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ANNEXE TO THE REPORT OF THE DIRECTORS Statement pursuant to Section 217(2A) of the Companies Act,1956 read with the Companies (Particulars of Employees) Rules,1975 for the year ended December 31,2011 and forming part of the Directors' Report for the said financial year. A. Employed throughout the year under review and were in receipt of remuneration in aggregate of not less than Rs. 6,000,000 Name Age Qualifications Designation Date of Experience Gross Particulars of last employment (Years) commencement (Years) Remuneration of employment (Rs.) Dr. Ayyangar Shailesh 57 B.V.Fc & A.H., P.G.D.M. Managing Director 25-Oct-05 32 8,962,756 Wholetime Director, IIM (Ahmedabad) Sanofi-Synthelabo (India) Limited Mr. Rao Madhusudan 61 M.Sc. (Organic Senior Director - 20-Jun-73 38 8,168,527 First Employment Chemistry), D.B.M. Industrial Affairs, India Mr. Umesh Susheel 45 B. Pharm, Senior Director - 22-Aug-94 21 8,492,195 Product Manager, MBA Marketing Commercial Operations Rallis India Limited (Diabetes & Tier I) Mr. Vaishnav Pradeep 55 B.Sc., Masters in Senior Director - 27-Jan-03 30 6,697,242 General Manager - Human Social Work Human Resources Resources (Sales), Aventis Pharma Limited Mr. Vete Pratin 44 Masters in Management Senior Director - 4-Aug-03 22 7,788,324 Manager Business Planning & Studies (Marketing) Commercial Operations MIS, Novartis India Limited (Tier II and IM) B. Employed for part of the year under review and were in receipt of remuneration in aggregate of not less than Rs. 500,000 per month Name Age Qualifications Designation Date of Experience Gross Particulars of last employment (Years) commencement (Years) Remuneration of employment (Rs.) Dr. Chopra Pravin 55 M.B.B.S., Senior Director - 8-Jul-11 26 4,670,436 Head - Medical Affairs, M.D.(Pharmacology) Medical and Regulatory Primary Care, Emerging Markets, Affairs Pfizer Inc., USA Mr. Chowdhury Anindya 42 P.G.D.M., B.E.T.C.E Senior Director - 8-Nov-11 18 1,547,856 Senior Director, Commercial Operations Dr Reddy's Laboratories Ltd. (Consumer Healthcare BU) Mr. Ghoge Shirish 60 M.Com., LL.B., Senior Director - Public 15-Feb-79 40 12,208,146 Management Accountant, A.C.S., I.C.W.A., D.M.A. Affairs & Supply Chain Guest Keen Williams Limited Mr. Mukherjee Ashish Kumar 47 M.Sc. (Human Physiology), Senior Director - 16-Apr-97 23 5,798,505 Area Sales Manager, M.M.M. (Masters in Hospital & Oncology BU Glaxo India Limited Marketing Management) and Corporate Hospitals Mr. Picardo S. L. 61 B.Com. Associate Director - 27-May-74 40 2,721,810 Clerk, Union Bank of India Treasury Mr. Raje C. R. 61 B.Com. Manager - Purchase 14-Mar-74 38 1,496,267 First Employment (Pharma Operations) NOTES : 1. All appointments are/were contractual 2. Remuneration includes salary, bonus, rent/house rent allowance and other allowances, Company's contribution to Provident Fund, Superannuation Fund, leave travel assistance, medical expenses, depreciation of furniture /appliances and perquisite value of car as per Income Tax rules, but excludes Company's contribution to Gratuity Fund. 3. Other terms and conditions of employment are as per agreement of service and rules of the Company. 4. None of the employees is a relative of any Director of the Company. By Authority of the Board 23rd February 2012 DR. VIJAY MALLYA CHAIRMAN