Close

Information required under Section 134 of the Companies Act, 2013 read with Rule 5 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and forming part of the Directors Report for the year ended March 31, 2016

Sl. No. Name of the Employee Age Designation Gross Remuneration Qualification Experience in years Date of Commencement Particulars of last employment
Employed for the full year and in receipt of remuneration more than Rs. 60 lacs per annum
1 Satish Reddy      49 Chairman         965,26,928  B.Tech., M.S. (Medicinal Chemistry)  24 18.01.1993  Director, Globe Organics Ltd.
2 G V Prasad      56 Co-chairman, Managing Director and CEO       1312,24,755  B.E. (Chem. Eng.), M.S. (Indl. Admn.)  32 30.06.1990  Promoter Director, Benzex Labs Pvt. Ltd.
3 Abhijit Mukherjee      58 President and COO         468,53,755  B.Tech. (Chem.)  36 15.01.2003  President, Atul Ltd.
4 Dr. Chandrasekhar Sripada      59 President         212,84,309  M.A., MBA, Ph.D. 37 08.08.2013  Vice President & Head of HR, IBM India Pvt. Ltd.
5 Saumen Chakraborty      55 President         298,85,335  B.Sc. (H), MBA-IIM  32 02.07.2001  Vice President, Tecumseh Products India Pvt. Ltd.
6 Dr. Amit Biswas      56 Executive Vice President         216,01,752  B.Tech. (Chem.), Masters (Polymer Sc.) Ph.D. 28 12.07.2011  Senior Vice President, Reliance Industries Ltd.
7 Anand Venkatrao Karkun      61 Executive Vice President         226,11,852  M.Sc. 40 22.05.2014  President, Zydus Cadila Healthcare Ltd.
8 Dr. Cartikeya Reddy      46 Executive Vice President         216,10,240  B.Tech., M.S., Ph.D. 25 20.07.2004  Senior Engineer, Genetech Inc.
9 M V Ramana      48 Executive Vice President         248,26,310  MBA 24 15.10.1992  -
10 Samiran Das      56 Executive Vice President         225,24,329  B.Tech. (Mech.) 34 15.06.2011  Executive Director, Pepsico India
11 Dr. Akhilesh D Sharma      47 Senior Vice President         119,83,587  M.B.B.S., M.D. 21 17.04.2012  Executive Director, Rytus Therapeutics Ltd.
12 Dr. Harshal P Bhagwatwar      53 Senior Vice President         134,20,365  M.Pharm., M.S., Ph.D. 23 02.08.2004  Associate Director, Wockhardt Ltd.
13 K Ganesh      53 Senior Vice President         129,73,704  B.Com., ACA 28 14.10.2005  Country Treasurer, Philips Electronics Ltd.
14 Dr. K V S Ram Rao      53 Senior Vice President         182,50,645  B.Tech., M.E., Ph.D. 23 03.04.2000  Senior Manager, Vam Organic Chemicals Ltd.
15 P Yugandhar      45 Senior Vice President         147,72,039  M.M.S. 22 21.02.2001  Manager, Eli Lilly Ranbaxy Ltd.
16 Prabhakaran B Nair      51 Senior Vice President         170,86,597  M.Pharm., MBA 27 23.12.2008  Vice President, IPCA Laboratories Ltd.
17 Ravi Ratna Talwar      44 Senior Vice President         117,63,633  B.Com., MBA 20 01.04.2015  Senior Vice President, ICICI Securities Ltd.
18 Dr. Sudhir Krishnan Nambiar      55 Senior Vice President         100,79,460  M.Sc., Ph.D. 25 01.09.2014  Vice President,  AstraZeneca India Pvt. Ltd.
19 Suprio Dasgupta      48 Senior Vice President         102,61,691  B.Sc., LLB, LLM 31 02.03.2015  General Counsel, Schneider Electric India Pvt. Ltd.
