Directors of Axis Pediaceuticals Limited

Directors - AXIS PEDIACEUTICALS LIMITED

The company has 7 directors and no reported key management personnel.

The longest serving directors currently on board are Narasimhan Sitaram, Purushothaman Mahendra Babu, Srinivasan Sellappa and Nagarajan Thangarathinam who were appointed on 10 June, 2009. They have been on the board for more than 14 years. The most recently appointed directors are Narasimhan Gopalan, Venkataraman Balaji and Ramalingam Maragatam, who were appointed on 16 March, 2011.

Narasimhan Sitaram has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NARASIMHAN SITARAM	Director	10 June, 2009	Other directorships - PENGUIN REALTORS PRIVATE LIMITED,
PURUSHOTHAMAN MAHENDRA BABU	Director	10 June, 2009	No other directorships
SRINIVASAN SELLAPPA	Director	10 June, 2009	No other directorships
NAGARAJAN THANGARATHINAM	Director	10 June, 2009	No other directorships
NARASIMHAN GOPALAN	Director	16 March, 2011	No other directorships
VENKATARAMAN BALAJI	Director	16 March, 2011	No other directorships
RAMALINGAM MARAGATAM	Director	16 March, 2011	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
NARASIMHAN SITARAM	Director	10 June, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PENGUIN REALTORS PRIVATE LIMITED Director 20 November, 2007 Real Estate and Renting
PURUSHOTHAMAN MAHENDRA BABU	Director	10 June, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SRINIVASAN SELLAPPA	Director	10 June, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
NAGARAJAN THANGARATHINAM	Director	10 June, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
NARASIMHAN GOPALAN	Director	16 March, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VENKATARAMAN BALAJI	Director	16 March, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAMALINGAM MARAGATAM	Director	16 March, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY