| Date | Agenda |
|---|---|
| 2026-04-20 | Others |
Our Company was originally incorporated as ‘Sai Parenteral’s Private Limited’ a private limited company under the Companies Act 1956 pursuant to a certificate of incorporation dated January 12 2001 issued by the Registrar of Companies Andhra Pradesh at Hyderabad. Thereafter our Company was converted into a public limited company pursuant to resolution of our Board dated December 24 2021 and a special resolution of our Shareholders dated January 05 2022 and consequently the name of our Company was changed to ‘Sai Parenteral’s Limited’ and a fresh certificate of incorporation consequent upon conversion to public limited company dated January 17 2022 was issued to our Company by the RoC.Major Events and Milestones:2001- Company was incorporated as a Private Limited Company under the name of Sai Parenteral’s Private Limited.2016- Change in the ownership of the Company due to acquisition of Equity Shares by our Promoters from the erstwhile promoters of the Company.- Acquired Unit-I and Unit-II.2021- Launch of Prefilled technology equipment in Unit-I.2022- Acquired Unit III and related business from Reichindia Pharma Limited. For details see “Acquisition of Business undertaking of Reichindia Pharma Limited on a slump sale basis” on page 270.- Acquired Unit IV and related business from Medreich Limited. For details see “Acquisition of Business undertaking of Medreich Limited on a slump sale basis” on page 271.2023- Incorporated SP Analytics Private Limited one of our Subsidiary- Our Company achieved a turnover of ? 1000 million2024- Our Company acquired 100 % shareholding of Revat Laboratories Private Limited pursuant to which it became a wholly owned subsidiary of our Company.2025- Incorporated a wholly owned subsidiary Sai Parenterals Pte. Limited in Singapore.- Acquisition of foreign step-down subsidiaries Noumed Pharmaceuticals Pty Limited in Australia and Noumed Pharmaceuticals Limited in New Zealand.
| Name | Position |
|---|---|
| Anil Kumar Karusala | Chairman & Managing Director |
| Vijitha Gorrepati | Whole Time Director |