Registered Office

Aspen Block G4, 3^rd Floor,
Manyata Embassy Business Park,
Outer Ring Road, Nagawara,
Bengaluru 560 045, Karnataka, India

Corporate Identification Number

L73100KA1998PLC102040

Investor Relations Email ID

IR@indegene.com

Details of Exchanges where Company’s Shares are listed

National Stock Exchange of India Limited (NSE) Stock Code: INDGN
Exchange Plaza, C-1, Block G,
Bandra Kurla Complex, Bandra (E),
Mumbai – 400 051

BSE Limited (BSE) Stock Code: 544172
BSE Limited, Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai - 400 001

Board of Directors

Manish Gupta
Chairman, Executive Director and Chief Executive Officer

Dr. Sanjay Suresh Parikh
Director and Executive Vice President

Independent Directors

Krishnamurthy Venugopala Tenneti
Dr. Ashish Gupta
Jairaj Manohar Purandare
Pravin Udhyavara Bhadya Rao
Dr. Georgia Nikolakopoulou Papathomas

Non-Executive Directors

Dr. Rajesh Bhaskaran Nair
Neeraj Bharadwaj
Mark Francis Dzialga

Chief Financial Officer

Suhas Prabhu

Company Secretary and Compliance Officer

Srishti Ramesh Kaushik

Committees of the Board

Audit Committee Jairaj Manohar Purandare, Chairperson Dr. Sanjay Suresh Parikh
Pravin Udhyavara Bhadya Rao
Krishnamurthy Venugopala Tenneti

Nomination and Remuneration Committee Krishnamurthy Venugopala Tenneti, Chairperson
Pravin Udhyavara Bhadya Rao
Neeraj Bharadwaj
Mark Francis Dzialga
Dr. Ashish Gupta
Jairaj Manohar Purandare

Corporate Social Responsibility Committee Manish Gupta, Chairperson
Dr. Rajesh Bhaskaran Nair
Dr. Sanjay Suresh Parikh
Pravin Udhyavara Bhadya Rao

Stakeholders Relationship Committee Jairaj Manohar Purandare, Chairperson
Dr. Sanjay Suresh Parikh
Dr. Rajesh Bhaskaran Nair

Investment Committee Mr. Krishnamurthy Venugopala Tenneti, Chairperson
Dr. Ashish Gupta
Mr. Mark Francis Dzialga
Mr. Neeraj Bharadwaj
Dr. Rajesh Bhaskaran Nair

Risk Management Committee Manish Gupta, Chairperson
Dr. Rajesh Bhaskaran Nair
Dr. Sanjay Suresh Parikh
Pravin Udhyavara Bhadya Rao

Statutory Auditors

B S R & Co. LLP, Chartered Accountants
3^rd Floor, Embassy Golf Links Business Park
Pebble Beach, ‘B’ Block
Off Intermediate Ring Road
Bengaluru 560 071
Tel: +91 80 4682 3000
Firm registration number: 101248W/W-100022
Peer review certificate number: 014196

Registrar and Transfer Agents

MUFG Intime India Private Limited
(formally known as Link Intime India Private Limited),
C-101, 1st Floor, 247,
L.B.S. Marg, Vikhroli (West),
Mumbai 400083, Maharashtra, India
Tel: +91 22 49186000 (Extn: 2331)
Fax: +91 22 4918 6060
E-mail: rnt.helpdesk@linkintime.co.in
Website: MUFG Intime India Private Limited