Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-DEC-2025

Sl.No.	Director Name	Position on the Board
1.	NANDINI AJAY PIRAMAL (MS.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	VIVEK VALSARAJ (MR.)
3.	PETER DE YOUNG (MR.)

4.	SRIDHAR ANANTA BHANU GORTHI (MR.)
5.	AMIT JAIN (MR.)
6.	NATHALIE ANN LEITCH (MS.)
7.	JAIRAJ MANOHAR PURANDARE (MR.)
8.	VIBHA PAUL RISHI (MS.)
9.	AMIT SONI (MR.)
10.	PETER ANDREW STEVENSON (MR.)
11.	RAMADORAI SUBRAMANIAN (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 SOCIAL RESPONSIBILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT & SUSTAINABILITY COMMITTEE
5.	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.
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
NANDINI AJAY PIRAMAL (MS.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	04 MAR 2020	485.47	420.16	513.00
VIVEK VALSARAJ (MR.)	EXECUTIVE DIRECTOR	09 FEB 2022	293.04	247.66	294.00
PETER DE YOUNG (MR.)	EXECUTIVE DIRECTOR	04 MAR 2020	490.64	423.98	516.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24	2022-23
NEERAJ BHARADWAJ (MR.)	NON-EXECUTIVE DIRECTOR	16 OCT 2020	0.00	0.00	0.00
SRIDHAR ANANTA BHANU GORTHI (MR.)	NON-EXECUTIVE DIRECTOR	03 MAR 2022	46.00	42.00	37.50
NATHALIE ANN LEITCH (MS.)	NON-EXECUTIVE DIRECTOR	24 MAY 2022	12.18	38.50	29.14
JAIRAJ MANOHAR PURANDARE (MR.)	NON-EXECUTIVE DIRECTOR	09 FEB 2021	49.00	45.50	37.50
VIBHA PAUL RISHI (MS.)	NON-EXECUTIVE DIRECTOR	03 AUG 2022	45.00	42.50	22.09
PETER ANDREW STEVENSON (MR.)	NON-EXECUTIVE DIRECTOR	03 MAR 2022	42.50	38.00	33.50
RAMADORAI SUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	09 FEB 2021	46.00	43.50	39.00

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.	NEERAJ BHARADWAJ (MR.)	NON-EXECUTIVE DIRECTOR	NO	16-OCT-2020	14-MAY-2025	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
2.	RAJESH LADDHA (MR.)	NON-EXECUTIVE DIRECTOR	NO	17-AUG-2020	08-FEB-2022	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
None

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings held : 5)
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
NANDINI AJAY PIRAMAL (MS.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
VIVEK VALSARAJ (MR.)	EXECUTIVE DIRECTOR	NO	5	5	100.00
PETER DE YOUNG (MR.)	EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 5)
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
NEERAJ BHARADWAJ (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
SRIDHAR ANANTA BHANU GORTHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
NATHALIE ANN LEITCH (MS.)	NON-EXECUTIVE DIRECTOR	NO	2	2	100.00
JAIRAJ MANOHAR PURANDARE (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
VIBHA PAUL RISHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
PETER ANDREW STEVENSON (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
RAMADORAI SUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	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

2022-23 2023-24

EVALUATION OF PERFORMANCE OF ALL DIRECTORS IS UNDERTAKEN ANNUALLY. THE COMPANY HAS IMPLEMENTED A SYSTEM OF EVALUATING PERFORMANCE OF THE BOARD OF DIRECTORS AND OF ITS COMMITTEES AND THE NON-EXECUTIVE DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) ON THE BASIS OF A STRUCTURED QUESTIONNAIRE WHICH COMPRISES EVALUATION CRITERIA TAKING INTO CONSIDERATION VARIOUS PERFORMANCE RELATED ASPECTS. THE PERFORMANCE OF THE EXECUTIVE DIRECTORS IS EVALUATED BY THE NRC ON THE BASIS OF ACHIEVEMENT OF THEIR KEY RESPONSIBILITY AREAS AND OTHER FACTORS IN LINE WITH THE REMUNERATION POLICY OF THE COMPANY. A REPORT SUMMARISING THE EVALUATIONS, IS PLACED BEFORE THE BOARD BY THE CHAIRMAN OF THE NRC, WHICH CONTAINS THE COLLECTIVE IMPRESSION OF THE DIRECTORS ON THE FUNCTIONING OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS. THE BOARD OF DIRECTORS HAS EXPRESSED ITS SATISFACTION WITH THE EVALUATION PROCESS.FURTHER, AT THE ANNUAL MEETING OF INDEPENDENT DIRECTORS, THE PERFORMANCE OF THE CHAIRPERSON, NON-INDEPENDENT DIRECTORS AS WELL AS THE BOARD AS A WHOLE AND ITS STATUTORY COMMITTEES WAS ASSESSED.

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.	NANDINI AJAY PIRAMAL (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
2.	VIVEK VALSARAJ (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
3.	PETER DE YOUNG (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
4.	SRIDHAR ANANTA BHANU GORTHI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	NATHALIE ANN LEITCH (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
6.	JAIRAJ MANOHAR PURANDARE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
7.	VIBHA PAUL RISHI (MS.)	CORPORATE SOCIAL RESPONSIBILITY FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT STRATEGY
8.	PETER ANDREW STEVENSON (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
9.	RAMADORAI SUBRAMANIAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT 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

PIRAMAL PHARMA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-DEC-2025

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

PIRAMAL PHARMA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-DEC-2025

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