5) Gross remuneration includes fixed pay, variable pay, company's contribution to provident fund and retirement benefits, wherever applicable. The company assumes no obligation to update any information contained herein.”, View source version on businesswire.com: https://www.businesswire.com/news/home/20210630006065/en/, INVESTOR RELATIONS The NSE Nifty 50 Index rose 0.8% to 16,258.80 after . This is for your information and record. Revenue from North America grew by 19% turning in Rs. Somajiguda, 8-2-337, Road No. The schemes are in compliance with the SEBI (Share Based Employee Benefits) Regulations, 2014. The report of secretarial audit is annexed to this report as Annexure III. Sagar & Associates, Cost Accountants (Firm Registration No. The 2020 edition of The Executive and . Annual Report2001 - 02. In US$ terms, this translates into $238 million. Details of Shares for transfer to IEPF May 2018, Details of Shares for transfer to IEPF May 2019, Details of Shares for transfer to IEPF May 2020, Details of Shares for transfer to IEPF May 2021, Code of Business Conduct and Ethics (COBE). This was primarily done to align the Articles with the new Companies Act, 2013 and rules there under. Our People & Our Citizenship Life at Dr.Reddy's. Humans of Dr. Reddy's. Patients. is attached as Annexure I to the Board's Report. Newspaper ad for NCLT convened Equity shareholders meeting. Pursuant to the provisions of Section 205A(5) of the Companies Act,1956, the declared dividends, which remained unpaid or unclaimed for a period of seven years, have been transferred by the Company to the IEPF established by the Central Government pursuant to Section 205C of the said Act. 500124 The peer ratings on certain parameters, positive attributes and improvement areas for each Board member was also provided to them in a confidential manner. V. 1: Analysis and bibliography; v.2: Invited papers. Details of Board meetings are laid out in Corporate Governance report, which forms a part of this annual report. This book discusses the major trends in Business Process Automation (BPA) and explains how BPA technologies and tools are applied in practice. Your Board has, on the recommendation of the Audit Committee, appointed M/s. Respondent Board, i.e., Telangana State Pollution Control Board, do hereby verify that what are all stated above are true and correct as per the records available in the office. CIR/CFO/CMD/4/2015 dated September 9, 2015 are given in Annexure A to this letter. REDDY 00140515 C & ED 30-Sep-2014 0 1 1 0 SC Mr. VIJAY . This public domain book is an open and compatible implementation of the Uniform System of Citation. Such factors include, but are not limited to, changes in general economic conditions, our ability to successfully implement our strategy, the market acceptance of and demand for our products, our growth and expansion, technological change and our exposure to market risks.By their nature, these expectations and projections are only estimates and could be materially different from actual results in the future.This communication is not an offer to sell or the solicitation of an offer to buy securitiesClick below if you accept these conditions. In addition, an annual Board Retreat was held to discuss strategic matters. The details forming part of the extract of the Annual Return in Form MGT–9 are attached as Annexure VII. The Company has an Apex Complaints Committee and Internal Complaints Committees (ICCs) which operates under a defined Redressal System for complaints pertaining to Sexual Harassment of Women at Workplace. current report shall be placed before Board of Directors in the next Board Meeting. Equity Research: Commodity Research: With over 18 years of market experience we have buit an outstanding bassket of products to suite your objectives. CONSERVATION OF ENERGY, RESEARCH AND DEVELOPMENT, TECHNOLOGY ABSORPTION, FOREIGN EXCHANGE EARNINGS AND OUTGO. Considering the first proviso to Section 136(1) of the Companies Act, 2013, the annual report, excluding the aforesaid information, is being sent to the shareholders of the Company and others entitled thereto. FY2016 also saw 14 product filings in the USA; 13 Abbreviated New Drug Applications (ANDAs) and 1 New Drug Application (NDA). Outcome of Board Meeting - Amalgamation. You are about to leave Dr.Reddy’s and affiliates website. Judgments and estimates made are reasonable and prudent, so as to give a true and fair view of the state of affairs of the Company at the end of the FY2016 and of the profit of the Company for that period; 3. proper and sufficient care has been taken to maintain adequate accounting records in accordance with the provisions of this Act for safeguarding the assets of the Company and for preventing and detecting fraud and other irregularities; 4. annual accounts have been prepared on a going concern basis; 5. adequate internal financial controls for the Company to follow, have been laid down and these are operating effectively; and 6. proper and adequate systems have been devised to ensure compliance with the provisions of all applicable laws and these systems are operating effectively. Your Directors place on record their sincere appreciation for the significant contribution made by our employees through their dedication, hard work and commitment, as also for the trust reposed on us by the medical fraternity and patients. Notice of the 37th Annual General Meeting of the Company to be held on Thursday 30th Day of September 2021 at 04.00 P.M. through Video Conference (VC)/ Other Audio Visual Means (OAVM) facility. The term of Dr. J P Moreau as an Independent Director of the