Syngene International Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Syngene International Limited
Symbol
SYNGENE
Quarter Ended
31-Mar-2026
Submission
Revision

General Disclosures

Additional Disclosure Date
17-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Deepak Jain
Additional Disclosure Place
Bengaluru
Advertisements As Per Regulation471
Yes
Affirmations
All 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.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Yes
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
17-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.syngeneintl.com/investors/disclosures-under-regulation-46-of-the-lodr/annual-return/
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.syngeneintl.com/investors/financial-information/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.syngeneintl.com/investors/disclosures-under-regulation-46-of-the-lodr/newspaper-publications/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://cdn.syngeneintl.com/2020/11/10173127/Syngene-Dividend-Distributaiton-Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://cdn.syngeneintl.com/2025/05/15213857/Policy-on-Determination-of-Materiality-and-Disclosure.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.syngeneintl.com/investors/disclosures-under-regulation-46-of-the-lodr/subsidiary-financials/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://cdn.syngeneintl.com/2025/03/10202738/credit-ratings-2025.pdf
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.syngeneintl.com/#what-we-do
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://cdn.syngeneintl.com/2021/11/08224716/Syngene-Whistle-Blower-Policy-24-July-2024.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.syngeneintl.com/investors/financial-information/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://cdn.syngeneintl.com/2025/02/12161212/Policy-Document-on-Material-Subsidiaries-clean-2025.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://cdn.syngeneintl.com/2025/11/06061039/Syngene-Policy-on-dealing-with-RPT-Nov-2025.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.syngeneintl.com/investors/disclosures-under-regulation-46-of-the-lodr/shareholding-pattern/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.syngeneintl.com/investors/disclosures-under-regulation-46-of-the-lodr
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.syngeneintl.com/investors/disclosures-under-regulation-46-of-the-lodr
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://cdn.syngeneintl.com/2025/08/04184633/Materialitydisclosure-2025.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.syngeneintl.com/investors/stock-exchange-disclosures/
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.syngeneintl.com/investors/corporate-governance/governance-reports-policies/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://cdn.syngeneintl.com/2021/02/25171058/Syngene-Articles-of-association-Memorandum-of-Association.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.syngeneintl.com/investors/disclosures-under-regulation-46-of-the-lodr/analyst-investor-meets/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.syngeneintl.com/investors/disclosures-under-regulation-46-of-the-lodr/annual-secretarial-compliance-report/
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE398R01022
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Chethan Yogesh
Name Of Signatory Affirmations
Chethan Yogesh
Name Of Signatory For Annual Affirmations
Chethan Yogesh
Name Of Signatory For Quartely Affirmations
Chethan Yogesh
Name Of The Company
SYNGENE INTERNATIONAL LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
Bangalore
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
s01812
Scrip Code
539268
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
SYNGENE
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit12
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit13
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit14
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit15
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MsKIRAN MAZUMDAR SHAW******00347229Non-Executive - Non Independent DirectorChairperson23-Mar-1953NoActiveNot Applicable01-Apr-20204100
2MsCATHERINE PATRICIA ROSENBERG******06422834Non-Executive - Non Independent DirectorNot Applicable23-May-1961NoActiveNot Applicable08-Aug-20001010
3MrPETER JAMES JONATHAN BAINS******00430937Executive DirectorNot ApplicableCEO-MD26-Jul-1957NoActiveNot Applicable01-Apr-20251000
4MsVINITA BALI******00032940Non-Executive - Non Independent DirectorNot Applicable11-Nov-1955NoActiveNot Applicable22-Jul-20252120
5MsSHARMILA ABHAY KARVE******05018751Non-Executive - Independent DirectorNot Applicable08-Apr-1965NoActiveNot Applicable01-Aug-201920-Jul-2022805575
6MrKUSH PARMAR******09212020Non-Executive - Independent DirectorNot Applicable19-Sep-1980NoActiveNot Applicable22-Jun-202124-Jul-202457.091100
7MrNILANJAN ROY******02703775Non-Executive - Independent DirectorNot Applicable08-Sep-1966NoActiveNot Applicable01-Apr-202401-Apr-2024241121
8MsMANJA BOERMAN******10655368Non-Executive - Independent DirectorNot Applicable21-Jan-1966NoActiveNot Applicable04-Jun-202404-Jun-202421.271110
9MrSANJAYA SINGH******11122562Non-Executive - Independent DirectorNot Applicable30-Jun-1963NoActiveNot Applicable01-Jul-202501-Jul-202591100
10MrSURESH NARAYANAN******07246738Non-Executive - Independent DirectorNot Applicable19-Mar-1960NoActiveNot Applicable01-Aug-202501-Aug-202581120

