Committees to the Board

The Board has constituted various committees to focus on specific areas and to make informed decisions within their authority. Each committee is governed by its charter, which outlines the scope, roles, responsibilities and powers of the committee. All the decisions and recommendations of the committees are placed before the Board for its noting and approval.

Audit Committee

The Board, on October 19, 2011, constituted the Audit and Risk Committee. At its meeting held on January 22, 2019, the Board has constituted an independent Risk Management Committee. Therefore, the Audit and Risk Committee was renamed as Audit Committee. The Audit Committee comprises of the following board members:

Ms. Sharmila Abhay Karve, Chairperson, Lead Independent Director

Mr. Suresh Narayanan,Independent Director

Ms. Vinita Bali, Non-Executive Director

Mr. Nilanjan Roy, Independent Director

Syngene Audit Committee Charter

Nomination & Remuneration Committee

The Nomination and Remuneration Committee reviews, acts on and reports to the Board with respect to various governance, nomination, compensation and performance evaluation matters. The Committee works with full autonomy and is free of any managerial interference. The Committee comprises of the following board members:

Mr. Suresh Narayanan, Chairperson, Independent Director

Prof. Catherine Rosenberg, Non-Executive Director

Ms. Sharmila Karve, Lead Independent Director   

Ms. Vinita Bali,  Non-Executive Director

Dr. Arun Chandavarkar, Independent Director

Ms. Manja Boerman, Independent Director

Mr. Sanjaya Singh, Independent Director

Syngene Nomination & Remuneration Committee Charter

Corporate Social Responsibility Committee

In terms of Section 135 of the Companies Act, 2013, the Board has constituted the Corporate social responsibility (CSR) Committee. The CSR Committee comprises of the following board members:

Prof. Catherine Rosenberg, Chairperson, Non-Executive Director

Ms. Vinita Bali, Non-Executive Director

Mr. Sanjaya Singh, Independent Director

Ms. Sharmila Karve, Lead Independent Director   

Syngene Corporate Social Responsibility Policy

Stakeholders Relationship and ESG Committee

The Stakeholders Relationship Committee comprises of the following board members:

Mr. Nilanjan Roy, Chairperson, Independent Director

Prof. Catherine Rosenberg, Non-Executive Director

Ms. Manja Boerman, Independent Director

Mr. Suresh Narayanan, Independent Director

Syngene Stakeholders Relationship and ESG Committee Charter

Risk Management Committee

The Board, on January 22, 2019, constituted the Risk Management Committee in accordance with Regulation 21 of the SEBI Listing Regulations. The Risk Management Committee comprises of the following board members:

Mr. Nilanjan Roy, Chairman, Independent Director

Dr. Vijay Chandru, Independent Director

Ms. Manja Boerman, Independent Director

Syngene Risk Management Committee Charter

Science and Technology Committee

The Board, on October 21, 2021, constituted the Science and Technology Committee. The Science and Technology Committee comprises of the following board members:

Ms. Manja Boerman, Chairperson, Independent Director

Prof. Catherine Rosenberg, Non- Executive Director

Dr. Vijay Chandru, Independent Director

Dr. Arun Chandavarkar, Independent Director

Mr. Sanjaya Singh, Independent Director

Syngene Science and Technology Committee Charter