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SOLARA ACTIVE PHARMA SCIENCES LIMITED — Board/Management Information 2023
Aug 14, 2023
61842_rns_2023-08-14_8b032bca-4b20-46a9-a397-405443e9df30.pdf
Board/Management Information
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Communication Address: Solara Active Pharma Sciences Limited 2nd Floor, Admin Block 27, Vandaloor Kelambakkam Road, Keelakottaiyur Village, Melakottaiyur (Post) Chennai – 600 127, India Tel: +91 44 43446700 Fax: +91 44 47406190 E-mail: [email protected] www.solara.co.in
August 14, 2023
The BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra-Kurla Complex Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 541540 Scrip Code: SOLARA
Dear Sir / Madam,
Sub: Intimation of reconstitution of Audit Committee and Risk Management Committee of Board of Directors under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015
This is to inform that the Board of Directors of the Company at their meeting held today (August 14, 2023) have approved and reconstituted the composition of Audit Committee, Risk Management Committee and Corporate Social Responsibility Committee are as follows:
Audit Committee
| Name of Committee members | Category of directors |
|---|---|
| Mr. R RAMAKRISHNAN | Independent Director - Chairperson |
| Dr. KAUSALYA SANTHANAM | Independent Director - Member |
| Mr. ANKUR THADANI | Non-Executive Director - Member |
Risk Management Committee
| Name of Committee members | Category of directors |
|---|---|
| Dr. KAUSALYA SANTHANAM | Independent Director - Chairperson |
| Mr. R RAMAKRISHNAN | Independent Director - Member |
| Mr. ANKUR THADANI | Non-Executive Director - Member |
| Mr. POORVANK PUROHIT | Executive Director - Member |
Corporate Social Responsibility Committee
| Name of Committee members | Category of directors |
|---|---|
| Dr. KAUSALYA SANTHANAM | Independent Director - Chairperson |
| Mr. R RAMAKRISHNAN | Independent Director - Member |
| Mr. ANKUR THADANI | Non-Executive Director - Member |
| Mr. POORVANK PUROHIT | Executive Director - Member |
This is for your information and records.
Thanking you, Yours faithfully,
For Solara Active Pharma Sciences Limited
SUDDAPALLI Digitally signed by SUDDAPALLI MURALIKRISHNA MURALIKRISHNA Date: 2023.08.14 16:04:06 +05'30' S. Murali Krishna Company Secretary
Solara Active Pharma Sciences Limited - CIN: L24230MH2017PLC291636
REGD. OFF: 201, Devavrata, Sector 17, Vashi Navi Mumbai - 400703. India/ Tel: 91-22-2789 2924 / 2789 3199 / Fax: 91-22-2789 2942