Committee Disclosures

Entry CompComit122
Date of Appointment
23-Oct-2013
Entry CompComit123
Date of Appointment
22-Jul-2025
Entry CompComit124
Date of Appointment
22-Jul-2025
Entry CompComit125
Date of Appointment
22-Jul-2025
Entry CompComit14
Date of Appointment
01-Aug-2019
Entry CompComit15
Date of Appointment
01-Aug-2025
Entry CompComit16
Date of Appointment
11-Apr-2024
Entry CompComit17
Date of Appointment
22-Jul-2025
Entry CompComit41
Date of Appointment
01-Aug-2025
Entry CompComit42
Date of Appointment
20-Jul-2021
Entry CompComit43
Date of Appointment
09-Oct-2015
Entry CompComit44
Date of Appointment
22-Jul-2025
Entry CompComit45
Date of Appointment
22-Jul-2025
Entry CompComit46
Date of Appointment
22-Jul-2025
Entry CompComit68
Date of Appointment
11-Apr-2024
Entry CompComit69
Date of Appointment
01-Mar-2022
Entry CompComit70
Date of Appointment
24-Jul-2024
Entry CompComit71
Date of Appointment
01-Aug-2025
Entry CompComit95
Date of Appointment
11-Apr-2024
Entry CompComit96
Date of Appointment
20-Jul-2021
Entry CompComit97
Date of Appointment
24-Jul-2024
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.syngeneintl.com/investors/corporate-governance/committees-to-the-board/
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
05018751
Member Name
SHARMILA ABHAY KARVE
Notes
Ms. Sharmila Abhay Karve was appointed as Chairperson of the Audit Committee w.e.f. July 24, 2024.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07246738
Member Name
SURESH NARAYANAN
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02703775
Member Name
NILANJAN ROY
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00032940
Member Name
VINITA BALI
Position
Non-Executive - Non Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
06422834
Member Name
CATHERINE PATRICIA ROSENBERG
Notes
Prof. Catherine Rosenberg was appointed as Chairperson of the Corporate Social Responsibility Committee w.e.f. July 16, 2020
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00032940
Member Name
VINITA BALI
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
11122562
Member Name
SANJAYA SINGH
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
05018751
Member Name
SHARMILA ABHAY KARVE
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
07246738
Member Name
SURESH NARAYANAN
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
05018751
Member Name
SHARMILA ABHAY KARVE
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
06422834
Member Name
CATHERINE PATRICIA ROSENBERG
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00032940
Member Name
VINITA BALI
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10655368
Member Name
MANJA BOERMAN
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
11122562
Member Name
SANJAYA SINGH
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
10655368
Member Name
MANJA BOERMAN
Name Of Other Committee
Science and Technology Committee
Notes
Ms. Manja Boerman was appointed as Chairperson of the Science and Technology Committee w.e.f. July 22, 2025
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
06422834
Member Name
CATHERINE PATRICIA ROSENBERG
Name Of Other Committee
Science and Technology Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
09212020
Member Name
KUSH M PARMAR
Name Of Other Committee
Science and Technology Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
11122562
Member Name
SANJAYA SINGH
Name Of Other Committee
Science and Technology Committee
Position
Non-Executive - Independent Director