20 Dr. Vilas Dahanukar      50 Senior Vice President         122,10,224  M.Pharm., Ph.D. 22 12.06.2003  Senior Principal Scientist, Schering Plough
21 Abhay Kumar Srivastava      50 Vice President           79,51,710  M.A., MBA 24 06.11.2008  Director, Indian Ordance Factories
22 Alok Mehrotra      48 Vice President         110,94,936  M.Tech. 23 05.04.2011  Head - QA, Reckitt Benckiser India Ltd.
23 Aniruddha Rajurkar      45 Vice President         105,81,939  M.Pharm., MBA 20 16.01.2012  Vice President, German Remedies (Zydus Cadila)
24 Atul Dhavle      46 Vice President         112,40,160  B.E. 24 07.03.2011  Hear-HR, Welspun Corp Ltd.
25 Deepak Sapra      41 Vice President           87,49,594  B.E., PGDM, BA 16 23.01.2003  Asst. Divisional Engineer, Indian Railways
26 Devendra Shinde      46 Vice President         103,55,449  B.E., MBA 22 01.08.2013  Head Marketing & International Business, Mahindra & Mahindra Ltd.
27 Dr. M Sairam      52 Vice President           68,34,220  M.Sc., Ph.D 25 01.04.2013  Vice President, Biological E Ltd.
28 Dr. Poonam Raghuvanshi      52 Vice President         114,32,752  M.Pharm., Ph.D. 23 13.05.2010  Director, Ranbaxy Research Lab.
29 Dr. Rajeev Singh Raghuvanshi      51 Vice President         123,74,973  M.Pharm., Ph.D. 27 22.04.2010  Director, Ranbaxy Research Lab.
30 Dr. Sridhar Desikan      45 Vice President         120,09,417  B.E., M.S.,.Ph.D. 19 03.11.2014  Director, Bristol-Myers Squibb India Pvt. Ltd.
31 Dr. V Narayana Reddy      53 Vice President         101,83,079  M.A., Ph.D. 29 01.03.1990  APO, Novapon Ltd.
32 Dr. Venkataraman Ravikumar      48 Vice President           82,57,691  B.Tech., Ph.D. 26 01.12.2014  Senior Principal Scientist, General Electric India Technology Centre Pvt. Ltd.
33 Gautam Mohan Swaroop      38 Vice President         120,51,967  B.E., MBA 15 01.11.2011  Associate Principal, McKinsey & Company, India
34 Harmeet Singh Lamba      49 Vice President           72,72,138  B.Pharm., Diploma in Mgmt. 25 04.04.2007  General Manager, Rusan Pharma Ltd.
35 Kedar Upadhye      39 Vice President         105,49,689  MBA, AICWA, CS 15 02.06.2004  Finance Executive, Pepsico India Holdings Pvt. Ltd.
36 Krishna K Venkatesh      43 Vice President         101,68,826  B.Pharm., M.S. 18 18.03.2010  Director, Teva Pharmaceuticals Inc.
37 M V Narasimham      48 Vice President         117,99,899  B.Com., ACA, Inter CS 24 12.06.2000  Executive Manager, Sanmar Group
38 M V S M A Raja      45 Vice President         113,19,488  M.Pharm. 22 03.02.1998  Product Manager, Intas Pharmaceuticals Ltd.
39 Mahesh Narayan Kulkarni      47 Vice President           95,26,465  M.Sc. 23 04.07.2014  Senior Vice President, Hospira Healthcare India Pvt. Ltd.
40 Milind R Kulkarni      54 Vice President         115,84,004  B.E. 25 27.09.2012  Vice President, Emcure Pharmaceutical Ltd.
41 Namrata Gill Tyagi      50 Vice President           88,04,061  B.E., M.Tech. 28 10.02.2015  Vice President, Mahindra & Mahindra Ltd.
42 Rajorshi Ganguli      45 Vice President         112,21,392  B.Sc., P.G.D.P.M.I.R. 21 11.08.2004  Senior Officer, Bharat Petroleum Corporation Ltd.
43 Romy Sahay      47 Vice President         117,77,336  P.G.D.P.M.I.R, B.E. (Elec.) 22 27.02.2012  Vice President, Special Projects, ITC Ltd.
