Board of Directors


Mr. Chirayu Amin

Chairman & CEO Mr. Chirayu Amin, the chairman of the Alembic group, has played a pivotal role in the growth of the organization. Being an MBA from the United States, Mr. Amin has well adapted to the changing needs of modern day business while keeping intact the legacy of more than 100 years. Along with being the chairman of all Alembic group businesses, he also holds the trusteeship in the hospital and schools that fall under the aegis of Alembic Group.

Mr. Pranav Amin

Managing Director Mr. Pranav Amin is the Managing Director of Alembic Pharmaceuticals Ltd. and heads the International Business Unit of the Organization. He joined the organization in 2007 as a Director and was elevated to the position of Joint Managing Director in 2015. In April 2016, he took charge as a Managing Director. A graduate in Economics/Industrial Management from the Carnegie Mellon University in Pittsburgh, USA and MBA in International Management from Thunderbird, Arizona State, USA, he is a great people leader and leads his enterprise through involvement, empowerment, and autonomy. He is also a Trustee of the Bhailal Amin General Hospital and the Uday Education Society, a trust which runs four schools in Vadodara.

Mr. Shaunak Amin

Managing Director Mr. Shaunak Amin has graduated from University of Massachusetts, USA with Economics as his specials. He has varied work experience with renowned multinationals including Merril Lynch, Hong Kong and Shanghai Banking Corporation, etc. His extensive experience in Sales and Marketing has benefited the Company immensely in achieving the new heights in sales.

Mr. R. K. Baheti

Director - Finance & CFO Mr. R. K. Baheti is commerce graduate and a fellow member of Institute of Chartered Accountants of India. He is also a fellow member of Institute of Company Secretaries of India with wide and varied experience in Finance, Accounts, Taxation and Management.

Mr. K. G. Ramanathan

Independent Director Mr. K. G. Ramanathan is a postgraduate in Physics from University of Madras and is a retired IAS Officer. He has worked in senior administrative positions with the Government of Gujarat and Government of India. He has wide industrial experience particularly in the fields of fertilizers, chemicals and petrochemicals. Before his retirement from government service, he was the Chairman and Managing Director of Indian Petrochemicals Corporation Limited (IPCL), a prestigious petrochemical Company of India. Mr. Ramanathan is the Chairman of Chemical and Petrochemical Manufacturers Association of India. He is also the founder President of Indian Centre for Plastics in the Environment (ICPE).

Mr. Pranav Parikh

Independent Director Mr. Pranav Parikh is a Commerce Graduate and has done Business Administration Program at Harvard University, USA. He is an Industrialist and is Chairman of TechNova Imaging Systems (P) Ltd. and Director of Lemuir Group of Companies. He has vast experience as an industrialist and has been an active participant in various industrial fora and organisations.

Mr. Paresh Saraiya

Independent Director Mr. Paresh Saraiya is a senior business leader with over four decades of rich and diverse experience in technical, commercial, corporate leadership, entrepreneurship and corporate governance. Born in 1953 in Mumbai to a business family, he is a Graduate in Mechanical Engineering from The M.S. University of Baroda and has undergone various Management Development Programs. He started his career with Transpek-Industry Limited (TIL), and after gaining rich experience of more than 25 years managing various functions, he assumed charge as Managing Director of Transpek-Silox Industry Pvt. Ltd. (TSIPL) in Year 2001. He has been playing an active role in managing family businesses. A progressive leader, he is adept at building teams with shared vision and guiding them for effective execution of plans. He has held key positions in various trade bodies such as Federation of Gujarat Industries (FGI) - Vadodara, CII- Western Region and Gujarat Safety Council. An ardent Art lover and promoter of Art, Culture and Environment preservation, he has also been associated with various socio cultural organizations as Trustee.

Dr. Archana Hingorani

Independent Director Dr. Archana Hingorani is a Bachelor of Arts (Economics) with post-graduate qualifications in Management (MBA) as well as a Ph.D. in Corporate Finance from the University of Pittsburgh, USA. Dr. Hingorani is Chief Executive Officer & Executive Director of IL&FS Investment Managers Limited. She is also a member of The India CEO Forum – International Market Assessment, Asia, Young Presidents' Organization, Mumbai Chapter, United Nations Environment Programme, Finance Initiative, CII National Committee on Infrastructure Finance and is on the Advisory Council of Emerging Markets Private Equity Association (EMPEA). She has over 28 years' experience in the financial services business, teaching and research.