Sun Pharmaceutical Industries Ltd.
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Corporate Governance
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Company's Philosophy on Code of Corporate Governance

Sun Pharma's philosophy on corporate governance envisages working towards high levels of transparency, accountability, consistent value systems, delegation across all facets of its operations leading to sharply focused and operationally efficient growth. The company tries to work by these principles in all its interactions with stakeholders, including shareholders, employees, customers, suppliers and statutory authorities.

Sun Pharma is committed to learn and adopt the best practices of corporate governance.

Board of Directors

The present strength of the Board of Directors of our Company is seven Directors.
Composition and Category of Directors is as follows:

Category
Name of the Directors


Promoter Executive Director
Mr. Dilip S. Shanghvi
Chairman and Managing Director




Non-Promoter Executive Directors
Mr. Sudhir V. Valia
Whole Time Director
Mr. Sailesh T. Desai

Whole Time Director

Mr. S. Kalyanasundaram
CEO & Whole Time Director





Non-Executive Independent Directors
Mr. Hasmukh S. Shah
Mr. Keki M. Mistry
Mr. Ashwin S. Dani
Mr. S. Mohanchand Dadha




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Sun Pharmaceutical Industries Ltd. - Pharmaceuticals, US Generics, API, NCE, NDDS
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