44 Sanjay S Shetgar      47 Vice President         111,26,787  M.Sc.  26 16.12.2002  Head-QA, Cipla Ltd.
45 V V Parsuram      49 Vice President           94,87,296  ACA, PG Diploma, AICWA 29 06.12.2000  Senior Manager, Tecumseh Products India Pvt. Ltd.
47 V Viswanath      49 Vice President           92,32,585  M.Com., AICWA, ACS  24 16.01.1995  Assistant Manager, Priyadarshini Cement Ltd. 
48 A Karunakar      50 Senior Director           95,22,937  M.Sc., PGDPL  28 21.05.2004  Group Leader, Dabur Research Foundation 
49 A Malleswara Reddy      50 Senior Director           71,81,932  M.Sc., M.Phil., MBA  22 18.05.1996  Senior Chemist, A G P I Chemicals 
50 Adolf Ceaser Goldwyn      48 Senior Director           77,81,799  B.E., MBA  24 18.07.2011  Unit Head, Cipla Ltd. 
51 Ajay Sudhakar Naigaonkar      47 Senior Director           76,65,833  B.Sc., MBA  26 10.01.1993  Field Sales Manger, Alintosch Pharma Ltd. 
52 Amit Kaptain      46 Senior Director           86,75,797  B.Sc., MBA  24 10.09.2013  Head - International Business, Ranbaxy Laboratories Ltd. 
53 Anirudh Gautam      46 Senior Director           66,17,917  M.Pharm.  20 11.10.2010  Associate Director, Ranbaxy Research Laboratories Ltd. 
54 Anuj Reddy      44 Senior Director           90,08,123  B.Pharm., MBA  18 23.01.2014  Vice President, Wockhardt Ltd. 
55 Arunabha Raychaudhuri      49 Senior Director           64,81,105  M.Tech.  23 03.08.2009  Sourcing Manager, Dow chemical International Pvt. Ltd. 
56 Bharatrajan Ramaswami      47 Senior Director           73,22,203  M.Pharm.  23 04.03.2013  Head, Sandoz Private Ltd. 
57 Bhimrao D Jadhav      45 Senior Director           78,07,295  B.Pharm.  24 14.06.2006  Manager, Indoco Remedies Ltd. 
58 Brijesh Kumar Karnani      37 Senior Director           62,09,302  B.Com., ACA  14 14.08.2006  Assistant Manager, BSR & Co. 
59 C Nirmala Raju      50 Senior Director           65,18,268  M.Sc., Ph.D.  18 19.06.2002  Post Doctoral Fellow, University of Illinois, USA 
60 Dr. H Rama Mohan       51 Senior Director           69,80,628  M.Sc., Ph.D.  15 16.07.2014  Vice President, Advinus Therapeutics Ltd. 
61 Dr. J Moses Babu      54 Senior Director           77,45,997  M.Sc., Ph.D.  25 01.10.1993  Lecturer, Wesley College 
62 Dr. Manish G Bajaj      37 Senior Director         101,74,981  B.E., M.S., Ph.D.  11 28.06.2010  Manager, McKinsey & Company 
63 Dr. Shanavas Alikunju      49 Senior Director           76,92,608  M.Sc., Ph.D.  18 01.10.2001  Post Doctoral Fellow, University of Texas 
64 Girish R Deshmukh      51 Senior Director           73,55,860  B.E.  28 22.04.2013  Director, Apex Engineering Services 
65 K V Seshaiah      48 Senior Director           60,13,632  B.Com., ACA, CPA, CMA  25 29.03.2006  Finance Consultant, General Agro Oil India Ltd. 
66 Kacharu S Toshniwal      47 Senior Director           87,58,129  B.Tech.  25 05.04.2007  General Manager, Cadila Pharmaceuticals Ltd. 
67 Manish Ramchandra Bhatkar       47 Senior Director           78,33,862  M.Pharm.  24 02.06.2014  Vice President, Zydus Cadila Healthcare Ltd. 
68 Mukesh Rathi      41 Senior Director           97,14,323  B.Tech., MBA  17 30.04.2012  Manager, Hewlett Packard Globalsoft Ltd. 
