Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-JAN-2026

Sl.No.	Director Name	Position on the Board
1.	MANJU DESHBANDHU GUPTA (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	NILESH DESHBANDHU GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	VINITA GUPTA (MS.)
4.	RAMESH SWAMINATHAN (MR.)

5.	KANWARBIR SINGH JAGJIT SINGH ANAND (MR.)
6.	JEFFREY KINDLER (MR.)
7.	ANAND KRIPALU (MR.)
8.	PUNITA AJAY LAL (MS.)
9.	MARK D.MCDADE (MR.)
10.	ALFONSO ZULUETA (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	NOMINATION & REMUNERATION COMMITTEE
3.	RISK MANAGEMENT COMMITTEE
4.	SHARE ALLOTMENT & TRANSFER COMMITTEE
5.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
6.	STRATEGY COMMITTEE
7.	SUSTAINABILITY & CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
DESH BANDHU GUPTA (LATE DR.(MR.))	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 MAR 1983	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1,244.40	4,766.10	4,477.90	3,757.70	3,715.30	2,196.80	1,499.90	1,137.40	910.60
NILESH DESHBANDHU GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	08 OCT 2008	1,105.00	957.80	496.00	708.80	576.70	596.80	311.10	776.70	817.80	759.10	823.50	606.70	853.40	385.20	447.50	327.50
PILLAPPAN AMALANATHAN (MR.)		28 MAR 2020	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VINITA GUPTA (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	17 AUG 2001	0.00	0.00	0.00	0.00	1,278.70	1,282.80	1,722.00	1,382.00	1,731.30	1,901.70	0.00	0.40	0.80	0.80	0.80	0.40
RAMESH SWAMINATHAN (MR.)	EXECUTIVE DIRECTOR	27 OCT 2015	975.00	816.90	773.70	806.90	795.30	7.90	726.50	694.60	532.10	234.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
MANJU DESHBANDHU GUPTA (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 MAR 1983	54.00	88.70	14.50	67.00	76.40	36.90	36.00	166.70	51.00	50.90	50.50	51.80	52.70	56.50	31.30	25.70
KAMAL KISHORE SHARMA (DR.(MR.))	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	25 AUG 2003	N.A.	N.A.	126.50	403.00	245.40	324.30	1,936.80	1,694.50	1,904.00	1,330.20	1,415.90	1,347.00	905.80	714.20	754.60	236.25
KANWARBIR SINGH JAGJIT SINGH ANAND (MR.)	NON-EXECUTIVE DIRECTOR	12 AUG 2020	113.00	155.90	15.70	78.00	49.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JEAN LUC MARIE MARTIAL BELINGARD (MR.)	NON-EXECUTIVE DIRECTOR	23 JUL 2015	146.00	154.60	13.90	78.40	74.70	77.10	70.20	66.40	66.30	29.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DILEEP CHINU CHOKSI (MR.)	NON-EXECUTIVE DIRECTOR	23 OCT 2012	N.A.	N.A.	N.A.	N.A.	11.80	33.20	32.00	32.60	32.20	32.60	31.80	27.20	12.00	N.A.	N.A.	N.A.
DADY KAIKHUSHRU CONTRACTOR (MR.)	NON-EXECUTIVE DIRECTOR	31 OCT 1991	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.00	10.00	10.00	7.70
MARC HENRY DESAEDELEER (MR.)	NON-EXECUTIVE DIRECTOR	05 DEC 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
ROBERT FUNSTEN (MR.)	NON-EXECUTIVE DIRECTOR	10 NOV 2020	N.A.	N.A.	N.A.	0.20	29.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KUNDAPUR VAMAN KAMATH (MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	20.80	30.80	0.20
VIJAY LAXMAN KELKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	29 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	36.60	36.60	36.20	36.60	36.40	31.40	30.80	30.80	30.60	0.20
JEFFREY KINDLER (MR.)	NON-EXECUTIVE DIRECTOR	06 MAY 2024	147.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KAMALAKSHA UGGAPPA MADA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	27 JUN 2001	N.A.	N.A.	N.A.	N.A.	12.20	34.60	33.70	33.60	33.60	34.00	33.60	28.50	28.00	22.80	17.70	13.00
MARK D.MCDADE (MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 2021	152.00	155.20	14.50	78.40	13.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHRISTINE MUNDKUR (DR.(MS.))	NON-EXECUTIVE DIRECTOR	01 APR 2019	N.A.	N.A.	64.30	80.20	75.90	77.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL NAIR (MR.)	NON-EXECUTIVE DIRECTOR	05 DEC 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
RAJENDRA AMBALAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	19 OCT 2005	N.A.	N.A.	N.A.	N.A.	13.60	37.60	36.80	37.20	36.80	36.80	36.80	31.20	31.10	31.20	31.10	11.40
