Composition of Committees | Alembic Pharmaceuticals

Audit Committee

Sr. No.	Name of the Director	Designation
1.	Mr. Paresh Saraiya	Chairman - Independent Director
2.	Mr. Pranav Parikh	Member - Independent Director
3.	Mr. K. G. Ramanathan	Member - Independent Director
4.	Dr. Archana Hingorani	Member - Independent Director

Nomination and Remuneration Committee

Sr. No.	Name of the Director	Designation
1.	Mr. K. G. Ramanathan	Chairman - Independent Director
2.	Mr. Chirayu Amin	Member - Promoter Executive Director
3.	Mr. Paresh Saraiya	Member - Independent Director
4.	Mr.Pranav Parikh	Member - Independent Director

Corporate Social Responsibility Committee

Sr. No.	Name of the Director	Designation
1.	Mr. Chirayu Amin	Chairman - Promoter Executive Director
2.	Mr. K. G. Ramanathan	Member - Independent Director
3.	Mr. Paresh Saraiya	Member - Independent Director

Stakeholders Relationship Committee

Sr. No.	Name of the Director	Designation
1.	Mr. Paresh Saraiya	Chairman - Independent Director
2.	Mr. Pranav Amin	Member - Promoter Executive Director
3.	Mr. R. K. Baheti	Member - Executive Director

Risk Management Committee

Sr. No.	Name of the Director	Designation
1.	Mr. Paresh Saraiya	Chairman - Independent Director
2.	Mr. Pranav Amin	Member - Promoter Executive Director
3.	Mr. R. K. Baheti	Member - Executive Director
4.	Mr. Vinod Kamath	Member - President - Operations
5.	Mr. Shreekumar Nair	Member - Sr. Vice President - Supply Chain

Administrative Sub-Committee of Board of Directors

Sr. No.	Name of the Director	Designation
1.	Mr. Pranav Amin	Chairman - Promoter Executive Director
2.	Mr. Paresh Saraiya	Member - Independent Director
3.	Mr. R. K. Baheti	Member - Executive Director

SAR Compensation Committee

Sr. No.	Name of the Director	Designation
1.	Mr. Pranav Amin	Chairman - Promoter Executive Director
2.	Mr. Shaunak Amin	Member - Promoter Executive Director
3.	Mr. R. K. Baheti	Member - Executive Director
4.	Mr. Chandrahas Shetty	Member - Sr. Vice President - HR

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