SHILPA MEDICARE LIMITED | ESG Comparison

KPI	SHILPA MEDICARE LIMITED
Environmental Emissions Does The Entity Have Any Project Related To Reducing Green House Gas Emission	Yes
Environmental Emissions Indicate If Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Air Emissions Other Than GHGEmissions	Yes
Environmental Emissions Total Scope 1 And Scope 2 Emissions Intensity In Term Of Physical Output	186.05 Non-SI:MtCO2e
Environmental Emissions Total Scope 1 And Scope 2 Emissions Intensity Per Rupee Of Turnover	0 Non-SI:MtCO2e
Environmental Emissions Total Scope 1 And Scope 2 Emissions Intensity Per Rupee Of Turnover Adjusted For Purchasing Power Parity	0 Non-SI:MtCO2e
Environmental Emissions Total Scope 1 And Scope 2 Emissions Intensity The Relevant Metric May Be Selected By The Entity	0 Non-SI:tCO2e
Environmental Emissions Total Scope 1 Emissions	1,062.6 Non-SI:MtCO2e
Environmental Emissions Total Scope 2 Emissions	6,665.37 Non-SI:MtCO2e
Environmental Emissions Any Indicate If Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Green House Gas Emissions	No
Environmental Emissions Air Emissions Other Than Ghg Emissions By The Entity Applicability	Yes
Environmental Emissions Green House Gas Emissions And Its Intensity Applicability	Yes
Environmental Emissions Total Scope 3 Emissions And Its Intensity Applicability	No
Environmental Energy Energy Consumption Through Other Sources From Non Renewable Sources	0 Non-SI:GJ
Environmental Energy Energy Consumption Through Other Sources From Renewable Sources	0 Non-SI:GJ
Environmental Energy Energy Intensity In Term Of Physical Output	1,122.69 Non-SI:GJ
Environmental Energy Energy Intensity Per Rupee Of Turnover	0 Non-SI:GJ
Environmental Energy Energy Intensity Per Rupee Of Turnover Adjusting For Purchasing Power Parity	0 Non-SI:GJ
Environmental Energy Energy Intensity The Relevant Metric May Be Selected By The Entity	0 Non-SI:GJ
Environmental Energy Total Electricity Consumption From Non Renewable Sources	33,005.97 Non-SI:GJ
Environmental Energy Total Electricity Consumption From Renewable Sources	0 Non-SI:GJ
Environmental Energy Total Energy Consumed From Non Renewable Sources	46,632.14 Non-SI:GJ
Environmental Energy Total Energy Consumed From Renewable And Non Renewable Sources	46,632.14 Non-SI:GJ
Environmental Energy Total Energy Consumed From Renewable Sources	0 Non-SI:GJ
Environmental Energy Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Energy Consumption Under Leadership Indicators	No
Environmental Energy Total Energy Consumption And Energy Intensity Applicable To The Company	Yes
Environmental Other Recycled	0 Non-SI:t
Environmental Other Battery Waste	0 Non-SI:t
Environmental Other Bio Medical Waste	0 Non-SI:t
Environmental Other Construction And Demolition Waste	0 Non-SI:t
Environmental Other Desclosure Of The Processes Used To Identify Work Related Hazards And Assess Risks On ARoutine And Non Routine Basis By The Entity	Yes, all the units are having occupational Health Centre, which provides healthcare services for both occupational and non-occupational medical needs
Environmental Other EWaste	204 Non-SI:t
Environmental Other Has The Entity Implemented Mechanism For Zero Liquid Discharge	No
Environmental Other Hazardous Air Pollutants	0 in-capmkt-types:mg
Environmental Other Other Hazardous Waste	53.84 Non-SI:t
Environmental Other Other Non Hazardous Waste Generated	0 Non-SI:t
Environmental Other Persistent Organic Pollutants	0 in-capmkt-types:mg
Environmental Other Plastic Waste	1.49 Non-SI:t
Environmental Other Radioactive Waste	0 Non-SI:t
Environmental Other Recycling And/Or Safe Disposal As % To Total Turnover	0
Environmental Other Total Fuel Consumption From Non Renewable Sources	13,626.17 Non-SI:GJ
Environmental Other Total Fuel Consumption From Renewable Sources	0 Non-SI:GJ
Environmental Other Total Waste Disposed	53.81 Non-SI:t
Environmental Other Total Waste Generated	259.32 Non-SI:t
Environmental Other Total Waste Recovered	204.04 Non-SI:t
Environmental Other Waste Disposed By Incineration	7.94 Non-SI:t
Environmental Other Waste Disposed By Landfilling	45.87 Non-SI:t
Environmental Other Waste Disposed By Other Disposal Operations	0 Non-SI:t
Environmental Other Waste Intensity In Term Of Physical Output	6.24 Non-SI:t
Environmental Other Waste Intensity Per Rupee Of Turnover	0 Non-SI:t
Environmental Other Waste Intensity Per Rupee Of Turnover Adjusting For Purchasing Power Parity	0 Non-SI:t
