Investor Presentaiton

Reputed Directors on the Board Dilip D. Dandekar Chairman & Non Executive Director Ashish S. Dandekar Managing Director • An experienced industrialist, he has been actively involved in providing guidance for framing business policies & overseeing the all round progress of the Company • Rich experience with various industrial bodies, he is also a chairman of Kokuyo Camlin Limited, Honorary Consul of Consulate of Mongolia, Mumbai and a member of executive committee of FICCI • Wide experience of over 3 decades in pharma and fine chemical products • Experienced in different departments like business planning, information systems, R&D, product development and marketing Holds B.A. in Economics and Management Studies from Temple University, USA Pramod M. Sapre • Long and varied experience in the field of marketing of pharmaceutical products Independent Director • Has been associated with the company since 2006 Sharad M. Kulkarni Independent Director • Holds a B.Sc and Diploma in Marketing Management • Associated with the company since 2006, he has around 5 decades of rich experience across various roles • Previously has been CEO and President of major corporates; currently acts as a business advisor and management consultant to several Indian and international companies • Holds a B.E. Engineering, from University of Pune and is a Fellow of the Institute of Engineers, India Leena Dandekar Whole-time Director • Wide experience of over 2 decades in the field of Finance, Systems, ERP implementation, HR and Administration • Holds a B. A. in Economics and M.M.S from university of Mumbai Bhargav A. Patel Independent Director • An industrialist with wide experience in the field of Engineering, Textile Machinery and Leather industry • Has been associated with the company since 2009 Holds an M.B.A. from a US University Dattatraya R. Puranik Has around 30 years of experience in the field of finance and accounting in India and abroad Has been the CFO of the Company since 2008 and Executive Director and CFO since 2012 • Holds a B.Com (Hons.), FICWA, ACMA (Australia) and MBA (Finance) • Executive Director & CFO • Presently a Partner with HSA Advocates, he has held leadership positions in various organizations in the past including CEO of Aditya Resources DMCC and a partner with J.Sagar & Associates . Has been associated with the company since 2006 Holds a Bachelor of Law from University of Mumbai and is a Solicitor from Bombay law society Abeezar E. Faizullabhoy Independent Director • Nirmal V. Momaya Non Executive Director Ajit S. Deshmukh Non Executive Director Over 25 years of experience in finance, taxation, audit and management consultancy • Founder of Pagoda Advisors, with a focus on consulting for various businesses like chemicals, healthcare, pharma, QSR, FMCG etc. • Holds a B.com and is a qualified Chartered Accountant • 20+ years of management and leadership experience in IT and investment banking; Has handled technology leadership positions at Citigroup and US Dept. of Defense 15+ years of experience as a successful entrepreneur in IT and financial services • Post Graduate from NCST and B.E. in Electronics from Mumbai University Atul R. Pradhan Independent Director Nicola A. Paglietti Independent Director • Management consultant with over 25 years of professional experience in consulting and across various industries • Founder of Transfolign Consulting LLP; Previously, Managing Partner of KPMG and founding Managing Director of Techsignia Solutions • Holds an MBA and a diploma in Electronics & Electrical Engineering Over 2 decades of professional experience, specializes in corporate, banking laws and is an expert in privatizations One of the founding partners of law firm Studio Internazionale, Rome Holds a Masters in Law and is a member of the Bar of New York and Rome 22 27 CFS Camlin Fine Sciences

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