Zydus Wellness Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Zydus Wellness Limited
Symbol
ZYDUSWELL
Quarter Ended
31-Mar-2026
Submission
Revision

General Disclosures

Additional Disclosure Date
17-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Umesh Vinodray Parikh
Additional Disclosure Place
Ahmedabad
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
Not Applicable
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
Company Remarks
No loan, guarantee, comfort letter given during the half year to anyone except subsidiary company
Compliance Certificate
Yes
Compliance Status
No
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
No
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
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
Details Of Non Compliance Of Credit Rating Or Revision In Credit Rating Obtained
No credit rating has been obtained
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://zyduswellness.com/investors-disclosurs.php#annual-return
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://zyduswellness.com/investors-disclosurs.php#recordings-and-transcripts
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://zyduswellness.com/investors-disclosurs.php#advertisements-in-Newspapers
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://zyduswellness.com/investors-disclosurs.php#dividend-distribution-policy
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://zyduswellness.com/investors-disclosurs.php#policy-for-determination
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://zyduswellness.com/investors-disclosurs.php#subsidiaries-financials
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://zyduswellness.com/investors-disclosurs.php#details-of-business
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://zyduswellness.com/investor/disclosurs/e.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://zyduswellness.com/investors-disclosurs.php#financial-results
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://zyduswellness.com/investor/Policy_to_determine_Material_Subsidiary.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://zyduswellness.com/investors-disclosurs.php#policy-on-dealing-with-related-party-transactions
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://zyduswellness.com/investors-disclosurs.php#shareholding-pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
Confirmed
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
Confirmed
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://zyduswellness.com/investors-disclosurs.php#contact-details-of-KMP-authorized
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://zyduswellness.com/investors-disclosurs.php#disclosures-under-sub-regulation-8
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://zyduswellness.com/investors-disclosurs.php#memorandum-of-association-and-articles-ofassociation
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://zyduswellness.com/investors-disclosurs.php#institutional-investors-meet
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://zyduswellness.com/investors-disclosurs.php#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
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE768C01028
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
Nandish P. Joshi
Name Of Signatory Affirmations
Nandish P. Joshi
Name Of Signatory For Annual Affirmations
Nandish P. Joshi
Name Of Signatory For Quartely Affirmations
Nandish P. Joshi
Name Of The Company
ZYDUS WELLNESS LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Ahmedabad
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
z00024
Scrip Code
531335
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
ZYDUSWELL
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
N.A.
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
N.A.
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
N.A.
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_MeetingComit1
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
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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
1MrSHARVIL PANKAJ PATEL******00131995Non-Executive - Non Independent DirectorChairperson related to Promoter13-Oct-1978NoActiveNot Applicable27-Apr-200903-Aug-20233131
2MsDHARMISHTA NARENDRAPRASAD RAVAL******02792246Non-Executive - Independent DirectorNot Applicable12-Jan-1956NoActiveNot Applicable11-Mar-201911-Mar-2024842262
3MrSRIVISHNU RAJU NANDYALA******00025063Non-Executive - Independent DirectorNot Applicable28-Dec-1973NoActiveNot Applicable11-Mar-201911-Mar-2024841120
4MrAKHIL ARUN MONAPPA******09784366Non-Executive - Independent DirectorNot Applicable01-Sep-1978NoActiveNot Applicable17-May-202317-May-2023342221
5MrKULIN SANJAY LALBHAI******05206878Non-Executive - Independent DirectorNot Applicable13-Aug-1985NoActiveNot Applicable18-Nov-201630-Jul-20211135132
6MrGANESH NARAYAN NAYAK******00017481Non-Executive - Non Independent DirectorNot Applicable18-May-1955NoActiveNot Applicable27-Jul-200630-Jul-20252021
7MrTARUN GIAN ARORA******07185311Executive DirectorNot ApplicableCEO11-Jan-1972NoActiveNot Applicable14-May-201507-May-20251010

Committee Disclosures

Entry CompComit122
Date of Appointment
15-May-2014
Entry CompComit123
Date of Appointment
04-Aug-2023
Entry CompComit124
Date of Appointment
15-May-2014
Entry CompComit14
Date of Appointment
01-May-2019
Entry CompComit15
Date of Appointment
01-May-2019
Entry CompComit16
Date of Appointment
04-Aug-2023
Entry CompComit17
Date of Appointment
30-Jan-2017
Entry CompComit18
Date of Appointment
27-Jul-2006
Entry CompComit41
Date of Appointment
30-Jan-2017
Entry CompComit42
Date of Appointment
04-Aug-2023
Entry CompComit43
Date of Appointment
01-May-2019
Entry CompComit68
Date of Appointment
27-Jul-2006
Entry CompComit69
Date of Appointment
04-Aug-2023
Entry CompComit70
Date of Appointment
14-May-2015
Entry CompComit95
Date of Appointment
24-May-2018
Entry CompComit96
Date of Appointment
04-Aug-2023
Entry CompComit97
Date of Appointment
24-May-2018
Entry CompComit98
Date of Appointment
24-May-2018
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://zyduswellness.com/investor/disclosurs/Committees%20of%20Board%20-%20Website%20-%2005-02-25.pdf
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 Corporate Social Responsibility 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
02792246
Member Name
DHARMISHTA NARENDRAPRASAD RAVAL
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00025063
Member Name
SRIVISHNU RAJU NANDYALA
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09784366
Member Name
AKHIL ARUN MONAPPA
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
05206878
Member Name
KULIN SANJAY LALBHAI
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00017481
Member Name
GANESH NARAYAN NAYAK
Position
Non-Executive - Non Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00131995
Member Name
SHARVIL PANKAJ PATEL
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
05206878
Member Name
KULIN SANJAY LALBHAI
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00017481
Member Name
GANESH NARAYAN NAYAK
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
05206878
Member Name
KULIN SANJAY LALBHAI
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02792246
Member Name
DHARMISHTA NARENDRAPRASAD RAVAL
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00025063
Member Name
SRIVISHNU RAJU NANDYALA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
00131995
Member Name
SHARVIL PANKAJ PATEL
Name Of Other Committee
Share Transfer Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
00017481
Member Name
GANESH NARAYAN NAYAK
Name Of Other Committee
Share Transfer Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
07185311
Member Name
TARUN GIAN ARORA
Name Of Other Committee
Share Transfer Committee
Position
Executive Director

