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Page 1: Anuual Report 2016 01-for web - Bombay Stock Exchange · 2016-07-27 · Corporate Social Responsibility (CSR) Adiwasi Unnati Mandal (AUM) Amrut Mody School of Management (AMSoM)

TouchingHuman Lives

2015 - 16

Page 2: Anuual Report 2016 01-for web - Bombay Stock Exchange · 2016-07-27 · Corporate Social Responsibility (CSR) Adiwasi Unnati Mandal (AUM) Amrut Mody School of Management (AMSoM)

ANNUAL REPORT 2015-16

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Page 3: Anuual Report 2016 01-for web - Bombay Stock Exchange · 2016-07-27 · Corporate Social Responsibility (CSR) Adiwasi Unnati Mandal (AUM) Amrut Mody School of Management (AMSoM)

Board of Directors

ANNUAL REPORT 2015-161

Anand MahajanIndependent Director

Prafull ShethIndependent Director

Dr. (Mrs.) B. Kinnera MurthyIndependent Director

Dr. Prakash A. ModyChairman & Managing Director

Prafull AnubhaiIndependent Director

Ramdas GandhiIndependent Director

(L) to (R)

Page 4: Anuual Report 2016 01-for web - Bombay Stock Exchange · 2016-07-27 · Corporate Social Responsibility (CSR) Adiwasi Unnati Mandal (AUM) Amrut Mody School of Management (AMSoM)

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ANNUAL REPORT 2015-16 2

Message from the Chairman

Page 5: Anuual Report 2016 01-for web - Bombay Stock Exchange · 2016-07-27 · Corporate Social Responsibility (CSR) Adiwasi Unnati Mandal (AUM) Amrut Mody School of Management (AMSoM)

ANNUAL REPORT 2015-163

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Page 6: Anuual Report 2016 01-for web - Bombay Stock Exchange · 2016-07-27 · Corporate Social Responsibility (CSR) Adiwasi Unnati Mandal (AUM) Amrut Mody School of Management (AMSoM)

New Initiatives

Venturing into Cosmetology with modern hair care therapy

Making difference in Anti-diabetic market through DPP4* inhibitors (Teneligliptin)

Unienzyme – Exploring OTX potential

*DPP4 – Dipeptidyl peptidase-4 Inhibitors

ANNUAL REPORT 2015-16

India Formulation Business

4

Page 7: Anuual Report 2016 01-for web - Bombay Stock Exchange · 2016-07-27 · Corporate Social Responsibility (CSR) Adiwasi Unnati Mandal (AUM) Amrut Mody School of Management (AMSoM)
Page 8: Anuual Report 2016 01-for web - Bombay Stock Exchange · 2016-07-27 · Corporate Social Responsibility (CSR) Adiwasi Unnati Mandal (AUM) Amrut Mody School of Management (AMSoM)

Reaching across the World with Quality and Reliability

ANNUAL REPORT 2015-16 6

Page 9: Anuual Report 2016 01-for web - Bombay Stock Exchange · 2016-07-27 · Corporate Social Responsibility (CSR) Adiwasi Unnati Mandal (AUM) Amrut Mody School of Management (AMSoM)

ANNUAL REPORT 2015-167

QUALITY is our Passion

Roha (API) Pithampur (API)

Goa (Formulations)

Ghaziabad (Formulations) Baddi (Formulations)

Centre of Excellence

R & D facility, Goa Sikkim (Formulations)

Page 10: Anuual Report 2016 01-for web - Bombay Stock Exchange · 2016-07-27 · Corporate Social Responsibility (CSR) Adiwasi Unnati Mandal (AUM) Amrut Mody School of Management (AMSoM)

ANNUAL REPORT 2015-16 8

Corporate Social Responsibilty (CSR)

Adiwasi Unnati Mandal

Amrut Mody School of Management

Vision Foundation of India

Muktangan

Page 11: Anuual Report 2016 01-for web - Bombay Stock Exchange · 2016-07-27 · Corporate Social Responsibility (CSR) Adiwasi Unnati Mandal (AUM) Amrut Mody School of Management (AMSoM)

ANNUAL REPORT 2015-169

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Page 12: Anuual Report 2016 01-for web - Bombay Stock Exchange · 2016-07-27 · Corporate Social Responsibility (CSR) Adiwasi Unnati Mandal (AUM) Amrut Mody School of Management (AMSoM)