PUNITA JAYANT KUMAR SINHA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	12 AUG 2020	119.00	156.20	16.50	80.00	49.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RICHARD W.ZAHN (MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 2010	N.A.	N.A.	N.A.	N.A.	27.70	78.20	70.80	67.20	66.30	67.90	26.00	31.50	23.60	22.40	19.60	0.20
ALFONSO ZULUETA (MR.)	NON-EXECUTIVE DIRECTOR	06 MAY 2024	145.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	KAMAL KISHORE SHARMA (DR.(MR.))	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	25-AUG-2003	14-OCT-2022	RESIGNED (NO REASON STATED)
2.	PILLAPPAN AMALANATHAN (MR.)			28-MAR-2020	31-DEC-2020	RESIGNED (NO REASON STATED)
3.	DESH BANDHU GUPTA (LATE DR.(MR.))	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	01-MAR-1983	26-JUN-2017	DEMISE
INDEPENDENT DIRECTOR CESSATIONS
4.	JEAN LUC MARIE MARTIAL BELINGARD (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-JUL-2015 Click here to view subsequent re-appointment/cessation dates	11-AUG-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
5.	PUNITA JAYANT KUMAR SINHA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	12-AUG-2020	11-AUG-2025	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)Click here to view verbatim text of reason for cessation
6.	CHRISTINE MUNDKUR (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	01-APR-2019 Click here to view subsequent re-appointment/cessation dates	01-JAN-2023	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
7.	ROBERT FUNSTEN (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-NOV-2020	09-MAY-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	DILEEP CHINU CHOKSI (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-OCT-2012	12-AUG-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	RICHARD W.ZAHN (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2010	12-AUG-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	RAJENDRA AMBALAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-OCT-2005 Click here to view subsequent re-appointment/cessation dates	12-AUG-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	KAMALAKSHA UGGAPPA MADA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	27-JUN-2001 Click here to view subsequent re-appointment/cessation dates	12-AUG-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	VIJAY LAXMAN KELKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2010	28-MAR-2019	RESIGNED (NO REASON STATED)
13.	DADY KAIKHUSHRU CONTRACTOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-OCT-1991	23-OCT-2012	RESIGNED (NO REASON STATED)
14.	KUNDAPUR VAMAN KAMATH (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2010	09-NOV-2011	RESIGNED (NO REASON STATED)
15.	SUNIL NAIR (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-DEC-2003	05-MAY-2010	RESIGNED (NO REASON STATED)
16.	MARC HENRY DESAEDELEER (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-DEC-2003	29-JAN-2010	RESIGNED (NO REASON STATED)
17.	EDWARD RICHARDS ROBERTS (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-OCT-2006	02-APR-2008	RESIGNED (NO REASON STATED)
18.	PRATAP KISHAN KAUL (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	15-FEB-1992	28-FEB-2007	DEMISE
19.	DHARNIDHAR PRASAD SINHA (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	15-FEB-1992	09-MAY-2006	DEMISE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2023-24 2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings held : 8)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
NILESH DESHBANDHU GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
VINITA GUPTA (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
RAMESH SWAMINATHAN (MR.)	EXECUTIVE DIRECTOR	NO	8	8	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 8)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
MANJU DESHBANDHU GUPTA (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	6	75.00
KANWARBIR SINGH JAGJIT SINGH ANAND (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
JEAN LUC MARIE MARTIAL BELINGARD (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	7	87.50
JEFFREY KINDLER (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	6	75.00
MARK D.MCDADE (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
PUNITA JAYANT KUMAR SINHA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
ALFONSO ZULUETA (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2024-25

