835384JESUS JAVIER DIAZ-ROPERO ESTESONon-Executive - Non Independent DirectorChairperson2026-03-012026-03-19Please note that Mr. Jesus Javier Diaz Ropero Esteso served as Chairperson of the Stakeholders Relationship Committee until March 19, 2026. Accordingly, as of March 31, 2026, the Committee did not have a Chairperson and the vacancy will be filled within the stipulated timeline shortly in due course.Stakeholders Relationship Committee06619353SHILPA DIVEKAR NIRULANon-Executive - Independent DirectorMember2025-05-30Stakeholders Relationship Committee11137771PRAVEEN RAO AKKINEPALLYExecutive DirectorMember2025-07-01Stakeholders Relationship Committee10485441BHAVANA AGRAWALExecutive DirectorChairperson2024-02-08Risk Management Committee07674403MONICA WIDHANINon-Executive - Independent DirectorChairperson2024-09-25Risk Management Committee11137771PRAVEEN RAO AKKINEPALLYExecutive DirectorMember2025-07-01Risk Management Committee10485441BHAVANA AGRAWALExecutive DirectorMember2024-02-08Risk Management Committee99999999SRIKANTH B SSite Lead - India OperationsMember2024-08-08Mr. Srikanth B.S. is not a Director, hence DIN is not available.Risk Management Committee99999999AMARPREET KAUR AHUJACountry HR DirectorMember2020-08-03Ms. Amarpreet Kaur Ahuja is not a Director, hence DIN is not available.Corporate Social Responsibility Committee10381891HOOI BIEN CHUAHNon-Executive - Non Independent DirectorChairperson2024-02-08Corporate Social Responsibility Committee00057539REVATHY ASHOKNon-Executive - Independent DirectorMember2017-02-02Corporate Social Responsibility Committee11137771PRAVEEN RAO AKKINEPALLYExecutive DirectorMember2025-07-012025-11-07true8832026-02-1195true8832026-03-1127true752Audit Committee2025-11-07true4430Audit Committee2026-02-1195true4430Nomination and remuneration committee2026-02-11true3320Nomination and remuneration committee2026-03-1127true3220Stakeholders Relationship Committee2025-11-07true4310Risk Management Committee2026-02-1195true3312Audit Committee2026-03-1127Filing this as a part of revised disclosure.true4320truetruetruetrueYestruetruetrueTanya SanishCompany Secretary and Compliance OfficerYeswww.astrazeneca.inYeswww.astrazeneca.inYeswww.astrazeneca.inYeswww.astrazeneca.inYeswww.astrazeneca.inYeswww.astrazeneca.inYeswww.astrazeneca.inYeswww.astrazeneca.inYeswww.astrazeneca.inNAYeswww.astrazeneca.inYeswww.astrazeneca.inYeswww.astrazeneca.inYeswww.astrazeneca.inYeswww.astrazeneca.inNAYeswww.astrazeneca.inNANAYeswww.astrazeneca.inNANAYeswww.astrazeneca.inYeswww.astrazeneca.inYeswww.astrazeneca.inYeswww.astrazeneca.inNAYeswww.astrazeneca.inYeswww.astrazeneca.inNAYeswww.astrazeneca.inYeswww.astrazeneca.inYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANAYesNAYesYesYesYesYesYesYesYesNANATayna SanishCompany Secretary and Compliance OfficerNATanya SanishCompany Secretary and Compliance OfficerfalseTanya SanishCompany Secretary and Compliance OfficerMumbai2026-05-2001011Assessment Unit, Income tax department2023-06-01Company has received a final assessment order from the Assessment Unit being passed under section 143(3) read with section 144C(13) and 144(B) of the Income Tax Act, 1961 for assessment year 2022-23, wherein adjustment on the legacy transfer pricing and corporate tax issues have been proposed. The matter will be challenged before the Income-tax Appellate Tribunal (ITAT) by filing an appeal.The Company has challenged the matter before the Income-tax Appellate Tribunal (ITAT) by filing an appeal.