Avon Lifesciences also known as Avon Organics, is a pharmaceutical company. Ajit Kamath is the Executive Chairman and CEO of our Company and was first selected as an Additional Director in our Company on January 1, 2001.

1. |Avon Lifesciences Limited |

2. Directors of Avon Lifesciences Ltd
Name Designation
Abhishek Buddhadev Independent Director
Ajit Kamath CEO
Ajit Kamath Chairman & Non-Exe.Director
Jignesh Patel Co. Secretary & Compl. Officer
Jignesh Patel Secretary
Palak Shah Independent Director
Rajendra Kaimal Non Executive Director
Sunil Pitroda Independent Director

3. Ajit Kamath
CEO / Chairman & Non-Exe.Director
Ajit Kamath, matured 47 years, is the Executive Chairman and CEO of our Company and was first
selected as an Additional Director in our Company on January 1, 2001. He holds a Bachelors
Degree in Commerce from the University of Mumbai and has around 19 long stretches of
involvement in the pharmaceutical business. Before joining Avon Lifesciences Solapur Company
he has worked with CEAT Financial Services Limited and was one of the promoters of Avon
Lifesciences Ltd, which turn around converged into our Company as per the Scheme of
Rehabilitation. He has been instrumental in the acquisitions made by our Company since our
procurement of the Gurgaon Unit in December 2004. He has been included and instrumental in
arranging and defining the general business system and creating business relations for our
Company.

4. Abhishek Buddhadev
Independent Director
Mr. Abhishek D. Buddhadev has been Company Secretary and Compliance
Officer at Gujarat Themis Biosyn Limited since August 08, 2017. Mr.
Abhishek D. Buddhadev has been a part of Avon Lifesciences Directors
since March 31st 2018. Mr. Buddhadev has been an Independent Director of
Avon Lifesciences Ltd. since March 31, 2018. He holds Master of Commerce
degree from University of Mumbai. He is having 5 long stretches of
involvement in the field of Secretarial Compliance and Corporate Laws.

5. Jignesh Patel
Co. Secretary & Compl. Officer / Secretary
Announcing specifically to the Board of Directors. Mr. Jignesh Patel going about as
Company Secretary in Avon Lifesciences Limited, his duties incorporate supervising
of consistence of all gathering organizations. Conforming to the Listing Obligations
and Disclosure Requirements, planning sees, minutes of gatherings of Board of
Directors and advisory groups and general gatherings, liaising with share exchange
specialists, correspondence with investors and so forth. Complying with the
Disclosure requirements under SEBI (SAST) Regulations, 1997 and SEBI Insider
Trading Regulations, 1992 for selling of stake by the Promoter.

6. Palak Shah
Independent Director
Mr. Palak Shah is an Independent Director at Avon Lifesciences
Ltd. He received his undergraduate degree from the University of
Mumbai. Mr. Palak Shah has been an Independent Director of
Avon Lifesciences Ltd. since March 31, 2018. Mr. Shah is Chartered
Accountant by calling, holds Bachelor of business degree from
college of Mumbai. He is an effective business person has
understanding around 4 years in partnered fields, for example,
back and records, tax assessment and showcasing and so on.

7. Rajendra Kaimal
Non Executive Director
Mr. Rajendra P. Kaimal has been an Non Executive/Promoter at Avon Lifesciences Limited
since November 15, 1996 and takes care of its Supply Chain capacities. Mr. Kaimal has a
broad involvement in the pharmaceutical business of more than 9 years. He has been an
Executive Director at Avon Lifesciences Ltd (Avon Organics). since November 15, 1996. He
fills in as a Director of Arch Finechemicals Limited, Avon Lifesciences Limited, Tube Glass
Containers Limited, AMR Investments Pvt. Ltd., and Arch Impex Pvt. Ltd. He has been a
Non-Executive Director of Avon Organics (Avon Lifesciences Limited) since May 30, 2013.
He filled in as a Director of Avon Organics until August 1, 2009. He is a Cost Accountant by
capability. Mr. Kaimal is a Post Graduate in Management Studies (MMS) of the University
of Mumbai.

8. Sunil Pitroda
Independent Director
Dr. Sunil Pitroda has been an Additional Independent Non-Executive
Director of Avon Lifesciences Ltd. (in the past, Avon Organics) since
December 5, 2014. Dr. Pitroda holds Bachelor of Medicine, Bachelor of
Surgery (MBBS) Degree from the University of Mumbai. He has more than
33 long stretches of involvement in the Medical and careful documented.
His involvement in the field of Medicines and comprehension of the human
services vertical will enable our Company to become further.

9. Thankyou!
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