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 />
BUSINESS RESPONSIBILITY<br />
REPORT<br />
A detailed Business Responsibility Report<br />
is available as a separate section in this<br />
annual report.<br />
TRANSFER OF UNPAID AND<br />
UNCLAIMED AMOUNTS TO IEPF<br />
Pursuant to the provisions of Section<br />
205A(5) of the Companies Act,1956, the<br />
declared dividends, which remained<br />
unpaid or unclaimed for a period of<br />
seven years, have been transferred by<br />
the Company to the Investor Education<br />
and Protection Fund (IEPF) established<br />
by the Central Government pursuant to<br />
Section 205C of the said Act.<br />
EMPLOYEES STOCK OPTION<br />
SCHEMES<br />
The applicable disclosures as stipulated<br />
under SEBI guidelines with regard to<br />
‘Dr. Reddy’s Employees Stock Option<br />
Scheme, 2002’ and the ‘Dr. Reddy’s<br />
Employees ADR Stock Option Scheme,<br />
2007’, as on 31 March 2015 are attached<br />
as “Annexure V”.<br />
PARTICULARS OF EMPLOYEES<br />
Disclosures pertaining to remuneration<br />
and other details as required under<br />
Section 197(12) of the Companies<br />
Act, 2013, read with Rule 5(1) of<br />
the Companies (Appointment and<br />
Remuneration of Managerial Personnel)<br />
Rules, 2014 are attached as<br />
“Annexure VI”.<br />
In terms of Section 197(12) of the<br />
Companies Act, 2013, read with Rule 5(2)<br />
and 5(3) of the Companies (Appointment<br />
and Remuneration of Managerial<br />
Personnel) Rules, 2014, a statement<br />
showing the names and other particulars<br />
of the employees drawing remuneration<br />
in excess of limits set out in said rules<br />
forms part of the annual report.<br />
General Meeting. Any shareholder<br />
interested in obtaining a copy thereof,<br />
may write to the Company Secretary in<br />
this regard.<br />
CONSERVATION OF<br />
ENERGY, RESEARCH AND<br />
DEVELOPMENT, TECHNOLOGY<br />
ABSORPTION, FOREIGN<br />
EXCHANGE EARNINGS AND<br />
OUTGO<br />
The particulars as prescribed under<br />
Section 134(3)(m) of the Companies<br />
Act, 2013, read with Rule 8(3) of the<br />
Companies (Accounts) Rules, 2014 are<br />
attached as “Annexure VII”.<br />
EXTRACT OF THE ANNUAL<br />
RETURN<br />
The details forming part of the extract<br />
of the annual return in Form MGT-9 is<br />
attached as “Annexure VIII”.<br />
ACKNOWLEDGEMENT<br />
Your Directors place on record their<br />
sincere appreciation for the significant<br />
contribution made by our employees<br />
through their dedication, hard work<br />
and commitment, as also for the trust<br />
reposed on us by the medical fraternity<br />
and patients. We also acknowledge the<br />
support extended to us by the analysts,<br />
bankers, government agencies, media,<br />
customers, suppliers, shareholders and<br />
investors at large. We look forward to<br />
continued support in our endeavor to<br />
help people lead healthier lives.<br />
for and on behalf of the Board of Directors<br />
Place: Hyderabad<br />
Date: 12 May 2015<br />
K Satish Reddy<br />
Chairman<br />
Considering the first proviso to Section<br />
136(1) of the Companies Act, 2013, the<br />
Annual Report, excluding the aforesaid<br />
information, is being sent to the<br />
members of the Company and others<br />
entitled thereto. The said information is<br />
available for inspection at the registered<br />
office of the Company during business<br />
hours on working days of the Company<br />
up to the date of the ensuing Annual<br />
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