Avon Lifesciences - Management Information

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• Avon Lifesciences Limited

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Directors of Avon Lifesciences Ltd
Name Designation
Abhishek Buddhadev Independent Director
Ajit Kamath CEO
Ajit Kamath Chairman Non-Exe.Director
Jignesh Patel Co. Secretary Compl. Officer
Jignesh Patel Secretary
Palak Shah Independent Director
Rajendra Kaimal Non Executive Director
Sunil Pitroda Independent Director
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Ajit KamathCEO / Chairman Non-Exe.Director

• Ajit Kamath, matured 47 years, is the Executive
  Chairman and CEO of our Company and was first
  selected as an Additional Director in our Company
  on January 1, 2001. He holds a Bachelors Degree
  in Commerce from the University of Mumbai and has
  around 19 long stretches of involvement in the
  pharmaceutical business. Before joining Avon
  Lifesciences Solapur Company he has worked with
  CEAT Financial Services Limited and was one of
  the promoters of Avon Lifesciences Ltd, which
  turn around converged into our Company as per the
  Scheme of Rehabilitation. He has been
  instrumental in the acquisitions made by our
  Company since our procurement of the Gurgaon Unit
  in December 2004. He has been included and
  instrumental in arranging and defining the
  general business system and creating business
  relations for our Company.

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Abhishek BuddhadevIndependent Director

• Mr. Abhishek D. Buddhadev has been Company
  Secretary and Compliance Officer at Gujarat
  Themis Biosyn Limited since August 08, 2017. Mr.
  Abhishek D. Buddhadev has been a part of Avon
  Lifesciences Directors since March 31st 2018. Mr.
  Buddhadev has been an Independent Director of
  Avon Lifesciences Ltd. since March 31, 2018. He
  holds Master of Commerce degree from University
  of Mumbai. He is having 5 long stretches of
  involvement in the field of Secretarial
  Compliance and Corporate Laws.

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Jignesh Patel Co. Secretary Compl. Officer /
Secretary

• Announcing specifically to the Board of
  Directors. Mr. Jignesh Patel going about as
  Company Secretary in Avon Lifesciences Limited,
  his duties incorporate supervising of consistence
  of all gathering organizations. Conforming to the
  Listing Obligations and Disclosure Requirements,
  planning sees, minutes of gatherings of Board of
  Directors and advisory groups and general
  gatherings, liaising with share exchange
  specialists, correspondence with investors and so
  forth. Complying with the Disclosure requirements
  under SEBI (SAST) Regulations, 1997 and SEBI
  Insider Trading Regulations, 1992 for selling of
  stake by the Promoter.

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Palak Shah Independent Director

• Mr. Palak Shah is an Independent Director at
  Avon Lifesciences Ltd. He received his
  undergraduate degree from the University of
  Mumbai. Mr. Palak Shah has been an Independent
  Director of Avon Lifesciences Ltd. since March
  31, 2018. Mr. Shah is Chartered Accountant by
  calling, holds Bachelor of business degree from
  college of Mumbai. He is an effective business
  person has understanding around 4 years in
  partnered fields, for example, back and records,
  tax assessment and showcasing and so on.

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Rajendra Kaimal Non Executive Director

• Mr. Rajendra P. Kaimal has been an Non
  Executive/Promoter at Avon Lifesciences Limited
  since November 15, 1996 and takes care of its
  Supply Chain capacities. Mr. Kaimal has a broad
  involvement in the pharmaceutical business of
  more than 9 years. He has been an Executive
  Director at Avon Lifesciences Ltd (Avon
  Organics). since November 15, 1996. He fills in
  as a Director of Arch Finechemicals Limited, Avon
  Lifesciences Limited, Tube Glass Containers
  Limited, AMR Investments Pvt. Ltd., and Arch
  Impex Pvt. Ltd. He has been a Non-Executive
  Director of Avon Organics (Avon Lifesciences
  Limited) since May 30, 2013. He filled in as a
  Director of Avon Organics until August 1, 2009.
  He is a Cost Accountant by capability. Mr. Kaimal
  is a Post Graduate in Management Studies (MMS) of
  the University of Mumbai.

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Sunil Pitroda Independent Director

• Dr. Sunil Pitroda has been an Additional
  Independent Non-Executive Director of Avon
  Lifesciences Ltd. (in the past, Avon Organics)
  since December 5, 2014. Dr. Pitroda holds
  Bachelor of Medicine, Bachelor of Surgery (MBBS)
  Degree from the University of Mumbai. He has more
  than 33 long stretches of involvement in the
  Medical and careful documented. His involvement
  in the field of Medicines and comprehension of
  the human services vertical will enable our
  Company to become further.

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• Thankyou!
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