Solara Active Pharma Sciences Limited informed that following directors have resigned from the directorship of the company with effect from August 5, 2023, Mr. Aditya Puri (DIN: 00062650) has resigned from the position of Chairman and Non- Executive Director of the Company due to personal reasons. Mrs. Vineeta Rai (DIN: 07013113) has resigned from the position of Non- Executive- Independent Director of the Company due to personal reasons.
Names of listed entities in which Mrs. Vineeta Rai (DIN: 07013113) holds directorships, indicating the category of directorship and membership of board committees:- Indraprastha Medical Corporation Limited as Independent Director. Membership of Board Committees: Audit Committee ­ Member and Nomination and remuneration Committee ­ Member.