Board of Directors of Themis Medicare

Dr. Dinesh Shantilal Patel

Executive Chairman - Ph.D, CChem, FRSC (London) View Profile

Dr. Dinesh Shantilal Patel

Executive Chairman - Ph.D, CChem, FRSC (London)

Dr. Dinesh Patel is the Executive Chairman on the Board of Directors and formerly was Managing Director & CEO.

Dr. Patel holds a Doctorate in Medicinal Chemistry. He is a Fellow of the Royal Society of Chemistry, London, U.K.

Dr. Dinesh Patel has also been associated with many Academic Institutes.

Dr. Patel joined the business in the year 1973. His area of expertise are research, biotechnology, banking and business operations.

Dr. Sachin Dinesh Patel

Managing Director & CEO - Ph. D. CANTAB View Profile

Dr. Sachin Dinesh Patel

Managing Director & CEO - Ph. D. CANTAB

Dr. Sachin Patel was formerly the Deputy Managing Director and Director - Business Development on the board since 2004.

Dr. Sachin Patel has been re-designated as Managing Director & CEO since February 14, 2017.

He holds a Doctorate in Biological Chemistry from Christ’s College, University of Cambridge, UK.

Mr. Rajneesh Anand

Director View Profile

Mr. Rajneesh Anand

Director

Mr. Anand is a graduate in Mechanical Engineering from M.S. University, Baroda, and is a postgraduate in Management from Jamnalal Bajaj Institute, Bombay University. He is a certified Chartered Engineer.

He is the CEO & Director of Richter Themis Medicare (I) Pvt. Limited, the second joint venture company between Gedeon Richter Ltd. and Themis Medicare in India. He has been associated with Themis since 1977.

Dr. Adam Demeter

Additional Director View Profile

Dr. Adam Demeter

Additional Director

Dr. Adam Demeter holds a Master’s Degree in Chemical Engineering from Budapest Institute of technology & Economics. He also holds a Ph.D in Chemistry and has done his MBA from the Budapest Institute of Technology and Economics. He has wide experience in Research and Manufacturing. Presently, he is the Head of API Manufacturing of Gedeon Richter Plc.

Ms. Reena Patel

Alternate Director View Profile

Ms. Reena Patel

Alternate Director

Ms. Reena Patel has wide experience and training in System Analysis, Design and Management.

She holds an MBA Degree from Imperial College - Management School, University of London, Masters in Computer Management Degree from Symbiosis Institute of Computer Studies & Research, Pune and Bachelor of Commerce from Pune University.

Ms. Manjul Sandhu

Independent Director View Profile

Ms. Manjul Sandhu

Independent Director

Ms. Manjul Sandhu is a B.Com Graduate and has passed the Intermediate examination of the Chartered Accountancy course. She is well known as Business Woman and has more than 20 years experience in Business field. Besides, she has a good knowledge of Finance, Accounts and Audit.

Ms. Manjul Sandhu is an Independent Director on the Board from 11th November, 2020. She is a member of the Company’s CSR Committee.

Mr. Hariharan Subramaniam

Independent Director View Profile

Mr. Hariharan Subramaniam

Independent Director

Mr. Hariharan Subramaniam is an Indian Patent Attorney with over 32 years of experience and has been involved in all aspects of IP law including filing, prosecution and enforcement. He has filed patent applications in every country in the world. He was voted No. 1 Patent Attorney by several leading law magazines and was featured in the cover story ‘Top 50 IP lawyers you must know in Asia and Pacific’ in the March Issue of Asia Law magazine. Vice president of Anti-Counterfeiting Group of India.

Appointment Letter

Mr. Bhasker Vemban Iyer

Independent Director View Profile

Mr. Bhasker Vemban Iyer

Independent Director

Mr. Bhasker Vemban Iyer has a Bachelor’s degree in Science and Masters in Marketing Management from Jamnalal Bajaj Institute of Management Studies.

He is a strategic business leader with over four decades of experience in the pharmaceutical and healthcare industry spanning country management, global leadership and Board Directorship roles.

He currently works as an Operating Partner at Advent International, a global Private Equity firm. He is also an Operating Advisor for a Healthcare-focussed Private Equity firm, Quadria Capital. He is on the Boards of Bharat Serum and Vaccines, RA Chem, RPG Life Sciences and ZCL Chemicals as Independent Director.

Prior to joining Advent as an Operating Partner, Bhasker was a Corporate Officer with Abbott , the largest MNC Healthcare company in India, with three Managing Directors and all functional Heads of the Pharmaceutical Business reporting to him. He was responsible for a turnover upwards of USD 1billion and 12000 employees.

He has held global leadership positions with Wockhardt in India and Astra Zeneca in Asia Pacific based in Singapore and country management positions in Astra Zeneca, Nicholas Piramal India Ltd, ICI Pharmaceuticals and senior roles in Glaxo India Ltd.

Mr. Bhasker Vemban Iyer is an Additional Independent Director on the Board from 12th November, 2021. He is also member of the Company’s Audit & Risk Movement Committee and Shareholders Relationship Committee

Mr. Shishir Dalal

Additional Independent Director View Profile

Mr. Shishir Dalal

Additional Independent Director

Mr. Shishir Dalal is a Senior Chartered Accountant, having more than thirty years’ experience in the fields of Audit, Taxation, Advisory, etc. He was a Senior Partner with Dalal & Shah, a renowned Chartered Accountants’ Firm, having clients such as Kirloskar, Bajaj, Kalyani, Jain, Parle Bisleri, Bharat Forge, Bharat Bijlee, Century, Raymonds, Mukund, etc. He was an Advisor for Parle for selling Parle Soft Drink Brand Thumsup, Maaza, to Cocacola, U.S.A.