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| Mr. K. Chandran: |
| (Whole-time Director) |
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Has extensive experience of over 28 years in the pharmaceutical industry.
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| Mr. K. R. N. Moorthy: |
| (Deputy Managing Director) |
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Has 30 years’ experience in the operations and marketing field, having worked with Lupin, Tata Pharmaceuticals and Concept |
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| Mr. A. L. Bongirwar: |
| (Non-executive Independent Director) |
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Former Chief Secretary of the Government of Maharashtra |
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| Mr. N. K. Puri: |
| (Non-executive Independent Director)) |
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Former Deputy Managing Director of the State Bank of India and a former Managing Director
of the State Bank of Bikaner and Jaipur
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| Dr. P. L. Tiwari: |
| (Non-executive Independent Director)) |
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Consulting Cardiologist and Physician at Bombay Hospital and Medical Research Centre
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| Mr. S. Bhattacharyya: |
| (EXIM Bank Nominee) |
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Nominee of the Export Import Bank of India Limited (“EXIM”) and is former Chief General Manager of EXIM Bank |
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Board Of Directors