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 DIRECTOR
Mr. 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 DIRECTORMr. 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