Other Committee

Name Of Other Committee
Science and Technology Committee

Other Committee

Name Of Other Committee
Science and Technology Committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
02703775
Member Name
NILANJAN ROY
Notes
Mr. Nilanjan Roy was appointed as Chairperson of the Risk Management Committee w.e.f. July 24, 2024
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
09212020
Member Name
KUSH M PARMAR
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
10655368
Member Name
MANJA BOERMAN
Position
Non-Executive - Independent Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
02703775
Member Name
NILANJAN ROY
Notes
Mr. Nilanjan Roy was appointed as Chairperson of the Stakeholders Relationship Committee w.e.f. July 22, 2025
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
06422834
Member Name
CATHERINE PATRICIA ROSENBERG
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10655368
Member Name
MANJA BOERMAN
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07246738
Member Name
SURESH NARAYANAN
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
08-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
05-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
27
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
22-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
77
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
27-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
63
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
27-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
21-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
96
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Previous Quarter
15-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit12
Dates Of Meeting Of The Committee In The Relevant Quarter
21-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
97
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit13
Dates Of Meeting Of The Committee In The Previous Quarter
16-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit14
Dates Of Meeting Of The Committee In The Relevant Quarter
20-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
95
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit15
Dates Of Meeting Of The Committee In The Relevant Quarter
26-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
05-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
8
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
21-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
76
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
49
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
04-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
21-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
77
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
15-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
20-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
96
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Previous Quarter
16-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.syngeneintl.com/investors/investor-contact/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.syngeneintl.com/contact-us/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
There were no acquisitions of shares or voting rights in unlisted companies during the quarter.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Show cause notice dated 11/12/2025 proposed to reject Rs.1.57 Cr, out of Rs.2.62 Cr of GST refund filed by the Company for the period Oct 2024 has been decided granting refund of Rs.2.61Cr and rejecting Rs.0.01 Crores, vide Order dated 13-01-2026.
Date of Initiation
11-Dec-2025
Opposing Party
Assistant Commissioner of Central Taxes, Bangalore
Status (Previous Disclosure)
Not Applicable
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
The National Faceless Appeal Centre has passed order dated February 13, 2026 and partly allowed appeal. The Company is in the process of filing further appeal before the Income-tax Appellate Tribunal.
Date of Initiation
20-Oct-2021
Opposing Party
National Faceless Assessment Centre
Status (Previous Disclosure)
For Assessment Year 2018-19, the income tax return filed by the Company was selected for assessment. The National Faceless Assessment Centre has passed order under section 143(3) rws 144B making disallowance of various deductions / expenses claimed by the Company and raised demand of Rs.96.39 Crores. Aggrieved with the order, the Company has filed an appeal before the National Faceless Appeal Centre
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
The National Faceless Appeal Centre has passed order dated February 13, 2026 and partly allowed appeal. The Company is in the process of filing further appeal before the Income-tax Appellate Tribunal.
Date of Initiation
29-Jan-2023
Opposing Party
National Faceless Assessment Centre
Status (Previous Disclosure)
For Assessment Year 2021-22, the income tax return filed by the Company was selected for assessment. The National Faceless Assessment Centre has passed order under section 143(3) rws 144B making disallowance of various deductions / expenses claimed by the Company and raised demand of Rs.97.91 Crores. Aggrieved with the order, the Company has filed an appeal before the National Faceless Appeal Centre. Subsequently, the Assessing Officer has passed order rectifying mistakes apparent from record and granted refund of Rs.15.97 Crores
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
Pending before the Income-tax Appellate Tribunal
Date of Initiation
23-Mar-2026
Opposing Party
Income -tax Appellate Tribunal
Status (Previous Disclosure)
For Assessment Year 2016-17, the income tax return filed by the Company was selected for assessment. The Joint Commissioner of Income Tax, Special Range – 6, Bangalore has passed order under section 143(3) making disallowance of various deductions/expenses claimed by the Company and raised demand of Rs.72.34 Crores. Aggrieved with the order, the Company has filed an appeal before the Commissioner of Income Tax (Appeals). The Commissioner of Income Tax Appeals) has partly allowed the appeal. Aggrieved with the order, the Company has filed an appeal with the Income Tax Appellate Tribunal.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Show cause notice dated 11/12/2025 proposed to reject Rs.2.85 Cr, out of Rs.4.20 Cr of GST refund claim filed by the Company for the period Nov & Dec 2024 has been decided granting refund of Rs.4.19 Cr and rejecting Rs.0.01 Crores, vide Order dated 13-01-2026.