69 Nihar Medh      44 Senior Director           63,86,204  B.E., PGD General  22 03.07.2006  Deputy General Manager, Cadila Pharmaceuticals Ltd. 
70 P Chandrasekhar Reddy      50 Senior Director           82,03,985  B Tech., PGDM  28 25.02.2009  Senior Director, UBS 
71 P. Krishna Sai      45 Senior Director           66,96,696  B.A., MPM, LLB  24 06.09.2011  Head-HR, Monsanto India Ltd. 
72 Parameswaran Venkataraman       40 Senior Director           82,49,018  B.Sc.  17 21.07.2014  Director, IDEO Innovation & Design Pvt. Ltd. 
73 Polavarapu Kiran Kumar      51 Senior Director           70,34,625  B.Tech.  30 10.08.2012  Executive Director, Alexandria Equities Management India Pvt. Ltd. 
74 Rahul Adakmol      36 Senior Director           67,89,036  B.E., PGD General  13 02.05.2005  Assistant Manger, Reliance Global Mgt. Services 
75 Rajaram M Bagayatkar      50 Senior Director           75,07,021  B.Sc.  28 16.08.1988  - 
76 Ram Rajendra Kapratwar      48 Senior Director           68,82,485  B.Pharm.  25 16.12.2009  AGM, Fresenius Kabi Oncology Ltd. (Dabur) 
77 Ramakant Singani      42 Senior Director           65,83,026  ICWAI - Inter, AICWA  22 21.03.2011  General Manager, GVK 
78 Rohit Garg      40 Senior Director           72,22,033  B.Tech., PGDF  17 15.11.2010  Manager, Accenture Services Pvt. Ltd. 
79 S Padmanabhan      24 Senior Director           60,24,401  MLM  23 10.01.2005  HR Manager, NCR Corporation Pvt. Ltd. 
80 Sairam Philkana      46 Senior Director           64,75,907  M.Pharm.  22 09.03.2009  AGM, Torrent Pharmaceuticals Ltd. 
81 Sampath Anand      43 Senior Director           62,37,333  B.Com., AICWA, ACA  17 20.02.2002  Accounts Officer, Lucas TVS Ltd. 
82 Sandeep Poddar      41 Senior Director           60,52,108  B.Com., ACS  19 15.01.2009  Deputy Company Secretary, Sterlite Industries (I) Ltd. 
83 Sandip Banerjee      48 Senior Director           78,94,488  B.Tech., MBA  26 01.08.2006  Manager, Tata Chemicals Ltd. 
84 Sanjay Ghoshal      46 Senior Director           76,74,270  B.Sc.  19 20.11.2013  Senior Manager, Hindustan Unilever Ltd. 
85 Sauri Gudlavalleti       38 Senior Director           68,64,080  B.Tech., M.S., MBA  13 16.03.2015  Associate Partner, McKinsey & Company 
86 Sougato Mitra      46 Senior Director           85,60,894  B.Sc., MBA  21 16.06.2014  Director, Bristol Myers Squibb 
87 Sreedhar Erukulla      43 Senior Director           76,32,348  M.Sc.  21 05.07.1995  - 
88 Subba Raju Komaravolu      42 Senior Director           82,09,983  B.Tech., MBA  20 02.07.2012  Manager, McKinsey & Co 
89 Sundeip Bhatia      52 Senior Director           63,35,570  B.Sc., PGDMM  30 07.04.1998  Regional Business Manger, Cipla  Ltd. 
90 Swaminathan Nathan      47 Senior Director           72,29,196  M.E., MBA  22 02.09.2011  Senior Director, Eli Lilly and Co. 
91 Swapnil Wadhwa      45 Senior Director           79,13,228  B.E., MBA  22 07.10.2013  General Manager, Bennett Coleman & Co. Ltd.  
92 V Manikya Rao      53 Senior Director           67,95,518  M.Tech., PGDIE  29 30.10.2007  Executive Director, BizTune Software Pvt. Ltd. 
