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CORPORATE STATUTORY FINANCIAL
OVERVIEW STATEMENTS STATEMENTS

6. Affirmation that the remuneration is as per the remuneration policy of the Company: Yes
Information under rule 5(2) of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014
Name Krishna Datla Satish Varma Anupama Datla Desai Prashant Nagre
Designation Managing Director Executive Director (w.e.f. Executive Director (w.e.f. Chief Executive Officer
September 27, 2019) September 27, 2019) (w.e.f. September 27, 2019)
Remuneration received (H) 3,00,04,291 2,15,58,288 1,35,84,811 1,88,47,692
Nature of employment, Contractual Contractual Contractual Contractual
whether contractual or
otherwise
Qualifications and B.Com. Computer Science Post-Graduate in B.Pharm, Post Graduate
experience Around 16 years of Around 25 years of Biotechnology from Diploma in Foreign Trade,
experience experience Mumbai University and Post Graduate Diploma in
Science Graduate from the International Trade, Masters
Boston College, USA in Management Science
Around13 years of Around 30 years of
experience experience
Date of commencement of 09.05.2005 as Managing 27.09.2019 as Executive 27.09.2019 as Executive 27.09.2019
employment Director Director Director
Age (Years) 39 50 42 50
Last employment - Erstwhile Fermenta Biotech Erstwhile Fermenta Biotech Erstwhile Fermenta Biotech
Limited Limited Limited
% of shares held 8.22% 0.08% 1.38% -
Whether relative of Relative of Ms. Rajeshwari - Relative of Ms. Rajeshwari -
director Datla and Ms. Anupama Datla and Mr. Krishna Datla
Datla Desai

For and on behalf of the Board of Directors

Sanjay Buch
Chairman
(DIN: 00391436)
August 28, 2020, Thane
Registered Office:
A -1501, Thane One, DIL Complex,
Ghodbunder Road, Majiwada,
Thane (West) – 400 610
Maharashtra, India.

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