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24

THE COMPANY BELIEVES IN CREATING VALUE FOR ITS STAKEHOLDERS THROUGH ROBUST CORPORATE GOVERNANCE PRACTICES. IN TERMS OF PROVISIONS OF SECTION 134(3)(P) OF THE ACT READ WITH RULE 8(4) OF THE COMPANIES (ACCOUNTS) RULES, 2014 AND REGULATION 17(10) OF THE LISTING REGULATIONS, AN ANNUAL PERFORMANCE EVALUATION WAS CARRIED OUT BY THE BOARD OF ITS OWN PERFORMANCE, THAT OF EACH INDIVIDUAL DIRECTORS INCLUDING CHAIRPERSON AND ALSO COMMITTEES OF THE BOARD. PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE BOARD WITHOUT THE PARTICIPATION OF THE DIRECTOR BEING EVALUATED. THE BOARD EVALUATION WAS CONDUCTED THROUGH A STRUCTURED QUESTIONNAIRE DESIGNED BASED ON THE CRITERIA FOR EVALUATION LAID DOWN BY THE NRC. IN ORDER TO HAVE A FAIR AND UNBIASED VIEW OF ALL THE DIRECTORS, THE COMPANY HAD ENGAGED THE SERVICES OF A THIRDPARTY EXTERNAL AGENCY TO FACILITATE CARRYING OUT EVALUATION PROCESS. BOARD PERFORMANCE WAS EVALUATED ON A FRAMEWORK WHICH INTER-ALIA EMBRACED PARAMETERS SUCH AS COMPOSITION, DIVERSITY, MEETING FREQUENCY, QUALITY OF INFORMATION, RELATIONAL DYNAMICS, AND EFFECTIVENESS IN REVIEWING STRATEGIC, GOVERNANCE, AND OPERATIONAL MATTERS. LIKEWISE, COMMITTEE PERFORMANCE WAS FOCUSED ON STRUCTURE, DIVERSITY, MEETING EFFECTIVENESS, INDEPENDENCE, COORDINATION WITH THE BOARD, TASK FULFILLMENT, AND ADEQUACY OF INFORMATION. ON THE INDIVIDUAL DIRECTOR’S FRONT, THEY WERE ASSESSED ON QUALIFICATIONS, ATTENDANCE, CONTRIBUTIONS,KNOWLEDGE, INTEGRITY, TEAMWORK, STRATEGIC INPUT, COMMUNICATION, LEADERSHIP, AND ANALYTICAL SKILLS. THE ACTION AREAS ARISING FROM THE EVALUATION PROCESS ARE CURRENTLY BEING IMPLEMENTED. AS STIPULATED BY SCHEDULE IV OF THE ACT AND LISTING REGULATIONS, A MEETING OF INDEPENDENT DIRECTORS WAS HELD ON MARCH 12, 2025, CHAIRED BY MR. MARK D. MCDADE, WHO ACTED AS LEAD INDEPENDENT DIRECTOR, TO REVIEW THE PERFORMANCE OF THE CHAIRPERSON, NON-INDEPENDENT DIRECTOR(S) OF THE COMPANY AND THE PERFORMANCE OF THE BOARD AS A WHOLE. THE INDEPENDENT DIRECTORS ALSO DISCUSSED THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD, SO AS TO ENABLE THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM THEIR DUTIES. THE SUGGESTIONS RECEIVED FROM THE INDEPENDENT DIRECTORS WERE SHARED WITH THE BOARD AND THE ACTIONABLE ITEMS ARISING THEREOF ARE BEING IMPLEMENTED.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	MANJU DESHBANDHU GUPTA (MS.)	CORPORATE GOVERNANCE HEALTHCARE LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
2.	NILESH DESHBANDHU GUPTA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
3.	VINITA GUPTA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
4.	RAMESH SWAMINATHAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HEALTHCARE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
5.	KANWARBIR SINGH JAGJIT SINGH ANAND (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
6.	JEFFREY KINDLER (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT SUPPLY CHAIN MANAGEMENT
7.	PUNITA AJAY LAL (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY HEALTHCARE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
8.	MARK D.MCDADE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
9.	ALFONSO ZULUETA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HEALTHCARE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

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Indian Boards Database

LUPIN LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-JAN-2026

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2024-25

SKILLS/COMPETENCIES

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Indian Boards Database

LUPIN LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-JAN-2026

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2024-25

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2024-25