Vimta Labs Ltd. — Board/Management Information 2019

Jul 29, 2019

VLL\ 10\S-004\AGM-29\201 9 Date : 29.07.2019

B S B Limited Asst Vice President

Scrip Code No.524394. Mumbai —400 051

P J Towers, Dalal Street National Stock Exchange of India Limited Mumbai: 400001 "Exchange Plaza", Bandra Kurla Complex, Bandra (E) Kind Attn: Mr. K Han. Attn listing Centre Trading Symbol 'VTMTA I ABS

Dear Sir,

Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the members in their meeting held on 27.07.2019 have

• a) Appointed Dr. S P Vasireddi (DIN : 00242288) who retires by rotation
• b) Appointed Shri Gutta Purnachandra Rao (DIN 00876934) as an Independent Non-Executive Director.
• c) Appointed Shri Popuri Adey7a Chowdary ( P A Chowdary~ (DIN 02936505) as an Independent Non-Executive Director
• d) Appointed Shri Sanjay Dave (DIN : 08450232) as an Independent Non-Frn~.xecutive Director
• e) Re-appointed Smt. l-Iarita Vasireddi (DIN : 00242512) as Managing Director of the Company
• f~ Re-appointed SM harriman Vungal (DIN: 00242621) as Executive Director Operations ofthe Company
• ~ Appointed Shri Neerukonda Satya Sreenivas (DIN : 00269814) as Executive Director of the Company

Copy of the brief profile of the Director is attached herewith.

This is for information and records.

Thanking you,

Yours faithfully, for VIMTA LABS LIMITED

-1

Sujani Vasireddi Company Secretary

CIN: L24110TG1990PLC011977

Brief Profile of the Directors

1) Profile of Dr S P Vasireddi

NameDINDesignationDate ofBirth	Sivalinga Prasad Vasireddi00242288Non-Executive Director &Chairman01.07.1948
Qualification	PhD

Expertise in specific functional areas

Ph.D. with over 41 years of experience. Horn the inception, he is one of the promoter Director of the company and has been its Chairman & Managing Director upto 15.07.2013. Subsequently, he was designated as Executive Chairman upto 30.06.2018 and further designated as Non-Executive Chairman. He is a member on the Governing Boards of several scientific bodies.

2) Profile of Shri Gutta Purnachandra Rao

Name	Shri Gutta Purnachandra Rao
DIN	00876934
Designation	Non-Executive Director
Date ofBirth	25.06.1956
Qualification	B. Com., F.C.A. CFE

Expertise in specific functional areas

More than three decades of experience in Statutory Audits of Public limited and Private Limited Companies of varied nature viz., manufacturing, trading, service industry (Hospitals, Hotels) software and technology companies. Also performs special Audits for Banks / Financial Institutions and management audits of various companies for the last few years. Consultant in matters dealt with company incorporation, project financing, loan syndication, liaison with baoks and financial institutions and other allied matters. Consultant for Systems implementation, Internal Controls, Management Information Systems for Companies in manufacturing and Service sectors.

Taxation: Tax planning, Tax counseling and representation of corporate tax matters, namely Compliance services, Tax Deduction at Sourc, Advance Tax, Assessment proceedings etc. Fello'v member of the Institute of Chartered Accountants of India (RCA), New Delhi, I-bIding Certificate of Practice from February, 1984. Certified Fraud Examiner (CFE) awarded by the Association of Certified Fraud Examiner, USA

3) Profile of Shri Adeyya Chowdary Popuri (P A Chowdary)

Name		Shri Adeyya Chowdary Popuri
DIN		02936505
Designation	:	Non-Executive Director
Date ofBirth	:	01.07.1945
Qualification	:	IRS (Retd)

Expertise in specific functional areas

Joined the Indian Revenue Service in 1968 and handled different assignments in the Income Tax Department relating to assessments, collection, recovery, training, investigation and administration. Worked in various capacities as Commissioner of Income Tax, Director of Income Tax (lnvestigation), Director General of Income Tax (Investigation) and lastly functioned as cadre control Chief Commissioner of Income Tax, Hyderabad for Andhra Pradesh region.

4) Profile of Shri Sanjay Dave

Name		Shri Sanjay Dave
DIN		08450232
Designation	:	Non-Executive Director
Date ofBirth	:	18.07.1955
Qualification		M.Sc

Expertise in specific functional areas

Sanjay Dave has a total professional experience of about 43 years out of which about 33 years is in agri. trade and food safety. He is the Chairperson of the Codex Co-ordinating Committee for Asia (CC- Asia). He is also the Chairman of Surakshit Khadya Abhiyan (National Mission for Safe Food) launched by the Government of India in July 2015. He is developing country SPS expert from Asia to the Standards and Trade Development Facility (STDF) of the \VTO. I-Ic functions as the Senior International Consultant to FAQ, WHO and International Trade Centre (ITC), Geneva. He is a member of die Scientific Committee of FSSAI. In the past, he served as:

• Chairperson of Codex Alimentarius Commission (a UN body - FAQ/WHO) from july 2011 to July 2014.

• Advisor of FSSAI

• Advisor (Agriculture) in the Mission of India to the European Union at l3russels.

• Director ofAPEDA

5) Profile of Smt Harita Vasireddi

Name	Smt Harita Vasireddi
DIN	00242512
Designation	Managing Director
Date ofBirth	10.10.1974
Qualification	B Pharm MBA (USA)

Expertise in specific functional areas

A Pharmacist and an MBA in Service Operations Managementwith over 21 years of experience in Leadership, Laboratory Business Management and Quality Management.

6) Profile of Shri Harriman Vungal

SMHarriman Vungal
00242621
Executive Director-Operations
01.10.1951
D Tech (Toranto)

Expertise in specific functional areas

D.Tech. from Toronto, Canada with over 41 years of experience. I-Ic is one of the promoter Director of the company and has been its Director- Technical since inception.

7) Profile of Shri Satya Sreenivas Neerukonda

Name	Shri Satya Sreenivas Neerukonda
DIN	00269814
Designation	Executive Director
Date ofBirth	18.02.1976
Qualification	B Pharm MBA (USA)

Expertise in specific functional areas

A global sales and business development professional with more than 20 years of rich experience in multiple markets and industries. Strong knowledge of Pharmaceutical. Biotechnology, Medical Device and Food industries.