5004202026-07-012026-09-305004202026-09-305004202026-07-012026-09-30CompositionOfBoardOfDirectors15004202026-09-30CompositionOfBoardOfDirectors15004202026-07-012026-09-30CompositionOfBoardOfDirectors25004202026-09-30CompositionOfBoardOfDirectors25004202026-07-012026-09-30CompositionOfBoardOfDirectors35004202026-09-30CompositionOfBoardOfDirectors35004202026-07-012026-09-30CompositionOfBoardOfDirectors45004202026-09-30CompositionOfBoardOfDirectors45004202026-07-012026-09-30CompositionOfBoardOfDirectors55004202026-09-30CompositionOfBoardOfDirectors55004202026-07-012026-09-30CompositionOfBoardOfDirectors65004202026-09-30CompositionOfBoardOfDirectors65004202026-07-012026-09-30CompositionOfBoardOfDirectors75004202026-09-30CompositionOfBoardOfDirectors75004202026-07-012026-09-30CompositionOfBoardOfDirectors85004202026-09-30CompositionOfBoardOfDirectors85004202026-07-012026-09-30CompositionOfCommittees145004202026-09-30CompositionOfCommittees145004202026-07-012026-09-30CompositionOfCommittees155004202026-09-30CompositionOfCommittees155004202026-07-012026-09-30CompositionOfCommittees165004202026-09-30CompositionOfCommittees165004202026-07-012026-09-30CompositionOfCommittees175004202026-09-30CompositionOfCommittees175004202026-07-012026-09-30CompositionOfCommittees185004202026-09-30CompositionOfCommittees185004202026-07-012026-09-30CompositionOfCommittees415004202026-09-30CompositionOfCommittees415004202026-07-012026-09-30CompositionOfCommittees425004202026-09-30CompositionOfCommittees425004202026-07-012026-09-30CompositionOfCommittees435004202026-09-30CompositionOfCommittees435004202026-07-012026-09-30CompositionOfCommittees445004202026-09-30CompositionOfCommittees445004202026-07-012026-09-30CompositionOfCommittees685004202026-09-30CompositionOfCommittees685004202026-07-012026-09-30CompositionOfCommittees695004202026-09-30CompositionOfCommittees695004202026-07-012026-09-30CompositionOfCommittees705004202026-09-30CompositionOfCommittees705004202026-07-012026-09-30CompositionOfCommittees715004202026-09-30CompositionOfCommittees715004202026-07-012026-09-30CompositionOfCommittees955004202026-09-30CompositionOfCommittees955004202026-07-012026-09-30CompositionOfCommittees965004202026-09-30CompositionOfCommittees965004202026-07-012026-09-30CompositionOfCommittees975004202026-09-30CompositionOfCommittees975004202026-07-012026-09-30CompositionOfCommittees1225004202026-09-30CompositionOfCommittees1225004202026-07-012026-09-30CompositionOfCommittees1235004202026-09-30CompositionOfCommittees1235004202026-07-012026-09-30CompositionOfCommittees1245004202026-09-30CompositionOfCommittees1245004202026-09-30MeetingOfBoardOfDirectors15004202026-07-012026-09-30MeetingOfBoardOfDirectors15004202026-09-30MeetingOfBoardOfDirectors25004202026-07-012026-09-30MeetingOfBoardOfDirectors25004202026-07-012026-09-30MeetingOfCommittees15004202026-09-30MeetingOfCommittees15004202026-07-012026-09-30MeetingOfCommittees25004202026-09-30MeetingOfCommittees25004202026-07-012026-09-30MeetingOfCommittees35004202026-09-30MeetingOfCommittees35004202026-07-012026-09-30MeetingOfCommittees45004202026-09-30MeetingOfCommittees45004202026-07-012026-09-30MeetingOfCommittees55004202026-09-30MeetingOfCommittees55004202026-07-012026-09-30MeetingOfCommittees65004202026-09-30MeetingOfCommittees65004202026-06-305004202026-09-30ImpositionOfFineOrPenaltyDomain15004202026-09-30ImpositionOfFineOrPenaltyDomain25004202026-09-30ImpositionOfFineOrPenaltyDomain35004202026-09-30ImpositionOfFineOrPenaltyDomain45004202026-09-30ImpositionOfFineOrPenaltyDomain55004202026-09-30ImpositionOfFineOrPenaltyDomain6xbrli:pure500420TORNTPHARMNOTLISTEDINE685A01028Torrent Pharmaceuticals Limited2026-04-012027-03-31Half Yearly2026-09-30EquitytruetruefalseNot Applicable during this quarter truefalseNot Applicable during this quarter falseNot Applicable during this quarter trueTop 100 listed entitiestrueT00128Original1. The Chairperson is in Executive Position and categorized as Managing Director. 2. The Chairperson is also related to Managing Director 3. Ms. Nayantara Bali have been appointed for the period of three years w.e.f 07-Mar-2019. Reappointed for the period of 5 years w.e.f. 07-Mar-2022. 