Date of Initiation
11-Dec-2025
Opposing Party
Assistant Commissioner of Central Taxes, Bangalore
Status (Previous Disclosure)
Not Applicable
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Show cause notice dated 07-01-2026 proposed to reject Rs.0.70 Cr, out of Rs.4.10 Cr of GST refund claim filed by the Company for the period Apr to Jun 2024 has been decided granting refund of Rs.3.40 Cr and rejecting Rs.0.70 Crores, vide Order dated 04-02-2026.
Date of Initiation
07-Jan-2026
Opposing Party
Assistant Commissioner of State Taxes, Hyderabad
Status (Previous Disclosure)
Not Applicable
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
The National Faceless Appeal Centre has passed order dated February 13, 2026 directing the Assessing Officer to verify certain details and allow relief to the Company.
Date of Initiation
21-Jan-2020
Opposing Party
Joint Commissioner of Income Tax, Special Range – 6, Bangalore
Status (Previous Disclosure)
For Assessment Year 2012-13, the Joint Commissioner of Income Tax, Special Range - 6, Bangalore has passed order under section 147 rws 143(3) making disallowance of certain expenses and raised demand of Rs.7.59 Crores. Aggrieved with the order, the Company has filed an appeal before the Commissioner of Income Tax (Appeals). Pursuant to disposal of some litigations for Assessment Year 2012-13, the Assessing Officer has passed an order and granted refund of Rs.12 Crores.
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
The National Faceless Appeal Centre has passed order dated February 13, 2026 and allowed the appeal.
Date of Initiation
29-Apr-2016
Opposing Party
Assistant Commissioner of Income Tax, Circle 6(1)(2), Bangalore
Status (Previous Disclosure)
For Assessment Year 2013-14, the income tax return filed by the Company was selected for assessment. The Assistant Commissioner of Income Tax, Circle 6(1)(2), Bangalore has passed order under section 143(3) and made disallowance of deduction claimed by the Company and raised demand of Rs.16.82 Crores. Aggrieved with the order, the Company has filed an appeal before the Commissioner of Income Tax (Appeals). Subsequently, the Assessing Officer has passed order under section 154 and reduced the demand to Rs.Nil
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
The National Faceless Appeal Centre has passed order dated February 13, 2026 and partly allowed the appeal.
Date of Initiation
24-Jan-2017
Opposing Party
Deputy Commissioner of Income Tax, Circle 6(1)(2), Bangalore
Status (Previous Disclosure)
For Assessment Year 2014-15, the income tax return filed by the Company was selected for assessment. The Deputy Commissioner of Income Tax, Circle 6(1)(2), Bangalore has passed order under section 143(3) and made disallowance of deduction claimed by the Company and raised demand of Rs.16.72 Crores. Aggrieved with the order, the Company has filed an appeal before the Commissioner of Income Tax (Appeals). Subsequently, the Assessing Officer has passed order under section 154 and increased the demand to Rs.33.69 Cr
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
The National Faceless Appeal Centre has passed order dated February 18, 2026 and partly allowed the appeal.
Date of Initiation
19-Jan-2018
Opposing Party
Deputy Commissioner of Income Tax, Circle 6(1)(2), Bangalore
Status (Previous Disclosure)
For Assessment Year 2015-16, the income tax return filed by the Company was selected for assessment. The Deputy Commissioner of Income Tax, Circle 6(1)(2), Bangalore has passed order under section 143(3) and made disallowance of various deductions claimed by the Company and raised demand of Rs.37.20 Crores. Aggrieved with the order, the Company has filed an appeal before the Commissioner of Income-tax (Appeals)
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
The National Faceless Appeal Centre has passed order dated January 08, 2026 and aprtly allowed the appeal. Pursuant to the said order, the Assessing Officer has passed an Order giving effect dt February 06, 2026 and granted refund of Rs. 43 crores.
Date of Initiation
24-Jan-2019
Opposing Party
Joint Commissioner of Income Tax, Special Range – 6, Bangalore
Status (Previous Disclosure)
For Assessment Year 2016-17, the income tax return filed by the Company was selected for assessment. The Joint Commissioner of Income Tax, Special Range – 6, Bangalore has passed order under section 143(3) making disallowance of various deductions/expenses claimed by the Company and raised demand of Rs.72.34 Crores. Aggrieved with the order, the Company has filed an appeal before the Commissioner of Income Tax (Appeals)
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
The National Faceless Appeal Centre has passed order dated February 13, 2026 and partly allowed appeal. The Company is in the process of filing further appeal before the Income-tax Appellate Tribunal.
Date of Initiation
24-Jan-2020
Opposing Party
Joint Commissioner of Income Tax, Special Range – 6, Bangalore
Status (Previous Disclosure)
For Assessment Year 2017-18, the income tax return filed by the Company was selected for assessment. The Joint Commissioner of Income Tax, Special Range – 6, Bangalore has passed order under section 143(3) making disallowance of various deductions/expenses claimed by the Company and raised demand of Rs.69.37 Crores. Aggrieved with the order, the Company has filed an appeal before the Commissioner of Income Tax (Appeals).
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
Employees' Provident Fund Organisation
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
15-Mar-2026
Financial / Operational Impact
Rs. 19,456 for the entire year ended March 31, 2026.
Nature And Details Of The Action Taken Or Order Passed
Late payment of PF contribution to exited employees.
Violation Details
Late payment of PF contribution to exited employees.
Entry I_ImpositionOfFineOrPenalty2
Authority
Professional Tax Department
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
15-Mar-2026
Financial / Operational Impact
Rs. 725 for the entire year ended March 31, 2026.
Nature And Details Of The Action Taken Or Order Passed
Late payment
Violation Details
Late payment of PT contribution to exited employees.
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes