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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
Kirandeep Madan Ms. Kirandeep Madan
Additional Director
Ms. Kirandeep Madan is a Physiotherapist and Sociologist by education. She has been involved in social work for over 20 years now, working closely with children, women and senior citizens on health, environment, civic and governance issues.
She was associated with AGNI i (Action for Good Governance & amp: Networking in India), a wellknown NGO in Mumbai, for over 4 years. During this period, apart from coordinating the activities of the NGO, she authored 3 citizens“ guides on the Fundamentals of Voting and The Right to information Acts, among other key projects.
Han Kon Kim Mr. Han Kon Kim
Additional Director
Representative of Yuhan Corporation of Korea
Mr. Kim currently holds the position of Directors for Yuhan’s overseas entities including LiuXin (QingDao) Health Co Limited, Yuhan (Hong Kong). Limited and Yuhan Australia and New Zealand Pty Ltd (Yuhan ANZ). He is also the CEO of Yuhan (Hong Kong) Limited and CFO of Yuhan ANZ.
He received his Juris Doctor from University of New York at Buffalo in 2012. He has also worked for Samsung Heavy Industries and Korea Electric Power Corporation (KEPCO).
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
Dr.Taejin Yoon Dr.Taejin Yoon
Additional Director
Representative of Yuhan Corporation of Korea
Dr. Taejin Yoon shall represent Yuhan Corporation (Foreign Promoters) on the Board of the Company.
He joined Yuhan Corporation in 2015 and was appointed as the Head of Corporate Strategy Group in March 2021.
Dr. Yoon currently holds the positions of Board of Director for Huino (Republic of Korea), of Internal Auditor for ImmuneOncia (Republic of Korea). He is also the CFO of Yuhan USA.
He received his Ph.D (Biological chemistry major) from The Ohio State University at Columbus, Ohio, USA in 2005.
Before joining Yuhan Corporation, he worked for his postdoctoral research at Stanford University School of Medicine, CA, USA and for research professor position at Yonsei University, Seoul, Republic of Korea.
Hinesh Doshi Mr. Hinesh Rameshchandra Doshi
Alternate Director to Dr. Taejin Yoon
Mr. Hinesh Rameshchandra Doshi is Qualified as a Chartered Accountant in 1989 and a Fellow Member of the Institute of Chartered Accountants of India (ICAI). He is Senior Partner of HINESH R. DOSHI & CO LLP., Chartered Accountants.
Specializing in Tax, Regulatory services and Laws applicable to Foreign companies investing in India or Indian Companies investing abroad. Practicing in the area of FEMA, Inbound and Outbound Joint Ventures, International tax, Transfer Pricing, DTAA (Double Tax Avoidance Agreements), Entry Strategies for foreign companies and RBI matters.
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.