General information about company
Scrip code	500680
NSE Symbol	PFIZER
MSEI Symbol	NA
ISIN	INE182A01018
Name of the entity	PFIZER LIMITED
Date of start of financial year	01-04-2020
Date of end of financial year	31-03-2021
Reporting Quarter	Quarterly
Date of Report	30-06-2020
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 500 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														Textual Information(1)
Wether the listed entity has a Regular Chairperson														Yes
Whether Chairperson is related to MD or CEO														No
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	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 (Refer Regulation 17A(1) of Listing Regulations	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)	Notes for not providing PAN	Notes for not providing DIN
1	Mr	R. A. Shah	ABIPS1839C	00009851	Non-Executive - Independent Director	Chairperson		07-07-1931	Yes	06-09-2018	09-11-1965	10-11-2019		68	6	4	4	2
2	Mr	Pradip Shah	AAEPS0592F	00066242	Non-Executive - Independent Director	Not Applicable		07-01-1953	NA		07-12-1999	10-11-2019		68	7	7	7	3
3	Mr	Uday Khanna	AFEPK7061E	00079129	Non-Executive - Independent Director	Not Applicable		01-12-1949	NA		21-05-2012	10-11-2019		68	4	4	5	2
4	Mr	Sunil Lalbhai	AAFPL0691R	00045590	Non-Executive - Independent Director	Not Applicable		15-03-1960	NA		14-02-2015	14-02-2020		65	5	3	4	1

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Wether the listed entity has a Regular Chairperson
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	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 (Refer Regulation 17A(1) of Listing Regulations	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)	Notes for not providing PAN	Notes for not providing DIN
5	Ms	Meena Ganesh	ABPPG1456L	00528252	Non-Executive - Independent Director	Not Applicable		31-08-1963	NA		08-03-2019	08-03-2019		16	2	2	0	0
6	Mr	S. Sridhar	AAHPS2626R	05162648	Executive Director	Not Applicable		21-07-1967	NA		14-05-2013	18-03-2016		0	1	0	1	0
7	Mr	Milind Patil	AAEPP3949B	02546815	Executive Director	Not Applicable		01-11-1963	NA		14-11-2018	14-11-2018		0	1	0	0	0
8	Mr	Samir Kazi	AJSPK0243Q	07184083	Executive Director	Not Applicable		14-09-1975	NA		14-02-2020	14-02-2020		0	1	0	1	0

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Textual Information(1)

i. Mr. R. A. Shah, Mr. Pradip Shah and Mr. Uday Khanna were re-appointed as Independent Directors with effect from November 10, 2019, for an additional term of 5 years.

ii. Mr. Sunil Lalbhai was re-appointed as Independent Director with effect from February 14, 2020, for an additional term of 5 years.

iii. Mr. S. Sridhar was appointed as Managing Director of the Company with effect from March 18,2016 for a term of 5 years

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	00009851	R. A. Shah	Non-Executive - Independent Director	Chairperson	10-11-2014
2	00066242	Pradip Shah	Non-Executive - Independent Director	Member	10-11-2014
3	00079129	Uday Khanna	Non-Executive - Independent Director	Member	10-11-2014
4	05162648	S. Sridhar	Executive Director	Member	06-05-2016

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	00066242	Pradip Shah	Non-Executive - Independent Director	Chairperson	10-11-2014
2	00009851	R. A. Shah	Non-Executive - Independent Director	Member	10-11-2014
3	00079129	Uday Khanna	Non-Executive - Independent Director	Member	10-11-2014

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	00079129	Uday Khanna	Non-Executive - Independent Director	Chairperson	10-11-2014
2	00045590	Sunil Lalbhai	Non-Executive - Independent Director	Member	14-02-2015
3	07184083	Samir Kazi	Executive Director	Member	14-02-2020

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	00045590	Sunil Lalbhai	Non-Executive - Independent Director	Chairperson	30-03-2019
2	00528252	Meena Ganesh	Non-Executive - Independent Director	Member	30-03-2019
3	05162648	S. Sridhar	Executive Director	Member	30-03-2019
4	02546815	Milind Patil	Executive Director	Member	30-03-2019
5	99999999	Navin Singhania	Member	Member	30-03-2019

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	00066242	Pradip Shah	Non-Executive - Independent Director	Chairperson	10-11-2014
2	07184083	Samir Kazi	Executive Director	Member	14-02-2020
3	05162648	S. Sridhar	Executive Director	Member	10-11-2014
4	02546815	Milind Patil	Executive Director	Member	14-11-2018

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	05162648	S. Sridhar	BOARD ADMINISTRATIVE & SHARE TRANSFER COMMITTEE	Executive Director	Chairperson
2	07184083	Samir Kazi	BOARD ADMINISTRATIVE & SHARE TRANSFER COMMITTEE	Executive Director	Member
3	02546815	Milind Patil	BOARD ADMINISTRATIVE & SHARE TRANSFER 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)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	14-02-2020				Yes	8	5
2		27-04-2020	72		Yes	8	5
3		15-06-2020	48		Yes	8	5

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)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	Audit Committee	14-02-2020				Yes	4	3
2	Audit Committee	15-06-2020	121			Yes	4	3

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	Yes
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)

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Textual Information(1)

Particulars	Details
Name of the Related Party	Pfizer Innovative Supply Point Intl BVBA, Belgium Pfizer Service Company BVBA, Belgium
Relation with the Company	The Company and the related parties are indirect subsidiaries of Pfizer Inc., USA.
Nature / Description of Transactions	Import of active pharmaceutical ingredients, raw materials and finished products on arms length basis and in ordinary course of business
Amount of Transactions for the quarter ended June 30, 2020	Pfizer Innovative Supply Point Intl BVBA, Belgium INR 1.53 crore Pfizer Service Company BVBA, Belgium INR 103.63 crore.
Period	April 1, 2020 to June 30, 2020

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 500 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	PRAJEET NAIR
2	Designation	Company Secretary

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Signatory Details
Name of signatory	PRAJEET NAIR
Designation of person	Company Secretary
Place	MUMBAI
Date	15-07-2020

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

Text Block

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

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Annexure 1

VI. Affirmations

Annexure 1

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Signatory Details