Environmental Other Waste Intensity The Relevant Metric May Be Selected By The Entity	0 Non-SI:t
Environmental Other Waste Recovered Through Other Recovery Operations	0 Non-SI:t
Environmental Other Waste Recovered Through Re Used	0 Non-SI:t
Environmental Other Waste Recovered Through Recycled	204.04 Non-SI:t
Environmental Other Processes For Workers To Report The Work Related Hazards And To Remove Themselves From Such Risks	Yes
Environmental Water External assurance on water withdrawal (Yes/No)	No
Environmental Water Total Volume Of Water Consumption	59,358 kL
Environmental Water Total Volume Of Water Withdrawal	60,290 kL
Environmental Water Total Water Discharged In Kilolitres	15,213 kL
Environmental Water Water Discharge By Sent To Third Parties	15,000 kL
Environmental Water Water Discharge By Sent To Third Parties With Treatment	14,409 kL
Environmental Water Water Discharge By Sent To Third Parties Without Treatment	591 kL
Environmental Water Water Discharge To Others	213 kL
Environmental Water Water Discharge To Others With Treatment	0 kL
Environmental Water Water Discharge To Others Without Treatment	213 kL
Environmental Water Water Discharge To Seawater	0 kL
Environmental Water Water Discharge To Seawater With Out Treatment	0 kL
Environmental Water Water Discharge To Seawater With Treatment	0 kL
Environmental Water Water Intensity In Term Of Physical Output	0 kL
Environmental Water Water Intensity Per Rupee Of Turnover	0 kL
Environmental Water Water Intensity Per Rupee Of Turnover Adjusting For Purchasing Power Parity	0 kL
Environmental Water Water Intensity The Relevant Metric May Be Selected By The Entity	1,429.07 kL
Environmental Water Water Withdrawal By Groundwater	58,707 kL
Environmental Water Water Withdrawal By Others	0 kL
Environmental Water Water Withdrawal By Seawater Or Desalinated Water	0 kL
Environmental Water Water Withdrawal By Surface Water	1,370 kL
Environmental Water Water Withdrawal By Third Party Water	213 kL
Environmental Water Water discharge to groundwater	0 kL
Environmental Water Water discharge to groundwater (treated)	0 kL
Environmental Water Water discharge to groundwater (untreated)	0 kL
Environmental Water Water discharge to surface water	0 kL
Environmental Water Water discharge to surface water (treated)	0 kL
Environmental Water Water discharge to surface water (untreated)	0 kL
Environmental Water Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Water Discharged	No
Governance Governance Complaints On POSHUp Held	0
Governance Governance Complaints on directors conflict of interest (count)	0
Governance Governance Consumer Complaints Pending Resolution At End Of Year	0
Governance Governance Consumer Complaints Received Year	0
Governance Governance Specified Committee Of The Board Or Director Responsible For Decision Making On Sustainability Related Issues	Mr. Vishnukant C Bhutada, Managing Director
Governance Governance Directors with disciplinary actions (count)	0
Governance Governance Does The Entity Have ASpecified Committee Of The Board Or Director Responsible For Decision Making On Sustainability Related Issues	No
Governance Governance Employees with disciplinary actions (count)	0
Governance Governance KMPs with disciplinary actions (count)	0
Governance Governance Median Of Remuneration Or Salary Or Wages Of Board Of Directors	₹ 0
Governance Governance Median Of Remuneration Or Salary Or Wages Of Employees Other Than Bod And KMP	₹ 0
Governance Governance # Board Of Directors For Remuneration Or Salary Or Wages	0
Governance Governance # Complaints Filed Year	0
Governance Governance # Complaints Filed From Stake Holder Group Year	0
Governance Governance # Complaints Pending From Stake Holder Group Resolution At The End Of Year	0
Governance Governance # Complaints Pending Resolution At The End Of Year	0
Governance Governance # Complaints Received In Relation To Issues Of Conflict Of Interest Of The KMPs	0
Governance Governance # Employees Other Than Bod And KMPFor Remuneration Or Salary Or Wages	0
Governance Governance # Female Board Of Directors	2
Governance Governance % Female Board Of Directors	0.22
Governance Governance Remark For Consumer Complaints	0
Governance Governance Remarks In Case Complaints Received In Relation To Issues Of Conflict Of Interest Of The Kmps	0
Governance Governance Remarks Stake Holder Group From Whom Complaint Is Received	NA
Governance Governance Remarks on directors conflict of interest complaints	0
