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Shilpa Medicare Ltd (SHME.NS)

SHME.NS on National Stock Exchange of India

628.95INR
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Summary

Name Age Since Current Position

Omprakash Inani

60 Non-Executive Chairman of the Board

Sushil Bajaj

2017 Chief Financial Officer

Madhusudhan Reddy

2016 Company Secretary and Compliance Officer

Vishnukant Bhutada

51 Managing Director, Executive Director

Namrata Bhutada

2015 Non-Executive Director

Ajeet Karan

51 2011 Non-Executive Independent Director

Pramod Kasat

47 2006 Non-Executive Independent Director

Carlton Pereira

49 2007 Non-Executive Independent Director

Rajendra Reddy

52 2008 Non-Executive Independent Director

N. P. S. Shinh

2008 Non-Executive Independent Director

Biographies

Name Description

Omprakash Inani

Mr. Omprakash Inani is Non-Executive Chairman of the Board of Shilpa Medicare Limited. He has more than 30 years of Business experience. He monitors business and functional aspects of the Company along with the operations of all the plants. Additionally, he is member of Audit and Remuneration committee of Shilpa Medicare Group of Companies. Currently he is also a council Member in “Academy of Medical Education, Dental College & V.L. College of Pharmacy”, “Taranath Shikshana Samsthe, Raichur” and a trustee in “Akhil Bhartiya Maheshwari Education Trust, Pune”. Mr. Omprakash Inani is also Managing Committee Member of “Karnataka State Cotton Assn., Hubli”.

Sushil Bajaj

Mr. Sushil Bajaj serves as Chief Financial Officer of the Company. He is a Chartered Accounted with 19 years of experience, 16 year in Manufacturing and 3 years in IT Industry with 10 year in Senior Management Position directing the finance function across a wide spectrum of business verticals.

Madhusudhan Reddy

Vishnukant Bhutada

Mr. Vishnukant C. Bhutada is Managing Director, Executive Director of Shilpa Medicare Limited. He has vast and diverse Business experience of API and Intermediates and presently leads the core Business and functional teams which accelerate growth and performance by Innovating for Affordable solutions at Shilpa Medicare Group of Companies. He is the key decision maker with the teams for Shilpa Group for successful API and Generics formulation strategies. His untiring efforts have led the company to a leadership position in the Indian pharmaceutical domain and helped create a prominent presence for Oncology APIs globally. For his efforts on APIs Business, Mr. Vishnukant was awarded “Best Entrepreneur Award” by Late Dr Shankar Dayal Sharma - President of India in 1995. Subsequently, various state honours were conferred upon him -like -“Best Entrepreneur” from Karnataka State Govt. in 1996; “Excellence in Exports” from Vishweshwarayya Industrial Trade Centre, Bangalore 1996; and Export Excellence Award-2006” by FKCCI, Bangalore. Success has never stopped coming his way- as he was awarded “First runner up” at the Emerging India Awards London 2008 by CNBC TV18. Recently, his efforts in the Shilpa Group for environment sustainability, has led to “Best National Energy Conservation Award in Drugs & Pharmaceutical Sector for the year 2012.

Namrata Bhutada

Ajeet Karan

Mr. Ajeet Singh Karan is an Non-Executive Independent Director of Shilpa Medicare Limited. Mr. Karan, is a M.B.A. Graduate from Indian Institute of Management, Ahmedabad. He has more than 20 years of experience in building businesses across several industries in India. He worked as the CEO of KAPL (now SC Johnson India). He was instrumental in growing revenues and profi ts of the Company more than six fold during his tenure. He played a key role in the operation of KAPL’s Joint venture with S.C. Johnson and thereafter integration of the Baygon business into KAPL. Before joining KAPL, Ajeet was part of scripting the success of several multinationals including Hindustan Lever (part of Unilever group), Pepsico India, Coca-cola India. He has played a variety of roles from being involved in running profi t centers for these companies to setting up manufacturing operations in India resulting in substantial increase in market share for these businesses in the region.

Pramod Kasat

Mr. Pramod Badrinarayan Kasat is an Non-Executive Independent Director of Shilpa Medicare Limited. He is a Financial Professional working with one of the reputed international investment group.

Carlton Pereira

Mr. Carlton Felix Pereira is an Non-Executive Independent Director of Shilpa Medicare Limited. He is experienced Finance, Taxation and Business Planning professional, has experience in relation to financial restructuring, transactions in M&A and PE activities. He is Director of Tano India Advisors Pvt.Ltd., SSIPL Retail Pvt.Ltd., ABG Motors Ltd., Anil Printers Ltd., Compact Travels (P) Ltd., Promac Engineering Industries Ltd.

Rajendra Reddy

Mr. Rajendra Sunki Reddy is an Non-Executive Independent Director of Shilpa Medicare Limited. He has exposure in the field of Pharma. Having rich exposure in the fi eld of Pharma and Medical Education. He is the founder s e c r e t a r y of Navodaya Educational Trust, Raichur which is running several institutions of Medical, Engineering, Dental, Pharmacy, Para-Medical, Nursing and a host of other educational institutions. He is Director of a) Raichem Medicare (P) Ltd b) Nu Therapeutics (P) Ltd c) Prass Agro Farms (P) Ltd d) Sri Navodaya Super Specialty Hospitals (P) Ltd e) Sri Navodaya Institute of Medical Sciences (P) Ltd.

N. P. S. Shinh

Mr. N. P. S.Shinh is an Non-Executive Independent Director of Shilpa Medicare Limited. He holds B.Com, LLB and MBA from Delhi University. Expert in the art of turning around the sick/ loss making companies into profi table. He has the quality of managing the companies in diffi cult times and bringing them out of problems. He is an able administration and resolving critical issues. He is Director of a) Bakelite Hylam Ltd b) National Standard (India) Limited c) Avaya Holding and Trading (P) Limited d) Mountain Holdings and Trading (P) Ltd e) Ezra Trading and Finance Company Ltd f) Bakelite Coatings & Paints (P) Ltd g) National Standard Tyre Moulds (India) Ltd h) Mountain Dew Properties Ltd i) Bakelite Properties (P) Ltd j) Mystic Woods Holdings & Trading (P) Ltd k) Blitzkrieg Trading (P) Ltd l) Adamas Trading (P) Ltd m) Strawberry Trading (P) Ltd.

Basic Compensation

Name Fiscal Year Total

Omprakash Inani

50,000

Sushil Bajaj

--

Madhusudhan Reddy

--

Vishnukant Bhutada

67,450,000

Namrata Bhutada

2,000,000

Ajeet Karan

30,000

Pramod Kasat

30,000

Carlton Pereira

40,000

Rajendra Reddy

2,000,000

N. P. S. Shinh

40,000
As Of  31 Mar 2016