Note:

• Mr. Kanubhai S. Patel has resigned w.e.f. 30.07.2018 from the office of Directorship.
• Mr. Surendrakumar Prakashchandra Sharma has appointed as additional Independent director w.e.f. 10.08.2018 and the same has been confirmed by members in the 33rd Annual General Meeting held on 24.09.2018 and shall hold office for consecutive period of five years upto 09th August, 2023.
• Terce has an extensive product basket with portfolio of leading brands contributing in key therapeutic areas. Each product is manufactured in our fully automated manufacturing facility compliant with regulatory requirements of international bodies. Inspired by an innate passion for quality, we have developed comprehensive infrastructure and processes for total quality management.
• Mr. Gordhanbhai Patel resigned from the post of Directorship w.e.f. 24th January, 2019.
• Mrs. Chhayaben Shah ceased to be member of Audit Committee w.e.f.11th February, 2019.
• Mr. Gordhanbhai Patel ceased to be member of Audit Committee w.e.f. 24th January, 2019.
• Mr. Gordhanbhai Patel ceased to be member of Nomination and Remuneration Committee w.e.f. 24th January, 2019
• Mr. Aalap Prajapati become member of Stakeholder Relationship Committee w.e.f. 11th February, 2019
• Mr. Surendra Kumar Sharma ceased to be member of Stakeholder Relationship Committee w.e.f. 11th February, 2019.
• Mr. Jayantibhai Prajapati ceased to be the member of all committee w.e.f 13th February, 2020.
• Smt. Chhayaben Shah appointed as the member in all the committees w.e.f 13th February, 2020.
• Mr. Viplav Khamar appointed as the Chairman of Stakeholder Relationship Committee w.e.f 13th February, 2020.
• Mr. Surendrakumar Sharma appointed as Chairman of Audit Committee and Nomination & Remuneration Committee w.e.f 13th February, 2020.
• Mr. Navinchandra Patel was appointed as Additional Independent Director in the Company w.e.f 26th February, 2020.
• Mr. Jayantibhai Prajapati resigned from the position of Independent Director w.e.f 14th June, 2021