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BOARD OF DIRECTORS

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OneSource Specialty Pharma Ltd.

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Oct 27, 04:01 BSE 1586.70 (+ 190.40 13.64%)

Volume579732

Prev. Close 1396.30

Open Price 1393.65

Today's Low / High

1390.35 1606.35

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High 1075.00

1924.00

Oct 27, 03:58 NSE 1589.80(+ 192.50 13.78%)

Volume7803594

Prev. Close 1397.30

Open Price 1402.70

Today's Low / High

1384.10 1605.00

B. Price (Qty.)1589.80 (1397)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High

1057.00 1925.00

Sr.No.	Name	Designation
1	Mr. Arun Kumar Pillai	Chairperson & Non Executive Director
2	Mr. Neeraj Sharma	Managing Director & CEO
3	Mr. Bharat Shah	Non Executive Director
4	Mr. Colin Michael Bond	Ind. Non-Executive Director
5	Mr. Vijay Karwal	Ind. Non-Executive Director
6	Dr. Claudio Albrecht	Ind. Non-Executive Director
7	Dr. Rashmi H Barbhaiya	Ind. Non-Executive Director
8	Ms. Debarati Sen	Ind. Non-Executive Director