Generic Pharma Company | Alembic Pharmaceuticals

Audit Committee

Name of the Director	Designation
Dr. Archana Hingorani	Chairperson – Independent Director
Mr. Ashok Barat	Member – Independent Director
Mr. Jai Diwanji	Member – Independent Director

Nomination and Remuneration Committee

Name of the Director	Designation
Dr. Archana Hingorani	Chairperson – Independent Director
Mr. Ashok Barat	Member – Independent Director
Mr. Jai Diwanji	Member – Independent Director
Mr. Manish Kejriwal	Member – Independent Director

Corporate Social Responsibility Committee

Name of the Director	Designation
Mr. Chirayu Amin	Chairman - Promoter Executive Director
Mr. Ashok Barat	Member – Independent Director
Mr. Manish Kejriwal	Member – Independent Director

Stakeholders Relationship Committee

Name of the Director	Designation
Mr. Jai Diwanji	Chairman- Independent Director
Mr. Pranav Amin	Member - Promoter Executive Director
Mr. R. K. Baheti	Member - Executive Director

Risk Management Committee

Name of the Director	Designation
Mr. Ashok Barat	Chairman – Independent Director
Mr. Pranav Amin	Member - Promoter Executive Director
Mr. R. K. Baheti	Member - Executive Director
Mr. Vinod Kamath	Member - President - Operations
Mr. Shreekumar Nair	Member - President – Supply Chain Management & Operations

Administrative Sub-Committee of Board of Directors

Name of the Director	Designation
Mr. Pranav Amin	Chairman - Promoter Executive Director
Mr. Ashok Barat	Member – Independent Director
Mr. R. K. Baheti	Member - Executive Director

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