Board of Directors ROBERT E. BROWN, JR. , Director, Chair of the Compensation Committee, and Member of the Nominating and Corporate Governance Committee Mr. Brown has been a member of the Board since June 2013 and has served as a director of the Company’s operating subsidiary, ANIP Acquisition Company d/b/a ANI Pharmaceuticals, Inc. since July 2010. Emmanuel became the Chief Executive Officer of Cipla Quality Chemical Industries Ltd until 2013 when he was appointed Executive Chairman of the Company, a position he holds to-date. View detailed CIPLA.IN description & address. Cipla Limited is a Public incorporated on 17 August 1935. 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. 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. In 2017, she received the ‘Most Powerful Women in Business’ award from Business Today. He has a B.Tech. Dr Mugyenyi is an Ugandan paediatrician, researcher and specialist on HIV/AIDS and related conditions. Economics graduate from St. Stephen’s College, Delhi and an MBA from Indian Institute of Management, Kolkata. 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 Cipla - Board Meeting Intimation for Notice Of The Board Meeting . Mr S. Radhakrishnan is a Non-Executive Director of the Company and is a qualified Chartered Accountant. Naina Lal Kidwai. She is currently practising as an independent Strategy and Marketing Consultant. Mr Adil Zainulbhai is an Independent Non-Executive Director and Lead Independent Director of the Company. She is a B.A. Board of Directors Company Policies Products Anti-Retrovirals. As Executive Vice-Chairperson of Cipla, Samina focuses on board and governance issues, in addition to furthering Cipla’s strategic priorities through key global partnerships, corporate culture, hiring the right talent, and public advocacy. Mr M. K. Hamied is Non-Executive Vice-Chairman of the Company and represents the second generation of Cipla’s founding family. Crew has more than 30 years of experience in the generic and branded pharmaceutical industries. His research and publications cover a wide spectrum of HIV/AIDS, related diseases and other medical conditions. Get detailed reports on Cipla financial results, CSR and company policy and corporate governance for the year. Board diversity. Ms Lal has a BA(Hons) in Economics from St Stephen’s College, Delhi and an MBA from the Indian Institute of Management, Kolkata. 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. Ashok Sinha. New CIPLA President and a new Member of the Board of Directors Jun 6, 2019 | Announcements , News We are pleased to announce that one of our partners, Robert Dean was elected president of the Connecticut Intellectual Property Law Association (CIPLA). 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. Economics graduate from St. Stephen’s College, Delhi and an MBA from Indian Institute of Management, Kolkata. Mr Zainulbhai has co-edited the book, ‘Reimagining India’ which featured 60 authors including prominent businessmen, academics, economists, authors and journalists. Mr Zainulbhai graduated in Mechanical Engineering from the Indian Institute of Technology. Cipla has appointed Samina Vaziralli as Executive Director on its board. Ms Naina Lal Kidwai is an Independent Non-Executive Director of the Company. 24,010,130. Ms Samina Hamied is the Executive Vice-Chairperson of the Company, and represents the third generation of Cipla’s founding family. Cipla ltd share price board meet Corporate Action - Get details about Cipla ltd share price board meet Divided, Quaterly Results, Bonus, AGM, EGM, Book Closure Date on Indiainfoline.com. Ms Hamied has played a key role in successfully incubating and shaping Cipla Health Limited, and spearheading Cipla’s ambitious foray into the US market with strategic acquisitions. Board of Directors Company Policies Products Anti-Retrovirals. 12/02/2015 Quarterly Results. Specific areas of his research include: paediatric and adult HIV treatment, drug trials, HIV resistance, HIV prevention, immunological studies including HIV vaccine trials, pharmacokinetic, molecular and epidemiological studies as well as social and economic impact of HIV. Mr. George Baguma is a founding Director and was also the founding Chief Commercial Officer at Cipla Quality Chemicals Ltd from 2000 to 2005. She is currently practising as an Independent Strategy and Marketing Consultant. Mr Umang Vohra joined Cipla Limited in 2015 and has been the MD & GCEO of the Company since September 2016. Mr S Radhakrishnan retired from his position of Whole-Time Director in November 2017 and thereafter continues as a Non-Executive Director of the Company. Samina is a MSc in International Accounting and Finance from the London School of Economics and Political Science. Directors employees and external stakeholders can report their genuine concerns eitherin writing or by email to the Chairperson of the Ethics Committee or to the Chief InternalAuditor at ethics@cipla.com or to the Chairperson of the Audit Committee ataudit.chairman@ cipla.com . ... About Us Our Credo Board of Directors Committees of the Board Management Council Manufacturing Quality Code of Conduct Our History Milestones and Awards An alumna of the London School of Economics, she has in the past worked in UK and the US with the leading global firm. Board Of Directors; Committees of the Board; Investor Resources; Shareholding Pattern; Intimation to stock Exchanges; Unclaimed Data; Investor Contact; Disclaimer; Cipla Foundation. degree in Electrical Engineering from the Indian Institute of Technology (IIT), Kanpur and Post Graduate Diploma in Management from the Indian Institute of Management (IIM), Bangalore with specialisation in Finance. Cipla Quality Chemical Industries Limited as an Independent Non–Executive Director. As a senior business leader, she has many accolades to her credit, including being chosen as one of India’s top 20 Business Women by Business Today in 2006 and being awarded Corporate Woman of the Year in 2009 by the FICCI Women’s