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6 Mr.Shailesh Siroya was appointed as Managing Director of the Company for 5 years with effect from 01-08-2004 and his tenure expired on 31-07-2009. Considering the following criteria, the Remuneration Committee of the Company has recommended his re-appointment to generic xanax pharmacology the Board of Directors: a)Performance of the Company under stewardship of Mr. The remuneration offered by the Share holders for Mr.

Based on the recommendation of generic xanax pharmacology the remuneration Committee Board approved the existing remuneration to Mr. Shailesh Siroya for a period of 4 (four) months (01.04.generic xanax pharmacology 2009 to 31.07.2009). Based on recommendation of the remuneration committee, the buy hydrocodone lortab codiene Board of Directors in their meeting held on 27-07-2009 re-appointed Mr.

Shailesh Siroya as Managing Director for a further period of 5 (five) years with effect from 01-08-2009 on the remuneration of Rs.

3.5 Lakhs (Rupees Three Lakhs and Fifty Thousand generic xanax pharmacology only) per month inclusive of salary and perquisites which excludes the followings for a period of 3 (three) years with effect from 01-08-2009 subject to approval of Members in General Meeting : (i)Contribution to provident Fund, Superannuation Fund or Annuity fund to the extent they either singly or put together, are not taxable under the Income Tax Act, 1961. (ii)Gratuity payable at a rate not hydrocodone cod without prescription exceeding half months salary for each completed years of service; and (iii)Encashment of leave at the end of the tenure.

The above may be treated as an abstract of the terms of appointment in terms of Section 302 of the Companies Act, 1956 Additional Information relevant to Mr. Shailesh Siroya, Managing Director as per clause B of paragraph 1 of Section III of para II of Schedule XIII of the Companies Act 1956 is placed as Annexure. Ramji 27-07-2009 Company Secretary ADDITIONAL INFORMATION RELEVANT TO MR. SHAILESH SIROYA , MANAGING DIRECTOR, AS PER CLAUSE B OF PARAGRAPH 1 OF SECTION II OF PART II OF SCHEDULE XIII OF THE COMPANIES ACT, 1956.

GENERAL INFORMATION : 1. Nature of Industry Pharmaceutical Industry 2. Date or expected date of commencement of production The Company was incorporated on 19-05-1987 as a private limited Company and it commenced commercial production from 1992 3. Financial performance based on given indicators For the year ended on 31-03-2009 Turnover and other Income : Rs. 23,96,82,781/- 4. Export performance and net foreign exchange collaborations The Company's Export income was Rs.

36,84,65,586/- in 2008-09 and there was no foreign exchange collaboration 5. Foreign investment or collaborations if any Nil INFORMATION ABOUT THE APPOINTEE 1. Back ground details Mr. Shailesh Siroya is the Promoter Director and he holds Masters Degree in Business Administration from Akron University, USA. 2. Past remuneration Rs.

3.00 Lakhs per month which was in line with the provisions of Schedule XIII of the Companies Act, 1956. 3. Job profile and his suitability Mr. Shailesh Siroya is the Managing Director of hydrocodone buy on line the Company with his rich experience; he is the most appropriate person to be at helm of the affairs of the Company. 4. Remuneration proposed Rs. 3.5 Lakhs (Rupees Three Lakhs Fifty Thousand) only per month which is in line with the provisions of Schedule XIII of the Companies Act, 1956. 5. Comparative remuneration profile with respect to industry , size of the Company , profile of the position and person ( in case of expatriates the relevant details would be w.r.t the country of his origin ) The proposed remuneration is in line with the other comparable Companies 6. Pecuniary relationship / relationship with the managerial personnel, if any. Messrs Desa Marketing International, Bangalore under an agreement with the Company provides Service support for enhancing and promoting business interests of the Company and also sourcing various products for the Company.

Shailesh Siroya is interested in Messrs Desa Marketing International, Bangalore.

Approval of the generic xanax pharmacology Central Government has been obtained for this Agreement for a period of 3 (Three) years w-e-f 07.06.2008. OTHER entry mt online tb this trackback trackback tramadol INFORMATION : 1. Reason of loss or inadeauate profit Severe competition in both domestic and overseas pharmaceutical market. 2. Steps taken or proposed to taken for improvement Uttarakhand Formulation plant in Excise free Zone commissioned from lanuary.



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