4. Ms. Ameera Shah was appointed for the period of 3 years w.e.f. 02-Aug-2018. Reappointed for the period of 5 years w.e.f. 02-Aug-21 and has completed her tenure as an Independent Director on 01-Aug-26. 5. Manish Choksi appointed for period of 5 years. 6. Nikhil Khattau appointed for period of 5 years. 7. Ms. Shanti Ekambaram appointed for period of 3 years. 8. SEBI vide its circular dated 31st December, 2024 provided the format for Integrated Filing (Governance) which provides disclosure of Chairmanship in Audit Committee & Stakeholders committee held in "listed entities" only. However, guidance note issued by NSE in this respect provides to submit information related to Chairmanship in Audit Committee & Stakeholders Committee of all "public companies whether listed or unlisted". Hence, we have considered the guidance note provided by NSE while preparing CGR and have provided Chairmanship of Audit and Stakeholder Committee for all the public companies, whether listed or not. 9. Aman Mehta was appointed as Managing Director, for a period of 5 years effective from 01-Aug-25 with the pre-closure of his existing term as Wholetime Director. truetrueMrSamir Uttamlal Mehta******00061903Executive DirectorChairpersonCEO-MD1963-09-18falseNA1986-08-202025-04-012020MsAmeera Sushil Shah******00208095Non-Executive - Independent DirectorNot Applicable1979-09-24falseNA2018-08-022021-08-022026-08-01961010Tenure CompletionMsNayantara Bali******03570657Non-Executive - Independent DirectorNot Applicable1966-06-13falseNA2019-03-072022-03-07912220MrManish Mahendra Choksi******00026496Non-Executive - Independent DirectorNot Applicable1967-09-12falseNA2022-07-29504351MrAman Mehta******08174906Executive DirectorNot ApplicableMD1991-08-28falseNA2022-08-012025-08-011010MrNikhil Nirvan Khattau******00017880Non-Executive - Independent DirectorNot Applicable1963-03-20falseNA2023-10-01362121MsShanti Ekambaram******00004889Non-Executive - Independent DirectorNot Applicable1962-09-14falseNA2026-07-3022230MrJinal Sudhirbhai Mehta******02685284Non-Executive - Non Independent DirectorNot Applicable1983-03-11falseNA2024-05-242000truetruetruetruetrueAudit Committee00017880Nikhil Nirvan KhattauNon-Executive - Independent DirectorChairperson2023-10-14Mr. Nikhil Khattau has been appointed as Chairperson of the Committee wef from 24-May-24.Audit Committee00208095Ameera Sushil ShahNon-Executive - Independent DirectorMember2018-08-022026-08-01Ms. Ameera Shah completed her tenure as an Independent Director of the Company on 01-Aug-26, pursuant to which she ceased to be the member of the Audit CommitteeAudit Committee03570657Nayantara BaliNon-Executive - Independent DirectorMember2019-04-06Audit Committee00026496Manish Mahendra ChoksiNon-Executive - Independent DirectorMember2026-03-16Audit Committee00004889Shanti EkambaramNon-Executive - Independent DirectorMember2026-07-30Nomination and remuneration committee00026496Manish Mahendra ChoksiNon-Executive - Independent DirectorChairperson2023-10-14Mr. Manish Choksi has been appointed as Chairperson of the Committee wef 24-May-24Nomination and remuneration committee03570657Nayantara BaliNon-Executive - Independent DirectorMember2021-02-08Nomination and remuneration committee00208095Ameera Sushil ShahNon-Executive - Independent DirectorMember2023-10-142026-08-01Ms. Ameera Shah completed her tenure as an Independent Director of the Company on 01-Aug-26, pursuant to which she ceased to be the member of the Nomination and Remuneration CommitteeNomination and remuneration committee00004889Shanti EkambaramNon-Executive - Independent DirectorMember2026-07-30Stakeholders Relationship Committee00208095Ameera Sushil ShahNon-Executive - Independent DirectorChairperson2018-08-022026-08-01Ms. Ameera Shah has been appointed as Chairperson of the Committee wef from 24-May-24 and she completed her tenure as an Independent Director of the Company on 01-Aug-26, pursuant to which she ceased to be the Chairman and member of the Securities Transfer and Stakeholders Relationship CommitteeStakeholders Relationship Committee08174906Aman MehtaExecutive DirectorMember2023-05-24Stakeholders Relationship Committee00017880Nikhil Nirvan KhattauNon-Executive - Independent DirectorMember2023-10-14Stakeholders Relationship Committee00004889Shanti