Annual Report FY 2025-26

Corporate Information

Registered Office

Aspen Block G4, 3rd Floor,
Manyata Embassy Business Park,
Outer Ring Road, Nagawara,
Bengaluru 560 045, Karnataka, India

Corporate Identification Number

L73100KA1998PLC102040

Investor Relations Email ID

IR@indegene.com

Details of Exchanges where
Company’s Shares are listed

National Stock Exchange of India Limited (NSE)

Stock Code: INDGN
Exchange Plaza, C-1, Block G, Bandra Kurla Complex,
Bandra (E), Mumbai - 400 051

BSE Limited (BSE)

Stock Code: 544172
BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street,
Mumbai - 400 001

Board of Directors

Manish Gupta

Chairman, Executive Director and Chief Executive Officer

Dr. Sanjay Suresh Parikh

Executive Director and Executive Vice President

Independent Directors

  • Krishnamurthy Venugopala Tenneti
  • Dr. Ashish Gupta
  • Jairaj Manohar Purandare
  • Pravin Udhyavara Bhadya Rao
  • Dr. Georgia Nikolakopoulou Papathomas
  • Neeraj Bharadwaj
  • Jill Mary De Simone

Non-Executive Directors

  • Dr. Rajesh Bhaskaran Nair
  • Mark Francis Dzialga

Chief Financial Officer

Suhas Prabhu

Company Secretary and Compliance Officer

Srishti Ramesh Kaushik

Committees of the Board

Audit Committee

  • Jairaj Manohar Purandare, Chairperson
  • Dr. Sanjay Suresh Parikh*
  • Pravin Udhyavara Bhadya Rao
  • Krishnamurthy Venugopala Tenneti

* Dr. Sanjay Suresh Parikh has ceased to be a member of the Audit Committee w.e.f 15 July 2026.

Nomination and Remuneration Committee

  • Krishnamurthy Venugopala Tenneti, Chairperson
  • Pravin Udhyavara Bhadya Rao
  • Neeraj Bharadwaj
  • Mark Francis Dzialga
  • Dr. Ashish Gupta
  • Jairaj Manohar Purandare

Corporate Social Responsibility Committee

  • Manish Gupta, Chairperson
  • Dr. Rajesh Bhaskaran Nair
  • Dr. Sanjay Suresh Parikh
  • Pravin Udhyavara Bhadya Rao

Stakeholders Relationship Committee

  • Jairaj Manohar Purandare, Chairperson
  • Dr. Sanjay Suresh Parikh
  • Dr. Rajesh Bhaskaran Nair

Investment Committee

  • Mr. Krishnamurthy Venugopala Tenneti, Chairperson
  • Dr. Ashish Gupta
  • Mr. Mark Francis Dzialga
  • Mr. Neeraj Bharadwaj
  • Dr. Rajesh Bhaskaran Nair

*Ms. Jill Mary De Simone was appointed as a Member of the Investment Committee w.e.f 15 July 2026

Risk Management Committee

  • Manish Gupta, Chairperson
  • Dr. Rajesh Bhaskaran Nair
  • Dr. Sanjay Suresh Parikh
  • Pravin Udhyavara Bhadya Rao

*Dr. Georgia Nikolakopoulou Papathomas was appointed as a Member and Dr. Sanjay Suresh Parikh has been re-designated as the Chairperson of the Risk Management Committee w.e.f 15 July 2026.

Statutory Auditors

Deloitte Haskins & Sells Chartered Accountants
Prestige Trade Tower, Level 19,
46, Palace Road, High Grounds, Bengaluru - 560001,
Karnataka, India.
Tel No.: +91 (80) 61886000, +91 (80) 61886011
Firm Registration Number: 008072S
Peer review certificate number: 020262

Registrar and Transfer Agents

MUFG Intime India Private Limited
(formerly known as Link Intime India Private Limited),
C-101, 1st Floor, 247,
L.B.S. Marg, Vikhroli (West),
Mumbai 400083, Maharashtra, India
Tel: +91 22 49186000 (Extn: 2331)
Fax: +91 22 4918 6060
E-mail: rnt.helpdesk@linkintime.co.in
Website: MUFG Intime India Private Limited