Company ended on 31 July 2015. The feedback obtained from the interventions was discussed in detail and, where required, independent and collective action points for improvement were put in place. and subsequently ordered by the Hon'ble NGT on 16.03.2021. As required by the Companies (Auditors' Report) Order 2016 (the Order) issued by the Central Government in terms of Section 143(11) of the Act we give in the Annexure A a statement on the matters specified in paragraphs 3 and 4 of the Order to the extent applicable. | The Annual Report on Form 20-F is also available on the website of Dr. Reddy’s, www.drreddys.com. American Depositary Receipts (ADRs) holders may also obtain a hard copy of the Annual Report on Form 20-F at no cost, by sending a written request to the Company’s registered office or by sending an e-mail to shares@drreddys.com. crore) Rating Action Long-term, Fund-based / Non-fund Based Limits 500.0 500.0 [ICRA]AA+ (Stable) reaffirmed Total 500.0 500.0 *Instrument details are provided in Annexure-1 Rationale Hyderabad, Telangana 500 034 . As per Section 129(3) of the Companies Act, 2013, where the Company has one or more subsidiaries, it shall, in addition to its financial statements, prepare a consolidated financial statement of the Company and of all the subsidiaries in the same form and manner as that of its own and also attach along with its financial statement, a separate statement containing the salient features of the financial statement of its subsidiaries. Dr. Reddy’s operates in markets across the globe. 3 8-2-337, Road No. 000118) as cost auditors of the Company for the FY2017 at a remuneration of Rs. We have based these forward-looking statements on our current expectations and projections about future events. Any shareholder interested in obtaining a copy thereof, may write to the Company Secretary in this regard. Announcements », Positive on Dr Reddy's Laboratories: Sanjiv Bhasin, sureshvs@drreddys.com ; shares@drreddys.com, Hyderabad Woman, 22, Burnt Alive By Former Colleague Who Stalked Her, In Jayalalithaa's RK Nagar, Results Tomorrow. Dr. Reddy's Laboratories Japan KK, Japan and Reddy Pharma SAS, France have become subsidiary companies and DRES Energy Private Limited has become a joint venture company. The said details also form part of the note 2.30 of the Notes to the standalone financial statements. An overview of NIPFP's activities during the year 2019-20 is presented below. Directors Report of Dr. Reddy's Laboratories Ltd. including company performance and company plans, if any. Personnel) Rules, 2014, a statement showing the names and other particulars of the employees drawing remuneration in excess of limits set out in said rules forms part of the annual report. The details of the procedure are also available on the Company's website www.drreddys.com/ media/21 1046/cobe_booklet.pdf. A digital copy Found insideAnd they will shape the prospects of people that may live to see the 22nd century. The 2019 Report explores inequalities in human development by going beyond income, beyond averages and beyond today. This book will be of interest to all health care professionals, medicine regulatory authorities, pharmacovigilance centers, academia, the pharmaceutical industry and policy-makers. Subsequently, the Company received the requisite approval from shareholders on 1 April 2016 and the buyback process is in progress. No. © 2021 Dr. Reddy’s Laboratories Ltd. All rights reserved. *The conversion rate is considered as US$ 1 = Rs 73.14. The response to the warning letter was submitted on 7 December 2015 and further updates on the progress of the corrective actions were provided to the USFDA in January 2016, March 2016 and May 2016. These controls ensure the accuracy and completeness of the accounting records and preparation of reliable financial statements. INFORMATION REQUIRED UNDER SEXUAL HARASSMENT OF WOMEN AT WORKPLACE (PREVENTION, PROHIBITION & REDRESSAL) ACT, 2013. REDDY 01483626 ED 09-May-2016 0 1 1 0 SC Mr. SUBRATO SAHA 07288929 NED,ID 28-Sep-2015 15 Months 0 1 2 2 AC,SC,NRC Mr s. Dr. K. JAYALAKSHMI KUMARI 03423518 NED,ID 17-May-2016 7 Months 0 2 1 0 AC,NRC Mr. RAGHUNATH ALLAMSETTY . There are no qualifications, reservations or adverse remarks made by the statutory auditors in their report or by the Practicing Company Secretary in the secretarial audit report. Dr. Reddy's API business is a preferred partner to pharma companies across the US, Europe, Brazil, Latin America, Japan, China, Korea, Middle East . 1, 2. 694, Ancestral Road, . Updated:09 Jul, 2021, 16:00 PM IST . Our major therapeutic areas of focus are gastrointestinal, cardiovascular, diabetology, oncology, pain management and dermatology. The company had 52 subsidiaries and one joint venture company as on March 31, 2021. c) 2-deoxy-D-glucose (2DG™): The 2-DG has been developed by Defence Files (DMFs) were filed globally, including 8 in the US, 3 in Europe and 39 in other markets. crore) Current Rated Amount (Rs. The policy is attached as an annexure to the Corporate Governance report. Resolution to appoint them as Statutory Auditors forms part of this Notice. Verified at Hyderabad on this the 8day of Juna 2021. 2. Annual Reports for 2020-2021. The Maximum Buyback price represents 18.6% premium, compared to the average of the weekly high and low of the closing share price of the Company during the last two weeks up to 16 February 2016. Place: Date: 3 6 8 Report dated 17.07.2021 of the Telangana State Pollution Control Board, C RESPONDENT -3) Annexure-I -- Analysis report of water sample collected from Kesari . 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