EkambaramNon-Executive - Independent DirectorMember2026-07-30Risk Management Committee00017880Nikhil Nirvan KhattauNon-Executive - Independent DirectorChairperson2023-10-14Mr. Nikhil Khattau has been appointed as Chairperson of the Committee wef from 02-Apr-24.Risk Management Committee03570657Nayantara BaliNon-Executive - Independent DirectorMember2022-05-11Risk Management Committee99999999Sudhir MenonChief Financial OfficerMember2019-05-20DIN is not mentioned as he is CFO and not a directorCorporate Social Responsibility Committee03570657Nayantara BaliNon-Executive - Independent DirectorChairperson2019-04-06Ms. Nayantara Bali has been appointed as Chairperson of the Committee wef 21-Oct-22Corporate Social Responsibility Committee00026496Manish Mahendra ChoksiNon-Executive - Independent DirectorMember2022-07-29Corporate Social Responsibility Committee00017880Nikhil Nirvan KhattauNon-Executive - Independent DirectorMember2025-05-062026-05-22true7742026-07-3068true885Audit Committee2026-05-22true4440Audit Committee2026-07-3068true4440Nomination and remuneration committee2026-05-22true3330Nomination and remuneration committee2026-07-3068true3330Risk Management Committee2026-05-22true2221Corporate Social Responsibility Committee2026-05-22true3330truetruetruetrueYestruetruetrueThe report submitted in the previous quarter was placed before Board of Directors in its meeting held on 30-Jul-26 There were no comments/observations/advice of Board of Directors on the report. This report shall be placed at the ensuing Board Meeting.Chintan M TrivediCompany Secretary and Compliance OfficerYesYesYesNoAmeera Shah, Chairperson of Securities Transfer and Stakeholders Relationship Committee could not attend the Annual General Meeting held on 23-Jun-26 due to personal exigency. She had authorised Nikhil Khattau to attend Annual General Meeting on her behalfYesYesYesYesChintan M TrivediCompany Secretary and Compliance OfficerfalseChintan M TrivediCompany Secretary and Compliance OfficerAhmedabad2026-10-151151510The Assistant Commissioner of GST Audit, Circle-X, CGST Audit Comm, VadodaraVoluntary Payment of Penalty of ₹ 9,55,033/- pursuant to Audit observations issued for erstwhile J.B. Chemicals & Pharmaceuticals Ltd (which was merged with Torrent Pharma)-Gujarat GST Audit [FY 2020-21 to FY 2023-24]2026-07-30Penalty for Reversal of Ineligible ITCConsidering small amount, we have paid and close the matter at this level.State tax Officer, Raigad Zone, MumbaiDiscrepancy notice passed under Section 65 of the Goods and Service Act, 2017, imposing a penalty of ₹ 50,000/-2026-08-25The discrepancy alleges (1) Excess ITC claimed in 3B/9, (2) Short payment of tax on RCM and (3) Non reversal of ITC under section 17(5) by Torrent Pharmaceuticals limited for FY 2022-23.Based on the Company assessment, the Company is hopeful of favorable outcome for (1) & (2) matter and have voluntarily made payment against (3) matter along with interest and penalty.State tax Officer, Tiruvallur, Tamil NaduOrder passed under Section 73 of the Goods and Service Act, 2017, imposing a penalty of ₹ 20,000/-2026-08-28The Order alleges credit note issued after time limit by JB Chemicals and Pharmaceuticals Limited for FY 2023-24. The Company acquired JB Chemicals in January 2026 which was subsequently merged into the Company.Based on the Company assessment, voluntary payment has been madeThe Prohibition and Excise Department, GujaratPenalty imposed of ₹ 25,000 by Prohibition and Excise Department, Gujarat for change in kind of spirit2026-07-20Using Rectified Spirit without amendmentThe said Order does not have any material financial impact on the Company.The Prohibition and Excise Department, GujaratPenalty imposed of ₹ 50,000 by Prohibition and Excise Department, Gujarat for storage layout approval reason.2026-07-27Ethanol store area not approvedThe said Order does not have any material financial impact on the Company.The Prohibition and Excise Department, GujaratPenalty imposed of ₹ 50,000 by Prohibition and Excise Department, Gujarat for storage layout approval reason.2026-07-27Failure to add product and Methanol storage area not approvedThe said Order does not have any material financial impact on the Company.