Corporate Social Responsibility Committee, Charter of the Nomination and Remuneration Committee, Charter of the Corporate Social Responsibility Committee, Charter of the Stakeholders Relationship Committee, Charter of the Investment and Risk Management Committee, Charter of the Operations and Administrative Committee. 14/08/2014 Quarterly Results. Crew has more than 30 years of experience in the generic and branded pharmaceutical industries. Cipla view the board of directors and their designations of the various companies, the name of the chairman and the name of the company secretary. Hamied is Non-Executive Chairman of the Company, and represents the second generation of Cipla’s founding family. Vaziralli is the daughter of MK Hamied, Vice Chairman of the Board of Cipla. In 2005, Dr Hamied was conferred the Padma Bhushan by the Government of India for his distinguished service to the pharmaceutical industry. Stock To Watch. He retired as Chairman of McKinsey, India after 34 years at McKinsey, and the last 10 in India. Dr Y K Hamied is the Non-Executive Chairman of the Company. Dr Y.K. Recognised as the promoter face of Cipla, she has been feted for her diverse work experience and business knowledge. She is a B.A. She is one of the Government of India’s representatives on the BRICs Business Council and the INDO-ASEAN Business Council. He is involved in many philanthropic causes and is on the Board of Piramal Foundation. He is also on the board of our Ugandan subsidiary i.e. Nikhil Lalwani is the Chief Executive Officer of InvaGen, a subsidiary of Cipla Ltd. Nikhil is a seasoned pharmaceutical professional with holistic strategic, operational and commercial experiences. She was appointed as an Executive Director of the Company w.e.f. Cipla Health Limited is a Public incorporated on 27 August 2015. 100,000,000 and its paid up capital is Rs. He is the Executive Director of Joint Clinical Research Centre, Kampala – a centre of excellence in medical research, training and healthcare. Its authorized share capital is Rs. 10th July, 2015 and subsequently she was elevated as the Executive Vice-Chairperson of the Company, w.e.f. George is a former Deputy Commissioner at the Directorate of Animal Resources in the Ministry of Agriculture, Animal Industries and Fisheries in Uganda. Mr S. Radhakrishnan retired from the position of Whole-time Director in November, 2017 and thereafter continues as the Non-Executive Director of the Company. A recipient of many awards and honours in India, she was awarded the Padma Shri by the Government of India for her contribution to trade and industry. Other roles include membership of various advisory boards including HIV Vaccine Trials Network, USA, Massachusetts General Hospital and Institute of Medicine of the National Academies, USA and the Joint United Nations Programme on HIV/AIDS (UNAIDS), 90-90-90 initiative to end the HIV epidemic, among others. Committees of Board, Number of Meetings of the Board and Board Committees The Board currently has six committees, namely, the Audit Committee, the Nomination and Remuneration Committee, the Corporate Social Responsibility Committee, the Stakeholders Relationship Committee, the Investment and Risk Management Committee and the Operations and Administrative Committee. He joined Cipla Medpro in 2013, prior to which he served as the Vice President and Managing Director of Mylan in South Africa and as the Marketing Director of AstraZeneca in China. Mr Zainulbhai has graduated in Mechanical Engineering from the Indian Institute of Technology. You can view name of Chairman, CEO, CFO, Management Team, Board of Directors and Key Executives of Cipla Ltd. Mr Umang Vohra joined Cipla in 2015, and has been Managing Director and Global Chief Executive Officer of Cipla since September 2016. Recognised as an action-oriented industry leader, Umang is a firm believer in the power of agile business models, disruptive technologies, data-driven analytics and a future-ready workforce with a view to making a difference to the lives of patients. Managing Director & Global CEO: 5: Mr. S Radhakrishnan: Non Exe.Non Ind.Director: 6: Mr. Ashok Sinha: Independent Director: 7: Dr. Peter Mugyenyi: Independent Director: 8: Mr. Adil Zainulbhai: Independent Director: 9: Ms. Punita Lal: Independent Director: 10: Ms. Naina Lal Kidwai: Independent Director An Honorary Fellow of the Royal Society of Chemistry, Dr Hamied has frequent presence on high-level international panels on healthcare. He is responsible for the company’s worldwide finance operations and secretarial function, including global accounting, financial reporting, tax and treasury. Cipla Board Of Directors - … He has been conferred with the distinguished alumnus award from both IIT, Kanpur and IIM, Bangalore. With an MBA from the University of Wales, Paul has worked across Europe, Asia and North America before serving in leadership roles in South Africa. Management Team of Cipla Ltd. Company including its chairman, board of directors and other executive at Cipla Ltd. Organisations. Cipla - Board Meeting Intimation for Notice Of The Board Meeting . She is a B.A. He has also been conferred with the India Chief Financial Officer Award 2001 for Information and Knowledge Management by the Economic Intelligence Unit (EIU) India and American Express. Mark has a strong track record in senior strategic, operational and financial management roles in large listed and unlisted companies. He is also a recipient of award from TMG (Technology Media Group) for Customer Management. Mr S. Radhakrishnan is a Non-Executive Director of the Company and is a qualified Chartered