Edition:
India

Plethico Pharmaceuticals Ltd (PLPH.NS)

PLPH.NS on National Stock Exchange of India

9.05INR
13 Jun 2016
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Summary

Name Age Since Current Position

Shashikant Patel

68 2015 Executive Chairman of the Board, Compliance Officer, Managing Director

Chirag Patel

2016 Chief Executive Officer

Anil Mohta

Chief Technical Officer

John Roy

Vice President - International Sales

Aditya Moona

2012 Vice President - International Marketing & Business

Mangesh Joshi

2012 Vice President - Human Resources

Milindkumar Dixit

2016 Independent Director

Jignesh Panchal

2016 Additional Independent Director

Biographies

Name Description

Shashikant Patel

Mr. Shashikant A. Patel is Executive Chairman of the Board, Compliance Officer, Managing Director of Plethico Pharmaceuticals Ltd. He has evidently, been the key driving force behind the company's rapid growth. The precedent set by the infusion of professional talent into the company, is still practiced by Plethico. The company's operations are divided into strategic business units (SBU), each headed by world-class professionals responsible for setting goals for their respective SBUs. His son Chirag Patel and daughter Gauravi ably assist him in steering the company. Mr. Patel is a Director with Plethico Laboratories Limited, India, Plazma Laboratories Private Limited, Rezcom Realty Private Limited, Plethico Global Holdings B. V. Netherlands, Plethico US Holdings Kft., Hungary, Natrol Inc. USA and Plethico International Limited, UAE. Mr. Patel holds a Bachelor of Science degree from Indore University, Madhya Pradesh, India.

Chirag Patel

Shri. Chirag S. Patel is Chief Executive Officer of the Company. He has been primarily responsible for the Company's foray into the consumer healthcare business and for expanding its exports and international operations. He commenced his career as a dynamic apprentice to Mr. Bhaskar Patel, who trained him on the Sales, Distribution, Production and Financial functions of the company. He too, like his father, was tremendously excited and driven by the future potential of the global healthcare and pharmaceutical industry that propelled him to explore new markets like the CIS and Africa. The objective was to carefully understand the market dynamics and the economy for business prospects. Under the strategic guidance of his father Mr. Shashikant Patel, Chairman and Managing Director of Plethico, Mr. Chirag Patel has been greatly instrumental in further strengthening the Plethico brand globally in line with the company's long-term vision. He has also been chiefly responsible for the company's resource management and spearheading initiatives such as implementing Oracle-Peoplesoft-J.D.Edwards ERP Version 8.9 and finalization of Field Force Management System from SIFY in three languages (Russian, Spanish & French in addition to English) to enhance marketing prowess and optimize overall productivity.

Anil Mohta

John Roy

Aditya Moona

Mangesh Joshi

Milindkumar Dixit

Jignesh Panchal

Basic Compensation

Name Fiscal Year Total

Shashikant Patel

40,800,000

Chirag Patel

20,400,000

Anil Mohta

--

John Roy

--

Aditya Moona

--

Mangesh Joshi

--

Milindkumar Dixit

--

Jignesh Panchal

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As Of  31 Dec 2012