Dr. Prakash Amrut Mody is a doctorate in Organic Medicinal Chemistry from University of Bombay and graduate alumni of Harvard Business School. He is associated with various industry associations. He serves on the Board of M/s. Kewal Kiran Clothing Limited and on all Subsidiary Companies of Unichem. He was appointed Chairman and Managing Director in 1999. He is the Chairman of the Management Committee of Unichem.

Mr. Bhoopendra Kumar Sharma holds a Masters degree in commerce from Agra University and a Postgraduate Diploma in Personnel Management from Delhi University. He was appointed as our Executive Director in 1994. Prior to this appointment he was Vice President in charge of operations and marketing since 1989. He joined the Company in 1969 and was in charge of operations of our Ghaziabad plant till 1989.He serves on the Board of all Subsidiary Companies of Unichem. He has served on the Board of Unichem since 1994. He is a member of the Management Committee and Shareholders Grievance Committee of Unichem.

Mr. Prafull Anubhai, is a management consultant and is associated with educational, research and cultural institutions like Indian Institute of Management (IIMA), Ahmedabad Education Society (AES), Centre for Science Technology and Policy (CSTEP), ATIRA, Saptak (An Indian Classical Music organization) etc. He has done his B.Sc.(Econ.) from the London School of Economics and attended PMD at Harvard Business School. He has 30 years of experience in top management of Textile and other businesses. He serves on the Boards of Torrent Cables Ltd., The EMSAF – Mauritius (The Emerging Markets South Asia Fund), Mahavir Spinning Mills Ltd. (Vardhman Group), Birla Sun Life Trustee Co. Pvt. Ltd. etc. He has served on the Board of Unichem since 1979. He is the Chairman of the Audit Committee and member of the Compensation Committee of Unichem.

Mr. Ramdas M Gandhi is an advocate and solicitor by profession. He holds a Masters degree in law from University of Bombay. He was enrolled as an attorney at law in the High Court of Mumbai in 1956. He also served as partner in a leading law firm in India namely M/s. Bhaishanker Kanga & Girdharlal, and of M/s. Manilal Kher Ambalal & Co. He presently serves as director in Pidilite Industries Limited, Aarti Industries Limited, Vinyl (India) Chemicals Limited and Aarti Drugs Limited. He has served on the Board of Unichem since 1985. He is the Chairman of the Shareholders Grievance Committee and member of Audit Committee, Compensation Committee and Management Committee of Unichem.

Mr. Nasser Munjee holds a bachelor degree in economics from the London School of economics, a master of economic degree from the London School of economics. Presently, he is Chairman of Development Credit Bank Limited. He has served as Managing Director and CEO of Infrastructure Development Finance Company and as Executive Director of Housing Development Finance Corporation. He also has handled consultancy assignments of World Bank, Asian development bank, UN Habitat Centre and UNCDF. He serves on the Board of many leading Indian and multinational companies including Cummins India, Gujarat Ambuja Cements Limited, HDFC Limited, Voltas Limited, Maharashtra Airport Development Company Limited, etc. He has served on the Board of Unichem since 2003. He is a member of the Audit Committee of Unichem.

Mr. Prafull D. Sheth currently serves as Vice-President, Federation of Asian Pharmaceutical Association, Manila, Philippines, Professional Secretary, SEAR Pharma Forum (South East Asian FIP-WHO Forum of National Pharmaceutical Associations) and Member, Executive Committee, Community Pharmacy Section, International Pharmaceutical Federation, The Hague, The Netherlands. He holds a bachelor degree in chemistry from University of Bombay, bachelors and Masters degrees in Pharmacy from University of Missouri, Kansas City, USA. He has served as Executive Director of M/s. Ranbaxy Laboratories Limited, and as President of Indian Pharmaceutical Association. He has been on the Board of Unichem since 2003. He is the Chairman of the Compensation Committee of Unichem.

Mr. Anand Y Mahajan is the Managing Director of Grindwell Norton Limited and the General Delegate of Compagnie de Saint-Gobain responsible for India, Sri-Lanka and Bangladesh. He holds a Master degree in economics and econometrics from University of Bombay and Master of Business Administration from the Johnson Graduate School of Management, Cornell University USA. He serves on the Boards all Saint- Gobain subsidiaries and associate companies in India. He has served on the Board of Unichem since 2005.