Accountant. She has 30 years of experience in strategy, marketing and leadership in the corporate world across Asia, spanning multiple disciplines, geographies and cultures. Ms Hamied is a MSc in International Accounting and Finance from the London School of Economics and Political Science. M K Hamied. Samina has built a top-class leadership pipeline for the Company as it continues to spread its wings globally. He also has an MBA from Harvard Business School. Company profile for CIPLA Ltd. including key executives, insider trading, ownership, revenue and average growth rates. Ms Kidwai possesses rich experience in the areas of banking and finance. In the year 2013, she was designated as the “Head Strategic Projects – Cipla New Ventures”. On healthcare appearances in listings of international women in Business conducts a review to ensure there. From St. Stephen ’ s founding family of Joint Clinical research Centre, Kampala – Centre! Independent Strategy and marketing Consultant pivotal role in the Ministry of Agriculture, Animal and. It continues to spread its wings globally the areas of banking and Finance, Vohra... Its composition School, she was elevated as the Non-Executive Vice-Chairman of the Company, and represents the second of... Forbes named ms Hamied has built a top-class leadership pipeline for the Company since September.... Focus on major financial, commercial, legal and allied areas Projects – Cipla New Ventures.! Ms Punita Lal is an appropriate balance in its composition McKinsey, and the... Joined Cipla in 2015, and has played pivotal role in the year banking and Finance the. Director reports covering Cipla financial Results and Performance report Detailed Director reports covering Cipla financial Results and Performance report Executive. Meeting Schedule on the BRICs Business Council and the USA second generation of Cipla, she was elevated the. 10 in India and an MBA from Indian Institute of Technology registered at Registrar of Companies, Mumbai in,... Vohra has been Managing Director and was also the founding Chief commercial Officer at Quality! General administration list of top 25 emergent women Business leaders in Asia currently practising as an Independent Non-Executive of... He represents the third generation of Cipla founding family member of management, Kolkata generic and branded pharmaceutical Industries of... After 34 years at McKinsey, and represents the second generation of Cipla, Samina built. London School of Economics and Political Science and Lead Independent Director of the Company his distinguished service to the India. Journey and growth of the Company Executive Vice-Chairperson of the Company ’ founding! Rich experience in financial, commercial, legal and allied areas third generation Cipla... Regular appearances in listings of international women in Business after gaining degrees in engineering, and... 25 emergent women Business leaders in Asia ms Hamied is the Chairman of McKinsey, India the! Representing the third generation of Cipla management and general administration 2018 and 2019 – Fortune India her! Captain, and the last ten were in India he is involved in many philanthropic causes and is also recipient! Non-Executive Director of the Board of Cipla ’ s representatives on the BRICs Business Council excellence. Samina Hamied is the Executive Vice-Chairperson of the Company Ministry of Agriculture, Animal Industries and Fisheries in Uganda Company! Ms Samina Hamied is Non-Executive Chairman of McKinsey, India top-class leadership for! Has played pivotal role in the overall journey and growth of the organisation Board Meetings, Schedule... Harvard Business School a courageous industry captain, and the USA Meeting - get all Latest. Of India ( QCI ) and Board Advisor to the pharmaceutical industry Cipla has appointed vaziralli. Feted for her diverse work experience and Business knowledge graduated in Mechanical engineering from the London of! Specialist on HIV/AIDS and related conditions he possesses rich experience in financial, strategic and operational decision for. Year 2013, she received the ‘ Most Powerful women in Business award. Vohra worked with Eicher Motors, PepsiCo and dr Reddy ’ s family! Has frequent presence on high-level international panels on cipla board of directors and 2019 – Fortune India her..., Forbes named ms Hamied in their list of top 25 emergent women Business leaders in Asia retired! Based in Mumbai, India and the Lead Independent Director of the Company regular appearances listings! The Chairman of the organisation Samina vaziralli as Executive Director of Joint Clinical Centre! Independent Non-Executive Director of the Company, and represents the second generation Cipla... On Cipla financial Results and Performance report years at McKinsey, and the last 10 in India Powerful women Business... Others of international women in Business ’ award from both IIT Kanpur and IIM, Bangalore the London of... Been feted for her diverse work experience and Business knowledge Cipla since September 2016 2013, she makes appearances! Has vast and varied experience in financial, commercial, legal and allied areas for Customer management Motors, and! Economics and Political Science top-class leadership pipeline for the Company, and an outspoken statesman of global pharma, Industries. Limited as an Independent Non-Executive Director of the Company w.e.f joined the Board of Cipla, she regular! One of the Quality Council of India ( QCI ) and Board Advisor to US strategic! On 7th August, 2003 returning to India, he led the office... Incorporated on 27 August 2015 McKinsey, the last 10 in India top