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Thyrocare Technologies Ltd (THYO.NS)

THYO.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

A. Velumani

57 Executive Chairman of the Board, Chief Executive Officer, Managing Director

A. Sundararaju

57 Chief Financial Officer, Executive Director

Ramjee Dorai

59 Company Secretary and Head Secretarial and Legal

M. Chandrasekhar

32 General Manager - Infrastructure

Sachin Salvi

35 General Manager - Finance

M. Santhosh

34 General Manager – Business Development

S. Krishnakumar

45 Senior Manager - Laboratory Processing

Rajkumar Kushawaha

36 Manager - Laboratory Processing

Caesar Sengupta

41 Manager - Laboratory

Indumati Gopinathan

2017 Non-Independent Non-Executive Director

Sumathi Velumani

55 Non-Executive Director

Neetin Desai

46 2014 Non-Executive Independent Director

Gopal Hegde

56 2014 Non-Executive Independent Director

Vishwas Kulkarni

54 2014 Non-Executive Independent Director

N. Palanisamy

67 2014 Non-Executive Independent Director

Biographies

Name Description

A. Velumani

Dr. A. Velumani is Executive Chairman of the Board, Chief Executive Officer, Managing Director of the Company. He is a graduate in science from the University of Madras and has a post graduate degree in science from the University of Bombay and a doctorate in philosophy (science) from the University of Bombay. He has over 19 years of experience in the diagnostics business. He set up TBPL and TDPL in 1996 which were subsequently acquired by our Company in 2000. He has been heading the business of our Company for over 15 years. Prior to that, he worked for over 12 years as a scientific officer specialising in immunodiagnostics in general and radioimmunoarrays in particular, at the Bhabha Atomic Research Centre. He standardised various immuno, analytical and biotechnological techniques during his tenure at the Bhabha Atomic Research Centre. He was awarded the Brig. S.K. Mazumdar Memorial Oration Award in 2001. He is a life – time member of the Society of Nuclear Medicine, India. He has been a Director on our Board since incorporation.

A. Sundararaju

Mr. A. Sundararaju is Chief Financial Officer, Executive Director of the Company. He is a graduate in law from the University of Bombay. He has over 18 years of experience in finance, legal and administrative activities. He has been in charge of the finance, legal, administrative and franchisee departments of our Company since 1996. He has been a Director on our Board since incorporation.

Ramjee Dorai

Mr. Ramjee Dorai is Company Secretary and Head Secretarial and Legal of the company. He is a qualified fellow of the Institute of Companies Secretaries of India. He has 30 years of experience as a Company Secretary. He was appointed to our Company on August 18, 2014. At our Company, he is responsible for all corporate and legal related matters of the Company. Prior to joining our Company, he was associated with Aruna Hotels Limited.

M. Chandrasekhar

Mr. M. Chandrasekhar is General Manager - Infrastructure of the Company. He is a graduate in electronics and instrumentation engineering from Madurai Kamaraj University. He has over 11 years of experience in laboratory management. He was appointed to our Company on January 1, 2006. At our Company, he is responsible for managing civil infrastructure projects, oversee the management of all equipment and capital resources and implement strategic business plans. Prior to joining our Company, he was associated with TBPL.

Sachin Salvi

Mr. Sachin Salvi is General Manager - Finance of the Company. He is a graduate in commerce from University of Mumbai and is a qualified chartered accountant from ICAI. He was appointed to our Company on February 1, 2011. At our Company, he is responsible for managing the accounts of the Company. Prior to joining our Company, he was associated with SD Khanolkar & Co, Chartered Accountants, Mumbai.

M. Santhosh

Mr. M. Santhosh is General Manager – Business Development of the company. He is a graduate in mechatronics engineering from Kumaraguru College of Technology, Coimbatore. He has over 12 years in the IT business. He was appointed to TBPL on August 22, 2003. Subsequently, he was appointed to our Company on January 1, 2006. At our Company, he is responsible for business development of the Company. Prior to joining our Company.

S. Krishnakumar

Mr. S. Krishnakumar is Senior Manager - Laboratory Processing of the Company. He is a graduate in zoology from Manonmaniam Sundaranar University and a post graduate degree in zoology from Manonmaniam Sundaranar University. He has 14 years of experience in laboratory management. He was appointed to our Company on January 1, 2006. At our Company, he is responsible for running the major laboratory operations of our central processing laboratory. Prior to joining our Company, he was associated with TBPL in the capacity of lab supervisor.

Rajkumar Kushawaha

Mr. Rajkumar Kushawaha is Manager - Laboratory Processing of the Company. He is a graduate in chemistry from Purvanchal University, Jaunpur. He has 16 years of experience in laboratory management. He was appointed to our Company on January 1, 2006. At our Company, he is responsible for running of chemistry operations of our central processing laboratory.

Caesar Sengupta

Dr. Caesar Sengupta is Manager-Laboratory of the company. He is a graduate in medicine from Assam Medical College, Dibrugarh, Assam and a post graduate degree in medicine (microbiology) from Post Graduate Institute of Medical Education and Research, Chandigarh. He has over 18 years of experience as a medical microbiologist. He was appointed to our Company on January 1, 2006. At our Company, he is responsible for overall quality management system in the laboratory and responsible to liaison with external parties such as certification body and consultants. Prior to joining our Company, he was associated with TDPL, Post Graduate Institute of Medical Education and Research, Chandigarh, and Lady Hardinge College, New Delhi and in various capacities.

Indumati Gopinathan

Sumathi Velumani

Ms. Sumathi Velumani is Non-Executive Director of the company. She is a graduate in science from the University of Bombay. She has over 16 years of experience in diagnostics business. She has been a Director on our Board since incorporation and was previously our Chief Administration Officer.

Neetin Desai

Dr. Neetin S. Desai is Non-Executive Independent Director of the Company. He is a graduate in science from Rajaram College, Shivaji University and a post graduate degree in science from Shivaji University. He has also attained a doctorate degree in Philosophy from Shivaji University. He was previously associated with D.Y. Patil University, Belapur, Navi Mumbai as Professor in the Department of Biotechnology and Bioinformatics. He is currently employed with Amity University, Mumbai. He was appointed on our Board as an Independent Director on September 20, 2014.

Gopal Hegde

Mr. Gopal Shivram Hegde is Non-Executive Independent Director of the Company. He is a graduate in law from the University of Bombay. He has more than 20 years of experience in the legal profession. He was appointed on our Board as an Independent Director on August 21, 2014.

Vishwas Kulkarni

Mr. Vishwas Kulkarni is Non-Executive Independent Director of the Company. He is a graduate in commerce from the University of Bombay and is a graduate in law from University of Bombay. He has more than 20 years of experience in the legal profession. He was appointed on our Board as an Independent Director on August 21, 2014.

N. Palanisamy

Mr. N. Palanisamy is Non-Executive Independent Director of the company. He holds a diploma in mechanical engineering from the State Board of Technical Education and Training, Madras. He has work experience of 10 years. Previously, he worked with SIV Industries Ltd., Sirumugai. He is currently working as a freelance consultant for turnkey projects. He was appointed on our Board as an Independent Director on September 20, 2014.