Good Health Can’t Wait.

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Good Health Can’t Wait. Dr. Reddy’s Laboratories Limited ANNEXURE - VIII FORM NO. MGT-9 EXTRACT OF ANNUAL RETURN as on the financial year ended on 31 March 2015 [Pursuant to Section 92(3) of the Companies Act, 2013 and Rule 12(1) of the Companies (Management and Administration) Rules, 2014] I REGISTRATION AND OTHER DETAILS SL. NO. PARTICULARS DETAILS i) CIN L85195TG1984PLC004507 ii) Registration Date 24 February 1984 iii) Name of the Company Dr. Reddy's Laboratories Limited iv) Category/Sub-Category of the Company Public Company/Limited by Shares v) Address of the Registered office and contact details 8-2-337, Road No. 3, Banjara Hills, Hyderabad- 500 034 Tel: +91-40-4900 2900 Fax: +91-40-4900 2999 Email id: shares@drreddys.com vi) Whether listed company Yes/No Yes vii) Name, Address and Contact details of Registrar and Transfer Agent, if any M/s. Bigshare Services Private Limited 306, Right wing, 3rd floor, Amrutha Ville, Opp. Yashoda Hospital, Rajbhavan Road, Hyderabad - 500 082 Tel: +91-40-2337 4967 Fax: +91-40-2337 0295 Email id: bsshyd@bigshareonline.com II. PRINCIPAL BUSINESS ACTIVITES OF THE COMPANY All the business activities contributing 10% or more of the total turnover of the company are given below: SL. NO. NAME AND DESCRIPTION OF MAIN PRODUCTS/ SERVICES NIC CODE OF THE PRODUCT/SERVICE % TO TOTAL TURNOVER OF THE COMPANY 1 Pharmaceuticals 210 100% III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES SL. NO. NAME OF THE COMPANY ADDRESS OF THE COMPANY CIN/GLN 1 Dr. Reddy's New Zealand Limited Level 6, 63, Albert Street, Auckland, New Zealand. 2 Dr. Reddy’s Laboratories (Australia) Pty. Limited 3 Dr. Reddy’s Laboratories (Proprietary) Ltd. Level 9, 492, St Kilda Road, Melbourne, Victoria – 3004, Australia The Place,1 Sandton Drive, Sandton 2196. South Africa 4 Dr. Reddy's Venezuela, C.A. Av. Orinoco, Edf. Centro Empresarial Premium, Piso 3, Urb. Las Mercedes, Caracas 1080, Venezuela 5 Dr. Reddy’s Laboratories Inc. 107 College Road East, Princeton, New Jersey – 08540 6 Promius Pharma LLC 107 College Road East, Princeton, New Jersey – 08540 7 Dr. Reddy’s Laboratories Louisiana LLC 8 Dr. Reddy's Laboratories Tennessee, LLC 8800 Line Avenue, Shreveport, LA 71106-6717 201 Industrial Drive, Bristol, TN 37620-5413 9 Reddy Pharma Italia S.p.A Milan,via Fernanda Wittgens n.3, Italy 10 Dr. Reddy’s SRL Milan,via Fernanda Wittgens n.3, Italy HOLDING/ SUBSIDIARY/ ASSOCIATE % OF SHARES HELD* APPLICABLE SECTION NA Subsidiary 100 2(87)(ii) NA Subsidiary 100 2(87)(ii) NA Subsidiary 100 2(87)(ii) NA Subsidiary 100 2(87)(ii) NA Subsidiary 100 2(87)(ii) NA Subsidiary 100 2(87)(ii) NA Subsidiary 100 2(87)(ii) NA Subsidiary 100 2(87)(ii) NA Subsidiary 100 2(87)(ii) NA Subsidiary 100 2(87)(ii) 100