Governance Governance Total Complaints Reported Under Sexual Harassment Of Women At Workplace	0
Governance Governance Total # Board Of Directors	9
Governance Governance Workers with disciplinary actions (count)	0
Governance Other Compliance With Statutory Requirements Of Relevance To The Principles And Rectification Of Any Non Compliances Frequency	Quarterly
Governance Other Compliance With Statutory Requirements Of Relevance To The Principles And Rectification Of Any Non Compliances Indicate Whether Review Was Undertaken By	Director
Governance Other Details For Grievance Redressal Mechanism In Place Is Not Applicable	The Company has no investors other than shareholders.
Governance Other Any Corrective Action Taken Or Underway On Issues Related To Fines Or Penalties Or Action Taken By Regulators Or Law Enforcement Agencies Or Judicial Institutions On Cases Of Corruption And C~19 c 7 f 5 b 3	No fines / penalties / actions are taken against the company or its employees by any regulators on corruption and conflict of interest.
Governance Other Any Corrective Actions Taken Or Underway On Issues Relating To Advertising And Delivery Of Essential Services Or Cyber Security And Data Privacy Or Recalls Or Penalty Or Action Taken By Regul~5861 bc 5 c	For FY 2024-25, there were no complaints received for issues pertaining to delivery of essential services, advertising action taken by regulatory authorities on...
Governance Other Impact Of Data Breaches	Not Applicable
Governance Other Mechanism Available To Receive And Redress Grievances For Other Than Permanent Employees	The Policy provides avenues to report concerns directly to the compliance team. Code of Business Conduct and Ethics link: https://www.vbshilpa.com/policies-andc...
Governance Other Mechanism Available To Receive And Redress Grievances For Other Than Permanent Workers	The Policy provides avenues to report concerns directly to the compliance team. Code of Business Conduct and Ethics link: https://www.vbshilpa.com/policies-andc...
Governance Other Mechanism Available To Receive And Redress Grievances For Permanent Employees	The Policy provides avenues to report concerns directly to the compliance team. Code of Business Conduct and Ethics link: https://www.vbshilpa.com/policies-andc...
Governance Other Mechanism Available To Receive And Redress Grievances For Permanent Workers	The Policy provides avenues to report concerns directly to the compliance team. Code of Business Conduct and Ethics link: https://www.vbshilpa.com/policies-andc...
Governance Other Does The Entity Have AFramework Or Policy On Cyber Security And Risks Related To Data Privacy	No
Governance Other Does The Entity Have An Anti Corruption Or Anti Bribery Policy	Yes
Governance Other Does The Entity Have Processes In Place To Avoid Or Manage Conflict Of Interests Involving Members Of The Board	Yes
Governance Other Grievance Redressal Mechanism In Place	No
Governance Other Has The Policy Been Approved By The Board	Yes
Governance Other Is There Mechanism Available To Receive And Redress Grievances For Other Than Permanent Employees	Yes
Governance Other Is There Mechanism Available To Receive And Redress Grievances For Other Than Permanent Workers	Yes
Governance Other Is There Mechanism Available To Receive And Redress Grievances For Permanent Employees	Yes
Governance Other Is There Mechanism Available To Receive And Redress Grievances For Permanent Workers	Yes
Governance Other Is There Mechanism Available To Receive And Redress Grievances For The Following Categories Of Employees And Worker	Yes
Governance Other # Instances Of Data Breaches Along With Impact	0
Governance Other % Data Breaches Involving Personally Identifiable Information Of Customers	0
Governance Other Web Link At Anti Corruption Or Anti Bribery Policy Is Place	https://www.themismedicare.com/uploads/statutory/pdf/business-code-of-conduct--ethics-23.pdf
Governance Other Web Link For Grievance Redress Policy	https://www.themismedicare.com/
Governance Other Web Link Of The Policy On Cyber Security And Risks Related To Data Privacy	www.vbshilpa.com
Governance Other Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Waste Management	No
Governance Other Company Has Undertaken Assessment Or Assurance Of The BRSRCore	No
Governance Other Waste Collection Plan Is In Line With The Extended Producer Responsibility Plan Submitted To Pollution Control Boards	Yes
