Symbiotec Pharmalab MD and chairman

• ASChairperson and managing directorAnil Satwani
• SJCompany Secretary and Compliance OfficerSalil Jain

• ASAnil Satwani · Chairperson and managing directorExecutive · joined Sep 2002 · reappointed Jul 2026 · 0 months as independent · 1 listed board · 2 committee seats
• RMRohit MantriNominee, non-executive · joined Dec 2018 · 1 listed board
• SKSunita KishnaniIndependent · joined Nov 2025 · reappointed Dec 2025 · 10 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 1 as chair
• PPPratik PatelIndependent · joined Dec 2025 · reappointed Dec 2025 · 9 months as independent · 2 listed boards · 1 as independent · 4 committee seats, 1 as chair
• PKPramod KasatIndependent · joined Jul 2026 · reappointed Aug 2026 · 2 months as independent · 5 listed boards · 5 as independent · 6 committee seats, 1 as chair
• DMDhananjay MungaleNominee, non-executive · joined Aug 2026 · 3 listed boards · 3 as independent · 2 committee seats, 1 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

• Board

  • 21 Sep 20265 of 6 present2 independent · 23 days in between
  • 28 Aug 20266 of 6 present3 independent · no day in between
  • 27 Aug 20265 of 6 present3 independent · 8 days in between
  • 18 Aug 20266 of 6 present3 independent · 11 days in between

  ›2 earlier meetings

  • 6 Aug 20265 of 5 present3 independent · 36 days in between
  • 30 Jun 20265 of 5 present2 independent

• Audit Committee

  Chair Sunita Kishnani

  Anil Satwani, Pratik Patel, Pramod Kasat

  • 21 Sep 20263 of 4 present3 independent · 24 days in between
  • 27 Aug 20263 of 4 present3 independent · 8 days in between
  • 18 Aug 20264 of 4 present3 independent · 11 days in between
  • 6 Aug 20263 of 3 present2 independent · 36 days in between

  ›1 earlier meeting

  • 30 Jun 20263 of 3 present2 independent

• Nomination and remuneration committee

  Chair Pratik Patel

  Sunita Kishnani, Rohit Mantri

  • 6 Aug 20262 of 2 present2 independent · 36 days in between
  • 30 Jun 20263 of 3 present2 independent

• Stakeholders Relationship Committee

  Chair Pratik Patel

  Sunita Kishnani, Anil Satwani

  No meeting listed in the filing.

• Risk Management Committee

  Chair Anil Satwani

  Rohit Mantri, Sunita Kishnani, Raghavender Ramachandran, Salil Jain

  No meeting listed in the filing.

• Corporate Social Responsibility Committee

  Chair Anil Satwani

  Rohit Mantri, Pratik Patel

  • 30 Jun 20264 of 4 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

• S R B C & CO LLPPeer-review certificate valid to Feb 2029

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.