93 Velliyate Ramdas      54 Senior Director           70,29,151  M.Com., P.G.D., M.D.B.A.  32 19.07.1993  Area Manager, Themis Chemical 
Employed for the part of the year and in receipt of average remuneration above Rs. 5 lacs per month
1 B Mallikharjuna Rao      49 Vice President           37,25,512  M.Sc., Ph.D.  25 09.09.2015  Vice President, Sai Life Sciences Ltd. 
2 Jerome Gnanaprakasam      47 Vice President         101,42,267  B.E., MBA  26 06.05.2015  Senior Vice President, Glenmark Pharmaceuticals Ltd. 
3 Manish Kumar Choube      45 Vice President           67,99,219  B.Sc., M.Sc.  16 13.07.2015  Vice President, Mylan Laboratories Ltd. 
4 Mukesh Kumar      45 Vice President           57,84,833  M.B.B.S., M.D.  19 02.11.2015  Director, Sanofi-Synthelabo 
5 Aditya Kapil      48 Senior Director           56,42,630  Ph.D.  48 03.07.2015  Consultant - Venture Capital Company 
6 K V Gopala Krishna      54 Senior Director           47,40,077  B.Tech., M.E., Ph.D.  22 23.07.2015  General Manager, Watson Pharmaceuticals Pvt. Ltd. 
7 Suyog C Mehta      42 Senior Director           27,36,514  M.B.B.S., M.D.  16 16.11.2015  Associate Director, Johnson & Johnson Pvt. Ltd. 
8 Abhijeet Jhawar      40 Director           20,98,382  MBA  14 14.12.2015  General Manager, Parimal Healthcare 
9 Rajiv Poddar      34 Director           17,24,628  MBA  8 04.01.2016 Vice President, Helix Investments Management Ltd.
10 Sunil Singh      43 Director           14,00,408   M.Sc. 19 29.02.2016  General Manager, Sun Pharmaceuticals Ltd. 
11 Alok Sonig      44 Senior Vice President         160,79,727  B.E., MBA  21 11.06.2012  Managing Director, Bristol Myers Squibb 
12 Anurag Roy      42 Vice President           71,01,883  B.Tech., MPIB, MBA  17 04.07.2013  AVP, Jubilant Life Sciences Ltd. 
13 Chandrasekhar Krishnan      54 Vice President           50,14,673  B.Tech., M.S., Ph.D.  24 15.09.2014  Managing Director, Aptus Lifestyle Pvt. Ltd. 
14 Dr. Raviraj Pillai      55 Vice President           99,25,570  M.S., Ph.D.  23 15.04.2010  Site Head, Perrigo Laboratories 
15 Padmanabhan Mani      51 Vice President           53,32,302  AICWA, ACA  25 22.01.2013  Assistant Vice President, Vodafone West Ltd. 
16 Anant Achyut Deshpande      51 Senior Director           61,17,038  B.Tech.  30 27.11.2009  Vice President, Kumar Organic Products Ltd. 
17 B Vivek      41 Senior Director           59,21,286  B.E.  19 23.12.2009  Chief Manger, Piramal Healthcare Ltd. 
18 Dr. Pratixa Patel       43 Senior Director           44,64,049  Ph.D.  14 04.08.2014  Head-QA, Procter & Gamble Ltd. 
19 Dr. Ramesh Kumar      46 Senior Director           82,59,346  B.Sc., M.Sc., Ph.D.  18 13.01.2000  Research Officer, Siris Private Ltd. 
20 Padma Rajeswari Tata      48 Senior Director           52,23,506  B.Tech., MBA  24 01.10.2008  Senior Consultant, Flextronics 
21 Ripan Puri      44 Senior Director           47,26,898  B.A., MBA  21 16.12.2013  Franchise Head, Novartis Healthcare Pvt. Ltd. 
22 S V N Raju      46 Senior Director           56,99,612  M.Pharm.  21 20.11.2001  Plant Manager, Lord Venky Pharma Pvt. Ltd. 
23 Sanjeev Sharma      47 Senior Director           52,52,750  B.Tech.  28 11.06.2009  General Manager, Cadila Pharma Ltd. 
