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United States

Divi's Laboratories Ltd (DIVI.NS)

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Summary

Name Age Since Current Position

Murali Divi

Executive Chairman of the Board, Managing Director

L. Kishore Babu

2010 Chief Financial Officer

P. V. Lakshmi Rajani

2006 Compliance Officer, Company Secretary

Kiran Divi

40 Director & President - Operations, Executive Director

Madhusudana Divi

73 Director - Projects, Executive Director

Nilama Motaparti

2017 Additional Whole Time Director

N. Ramana

Executive Director

S Ganapaty

64 2017 Additional Independent Director

Ramesh Nimmagadda

2017 Additional Independent Director

G. Suresh Kumar

Non-Executive Independent Director

Ravipati Rao

2013 Non-Executive Independent Director

K. Seshavataram

2014 Non-Executive Independent Director

Biographies

Name Description

Murali Divi

Dr. Murali Krishna Prasad Divi is an Executive Chairman of the Board, Managing Director of Divi's Laboratories Limited. He holds a doctorate degree in Pharmaceutical Sciences from Kakatiya University, Warangal. He is a member of American Institute of Chemical Engineers, American Chemical Society, American Cosmetic Society and American Pharmaceutical Association. He has an experience of over 30 years in the Active pharmaceutical ingredients industry. Dr. Divi has considerable in implementing and managing bulk chemical manufacturing facilities conforming to GMP/ U.S-FDA standards. He has led R&D teams and developed efficient processes for speciality chemicals, pharmaceutical intermediates, herbicides and rodenticides and custom synthesis.

L. Kishore Babu

P. V. Lakshmi Rajani

Kiran Divi

Shri. Kiran Satchandra Divi is Director & President - Operations, Executive Director of Divi's Laboratories Limited. He holds a post graduate degree in Pharmacy from Jawaharlal Nehru Technological University (JNTU), Kakinada, Andhra Pradesh. He joined the company in 2001 and since 27.08.2001 he is a Whole-time Director designated as Director & President - Operations on the Board of the Company. He was involved in understanding the markets in USA in respect of active Pharma ingredients and intermediates for about two years before joining the Board. He is responsible for marketing the company’s generic products in the USA which is considered an important value market for the Pharma ingredients.

Madhusudana Divi

Shri. Madhusudana Rao Divi is Director - Projects, Executive Director of Divi's Laboratories Limited. He is a post-graduate in Structural Engineering from Mysore University. He started his career as a Senior Engineer with M/s Howe India and had executed several offshore construction contracts such as Vizag Outer Harbour Project. In 1975, he joined M/s. Towell Construction Company and has executed defence and civil construction contracts in Saudi Arabia, Iraq and Kuwait. Between 1990-1996, he was Executive Director of Sadah General Trading and Contracting Co., Kuwait and implemented several offshore and on-shore construction projects. Mr. Rao Divi looks after Environment Management, project implementation, production planning and regulatory affairs. Mr. Rao Divi is responsible for implementing the new Projects under capital expenditure plans of the company, Plant upgradation to comply with FDA requirements, Environment management and overseeing logistics at Plant. He is not a Director in any other Companies.

Nilama Motaparti

N. Ramana

Shri. N. V. Ramana is an Executive Director of Divi's Laboratories Limited. He is a graduate in chemistry from Osmania University, Hyderabad and is a Member of American Chemical Society. He joined the company in 1994 and since 26.12.1994, he is a Whole-time Director designated as Executive Director on the Board of the Company. Mr. Ramana has over 25 years of experience in Pharmaceutical Industry and handled all the varied functions in the active pharmaceutical ingredients industry including Custom Manufacturing and Contract research.

S Ganapaty

Ramesh Nimmagadda

G. Suresh Kumar

Dr. G. Suresh Kumar is Non-Executive Independent Director of Divi's Laboratories Limited. Dr. Kumar holds an MBBS degree from Gandhi Medical College, Hyderabad and M.S. (General Surgery) from Gulbarga University, Karnataka. He worked with the Ministry of Health, Government of Algeria between 1978 and 1983. He is a practicing Consultant Surgeon at several multispecialty hospitals at Hyderabad. Dr. Kumar joined the Company as Director on 10.03.2001.

Ravipati Rao

Shri. Ravipati Ranga Rao is Non-Executive Independent Director of Divi's Laboratories Limited. Mr. R. Ranga Rao holds a Post-graduate degree in Pharmacy from College of Pharmacy, Manipal, Karnataka. He started his career as an Analyst in a Pharma unit at Vijayawada. In 1978, he joined the State Government service in the Drugs Control Department. He worked at different levels and retired as Director, Drugs Control Administration, Govt. of Andhra Pradesh in the year 2009. He also served as a member of different committees formed by Director General, Drugs Controller, Govt. of India to assist the department for the betterment of availability of safe and quality drugs to the public. He also served as a President, Indian Pharmaceutical Association, AP State Branch for two years.

K. Seshavataram

Shri. K. V.K. Seshavataram is Non-Executive Independent Director of Divi's Laboratories Limited. Mr. K. V.K. Seshavataram is a qualified Chartered Accountant, Cost Accountant and Company Secretary and is a member of the Institute of Chartered Accountants of India, the Institute of Cost Accountants of India and the Institute of Company Secretaries of India. He retired as Chairman and Managing Director of M/s. Hindustan Zinc Ltd., Mr. Seshavataram has a varied experience of over 35 years in financial and general management, both in the private and public sector. Mr. Seshavataram was inducted into the company’s Board as an Additional Director on 23.06.2014.

Basic Compensation

Name Fiscal Year Total

Murali Divi

449,928,992

L. Kishore Babu

--

P. V. Lakshmi Rajani

--

Kiran Divi

156,288,992

Madhusudana Divi

9,936,000

Nilama Motaparti

--

N. Ramana

229,931,008

S Ganapaty

--

Ramesh Nimmagadda

--

G. Suresh Kumar

500,000

Ravipati Rao

600,000

K. Seshavataram

500,000
As Of  30 Mar 2016