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United Kingdom

Zydus Wellness Ltd (ZYDS.NS)

ZYDS.NS on National Stock Exchange of India

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25 Apr 2019
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Summary

Name Age Since Current Position

Sharvil Patel

38 2014 Non-Executive Chairman

Tarun Arora

2019 Chief Executive Officer, Whole Time Director

Umesh Parikh

2018 Chief Financial Officer

Dhanraj Dagar

2019 Chief Compliance Officer, Company Secretary

Ashish Bhargava

2019 Nominee Director

Ganesh Nayak

59 2006 Non-Executive Director

Srivishnu Nandyala

2019 Additional Independent Director

Dharmishta Raval

2019 Additional Independent Director

Savyasachi Sengupta

66 2018 Additional Independent Director

Belle Hegde

76 2009 Non-Executive Independent Director

Indiraben Parikh

70 2009 Non-Executive Independent Director

Biographies

Name Description

Sharvil Patel

Dr. Sharvil P. Patel is Non-Executive Chairman of Zydus Welness Ltd. Dr. Sharvil Patel is the Deputy Managing Director of Cadila Healthcare Limited. With a specialisation in Chemical and Pharmaceutical Sciences from the University of Sunderland, U.K. and a doctorate also from the same university for his research work in Breast Cancer at John Hopkins, Bayview Medical Centre, USA, Dr. Sharvil Patel combines both pharma and research experience. This enables him to contribute in aligning the business and research goals of the group. The quest for market leadership is already spurring new initiatives and growth. A case in point is the Consumer Products Company, which is spearheaded by Dr. Sharvil Patel. Dr. Sharvil Patel is closely associated with the Yi (Young Indians), a leadership forum initiated by the Confederation of Indian Industry, which integrates young professionals from various walks of life for the developmental initiatives in the areas of economy, education, healthcare and environment. Directorships held in other public Companies [excluding foreign and private Companies]: Cadila Healthcare Limited, Dialforhealth India Limited, Zydus Pharmaceuticals Limited, Zydus Animal Health Limited, Zydus Technologies Limited.

Tarun Arora

Umesh Parikh

Dhanraj Dagar

Ashish Bhargava

Mr. Ashish Bhargava is Nominee Director of the Company. He is a Partner with leading home-grown private equity fund, True North. He joined TrueNorthin 2008 and is based in Mumbai where he is involved in managing True North businesses in varied industries including Consumer, Construction Materials and Logistics. Mr. Ashish holds a Bachelors degree of Engineering from IIT, Delhi, and did a Post Graduate Diploma in Management from SPJain Institute of Managementand Research. Prior to joining True North, he was part of Marico where he helped build some of the most admired and innovative brand equities in India, and Coats Viyella, where he helped achieve one of the best process control systems in the industry.

Ganesh Nayak

Mr. Ganesh N. Nayak is Non-Executive Director of Zydus Wellness Ltd. Mr. Nayak, the Chief Operating Officer and Executive Director of Cadila Healthcare Limited, the holding Company spearheads the domestic and international operations of the group, including its joint ventures and alliances. Mr. Nayak joined the group in 1977. With experience of more than 35 years, he has contributed significantly to the Zydus Cadila’s growth over the years. Zydus Cadila has undertaken several expansion plans. With strategic insight and business acumen, Mr. Nayak has played a key role in several M&A deals and alliances. Strategic management skills, long standing experience in sales and marketing and new insights from the Harvard Business School have catapulted Mr. Nayak to the global league of marketing professionals. He is a Director of Zydus Animal Health Limited, Liva Healthcare Limited, Finest Procuring Solutions Limited and Biochem Pharmaceutical Industries Limited.

Srivishnu Nandyala

Mr. Srivishnu Raju Nandyala is Additional Independent Director of the Company. He is the Chairman and CEO of Exciga group. Exciga group is a group of Investment companies that invests in the Financial markets and Real Estate with zero debt and no outside money. Vishnu Raju was in the past a promoter director in Raasi Cements and Raasi Ceramics. He is an Independent director in Amara Raja Batteries Limited and Heritage Foods Limited.

