Corporate Governance

Status of Compliance with the Corporate Governance Code

We have examined the compliance status to the Corporate Governance Code of ORION PHARMA LIMITED for the year ended 30th June, 2020. This Code relates to the Notification No.

Code of Conduct OPL

A Guiding Principle for the Chairman of the Board, other Board Members and the Chief Executive Officer.

Nomination and Remuneration Policy OPL

Guidelines to determine attributes and qualifications for appointment as well as appropriate pay package for the Board Members and Top Executives.