"Attention of the Holders of Securities in Physical Mode is invited to Circular No. SEBI/HO/MIRSD/PoD-1/P/CIR/2023/181 dated November 17, 2023 issued by SEBI."

Dr. S. N. Vinaya Babu (Chairman and Non-Executive & Non-Independent Director)

Dr. S. N. Vinaya Babu holds a bachelor’s degree in veterinary science from University of Agricultural Sciences, Bangalore. He is the founder and managing director of Bioneeds India Private Limited. He has over 20 years of experience in various segments of pre-clinical development. In the past, he has been associated with Godrej Agrovet, Rallis India Limited and AurigeneDiscovery Technologies for about 5 years.

Dr. S. N. Vinaya Babu, is a successful serial entrepreneur. He has been instrumental in terms of both strategic leadership and operational management in underpinning Bioneeds’ growth and evolution over past several years. He has also published several research papers in national and international journals.

Mr. Venu Madhava Kaparthy (Executive Director)

Mr. Venu Madhava Kaparthy, is a Qualified Chartered Accountant and Cost Accountant, having experience with more than 2 decades in the Banking and Finance Industry. He has vast experience in the field of Audit, Assurance, Tax, ERP, Corporate Treasury, and Investment Banking.He is appointed as the Executive Director on the Board.

He has held senior positions in large organisations like ITC Limited, Britannia Industries Limited, Praxair India Private Limited, Makven Capital Private Limited, Bioneeds India Private Limited. In his immediate past role as CFO of Bioneeds India Pvt. Ltd., he was instrumental in working closely with the Board and enhancing the overall business and Shareholder value significantly.

Mr. Venu Madhava is authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures. His contact details are as follows:

Email: venu@pharmaids.com
Phone: 080 49784319

Ms. Mini Manikantan (Executive Director)

Ms. Mini Manikantan, holds a Master's in Business Management and Administration with multiple specializations in Advanced Finance, Accounting, Taxation, Banking and Insurance and also holds a Master's in Human Rights from Mount Carmel University. She holds several certifications in Project/Portfolio and Quality Management. She is appointed as the Executive Director on the Board.

She has over 14+ years of experience in the Pharmaceutical Industry and has led the Portfolio/Project Management. She spearheaded innovative partnerships via execution, CRO Identification, Site Evaluation, Strategy Preparation, Financial Evaluations, Time Management, Budgeting, Commercials and Operations. Have hands on expertise in implementing procedures for operations with a strong ability to define, plan and roll out process across multiple business and building revenue roadmaps. Well versed with GLP, ICH GCP and knowledge on Schedule Y, USFDA. She's previously worked with companies like Bioneeds India Pvt. Ltd, Dr. Reddy's Laboratories and Eurofins Advinus.

Ms. Mini Manikantan, is authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures. Her contact details are as follows:

Email: mini@pharmaids.com
Phone: 080 49784319

Mr. Shreedhara Shetty (Non – Executive & Non - Independent Director)

Mr. Shreedhara Shetty holds Post Graduate Diploma in Industrial Engineering (PGDIE) from the Indian Institute of Management Mumbai, Bachelor of Engineering (BE) in Metallurgical Engineering from the Indian Institute of Science (IISC), and Bachelor of Science with majors in Physics, Mathematics, and Chemistry from the University of Mysore. He is a seasoned professional with 27 years of global experience in various leadership roles. Throughout his career, he has demonstrated expertise in customer-facing sales leadership, multicultural team management, mergers and acquisitions, and building strategic relationships with leading clients.

Mr. M. Sudheer Anand (Independent Director)

Mr. M. Sudheer Anand is appointed as Independent Director on the Board to comply with the Corporate Governance requirements.

His rich experience helps the Company in building strategy for future growth plans. He is appointed as the Independent Director on the Board.

Mr. P N Vijay (Independent Director)

Mr. P N Vijay started his Career with State Bank and then moved on to ANZ Grindlays and then on to Citibank where He was Country Head (Merchant Banking) India. He started his own company PN Vijay Financial Services P Ltd. ("PNVF) which provides Investment Banking and Wealth management services. These include helping clients raise Equity/Debt, M&A and also Portfolio Management.

He also does TV shows on investments in business channels and contribute columns to newspapers and periodicals. Recently he has started Capital Market education and offer specialised programs in Stock Markets.

Currently he is member of the Board of Companies like Dabur India Limited, Maharashtra Seamless Limited etc. He is appointed as the Independent Director on the Board.

Mr. Methuku Nagesh (Independent Director)

Mr. Methuku Nagesh is a fellow member of Institute of Chartered Accountants of India and B. COM Graduate from Osmania University, Hyderabad. He is founding partner of Nagesh & Mylar, Chartered Accountants, a firm based out of Bangalore. He has over 30 years of professional experience in the field of Audit, Taxation and Corporate Affairs. He is one of the members of Corporate, Economic Affairs and Legal Expert Committee of Bangalore Chamber of Industry and Commerce.

Dr. S Prasad (Chief Executive Officer)

Dr. S Prasad is a seasoned results-oriented and visionary with a demonstrated history of driving organizational success through strategic leadership, innovation, and transformative initiatives. He has more than 18 years of rich experience in driving projects from concept to market. He has worked extensively with many global pharma and Biotech companies on many challenging projects. He also Possesses extensive relevant technical knowledge in the areas of discovery and development, CRAMS, CDMO and related pharmaceutical and Biotech service and manufacturing segment.

Mr. Balagangadhara B.C (Chief Financial Officer)

Mr. Balagangadhara B.C, is a Commerce professional. He has a significant expertise in various facets of finance and accounting functions and strategic management over 17 years of diverse experience in manufacturing and service companies. He also has an extensive experience in the field of ERP, Payroll, Direct and Indirect Taxes and analysis of financial statements and also in managing the activities related to of banking and statutory requirements. His earlier work experience was in organizations like TMS India Pvt ltd and Bioneeds India Pvt Ltd.

Mr. Balagangadhara is authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures. His contact details are as follows:

Email: bg@pharmaids.com
Phone: 080 49784319

Mr. Prasanna Subramanya Bhat(Company Secretary and Compliance officer)

Mr. Prasanna Subramanya Bhat (Membership No. A48828) is a qualified Company Secretary and Associate member of Institute of Company Secretaires of India (ICSI) and has seven years of experience in Corporate Governance and Secretarial Services. He has worked with Public Sector Undertaking and Unlisted Public Companies. He has worked on Venture Transactions Corporate Compliances and Secretarial Audit. His earlier work experience was in organizations like Bioneeds India Private Limited, Graphene Semiconductor Services Private Limited and Karnataka Power Corporation Limited.

Email: prasanna@pharmaids.com
Phone: +91 9611551732