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Dinesh Patel Dr. Dinesh Shantilal Patel
Chairman
Dr. Dinesh S. Patel holds a Doctorate in Medicinal Chemistry. He is a Fellow of the Royal Society of Chemistry, London, U.K. He is an Industrialist and having more than 40 years experience. His areas of expertise are Pharmaceutical research, Biotechnology, Fermentation technology, Banking and Business management.
Sachin Patel Dr. Sachin Dinesh Patel
Director
Dr. Sachin D Patel is a Member of the Company’s Audit Committee and Chairman of Share Transfer & Investors Grievance Committee. He holds Doctorate in Biological chemistry from Christ's College, University of Cambridge, UK. He is an Industrialist and having expertise in Business development.
Vijay Agarwal Mr. Vijay Agarwal
Independent Director
Mr. Vijay Agarwal is an Independent Director on the Board since 31st March, 2006. He is also Chairman of the Company’s Audit Committee & member of Share Transfer and Investors Grievance Committee. He is a practicing Chartered Accountant with expertise in finance and taxation.

Appointment Letter
Preeti Trivedi Mrs. Preeti Kaushik Trivedi
Additional Independent Woman Director
Mrs. Preeti Kaushik Trivedi is an Additional Independent Woman Director on the Board from 14th February, 2017. She is also a member of the Company’s Audit Committee & Nomination & Remuneration Committee. She is a Chartered Accountant with more than 25 years of experience in Corporate Finance and Management Consulting.

Appointment Letter
Jae Hyok Choi Mr. Jae Hyok Choi
Director
Representative of Yuhan Corporation of Korea
Mr. J.H Choi is the Director on the Board since 10th June, 2003. He holds M.B.A in Business Management and expertise in Planning & Coordination of Overseas business.
Si Sung Lee Mr. Si Sung Lee
Director
Representative of Yuhan Corporation of Korea
Mr. S.S Lee is the Director on the Board since 19th January, 2008. He holds Bachelor’s degree in Science. His expertise area is Product development and Overseas business.
Hinesh Doshi Mr. Hinesh Rameshchandra Doshi
Alternate Director to Mr. J.H Choi
Mr. Hinesh Doshi is an Alternate Director to Mr. J.H Choi from 25th March, 2015. Mr. Hinesh Doshi is a practicing Chartered Accountant with expertise in finance and taxation.
Dr. Vikram D Sanghvi Dr. Vikram D. Sanghvi
Independent Director
Dr. Vikram D Sanghvi is an Independent Director on the Board since 25th March, 2015.

Appointment Letter
Mr. Siddharth Yogesh Kusumgar Mr. Siddharth Yogesh Kusumgar
Independent Director
Mr. Siddharth Yogesh Kusumgar is an Independent Director on the Board since 28th May, 2015.

Appointment Letter
Rajneesh Anand Rajneesh Anand
Consultant
Mr. Anand is a graduate in Mechanical Engineering from M. S. University, Baroda and is a post graduate in Management from Jamnalal Bajaj Institute, Bombay university. He is a certified Chartered Engineer. He also holds the position of CEO & Director of Richter Themis Medicare (I) Pvt. Limited, the second joint venture company between Gedeon Richter Ltd and Themis Medicare in India. He has been associated with Themis Chemicals since 1977.