Corporate Governance

Overview

Our commitment to scientific excellence, operational efficiency, and customer focus positions us as a preferred partner in the industry. In this section, we highlight how Sai Life Sciences drives growth through strategic investments in infrastructure, technology and talent, all aimed at delivering value to our stakeholders.

Corporate Governance

Dr. K. Ranga Raju

Chairman

Krishna Kanumuri

Managing Director and CEO

Siva Chittor

Whole-Time Director & Chief Financial Officer

Ramesh G Iyer

Independent Director

Suchita Sharma

Independent Director

Dr. Dinesh V Patel

Independent Director

Siva Chittor

Whole-Time Director & Chief Financial Officer

Runa Karan

Company Secretary, Compliance Officer & Legal Head

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CG Report for Quarter ending 30.09.2025

CG Report for Quarter ending 30.06.2025

CG Report for Quarter ending 31.03.2025

CG Report for Quarter ending 31.12.2024

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Basis of Allotment (BoA) AD

Prospectus

Red Herring Prospectus

Draft Red Herring Prospectus

Frost & Sullivan Industry Report

Corporate Policies/Documents

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Familiarisation Programme for ID-FY26

Management ESOP Scheme 2018

ESOP Scheme 2008

Criteria for Making Payments to Non-Executive Directors

Anti-Sexual Harassment Policy

Archival Policy

Code of Conduct for BoD and SMPs

Code of conduct for NEDs

Corporate Social Responsibility Policy

Determining Material Subsidiaries

Disclosure of Contact details of KMP as per Reg 30(5)

Familiarisation Programme for Id

Nomination and Remuneration Policy

Policy for Evaluation of Performance of BoD

Policy for Familiarisation Programme for ID

Policy for Preservation of Documents

Policy for Determination of Materiality

Policy on Related Party Transactions

Policy to Promote Diversity of Board of Directors

Risk Management Policy

Code of Practices-Fair Disclosure of UPSI

Insider Trading Policy

Succession Policy

Terms and Conditions for appointment of Independent Director

UPSI Leak Inquiry Policy

Whistle Blower Policy

Material Contracts

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Offer Agreement

Amendment to Offer Agreement

Registrar Agreement

Amendment to Registrar Agreement

Monitoring Agency Agreement

Cash Escrow and Sponsor Banks Agreement

Share Escrow Agreement

Syndicate Agreement

Material Documents

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Certificate of Commencement for Business

Annual Reports of the Company for Fiscal year 2022

Annual Reports of the Company for Fiscal year 2023

Annual Reports of the Company for Fiscal year 2024

Agreement dated November 27, 2023 along-with amendment agreement dated July 10, 2024

BR taking on record the approval for OFS by each of selling shareholders

BR Approving RHP

Tripartite agreement between Company, NSDL and Registrar of the Offer

BR Approving the Offer and Related Matters

Tripartite agreement between Company, CDSL and Registrar of the Offer

Certificate of Incorporation

Vishvakarma Consultancy Services Consent Letter

Consent letters and authorisations from selling shareholders

Consents by Directors, Company Secretary, Compliance Officer and Legal Head, legal counsels to the Company, Bankers to the Company, Banker(s) to the Offer, the BRLMs, Syndicate Members, Registrar to the offer to act in respective capacities

Deloitte Consent Letter

Due diligence certificate dated July 24, 2024

BR Approving DRHP

Frost & Sullivan consent

Gift Deed along-with supplementary letter

In-principle listing approvals by NSE and BSE

Frost & Sullivan report

Loan utilization certificate

Certified Copies of MoA and AoA

BR and SR for approval of revised remuneration structure of Chairman and WTD

Certificate by Bashetty & Joshi certifying Basis for Offer price

Certificate by Bashetty & Joshi certifying details of Employee Stock options scheme

Certificate by Bashetty & Joshi certifying details of outstanding borrowings

Certificate by Bashetty & Joshi certifying KPIs

Certificate by Bashetty & Joshi certifying dues owed to material creditors, MSME enterprises and other creditors

Certificate by Bashetty & Joshi certifying weighted average cost of acquisition

Examination Report

Statement of Possible Special Tax Benefits certificate

Scheme of arrangement between Company, Sai Quest Syn and their respective shareholders and creditors along-with Valuation report

SEBI Final observation letter

Shareholders’ agreement dated March 27, 2019 along-with amendment agreement dated July 4, 2024

SR Approving Fresh Issue and Other Related Matters

IPO committee resolution taking on record consent to participate in OFS by each of selling shareholders

Audit committee resolution approving KPIs for disclosure

BR and SR for approval of revised remuneration structure of MD and CEO

Compliance

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