Solara Active Pharma Sciences Limited announced the appointment of Mr. Mohanraj S (DIN: 08420411) as an Additional - Executive Director and Whole-Time Director. This appointment, based on the recommendation of the Nomination and Remuneration Committee, is for a period of 3 years and is effective from January 1, 2026, subject to shareholder approval. The company confirmed that Mr. Mohanraj S is not debarred from accessing capital markets or restrained from holding the office of Director by any order from SEBI or any other authority. He is not related to any of the Directors or Key Managerial Personnel of the Company. Mr. Mohanraj S brings over three decades of experience in industrial relations strategy, workforce governance, statutory and regulatory compliance, and organizational leadership across various sectors including Pharmaceutical, Biotech, Defence & Aerospace, Engineering, Apparel, and Media. He has a strong track record in managing complex industrial relations, including negotiating long-term union settlements and maintaining industrial stability. He has held senior leadership roles at Mylan Laboratories, The Manipal Group, and Tata Advanced Materials. Mr. Mohanraj holds a Master’s degree in Social Work and a Bachelor’s degree in Behavioural Sciences, and is a certified ISO auditor. He has also contributed to curriculum development in Industrial Relations at St. Joseph’s University. The Board Meeting where this decision was made commenced at 10:15 AM and concluded at 10:25 AM on December 17, 2025.