Key Managerial Personnel
The details of the Key Managerial Personnel of our Company are as follows:

Gangadi Madhukar Reddy is the Managing Director and Chief Executive Officer of our Company. For further details see “~
Brief Biographies of Directors” and “Remuneration to Executive Director” each on pages 187 and 188.

Cherukupalli Bhaskar Reddy is the chief operating officer — outlet operations of our Company. He holds a bachelor’s degree
in medicine and surgery from Sri Venkateswara University and a master’s degree in surgery from Faculty of Medicine, Kasturba
Medical College, Manipal Academy of Higher Education. He was previously a fellow of the Royal College of Surgeons,
Edinburgh. He joined our Company on March 1, 2007 as the chief operating officer. He has over 14 years of experience in the
pharmaceutical industry. He received a total remuneration of 7.78 million in Fiscal 2021.

Surendranath Mantena is the chief operating officer - MedPlus Mart of our Company. He holds a bachelor’s degree in
medicine and surgery from Faculty of Modern Medicine, University of Health Sciences, Andhra Pradesh, served as a resident
in internal medicine at St. John Hospital and Medical Centre, Detroit and has a master’s degree in business administration from
the University of Illinois, Chicago. He was a resident and fellow of internal medicine in the United States of America for five
years. He joined our Company on October 1, 2010 as the chief operating officer of our Company. He received a total
remuneration of %5.81 million in Fiscal 2021 from the Company.

Hemanth Kundavaram is the CFO of our Company. He holds a bachelor’s degree in commerce from Sri Venkateswara
University and a master’s degree in business administration from the Periyar Institute of Distance Education, Periyar University.
He is an associate of the Institute of Chartered Accountants of India. He was previously associated with Dodla Dairy, Cogent
Glass Limited, Tintometer India Private Limited, Rockwell Collins (India) Enterprises Pvt. Ltd., Ford Business Services Center
Pvt. Ltd., IBM Daksh Business Process Services Pvt. Ltd. and Thomson Corporation (International) Pvt. Ltd., and has over 15
years of experience in corporate finance and accounting in various industries. He was awarded the ‘CFO 100” by the 9.9 Group.
He joined our Company on January 2, 2021 as the CFO of our Company. He received a total remuneration of ¥2.12 million in
Fiscal 2021 from the Company.

Parag Jain is the company secretary and compliance officer of our Company. He holds a bachelor’s degree in commerce from
the Rashtrasant Tukadoji Maharaj Nagpur University and is admitted as an associate with the Institute of Companies Secretaries
of India. He has previously worked with Karvy Computershare Private Limited, NSL Nagapatnam Power and Infratech Private
Limited and L&T Metro Rail (Hyderabad) Limited and has 14 years of experience as a company secretary. He joined our
Company as the Company Secretary and Compliance Officer on March 10, 2014. He received a total remuneration of %1.24
million in Fiscal 2021 from our Company.

The details of the Key Managerial Personnel, of our Company, who are also employees on the rolls of our Material Subsidiary,
Optival, are as follows:

Venugopal Siripuram is the chief technology officer of Optival. He holds a bachelor’s degree in science and a master’s degree
in computer applications from the Kakatiya University. He has previously worked with ADP Private Limited and Ivy Comptech
Private Limited and has 21 years of experience as a software architect. He joined Optival as the chief technology officer on
September 2, 2011. He received a total remuneration of %8.65 million in Fiscal 2021 from Optival.

Kandasamy Vairaperumal is the head of supply chain of Optival. He holds a bachelor’s degree in engineering from
Coimbatore Institute of Technology, Bharatiar University and a post graduate programme in management from the Indian
School of Business, Hyderabad. He has previously worked with Wipro Limited and has 15 years of work experience in supply
chain management and software engineering. He joined Optival as the head of supply chain on April 20, 2009. He received a
total remuneration of %6 million in Fiscal 2021 from Optival.

Lakshman Kandarpa is the chief retail officer of Optival. He holds a diploma in hotel management from the National Council
for Hotel Management and Catering Technology, New Delhi, a bachelor’s degree in business administration from Le Magnus
University, a post graduate diploma in business administration from Magnus School of Business, Hyderabad and has completed
a certificate programme in strategic retail management from the Indian School of Business. He has previously worked with
Wimpy — The Country Club, Arvind Mills Ltd., Arvind Brands Limited, Pantaloon (Retail) India Limited, Trinethra Superretail
Private Limited and Aditya Birla Retail Limited and has over 24 years of work experience in operations management. He joined
Optival as the chief retail officer on December 10, 2020. He received a total remuneration of $6.24 million in Fiscal 2021 from
Optival.

Relationship between our Key Managerial Personnel and Directors

None of the Key Managerial Personnel are either related to each other or to our Directors.

Shareholding of Key Managerial Personnel

For details of shareholding of the Key Managerial Personnel of our Company as on the date of filing of this Prospectus, see —

“Capital Structure - Details of Equity Shares held by our Directors and Key Managerial Personnel on page 95.
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