SOLARA ACTIVE PHARMA SCIENCES LIMITED — Board/Management Information 2021

Oct 19, 2021

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No.	Particulars	Remarks
1.	Name	Ms.VineetaRai(DIN:07013113)
2.	Reasonforchangeviz.,appointmentorotherwise	Ms.VineetaRai1sappointedasIndependentDirectorofthe Company
3.	DateofAppointment andtermofAppointment	The BoardofDirectorshasgiven its consentforherappointmentasIndependent DirectoroftheCompanybasedontherecommendationofNomination&Remuneration CommitteeoftheCompanyfora periodoffive years with effect fromOctober17,2021.Ms.VineetaRaiis76 years old and in termsofRegulation17(1A)ofSEBILODR,2015,shareholdersapproval by wayofspecial resolutionisobtainedthrouqh Postal Ballot.
4.Brief Profile		Ms.VineetaRaiisa formerIASOfficer and RevenueSecretary in the GovernmentofIndia.Ms.VineetaRaiholds aB.A.(Hons) degree1nHistory fromDelhiUniversity,B.A.(AmericanHistory and Politics) from Brandeis University,USAand a visiting Fellow in Public AdministrationatQueen Elizabeth House, Oxford University.Shewasvotedasoneofthe25Most Powerful Women inbusiness in India in2004.Ms.VineetaRaihasextensive experience in PublicAdministration, particularly in the fieldsofHealthAdministration and Finance with work experience intheMinistryofHealthandFamilyWelfare,GovernmentofIndia which interalia included Drugsand PreventionofFood Adulteration andasSecretary Banking, Insurance and Revenue in theMinistryofFinance, GovernmentofIndia.Shealsoservedasa Director on the boardsofseveralBanksand Insurance Companies.

		Guindy. Chennai - 600 032. IndiaTel : +91 44 43446700. 22207500Fax :+9144 22350278E-mail : investors@solara.comwww.solara.co.in
		AnOfficerofthe 1968IASbatchofthe UnionTerritories cadre,Ms.VineetaRaiwasisthe firstwomantohold the postofRevenue Secretary inthe MinistryofFinance.Shewasappointed by WHOasa memberofthe Global Vaccine Initiative duringthe period 1990toOct 1993.Shewasalso theMission DirectorforImmunisation during this
5.6.		period.Ms.VineetaRaidid a five-year stint with theUNFPAfrom Nov 1993toMarch 1999asthe RegionalAdvisorforGender Population and DevelopmentforSouth and CentralAsia,Iran and Afghanistan.Postretirement,shewasappointedMemberSecretaryofthe Second Administrative ReformsCommission and thereafter memberofthe Nationalconsumer Disputes Redressal Commission (during2010to2014).Sheisalso a Director on the Boardofthe followingCompanies: -•INDRAPRASTHAMEDICALCORPORATIONLIMITED•STELISBIOPHARMALIMITED•APIHOLDINGSPRIVATELIMITED
	Disclosureofrelationshipbetween directors	Nil
	InformationasrequiredMs.VineetaRai,isnotdebarred from holding officeunderCircularNo.ofa Director by virtueofanySEBIOrderoranyLIST/COMP/14/2018-19andother such authority.NSE/CML/2018/02 dated June20,2018 issued by theBSEandNSE, respectively.