A Dhanuka Group Company

ANNUAL REPORT 2022-23

Forward-looking statement

In this Annual Report, we have disclosed forward-looking information to enable investors to comprehend our prospects and take investment decisions. This report and our other statements- written and oral- that we periodically make contain forward looking statements that set out anticipated results based on the management plans and the assumptions. We have tried wherever possible to identify such statements by using words such as "anticipate", "estimate", "expects", "projects", "intends", "plans", "believes" and words of similar substance in connection with any decision of future performance. We cannot guarantee that these forward-looking statements will be realised, although we believe we have been prudent in assumptions. The achievements of results are subject to risks, uncertainities and even inaccurate assumptions. Should known or unknown risks or uncertainities materialise or should underlying assumptions prove inaccurate, actual results could vary materially from those anticipated, estimated or projected. Readers should keep this in mind. We undertake no obligation to publicly update any forward-looking statements, where as a result of new information, future events or otherwise.

Vision

Become a composite and

meaning fully integrated pharmaceutical corporation

competing in differentiated arenas where greater, more sustainable value can be created

Corporate Information

Board of Directors

Shri Ram Gopal Agarwal, Chairman & Non-Executive Director

Shri Manish Dhanuka, Managing Director

Shri Mridul Dhanuka, Whole-timeDirector

Smt Tanu Singla, Independent Director

Dr Dharam Vir, Independent Director

Shri Mudit Tandon, Independent Director

Shri Manoj Kumar Goyal, Independent Director

Management Team

Shri Sunil Kumar Gupta, Chief Financial O®cer

Mr. Antony Martin, Gm - Production - Non Sterile and Utilities

Mr. Satheesh Kumar, GM - Sterile, Production and Maintenance

Mr. Thirunavukkarasu R, General Manager - Quality Control

Mr. Chellapandi D, Senior General Manager - Engineering

Mr. S N Rajendiran, G M - Quality Assurance

Mr. Srinivasan S, Head - CTD & IPM

Dr R J Sarangdhar, Vice President - (Unit Head - API & FDF)

Ms. Marina Peter, Company Secretary & Compliance O cer

Statutory Auditors

Cost Auditors

M/s. Singhi & Co.

Shri J Karthikeyan

Chartered Accountants

Cost Accountant

Unit-11-D, 11th Floor, Ega Trade Centre,

No.16, Muthalamman Kovil Street

809, Poonamallee High Road, Kilpauk,

Selaiyur, Chennai - 600 086

Chennai - 600 010, India

Tamil Nadu, India

Secretarial Auditors

Internal Auditor

S Dhanapal & Associates

M/s. TRC Corporate Consulting Pvt. Ltd.

Practicing Company Secretaries

Chartered Accountants

Suite No. 103, First Floor, Kaveri Complex,

Plot No. 76-E, Udyog Vihar, Phase - 4,

No. 96/104, Nungambakkam High Road

Gurugram, Haryana - 122015

Nungambakkam, Chennai - 600 034,

Tamil Nadu, India

Registrar and Share Transfer Agents

Banks / Financial Institutions

Abhipra Capital Limited

Union Bank of India

Abhipra Complex A-387, Dilkhush Indl Area,

HDFC Bank Limited

G.T. Karnal Road, Azadpur, Delhi-110033

Yes Bank Limited

Ph. : 91-11-42390783

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Board of Directors

Shri Ram Gopal Agarwal

Shri Manish Dhanuka

Chairman &

Managing Director

Non-Executive Director

Shri Mridul Dhanuka

Dr Dharam Vir

Shri Manoj Kumar Goyal

Whole-time Director

Independent Director

Independent Director

Smt Tanu Singla

Independent Director

Shri Mudit Tandon

Independent Director

Annual Report

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Attachments

Disclaimer

Orchid Pharma Ltd. published this content on 18 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 July 2023 09:14:08 UTC.