Mr. Hoshang N. Sinor (1944) – Chairman
He is an Independent Director on the Board since 2003.  He is also the Chairman of the Company’s Audit Committee.  Banking and Finance, at very senior management levels, are the areas of his expertise.  Mr. Sinor had held the post of Deputy Managing Director in ICICI Bank Ltd.  presently he is the CEO of Association of Mutual Funds in India. 

Dr. Laszlo Kovacs (1944) – Director
He is a Director on the Board from Gedeon Richter Ltd.  In Gedeon Richter he held the position of Deputy Managing Director with the responsibility for Commerce and Marketing from 1990 to 2005.  Dr. Kovacs is currently Strategic Adviser to the Executive Board of Gedeon Richter.  He is an Economist with a University doctorate in Economic Sciences.

Mr. Lajos Kovacs (1960) – Director
He is a Director on the Board from Gedeon Richter Ltd.  He has been appointed a Director in Gedeon Richter since 2005.  Mr. Kovacs is responsible for Technical Services.  A Chemical Engineer, with postgraduate degree in pharmaceutical research, he has been with Richter since 1984 in different positions.

Mr. Humayun Dhanrajgir (1936) – Independent Director
He is an Independent Director on the Board since 2004.  He is also a member of the Company’s Audit Committee.  Mr. Dhanrajgir is considered an Expert in the Pharmaceutical Industry with over 40 years of experience.  He has served Glaxo India Ltd., as Managing Director and Executive Vice Chairman.  Presently he is on the Board of many renowned companies.

Mr. Vijay Agarwal (1957) – Independent Director
He is an Independent Director on the Board since 2002.  He is also a member of the Company’s Audit Committee.  Mr. Agarwal is a practicing Chartered Accountant with expertise in finance and taxation.

Dr. Sachin Dinesh Patel (1975) – Deputy Managing Director
He was a Director-Business Development on the Board since 2004 and has been recently redesignated to Deputy Managing Director. He is son of the Managing Director and CEO. Dr. Sachin Patel is a Bachelor of Science graduate from the University of Sunderland, UK. He also holds a Doctorate in Life Sciences & Nanotechnology from Christ's College, University of Cambridge, UK

Dr. Dinesh Shantilal Patel (1948) – Managing Director & CEO
He is the Managing Director & CEO on the Board and son of the Chairman.         Dr. Dinesh Patel holds a Doctorate in Medicinal Chemistry.  He is also a Fellow of the Royal Society of Chemistry, London, U.K.  He joined the business in 1973.

Shri Rajneesh Anand (1954) –  Director
Mr. Anand is a graduate in Mechanical Engineering from M. S. University, Baroda and a qualified Chartered Engineer.  He is also the CEO of Richter Themis Medicare (I) Pvt. Limited, the second joint venture established between Gedeon Richter Ltd and Themis Medicare in India.  He has been with Themis Chemicals since 1977.  In 1999 he was appointed President of Gujarat Themis Biosyn Ltd. (GTBL) and is presently appointed as Director on the Board of GTBL.