Board of Directors

Mr. Chirayu Amin

Mr. Chirayu Amin is M.B.A. from U.S.A. He has been with the company since 1967. Under his able leadership, the Company has achieved and has been able to maintain the growth in sales despite very keen competition in pharmaceutical industry. He was President of FICCI-New Delhi, International Chamber of Commerce (India Chapter) New Delhi, All India Organisation of Employers, New Delhi. Federation of Gujarat Industries, Vadodara, Gujarat Flying Club, Vadodara and The Indian Council of Arbitration, New Delhi. He is President of BCA, Vadodara and Past Vice President of BCCI. He is a member of World Presidents’ Organization, U.S.A. He is a Committee Member of Federation of Gujarat Industries, Vadodara, Federation of Indian Chambers of Commerce and Industry (FICCI), New Delhi.

Mrs. Malika Amin
Managing Director & Chief Executive Officer

Mrs. Malika Amin is Master of Arts. She has been with the company since 1988. She has more than 3 decades of experience in handling Business Strategy, Administration & HR.

Mr. Udit Amin
Non-Executive Non-Independent Director

Mr. Udit Amin graduated with Economics as main subject with focus on International trade from University of Michigan, USA. He has worked in regulatory department at Ivax, UK. His job role at Ivax included, help management choose filing strategy for multiple countries within Europe. He has vast experience of a decade.

Mr. C. P. Buch
Non-Executive, Independent Director

Mr. C. P. Buch is B.Com, F.C.A., L.L.B. and PG Diploma in Taxation. Mr. Buch has over 35 Years of Professional experience, including 27 years with Alembic and more than 8 years with Deloitte Haskins and Sells. He has also been a visiting faculty on the subject of Taxation at Faculty of Law, M. S. University and at the Institute of Cost Accountants of India.

Ms. Rati Desai
Non-Executive Independent Director

Ms. Rati Desai holds Post Graduate Degree in Arts from the University of Mumbai and a Graduate Degree from the University of Rajasthan. She has a total work experience of 25 years and most of it with Multinational Banks like ABN AMRO Bank and The Royal Bank of Scotland in Leadership roles in Retail Banking. Her expertise is Business and Strategy, Compliance, Operations and leading large teams.

Mr. Sameer Khera
Non Executive Independent Director

Mr. Sameer Khera graduated in Mechanical Engineering from M. S. University in Vadodara. Since completing his post-graduation in Manufacturing Management from SPJIMR Mumbai, he has been Managing Director at SEE Linkages Pvt. Ltd. and Director at Eclipse Global Pvt. Ltd. He has experience of more than 20 years in Strategy and Business Development, International Business, Operations and Systems. He is also a founder trustee at SEE Foundation which supports projects in educare and healthcare space with a focus on the girl child.

Mr. Mayank Amin
Non Executive Independent Director

Mr. Mayank Amin holds bachelor’s Diploma in Mechanical Engineering from M S University, Vadodara Gujarat. Mr. Mayank Amin was an entrepreneur having business interest in manufacturing of woven sacks and fabrics for variety of applications. He has rich experience of over three decades in managing his business wherein he was overseeing the production and quality of the products. He also has experience in sales and marketing functions. His capability to create a process for product mix has been reflected with the growth achieved by the business.

Mr. Abhijit Joshi
Non-Executive Non-Independent

Mr. Abhijit Joshi has done his Masters in Organic Chemistry and Production Management. He has vast experience of more than three decades in fields of Basic Research, Tech-transfer, Production and Manufacturing site administration, etc. He has worked with various well known Indian as well as Multinational Companies in pharmaceutical space.


Important Notices/Correspondences


Financial Results


Share Holding Pattern

Composite Scheme of Arrangement


Corporate Social Responsibility

Composition of Corporate Social Responsibility Committee

Sr. No. Name of the Director Designation
1 Mrs. Malika Amin Chairman - Executive Director
2. Mr. C. P. Buch Member - Independent Director
3. Mr. Sameer Khera Member - Independent Director

Investor Related Forms

Contact Us

Corporate & Regd. Office

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