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
Chief Financial Officer

Mr. Deepak Gupta
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 (Appointed with effect from May 11, 2021)
Dr. Davuluri Rama Mohan Rao Member (Up to May 11, 2021)
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
Nomination and Remuneration Committee

Mr. Parampally Vasudeva Maiya Chairman
Mr. Humayun Dhanrajgir Member
Mrs. Bharati Rao Member
Mr. Homi Rustam Khusrokhan Member (Appointed with effect from April 12, 2022)
Risk Management Committee*

Mr. Homi Khusrokhan Chairman
Mr. Davuluri Sucheth Rao Member
Mr. Davuluri Saharsh Rao Member
Mrs. Bharati Rao Member *Constituted with effect from June 5, 2021
Registered Office

NEULAND LABORATORIES LIMITED CIN: L85195TG1984PLC00439311th Floor (5th Level), Phoenix IVY Building, Plot No. 573A-III, Road No. 82, Jubilee Hills, Hyderabad - 500033, Telangana, India

Listing

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

Statutory Auditors

M/s. MSKA & Associates1101/B, Manjeera Trinity Corporate, JNTU, Hitech City Road, Kukatpally, Hyderabad - 500072, Telangana

Internal Auditors

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

Secretarial Auditors

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

Registrar and Share Transfer Agents

KFin Technologies Limited(Formerly known as KFin Technologies Private Limited)


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