Principle and practices of it enabled management

PRINCIPLE AND PRACTICES OF IT

ENABLED MANAGEMENTASSIGNMENT ON:

BOARD OF DIRECTORS OF SUN PHARMA COMPANY

INTRODUCTION

TYPE - PUBLICTRADED AS -FOUNDED - 1981 FOUNDER - DILIP SHANGVI HEADQUARTERS – MUMBAI, MAHARASHTRA, INDIATOTAL ASSETS - ₹15,500 crore (2015)NUMBER OF EMPLOYEES – 52,700 (2016)

BSE NSE524715 SUNPHARMA

BOARD OF DIRECTORS ISRAEL MAKOV – CHAIRMANMr. Israel Makov is the former President & CEO of Teva Pharmaceutical Industries Ltd. He joined

Teva in 1995 and led the company's global expansion, managing 12 acquisitions, two of which were the largest M&A deals in Israeli history at the time.

DILIP SHANGVI – MANAGING DIRECTORMr. Dilip Shanghvi is the founder of Sun Pharmaceutical Industries Ltd. and has extensive

industrial experience in the pharmaceutical industry. A first generation entrepreneur, Mr. Shanghvi has won numerous awards and recognitions, including Forbes’s Entrepreneur of the Year Award

(2014), Economic Times’ Business Leader of the Year (2014), CNN IBN’s Indian of the Year (Business).

SUDHIR V. VALIA – EXECUTIVE DIRECTORMr. Sudhir V. Valia is a Member of the Institute of Chartered Accountants of India and carries more

than three decades of experience in taxation and finance. He has been a director of Sun Pharma since the inception of the company and is also on the board of Taro Pharmaceuticals Ltd.

SAILESH T. DESAI – EXECUTIVE DIRECTORMr. Sailesh T. Desai has more than 28 years of industrial experience, 18 of which have been in the

pharmaceutical industry. He holds a BSc degree from the University of Calcutta.

HASMUKH S. SHAH – NON-EXECUTIVE INDEPENDENT DIRECTORMr. Hasmukh S. Shah has had over four decades of experience in senior management, most notably as

former Chairman and Managing Director of Indian Petrochemical Corporation Ltd. KEKI M. MISTRY - NON-EXECUTIVE INDEPENDENT DIRECTORMr. Keki Mistry is Vice Chairman and CEO of the Housing Development Finance Corporation Ltd., one of India’s leading housing finance providers. He has been actively involved in setting up several HDFC

group companies including HDFC Bank. ASHWIN DANI - NON-EXECUTIVE INDEPENDENT DIRECTORMr. Ashwin Dani holds the position of non-executive Vice Chairman of Asian Paints Limited. Earlier, he was Vice Chairman and Managing Director of Asian Paints from December 1998 to March 2009. He is

also a member of the Board at ACC Limited. S. MOHANCHAND DADHA - NON-EXECUTIVE INDEPENDENT DIRECTOR

Mr. S. Mohanchand Dadha is an entrepreneur with more than five decades of experience in the pharmaceutical industry in India. His family business, M/s Dadha & Co., established in 1914, has the

distinction of being one of the oldest pharmaceutical chemists in the country.

REKHA SETHI - NON-EXECUTIVE INDEPENDENT DIRECTORMs. Rekha Sethi is the Director General of the All India Management Association

(AIMA), the apex body for management in India. She took charge of AIMA in June 2008.

NAME DESIGNATION

NO OF SHARES

% OF TOTAL SHARES OF

THE COMPANY

DILIP S. SHANGHVI

MANAGING DIRECTOR

231,140,480 11.16

SUDHIR V. VALIA

EXECUTIVE DIRECTOR

15,384,000 0.74

SAILESH T. DESAI

EXECUTIVE DIRECTOR

3,751,020 0.18

KEKI M. MISTRY

NON-EXECUTIVE

INDEPENDENT DIRECTOR

41,350 0.00