General information about company
Scrip code	524372
NSE Symbol	ORCHPHARMA
MSEI Symbol	NOTLISTED
ISIN	INE191A01027
Name of the entity	Orchid Pharma Limited
Date of start of financial year	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter	Quarterly
Date of Report	30-06-2024
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 1000 listed entities

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 Chairperson

Yes

Whether Chairperson is related to MD or CEO

No

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

1

Mr

Ram Gopal Agarwal

AAAPA0605M

00627386

Non-Executive - Non Independent Director

Chairperson

30-07-1949

2

Mr

Manish Dhanuka

AAEPD0075G

00238798

Executive Director

Not Applicable

MD

28-09-1967

3

Mr

Mridul Dhanuka

AFEPD9167L

00199441

Executive Director

Not Applicable

20-10-1980

4

Mr

Arjun Dhanuka

AJLPD6285C

00454689

Non-Executive - Non Independent Director

Not Applicable

10-03-1988

5

Mr

Dharam Vir

AAAPV0362N

08771224

Non-Executive - Independent Director

Not Applicable

15-03-1961

6

Mr

Manoj Kumar Goyal

AHJPG4353J

06361663

Non-Executive - Independent Director

Not Applicable

26-05-1976

7

Ms

Shubha Singh

AEJPA3682F

06926872

Non-Executive - Independent Director

Not Applicable

26-01-1976

8

Ms

Tanu Singla

APBPG9640N

08774132

Non-Executive - Independent Director

Not Applicable

20-11-1985

9

Mr

Mudit Tandon

AFDPT2145K

06417169

Non-Executive - Independent Director

Not Applicable

30-11-1982

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

1

No

Active

2

No

Active

3

No

Active

4

No

Active

5

No

Active

6

No

Active

7

No

Active

8

No

Active

9

No

Active

I. Composition of Board of Directors
Sr		Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]		Date of passing special resolution		Initial Date of appointment		Date of Re-appointment		Date of cessation		Tenure 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 Cessation		Notes for not providing PAN		Notes for not providing DIN
1		NA				31-03-2020								2		0		0		0
2		NA				31-03-2020								2		0		0		0
3		NA				31-03-2020								1		0		2		0
4		NA				20-10-2023								1		0		0		0
5		NA				29-06-2020		29-06-2020				48.02		1		1		1		1
6		NA				29-06-2020		29-06-2020				48.02		1		1		2		1
7		NA				23-05-2024		23-05-2024				1.09		3		3		3		2
8		NA				29-06-2020		29-06-2020				48.02		1		1		2		0
9		NA				29-06-2020		29-06-2020		12-04-2024		45.14		1		1		0		0		Others

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	06361663	Manoj Kumar Goyal	Non-Executive - Independent Director	Chairperson	29-06-2020
2	08774132	Tanu Singla	Non-Executive - Independent Director	Member	29-06-2020
3	00199441	Mridul Dhanuka	Executive Director	Member	31-03-2020

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08771224	Dharam Vir	Non-Executive - Independent Director	Chairperson	09-02-2023		Textual Information(1)
2	00454689	Arjun Dhanuka	Non-Executive - Non Independent Director	Member	21-05-2024
3	06361663	Manoj Kumar Goyal	Non-Executive - Independent Director	Member	07-09-2020
4	06417169	Mudit Tandon	Non-Executive - Independent Director	Chairperson	29-06-2020	12-04-2024	Textual Information(2)

Sr Text Block
Textual Information(1)	D. Dharam Vir, Independent Director was a memeber of the Committee and with the reconstitution of Committee on May 21, 2024 was categorized as Chairperson of the Company.
Textual Information(2)	Mr. Mudit Tandon resigned from the Board of the Company w.e.f. April 12, 2024 and consequently vacated the position of Chairperson held in the Nomination and Remuneration Committee ("the Committee") of the Company.

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08771224	Dharam Vir	Non-Executive - Independent Director	Chairperson	29-06-2020
2	06361663	Manoj Kumar Goyal	Non-Executive - Independent Director	Member	07-09-2020
3	08774132	Tanu Singla	Non-Executive - Independent Director	Member	29-06-2020

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08771224	Dharam Vir	Non- Executive Independent Director	Chairperson	22-05-2021
2	00238798	Manish Dhanuka	Executive Director	Member	22-05-2021
3	00199441	Mridul Dhanuka	Executive Director	Member	22-05-2021
4	00000000	Sunil Kumar Gupta	Chief Financial Officer	Member	22-05-2021		Textual Information(1)
5	00000000	Dr. RJ Sarangdhar	Senior General Manager	Member	22-05-2021		Textual Information(2)

Sr Text Block
Textual Information(1)	The Committee Member is not a director on the Board of the Comapny. Hence, dummy DIN is entered for him.
Textual Information(2)	The Committee Member is not a director on the Board of the Comapny. Hence, dummy DIN is entered for him.

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00238798	Manish Dhanuka	Executive Director	Chairperson	19-06-2023
2	00199441	Mridul Dhanuka	Executive Director	Member	19-06-2023
3	08771224	Dharam Vir	Non-Executive - Independent Director	Member	19-06-2023

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	00238798	Manish Dhanuka	Banking, Finance and Operations Committee	Executive Director	Chairperson
2	00199441	Mridul Dhanuka	Banking, Finance and Operations Committee	Executive Director	Member

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	08-02-2024				Yes	8	6	3
2		23-05-2024	104		Yes	8	7	4

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(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 committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number 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)
1	Audit Committee	08-02-2024				Yes	3	3	2	0
2	Audit Committee	11-03-2024	31			Yes	3	3	2	0
3	Audit Committee	23-05-2024	72			Yes	3	3	2	0
4	Risk Management Committee	05-02-2024				Yes	3	2	1	2
5	Nomination and remuneration committee	23-05-2024	107			Yes	3	3	2	0

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	Yes
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes
Disclosure of notes of material transaction with related party			Textual Information(1)

Text Block
Textual Information(1)	The material transaction/(s) with Related Parties have been approved by the Audit Committee and Board of the Directors of the Company in the meetings dated May 13, 2024 subject to the approval of the members in the ensuing Annual General Meeting.

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The 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)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The 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
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Kapil Dayya
2	Designation	Company Secretary and Compliance Officer

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 quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Kapil Dayya
Designation of person	Company Secretary and Compliance Officer
Place	Gurugram
Date	20-07-2024