| Company's Philosophy on Code of Corporate Governance |
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| 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. |
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| Sun Pharma is committed to learn and adopt the best practices of corporate governance. |
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| Board of Directors |
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| The present strength of the Board of Directors of our Company is seven Directors. |
| Composition and Category of Directors is as follows: |
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Category |
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Name of the Directors |
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Promoter Executive Director |
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| Dilip S. Shanghvi | | Chairman and Managing Director |
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Non-Promoter Executive Directors |
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| Sudhir V. Valia |
| Whole Time Director |
| Sailesh T. Desai |
| Whole Time Director |
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Non-Executive Independent Directors |
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| Hasmukh S. Shah |
| Keki M. Mistry |
| Ashwin S. Dani |
| S. Mohanchand Dadha |
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