Committees to the Board

The Board has constituted various committees to focus on specific areas and to make informed decisions within their authority. Each committee is governed by its charter, which outlines the scope, roles, responsibilities and powers of the committee. All the decisions and recommendations of the committees are placed before the Board for its noting and approval.

Audit Committee

The Board, on October 19, 2011, constituted the Audit and Risk Committee. At its meeting held on January 22, 2019, the Board has constituted an independent Risk Management Committee. Therefore, the Audit and Risk Committee was renamed as Audit Committee. The Audit Committee comprises three Independent Directors.

Mr. Paul Blackburn, Chairperson

Ms. Vinita Bali, Independent Director

Ms. Sharmila Abhay Karve, Independent Director

Syngene Audit Committee Charter

Nomination & Remuneration Committee

The Nomination and Remuneration Committee reviews, acts on and reports to the Board with respect to various governance, nomination, compensation and performance evaluation matters. The Committee works with full autonomy and is free of any managerial interference.

Committee comprises the following board members

Ms. Vinita Bali,Chairperson, Independent Director

Dr Vijay Kuchroo, Independent Director

Dr Carl Decicco, Independent Director

Prof. Catherine Rosenberg, Non-Executive Director

Syngene Nomination & Remuneration Committee Charter

Corporate Social Responsibility Committee

In terms of Section 135 of the Companies Act, 2013, the Board has constituted the Corporate Social Responsibility (CSR) Committee. The Committee comprises two Independent Directors and one Non-Executive Director

Prof. Catherine Rosenberg, Chairperson, Non-Executive Director

Ms. Vinita Bali, Independent Director

Dr Vijay Kuchroo, Independent Director

Syngene Corporate Social Responsibility Policy

Stakeholders Relationship Committee

The Stakeholders Relationship Committee comprises two Independent Directors and one executive director

Ms. Sharmila Abhay Karve, Chairperson, Independent Director

Mr. Paul Blackburn, Independent Director

Mr. Jonathan Hunt, Executive Director

Syngene Stakeholders Relationship Committee Charter

Risk Management Committee

The Board, on January 22, 2019, constituted the Risk Manangement Committee in accordance with Regulation 21 of the SEBI Listing Regulations.

The Risk Management Committee comprises three Independent Directors, one executive director and one exceutive director

Mr. Paul Blackburn, Chairman, Independent Director

Ms. Vinita Bali, Independent Director

Ms. Sharmila Abhay Karve, Chairperson, Independent Director

Prof. Catherine Rosenberg, Non-Executive Director

Mr. Jonathan Hunt, Executive Director

Syngene Risk Management Committee Charter