The Board of Pharmaids Pharmaceuticals Limited has considered and approved the appointment of Mr. Venu Madhava Kaparthy as an Additional Director of the Company under KMP -- Executive Category and the appointment will be regularized within 3 months of the appointment in the next EGM/AGM of the Company as per the amended LODR Regulation 2015. The Board has accepted the Resignation tendered by Smt. Sadhanala Padmaja Kalyani from the position of Whole Time Director with the Company, due to pre-occupation with other engagements.

Consequent upon appointment of Mr. Venu Madhava Kaparthy and resignation of Smt. Padmaja Kalyani Sadhanala, the Committees are re-constituted with effect from May 21, 2022.