Other Other Address Of Corporate Office	11/12 Udyog Nagar, S.V Road, Goregaon West, Mumbai - 400 104.
Other Other Address Of Registered Office	Plot No 69-A, GIDC Industrial Estate, Vapi - 396 195, Dist- Valsad, Gujarat.
Other Other Accounts Payable Year	₹ 137
Other Other Cost Incurred On Well Being Measures	₹ 10,830,000
Other Other Investments In Related Parties	₹ 10,475,432,000
Other Other Loans And Advances Given To Related Parties	₹ 5,041,503,000
Other Other Purchases From Related Parties	₹ 1,450,003,000
Other Other Purchases From Top Ten Trading Houses	₹ 0
Other Other Purchases From Trading Houses	₹ 0
Other Other Re Used	0 Non-SI:t
Other Other Safely Disposed	0 Non-SI:t
Other Other Sales To Dealers Or Distributors	₹ 203,715,150
Other Other Sales To Related Parties	₹ 84,121,000
Other Other Sales To Top Ten Dealers Or Distributors	₹ 86,945,626
Other Other Total Investments	₹ 10,475,432,000
Other Other Total Loans And Advances	₹ 5,041,503,000
Other Other Total Purchases	₹ 0
Other Other Total Purchases For Share Of Related Party Transactions	₹ 1,518,628,223
Other Other Total Purchases From Trading Houses	₹ 0
Other Other Total Sales	₹ 2,868,951,427
Other Other Total Sales For Share Of Related Party Transactions	₹ 2,868,951,427
Other Other Total Sales To Dealers Or Distributors	₹ 203,715,150
Other Other Category	Joint Venture
Other Other Channels Of Communication	Other
Other Other Contact # Contact Person	022-67607080
Other Other Corporate Identity Number	L24110GJ1969PLC001590
Other Other Cost Of Goods Or Services Procured Year	₹ 137
Other Other Date Of End Of FY	2025-03-31
Other Other Date Of End Of Previous Year	2024-03-31
Other Other Date Of End Of Prior To Previous Year	2023-03-31
Other Other Date Of Incorporation	1969-05-31
Other Other Date Of Start Of FY	2024-04-01
Other Other Date Of Start Of Previous Year	2023-04-01
Other Other Date Of Start Of Prior To Previous Year	2022-04-01
Other Other Deducted And Deposited With The Authority	Yes
Other Other Description Of Business Activity	Manufacturing and marketing of finished formulations and synthetic Active Pharmaceutical Ingredients (APIs)
Other Other Description Of Main Activity	Manufacture of Pharmaceuticals & Medicinal Chemicals
Other Other Description Of Other Frequency For Performance Against Above Policies And Follow Up Action	Need basis
Other Other Any Corrective Actions Taken Or Underway To Address Significant Risks Or Concerns Arising From The Assessments Of Plant And Office	Since the company is compliant, there was no corrective action suggested by any auditing / inspecting authority / official.
Other Other Improvements In Environmental And Social Impacts Due To Capex	NA
Other Other Improvements In Environmental And Social Impacts Due To RAnd D	R&D expenditure spent in various technologies is towards enhancing the social and environmental impact of our products and processes.
Other Other Instances As To How The Inputs Received From Stakeholders On These Topics Were Incorporated Into Policies And Activities	The Company believes in engaging with stakeholders to understand their concerns and feedback in terms of material topics pertaining to ESG parameters for the co...
Other Other Other Channels Of Communication	Directly or through CSR implementation partners
Other Other Other Frequency Of Engagement	Frequent and need based
Other Other Highest Authority Responsible For Implementation And Oversight Of The Business Responsibility Policy	Dr. Dinesh S Patel, Executive Chairman Dr. Sachin D Patel, Managing Director & CEO
Other Other Disclose Any Significant Adverse Impact To The Environment Arising From The Value Chain What Mitigation Or Adaptation Measures Have Been Taken By The Entity In This Regard	No adverse impact and hence no adaptation measures have been taken by the Company.
Other Other Do Human Rights Requirements Form Part Of Your Business Agreements And Contracts	Yes
Other Other Do The Enlisted Policies Extend To Your Value Chain Partners	Yes
Other Other Do You Have AFocal Point Responsible For Addressing Human Rights Impacts Or Issues Caused Or Contributed To By The Business	Yes
Other Other Do You Have APreferential Procurement Policy Where You Give Preference To Purchase From Suppliers Comprising Marginalized Or Vulnerable Groups	No
Other Other Does Company Participate In The Business Responsibility Initiatives Of The Listed Entity	No
