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United Kingdom

Panacea Biotec Ltd (PNCA.NS)

PNCA.NS on National Stock Exchange of India

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15 Nov 2018
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Summary

Name Age Since Current Position

Soshil Jain

79 Whole-Time Chairman of the Board

Devender Gupta

2015 Chief Financial Officer

Vinod Goel

47 2008 Compliance Officer, Company Secretary, General Manager - Legal

Rajesh Jain

48 2018 Managing Director, Executive Director

Sandeep Jain

45 Joint Managing Director, Executive Director

Ankesh Jain

2016 Whole-time Director, Director Sales & Marketing

Sumit Jain

30 2005 Director - Operations & Projects, Whole Time Director

Sunanda Jain

2018 Whole - Time Director

Partha De

2015 Head - Information Technology & BPR

Sunil Kapoor

55 2014 Non-Executive Non-Independent Director

Ashwini Luthra

72 2018 Additional Independent Director

Mukul Gupta

2016 Non-Executive Independent Director

Namdeo Khamitkar

73 Independent Non-Executive Director

Krishna Lal

74 Non-Executive Independent Director

Raghava Narasimhan

73 Independent Non-Executive Director

Manjula Upadhyay

2015 Non-Executive Independent Director

Biographies

Name Description

Soshil Jain

Mr. Soshil Kumar Jain is Whole-Time Chairman of the Board of Panacea Biotec Ltd. He is a Qualified Pharmacist. He has 56 years’ experience in the pharmaceutical industry. He is the founder promoter/director of the company and has been the Chairman of the Company since October, 1984. He started his career in the Indian pharmaceutical industry by joining business in the form of a chemist shop set up by his father. Prior to promoting the company, he was associated with Radicura & Co., a partnership firm (formerly owned by the promoters of Panacea Biotec Ltd. and taken by Radicura & Co. Ltd.). He is a director of PanEra Biotec Pvt. Ltd., Neophar Alipro Ltd., Adveta Power Pvt. Ltd. (formerly known as Advaita Power Ventures Pvt. Ltd.) and White Pigeon Estate Pvt. Ltd.

Devender Gupta

Vinod Goel

Mr. Vinod Goel is Compliance Officer, Company Secretary, General Manager - Legal of Panacea Biotec Ltd. He holds AICWA, FCS, LL.B., M.Com. He has 23 years of experiences.

Rajesh Jain

Dr. Rajesh Jain is Managing Director, Executive Director of the Company. He was Joint Managing Director of Panacea Biotec Ltd. Dr. Jain is a holder of Ph.D. in Business Administration (Commerce), a Post Graduate degree in Business Management from Shivaji Institute of Management, Ghaziabad, India and is science graduate from University of Delhi. Dr. Rajesh Jain is in the supervision of day-to-day operations with emphasis on Research & Development, business development and marketing. Under his understanding of the business mantras, the Company has an impressive product pipeline and is targeting key therapeutic areas that will deliver new and innovative treatment therapies. As a result of his unlimited energy and enthusiasm, the company has been ranked the vaccine producer in India and has been ranked as the 3rd biotechnology Company (Able Survey 2011).

Sandeep Jain

Mr. Sandeep Jain is Joint Managing Director, Executive Director of Panacea Biotec Ltd. Mr. Sandeep Jain is a commerce graduate from University of Delhi. Mr. Jain is in the supervision of day-to-day operations with emphasis on finance, international marketing and regulatory affairs. Under his understanding of the business principles, the Company is continuously expanding its global aspirations by improving its international marketing efforts into various markets across the globe and is currently exporting its branded formulations in CIS countries, Asia, Eastern Europe and African region. He has been intensively working on the international marketing efforts of the Company. His duty include increasing the Company’s International brand image and is actively exploring opportunities for launching as well as licensing out some of its patented products for manufacture/ marketing in developed countries in Europe, North America and Latin America.