24 Satyanarayana Subrahmanyam      50 Senior Director           38,01,771  M.Sc., Ph.D.  17 01.08.2001  Post Doctoral Fellow, Brookhaven National Laboratory 
25 Tarvinder Singh Anand      48 Senior Director           69,39,033  B.Sc., MBA  26 04.05.1998  Senior Assistant Manager, Max GB Ltd. 
26 V Ramasamy      44 Senior Director           40,03,237  B.Pharm., M.Sc.  19 15.01.2009  Director, Indigene Pharmaceuticals Inc. 
27 V S Suresh      59 Senior Director           93,90,866  B.Com., AICWA, ACS  37 02.09.1996  Deputy General Manager, SJK Steel Corporation Ltd. 
28 Varun Upadhyaya      47 Senior Director           54,80,437  MPM  23 15.07.2010  Head-HR, IBM india Pvt. Ltd. 
29 Vijay Natarajan      47 Senior Director           26,85,375  B.E., M.Tech.  22 07.11.2007  General Manager, Wockhardt Ltd. 
30 Abhishek Khadria      35 Director           11,32,731  B.A., MBA  11 02.06.2004  - 
31 Alok Namdeo      43 Director           12,46,343  Ph.D.  16 26.11.2012  Senior Manager, Sun Pharmaceuticals Ltd. 
32 L Samba Siva Rao      45 Director           47,10,806  B.Sc., M.Sc.  24 01.03.1992  - 
33 P Srinivasa Naidu      42 Director           29,94,028  B.E., PG Diploma  20 10.05.1998  Executive, Print Packaging Organization 
34 Raju Tukra      53 Director              8,76,711  B.Pharm.  27 18.04.2011  Manager, Glaxo Smithkline Pharmaceuticals Ltd. 
35 S Suryanarayana      62 Director           70,77,649  B.Com., LLB  37 25.03.1987  Stores Incharge, CPC Pharmaceuticals Ltd.  
36 Subhadra Ummeda      39 Director           25,41,378  B.E., M.S.  16 08.03.2004  Senior Consultant, ECS Ltd. 
37 T Sambi Reddy      58 Director           37,42,659  B.Com., M.Com.  36 01.07.1991  Director, TPS Laboratories Pvt. Ltd. 
38 T Suresh Kumar      58 Director           25,09,684  B.Com., M.Com.  33 02.01.1996  Distribution Executive, Kopran Ltd. 
39 V Ragunathan      53 Director           56,81,911  B.Sc., M.Sc.  30 27.03.1995  Area Manager, Techscience Services 
40 Vedprakash S Ragate      46 Director           54,92,654  B.E.  21 01.06.2001  Executive Coordinator, Gharda Chemicals Ltd. 
41 Y Ravindra Kumar      52 Director           42,64,182  B.Sc., M.Sc., Ph.D.  27 01.06.1989  Chemist, Surana Industries 
42 Rajan Sharma      47 Associate Director              5,13,873  B.Sc., M.Sc.  21 11.06.2012  Incharge, Hemmo Pharma 
43 Ramjee KJS      42 Associate Director           16,10,464  B.Sc., M.Sc., M.S.  19 21.09.2009  Project Manager, Actavis Pharma 
44 Sameer Govind Shinde      46 Associate Director           11,21,896  B.E., Diploma  25 30.10.2006  Asst. Manager, Glaxo Smithkline Pharmaceuticals Ltd. 
45 Shamarez Ali M      38 Associate Director              6,94,522  B.Pharm., M.Pharm., Ph.D.  14 22.08.2011  Deputy General Manager, Simplex Pharma Ltd. 
46 Venkata Sureshkumar Barla      44 Associate Director              7,11,641  M.Sc.  20 04.06.2012  Technical Consultant, Rockwell Automation 

Notes:

1) All the above employments are contractual.
2) None of the above employees are related to any Director or manager of the Company.
3) None of the above employees, by himself/herself or along with his/her spouse and dependent children holds 2% or more of the equity shares of the Company.
4) Mr. G V Prasad and Mr. Satish Reddy are also eligible for commission on the net profits of the Company. The commission has been included in the remuneration specified above.