Other Other Does The Entity Display Product Information On The Product Over And Above What Is Mandated As Per Local Laws	Yes
Other Other Does The Entity Have ABusiness Continuity And Disaster Management Plan	Yes
Other Other Does The Entity Have An Equal Opportunity Policy As Per The Rights Of Persons With Disabilities Act 2016	No
Other Other Does The Entity Have Procedures In Place For Sustainable Sourcing	No
Other Other Does The Entity Provide Transition Assistance Programs To Facilitate Continued Employability And The Management Of Career Endings Resulting From Retirement Or Termination Of Employment	Yes
Other Other EMail Of Contact Person	pradeep.chandan@themismedicare.com
Other Other EMail	cfoassist@themismedicare.com
Other Other Financial Implications Of The Risk Or Opportunity	Negative Implications
Other Other Frequency Of Engagement	Others – please specify
Other Other From Which Marginalized Or Vulnerable Groups Do You Procure	Not Applicable
Other Other Gross Wages Paid To Female	₹ 45,398,124
Other Other Has The Entity Carried Out Independent Assessment Evaluation Of The Working Of Its Policies By An External Agency	No
Other Other Has The Entity Conducted Life Cycle Perspective Or Assessments For Any Of Its Products Or For Its Services	No
Other Other In Case Of Risk Approach To Adapt Or Mitigate	Not Applicable
Other Other Indicate Whether Risk Or Opportunity	R
Other Other Is The Entity Compliant With The Applicable Environmental Law	Yes
Other Other Is The Premise Or Office Accessible To Differently Abled Visitors As Per The Requirements Of The Rights Of Persons With Disabilities Act 2016	Yes
Other Other Material Issue Identified	Data Integrity and Cyber Security
Other Other Median Of Remuneration Or Salary Or Wages Of Key Managerial Personnel	₹ 0
Other Other NICCode Of Product Or Service Sold By The Entity	2,100
Other Other NOx	73.1 in-capmkt-types:mg
Other Other Name Of Contact Person	Mr. Pradeep M. Chandan
Other Other Name Of Other Retirement Benefits	Other specify
Other Other Name Of Stock Exchange Where The Company Is Listed	NSE
Other Other Name	THEMIS MEDICARE LIMITED
Other Other Name Of The Holding Or Subsidiary Associate Companies Or Joint Ventures	Richter Themis Medicare (India) Pvt. Ltd.
Other Other Name Of The Trade And Industry Chambers Or Associations	Indian Pharmaceutical Association (IPA)
Other Other Net Worth	₹ 2,873,200,000
Other Other # Affiliations With Trade And Industry Chambers Or Associations	3
Other Other # Countries Where Market Served By The Entity	44
Other Other # Days Of Accounts Payable	P1D
Other Other # Dealers Or Distributors To Whom Sales Are Made	185
Other Other # Female Key Management Personnel	0
Other Other # Forced Recalls	0
Other Other # Key Managerial Personnel For Remuneration Or Salary Or Wages	0
Other Other # Locations	0
Other Other # States Where Market Served By The Entity	28
Other Other # Trading Houses Where Purchases Are Made	0
Other Other # Voluntary Recalls	1
Other Other Particulate Matter	100.6 in-capmkt-types:mg
Other Other % Capex	0
Other Other % Child Labour Of Your Plants And Offices That Were Assessed P 5	1
Other Other % Cost Incurred On Well Being Measures With Respect To Total Revenue	0
Other Other % Directly Sourced From MSMEs Or Small Producers	0.16
Other Other % Discrimination At Work Place Of Your Plants And Offices That Were Assessed P 5	1
Other Other % Female Key Management Personnel	0
Other Other % Forced Labour Or Involuntary Labour Of Your Plants And Offices That Were Assessed P 5	1
Other Other % Gross Wages Paid To Female To Total Wages Paid	0.05
Other Other % Inputs Were Sourced Sustainably	0.5
Other Other % Investments In Related Parties In Total Investments	1
Other Other % Loans And Advances Given To Related Parties In Total Loans And Advances	1
Other Other % Persons In Respective Category Covered By The Awareness Programmes	1
Other Other % Purchases From Related Parties In Total Purchases For Share Of Related Party Transactions	0.95
Other Other % RAnd D	0
Other Other % Sales To Dealers Or Distributors In Total Sales	0.07
Other Other % Sales To Related Parties In Total Sales For Share Of Related Party Transactions	0.03
Other Other % Sales To Top Ten Dealers Or Distributors In Total Sales To Dealers Or Distributors	0.43
Other Other % Shares Held By Listed Entity	0.49
Other Other % Sourced Directly From Within The District And Neighbouring Districts	0.8
Other Other % Wages Of Your Plants And Offices That Were Assessed P 5	1

