Edition:
United Kingdom

Alembic Pharmaceuticals Ltd (ALEM.NS)

ALEM.NS on National Stock Exchange of India

528.20INR
15 Dec 2017
Change (% chg)

Rs3.00 (+0.57%)
Prev Close
Rs525.20
Open
Rs530.00
Day's High
Rs534.95
Day's Low
Rs517.95
Volume
30,815
Avg. Vol
62,742
52-wk High
Rs648.00
52-wk Low
Rs469.85

Summary

Name Age Since Current Position

Chirayu Amin

66 2016 Executive Chairman of the Board, Chief Executive Officer

Rajkumar Baheti

54 2014 Chief Financial Officer, Director - Finance, Executive Director

Ajay Desai

2014 Associate Vice President-Finance, Company Secretary and Compliance Officer

Pranav Amin

38 2016 Managing Director, Executive Director

Shaunak Amin

2016 Managing Director, Director

Archana Hingorani

52 2015 Additional Independent Director

Milin Mehta

Non-Executive Independent Director

Pranav Parikh

Non-Executive Independent Director

K. Ramanathan

Non-Executive Independent Director

Paresh Saraiya

Non-Executive Independent Director

Biographies

Name Description

Chirayu Amin

Mr. Chirayu R. Amin is Executive Chairman of the Board, Chief Executive Officer of the Company. He Served as Chairman of the Board, Chief Executive Officer, Managing Director of Alembic Pharmaceuticals Limited. He is commerce graduate and a fellow member of Institute of Chartered Accountants of India. He is also a fellow member of Institute of Company Secretaries of India. He is having a experience in finance, accounts, taxation and management function. Mr. R. K. Baheti is Director-Finance and Company Secretary of the Company. Mr. R. K. Baheti holds Directorships in Alembic Exports Limited, Sierra Healthcare Limited and Sierra Investments Limited. He does not hold any shares in the Company.

Rajkumar Baheti

Shri. Rajkumar K. Baheti is Chief Financial Officer, Director - Finance, Executive Director of Alembic Pharmaceuticals Limited. He holds B.com (Hons), FCA, FCS. He has 31 years of experience. He was Sr. Vice-President - Finance & Company Secretary, Sun Pharmaceutical Industries Ltd.

Ajay Desai

Pranav Amin

Shri. Pranav Amin is Managing Director, Executive Director of the Company. He was Joint Managing Director, Executive Director of Alembic Pharmaceuticals Limited. He holds MBA. He has 12 years of experience. Previously he was Emploed by Nirayu Private Limited.

Shaunak Amin

Mr. Shaunak Amin is Joint Managing Director, Director of Alembic Pharmaceuticals Limited. He has graduated from University of Massachusetts, USA with Economics as his specials. He has varied work experience with Multinationals including Merril Lynch, Hong Kong and Shanghai Banking Corporation etc. His experience in Sales and Marketing has benefi ted the Company immensely in achieving the new heights in sales. Mr. Shaunak Amin is President Formulations of the Company and is heading the Branded Formulations Division of the Company since 2009. He holds directorships AGI Developers Limited, Gujarat Flying Club (Section 25 Company) and Incozen Therapeutics Pvt. Ltd.

Archana Hingorani

Milin Mehta

Mr. Milin Mehta is Non-Executive Independent Director of Alembic Pharmaceuticals Limited. He is a Senior Partner of M/s. K. C. Mehta & Co., a reputed fi rm of Chartered Accountants. He is fellow member of the Institute of Chartered Accountants of India. He is also a Law Graduate and holds Masters Degree in Commerce. He has also co-authored a book on “Minimum Alternate Tax” published by The Bombay Chartered Accountants’ Society. He is also active in social service and is presently heading a reputed educational institution involved in providing school education in Vadodara. He also holds Directorships in Alembic Limited, Gujarat Life Sciences Pvt. Ltd, Startronic Investment Consultant Pvt. Ltd. and Technokraft Products Pvt. Ltd. He is Chairman of Audit Committee and Shareholders’/Investors’ Grievances Committee of Alembic Limited and member of Audit Committee of the Company.

Pranav Parikh

K. Ramanathan

Mr. K.G. Ramanathan is Non-Executive Independent Director of Alembic Pharmaceuticals Limited. He is a postgraduate in Physics from University of Madras and is a Retd. IAS Officer. He has worked in senior administrative positions in the State of Gujarat and also in Government of India. He has industrial experience particularly in the fields of fertilizers, chemicals and petrochemicals. Before his retirement from Government service, he was the Chairman and Managing Director of erstwhile Indian Petrochemicals Corporation Limited (IPCL), a prestigious petrochemical Company of India. Mr. Ramanathan is the Chairman of Chemical and Petrochemical Manufacturers Association of India. He is the founder President of Indian Centre for Plastics in the Environment (ICPE). He is associated with several trade and industry associations and social organisations. He does not hold any other Directorships.

Paresh Saraiya

Mr. Paresh Saraiya is Non-Executive Independent Director of Alembic Pharmaceuticals Limited. He is a Graduate in Mechanical Engineering with Distinction from the M.S. University of Vadodara. He is the Managing Director of Transpek-Silox Industry Limited, a joint venture company between Silox S.A., Belgium and the Excel/Transpek Group. He is the Managing Director of Transpek-Silox Industry Limited, a joint venture company between Silox S.A., Belgium and the Excel/Transpek Group. He has a experience in technical, management and corporate functions. He also holds Directorships in Dinesh Remedies Limited, Excel Generics Limited, Shroffs Engineering Limited, TechnoKraft Products Private Limited and Transpek-silox Industry Limited.

Basic Compensation

Name Fiscal Year Total

Chirayu Amin

196,274,000

Rajkumar Baheti

22,484,000

Ajay Desai

6,381,000

Pranav Amin

37,391,000

Shaunak Amin

40,000,000

Archana Hingorani

--

Milin Mehta

--

Pranav Parikh

--

K. Ramanathan

--

Paresh Saraiya

--
As Of  31 Mar 2015