 | 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. |
 | 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. |
 | Mr. K. G. Ananthakrishnan Independent Director | Education & Professional Development: Executive Development Program, Wharton Business School, USA, 2010 – 2011. Finance for Non-Finance Program, INSEAD, France, 2004; Masters in Marketing Management, Jamnalal Bajaj Institute of Management Studies, Mumbai, India, 1995. Bachelor of Science. Osmania University, Hyderabad, 1976. Mr. K. G. Ananthakrishnan is a Senior Management Executive with 40+ years of progressive leadership experience in the Pharmaceutical Industry. Recognized in the industry for creating high performance organizations, driving success, delivering and sustaining revenue and profit growths in a highly competitive and growing pharmaceutical market. Led high performing teams, played key role in five merger & acquisitions, successfully established strategic partnerships, regarded as an industry thought leader, strategic thinker and out-of-the-box problem solver by senior executives. Served as Vice President - Organization of Pharmaceutical Producers of India (OPPI), Director General OPPI, Co-Chair (Pharma Committee) - Confederation of Indian Industry (CII). Invited as guest speaker by leading management institutions both in India and USA, Advisor and Mentor, Member of Pharma and Healthcare Board of IES MCRC, Former Member of “Think Tank on common scientific infrastructure for Hyderabad Pharma City” constituted by Government of Telangana, Non-Executive Chairman on the Board of Punjab National Bank and Independent Director – Suven Pharmaceuticals Ltd. |
 | Hitesh Dharmasinh Gajaria Independent Director | Hitesh is a Chartered Accountant and has over 39 years of professional experience in the fields of taxation, transfer pricing and regulatory consulting. Hitesh continues as Senior Advisor at KPMG in India, where he was Partner for more than two decades. He led the firm’s Tax Services Practice from 2018 to 2020. Hitesh is sought after for his professional insights and counsel on taxation and regulatory issues and trends in India. He has a passion for singing, has abiding interests in good governance, personal finance, investments and yoga. Hitesh was a visiting faculty at Reserve Bank of India’s (RBI) Bankers’ Training college and at Jamnalal Bajaj Institute of Management Studies, Mumbai Hitesh is Non-Executive Director at Parag Parikh Financial Advisory Services Limited –an Investment Advisory Firm in Mumbai, India. |
 | Ms. Kirandeep Madan Independent 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. |
 | 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 Independent Director | Mr. Siddharth Yogesh Kusumgar is an Independent Director on the Board since 28th May, 2015. Appointment Letter |
 | Mr. 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. |