Environmental Emissions

Does The Entity Have Any Project Related To Reducing Green House Gas Emission

Yes

Environmental Emissions

Indicate If Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Air Emissions Other Than GHGEmissions

Yes

Environmental Emissions

Total Scope 1 And Scope 2 Emissions Intensity In Term Of Physical Output

186.05 Non-SI:MtCO2e

Environmental Emissions

Total Scope 1 And Scope 2 Emissions Intensity Per Rupee Of Turnover

0 Non-SI:MtCO2e

Environmental Emissions

Total Scope 1 And Scope 2 Emissions Intensity Per Rupee Of Turnover Adjusted For Purchasing Power Parity

0 Non-SI:MtCO2e

Environmental Emissions

Total Scope 1 And Scope 2 Emissions Intensity The Relevant Metric May Be Selected By The Entity

0 Non-SI:tCO2e

Environmental Emissions

Total Scope 1 Emissions

1,062.6 Non-SI:MtCO2e

Environmental Emissions

Total Scope 2 Emissions

6,665.37 Non-SI:MtCO2e

Environmental Emissions

Any Indicate If Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Green House Gas Emissions

No

Environmental Emissions

Air Emissions Other Than Ghg Emissions By The Entity Applicability

Yes

Environmental Emissions

Green House Gas Emissions And Its Intensity Applicability

Yes

Environmental Emissions

Total Scope 3 Emissions And Its Intensity Applicability

No

Environmental Energy

Energy Consumption Through Other Sources From Non Renewable Sources

0 Non-SI:GJ

Environmental Energy

Energy Consumption Through Other Sources From Renewable Sources

0 Non-SI:GJ

Environmental Energy

Energy Intensity In Term Of Physical Output

1,122.69 Non-SI:GJ

Environmental Energy

Energy Intensity Per Rupee Of Turnover

0 Non-SI:GJ

Environmental Energy

Energy Intensity Per Rupee Of Turnover Adjusting For Purchasing Power Parity

0 Non-SI:GJ

Environmental Energy

Energy Intensity The Relevant Metric May Be Selected By The Entity

0 Non-SI:GJ

Environmental Energy

Total Electricity Consumption From Non Renewable Sources

33,005.97 Non-SI:GJ

Environmental Energy

Total Electricity Consumption From Renewable Sources

0 Non-SI:GJ

Environmental Energy

Total Energy Consumed From Non Renewable Sources

46,632.14 Non-SI:GJ

Environmental Energy

Total Energy Consumed From Renewable And Non Renewable Sources

46,632.14 Non-SI:GJ

Environmental Energy

Total Energy Consumed From Renewable Sources

0 Non-SI:GJ

Environmental Energy

Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Energy Consumption Under Leadership Indicators

No

Environmental Energy

Total Energy Consumption And Energy Intensity Applicable To The Company

Yes

Environmental Other

Recycled

0 Non-SI:t

Environmental Other

Battery Waste

0 Non-SI:t

Environmental Other

Bio Medical Waste

0 Non-SI:t

Environmental Other

Construction And Demolition Waste

0 Non-SI:t

Environmental Other

Desclosure Of The Processes Used To Identify Work Related Hazards And Assess Risks On ARoutine And Non Routine Basis By The Entity

Yes, all the units are having occupational Health Centre, which provides healthcare services for both occupational and non-occupational medical needs

Environmental Other

EWaste

204 Non-SI:t

Environmental Other

Has The Entity Implemented Mechanism For Zero Liquid Discharge

No

Environmental Other

Hazardous Air Pollutants

0 in-capmkt-types:mg

Environmental Other

Other Hazardous Waste

53.84 Non-SI:t

Environmental Other

Other Non Hazardous Waste Generated

0 Non-SI:t

Environmental Other

Persistent Organic Pollutants

0 in-capmkt-types:mg

Environmental Other

Plastic Waste

1.49 Non-SI:t

Environmental Other

Radioactive Waste

0 Non-SI:t

Environmental Other

Recycling And/Or Safe Disposal As % To Total Turnover

0

Environmental Other

Total Fuel Consumption From Non Renewable Sources

13,626.17 Non-SI:GJ

Environmental Other

Total Fuel Consumption From Renewable Sources

0 Non-SI:GJ

Environmental Other

Total Waste Disposed

53.81 Non-SI:t

Environmental Other

Total Waste Generated

259.32 Non-SI:t

Environmental Other

Total Waste Recovered

204.04 Non-SI:t

Environmental Other

Waste Disposed By Incineration

7.94 Non-SI:t

Environmental Other

Waste Disposed By Landfilling

45.87 Non-SI:t

Environmental Other

Waste Disposed By Other Disposal Operations

0 Non-SI:t

Environmental Other

Waste Intensity In Term Of Physical Output

6.24 Non-SI:t

Environmental Other

Waste Intensity Per Rupee Of Turnover

0 Non-SI:t

Environmental Other

Waste Intensity Per Rupee Of Turnover Adjusting For Purchasing Power Parity

0 Non-SI:t

Environmental Other

Waste Intensity The Relevant Metric May Be Selected By The Entity

0 Non-SI:t

Environmental Other

Waste Recovered Through Other Recovery Operations

0 Non-SI:t

Environmental Other

Waste Recovered Through Re Used

0 Non-SI:t

Environmental Other

Waste Recovered Through Recycled

204.04 Non-SI:t

Environmental Other

Processes For Workers To Report The Work Related Hazards And To Remove Themselves From Such Risks

Yes

Environmental Water

External assurance on water withdrawal (Yes/No)

