OUR PROMOTERS AND PROMOTER GROUP

Our Promoters

The Promoters of our Company are:

1. Gangadi Madhukar Reddy;
2. Agilemed Investments Private Limited; and
3. Lone Furrow Investments Private Limited

As on the date of this Prospectus, our Promoters cumulatively hold 48,233,135 Equity Shares, constituting 40.434% of the pre-
Offer Equity Share capital on a fully diluted basis. For further details in relation to the shareholding of the Promoters in our
Company and build-up of Promoters’ shareholding in our Company, see “Capital Structure - The details of the Equity
Shareholding of our Promoters and the members of the Promoter Group” on page 95.

‘As per the BENPOS Statement dated December 10, 2021

Individual Promoter

 

Corporate Promoters
Agilemed Investments Private Limited

Corporate Information

Gangadi Madhukar Reddy

Our Individual Promoter, Gangadi Madhukar Reddy (DIN: 00098097), born
on September 20, 1967 and aged 54 years, is the Managing Director and
Chief Executive Officer of our Company. He is a resident Indian national.
He resides at Flat No. 2400, Block No. 5B, Lodha Belleza, Kukatpally,
Hyderabad 500 037, Telangana. He has been a promoter and director of our
Company since incorporation. For further details, see “Our Management” on
page 187.

His permanent account number is AJEPG8481E and his driver’s license
number is TS20820210003924. His aadhaar card number is 4606 8659 0699.

Other than as disclosed in this section and “Our Management” on page 187,
Gangadi Madhukar Reddy is not involved in any other venture.

Our Company confirms that the permanent account number, bank account
number(s) and passport number of Gangadi Madhukar Reddy, were
submitted to the Stock Exchanges at the time of filing the Draft Red Herring
Prospectus.

Agilemed was originally incorporated as ‘Ritecure Pharma Private Limited’ on March 27, 2008 under the Companies Act, 1956
as a private limited company and was granted the certificate of incorporation by the Registrar of Companies, Andhra Pradesh
at Hyderabad. Subsequently, the name of ‘Ritecure Pharma Private Limited’ was changed to ‘Agilemed Pharma Private
Limited’ and a fresh certificate of incorporation consequent upon change of name was issued by the Registrar of Companies,
Telangana at Hyderabad on November 28, 2019. The name of ‘Agilemed Pharma Private Limited’ was changed to ‘Agilemed
Investments Private Limited’ and a fresh certificate of incorporation consequent upon change of name was issued by the
Registrar of Companies, Telangana at Hyderabad on December 9, 2020. The CIN of Agilemed is U67100TG2008PTC058385.
The registered office of Agilemed is situated at H. No: 11-6-56, Survey No. 257 & 258/1, Opp: IDPL Railway Siding Road,
(Moosapet), Kukatpally, Hyderabad 500 037, Telangana.

The non-convertible debt securities of Agilemed are listed on BSE.

Agilemed is authorised to engage in the business of, inter alia, financial consulting and advising.

Agilemed has not changed its activities from the date of its incorporation.

Board of directors

The board of directors of Agilemed comprise the following:

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