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Contact Information
Ms. Shweta Singh
Company Secretary and Compliance Officer
207/208, Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai – 400063.
cs@supriyalifescience.com
+91 022 40332727
Contact details of the Registrar and Transfer Agent
M/s. Link Intime India Private Limited
C-101, 1st Floor, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai – 400083.
supriyalife.ipo@linkintime.co.in
+91 022 49186200
Committees of Board
Audit Committee
Dinesh Navnitlal Modi
Chairman
Satish Waman Wagh
Member
Bhairav Manojbhai Chokshi
Member
Nomination and Remuneration Committee
Dinesh Navnitlal Modi
Chairman
Kedar Shankar Karmarkar
Member
Bhairav Manojbhai Chokshi
Member
Stakeholders’ Relationship Committee
Dileep Kumar Jain
Chairman
Saloni Satish Wagh
Member
Satish Waman Wagh
Member
Corporate Social Responsibility Committee
Satish Waman Wagh
Chairman
Saloni Satish Wagh
Member
Kedar Shankar Karmarkar
Member
Risk Management Committee
Satish Waman Wagh
Chairman
Saloni Satish Wagh
Member
Kedar Shankar Karmarkar
Member
Policies
Grievance policy
Code of Business Conduct
EHS Policy
Information Security Policy
Labour human rights policy
Suppliers Code of Conduct
Sustainable procurement policy
SLL Equal Opportunity Policy
Details of Key Managerial Personnel
Criteria of making payments to Non-Executive Directors
Familiarization Programme for Independent Directors
Nomination and Remuneration Policy
Board Diversity Policy
Business Responsibility Policy
Code of Conduct for Directors and Senior Management
Policy on Related Party Transactions
Risk Management Policy
Whistle Blower Policy
Dividend Distribution Policy
Terms of appointment of Independent Director
Prevention of Sexual Harassment Policy
Determination of Materiality of Events
Preservation of Documents and Archival
CSR Policy
Code for Fair Discolures of UPSI
Code of Conduct to Regulate, Monitor and Report Trading in Securities by Insiders
Credit Rating
ICRA Credit Rating
Supriya Lifescience Ltd RCL July 2021
BSE
NSE