Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-SEP-2026

Sl.No.	Director Name	Position on the Board
1.	ARUN KUMAR PILLAI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	NEERAJ SHARMA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	CLAUDIO ALBRECHT (DR.(MR.))
4.	RASHMI HARSHADRAI BARBHAIYA (MS.)
5.	COLIN MICHAEL BOND (MR.)
6.	VIJAY PAUL KARWAL (MR.)
7.	DEBARATI SEN (MS.)
8.	BHARAT DHIRAJLAL SHAH (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.	ENVIRONMENTAL SOCIAL GOVERNANCE COMMITTEE
4.	MANAGEMENT COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	RISK MANAGEMENT COMMITTEE
7.	SCIENTIFIC ADVISORY COMMITTEE
8.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
9.	STRATEGIC ADVISORY 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
NEERAJ SHARMA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 MAR 2024	**	669.30

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26	2024-25
ARUN KUMAR PILLAI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	07 APR 2021	**	0.00
CLAUDIO ALBRECHT (DR.(MR.))	NON-EXECUTIVE DIRECTOR	27 FEB 2025	**	0.00
RASHMI HARSHADRAI BARBHAIYA (MS.)	NON-EXECUTIVE DIRECTOR	17 MAY 2024	**	10.00
COLIN MICHAEL BOND (MR.)	NON-EXECUTIVE DIRECTOR	23 JUN 2025	**	N.A.
BHUSHAN SUDHIR BOPARDIKAR (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2023	N.A.	0.00
VIJAY PAUL KARWAL (MR.)	NON-EXECUTIVE DIRECTOR	27 FEB 2025	**	0.00
GOPAKUMAR GOPALAN NAIR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	04 MAY 2023	N.A.	33.00
MAHADEVAN NARAYANAMONI (MR.)	NON-EXECUTIVE DIRECTOR	26 MAR 2021	N.A.	0.00
RAJASHRI SANTOSH KUMAR OJHA (MS.)	NON-EXECUTIVE DIRECTOR	04 MAY 2023	N.A.	30.00
DEBARATI SEN (MS.)	NON-EXECUTIVE DIRECTOR	27 FEB 2025	**	0.00
BHARAT DHIRAJLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	26 JUL 2024	**	7.00

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.

**Data presently under compilation

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.	BHUSHAN SUDHIR BOPARDIKAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	14-AUG-2023	27-FEB-2025	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
2.	MAHADEVAN NARAYANAMONI (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-MAR-2021	27-FEB-2025	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
INDEPENDENT DIRECTOR CESSATIONS
3.	GOPAKUMAR GOPALAN NAIR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	04-MAY-2023	27-FEB-2025	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
4.	RAJASHRI SANTOSH KUMAR OJHA (MS.)	NON-EXECUTIVE DIRECTOR	YES	04-MAY-2023	27-FEB-2025	RESIGNED (DUE TO PERSONAL REASON)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

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
NEERAJ SHARMA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00

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
ARUN KUMAR PILLAI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	3	50.00
CLAUDIO ALBRECHT (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	6	5	83.33
RASHMI HARSHADRAI BARBHAIYA (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
COLIN MICHAEL BOND (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
VIJAY PAUL KARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
DEBARATI SEN (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
BHARAT DHIRAJLAL SHAH (MR.)	NON-EXECUTIVE 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
2025-26

2024-25

THE COMPANY’S BOARD EVALUATION POLICY AT ONESOURCE HAS BEEN DESIGNED IN COMPLIANCE WITH THE REQUIREMENTS OF THE COMPANIES ACT, APPLICABLE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) IN JANUARY 2017, AND THE SEBI MASTER CIRCULAR ON COMPLIANCE WITH THE PROVISIONS OF THE LISTING REGULATIONS BY LISTED ENTITIES, AS UPDATED ON JANUARY 30, 2026. THE NOMINATION AND REMUNERATION COMMITTEE (NRC) HAS ESTABLISHED A COMPREHENSIVE BOARD EVALUATION POLICY AND PRESCRIBED SPECIFIC CRITERIA FOR EVALUATING THE PERFORMANCE OF THE BOARD AS WHOLE, BOARD COMMITTEES, AND INDIVIDUAL DIRECTORS INCLUDING INDEPENDENT DIRECTORS. THE BOARD EVALUATION COVERS KEY AREAS INCLUDING BOARD COMPOSITION AND EFFECTIVENESS, STRATEGIC OVERSIGHT, GOVERNANCE, COMPLIANCE, STAKEHOLDER VALUE CREATION, INFORMATION MANAGEMENT, AND THE DISCHARGE OF RESPONSIBILITIES. BOARD COMMITTEES ARE EVALUATED ON THE ADEQUACY OF THEIR MANDATE, EFFICIENCY OF OVERSIGHT AND DECISION-MAKING, INDEPENDENCE, GOVERNANCE STANDARDS, AND COMPLIANCE PERFORMANCE. INDIVIDUAL DIRECTORS ARE ASSESSED ON THEIR STRATEGIC CONTRIBUTION, FUNCTIONAL EXPERTISE, LEADERSHIP, ETHICAL CONDUCT, PARTICIPATION, AND OVERALL PERFORMANCE IN BOARD DELIBERATIONS AND DECISION-MAKING. THE EVALUATION OF INDEPENDENT DIRECTORS IS CONDUCTED BY THE BOARD EXCLUDING THE DIRECTOR UNDER EVALUATION. IN ACCORDANCE WITH THE COMPANY’S BOARD EVALUATION POLICY, THE ANNUAL PERFORMANCE EVALUATION FOR FY26 WAS CONDUCTED ACROSS THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS. THE EVALUATION WAS UNDERTAKEN THROUGH A STRUCTURED ONLINE QUESTIONNAIRE TAILORED TO EACH EVALUATION CATEGORY. THE ASSESSMENT ENCOMPASSED 112 QUALITATIVE AND QUANTITATIVE PARAMETERS AND INCORPORATED FEEDBACK BASED ON A PREDEFINED RATING FRAMEWORK, ENABLING A COMPREHENSIVE REVIEW OF FUNCTIONING, GOVERNANCE STANDARDS, AND CONTRIBUTION. THE EVALUATION EXERCISE WAS LED BY THE CHAIRPERSON OF THE BOARD, WHILE THE DESIGN AND OVERALL PROCESS OWNERSHIP RESTED WITH THE NRC. THE OUTCOMES AND RATINGS WERE REVIEWED AND DISCUSSED COLLECTIVELY BY THE BOARD AND INDIVIDUALLY WITH THE RESPECTIVE DIRECTORS TO IDENTIFY AREAS OF STRENGTH AND OPPORTUNITIES FOR CONTINUOUS IMPROVEMENT. THE KEY OBSERVATIONS AND ACTION POINTS ARISING FROM THE EVALUATION PROCESS WILL BE PERIODICALLY REVIEWED TO ENSURE SUSTAINED ENHANCEMENT OF BOARD EFFECTIVENESS AND GOVERNANCE STANDARDS.

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.	ARUN KUMAR PILLAI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
2.	NEERAJ SHARMA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
3.	CLAUDIO ALBRECHT (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
4.	RASHMI HARSHADRAI BARBHAIYA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
5.	COLIN MICHAEL BOND (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
6.	VIJAY PAUL KARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
7.	DEBARATI SEN (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
8.	BHARAT DHIRAJLAL SHAH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT

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.

Co-sponsors of
THE PRIME DIRECTORY

Indian Boards Database

ONESOURCE SPECIALITY PHARMA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-SEP-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

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

ONESOURCE SPECIALITY PHARMA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-SEP-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

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2025-26