Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-AUG-2023

Sl.No.	Director Name	Position on the Board
1.	ISRAEL MAKOV (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	DILIP SHANTILAL SHANGHVI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	SAILESH TRAMBAKLAL DESAI (MR.)
4.	AALOK SHANGHVI (MR.)

5.	SANJAY KHATAU ASHER (MR.)
6.	RAMA ASHOKE BIJAPURKAR (MS.)
7.	GAUTAM LAL DOSHI (MR.)
8.	PAWAN KUMAR GOENKA (DR.(MR.))
9.	ROLF HOFFMANN (MR.)
10.	SUDHIR VRUNDAVANDAS VALIA (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.	CORPORATE GOVERNANCE & ETHICS COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	STAKEHOLDERS/INVESTORS RELATIONSHIP 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.
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	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
DILIP SHANTILAL SHANGHVI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 MAR 1993	545.35	505.11	460.53	430.77	2.63	336.09	318.04	203.79	315.26	273.53	223.82	233.43	169.21	150.32
SAILESH TRAMBAKLAL DESAI (MR.)	EXECUTIVE DIRECTOR	25 MAR 1999	197.26	183.03	168.20	158.05	142.33	142.89	139.01	120.83	109.89	99.84	85.63	74.87	78.33	57.61
KALYANASUNDARAM IYER NATESAN SUBRAMANIAN (MR.)	EXECUTIVE DIRECTOR	01 APR 2010	652.99	690.00	653.79	497.43	0.00	0.00	0.00	0.00	0.00	0.00	0.00	244.67	199.66	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	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
ISRAEL MAKOV (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	29 MAY 2012	5.00	12.00	8.00	10.00	9.00	9.00	10.00	9.00	5.00	0.15	0.15	N.A.	N.A.	N.A.
SANJAY KHATAU ASHER (MR.)	NON-EXECUTIVE DIRECTOR	01 NOV 2022	21.67	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.
RAMA ASHOKE BIJAPURKAR (MS.)	NON-EXECUTIVE DIRECTOR	21 MAY 2021	48.00	48.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MOHANCHAND SUBHAGMAL DADHA (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 1997	N.A.	N.A.	N.A.	N.A.	10.00	16.00	17.00	16.00	0.85	15.70	13.10	11.70	10.70	10.05
ASHWIN SURYAKANT DANI (MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 2004	N.A.	N.A.	N.A.	N.A.	2.00	7.00	10.00	8.00	6.00	15.45	12.65	11.20	10.20	9.60
GAUTAM LAL DOSHI (MR.)	NON-EXECUTIVE DIRECTOR	25 MAY 2018	76.00	70.00	23.00	21.00	13.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PAWAN KUMAR GOENKA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	21 MAY 2021	85.00	59.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KEKI MINOO MISTRY (MR.)	NON-EXECUTIVE DIRECTOR	28 AUG 2002	N.A.	N.A.	N.A.	N.A.	6.00	8.00	16.00	11.00	5.50	15.35	12.90	11.40	10.45	9.60
VIVEK CHAAND SEHGAL (MR.)	NON-EXECUTIVE DIRECTOR	14 NOV 2017	N.A.	2.00	6.00	6.00	6.00	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
REKHA SETHI (MS.)	NON-EXECUTIVE DIRECTOR	13 FEB 2014	N.A.	11.00	22.00	19.00	15.00	13.00	13.00	11.00	0.55	3.80	N.A.	N.A.	N.A.	N.A.
HASMUKH SHANTILAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	22 MAR 2001	N.A.	N.A.	N.A.	N.A.	N.A.	17.00	17.00	19.00	9.00	15.70	13.10	31.70	10.75	10.05
SUDHIR VRUNDAVANDAS VALIA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	31 JAN 1994	19.00	15.00	13.00	617.68	0.79	336.09	315.83	204.43	313.40	272.01	222.93	234.13	168.63	149.89

