General information about company

Scrip code524572
NSE Symbol
MSEI Symbol
ISININE117D01018
Name of the entityPHARMAIDS PHARMACEUTICALS LIMITED
Date of start of financial year01-04-2024
Date of end of financial year31-03-2025
Reporting QuarterHalf Yearly
Date of Report30-09-2024
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny other



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth
1MrVENU MADHAVA KAPARTHY AAWPM7874Q00021699Executive DirectorNot Applicable11-07-1969
2MsMINI MANIKANTANAPYPM4112Q09663184Executive DirectorNot Applicable22-11-1984
3MrSHANKARAPPA NAGARAJA VINAYA BABUAEJPV9478A01373832Non-Executive - Non Independent DirectorChairperson14-10-1975
4MrSHREEDHARA SHETTYABIPS7646D02776638Non-Executive - Non Independent DirectorNot Applicable05-03-1959
5MrPATTAMADAI NATARAJASARMA VIJAYAABPV0419M00049992Non-Executive - Independent DirectorNot Applicable10-07-1951
6MrMETHUKU NAGESHABKPN5316R01634324Non-Executive - Independent DirectorNot Applicable16-06-1967
7MrMOPPERTHY SUDHEERATWPS0062R00404917Non-Executive - Independent DirectorNot Applicable01-01-1974

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status
1NoActive
2NoActive
3NoActive
4NoActive
5NoActive
6NoActive
7NoActive

I. Composition of Board of Directors

SrWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)]Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Reason for CessationNotes for not providing PANNotes for not providing DIN
1NA21-05-20221120
2NA09-07-20221110
3NA31-01-20241100
4NA29-08-20231100
5NA31-10-202231-10-2022232222
6NA29-11-202229-11-202222.011121
7NA29-09-201506-01-2021108.011110



Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100021699VENU MADHAVA KAPARTHY Executive DirectorMember21-05-2022
201634324METHUKU NAGESHNon-Executive - Independent DirectorMember29-11-2022
300049992PATTAMADAI NATARAJASARMA VIJAYNon-Executive - Independent DirectorMember29-11-2022
400404917MOPPERTHY SUDHEERNon-Executive - Independent DirectorChairperson04-08-2023


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
101634324METHUKU NAGESHNon-Executive - Independent DirectorMember29-11-2022
200049992PATTAMADAI NATARAJASARMA VIJAYNon-Executive - Independent DirectorChairperson29-11-2022
300404917MOPPERTHY SUDHEERNon-Executive - Independent DirectorMember29-08-2023
401373832SHANKARAPPA NAGARAJA VINAYA BABUNon-Executive - Non Independent DirectorMember28-05-2024


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100021699VENU MADHAVA KAPARTHY Executive DirectorMember21-05-2022
209663184MINI MANIKANTANExecutive DirectorMember09-07-2022
301634324METHUKU NAGESHNon-Executive - Independent DirectorChairperson29-11-2022


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
128-05-2024Yes752
213-08-202476Yes762
328-08-202414Yes773



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)Maximum gap between any two consecutive (in number of days)Name of other committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Total Number of Directors in the Committee as on date of the meetingNumber of Directors Present (All Directors including Independent Director)No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1Audit Committee28-05-2024Yes4320
2Audit Committee13-08-202476Yes4320
3Nomination and remuneration committee13-08-2024Yes4320
4Nomination and remuneration committee28-08-202414Yes4320
5Audit Committee28-08-2024Yes4430



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTYes
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes


Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)NA
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatoryPrasanna Subramanya Bhat
2DesignationCompany Secretary and Compliance Officer



Annexure III

III. Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)Yes
2Presence of Chairperson of Audit Committee at the Annual General Meeting18(1)(d)NoMr. P N Vijay, Independent Director and Chairperson of the Audit and Nomination & Remuneration Committee, expressed his inability to participate in the Annual General Meeting held for the Financial Year 2023-24 owing to his prior commitment. He had authorized Mr. Methuku Nagesh, Independent Director and member of the respective committees, to address any shareholder queries on his behalf.
3Presence of Chairperson of the nomination and remuneration committee at the annual general meeting19(3)Yes
4Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting20(3) Yes
5Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report24A(1)Yes
6Submission of Annual Secretarial Compliance Report24A(2)Yes
7Whether “Corporate Governance Report” disclosed in Annual Report34(3) read with para C of Schedule VYes
6




Annexure III

1Name of signatoryPrasanna Subramanya Bhat
2DesignationCompany Secretary and Compliance Officer




Additional Half yearly Disclosure

Applicability of disclosure Not Applicable
Reason for Non Applicability Textual Information(1)

Text Block

Textual Information(1)
Not Applicable




Details of Cyber security incidence

Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarterNo
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.Date of the eventBrief details of the event



Signatory Details

Name of signatoryPrasanna Subramanya Bhat
Designation of personCompany Secretary and Compliance Officer
PlaceBengaluru
Date14-10-2024