Mr. Chirayu Amin
Chairman
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.
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.
Dr. Girish Hirode
Non Executive Independent
Director
Dr. Girish Hirode is a M.S. (Surgery) and renowned Laproscopic surgeon with
experience of over 35 years and expertise in Laproscopic Surgeries and Anorectal Surgeries.
Dr. Hirode has extensive experience of working in large hospitals and is currently working
with a leading tertiary care centre of Gujarat state besides also being a Consultant
General. Dr. Hirode has also undertaken various medical trainings in UK and USA. He has been
instrumental in introducing new techniques in Surgery and was one of the first Surgeons in
Vadodara to perform such advanced surgeries.
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.
Co-generation
Plants of total 11 MW 