Statutory Reports • Board’s Report Annual Report 2014 - 15 SL. NO. NAME OF THE COMPANY ADDRESS OF THE COMPANY CIN/GLN 11 Reddy Pharma Iberia SA Avenida de Aragon 330, Parque Empresarial "las Mercedes", Edificio 5, Planta 3a, 28022, Madrid. Spain. 12 Dr. Reddy’s Farmaceutica Do Brasil Ltda. 13 Dr. Reddy’s Laboratories (UK) Limited 14 Dr. Reddy’s Laboratories (EU) Limited AV. Guido Caloi, 1985 - JD. SAO Luis - Sao Paulo, Brazil. Unit 6, Riverview Road, Beverly, East Yorkshire, HU17 Old. UK. Riverview Road, Beverly, East Yorkshire, HU17 Old. UK. 15 Chirotech Technology Limited Chirotech Technology centre, 410 Cambridge Science Park, Milton Road, UK. 16 Kunshan Rotam Reddy Pharmaceutical Co. Limited 17 OOO Dr. Reddy’s Laboratories Limited 18 Dr. Reddy’s Laboratories Romania SRL 258, Huang Pu Jiang Zhong Lu, Kunshan, Jiangsu, P.R.China- 215300. China. 20, Ovchinnikovskaya Emb, Moscow. Russia. 71, Nicolac Caramfil, floor 5, space 10, 014142 Bucharest 1, Romania 19 Reddy Specialities GmbH Kobelweg-95, 86156 Augsburg, Germany. 20 beta Institut gemeinnützige GmbH Kobelweg-95, 86156 Augsburg, Germany. 21 betapharm Arzneimittel GmbH Kobelweg-95, 86156 Augsburg, Germany. 22 Reddy Holding GmbH Kobelweg-95, 86156 Augsburg, Germany. 23 Lacock Holdings Ltd 10, Diomidious Street, Alphamega Akropolis Bldg, 3rd floor, Office 401, 2024 Nicosia, Cyprus 24 Reddy Netherlands B.V. Prins Bernhardplein 200, 1097 JB Amsterdam, Netherlands. 25 Reddy Antilles N.V. Landhuis Joonchi Kaya Richard Beajon z/n., Curacao 26 Dr. Reddy’s Laboratories SA Elisabethenanlage 11, CH-4051, Basel, Switzerland. 27 Dr. Reddy’s Laboratories International SA 28 Industrias Quimicas Falcon de Mexico, S.A. 29 Aurigene Discovery Technologies (Malaysia) SDN BHD 30 Dr. Reddy's Laboratories New York, Inc. Elisabethenanlage 11, CH-4051, Basel, Switzerland. Carr.Federal Cuernavaca -Cuautla Kn.4.5, Civac, Jiutepec, Mor, Mexico 62578. Aras 2, kompleks Pengurusan Penyelidikan & Inovasi (Level 2, Research Management & Innovation complex), University of Malaya, lembah Pantai 50603, Kuala Lumpur. Malaysia. 2425 Matheson Blvd. East, 7th Floor, Mississauga, ON L4W 5K4 31 Dr. Reddy's Laboratories, LLC 121A, Lenin str., v. Velika, Oleksandrivka, Borispil region, Kyiv oblast, Ukraine. 32 OctoPlus B.V., Netherlands Zernikedreef 12,23333 CL Leiden, The Netherlands 33 OctoShare B.V., Netherlands Zernikedreef 12,23333 CL Leiden, The Netherlands HOLDING/ SUBSIDIARY/ ASSOCIATE % OF SHARES HELD* APPLICABLE SECTION NA Subsidiary 100 2(87)(ii) NA Subsidiary 100 2(87)(ii) NA Subsidiary 100 2(87)(ii) NA Subsidiary 100 2(87)(ii) NA Subsidiary 100 2(87)(ii) NA Subsidiary 51.33 2(87)(ii) NA Subsidiary 100 2(87)(ii) NA Subsidiary 100 2(87)(ii) NA Subsidiary 100 2(87)(ii) NA Subsidiary 100 2(87)(ii) NA Subsidiary 100 2(87)(ii) NA Subsidiary 100 2(87)(ii) NA Subsidiary 100 2(87)(ii) NA Subsidiary 100 2(87)(ii) NA Subsidiary 100 2(87)(ii) NA Subsidiary 100 2(87)(ii) NA Subsidiary 100 2(87)(ii) NA Subsidiary 100 2(87)(ii) NA Subsidiary 100 2(87)(ii) NA Subsidiary 100 2(87)(ii) NA Subsidiary 100 2(87)(ii) NA Subsidiary 100 2(87)(ii) NA Subsidiary 100 2(87)(ii) 101
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ANNUAL REPORT 2014-15 Good Health C
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Our Brand We are in the business of
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Corporate Overview Annual Report 20
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Notice Annual Report 2014 - 15 NOTI
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E-Voting Annual Report 2014 - 15 IN
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Dr. Reddy’s Laboratories Limited
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The future belongs, not to those wh
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