Good Health Can’t Wait.
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<strong>Good</strong> <strong>Health</strong> <strong>Can’t</strong> <strong>Wait</strong>.<br />
Dr. Reddy’s Laboratories Limited<br />
ANNEXURE - VIII<br />
FORM NO. MGT-9<br />
EXTRACT OF ANNUAL RETURN<br />
as on the financial year ended on 31 March 2015<br />
[Pursuant to Section 92(3) of the Companies Act, 2013 and Rule 12(1) of the Companies (Management and Administration)<br />
Rules, 2014]<br />
I<br />
REGISTRATION AND OTHER DETAILS<br />
SL.<br />
NO.<br />
PARTICULARS<br />
DETAILS<br />
i) CIN L85195TG1984PLC004507<br />
ii) Registration Date 24 February 1984<br />
iii) Name of the Company Dr. Reddy's Laboratories Limited<br />
iv) Category/Sub-Category of the Company Public Company/Limited by Shares<br />
v) Address of the Registered office and contact details 8-2-337, Road No. 3, Banjara Hills, Hyderabad- 500 034<br />
Tel: +91-40-4900 2900 Fax: +91-40-4900 2999<br />
Email id: shares@drreddys.com<br />
vi) Whether listed company Yes/No Yes<br />
vii) Name, Address and Contact details of Registrar and Transfer Agent, if any M/s. Bigshare Services Private Limited<br />
306, Right wing, 3rd floor, Amrutha Ville, Opp. Yashoda<br />
Hospital, Rajbhavan Road, Hyderabad - 500 082<br />
Tel: +91-40-2337 4967 Fax: +91-40-2337 0295<br />
Email id: bsshyd@bigshareonline.com<br />
II. PRINCIPAL BUSINESS ACTIVITES OF THE COMPANY<br />
All the business activities contributing 10% or more of the total turnover of the company are given below:<br />
SL.<br />
NO.<br />
NAME AND DESCRIPTION OF MAIN PRODUCTS/<br />
SERVICES<br />
NIC CODE OF THE<br />
PRODUCT/SERVICE<br />
% TO TOTAL TURNOVER<br />
OF THE COMPANY<br />
1 Pharmaceuticals 210 100%<br />
III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES<br />
SL.<br />
NO.<br />
NAME OF THE COMPANY ADDRESS OF THE COMPANY CIN/GLN<br />
1 Dr. Reddy's New Zealand Limited Level 6, 63, Albert Street,<br />
Auckland, New Zealand.<br />
2 Dr. Reddy’s Laboratories (Australia)<br />
Pty. Limited<br />
3 Dr. Reddy’s Laboratories<br />
(Proprietary) Ltd.<br />
Level 9, 492, St Kilda Road,<br />
Melbourne, Victoria – 3004,<br />
Australia<br />
The Place,1 Sandton Drive,<br />
Sandton 2196. South Africa<br />
4 Dr. Reddy's Venezuela, C.A. Av. Orinoco, Edf. Centro<br />
Empresarial Premium,<br />
Piso 3, Urb. Las Mercedes,<br />
Caracas 1080, Venezuela<br />
5 Dr. Reddy’s Laboratories Inc. 107 College Road East,<br />
Princeton, New Jersey – 08540<br />
6 Promius Pharma LLC 107 College Road East,<br />
Princeton, New Jersey – 08540<br />
7 Dr. Reddy’s Laboratories<br />
Louisiana LLC<br />
8 Dr. Reddy's Laboratories<br />
Tennessee, LLC<br />
8800 Line Avenue, Shreveport,<br />
LA 71106-6717<br />
201 Industrial Drive, Bristol,<br />
TN 37620-5413<br />
9 Reddy Pharma Italia S.p.A Milan,via Fernanda Wittgens<br />
n.3, Italy<br />
10 Dr. Reddy’s SRL Milan,via Fernanda Wittgens<br />
n.3, Italy<br />
HOLDING/<br />
SUBSIDIARY/<br />
ASSOCIATE<br />
% OF<br />
SHARES<br />
HELD*<br />
APPLICABLE<br />
SECTION<br />
NA Subsidiary 100 2(87)(ii)<br />
NA Subsidiary 100 2(87)(ii)<br />
NA Subsidiary 100 2(87)(ii)<br />
NA Subsidiary 100 2(87)(ii)<br />
NA Subsidiary 100 2(87)(ii)<br />
NA Subsidiary 100 2(87)(ii)<br />
NA Subsidiary 100 2(87)(ii)<br />
NA Subsidiary 100 2(87)(ii)<br />
NA Subsidiary 100 2(87)(ii)<br />
NA Subsidiary 100 2(87)(ii)<br />
100
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