Event Details

The Board of Directors of Haleos Labs Limited reconstituted four sub-committees during their meeting held on May 29, 2026. The reconstitution was implemented due to changes in the board composition.

Committee Compositions

1. Audit Committee

  • Mr. P. Sarath Kumar (Independent Director) - Chairman
  • Mr. Mannam Malakondaiah (Independent Director) - Member
  • Mr. TWSN Murthy (Executive Director) - Member

2. Nomination and Remuneration Committee

  • Mr. Mannam Malakondaiah (Independent Director) - Chairman
  • Mr. P. Sarath Kumar (Independent Director) - Member
  • Mr. Srinivas Samavedam (Independent Director) - Member

3. Corporate Social Responsibility (CSR) Committee

  • Mr. TWSN Murthy (Executive Director) - Chairman
  • Mr. Mannam Malakondaiah (Independent Director) - Member
  • Mr. TV Praveen (Executive Director) - Member
  • Mr. Srinivas Samavedam (Independent Director) - Member

4. Stakeholders Relationship Committee

  • Mr. P. Sarath Kumar (Independent Director) - Chairman
  • Mr. TWSN Murthy (Executive Director) - Member
  • Mr. Talluri Venkata Praveen (Executive Director) - Member

Additional Information

The disclosure was signed by Trupti Ranjan Mohanty, Company Secretary. The information is also available on the company's website at www.haleoslabs.com.