Ankesh Jain

Sumit Jain

Mr. Sumit Jain is Director - Operations & Projects, Whole Time Director of Panacea Biotec Ltd. He holds B.Com, MBA. He has 7 years of experience. He joined Panacea Biotec Limited in May, 2003 as Manager (Vaccines) and was appointed as Whole-time Director in July 2005. He has 11 years experience in the pharmaceutical industry. He is acting as Director (Operations & Projects) and oversees the upcoming projects and is also responsible for the administrative matters of Panacea Biotec’s Lalru and Baddi facilities. He oversees the Supply Chain Management of the Company. Prior to joining Panacea Biotec, he was associated with Radicura & Co. Ltd. as Executive Director.

Sunanda Jain

Partha De

Sunil Kapoor

Mr. Sunil Kapoor is an Non-Executive Non-Independent Director of Panacea Biotec Limited. He has Commerce Graduate from Shri Ram College of Commerce, University of Delhi and holds a LL.B. Degree from Law Faculty, University of Delhi. He practices as an advocate and is a member of the Delhi High Court Bar Association and Bar Association Income Tax, New Delhi. He is a director of Golden Peakock Overseas Ltd., Residency Resorts Pvt. Ltd., Indo- Dan Lampshades Pvt. Ltd., GPL Exports Ltd., Bikman Constructions Pvt. Ltd., Best on Health Ltd., Residency Hospitality Services Pvt. Ltd., Hitkari Potteries Ltd. and Hitkari China Ltd.

Ashwini Luthra

Mr. Ashwini Luthra is Additional Independent Director of the Company. He is a retired Indian Revenue Service Officer. He is M.Sc. in Fiscal Studies from University of Bath UK, M.A. in Economics from Punjab University and LL.B. from Delhi University. He joined the Indian Revenue Service in 1970 and retired as Chief Commissioner of Income Tax (cadre controlling) for Madhya Pradesh and Chhattisgarh. During his career, he has gained expertise in Financial Management, Administration and Human Relations. In the Labour Ministry on deputation, he was part of a delegation to the Gulf countries and the then USSR to resolve problems ofIndian workers. Currently, he is director of Kasauli Club Limited and the President of Asian Education Society, a registered NGO with a mission to develop skills of youth and make them employable and empower to develop their skills, through training, workshops, sports tournaments and research projects. He is an active Golfer and Captain of school and college cricket teams.

Mukul Gupta

Namdeo Khamitkar

Mr. Namdeo Narayan Khamitkar is an Independent Non-Executive Director of Panacea Biotec Ltd. He has B.E. – Electrical & Mechanical (Pune University), MBA (University of District of Columbia, Washington DC, USA) and Post Graduate Diploma in Public Administration, Indian Institute of Public Administration. He is a retired Govt. Official belonging to Indian Engineering Service and retired as Dy. Director General, Ministry of Home Affairs, Govt. of India, New Delhi. He has held senior and middle level positions in Govt. Ministries and Offices before his retirement. His experience lies in the field of administration, planning and procurement. He is a director of Best on Health Ltd. and Blue Surmount Education.

Krishna Lal

Mr. Krishna Murari Lal serves as Non-Executive Independent Director of Panacea Biotec Ltd. He is a retired Government official belonging to Indian Administrative Services and retired as Chairman, Staff Selection Commission, Government of India. He has vast experience in the field of finance, accounts, audit, taxation, legal, project and general management. He had held various senior level positions in Government Ministries and offices.

Raghava Narasimhan

Mr. Raghava Lakshmi Narasimhan is an Independent Non-Executive Director of Panacea Biotec Ltd. He retired as the Deputy Director General, Central Statistical Organization, to the Government’s Ministry of Statistics & Programme Implementation in New Delhi and has held various senior and middle level positions in various Government ministries. Prior to his positions with the Government, Mr. R.L. Narasimhan has worked with Hoechst Pharmaceuticals Ltd., Chennai, a multinational pharmaceutical company. His lies in the field of budgeting, data management, programme evaluation & research and marketing.

Manjula Upadhyay