Board of Directors of Alembic Pharmaceuticals Limited at its meeting held on 19th January, 2021 had approved the re-appointment of following Directors of the Company for a further period of 5 years w.e.f. 1st April, 2021, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting:
- Mr. Chirayu Amin as Executive Director (Designated as Chairman & Chief Executive Officer)
- Mr. Pranav Amin as Managing Director
- Mr. R. K. Baheti as Director – Finance & CFO
Mr. Chirayu Amin
Mr. Chirayu Amin holds a bachelor’s degree in science from Maharaja Sayajirao University of Baroda, and a master’s degree in business administration from Seton Hall University, New Jersey, USA. He is currently associated as trustee with Bhailal Amin General Hospital, Uday Education Society, and Bal Utkarsh Society. He also serves as a director on the boards of Alembic Limited, Paushak Limited, Nirayu Limited and Shreno Limited.
Mr. Pranav Amin
Mr. Pranav Amin has been a Director in the Company since 2011 and was appointed as a Joint Managing Director in April, 2015 and thereafter Managing Director in April 2016. He also serves as a director on the board of lncozen Therapeutics Private Limited.
Mr. R. K. Baheti
Mr. R. K. Baheti has been a Director in the Company since its incorporation. He is a fellow member of the Institute of Chartered Accountants of India and the Institute of Company Secretaries of India. He also serves as a director on the board of Aleor Dermaceuticals Limited