ANNUAL REPORT 2015-16

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Page 13: Anuual Report 2016 01-for web - Bombay Stock Exchange · 2016-07-27 · Corporate Social Responsibility (CSR) Adiwasi Unnati Mandal (AUM) Amrut Mody School of Management (AMSoM)

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Page 14: Anuual Report 2016 01-for web - Bombay Stock Exchange · 2016-07-27 · Corporate Social Responsibility (CSR) Adiwasi Unnati Mandal (AUM) Amrut Mody School of Management (AMSoM)

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Page 15: Anuual Report 2016 01-for web - Bombay Stock Exchange · 2016-07-27 · Corporate Social Responsibility (CSR) Adiwasi Unnati Mandal (AUM) Amrut Mody School of Management (AMSoM)

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Page 16: Anuual Report 2016 01-for web - Bombay Stock Exchange · 2016-07-27 · Corporate Social Responsibility (CSR) Adiwasi Unnati Mandal (AUM) Amrut Mody School of Management (AMSoM)

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Page 17: Anuual Report 2016 01-for web - Bombay Stock Exchange · 2016-07-27 · Corporate Social Responsibility (CSR) Adiwasi Unnati Mandal (AUM) Amrut Mody School of Management (AMSoM)

ANNUAL REPORT 2015-16

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Page 18: Anuual Report 2016 01-for web - Bombay Stock Exchange · 2016-07-27 · Corporate Social Responsibility (CSR) Adiwasi Unnati Mandal (AUM) Amrut Mody School of Management (AMSoM)

ANNUAL REPORT 2015-16

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ANNUAL REPORT 2015-16

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ANNUAL REPORT 2015-16

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ANNUAL REPORT 2015-16

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ANNUAL REPORT 2015-16

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ANNUAL REPORT 2015-16

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ANNUAL REPORT 2015-16

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ANNUAL REPORT 2015-16

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ANNUAL REPORT 2015-16

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26

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ANNUAL REPORT 2015-16

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ANNUAL REPORT 2015-16

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ANNUAL REPORT 2015-16

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29

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ANNUAL REPORT 2015-16

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35

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ANNUAL REPORT 2015-16

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36

Page 39: Anuual Report 2016 01-for web - Bombay Stock Exchange · 2016-07-27 · Corporate Social Responsibility (CSR) Adiwasi Unnati Mandal (AUM) Amrut Mody School of Management (AMSoM)

ANNUAL REPORT 2015-16

6)).#&0. 5 3, G(0.$3,04X M.1,03

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37

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ANNUAL REPORT 2015-16

6)).#&0. 5 3, G(0.$3,04X M.1,03

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38

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ANNUAL REPORT 2015-16

5.. /,0 233.)'()* e,20' N,--(33.. _..3()*4 @O< @O< >Od 9O? 9Oc 99Oc N,--(44(,) = = = = = =83H.04I 1%.24. 41.$(/K = = = = = =P,32% A;E = = = = = =

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39

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ANNUAL REPORT 2015-16

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40

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ANNUAL REPORT 2015-16

5,0 2)' ,) Q.H2%/ ,/ 3H. e,20' ,/ G(0.$3,04I

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ANNUAL REPORT 2015-16

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ANNUAL REPORT 2015-16

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ANNUAL REPORT 2015-16

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ANNUAL REPORT 2015-16

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ANNUAL REPORT 2015-16

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ANNUAL REPORT 2015-16

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ANNUAL REPORT 2015-16

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ANNUAL REPORT 2015-16

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ANNUAL REPORT 2015-16

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50

Page 53: Anuual Report 2016 01-for web - Bombay Stock Exchange · 2016-07-27 · Corporate Social Responsibility (CSR) Adiwasi Unnati Mandal (AUM) Amrut Mody School of Management (AMSoM)

ANNUAL REPORT 2015-16

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51

Page 54: Anuual Report 2016 01-for web - Bombay Stock Exchange · 2016-07-27 · Corporate Social Responsibility (CSR) Adiwasi Unnati Mandal (AUM) Amrut Mody School of Management (AMSoM)

