Board of Directors & KMP
        

Mr. Suhel Khatib

Chairman

 

Mr. Sahir Khatib

Vice Chairman

 

Mr. Sarosh Khatib

Deputy Chairman

 

Dr. Mir Asif Ali

Director Medical

             
        

Mrs. Saba Mir Asif Ali

Director

 

Mr. Mushtaq Antulay

Independent Director

 

Mr. Shuaib Fakih

Independent Director

 

Mr. Surendra Sharma

Director & CEO

             
           

Mr. Firdaus Tarachand

CFO

 

Mr. Ravindra More

Company Secretary & GM Legal

 

 

 

   
             
             
             
             
             
             
             
             
             
             
             

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. MUSHTAQ ANTULAY

Mr. Mushtaq Antulay is a Bachelor of Arts. He has around 25 years of Experience in Business, Investments and Public Service. He is associated with the Company since 2011 as Independent Director. Since then he has been an active participant being on the Board. His vast experience in social work is useful to the CSR activities of the Company.

He is Vice President of Anjuman-e-Islam. He was on the Board of Punjab National Bank. He is currently Vice President of Maharashtra Pradesh Congress Committee (MPCC) and was General Secretary of MPCC in the past. He was a member of Legislative Council of Maharashtra from 1992 to 1998.

MR. SHUAIB FAKIH

Mr. S. M. Fakih is a Master of Commerce and Master in Finance Management (Bajaj Institute of Management). He was working with BASF as in-charge of Strategic Planning. He is associated with the Company since 30th June 2012 as Independent Director. He has acquired diverse experience in finance, product management and SAP implementation. He is a visiting professor at Bajaj Institute of Management and other Institutes.

DR. TARUN GUPTA

Dr. Tarun Gupta is M.A. Economics (University of Missouri, U.S.A.), M.S. in Business Administration (University of Missouri, U.S.A.) P.M.D. (Harvard University), P.H.D. in Management (Pune). He has around 45 years of long and diversified experience. He is a Professor Emeritus and Programme Chairperson –MBA Pharmaceuticals Management SBM, NMIMS, Mumbai. He is associated with the Company since 2009 as Independent Director. His vast knowledge acts as a valuable advantage for the growth of Company.

He has vast pharma industry experience:
1. director in Glaxo Laboratories India Ltd.,
2. Vice President Glaxo Latin America Inc. Florida, U.S.A.,
3. Vice President & Head of Pharmaceutical Division Sandoz India Ltd. Mumbai,
4. Senior Vice-President, Burroughs- Wellcome India Ltd. ,Mumbai.
5. Chairman, Strategic Innovations & Strategic Data Search (Management Consultancy Company, Mumbai),
6. Senior Director-Marketing- Ranbaxy Laboratories Ltd. New Delhi,
7. Managing Director, Solus Pharmaceutical & Rexcel Pharmaceuticals Limited,
8. Managing Director & CEO, Lifeon Paediatrics Ltd

MR. SURENDRA KUMAR SHARMA

Mr. Surendra Kumar Sharma is M.Sc. in Zoology and MBA from Newport University, California. He has around 35 years experience in the pharmaceutical industry. He joined the Company as Medical Representative in 1981 and over the years of excellent contribution to the progress of Company, has achieved the position of Executive Director & CEO. He monitors the day to day operations of the Company.

He controls the whole or substantially whole of the affairs of the Company subject to the superintendence, control and direction of the Board of Directors of the Company. His attributes such as confidence, positive attitude, hard work, ability to handle any critical situation in any area of business makes him the Icon of inspiration to Employees of the Company. His personal mission is to create high performing organizations which can sustain and thrive through changing generations of people, products and technologies. He firmly believes that a strong human resource base is crucial for seamlessly integrating diverse businesses.

He is also director on the Board of Sinkhai Healthcare Limited.

MR. FIRDAUS TARACHAND

Mr. Firdaus Tarachand is Chartered Accountant. He has experience of more than 22 years in the field of Accounts and Finance.

His last assignment was the CFO of Gulf Oil Corporation Limited – Lubricants division. He is currently positioned as Chief Financial Officer of the Company. He is also Nominee Director on the Board of Blue Fin Frozen Foods Pvt Ltd, a subsidiary of Medley Pharmaceuticals 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 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).