SMS Lifesciences India Limited — Important, 13-02-2025: General Updates

The Board of Directors of SMS Lifesciences India Limited has restructured its sub-committees following a change in board composition. The updated committees are as follows:

1. **Audit Committee**: Chaired by Mr. P. Sarath Kumar (Independent Director), with members Mr. Mannam Malakondaiah (Independent Director), Mrs. Sundaramma Patibandla (Independent Director), and Mr. TVVSN Murthy (Executive Director).

2. **Nomination and Remuneration (NR) Committee**: Chaired by Mr. Mannam Malakondaiah (Independent Director), alongside members Mr. P. Sarath Kumar (Independent Director), Mr. Srinivas Samavedam (Independent Director), and Mrs. Sundaramma Patibandla (Independent Director).

3. **Corporate Social Responsibility (CSR) Committee**: Chaired by Mr. TVVSN Murthy (Executive Director), with members Mr. Mannam Malakondaiah (Independent Director), Mr. TV Praveen (Executive Director), and Mr. Srinivas Samavedam (Independent Director).

4. **Stakeholders Relationship (SHR) Committee**: Chaired by Mr. P. Sarath Kumar (Independent Director), comprising members Mr. TVVSN Murthy (Executive Director) and Mrs. Sundaramma Patibandla (Independent Director).

These changes reflect a strategic adjustment in governance and oversight, which could influence the company's operational effectiveness and stakeholder engagement moving forward.