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United Kingdom

Unichem Laboratories Ltd (UNLB.NS)

UNLB.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Prakash Mody

Executive Chairman of the Board, Managing Director

Neema Thakore

2015 Head - Legal, Compliance Officer, Company Secretary

Rakesh Parikh

2012 Vice President - Finance, IR Contact Officer

Prafull Anubhai

77 1979 Independent Non-Executive Director

Ramdas Gandhi

82 1985 Independent Non-Executive Director

Anand Mahajan

2005 Independent Non-Executive Director

B.Kinnera Murthy

2015 Additional, Non-Executive Independent Director

Prafull Sheth

2003 Independent Non-Executive Director

Biographies

Name Description

Prakash Mody

Dr. Prakash Amrut Mody is Executive Chairman of the Board, Managing Director of Unichem Laboratories Limited. He is a Doctorate in Organic Medicinal Chemistry from University of Bombay and alumni of Harvard Business School. He is associated with various industry associations. He serves on the Boards of Kewal Kiran Clothing Limited and all Subsidiary Companies of Unichem.

Neema Thakore

Rakesh Parikh

Prafull Anubhai

Shri. Prafull Anubhai is Independent Non-Executive Director of Unichem Laboratories Limited. He is a management consultant and is associated with educational, research and cultural institutions like Indian Institute of Management (IIMA), Ahmedabad Education Society (AES), Centre for Science Technology and Policy (CSTEP), ATIRA, Saptak (An Indian Classical Music organization), etc. He has done his B.Sc.(Econ.) from the London School of Economics and attended PMD at Harvard Business School. He has over 30 years of experience in top management of Textile and other businesses. He serves on the Boards of Torrent Cables Ltd., The EMSAF – Mauritius (The Emerging Markets South Asia Fund), Vardhaman Textiles Ltd., Vardhaman Special Steels Ltd., Birla Sun Life Trustee Co. Pvt. Ltd., Gruh Finance Ltd., etc. He has served on the Board of Unichem since 1979.

Ramdas Gandhi

Shri. Ramdas M. Gandhi is Independent Non-Executive Director of Unichem Laboratories Limited. He is an advocate and solicitor by profession. He holds Masters degree in Law from University of Bombay. He was enrolled as an attorney at law in the High Court of Mumbai in 1956. He also served as partner in a law firm in India namely M/s. Bhaishanker Kanga & Girdharlal, and M/s. Manilal Kher Ambalal & Co. He presently serves on the Boards of Pidilite Industries Limited, Aarti Industries Limited, Vinyl (India) Chemicals Limited and Aarti Drugs Limited. He has served on the Board of Unichem since 1985. He is the Chairman of the Shareholders Grievance Committee and member of Audit Committee, Compensation Committee and Management Committee of Unichem.

Anand Mahajan

Mr. Anand Y. Mahajan is Independent Non-ExecutiveDirector of Unichem Laboratories Limited. He is graduated from St. Xavier’s College, Mumbai, in 1974 and obtained a B.A. (Honours) degree in Economics. He completed his Masters degree in Economics, securing a First Class, from the University of Mumbai in 1975. In 1983, he received a MBA (with distinction) from Cornell University, USA. In 1974, Mr. Mahajan joined the State Bank of India as a Probationary Officer and served the Bank in various positions until 1981. On completion of his MBA in 1983, Mr. Mahajan joined Grindwell Norton Ltd. In 1988, he was appointed as a Whole-time Director and in 1991, he became the Managing Director. He continues to hold this position. In 1996, Grindwell Norton became a subsidiary of Saint- Gobain. At the same time, Mr. Mahajan was appointed as the General Delegate of Compagnie de Saint-Gobain for India. In this role, Mr. Mahajan is responsible for all the activities of and the development of the Saint-Gobain Group in India and in the neighbouring countries. Mr.Mahajan is the Chairman of Saint-Gobain Glass India. Mr.Mahajan is a member of the Group Management Executive Committee of Compagnie de Saint-Gobain; the first and only Asian on this Committee.

B.Kinnera Murthy

Prafull Sheth

Mr. Prafull D. Sheth is Independent Non-Executive Director of Unichem Laboratories Limited. He currently serves as Vice-President, International Pharmaceutical Federation, The Hague, The Netherlands, and Professional Secretary; SEAR Pharm Forum (South East Asian FIP-WHO Forum of National Pharmaceutical Associations). He holds a Bachelors Degree in Chemistry from University of Mumbai, Bachelor’s and Master’s degrees in Pharmacy from University of Missouri, USA. He served as Executive Vice President and as a Member on the Board of M/s. Ranbaxy Laboratories Limited, and as President of Indian Pharmaceutical Association. He is a Non Executive Director on the Board of RFCL Ltd. He is member of the Audit Committee in RFCL Ltd.

Basic Compensation

Name Fiscal Year Total

Prakash Mody

46,777,700

Neema Thakore

--

Rakesh Parikh

--

Prafull Anubhai

650,000

Ramdas Gandhi

650,000

Anand Mahajan

200,000

B.Kinnera Murthy

--

Prafull Sheth

430,000
As Of  31 Mar 2015