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Our Team

Board of Directors

Wintac is a professionally managed and fully integrated pharmaceutical company, with experienced team of qualified professionals, that is committed in developing, manufacturing and marketing of high quality pharmaceutical formulations using innovative technologies and meeting the cGMP standards which are continuously updated to international requirements.

Dr. K. Paranjothy

Non-Executive Chairman and Independent Director

Dr. Paranjothy Kanni has been a Pharmacist for over 40 years. He has extensive experience in Pharmaceutical Industries in Formulation Development, QA/QC, and Production. Before becoming our Chairman, Dr. Paranjothy worked with various pharmaceutical companies in India and New Jersey, U.S.A. He has co-guided several academic research programs and has been a visiting professor at several reputed colleges. He has published several research papers in both national & international journals.

Mr. R.A. Thirumoorti

Non-Exec. Independent Director

Ms. S. Nanthitha

Non-Exec. Independent Director

Mr. Arshad Kagalwalla

Non-Executive Director

Mr. Murali K. P.

Executive Director

Wintac’s Board of Directors comprises qualified personnel from different Industries who posses rich experience and expertise for the effective functioning of the Company. The Board is responsible for making important decisions of the Company.

Management Team

Our management team brings in high level of experience and expertise into the company.

Mr. Sunil BG

Manager and COO

Mr. K.P. Murali

V.P. Corporate Affairs

Mr. B.P. Thyagaraj

V.P. (Finance, HR) and Secretary

Committees

Audit Committees

Nomination & Remuneration Committees

Stakeholders Relationship Committees

Corporate Governance

At Wintac Limited, our Board of Directors, management and employees are committed to upholding high standards of corporate governance and business ethics

Code of Conduct

This Code of Conduct (the ‘Code’) helps maintain the standards of business conduct for Wintac Limited (the ‘Company’) and ensures compliance with legal requirements. The purpose of the Code is to deter wrongdoing and promote ethical conduct. The matters covered in this Code are of the utmost importance to the Company, our employees and our business partners.

Mr. R.A. Thirumoorti

Non-Exec. Independent Director

Mr. R.A.Thirumoorti is a B.B.M. graduate and has over 26 years of experience in the Apparel Industry like Apparel Design, Pricing & Costing, Sampling, Production, Quality Control, Inspection Procedures, Lab test requirements & findings, Factory compliance requirements, etc.

Ms. S. Nanthitha

Non-Exec. Independent Director

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Mr. Arshad Kagalwalla

Non-Executive Director

Mr. Kagalwalla is an accounting executive with over 25 years of experience in Finance & Accounting and over 15 years in the pharmaceutical industry. Mr. Kagalwalla has held various leadership positions throughout his tenure. He is the Chief Financial Officer for Odin Pharmaceuticals based out of New Jersey, U.S.A. Mr. Kagalwalla graduated from Mumbai University with a Bachelor of Commerce and is a Certified Public Accountant (U.S.A.) and a Chartered Accountant (India) by profession.

Mr. Murali K. P.

Executive Director

Mr. Murali K.P. is a B.B.A. graduate and has over 23 years of experience in handling Corporate Affairs, Purchase, Administrative Activities, Oversight of Finance, Projects, Legal, and Audits. Before joining Wintac Ltd., he worked with few companies in the U.S.A. as Vice President/Business Analyst/ Marketing Manager and handled entire Business and Marketing activities. He also owned a company in the past.