Other Committee

Additional Position
Chairperson
Director DIN
00131995
Member Name
SHARVIL PANKAJ PATEL
Name Of Other Committee
Finance and Administration Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
00017481
Member Name
GANESH NARAYAN NAYAK
Name Of Other Committee
Finance and Administration Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
07185311
Member Name
TARUN GIAN ARORA
Name Of Other Committee
Finance and Administration Committee
Position
Executive Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
00131995
Member Name
SHARVIL PANKAJ PATEL
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
09784366
Member Name
AKHIL ARUN MONAPPA
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
05206878
Member Name
KULIN SANJAY LALBHAI
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
UMESH VINODRAY PARIKH
Notes
Mr. Umesh Vinodray Parikh is the CFO of the Company and a member of Risk Management Committee
Position
Chief Financial Officer

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00017481
Member Name
GANESH NARAYAN NAYAK
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00025063
Member Name
SRIVISHNU RAJU NANDYALA
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07185311
Member Name
TARUN GIAN ARORA
Position
Executive Director
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
05-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
03-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
89
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
05-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
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
5
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
03-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
89
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
5
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
05-Nov-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 MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
05-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
4
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.zyduswellness.com/investors-disclosurs.php#contact-information-for-investor-grievances
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.zyduswellness.com/investors-disclosurs.php#email-address-for-grievance-redressal
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
1
No Of Investor Complaints Received During The Period
1
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
1
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
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
During the reporting period, the Company has not acquired any shares or voting rights of any unlisted company.
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
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.
Date of Initiation
26-Feb-2025
Opposing Party
The Directorate General of Goods and Services Tax Intelligence, Surat Zonal Unit
Status (Previous Disclosure)
Intimation received by Zydus Wellness Products Limited ("ZWPL"), wholly owned subsidiary, under section 74(5) of the Central Goods and Services Tax Act, 2017 ("the Act") alleging GST demand of Rs. 56.33 crores along with applicable interest and penalty. The intimation was converted into show cause notice and ZWPL had responded to show cause notice received under section 74(1) of the CGST Act, 2017. Pursuant to the said notice, ZWPL had also received intimation of personal hearing and had filed adjournment letter for re-scheduling the personal hearing. ZWPL was awaiting for new date for personal hearing. The representatives attended personal hearing on August 13, 2025 wherein the facts of the case and the grounds of challenge were elaborated in detail. Pursuant to this, ZWPL has also submitted the written submission on August 21, 2025.
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
Superintendent, CGST AR-III, Division-VII, Ahmedabad North, Ahmedabad
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
19-Feb-2026
Financial / Operational Impact
The Company has decided to settle the alleged demand. This order does not have any impact on the financial position, operations, or other activities of the Company / ZWPL, except to the extent of the payment mentioned above.
Nature And Details Of The Action Taken Or Order Passed
The Order is passed under section 74 of the CGST Act, 2017/ Gujarat GST Act, 2017 read with Section 20 of the IGST Act, 2017 confirming demand along with applicable Interest and Penalty of Rs. 0.01 million from Zydus Wellness Products Limited, a wholly subsidiary.
Violation Details
The demand has been raised alleging excess claim of Input Tax Credit (ITC) in comparison to ITC available in GSTR-2A.
Entry I_ImpositionOfFineOrPenalty2
Authority
Spanish Tax Authority
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
06-Jan-2026
Financial / Operational Impact
Due to this order, there is no impact on financial, operation or other activities of the Company / Comfort Click Limited, except to the extent of penalty already paid.
Nature And Details Of The Action Taken Or Order Passed
Imposition of penalty on Comfort Click Limited (UK), an indirect wholly owned subsidiary of the Company for Euro 360 equivalent to Rs. 0.04 million.
Violation Details
Late submission of VAT return for January, 2024 to May, 2024, due to non-receipt of three notifications from Spanish Tax Authority for requirement of monthly reporting.
Entry I_ImpositionOfFineOrPenalty3
Authority
Central Board of Direct Taxes and Customs
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
19-Feb-2026
Financial / Operational Impact
Due to this order, there is no impact on financial, operation or other activities of the Company , except to the extent of fine.
Nature And Details Of The Action Taken Or Order Passed
Imposed fine of Rs. 0.17 million
Violation Details
Delay in clearance of import shipment, as receiving location was not updated on ICEGATE Portal
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