Dharmishta Raval

Ms. Dharmishtaben N. Raval is Additional Independent Director of the Company. She is a science graduate and master in Legislative Laws. She enrolled as an Advocate of the Gujarat Bar Association since 1980. She had worked extensively with late Mr. Kirit N. Raval, former Solicitor General of India. She had exposure in the matters of various laws, such as Service Laws, Banking Laws, Financial Institutions, Company Law, Labour Laws and Income Tax Laws. She had represented the matters before Gujarat High Court on behalf of many reputed clients like, Colgate, Shell Gas, Welcome Group Hotels, Kodak India, Saurashtra Cement and SEBI. She is empanelled as Panel Advocates with institutions like — UTI, SBI, Dena Bank, GPCB and IRDA.

Savyasachi Sengupta

Mr. Savyasachi Sengupta serves as Additional Independent Director of the Company. He is a Bachelor of Science in Statistics and PGDM from Indian Institute of Management (Ahmedabad). He has rich experience in pharmaceutical industry and has worked in reputed companies like Alembic Pharma, Nicholas Piramal and German Remedies Limited. At present, he is practicing as a Management Consultant.

Belle Hegde

Dr. Belle Monappa Hegde is Non-Executive Independent Director of Zydus Wellness Ltd. He is Padma Bhushan awardee 2010. He is MBBS, PhD [Hon. Causa], MD, FRCP [London], FRCP [Edinburgh], FRCP [Glasgow], FRCPI [Dublin], FACC [USA] and FAMS. Dr. Hegde is:- An affiliate professor of Human Health, University of Northern Colorado since 2002; Chairman of Bihar State Health Society’s Expert Committee, Government of Bihar, Patna; Former Member of Postgraduate Medical Education Board, Government of India; Former Chairman, OHIO University's Indian Trust, Bangalore; Former Chairman, Ganapathi Engineering College Governing Board, Vellore; Chairman, Bharatiya Vidya Bhavan, Mangalore Kendra; Editor in Chief, Journal of the Science of Healing Outcomes, Mangalore and Penn. State University, USA; Former Vice Chancellor, Manipal University, India; Former Professor of Cardiology [Visiting] London University since 1982; Former Director-Professor, Principal and Dean of Kasturba Medical College, Mangalore; Emeritus International Advisor to The Royal College of Physicians of London and Edinburgh; First Indian examiner for MRCP [UK] examination in the UK from 1988 through 1998; Former MRCPI examiner in Dublin since 2000 till 2009; President, World Academy of Authentic Healing Sciences, Mangalore. He has 45 years of teaching experience to undergraduates and postgraduates. He has been a professor of Medicine since 1973. Dr. Hegde has won Dr. B. C. Roy National Award in the category of an Eminent Medical Teacher, Dr. J. C. Bose Award for Life Sciences Research, PRIDE OF INDIA Award from the Pacific Association of Indians in California and many more. He is also a Director of Manipal Media Network Limited and Primacy Industries Limited.

Indiraben Parikh

Professor Indiraben J. Parikh is Non-Executive Independent Director of Zydus Wellness Ltd. Prof. Indiraben J. Parikh is M. Ed. from Rochester, New York, USA and Ph.D. from Gujarat University, Ahmedabad. She was a faculty member at Indian Institute of Management [IIM], Ahmedabad for over 30 years and Dean from 2002 to 2005. She has also taught at INSEAD, Fontainebleau, France and Texas A&M University. Prof. Parikh has been consultant to various national and international organizations. She is the Founder President of Foundation for Liberal and Management Education [FLAME], Pune. She has held the positions of the Chairperson of Organizational Behaviour Area, Fellow Program in Management [FPM] and more. Prof. Parikh is the Founder Member of Sumedhas, the Academy for Human Context. She is on the Board of several other organizational and academic boards. Prof. Parikh has published books on Profiles in Identity [Co–author], Indian Women–An Inner Dialogue, Young Managers at Cross-Roads [Co–author], Corporate Culture in India [Co–author], Cross Roads of Culture [Co–author] and numerous papers in national and international journals. Directorships held in other public Companies [excluding foreign and private Companies]: Anil Limited, Sintex Industries Limited, Marck Biosciences Limited, Shashun Pharmaceuticals Limited.