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.	KALYANASUNDARAM IYER NATESAN SUBRAMANIAN (MR.)	EXECUTIVE DIRECTOR	NO	01-APR-2010 Click here to view subsequent re-appointment/cessation dates	13-FEB-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
2.	VIVEK CHAAND SEHGAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-NOV-2017	01-SEP-2021	RESIGNED (DUE TO PRE-OCCUPATION)
3.	REKHA SETHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	13-FEB-2014	31-AUG-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	KEKI MINOO MISTRY (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-AUG-2002	26-SEP-2018	RESIGNED (NO REASON STATED)
5.	ASHWIN SURYAKANT DANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JAN-2004	26-SEP-2018	RESIGNED (NO REASON STATED)
6.	MOHANCHAND SUBHAGMAL DADHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAY-1997	26-SEP-2018	RESIGNED (NO REASON STATED)
7.	HASMUKH SHANTILAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-MAR-2001	15-NOV-2017	RESIGNED (NO REASON STATED)

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

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	2022-23 (Total No. of Board Meetings held : 6)
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
DILIP SHANTILAL SHANGHVI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
SAILESH TRAMBAKLAL DESAI (MR.)	EXECUTIVE DIRECTOR	NO	6	6	100.00
KALYANASUNDARAM IYER NATESAN SUBRAMANIAN (MR.)	EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 6)
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
ISRAEL MAKOV (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	2	2	100.00
SANJAY KHATAU ASHER (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RAMA ASHOKE BIJAPURKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	4	66.67
GAUTAM LAL DOSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
PAWAN KUMAR GOENKA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SUDHIR VRUNDAVANDAS VALIA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	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
2022-23

2021-22 2020-21 2019-20 2018-19 2017-18 2016-17

DURING THE YEAR, ANNUAL PERFORMANCE EVALUATION OF THE BOARD AND COMMITTEES OF THE BOARD, INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN OF THE COMPANY, WAS CARRIED OUT AS PER THE CRITERIA AND PROCESS APPROVED BY NOMINATION AND REMUNERATION COMMITTEE, WHICH IS IN LINE WITH THE SEBI GUIDANCE NOTE ON BOARD EVALUATION. THE BOARD DISCUSSED UPON THE OUTCOME OF PERFORMANCE EVALUATION AND CONCLUDED THAT THEY WERE SATISFIED WITH THE OVERALL PERFORMANCE OF THE BOARD AND COMMITTEES OF THE BOARD AND DIRECTORS INDIVIDUALLY. THE BOARD ALSO ASSESSED THE FULFILMENT OF THE INDEPENDENCE CRITERIA BY THE INDEPENDENT DIRECTORS OF THE COMPANY AND THEIR INDEPENDENCE FROM THE MANAGEMENT AS SPECIFIED IN THE LISTING REGULATIONS. THE PERFORMANCE EVALUATION OF THE NON-INDEPENDENT DIRECTORS AND THE PERFORMANCE OF THE BOARD AS A WHOLE WAS DISCUSSED AT THE SEPARATE MEETING OF THE INDEPENDENT DIRECTORS AS WELL.

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.	ISRAEL MAKOV (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PHARMACEUTICALS & DRUGS RISK MANAGEMENT
2.	DILIP SHANTILAL SHANGHVI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES PHARMACEUTICALS & DRUGS RISK MANAGEMENT STRATEGY
3.	SAILESH TRAMBAKLAL DESAI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES PHARMACEUTICALS & DRUGS RISK MANAGEMENT STRATEGY
4.	SANJAY KHATAU ASHER (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PHARMACEUTICALS & DRUGS RISK MANAGEMENT STRATEGY
5.	RAMA ASHOKE BIJAPURKAR (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY
6.	GAUTAM LAL DOSHI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
7.	PAWAN KUMAR GOENKA (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
8.	SUDHIR VRUNDAVANDAS VALIA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PHARMACEUTICALS & DRUGS 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.

Indian Boards Database

SUN PHARMACEUTICAL INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-AUG-2023

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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

SUN PHARMACEUTICAL INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-AUG-2023

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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23