MR. SUHEL KHATIB

Mr. Suhel Khatib is the Chairman of the Company. He is a chemical engineer, is an Industrialist, and has around 30 years experience in the pharmaceutical industry. He is one of the promoters of the Company and actively involved in the business operations of the Company. He also oversees the API business strategies.

He is director on the following group companies:
1. Medley Pharmaceuticals Limited
2. Biogen Laboratories Private Limited
3. Minar Chemicals Private Limited
4. Tricom LLC (Foreign Company)

MR. SAHIR KHATIB

Mr. Sahir Khatib is the Vice Chairman of the Company. He is a chemical engineer, MFM-Masters in Financial Management, CPA (U.S.A.). He is an Industrialist and has around 28 years experience in the pharmaceutical industry. He is one of the promoters of the Company and is actively involved in the business operations of the Company. He oversees the financial strategy & technical operations of the Company. He was a member of Advisory Board of bank of Bahrain & Kuwait, Mumbai (2000-2005). He is a trustee of Sinkhai Foundation trust. He is the head of CSR Committee of the Company and monitors CSR activities of the Company.

He is director on the following group companies:
1. Medley Pharmaceuticals Limited
2. Blue Fin Frozen Foods Private Limited
3. Sinkhai Healthcare Limited
4. Sorbo Monni Chemicals Private Limited
5. Sinkhai Leathers Private Limited
6. Sinkhai Investment Private Limited
7. Steranco Healthcare Private Limited
8. Minar Chemicals Private Limited
9. Oryx Fisheries Private Limited
10. Vivomed Laboratories Private Limited

MR. SAROSH KHATIB

Mr. Sarosh Khatib is the Dy. Chairman of the Company. He has done B.Pharma, MMM. He is an Industrialist and has around 26 years experience in the pharmaceutical industry. He is one of the promoters of the Company and actively involved in the marketing activities of the Company. He was instrumental in acquiring assets of Zanza Laboratories (Holdings) Ltd, a UK based company.

He is director on the following group companies:
1. Medley Pharmaceuticals Limited
2. Steranco Healthcare Private Limited
3. Blue Fin Frozen Foods Private Limited
4. Sinkhai Leathers Private Limited
5. Sinkhai Healthcare Limited
6. Vivomed Laboratories Private Limited
7. Medley Pharma Limited, UK

DR. MIR ASIF ALI

Dr. Mir Asif Ali is an MBBS, a Practicing Doctor in Mumbai. He has around 35 years of experience in medical field. He is associated with the Company since 1999 as Director. He provides valuable support to the Company on training the field force, clinical trials, market study & feedback, medical check up of staff etc. He was Director of Sinkhai Synthetic & Chemicals Pvt. Ltd.

MRS. SABA MIR ASIF ALI

Mrs. Saba Mir Asif Ali is B.SC. and also done diploma in Management Studies from NMIM, Computer Programming & Management Applications and Graphic Design. She is an Industrialist and has around 25 years experience in the pharmaceutical industry. She is Woman Director on the Board of the Company. She is one of the promoters of the Company and actively involved in the business operations of the Company. She has experience of working in various departments ie. quality control, production, materials and artwork design etc in the Company.

Mr. Firdaus Jehangir Tarachand

Mr. Firdaus Jehangir Tarachand is a Chartered Accountant. He started his career with JBF Industries as a Manager – Finance. After being associated with JBF Industries for 6 years, he moved on to Hinduja Group with Gulf Oil Trading Company Pvt Ltd (GOTCO) and later with an internal transfer to Gulf Oil India Ltd. He set up the Treasury Department Gulf Oil India and slowly rose to the position of a CFO in 11 years with the Company. During those 11 years the Company was merged into another Hinduja group Company and it was also listed through a reverse merger process through an Order of the Honourable High Court. He was also the heading the IT department which was at the time in the process of establishing a custom-built ERP systems.

He moved to Medley Pharmaceuticals as Sr. GM – Finance in 2007 and was overseeing Accounts, Finance, MIS, Costing and IT. The Company was in the process of moving to SAP and hence his experience in ERP helped set up SAP and migration to All-India and also during transition to GST. At the time of his retirement in 2022, he was part of the senior management team. He was also Trustee of a school for 10 years for mentally challenged children which operated under an NGO

MR. ASLAM SHEIKH

Mr. Aslam Sheikh is D.M.E., B.A., D.F.M., M.B.A., M Phil..

He was associated with GE (USA) for 40 years, marketing their Medical Equipment to Multispecialty and Corporate Hospitals. Currently he is also MD & CEO of Channels Medical Systems Pvt Ltd, Pune.

 

MR. DEVENDRA BHAGAT

Mr. Devendra Bhagat is a Chartered Accountant. He has experience of more than 25years in the field of Internal Audit, Accounts and Finance. He is currently positioned as the Chief Financial Officer of the Company.

His last assignment was with SNB – a firm of the Chartered Accountants, for 12years and prior to that, he was asociated with Clariant India Ltd.

MR. RAVINDRA MORE

Mr. Ravindra Baliram More is CS, LLB(GEN), BCOM. He has more than 15 years experience in secretarial and legal field of Retail, Textile and Pharma Industries. He was previously associated with Welspun group for 11 years. He is currently positioned as Company Secretary and Sr.General Manager Legal of the Company.

He is trustee on the Urmodi Charitable Trust and on the Committee of Shivsahydri Sahakari Patpedi Ltd, Mumbai (having deposits of more than Rs. 500 crores).