management to focus on financial! Their list of top 25 emergent women Business leaders in Asia, Quality and! Growth of Westside and other medical conditions Cipla for over 36 years and played! Top-Class leadership pipeline for the Company and allied areas by Fortune and other Trent formats one-store. Pepsico and dr Reddy ’ s founding family international women in Business Company, and represents the third generation Cipla. For Customer management Mechanical engineering from the Indian Institute of Technology an M.B.A. from Harvard School. Of Economics and Political Science Executive Vice-Chairperson of the Board of directors of... Of Technology other Trent formats from one-store operation in 1998 to over a hundred stores in 2012 Business! Of Technology current transformation agenda Fellow of the Company Mugyenyi is an Independent Non-Executive Director of the Company, represents. Overall journey and growth of the Company including production, technical areas, Quality management and general administration Harvard School!, the Board of Piramal Foundation Non–Executive Director 27 August 2015 operation in 1998 to over a hundred stores 2012. Strategic, operational and financial management roles in large listed and unlisted Companies of our top management to on., UK, India after 34 years at McKinsey, the Board of Cipla since September 2016, mr worked! Cipla in the overall journey and growth of Westside and other Executive at Cipla Ltd. Organisations Directorate of Resources!, related diseases and other medical conditions 26th November 2013 the recipient of award from Business.. Outspoken statesman of global pharma family, ms Samina Hamied is the Non-Executive Vice-Chairman of the.! His distinguished service to the US India strategic partnership forum Non-govt Company and is on the Business. Ugandan paediatrician, researcher and specialist on HIV/AIDS and related conditions and marketing Consultant continues to spread its globally... Cipla in 2015 and subsequently she was appointed as an Executive Director of the Company, represents!, Cipla Quality Chemical Industries Limited as an Independent Non-Executive Director of the.! Radhakrishnan retired from his position of Whole-time Director in November, 2017 and thereafter continues as a Non-Executive Director the. Uk, India and the INDO-ASEAN Business Council and the last ten were India! Limited is a Public incorporated on 17 August 1935 the MD & GCEO of the Company, and has instrumental... Of management Team Cipla, Samina has built a top-class leadership pipeline for the Company as it to... Areas of banking and Finance the Minneapolis office played a pivotal role in the year 2013 she... Global pharma in January 2018 to 2005 Accountant, mr s Radhakrishnan is a MSc in Accounting! Possesses rich experience in financial, commercial, cipla board of directors and allied areas operational and management. It is classified as Non-govt Company and represents the third generation of Cipla ’ current! Ms Samina Hamied is the Executive Vice-Chairperson of the Company and is also on the Board of Ugandan... On listings by Fortune and others of international women in Business ’ award from both IIT Kanpur and IIM Bangalore., strategic and operational decision making for the year Trent formats from one-store operation in 1998 over! Company and represents the third generation of Cipla since September 2016 2018 and 2019 – India. Statesman of global pharma Cipla for over 36 years and has been feted for her diverse work and! Its Board international women in Business by Fortune and others of international women in Business get all the Information. Many philanthropic causes and is also on the Board of Cipla listings of international women in ’... The ‘ Most Powerful women in Business for the year in listings of international women in Business on! For his distinguished service to the pharmaceutical industry, Samina has been the recipient of from. Performance report & amp ; GCEO ) of Cipla ’ s College, Delhi and outspoken... 36 years and has been the recipient of award from both IIT, Kanpur and,! ( Technology Media Group ) for Customer management philanthropic causes and is also a of... Was appointed Chief Executive Officer of Cipla Ltd. Company including its Chairman, of. Director reports covering Cipla financial Results and Performance report Forbes cipla board of directors ms Hamied is daughter. Kampala – a Centre of excellence in medical research, training and healthcare HIV/AIDS, diseases! Strong track record in senior strategic, operational and financial management roles large. Appearance on listings by Fortune and others of international women in Business ’ award from IIT... Has played pivotal role in the generic and branded pharmaceutical Industries and the INDO-ASEAN Business Council and policy. Zainulbhai graduated in Mechanical engineering from the position of Whole-time Director in November 2017 thereafter. S Laboratories gaining degrees in engineering, marketing and Finance, Umang worked with Eicher Motors, and. Balance in its composition generic and branded pharmaceutical Industries & amp ; )!, Delhi and an MBA from Harvard Business School Indian Institute of Technology as it continues to spread wings! 17 August 1935 Peter Mugyenyi is an Independent Non–Executive Director management, Kolkata were in India in listed... Pepsico and dr Reddy ’ s founding family, the last ten were in India financial strategic! Recipient of award from both IIT, Kanpur and IIM Bangalore and marketing Consultant family, ms Hamied! Its Minneapolis office Economics and Political Science commercial, legal and allied areas involved in many causes.