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United Kingdom

Morepen Laboratories Ltd (MORL.NS)

MORL.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Sushil Suri

50 Executive Chairman of the Board, Managing Director

Thomas Joshua

2013 Compliance Officer, Company Secretary

Arun Sinha

63 2005 Executive Director

Anju Suri

2016 Additional Director

Manoj Joshi

57 1992 Non-Executive Independent Director

Sukhcharan Singh

71 2005 Non-Executive Independent Director

Bhupender Wadhwa

49 2005 Non-Executive Independent Director

Biographies

Name Description

Sushil Suri

Mr. Sushil Suri is Executive Chairman of the Board, Managing Director of Morepen Laboratories Limited.

Thomas Joshua

Mr. Thomas P. Joshua is Compliance Officer, Company Secretary of Morepen Laboratories Limited.

Arun Sinha

Dr. Arun Kumar Sinha is Executive Director of Morepen Laboratories Limited. He has done his Post Graduation in Chemistry from Gorakhpur University in the year 1972 and Ph. D. in Chemistry from Kanpur University in the year 1996. He has also done Post Graduate Diploma in Personnel Management & Industrial Relations from Tech. Board of Education, U.R He has a professional experience of more than 36 years in pharmaceutical companies in different lines. He heads the Formulations facility of Morepen Laboratories Limited. Dr. Arun Kumar Sinha is the Whole Time Director of the Company and is serving the Company by providing his stewardship at the plant level. Considering his valued contribution in the conduct and growth of business, the Remuneration committee and the Board of Directors have recommended an increase in his remuneration from the existing levels.

Anju Suri

Manoj Joshi

Mr. Manoj Joshi is Non-Executive Independent Director of Morepen Laboratories Limited. He has M. Com.- Business Administration. He has more then 25 years experience in the area of management consultancy.

Sukhcharan Singh

Mr. Sukhcharan Singh is Non-Executive Independent Director of Morepen Laboratories Limited. His qualfication is B.A., Retired Inspector General of Police. He is the member of Audit Committee, Investor Grievance Committee, Remuneration and Compensation Committee and Share Transfer Committee of Morepen Laboratories Limited.

Bhupender Wadhwa

Mr. Bhupender Raj Wadhwa is Non-Executive Independent Director of Morepen Laboratories Limited. He has B. Com (Rons.), C.A., Chartered Accountant. He has more then 20 years experience in the area of accountancy and taxation.

Basic Compensation

Name Fiscal Year Total

Sushil Suri

2,397,520

Thomas Joshua

--

Arun Sinha

2,773,040

Anju Suri

--

Manoj Joshi

--

Sukhcharan Singh

--

Bhupender Wadhwa

--
As Of  31 Mar 2014

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