People: Sun Pharmaceutical Industries Ltd (SUN.NS)

SUN.NS on National Stock Exchange of India

743.15INR
1:06am EDT
Price Change (% chg)

Rs-7.45 (-0.99%)
Prev Close
Rs750.60
Open
Rs752.00
Day's High
Rs754.95
Day's Low
Rs742.00
Volume
243,303
Avg. Vol
2,360,790
52-wk High
Rs757.80
52-wk Low
Rs475.35

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Summary

Name Age Since Current Position

Israel Makov

74 2012 Non - Executive Non - Independent Chairman of the Board

Sunil Ajmera

2011 Compliance Officer, Company Secretary

Dilip Shanghvi

57 2012 Managing Director, Executive Director

Sailesh Desai

1999 WholeTime Director

Sudhir Valia

57 2004 WholeTime Director

Rekha Sethi

2014 Additional Independent Director

S. Mohanchand Dadha

1997 Non-Executive Independent Director

Ashwin Dani

71 Non-Executive Independent Director

Keki Mistry

58 2002 Non-Executive Independent Director

Hasmukh Shah

79 2001 Non-Executive Independent Director

Mira Desai

IR Officer

Biographies

Name Description

Israel Makov

Mr. Israel Makov has been appointed Non - Executive Non - Independent Chairman of the Board of Sun Pharmaceutical Industries Ltd., effective May 29, 2012. Mr. Makov holds a B.Sc. an Agriculture and M.Sc in Economics from the Hebrew University, Jerusalem. Mr. Makov is the former President and CEO of Teva Pharmaceutical Industries Ltd. He joined Teva in 1995 and led the company's global expansion, managing over 12 acquisition - two of which were the M&A deals in the Israeli history at the time. Prior to joining Teva in 1995, Mr. Makov led a number of companies in various industries, and founded Israel's first biotech company, Interpharm which went public in the US as the first Israeli company in R&D stage.

Sunil Ajmera

Dilip Shanghvi

Shri. Dilip S. Shanghvi is Managing Director, Executive Director of Sun Pharmaceuticals Industries Ltd. He resigned as Executive Chairman of the Board of the Company, effective May 28, 2012. He is a graduate from Calcutta University and has launched Sun Pharma in 1982 and carries industrial experience in the Pharmaceutical industry and at present he is the Chairman and Managing Director of the Company. His other directorships includes: Caraco Pharmaceutical Laboratories Ltd., Detroit, USA, Sun Speciality Chemicals Pvt. Ltd., Sun Resins & Polymers Pvt. Ltd., Sun Fastfin Services Pvt. Ltd., Sun Petrochemicals Private Limited, SPARC Bio-Research Private Limited, Sun Pharma Global Inc., British Virgin Island, Sun Pharma De Mexico SA DE CV, SPIL De Mexico SA DE CV and Shantilal Shanghvi Foundation.

Sailesh Desai

Shri. Sailesh T. Desai is WholeTime Director of Sun Pharmaceuticals Industries Ltd. He graduate from Kolkata (Calcutta) University and is an entrepreneur with more than 30 years of industrial experience including 20 years in the pharmaceutical industry itself. His other directorships includes: Caraco Pharmaceutical Laboratories Ltd., Milmet Pharma Ltd., Sun Fastfin Services Pvt. Ltd., Sun Pharmaceutical (Bangladesh) Ltd., Sun Resins & Polymers Pvt. Ltd., Sun Speciality Chemicals Pvt, Ltd., SPIL De Mexico SA DE CV, M.J. Pharmaceuticals Ltd., Man Infraconstruction Ltd., Universal Enterprises Pvt. Ltd., Shantilal Shanghvi Foundation and a trustee of Shree Uvasaggahar Trust.

Sudhir Valia

Mr. Sudhir V. Valia is WholeTime Director of Sun Pharmaceuticals Industries Ltd. He is a fellow Member of Institute of Chartered Accountants of India and carries more than two decades of taxation and finance experience. He joined the company in 1994, prior to which he was in private taxation practice. In addition to being on the Board of Directors of a number of companies in the group, he is also on the Board of Directors of Caraco.

Rekha Sethi

S. Mohanchand Dadha

Shri. S. Mohanchand Dadha is Non-Executive Independent Director of Sun Pharmaceuticals Industries Ltd. He is an entrepreneur with more than five decades of wide experience in Pharma Industry and has competent knowledge and experience in financial and accounting areas, Mr. Dadha was Managing Director and Promoter of erstwhile Tamilnadu Dadha Pharmaceuticals Ltd. He is also trustee of many Charitable Trusts. He was the Member of Tamilnadu Government constituted Drug Committees, namely The Drug Advisory Committee and the Committee for the development of Drug Industries in Tamilnadu. Presently, he is also a Director in the following Companies are Sun Pharma Advanced Research Company Ltd., Wardex Pharmaceuticals Ltd., Dadha Pharma Pvt. Ltd., and Kerala Chemists and Distributors Alliance Ltd. He served as the Chairman of the Audit Committee and Remuneration Committee of Sun Pharma Advanced Research Company Ltd.

Ashwin Dani

Shri. Ashwin S. Dani is Non-Executive Independent Director of Sun Pharmaceuticals Industries Ltd. He is a science graduate from the Institute of Science, University of Mumbai and U.D.C.T., University of Mumbai. He also holds a Masters Degree in polymer science from University of Akron, Ohio, USA and Diploma in colour science from Rensellaer Polytechnic, Troy, New York. He is Vice Chairman and Managing Director of Asian Paints (India) Limited. He also holds a number of directorships and has been nominated by the government as a Trustee on the Central Board of Trustees of the Employees Provident Fund. He is also a member of the executive committee of the Federation of Indian Chambers of Commerce and industry.

Keki Mistry

Mr. Keki Minoo Mistry, CPA, is Non-Executive Independent Director of Sun Pharmaceuticals Industries Ltd. He is a Fellow Member of the Institute of Chartered Accountants of India and a Member of the Michigan Association of Certified Public Accountants, USA. He is the Managing Director of the Housing Development Finance Corporation Limited. He has worked as a consultant to the Commonwealth Development Corporation in various emerging markets as well as to the Asian Development Bank. He holds a number of directorships and is a member of the management committee of the Bombay Chamber of Commerce & Industry.

Hasmukh Shah

Shri. Hasmukh S. Shah is Non-Executive Independent Director of Sun Pharmaceuticals Industries Ltd. Mr. Shah is a B.A Economics (Hons) and M.A. in Sociology with first Rank. Mr. Shah has four decades of experience in senior management, and was formerly the Chairman and Managing Director of Indian Petrochemical Corporation Ltd, as well as the Vice Chairman of GE Capital and advisor to GE in India. He has had wide experience in various government departments, including as Joint Secretary to the Prime Minister, as Secretary, Post & Telegraph and as Chairman, National Institute of Design, as well as the Institute of Rural Management, Anand and the Gujarat Council of Science & Technology.

Mira Desai

Basic Compensation

Name Fiscal Year Total

Israel Makov

14,793

Sunil Ajmera

--

Dilip Shanghvi

22,381,600

Sailesh Desai

8,563,390

Sudhir Valia

22,293,100

Rekha Sethi

--

S. Mohanchand Dadha

--

Ashwin Dani

--

Keki Mistry

--

Hasmukh Shah

--

Mira Desai

--
As Of 30 Mar 2013
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