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Vijayapal Reddy

Director at Syra Health
Board

About Vijayapal Reddy

Dr. Vijayapal R. Reddy (age 68) is an independent director of Syra Health, serving since October 2023; he is a drug development professional with 30+ years’ experience in toxicology and nonclinical safety across global pharma, notably Eli Lilly, and currently advises VIPRA LLC and consults to pharma/biotech/vaccine companies . He holds a PhD in Toxicology (Utah State University), post-doctoral in Toxicology (University of Nebraska Medical Center), MS in Toxicology (University of Mississippi Medical Center), and a Veterinary Medicine degree (AP Agricultural University) . The Board classifies him as independent under Nasdaq and SEC rules .

Past Roles

OrganizationRoleTenureCommittees/Impact
Eli Lilly (Lilly Research Laboratories)Senior Researcher Advisor/Executive Director, led nonclinical safety and regulatory assessments2007–2017Leadership across cross-functional programs at various development stages
Eli Lilly (Nonclinical Safety Assessment)Head of Cancer Research2004–2006Program leadership in oncology nonclinical safety
Eli Lilly (Nonclinical Safety Assessment)Senior Research Scientist2000–2004Nonclinical safety research
Eli Lilly (Nonclinical Safety Assessment)Research Scientist1998–2001Nonclinical safety research
Eli Lilly (Nonclinical Safety Assessment)Senior Toxicologist1995–1997Toxicology leadership
Sterling Winthrop/Sanofi PharmaceuticalsSenior Research Investigator1994–1995R&D in pharma

External Roles

OrganizationRoleTenureNotes
VIPRA LLCAdvisor and DirectorSince Aug 2017Consulting company in drug development; plus ongoing consulting to pharma/biotech/vaccine companies

Board Governance

  • Independence: Determined independent by the Board (Nasdaq and SEC standards) .
  • Committees and roles (as of Dec 31, 2024): Compensation Committee member; Nominating & Governance Committee Chair; not on Audit Committee .
  • Board leadership: No Chairman of the Board currently; prior year had a combined Chair/President structure .
  • Meetings and attendance: FY2024—Board 8 meetings; Audit 3; Compensation 2; Nominating & Governance 0; no director attended fewer than 75% of aggregate meetings of Board and committees served . Independent directors meet separately without management on a regular basis .
  • Executive sessions: Independent directors hold sessions without management as appropriate .
Governance MetricFY2024Source
Board meetings held8
Audit Committee meetings3
Compensation Committee meetings2
Nominating & Governance Committee meetings0
Attendance thresholdNo director <75%

Fixed Compensation

Component2024 Structure2025 StructureSource
Annual cash retainer (non-employee directors)$15,000 (paid quarterly)$20,000 (paid quarterly)
Audit Committee Chair$10,000$10,000
Compensation Committee Chair$5,000$5,000
Nominating & Governance Chair$5,000$5,000
Committee member fee (each committee)Not disclosed$2,000

Non-employee director fees earned (FY2024): Vijayapal Reddy received $10,000 cash fees; option award grant date fair value $5,109; total $15,109 .

Performance Compensation

Grant DateInstrumentOptions (#)Exercise PriceTermVesting ScheduleGrant Date Fair ValueSource
Oct 9, 2023Stock Option (2022 Plan)10,000$2.6810 yearsVests in 4 equal annual installments; first installment vests on grant date$26,800
Nov 14, 2024Stock Option (2022 Plan)15,442$0.368310 years25% vested at grant; remaining 75% vest in 12 equal monthly installments$5,109
  • Performance metrics: No performance-conditioned metrics (e.g., revenue/EBITDA/TSR) disclosed for director equity; awards are time-based vesting .
  • Equity plan capacity: 2022 Omnibus Plan reserved 1,041,667 shares; 850,917 available at 12/31/2023 and 818,068 available at 12/31/2024 .

Other Directorships & Interlocks

CompanyRoleCommittee PositionsNotes
None disclosedProxy biographies do not disclose other current public company boards for Dr. Reddy
  • Related-party ecosystem (context): Company disclosed related-party transactions involving STVentures (HQ lease), RAD CUBE LLC (IT services), and NLogix (recruiting), with ties to other directors/executives; no transactions identified as involving Dr. Vijayapal Reddy .

Expertise & Qualifications

  • Deep expertise in toxicology, nonclinical safety assessment, oncology, and regulatory science across pharma R&D; senior roles at Lilly and Sterling Winthrop/Sanofi .
  • Academic credentials in toxicology and veterinary medicine; extensive consulting experience via VIPRA LLC and industry clients .

Equity Ownership

Date (Record)Class A Shares Beneficially Owned% of Class AClass B Shares Beneficially OwnedNotes
Apr 23, 2024No beneficial ownership reported within 60 days; directors Rogers/Dahlem also with “–” in 2024 table
Sep 17, 202533,163<1% (“*”)Footnote indicates this represents an option to purchase shares of common stock
  • Shares outstanding at Sep 17, 2025: 11,339,169 Class A and 600,000 Class B .
  • Voting features: Class A = 1 vote per share; Class B = 16.5 votes per share; Class B convertible into 10 Class A shares .

Insider Trades

Filing DateFormTransaction TypeSharesPriceNotes
No Form 4 transactions or Section 16(a) delinquencies disclosed for Dr. Vijayapal Reddy in the proxies; delinquencies noted for other insiders only .

Governance Assessment

  • Strengths: Independent director with deep scientific/regulatory expertise; chairs Nominating & Governance and serves on Compensation, supporting board refresh and pay oversight . Option-based director compensation provides equity alignment; 2023 grant (10,000 options at $2.68) and 2024 grant (15,442 options at $0.3683) establish direct participation in shareholder outcomes .
  • Risks/Red flags: Nominating & Governance Committee held zero meetings in FY2024 despite its chartered responsibilities—potential engagement gap in governance process . Company maintains dual-class with recent amendments enabling Class B to persist/transfer to heirs, potentially entrenching voting control; while approved by shareholders, this may dilute minority influence (Proposals 3 & 4 passed on Nov 14, 2025) . Related-party transactions with entities affiliated to other insiders (HQ lease; IT/recruiting services) pose governance risk; Audit Committee oversees RPT review—Dr. Reddy is not on Audit . Anti-hedging policy prohibits hedging; pledging exceptions require approval—no pledging by Dr. Reddy disclosed .
  • Shareholder outcomes: 2025 AGM—Dr. Reddy reelected; proposals to amend charter to ease Class B continuity and transfer approved, indicating board-backed capital structure changes with control implications .
  • Attendance/engagement: Board-level attendance thresholds met; continued monitoring of committee activity levels recommended, especially Nominating & Governance under Dr. Reddy’s chair .

Overall: Dr. Reddy is an independent, technically strong director with equity-linked pay. Key governance watchpoints are committee cadence under his chair role and the company’s dual-class structure evolution amid related-party transaction oversight led by Audit Committee (which he does not sit on) .