Shukra Pharmaceuticals Limited announced at the board meeting held on August 25, 2022 that the company approved Appointment of Mr. Rai Kavoorguthu Konark as an additional independent director of the Company with immediate effect. Education and Experience: Education- B.A, LL.B (Hons), Master of Laws in International Maritime Security law and Governance Experience- having more than 10 years' experience in the field of Researching, analyzing and assessing the needs of training of teachers and parents in the Laws pertaining to children with special needs in the state of Gujarat in India and Worked on confidential projects with Indian Space Research Organization (ISRO) and National Security Council Secretari at (NSCS) by involving young startups and entrepreneurs etc. Job Summary: Working along with the Managing Director and other staff as well: The role includes improving corporate credibility and governance standards by working as a watchdog and help in managing risk.

Scrutinizing, monitoring and reporting management's performance regarding goals and objectives agreed in the board meetings. Balance the conflicting interest of the stakeholders. Check on the integrity of financial information and ensure financial controls and systems of risk management are in operation.

Fulfil a useful role in succession planning. On issues such as strategy, performance, risk management, resources, key appointments and standards of conduct he must support in gaining independent . judgment to bear the board's deliberations.