Corporate Information*

Board of Directors

Dr. Davuluri Rama Mohan Rao

Executive Chairman

Mr. Davuluri Sucheth Rao

Vice Chairman & Chief Executive Officer

Mr. Davuluri Saharsh Rao

Vice Chairman & Managing Director

Mr. Humayun Dhanrajgir

Non-Executive Independent Director

Mr. Parampally Vasudeva Maiya

Non-Executive Independent Director

Dr. Christopher M. Cimarusti

Non-Executive Director

Mrs. Bharati Rao

Non-Executive Independent Director

Dr. Nirmala Murthy

Non-Executive Independent Director

Mr. Homi Rustam Khusrokhan

Non-Executive Independent Director

Mr. Prasad Raghava Menon

Non-Executive Independent Director

Chief Financial Officer

Mr. Abhijit Majumdar

Company Secretary & Compliance Officer

Ms. Sarada Bhamidipati

Audit Committee

Mr. Homi Rustam Khusrokhan

Chairman

Mr. Humayun Dhanrajgir

Member

Mr. Davuluri Sucheth Rao

Member

Mrs. Bharati Rao

Member

Dr. Nirmala Murthy

Member

Stakeholders Relationship Committee

Mr. Parampally Vasudeva Maiya

Chairman

Mr. Davuluri Sucheth Rao

Member

Mr. Davuluri Saharsh Rao

Member

CSR Committee

Mr. Humayun Dhanrajgir

Chairman

Dr. Davuluri Rama Mohan Rao

Member

Mr. Davuluri Sucheth Rao

Member

Mr. Davuluri Saharsh Rao

Member

Dr. Nirmala Murthy

Member

Mr. Prasad Raghava Menon

Member

(Appointed with effect

from February 13, 2023)

Nomination and Remuneration Committee

Mr. Parampally Vasudeva Maiya

Chairman

Mr. Humayun Dhanrajgir

Member

Mrs. Bharati Rao

Member

Mr. Homi Rustam Khusrokhan

Member

Risk and Sustainability Committee

Mr. Homi Khusrokhan

Chairman

Mr. Davuluri Sucheth Rao

Member

Mr. Davuluri Saharsh Rao

Member

Mrs. Bharati Rao

Member

Mr. Prasad Raghava Menon

Member

(Appointed with effect

from February 13, 2023)

Registered Office

NEULAND LABORATORIES LIMITED
CIN: L85195TG1984PLC004393 11th Floor (5th Level), Phoenix IVY Building,
Plot No. 573A-III, Road No. 82, Jubilee Hills,
Hyderabad - 500033, Telangana, India

Internal Auditors

M/s. Ernst & Young LLP The SKYVIEW 10, 18th Floor,
“Zone A”, Survey
No. 83/1, Raidurgam
Hyderabad - 500032, Telangana

Registrar and Share Transfer Agents

KFin Technologies Limited Selenium Tower B, Plot No. 31 & 32,
Financial District,
Nanakramguda Serlingampally
Mandal, Hyderabad - 500032, Telangana

Listing

BSE Limited (BSE) - Scrip Code: 524558
National Stock Exchange of
India Limited (NSE)
Scrip Code: NEULANDLAB

Secretarial Auditors

M/s. P.S. Rao & Associates Flat No. 10, 4th Floor, D. No. 6-3-347/22/2
Ishwarya Nilayam, Opp. Sai Baba Temple
Dwarakapuri Colony, Panjagutta,
Hyderabad - 500082, Telangana

Statutory Auditors

M/s. M S K A & Associates 1101/B, Manjeera Trinity Corporate, JNTU, Hitech City Road, Kukatpally,
Hyderabad - 500072, Telangana

Bankers

State Bank of India, Overseas Branch,
Jubilee Hills, Hyderabad
Axis Bank Limited, Begumpet, Hyderabad
HDFC Bank Limited, Banjara
Hills, Hyderabad
Kotak Mahindra Bank Limited, Somajiguda
Branch, Hyderabad
IndusInd Bank Limited, Secunderabad
Branch, Hyderabad
RBL Bank Limited, Madhapur
Branch, Hyderabad