People: Cipla Ltd (CIPL.NS)

CIPL.NS on National Stock Exchange of India

637.55INR
5:26am EST
Price Change (% chg)

Rs8.60 (+1.37%)
Prev Close
Rs628.95
Open
Rs630.00
Day's High
Rs642.00
Day's Low
Rs626.30
Volume
2,119,129
Avg. Vol
2,164,184
52-wk High
Rs673.00
52-wk Low
Rs366.50

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Summary

Name Age Since Current Position

M. Hamied

70 2014 Non-Executive Chairman of the Board

Subhanu Saxena

2013 Global Chief Executive Officer, Managing Director, Additional Director

Yusuf Hamied

2014 Non-Executive Vice Chairman

Rajesh Garg

47 2014 Global Chief Financial Officer, Executive Director

Mital Sanghvi

Compliance Officer, Company Secretary

S. Radhakrishnan

2010 Whole-time Director

Ashok Sinha

62 2013 Additional Director

Punita Lal

2014 Independent Director

Nachiket Mor

2014 Independent Director

Peter Mugyenyi

66 2014 Additional Independent Director

Adil Zainulbhai

2014 Independent Director

Biographies

Name Description

M. Hamied

Mr. M. K. Hamied has been appointed as Non-Executive Chairman of the Board of Cipla Limited., effective April 01, 2014. He is no longer an Executive Vice Chairman of the Board effective March 31, 2014. Mr. Hamied has been working as a Whole-time Director of the Company with effect from 15th December 1983. He was redesignated as Joint Managing Director effective from 6th December 2000. He is a science graduate from Bombay University. Mr. Hamied along with the other Joint Managing Director of the Company is in charge of day-to-day management of the Company with special focus on domestic pharmaceutical markets. He has varied experience in all functions of the Company including production, technical areas, quality management and general administration.

Subhanu Saxena

Mr. Subhanu Saxena is Global Chief Executive Officer, Managing Director, Additional Director of Cipla Limited. He has been appointed as Global Chief Executive Officer, Managing Director effective July 16, 2013. Mr. Saxena joined the Company as its Chief Executive Officer on February 01, 2013. Mr. Saxena has work experience of over 25 years, in industries as varied as FMCG, consulting, banking and pharmaceuticals. Mr. Saxena has been with Novartis AG, where he led the Global Product Strategy and Commercialization function, a position he has held for three years. Subhanu has a graduate degree in Engineering from Oxford University and an MBA from INSEAD, France.

Yusuf Hamied

Dr. Yusuf K. Hamied is Non-Executive Vice Chairman of the Board of Cipla Limited. Dr. Hamied is qualified and eminent chemist. Having obtained a Doctorate in chemistry from Cambridge University, he has done research work under Lord Todd FCS, a Nobel Laureate. He joined the Company at the age of 24 years as an officer-in-charge of research and development in 1960. He was appointed its Managing Director in 1976 and became its Chairman in 1989. He is well-respected for his varied experience of 48 years not only in India but also internationally. Dr. Y.K. Hamied has played the lead role in formulating the Company’s strategy and has also been actively involved in research and development. For his distinguished service and contributions to the pharmaceutical industry, Dr. Y.K. Hamied was awarded the Padma Bhushan, one of the highest civilian awards in India in the year 2005.

Rajesh Garg

Mr. Rajesh Garg is the Global Chief Financial Officer, Executive Director of the Cipla Limited. has a BE from Punjab University and an MBA from Manchester Business School and University of Chicago, Graduate School of Business. He has rich experience of over 22 years from diverse industries such as FMCG, Manufacturing and Retail Industry both in India and abroad. Prior to joining the Company he was working with UK retailer Tesco’s Indian subsidiary where he was CFO & Strategy Director as well as member of the Board. He has also worked with Cadbury and Procter & Gamble in various senior management positions across North and South America, Europe and Asia.

Mital Sanghvi

S. Radhakrishnan

Mr. S. Radhakrishnan is Whole-time Director of Cipla Limited., since November 12, 2010. He is a qualified Chartered Accountant, has been with the Company for over 26 years and has experience in financial, commercial, legal and allied areas.

Ashok Sinha

Mr. Ashok Sinha has been appointed as an Additional Director of Cipla Limited., effective July 16, 2013. Mr. Ashok Sinha is an Electrical Engineer from Indian Institute of Technology, Kanpur and Post Graduate Diploma in Management from Indian Institute of Management, Bangalore with specialization in Finance. He is recipient of Distinguished Alumnus Award from NT Kanpur as well as from IIM Bangalore. Mr. Ashok Sinha spent 33 years in Bharat Petroleum Corporation Limited (BPCL), where he served on the Board of BPCL for 15 years - first as Director (Finance) for 10 years and then as its Chairman and Managing Director for 5 years.

Punita Lal

Nachiket Mor

Peter Mugyenyi

Dr. Peter Mugyenyi is Additional Independent Director of the Cipla Limited. He is the Director and Co-founder of Joint Clinical Research Centre based in Kampala. He is highly regarded globally for his leadership in helping Africa battle its mounting AIDS epidemic. A pediatrician by training, Dr. Peter Mugyenyi is recognized as one of the worlds’ foremost specialists and researchers in the field of HIV/ AIDS.

Adil Zainulbhai

Mr. Adil Zainulbhai is an Independent Director of the Cipla Limited., effective July 23, 2014. He is currently Senior Advisor to Mckinsey. He retired as Chairman of Mckinsey, India after 34 years at Mckinsey. He graduated in Mechanical Engineering from Indian Institue of Technology. He also has an MBA from Harvard Business School.

Basic Compensation

Name Fiscal Year Total

M. Hamied

54,366,000

Subhanu Saxena

--

Yusuf Hamied

135,528,992

Rajesh Garg

--

Mital Sanghvi

--

S. Radhakrishnan

41,805,000

Ashok Sinha

--

Punita Lal

--

Nachiket Mor

--

Peter Mugyenyi

--

Adil Zainulbhai

--
As Of 30 Mar 2013
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