Ranbaxy Innovation and Growth Focus

Sub-Committees under the Board of Directors A robust Corporate Governance system in place Audit Committee Other Sub- Committees Includes 4 Independent Directors, Chairman and MD Reviews Financials; Oversees Financial Reporting processes Reviewing Internal Audit Function's plans and reviewing efficacy of the function Discuss and review periodic audit reports Reviews, with the management, application of funds raised . Compensation Committee: To align executive compensation to shareholder value generation Science Committee: Oversees focus on R & D activities Shareholder/investor Grievance and Share Transfer Committee: Internal Control Framework • To ensure compliance of Clause 49 of Listing Agreement by SEBI Optimum composition of Exec. and Non-exec. Directors in BoD Disclosure of Board Procedures; Compliance of Code of Conduct Review of risk assessment and minimization procedures RANBAXY Trusted medicines.Healthier lives 33

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