Curis LifeScience

Committees

CONSTITUTION OF NOMINATION AND REMUNERATION COMMITTEE

Sr. No.	Name	DIN/PAN	Designation
1	DHRUVI SHYAM KAPADIA	10683926	Independent Director
2	GRISHMA A SHEWALE	10685826	Independent Director
3	CHAND RAMESHBHAI KANABAR	10706050	Independent Director

COMPOSITION OF THE STAKEHOLDERS RELATIONSHIP COMMITTEE

Sr. No.	Name	DIN	Designation in Company
1	DHRUVI SHYAM KAPADIA	10683926	Independent Director
2	GRISHMA A SHEWALE	10685826	Independent Director
3	CHAND RAMESHBHAI KANABAR	10706050	Independent Director

CONSTITUTION OF THE AUDIT COMMITTEE

Sr. No.	Name	DIN	Designation in Company
1	DHARMESH DASHARATHBHAI PATEL	07371033	Managing Director
5	DHRUVI SHYAM KAPADIA	10683926	Independent Director
3	GRISHMA A SHEWALE	10685826	Independent Director
4	CHAND RAMESHBHAI KANABAR	10706050	Independent Director