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United Kingdom

Aurobindo Pharma Ltd (ARBN.NS)

ARBN.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

K. Ragunathan

54 2012 Non-Executive Independent Chairman of the Board

K. Nityananda Reddy

59 2012 Whole-Time Vice Chairman of the Board

Santhanam Subramanian

2014 Chief Financial Officer

B. Adi Reddy

2016 Compliance Officer, Company Secretary

N. Govindarajan

49 2012 Managing Director, Executive Director

M. Madan Reddy

57 2006 Whole-Time Director

P. Sarath Reddy

32 2016 Whole-Time Director

M. Sivakumaran

74 2004 Whole-Time Director

P.V. Reddy

59 2012 Non-Executive Director, Promoter

Rangaswamy Iyer

64 2017 Additional Independent Director

M. Sitarama Murty

74 2007 Non-Executive Independent Director

Avnit Singh

53 2015 Non-Executive Independent Director

Tathagato Roychoudhury

IR Contact Officer

Biographies

Name Description

K. Ragunathan

Mr. K. Ragunathan serves as Non-Executive Independent Chairman of the Board of Aurobindo Pharma Ltd., since June 01, 2012. He is a Chartered Accountant by profession and a leading management consultant. He has over three decades of experience in consulting services.

K. Nityananda Reddy

Mr. K. Nityananda Reddy serves as Whole-Time Vice Chairman of the Board of Aurobindo Pharma Ltd . He resigned as Managing Director of the company with effect from June 01, 2012. He is a promoter of the Company. He holds a Masters Degree in Science and has been associated with the Company from the initial days. He is well-versed with the manufacturing technology and supervises the overall affairs of the Company.

Santhanam Subramanian

Mr. Santhanam Subramanian is Chief Financial Officer of the Aurobindo Pharma Ltd. He is a Chartered Accountant, Cost Accountant and Company Secretary.

B. Adi Reddy

Mr. B. Adi Reddy serves as Compliance Officer, Company Secretary of the company, since 2016.

N. Govindarajan

Mr. N. Govindarajan serves as Managing Director, Executive Director of Aurobindo Pharma Ltd. He holds B.E. (Mechanical) from Annamalai University. He has more than 20 years of experience across a variety of domains such as bulk drugs, CRAMS, and finished dosages & biotechnology. He joined Aurobindo Pharma Limited as Chief Executive Officer (API & CRAMS) on October 7, 2010. Earlier, Mr. Govindarajan served as Managing Director & CEO of Shasun Pharmaceuticals Limited.

M. Madan Reddy

Mr. M. Madan Mohan Reddy serves as Whole-Time Director of Aurobindo Pharma Ltd. He has a Masters Degree in Science (Organic Chemistry) and has held top managerial positions in leading pharmaceutical companies. He commands over 25 years of valuable experience in the pharmaceutical industry. He looks after formulations manufacturing of the Company.

P. Sarath Reddy

Mr. P. Sarath Chandra Reddy serves as Whole-Time Director of the Company. He is a graduate in Business Administration. He is a second generation entrepreneur experienced in general management and has expertise in project executions, IT, procurement, etc.

M. Sivakumaran

Dr. M. Sivakumaran serves as Whole-Time Director of Aurobindo Pharma Ltd. Dr. Sivakumaran he holds a Masters Degree in Science and has been awarded a PhD in Organic Chemistry. He has about 43 years of experience in the pharmaceutical industry and is responsible for the technological evolution of the Company. He looks after research and development, new product development and total quality management.

P.V. Reddy

Mr. P.V. Ramaprasad Reddy is Non-Executive Director and Promoter of Aurobindo Pharma Ltd. He is a promoter of the Company. He is a postgraduate in Commerce and prior to promoting Aurobindo in 1986, he held management positions in various pharmaceutical companies. In 2008, the widely read World Pharmaceutical Frontiers, announced he is among the top 35 most influential people in the pharmaceutical industry.

Rangaswamy Iyer

Mr. Rangaswamy Rathakrishnan Iyer is Additional Independent Director of the company. He is a postgraduate in Commerce and has Masters in Finance Management from Jamnalal Bajaj Institute of Management Studies. He has 37 years of experience with the pharmaceutical industry in India, working with Wyeth Limited from 1980 to 2009, of which last 9 years as the Managing Director. Since 2010, he is a consultant to several multinational and Indian pharma companies.

M. Sitarama Murty

Mr. M. Sitarama Murty serves as Non-Executive Independent Director of Aurobindo Pharma Ltd. He did his Masters in Electronics. He is professionally qualified banker. He has over three decades of experience as a banker and has held various positions in nationalised banks and retired as Managing Director & CEO of State Bank of Mysore, Bangalore, in 2003. His specialised areas of interest are international banking, foreign exchange, money markets, funds management, credit management, rural development, computerisation, commercial law and systems.

Avnit Singh

Dr. Mrs. Avnit Bimal Singh serves as Non-Executive Independent Director of the Company. She holds an M.B.B.S. degree and is a Post Graduate in obstetrics & gynecology. She is a medical practitioner and a senior obstetrician/gynecologist based at Hyderabad.

Tathagato Roychoudhury

Basic Compensation

Name Fiscal Year Total

K. Ragunathan

420,000

K. Nityananda Reddy

14,330,000

Santhanam Subramanian

11,920,000

B. Adi Reddy

5,010,000

N. Govindarajan

490,809,984

M. Madan Reddy

15,260,000

P. Sarath Reddy

50,000

M. Sivakumaran

14,330,000

P.V. Reddy

150,000

Rangaswamy Iyer

100,000

M. Sitarama Murty

470,000

Avnit Singh

320,000

Tathagato Roychoudhury

--
As Of  31 Mar 2017