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Non Independent DirectorChairperson related to Promoter1978-10-13falseActiveNA2009-04-272023-08-033131MsDHARMISHTA NARENDRAPRASAD RAWAL******02792246Non-Executive - Independent DirectorNot Applicable1956-01-12falseActiveNA2019-03-112024-03-11871161MrSRI VISHNU RAJU NANDYALA******00025063Non-Executive - Independent DirectorNot Applicable1973-12-28falseActiveNA2019-03-112024-03-11871120MrAKHIL MONAPPA******09784366Non-Executive - Independent DirectorNot Applicable1978-09-01falseActiveNA2023-05-172023-05-17372221MrKULIN SANJAY LALBHAI******05206878Non-Executive - Independent DirectorNot Applicable1985-08-13falseActiveNA2016-11-182021-07-301156242MrGANESH NARAYAN NAYAK******00017481Non-Executive - Non Independent DirectorNot Applicable1955-05-18falseActiveNA2006-07-272025-07-302021MrTARUN ARORA******07185311Executive DirectorNot ApplicableCEO1972-01-11falseActiveNA2015-05-142025-05-071010MrAPURVA SHISHIR DIWANJI******00032072Non-Executive - Independent DirectorNot Applicable1969-01-17falseActiveNA2026-05-182026-05-1812240truetruetruetruetrueAudit Committee02792246DHARMISHTA NARENDRAPRASAD RAVALNon-Executive - Independent DirectorChairperson2019-05-01Audit Committee00025063SRI VISHNU RAJU NANDYALANon-Executive - Independent DirectorMember2019-05-01Audit Committee05206878KULIN SANJAY LALBHAINon-Executive - Independent DirectorMember2017-01-30Audit Committee00017481GANESH NARAYAN NAYAKNon-Executive - Non Independent DirectorMember2006-07-27Audit Committee09784366AKHIL MONAPPANon-Executive - Independent DirectorMember2023-08-04Nomination and remuneration committee05206878KULIN SANJAY LALBHAINon-Executive - Independent DirectorChairperson2017-01-30Nomination and remuneration committee02792246DHARMISHTA NARENDRAPRASAD RAVALNon-Executive - Independent DirectorMember2023-08-04Nomination and remuneration committee00025063SRI VISHNU RAJU NANDYALANon-Executive - Independent DirectorMember2019-05-01Stakeholders Relationship Committee00017481GANESH NARAYAN NAYAKNon-Executive - Non Independent DirectorChairperson2006-07-27Stakeholders Relationship Committee00025063SRI VISHNU RAJU NANDYALANon-Executive - Independent DirectorMember2023-08-04Stakeholders Relationship Committee07185311TARUN ARORAExecutive DirectorMember2015-05-14Risk Management Committee00131995SHARVIL PANKAJBHAI PATELNon-Executive - Independent DirectorChairperson2018-05-24Risk Management Committee09784366AKHIL MONAPPANon-Executive - Independent DirectorMember2023-08-04Risk Management Committee05206878KULIN SANJAY LALBHAINon-Executive - Independent DirectorMember2018-05-24Risk Management Committee99999999UMESH VINODRAY PARIKHChief Financial OfficerMember2018-05-24Mr. Umesh Vinodray Parikh is the CFO of the Company and a member of Risk Management CommitteeCorporate Social Responsibility Committee00131995SHARVIL PANKAJBHAI PATELNon-Executive - Non Independent DirectorChairperson2014-05-15Corporate Social Responsibility Committee05206878KULIN SANJAY LALBHAINon-Executive - Independent DirectorMember2023-08-04Corporate Social Responsibility Committee00017481GANESH NARAYAN NAYAKNon-Executive - Non Independent DirectorMember2014-05-15Other Committee00131995SHARVIL PANKAJ PATELShare Transfer CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee00017481GANESH NARAYAN NAYAKShare Transfer CommitteeNon-Executive - Non Independent DirectorMemberOther Committee07185311TARUN GIAN ARORAShare Transfer CommitteeExecutive DirectorMemberOther Committee00131995SHARVIL PANKAJ PATELFinance and Administration CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee00017481GANESH NARAYAN NAYAKFinance and Administration CommitteeNon-Executive - Non Independent DirectorMemberOther Committee07185311TARUN GIAN ARORAFinance and Administration CommitteeExecutive DirectorMember2026-02-03true7632026-05-18103true885Audit Committee2026-02-03true5430Audit Committee2026-05-18103true5540Nomination and remuneration committee2026-05-18true3330Stakeholders Relationship Committee2026-05-18true3310Risk Management Committee2026-05-05true4311Corporate Social Responsibility Committee2026-05-18true3310truetruetruetrueYestruetruetrueNandish P. JoshiCompliance OfficerfalseNandish P. JoshiCompany Secretary and Compliance OfficerAhmedabad2026-07-1601011Torrent Urja 25 Private Limited2026-05-200.00290.0070.0099The Directorate General of Goods and Services Tax Intelligence, Surat Zonal Unit2025-02-26Zydus Wellness Products Limited, a wholly owned subsidiary ("ZWPL") had filed a writ petition before the Hon’ble Gujarat High Court (“Court”) under Article 226 of the Constitution of India, challenging the OIO dated September 30, 2025. The matter was listed for hearing on January 9, 2026 and the Court has granted ad-interim relief to ZWPL, restraining further proceedings in relation to the said OIO. Accordingly, a letter was submitted to the concerned Department on January 12, 2026, intimating the grant of interim relief and requesting that no recovery proceedings be initiated. The next date of hearing is scheduled for April 16, 2026. The period covered by the OIO relates to pre-acquisition period prior to January 30, 2019, and hence liability stands fully indemnified by Heinz Italia S.P.A.Pursuant to the writ petition filed before the Hon’ble Gujarat High Court challenging the Order-in-Original dated September 30, 2025, the matter was listed for hearing on April 16, 2026; however, the hearing could not be conducted due to paucity of time. Thereafter, the matter was listed again, but was not taken up for hearing for the same reason. The interim protection granted by the Hon’ble Court continues to operate. The next hearing is likely to be scheduled in the month of August, 2026. The period covered by the OIO relates to pre-acquisition period prior to January 30, 2019, and hence liability stands fully indemnified by Heinz Italia S.P.A.