25 Robust governance and unwavering ethical standards form the foundation of our commitment to sustainable growth, ensuring that our business practices align with the highest standards of transparency, accountability and integrity. It is about fostering a culture of ethical decision-making and ensuring that our operations align with the interests of all stakeholders—customers, employees, investors, and the broader community. Through robust governance practices, we aim to build trust, mitigate risks, and drive sustainable growth, reinforcing our commitment to responsible leadership and long-term value creation. The governance mechanism at Sai Life Sciences is designed to ensure robust oversight, accountability, and ethical management across all levels of the organization. It involves a well-structured Board of Directors, supported by various committees that oversee critical areas such as audit, risk management, compliance, and sustainability. These committees work closely with executive management to align business strategies with our core values and stakeholder interests. Regular assessments, transparent reporting, and a commitment to continuous improvement form the backbone of our governance framework, ensuring that we operate with integrity and deliver on our promises to all stakeholders. In today’s fast-paced and fiercely competitive business landscape, staying ahead of the competition requires making swift, calculated decisions. Success hinges on the guidance of a high-performing board that can steer the company toward sustainable growth, ensuring long-term resilience and prosperity. The Board of Directors at Sai Life Sciences serves as the highest governing body, consisting of seven members, including both executive and non-executive directors. The Board is led by the Chairman and Managing Director, who are the executive members, while the non-executive members comprise three directors and two independent directors, one of whom is a woman director. The Board meets at least four times a year to review significant developments impacting the company, to discuss strategic decisions, and to act on matters requiring Board approval. Dr. K. Ranga Raju Chairman Executive directors Krishna Kanumuri CEO & Managing Director Raju A Penmasta Director Mitesh Daga Director Rajagopala S Tatta Independent Director Puneet Bhatia Director Manjusha A Joshi Independent Director Audit Committee Share transfer committee Corporate Social Responsibility (CSR) committee Nomination and Remuenaration committee Non Executive Directors Board of Directors Governance Mechanism
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