1. Chandra Mouliswar Reddy Gangavaram

Designation: Whole-time Director

Chandra Mouliswar Reddy Gangavaram is the Whole-time Director on the Board of our Company. He holds a bachelor’s degree in science from Sri Venkateswara University and a master’s degree in chemistry from Garhwal University. He has been associated with the Holding Companyi.eVirupasha Organics Limited since July 21, 2003 and took over this Company’s management recently by way of an open offer as per SEBI Regulations. He has approximately 24 years of experience in the pharmaceutical sector. He is responsible for handling administration and operations in our Company and handles functions such as ensuring regulatory compliance and risk management, defining long term business strategies and overseeing supply chain efficiency.

Apart from this Company he is also holding the position as a Director in following Corporate Bodies/Companies:

2. Balasubba Reddy Mamilla

Designation: Whole-time Director

Balasubba Reddy Mamilla is a Whole-Time Director on the Board of our Company. He holds a bachelor’s degree in technology in civil engineering from Sri Venkateswara University. He has been associated with the Holding Company i.eVirupasha Organics Limited since July 21, 2003 and took over this Company’s management recently by way of an open offer as per SEBI Regulations. He has approximately 24 years of experience in the pharmaceutical sector. He is responsible for functions such as regulatory oversight and crisis management in our Company.

3. Vedavathi Gangavaram

Designation: Non-Executive Director

Vedavathi Gangavaram is a Non-Executive and Non-Independent Director on the Board of our Company. She holds a bachelor’s degree in arts from Sri Venkateswara University. She has approximately 14 years of experience in the pharmaceutical sector.

4. Dr. Veera Reddy Arava

Designation: Independent Director

Dr. Veera Reddy Arava is aNon-Executive Independent Director on the Board of our Company. He holds a master’s degree in science (organic chemistry) from Sri Venkateswara University and a doctorate in philosophy from the University of Hyderabad. He has approximately 20 years of experience in the research and development sector. He has previously been associated as the vice president- R&D with Suven Pharmaceuticals Limited, scientist at Vittal Mallya Scientific Research Foundation and as a manager – research and development at Dr. Karanth Pharma Chemical Labs Private Limited. He has also been associated with Union Carbide India Limited, Neuland Laboratories Limited and Unichem Laboratories Limited. He has been awarded the ‘Outstanding Scientist Award’ at the International Scientist Awards on Engineering, Science and Medicine in 2019 and 2021.

5. Sidda Reddy Kanuparthi

Designation: Independent Director

Sidda Reddy Kanuparthi is a Non-ExecutiveIndependent Director on the Board of our Company. He holds a bachelor’s degree in science and a master’s degree in arts (social anthropology) from Sri Venkateswara University. He has also completed a post graduate diploma in financial advising from the Indian Institute of Banking and Finance and is a certificated associate of the Indian Institute of Bankers. He has approximately 31 years of experience in the banking sector. He has previously served as the deputy general manager with the State Bank of India.

6. Mrs. Sharvari Swapnil Shinde

Designation: Independent Director

I am Commerce Postgraduate (M. Com) and Associate Member of the Institute of Company Secretaries of India (ICSI). I have post qualification experience of more than 8 years. I specialize in Compliance under Corporate Laws, Due Diligence, Secretarial Audits, XBRLs, Certifications under SEBI Regulations.