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United Kingdom

Dishman Carbogen Amcis Ltd (DSHM.NS)

DSHM.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Janmejay Vyas

Chairman of the Board, Managing Director

Mark Griffiths

2014 Global Chief Executive Officer, Non-Executive Non-independent Director

Arpit Vyas

2015 Chief Financial Officer, Managing Director, Executive Director

Shrima Dave

Compliance Officer, Company Secretary

Deohooti Vyas

61 Whole-time Director

Subir Das

Non-Executive Independent Director

Ashok Gandhi

76 Non-Executive Independent Director

Sanjay Majumdar

Non-Executive Independent Director

Rajendra Shah

Non-Executive Independent Director

Biographies

Name Description

Janmejay Vyas

Shri. Janmejay R. Vyas is Chairman of the Board, Managing Director of the company. He promoted the erstwhile parent company Dishman Pharmaceuticals and Chemicals Ltd in 1983 with 19 subsidiaries worldwide. He heads the R&D and production activities over 29 years and is also engaged in marketing of in-house technologies and products, research and production capabilities domestically and internationally. He has been managing marketing and globalisation activities since more than 30 years and has successfully negotiated several contract research proposals with clients. He has entered into a long-term manufacturing and supply contract with several companies in Japan, USA and Europe. In 1987, he set up the Naroda facility, and later in 1996, initiated the expansion of Bavla facility. His emphasis on quality and adherence to international manufacturing standards ensured the Bavla facility has been set up and developed as per international standards. He has been engaged in acquisition of several research-oriented companies, including Carbogen Amcis and Vitamin D business in Netherlands.

Mark Griffiths

Mr. Mark C. Griffiths is Global Chief Executive Officer, Non-Executive Non-independent Director of the company. He holds a Master’s Degree in Science (Mechanical Engineering) from the University of Bristol. He has extensive background within the Pharma industry and has strong leadership skills. He has more than 33 years of experience in Strategy, Business Operation, Facility & Plant Engineering Design for pharmaceutical and chemical plants. Before joining the Dishman Group as Global CEO, he was the co-founder and joint owner of COSAM Developments Ltd., a multi-discipline pharmaceutical consultancy firm. He has been inducted on the Board from August 2014.

Arpit Vyas

Shri. Arpit J. Vyas is Chief Financial Officer, Managing Director, Executive Director of the company. He has completed his Chemical Engineering degree from the University of Aston, Birmingham. He has gained a rich experience in the field of Marketing. He was first appointed as the Additional Director of the erstwhile DPCL, and thereafter as the Whole-time Director w.e.f. 1st June, 2009 and then as Managing Director since 28th May, 2013 and also appointed as CFO w.e.f. 17th July, 2015.. He has been extremely instrumental in the strategic decision-making processes and Marketing Policies and the overall operation of the Company’s plants worldwide. He is completely in charge of the corporate functions such as finance, legal, IT, marketing, sales, etc.

Shrima Dave

Deohooti Vyas

Mrs. Deohooti J. Vyas is Whole-time Director of the company. She holds a Bachelor’s Degree in Science. She has very rich experience in the field of Administration and Human Resource Development. She has been associated with the Dishman Group since a long time. She has been extremely instrumental in strategic decision making in the HR policies of the Company.

Subir Das

Mr. Subir Kumar Das is Non-Executive Independent Director of the company. He has done his Masters in Management Studies (Finance), from the BHU, Varanasi. He has done his M.Sc. (Chemistry) and is a rank holder from the Lucknow University. He has also done his CAIIB from Indian Institute of Bankers, Mumbai. He has a rich experience of over 35 years in the field of Banking, Administration and Management. He is presently working as Guest Faculty of the National Institute of Bank Management since June 2014, where he conducts sessions on Innovation, Strategy, Human Resource Management and Leadership. He is the retired GM of Bank of Baroda.

Ashok Gandhi

Shri. Ashok C. Gandhi is Non-Executive Independent Director of the company. He has a wide and rich experience as the Senior Advocate. He is also a Partner with M/s. C. C. Gandhi & Co., Advocates, which is an eminent and reputed firm based in Ahmedabad. He has extensive experience and expertise in the field of Corporate Law. Currently, he holds the position of Trustee in various Trusts having benevolent objects. He is also a Member and President of various Societies and Committees.

Sanjay Majumdar

Mr. Sanjay S. Majumdar is Non-Executive Independent Director of the company. He has a rich experience of over 30 years as a Practicing Chartered Accountant. He is the Proprietor of the firm M/s. Sanjay Majumdar and Associates and also a Partner with M/s. Parikh & Majmudar. He has been the Chairman of the Editorial Committee of the Ahmedabad Chartered Accountants Association Journal in 1994-95. He has also been a Chairman of the NRRC Committee of the Chartered Accountants Association, Ahmedabad during 2000-01 and 2002-03. He has gained extensive experience in the areas of Finance, Corporate Law, Direct Tax and Auditing & Accounting.

Rajendra Shah

Mr. Rajendra S. Shah is Non-Executive Independent Director of the company. He is a Mechanical Engineer and the Chairman of Harsha Engineers Limited, which commenced operations in 1972 and manufactures bearing cages of any material and auto components. He is recognised as the “Best Entrepreneur 2001” by the Ahmedabad Management Association, Ahmedabad. He is serving as a President of the Society For The Welfare of The Mentally Retarded, a parents organisation working for Welfare of Mentally Challenged Children, running under the name “AASTHA” a vocational rehabilitation center for mentally challenged persons having age above 21 years.

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