No

Environmental Water

Total Volume Of Water Consumption

59,358 kL

Environmental Water

Total Volume Of Water Withdrawal

60,290 kL

Environmental Water

Total Water Discharged In Kilolitres

15,213 kL

Environmental Water

Water Discharge By Sent To Third Parties

15,000 kL

Environmental Water

Water Discharge By Sent To Third Parties With Treatment

14,409 kL

Environmental Water

Water Discharge By Sent To Third Parties Without Treatment

591 kL

Environmental Water

Water Discharge To Others

213 kL

Environmental Water

Water Discharge To Others With Treatment

0 kL

Environmental Water

Water Discharge To Others Without Treatment

213 kL

Environmental Water

Water Discharge To Seawater

0 kL

Environmental Water

Water Discharge To Seawater With Out Treatment

0 kL

Environmental Water

Water Discharge To Seawater With Treatment

0 kL

Environmental Water

Water Intensity In Term Of Physical Output

0 kL

Environmental Water

Water Intensity Per Rupee Of Turnover

0 kL

Environmental Water

Water Intensity Per Rupee Of Turnover Adjusting For Purchasing Power Parity

0 kL

Environmental Water

Water Intensity The Relevant Metric May Be Selected By The Entity

1,429.07 kL

Environmental Water

Water Withdrawal By Groundwater

58,707 kL

Environmental Water

Water Withdrawal By Others

0 kL

Environmental Water

Water Withdrawal By Seawater Or Desalinated Water

0 kL

Environmental Water

Water Withdrawal By Surface Water

1,370 kL

Environmental Water

Water Withdrawal By Third Party Water

213 kL

Environmental Water

Water discharge to groundwater

0 kL

Environmental Water

Water discharge to groundwater (treated)

0 kL

Environmental Water

Water discharge to groundwater (untreated)

0 kL

Environmental Water

Water discharge to surface water

0 kL

Environmental Water

Water discharge to surface water (treated)

0 kL

Environmental Water

Water discharge to surface water (untreated)

0 kL

Environmental Water

Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Water Discharged

No

Governance Governance

Complaints On POSHUp Held

0

Governance Governance

Complaints on directors conflict of interest (count)

0

Governance Governance

Consumer Complaints Pending Resolution At End Of Year

0

Governance Governance

Consumer Complaints Received Year

0

Governance Governance

Specified Committee Of The Board Or Director Responsible For Decision Making On Sustainability Related Issues

Mr. Vishnukant C Bhutada, Managing Director

Governance Governance

Directors with disciplinary actions (count)

0

Governance Governance

Does The Entity Have ASpecified Committee Of The Board Or Director Responsible For Decision Making On Sustainability Related Issues

No

Governance Governance

Employees with disciplinary actions (count)

0

Governance Governance

KMPs with disciplinary actions (count)

0

Governance Governance

Median Of Remuneration Or Salary Or Wages Of Board Of Directors

₹ 0

Governance Governance

Median Of Remuneration Or Salary Or Wages Of Employees Other Than Bod And KMP

₹ 0

Governance Governance

# Board Of Directors For Remuneration Or Salary Or Wages

0

Governance Governance

# Complaints Filed Year

0

Governance Governance

# Complaints Filed From Stake Holder Group Year

0

Governance Governance

# Complaints Pending From Stake Holder Group Resolution At The End Of Year

0

Governance Governance

# Complaints Pending Resolution At The End Of Year

0

Governance Governance

# Complaints Received In Relation To Issues Of Conflict Of Interest Of The KMPs

0

Governance Governance

# Employees Other Than Bod And KMPFor Remuneration Or Salary Or Wages

0

Governance Governance

# Female Board Of Directors

2

Governance Governance

% Female Board Of Directors

0.22

Governance Governance

Remark For Consumer Complaints

0

Governance Governance

Remarks In Case Complaints Received In Relation To Issues Of Conflict Of Interest Of The Kmps

0

Governance Governance

Remarks Stake Holder Group From Whom Complaint Is Received

NA

Governance Governance

Remarks on directors conflict of interest complaints

0

Governance Governance

Total Complaints Reported Under Sexual Harassment Of Women At Workplace

0

Governance Governance

Total # Board Of Directors

9

Governance Governance

Workers with disciplinary actions (count)

0

Governance Other

Compliance With Statutory Requirements Of Relevance To The Principles And Rectification Of Any Non Compliances Frequency

Quarterly

Governance Other

Compliance With Statutory Requirements Of Relevance To The Principles And Rectification Of Any Non Compliances Indicate Whether Review Was Undertaken By

Director

Governance Other

Details For Grievance Redressal Mechanism In Place Is Not Applicable

The Company has no investors other than shareholders.

Governance Other

Any Corrective Action Taken Or Underway On Issues Related To Fines Or Penalties Or Action Taken By Regulators Or Law Enforcement Agencies Or Judicial Institutions On Cases Of Corruption And C~19 c 7 f 5 b 3

No fines / penalties / actions are taken against the company or its employees by any regulators on corruption and conflict of interest.

