Edition:
India

Shilpa Medicare Ltd (SHME.NS)

SHME.NS on National Stock Exchange of India

626.55INR
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Rs-24.95 (-3.83%)
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Rs651.50
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Rs615.00
Volume
276,775
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141,908
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Rs695.00
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Rs208.10

Summary

Name Age Since Current Position

Omprakash Inani

60 Non-Executive Chairman of the Board

Sushil Bajaj

2019 Chief Financial Officer, Compliance Officer

Vishnukant Bhutada

52 Managing Director, Executive Director

Piyush Goenka

2019 Additional Independent Director

Pramod Kasat

47 2006 Non-Executive Independent Director

Rajendra Reddy

52 2008 Non-Executive Independent Director

Biographies

Name Description

Omprakash Inani

Mr. Omprakash Inani is Non-Executive Chairman of the Board of Shilpa Medicare Limited. He has more than 30 years of Business experience. He monitors business and functional aspects of the Company along with the operations of all the plants. Additionally, he is member of Audit and Remuneration committee of Shilpa Medicare Group of Companies. Currently he is also a council Member in “Academy of Medical Education, Dental College & V.L. College of Pharmacy”, “Taranath Shikshana Samsthe, Raichur” and a trustee in “Akhil Bhartiya Maheshwari Education Trust, Pune”. Mr. Omprakash Inani is also Managing Committee Member of “Karnataka State Cotton Assn., Hubli”.

Sushil Bajaj

Mr. Sushil Bajaj serves as Chief Financial Officer, Compliance Officer of the Company. He is a Chartered Accounted with 19 years of experience, 16 year in Manufacturing and 3 years in IT Industry with 10 year in Senior Management Position directing the finance function across a wide spectrum of business verticals.

Vishnukant Bhutada

Mr. Vishnukant C. Bhutada is Managing Director, Executive Director of Shilpa Medicare Limited. He has vast and diverse Business experience of API and Intermediates and presently leads the core Business and functional teams which accelerate growth and performance by Innovating for Affordable solutions at Shilpa Medicare Group of Companies. He is the key decision maker with the teams for Shilpa Group for successful API and Generics formulation strategies. His untiring efforts have led the company to a leadership position in the Indian pharmaceutical domain and helped create a prominent presence for Oncology APIs globally. For his efforts on APIs Business, Mr. Vishnukant was awarded “Best Entrepreneur Award” by Late Dr Shankar Dayal Sharma - President of India in 1995. Subsequently, various state honours were conferred upon him -like -“Best Entrepreneur” from Karnataka State Govt. in 1996; “Excellence in Exports” from Vishweshwarayya Industrial Trade Centre, Bangalore 1996; and Export Excellence Award-2006” by FKCCI, Bangalore. Success has never stopped coming his way- as he was awarded “First runner up” at the Emerging India Awards London 2008 by CNBC TV18. Recently, his efforts in the Shilpa Group for environment sustainability, has led to “Best National Energy Conservation Award in Drugs & Pharmaceutical Sector for the year 2012.

Piyush Goenka

Mr. Piyush Goenka is Additional Independent Director of the Company. He has over 19 years of experience in Private Equity investing and the financial services sector. He is currently a partner at Tano Capital, an independent mid-market Private Equity Fund Manager. At Tano, Piyush is responsible for making investments across a bunch of sectors and has led most of the Fund’s investments in consumer, pharmaceuticals and financial services. Prior to joining Tano, he worked with other financial services firms including Export-Import Bank of India and First Global. He holds a bachelor’s degree in commerce from University of Calcutta and has completed the post-graduate programme in management from Management Development Institute, Gurugram. He is also a CFA charter holder

Pramod Kasat

Mr. Pramod Badrinarayan Kasat is an Non-Executive Independent Director of Shilpa Medicare Limited. He is a Financial Professional working with one of the reputed international investment group.

Rajendra Reddy

Mr. Rajendra Sunki Reddy is an Non-Executive Independent Director of Shilpa Medicare Limited. He has exposure in the field of Pharma. Having rich exposure in the fi eld of Pharma and Medical Education. He is the founder s e c r e t a r y of Navodaya Educational Trust, Raichur which is running several institutions of Medical, Engineering, Dental, Pharmacy, Para-Medical, Nursing and a host of other educational institutions. He is Director of a) Raichem Medicare (P) Ltd b) Nu Therapeutics (P) Ltd c) Prass Agro Farms (P) Ltd d) Sri Navodaya Super Specialty Hospitals (P) Ltd e) Sri Navodaya Institute of Medical Sciences (P) Ltd.

Basic Compensation

Name Fiscal Year Total

Omprakash Inani

50,000

Sushil Bajaj

--

Vishnukant Bhutada

67,450,000

Piyush Goenka

--

Pramod Kasat

30,000

Rajendra Reddy

2,000,000
As Of  31 Mar 2016

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