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SOLARA ACTIVE PHARMA SCIENCES LIMITED — Board/Management Information 2025
Nov 5, 2025
61842_rns_2025-11-05_37cd078e-4cd8-4fd2-9621-80672d968dda.pdf
Board/Management Information
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Corporate Office: Solara Active Pharma Sciences Limited TICEL Bio Park, 6th Floor, Module No. 601, 602, 603, Phase II – CSIR Road, Taramani, Chennai, Tamil Nadu – 600113. Tel: +91 44 47406700 Fax: +91 44 47406190 E-mail: [email protected] Website: www.solara.co.in
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November 05, 2025
The BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001
The National Stock Exchange of India Limited
Exchange Plaza, Bandra-Kurla Complex Bandra (E), Mumbai – 400 051.
Scrip Code: 541540, 890202
Symbol: SOLARA, SOLARAPP1
Dear Sir/Madam,
Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) , we hereby inform you that the Board of Directors of the Company at their meeting held today i.e., Wednesday, the November 05, 2025 have interalia, considered and approved the following items:
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Appointment of Mr. Sarat Kumar Asuri, Chief Financial Officer of the Company, as the Chief Investor Relations Officer (CIRO).
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Revision in remuneration of Mr. Mohan Muthunarayanan, Whole-time Director (DIN: 03610282) of the Company, within the limits already approved by the shareholders and in line with the Company’s Remuneration Policy.
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Revision in the remuneration of the eligible Senior Management Personnels.
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The existing Risk Management Policy of the Company has been reviewed and confirmed
This is for your information and records.
Thanking you, Yours faithfully,
For Solara Active Pharma Sciences Limited
POOJA JAYA Digitally signed by POOJA JAYA KUMAR KUMAR Date: 2025.11.05 15:32:31 +05'30' Pooja Jayakumar Company Secretary & Compliance Officer Membership No.: A57415
Solara Active Pharma Sciences Limited - CIN: L24230MH2017PLC291636 Registered Office: 9[th ] Floor, ‘Cyber One’, Unit No. 902, Plot No. 4 & 6, Sector 30A, Vashi, Navi Mumbai - 400 703 / Tel: +91-22- 2517 2163