Glenmark Pharmaceuticals ltd — Board/Management Information 2019

Mar 28, 2019

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Sr.No.	Particulars	Details
L	NameofDirector	Ms.SonaSairaRamasastry(DIN-0008398547)
2.	Reasonforchangeviz.appointment,resignation,removal, deathorotherwise	Appointment
3.	Dateofappointment&termofappointment	Ms.Sairahasbeen appointedasanAdditionalDirector - Independent Directorofthe Company for atermoffive yearswitheffect from 1st April, 2019,notliabletoretire by rotation, subjecttothe approvalofthe shareholders attheensuing General Meeting.
4.	Brief Profile(incaseofappointment)	Ms.Sairahasover 20 yearsofexperiencesinlifesciences industry successfully building companiesasanadvisor, board member and operational executive.Ms.Sairaisthe Founder&Managing DirectorofLifeSciences Advisory (since 2009) and also associatedwithEuropean PreventionofAlzheimer's Dementia(EPAD)asHead, Business&Sustainability (since2015) wheresheiscurrently !ear.ling processestocreate$50 million public private consortium focusedon Alzheimer's Dementia(AD)prevention.SheisalsoworkingasStrategic AdvisorwithG8Health Initiatives(since 2013)andistheCo-Founder and PresidentofFor Life Institute (since 2017).Ms. Saira's past experiences include servingasHead,Emerging Biotechnology Investment BankingwithMerrillLynch&Co.andasHealthcareM&AAnalyst atWasserstein Perella.Ms.Sairaalso serves on the BoardofSangamoBiosciences, Inc.,PTITherapeuticsandInnovateBiopharmaceuticals,Inc.,eachapublicly-heldcompany.Shealso servesasAdvisory BoardoftheMichaelJ.FoxFoundationforParkinson'sResearchand Advisory CouncilforUniversityofCambridge.

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		Ms.Saira's accomplishments include being namedastoplife sciences advisor by Acquisition Internationaland CorporateliveWireMs.SairaisB.A. in EconomicswithHonorsandan**M.S. **in Management Science and Engineering fromStanford University.Shealso holds M. Phil. in Financeand Management Studies from the UniversityofCambridge.
5.	Disclosureofrelationshipsbetween directors (incaseofappointmentofa director)	Ms.Sairaisnotrelatedtoany Board MemberoftheCompany.

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