Sl.No. Name of the Director/KMP and Designation. Remuneration of Director/KMP for FY (Rs. in lakhs)

Transcription

1 DETAILS PERTAINING TO REMUNERATION AS REQUIRED UNDER SECTION 197(12) OF THE COMPANIES ACT, 2013 READ WITH RULE 5(1) OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MAGERIAL PERSONNEL) RULES, 2014 (i) The percentage increase in each, Chief Financial and Company Secretary during the financial year, ratio the each to the median the employees the Company for the financial year and the comparison each Key Managerial Personnel (KMP) against the performance the Company are as under: Sl.No. Name the /KMP and Designation 1 Mr. C. Krishna Prasad Chairman & Managing 2 Mrs. C. Uma Devi Executive 3 Mr. Harsha Chigurupati Executive /KMP for FY (Rs. in lakhs) % increase in in the FY Ratio each / to median employees Comparison the the KMP against the performance the Company % Prit before Tax increased % % Mr. L.S. Sarma* 5 Mr. A.P. Kurian* 6 Mr. C. Parthasarathy* 7 Mr. A. Arun Rao* 8 Mr. Krishna Murthy Ella * 9 Dr. C. Nageswara by 9% in the financial year

2 Rao** 10 Mr. K. B. Sankar Rao* 11 Mr. VVS Murthy*** CFO 12 Ms. Chaitanya Tummala**** Company Secretary % Prit before Tax increased by 9% in the financial year Note. * s were paid sitting fees for attending meetings. ** Dr. C. Nageswara Rao ceased to be w.e.f. 15 th May 2015 due to his demise. *** excludes perquisite value on exercise stock options. **** % increase in is not applicable as Ms. Chaitanya Tummala has joined during the FY. ii). The median employees the Company during the financial year was Rs lakhs; iii) In the financial year, there was increase 20.28% in the median employees; iv) There were 2010 permanent employees on the rolls Company as on March 31, 2015; v) Relationship between average increase in and company performance:- The Prit before tax for the financial year ended March 31, 2015 increased by 9% whereas the increase in median was 20.28% vi) Comparison the Key Managerial Personnel(s) against the performance the Company: The total Key Managerial Personnel was Rs lakhs whereas the Prit before tax was Rs. 13, lakhs in. vii) a) Variations in the market capitalisation the Company : The market capitalisation as on March 31, 2015 at NSE was Rs. 1,73, lakhs (Rs. 51, lakhs as on March 31, 2014) b) Price Earnings ratio the Company at NSE was as at March 31, 2015 and was 6.37 as at March 31, 2014;

3 viii) Average percentage increase made in the salaries employees other than the managerial personnel in the last financial year i.e. was 15 % whereas the increase in the managerial for the same financial year was 9.4%; ix) The key parameters for any variable component availed by the directors: Only Commission is payable in addition to monthly. The Commission is paid on the performance the Company upon recommendation Nomination and Committee. x) The ratio the the highest paid director to that the employees who are not directors but receive in excess the highest paid director during the year Not Applicable; and xi) It is hereby affirmed that the paid is as per the as per the Policy for s, Key Managerial Personnel and other Employees. On behalf the Board Sd/- C. Krishna Prasad Chairman and Managing DIN: Hyderabad, June 20, 2015

4 STATEMENT OF PARTICULARS OF EMPLOYEES PURSUANT TO PROVISIONS OF SECTION 197(12) OF THE COMPANIES ACT 2013 READ WITH COMPANIES (APPOINTMENT AND REMUNERATION OF MAGERIAL PERSONNEL) RULES, Name Age (in years) Educational Qualification C. Krishna Prasad 60 B.SC. C. Uma Devi 56 PG in Soil Microbiology Harsha Chigurupati 32 B.BA VVS Murthy 60 ACA B Madhusudan Rao 48 M.Phil, M.Sc PSN Murthy 48 B.E Designation Chairman & Managing Executive Executive Chief Financial Chief Operating Senior Vice President Date Joining with Granules August 31, 1994 Experience (in years) Gross FY (in Lakhs) Previous Organization & Designation May 31, September 1, Whether related to (if any) Spouse Mrs. C. Uma Devi and father Harsha Chigurupat i Spouse Mr. C. Krishna Prasad and mother Harsha Chigurupat i Son Mr. C. Krishna Prasad & Mrs. C. Uma Devi April 16, Dishman Pharmaceuticals - CFO June 20, November 1, Orchid Chemicals & Pharmaceuticals Limited - COO Tata Autocomp Systems Ltd - Vice President -HR

5 Stefan Lohle 51 Graduate in Chemical Engineering Chief Marketing March 1, Retainer Satya Babu Moturi 40 Ph.D Vice President June 19, Sai Life Science Ltd Vice President Devendra Kumar Maddargi (Date Separarion: ) Balaji Vadlapudi (Date Separation: ) SBMP Halakatti (Date Separation: ) Sanjay Kumar (Date Separation: ) 50 M.Sc Vice President 47 M.Pharmacy 58 M.Sc 38 PGDM General Manager Associate Vice President Deputy General Manager February 11, Sarex Limited General Manager June 11, Marksans Pharma DGM Quality May 16, November 1, Sri Krishna Pharmaceuticals DGM (QA) Wanbury Limited DGM Formulations strategy & Business Development On behalf the Board Sd/- C. Krishna Prasad Chairman and Managing DIN: Hyderabad, June 20, 2015