Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-JUL-2026

Sl.No.	Director Name	Position on the Board
1.	RAMESH JUNEJA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	RAJEEV JUNEJA (MR.)

3.	SHEETAL ARORA (MR.)
4.	SATISH KUMAR SHARMA (MR.)

5.	BHARAT ANAND (MR.)
6.	VIVEK KALRA (MR.)
7.	TILOKCHAND PUNAMCHAND OSTWAL (MR.)
8.	VIJAYA SAMPATH (MS.)

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 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	2025-26	2024-25	2023-24
RAMESH JUNEJA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	03 JUL 1991	1,617.00	2,594.00	2,678.87
RAJEEV JUNEJA (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	22 DEC 1992	1,957.00	2,873.00	2,890.45
SHEETAL ARORA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	21 SEP 2007	830.00	1,523.00	1,541.25
SATISH KUMAR SHARMA (MR.)	EXECUTIVE DIRECTOR	23 SEP 2016	116.00	107.00	93.38

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26	2024-25	2023-24
BHARAT ANAND (MR.)	NON-EXECUTIVE DIRECTOR	31 AUG 2018	38.00	38.00	22.80
VIVEK KALRA (MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 2022	43.00	51.00	30.20
LEONARD LEE KIM (MR.)	NOMINEE DIRECTOR OF CAIRNHILL CIPEF LTD. & CAIRNHILL CGPE LTD., NON-EXECUTIVE DIRECTOR	14 MAR 2016	N.A.	N.A.	0.00
SURENDRA LUNIA (MR.)	NON-EXECUTIVE DIRECTOR	19 FEB 2015	N.A.	46.00	28.40
TILOKCHAND PUNAMCHAND OSTWAL (MR.)	NON-EXECUTIVE DIRECTOR	01 JAN 2020	57.00	65.00	38.00
VIJAYA SAMPATH (MS.)	NON-EXECUTIVE DIRECTOR	01 AUG 2022	56.00	63.00	34.00
ADHERAJ SINGH (MR.)	ALTERNATE DIRECTOR TO MR.LEONARD LEE KIM, NON-EXECUTIVE DIRECTOR	18 MAR 2023	N.A.	N.A.	0.00

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.	ADHERAJ SINGH (MR.)	ALTERNATE DIRECTOR TO MR.LEONARD LEE KIM, NON-EXECUTIVE DIRECTOR	NO	18-MAR-2023	09-MAY-2023	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
2.	LEONARD LEE KIM (MR.)	NOMINEE DIRECTOR OF CAIRNHILL CIPEF LTD. & CAIRNHILL CGPE LTD., NON-EXECUTIVE DIRECTOR	NO	14-MAR-2016	09-MAY-2023	NOMINATION ENDED
3.	PRABHA ARORA (MS.)	PROMOTER-DIRECTOR	NO	06-FEB-1995	01-AUG-2022	RESIGNED (DUE TO RESTRUCTURING OF BOARD)
4.	PREM KUMAR ARORA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	01-MAY-2006	28-FEB-2021	RESIGNED (DUE TO RESTRUCTURING OF BOARD)
5.	ARJUN JUNEJA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	15-MAY-2009	28-FEB-2021	RESIGNED (DUE TO RESTRUCTURING OF BOARD)
6.	SANJIV DWARKANATH KAUL (MR.)			05-JUN-2018	19-MAY-2020	RESIGNED (DUE TO RESTRUCTURING OF BOARD)
INDEPENDENT DIRECTOR CESSATIONS
7.	SURENDRA LUNIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-FEB-2015 Click here to view subsequent re-appointment/cessation dates	18-FEB-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation

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

2024-25 2023-24

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (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
RAMESH JUNEJA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	4	66.67
RAJEEV JUNEJA (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	5	83.33
SHEETAL ARORA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
SATISH KUMAR SHARMA (MR.)	EXECUTIVE DIRECTOR	NO	6	5	83.33

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (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
BHARAT ANAND (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	4	66.67
VIVEK KALRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
TILOKCHAND PUNAMCHAND OSTWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
VIJAYA SAMPATH (MS.)	NON-EXECUTIVE DIRECTOR	YES	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
2025-26

2023-24 2024-25

THE BOARD HAS ESTABLISHED A FORMAL MECHANISM FOR EVALUATING ITS PERFORMANCE, AS WELL AS THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRMAN. THE EVALUATION IS CONDUCTED ANNUALLY THROUGH A STRUCTURED PROCESS, ASSESSING VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING, SUCH AS ITS COMPOSITION, THE EXPERTISE AND COMPETENCIES OF ITS MEMBERS, THE PERFORMANCE OF SPECIFIC DUTIES AND OBLIGATIONS, CONTRIBUTIONS DURING MEETINGS AND BEYOND, INDEPENDENT JUDGMENT, AND GOVERNANCE RELATED MATTERS. IN ACCORDANCE WITH THE PROVISIONS OF THE ACT AND THE LISTING REGULATIONS, ANNUAL PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES, AND THE DIRECTORS WERE CARRIED OUT DURING THE YEAR UNDER REVIEW, IN LINE WITH THE COMPANY’S NOMINATION AND REMUNERATION POLICY.DURING THE MEETING HELD ON MARCH 16, 2026 INDEPENDENT DIRECTORS CONDUCTED A COMPREHENSIVE REVIEW OF THE PERFORMANCE OF EXECUTIVE DIRECTORS, BOARD COMMITTEES, AND THE BOARD AS A WHOLE, ALONG WITH AN EVALUATION OF THE CHAIRMAN’S PERFORMANCE, INCORPORATING FEEDBACK FROM EXECUTIVE DIRECTORS. ADDITIONALLY, THEY ASSESSED THE QUALITY, QUANTITY, AND TIMELINESS OF INFORMATION FLOW BETWEEN THE MANAGEMENT AND THE BOARD, ENSURING THE BOARD’S ABILITY TO EFFECTIVELY AND REASONABLY DISCHARGE ITS DUTIES.

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.	RAMESH JUNEJA (MR.)	CORPORATE GOVERNANCE HEALTHCARE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
2.	RAJEEV JUNEJA (MR.)	CORPORATE GOVERNANCE HEALTHCARE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
3.	SHEETAL ARORA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
4.	SATISH KUMAR SHARMA (MR.)	CORPORATE GOVERNANCE HEALTHCARE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
5.	BHARAT ANAND (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
6.	VIVEK KALRA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
7.	TILOKCHAND PUNAMCHAND OSTWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
8.	VIJAYA SAMPATH (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE 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

MANKIND PHARMA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-JUL-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
2025-26

SKILLS/COMPETENCIES

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Indian Boards Database

MANKIND PHARMA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-JUL-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 2025-26

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2025-26