ANNUAL REPORT 2015-16

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Page 55: Anuual Report 2016 01-for web - Bombay Stock Exchange · 2016-07-27 · Corporate Social Responsibility (CSR) Adiwasi Unnati Mandal (AUM) Amrut Mody School of Management (AMSoM)

ANNUAL REPORT 2015-16

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Page 56: Anuual Report 2016 01-for web - Bombay Stock Exchange · 2016-07-27 · Corporate Social Responsibility (CSR) Adiwasi Unnati Mandal (AUM) Amrut Mody School of Management (AMSoM)

ANNUAL REPORT 2015-16

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54

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ANNUAL REPORT 2015-16

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ANNUAL REPORT 2015-16

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ANNUAL REPORT 2015-16

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Page 70: Anuual Report 2016 01-for web - Bombay Stock Exchange · 2016-07-27 · Corporate Social Responsibility (CSR) Adiwasi Unnati Mandal (AUM) Amrut Mody School of Management (AMSoM)

ANNUAL REPORT 2015-16

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ANNUAL REPORT 2015-16

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Particulars SubsidiariesKey Management

Personnel & their relatives

Enterprises undersignificant influenceof Key Management

Personnel

Total Total

(i) Subsidiaries of the Company: (iii) Key Management personnel and their relatives:

Niche Generics Limited.Unichem SA Pty Ltd.Unichem Farmaceutica Do Brasil Ltda.Unichem Pharmaceuticals (USA) Inc .Unichem Laboratories Limited. ( Incorporated in Ireland )

(ii) Enterprises under significant influence of key management personnel:

Uni Distributors Pvt. Ltd. Dr. Prakash A. Mody (Chairman and Managing Director)Mrs. Anita ModyMs. Supriya ModyMs. Suparna ModyMs Shwetambari Mody

41 Related Party Disclosures As per AS-18 issued by the Institute of Chartered Accountants of India, the Company's related parties are as under:1 Relationships

A () %2$4E`

Particulars SubsidiariesKey Management

Personnel & their relatives

Enterprises undersignificant influenceof Key Management

Personnel

Total Total

2015-2016 2014-2015 2015-2016 2014-2015 2015-2016 2014-2015 2015-2016 2014-2015a) Outstanding Balances

Deposits given - - 45.90 45.90 - - 45.90 45.90 Creditors 974.30 40.12 - - - - 974.30 40.12 Debtors outstanding 14,810.92 7,886.24 - - - - 14,810.92 7,886.24 Total Investments 13,253.19 12,492.36 - - - - 13,253.19 12,492.36 Due to Directors - - 124.03 85.10 - - 124.03 85.10

b) Guarantees given to bank : On behalf of Subsidiaries 2,955.00 2,352.75 - - - - 2,955.00 2,352.75

31,993.41 22,771.47 169.93 131.00 - - 32,163.34 22,902.47

2015-2016 2014-2015 2015-2016 2014-2015 2015-2016 2014-2015 2015-2016 2014-2015Sales of goods, etc. 18,791.13 13,752.16 - - - - 18,791.13 13,752.16 Rent & Maintenance paid - - 14.58 14.16 8.94 8.70 23.52 22.86 Managerial remuneration - - 374.92 382.67 - - 374.92 382.67 Commission - - 124.03 85.10 - - 124.03 85.10 Salary - - 38.17 36.17 - - 38.17 36.17 Dividend paid - - 1,820.42 1,820.42 - - 1,820.42 1,820.42 Expenses Reimbursed 830.53 175.96 - - - - 830.53 175.96 Investment made during the year 760.82 770.39 - - - - 760.82 770.39 Total 20,382.48 14,698.51 2,372.12 2,338.52 8.94 8.70 22,763.54 17,045.73

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ANNUAL REPORT 2015-16

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ANNUAL REPORT 2015-16

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Page 117: Anuual Report 2016 01-for web - Bombay Stock Exchange · 2016-07-27 · Corporate Social Responsibility (CSR) Adiwasi Unnati Mandal (AUM) Amrut Mody School of Management (AMSoM)
Page 118: Anuual Report 2016 01-for web - Bombay Stock Exchange · 2016-07-27 · Corporate Social Responsibility (CSR) Adiwasi Unnati Mandal (AUM) Amrut Mody School of Management (AMSoM)