Indrayani Biotech MD, chairman, board of directors and AGM

• KSManaging directorKASIRAMAN SAYEE SUNDAR
• NRChairpersonNANGAVARAM MAHADEVAN RANGANATHAN

• KSKASIRAMAN SAYEE SUNDAR · Managing directorExecutive · joined Feb 2018 · reappointed Aug 2023 · 1 listed board
• SGSWAMINATHAN GOVINDARAJANExecutive · joined Aug 2020 · reappointed Sep 2025 · 1 listed board · 1 committee seat, 1 as chair
• NRNANGAVARAM MAHADEVAN RANGANATHAN · ChairpersonIndependent · joined Aug 2018 · reappointed Aug 2023 · 60 months as independent · 3 listed boards · 2 as independent · 6 committee seats, 2 as chair
• MRMUTHUKRISHNAN RAMESHExecutive · joined Jan 2021 · reappointed Sep 2025 · 1 listed board
• KVKANNIMANGALAM SUBRAMANIYAN VAITHIYANATHANIndependent · joined Aug 2018 · reappointed Aug 2023 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
• BPBOKARA NAGARAJAN PADMAJA PRIYADARSHINIIndependent · joined Mar 2021 · reappointed Sep 2025 · 60 months as independent · 3 listed boards · 3 as independent · 6 committee seats, 3 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

• Board

  • 6 Jun 20265 of 6 present2 independent · 57 days in between
  • 9 Apr 20266 of 6 present3 independent · 15 days in between
  • 24 Mar 20266 of 7 present3 independent · 25 days in between
  • 26 Feb 20265 of 7 present2 independent

• Audit Committee

  Chair NANGAVARAM MAHADEVAN RANGANATHAN

  BOKARA NAGARAJAN PADMAJA PRIYADARSHINI, KANNIMANGALAM SUBRAMANIYAN VAITHIYANATHAN, SWAMINATHAN GOVINDARAJAN

  • 9 Apr 20264 of 4 present3 independent · 15 days in between
  • 24 Mar 20264 of 4 present3 independent · 25 days in between
  • 26 Feb 20264 of 4 present3 independent

• Nomination and remuneration committee

  Chair BOKARA NAGARAJAN PADMAJA PRIYADARSHINI

  NANGAVARAM MAHADEVAN RANGANATHAN, KANNIMANGALAM SUBRAMANIYAN VAITHIYANATHAN

  • 6 Jun 20262 of 3 present2 independent · 73 days in between
  • 24 Mar 20263 of 3 present3 independent · 25 days in between
  • 26 Feb 20263 of 3 present3 independent

• Stakeholders Relationship Committee

  Chair NANGAVARAM MAHADEVAN RANGANATHAN

  BOKARA NAGARAJAN PADMAJA PRIYADARSHINI, KANNIMANGALAM SUBRAMANIYAN VAITHIYANATHAN

  • 24 Mar 20263 of 3 present3 independent · 25 days in between
  • 26 Feb 20263 of 3 present3 independent

• Allotment Committee

  Chair NANGAVARAM MAHADEVAN RANGANATHAN

  BOKARA NAGARAJAN PADMAJA PRIYADARSHINI, SWAMINATHAN GOVINDARAJAN

  No meeting listed in the filing.

• Rights Issue Committee

  Chair NANGAVARAM MAHADEVAN RANGANATHAN

  KANNIMANGALAM SUBRAMANIYAN VAITHIYANATHAN, KASIRAMAN SAYEE SUNDAR

  • 22 Jun 20263 of 3 present2 independent · 27 days in between
  • 25 May 20263 of 3 present2 independent · 26 days in between
  • 28 Apr 20263 of 3 present2 independent · 18 days in between
  • 9 Apr 20263 of 3 present2 independent · 15 days in between

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

• Venkatesh & CoPeer-review certificate valid to Nov 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.