Governance Other

Any Corrective Actions Taken Or Underway On Issues Relating To Advertising And Delivery Of Essential Services Or Cyber Security And Data Privacy Or Recalls Or Penalty Or Action Taken By Regul~5861 bc 5 c

For FY 2024-25, there were no complaints received for issues pertaining to delivery of essential services, advertising action taken by regulatory authorities on...

Governance Other

Impact Of Data Breaches

Not Applicable

Governance Other

Mechanism Available To Receive And Redress Grievances For Other Than Permanent Employees

The Policy provides avenues to report concerns directly to the compliance team. Code of Business Conduct and Ethics link: https://www.vbshilpa.com/policies-andc...

Governance Other

Mechanism Available To Receive And Redress Grievances For Other Than Permanent Workers

The Policy provides avenues to report concerns directly to the compliance team. Code of Business Conduct and Ethics link: https://www.vbshilpa.com/policies-andc...

Governance Other

Mechanism Available To Receive And Redress Grievances For Permanent Employees

The Policy provides avenues to report concerns directly to the compliance team. Code of Business Conduct and Ethics link: https://www.vbshilpa.com/policies-andc...

Governance Other

Mechanism Available To Receive And Redress Grievances For Permanent Workers

The Policy provides avenues to report concerns directly to the compliance team. Code of Business Conduct and Ethics link: https://www.vbshilpa.com/policies-andc...

Governance Other

Does The Entity Have AFramework Or Policy On Cyber Security And Risks Related To Data Privacy

No

Governance Other

Does The Entity Have An Anti Corruption Or Anti Bribery Policy

Yes

Governance Other

Does The Entity Have Processes In Place To Avoid Or Manage Conflict Of Interests Involving Members Of The Board

Yes

Governance Other

Grievance Redressal Mechanism In Place

No

Governance Other

Has The Policy Been Approved By The Board

Yes

Governance Other

Is There Mechanism Available To Receive And Redress Grievances For Other Than Permanent Employees

Yes

Governance Other

Is There Mechanism Available To Receive And Redress Grievances For Other Than Permanent Workers

Yes

Governance Other

Is There Mechanism Available To Receive And Redress Grievances For Permanent Employees

Yes

Governance Other

Is There Mechanism Available To Receive And Redress Grievances For Permanent Workers

Yes

Governance Other

Is There Mechanism Available To Receive And Redress Grievances For The Following Categories Of Employees And Worker

Yes

Governance Other

# Instances Of Data Breaches Along With Impact

0

Governance Other

% Data Breaches Involving Personally Identifiable Information Of Customers

0

Governance Other

Web Link At Anti Corruption Or Anti Bribery Policy Is Place

https://www.themismedicare.com/uploads/statutory/pdf/business-code-of-conduct--ethics-23.pdf

Governance Other

Web Link For Grievance Redress Policy

https://www.themismedicare.com/

Governance Other

Web Link Of The Policy On Cyber Security And Risks Related To Data Privacy

www.vbshilpa.com

Governance Other

Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Waste Management

No

Governance Other

Company Has Undertaken Assessment Or Assurance Of The BRSRCore

No

Governance Other

Waste Collection Plan Is In Line With The Extended Producer Responsibility Plan Submitted To Pollution Control Boards

Yes

Other Other

Address Of Corporate Office

11/12 Udyog Nagar, S.V Road, Goregaon West, Mumbai - 400 104.

Other Other

Address Of Registered Office

Plot No 69-A, GIDC Industrial Estate, Vapi - 396 195, Dist- Valsad, Gujarat.

Other Other

Accounts Payable Year

₹ 137

Other Other

Cost Incurred On Well Being Measures

₹ 10,830,000

Other Other

Investments In Related Parties

₹ 10,475,432,000

Other Other

Loans And Advances Given To Related Parties

₹ 5,041,503,000

Other Other

Purchases From Related Parties

₹ 1,450,003,000

Other Other

Purchases From Top Ten Trading Houses

₹ 0

Other Other

Purchases From Trading Houses

₹ 0

Other Other

Re Used

0 Non-SI:t

Other Other

Safely Disposed

0 Non-SI:t

Other Other

Sales To Dealers Or Distributors

₹ 203,715,150

Other Other

Sales To Related Parties

₹ 84,121,000

Other Other

Sales To Top Ten Dealers Or Distributors

₹ 86,945,626

Other Other

Total Investments

₹ 10,475,432,000

Other Other

Total Loans And Advances

₹ 5,041,503,000

Other Other

Total Purchases

₹ 0

Other Other

Total Purchases For Share Of Related Party Transactions

₹ 1,518,628,223

Other Other

Total Purchases From Trading Houses

₹ 0

Other Other

Total Sales

₹ 2,868,951,427

Other Other

Total Sales For Share Of Related Party Transactions

₹ 2,868,951,427

Other Other

Total Sales To Dealers Or Distributors

₹ 203,715,150

Other Other

SHILPA MEDICARE LIMITED Comparison