Organisation. He also has an M.B.A. from Harvard Business School. CIPLA LTD.has informed BSE that the meeting of the Board of Directors of the Company is … He has vast and varied experience in all functions of the Company including production, technical areas, quality management and general administration. Ms Hamied has built a top-class leadership pipeline for the Company as it continues to spread its wings globally. degree in Electrical Engineering from the Indian Institute of Technology (IIT), Kanpur and Post Graduate Diploma in Management from the Indian Institute of Management (IIM), Bangalore with specialisation in Finance. George is a former Deputy Commissioner at the Directorate of Animal Resources in the Ministry of Agriculture, Animal Industries and Fisheries in Uganda. Dr Y K Hamied is the Non-Executive Chairman of the Company. He has been conferred with the distinguished alumnus award from both IIT Kanpur and IIM Bangalore. Mark has a strong track record in senior strategic, operational and financial management roles in large listed and unlisted companies. He is the Chairman of the Quality Council of India (QCI) and Board Advisor to US India strategic partnership forum. She has authored 3 books, “Survive or Sink - An Action Agenda for Sanitation, Water, Pollution and Green Finance”, “Contemporary Banking in India” and “30 Women in Power: Their Voices, Their Stories.” She possesses rich experience in the areas of banking and finance. A graduate of Cambridge University, Nevin has over 30 years’ experience in the pharmaceutical industry cutting across consumer health, personal care, branded and generic products. Stay informed - subscribe to our newsletter. In 2005, Dr Hamied was conferred the Padma Bhushan by the Government of India for his distinguished service to the pharmaceutical industry. Get board of directors for cipla ltd here. A world-renowned scientist, Dr Hamied obtained his PhD in organic chemistry in 1960 from the University of Cambridge under the tutelage of the Nobel laureate Lord Alexander Todd. Ms Punita Lal is an Independent Non-Executive Director of the Company. Umang joined Cipla in October 2015 as its Global Chief Financial Officer, and from January 2016 to August 2016 was Cipla’s Global Chief Operating Officer. 29/05/2015 Audited Results & Dividend. 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. He is a Bachelor of Medicine and Surgery (MB ChB), Fellow of the Royal College of Physicians of Ireland (FRCPI), Fellow of the Royal College of Physicians (Edinburgh) (FRCP Edin), Doctor of Science [ScD(h)], is a Ugandan Paediatrician, researcher and specialist on HIV/AIDS and related conditions. Mr Ashok Sinha is an Independent Non-Executive Director of the Company. Ms Punita Lal is an Independent Non-Executive Director of the Company. She worked in the UK and the US with leading global firm Goldman Sachs before joining the Cipla leadership team in 2011 as a member of the management team. Stay informed - subscribe to our newsletter. He possesses rich experience in financial, commercial, legal and allied areas. 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. 1st September, 2016. Adil Zainulbhai. An alumna of the London School of Economics, she has in the past worked in UK and the US with the leading global firm Goldman Sachs before joining the Cipla leadership team in 2011. Mr Zainulbhai co-edited the book, ‘Reimagining India’ which featured 60 authors including prominent businessmen, academics, economists, authors and journalists. 100,000,000 and its paid up capital is Rs. Dr Peter Mugyenyi is an Independent Non-Executive Director of the Company. Appointed to the board in October 2019. Internationally, he has served as a board member on many institutions and organisations in Africa, UK, India and the USA. Dr Hamied has also been the recipient of several lifetime achievement awards. As Executive Vice-Chairperson, she focuses on Board and governance issues, in addition to furthering Cipla’s strategic priorities through key global partnerships, corporate culture, hiring right talent, and public advocacy. In 2013, he was named as one of India’s 25 Greatest Global Living Legends by NDTV, and in 2014, the University of Cambridge honoured him with a DSc the highest honour that the University can bestow. ... 09/07/2015 Appointment of Directors. Mr. M. K. Hamied is a science graduate from Bombay University and has vast and varied experience in all functions of the Company including production, technical areas, quality management and general administration.He is Non-Executive Vice-Chairman of the Company and represents the second generation of Cipla’s founding family. He is responsible for the company’s worldwide finance operations and secretarial function, including global accounting, financial reporting, tax and treasury. You can view name of Chairman, CEO, CFO, Management Team, Board of Directors and Key Executives of Cipla Ltd. A science graduate from Bombay University, Mr Hamied has vast and varied experience in all functions of the Company including production, technical areas, quality management and general administration. Cipla Health Limited is a Public incorporated on 27 August 2015. Managing Director & Global Chief Executive Officer, © Copyright 2019 Cipla Inc. All rights reserved, © Copyright 2019 Cipla Inc. All rights reserved. He is a science graduate from Bombay University. He is involved in many philanthropic causes and is on the Board of Piramal Foundation. 1,750,000,000 and its paid up capital is Rs. In the year 2013, she was designated as the “Head Strategic Projects – Cipla New Ventures”. In 2017, she received the ‘Most Powerful Women in Business’ award from Business Today. 10th July, 2015 and subsequently she was elevated as the Executive Vice-Chairperson of the Company, w.e.f. 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. As Cipla’s MD & GCEO, Mr Vohra’s priorities have been Cipla’s strategic growth, defining and executing Cipla’s roadmap to maintain momentum in home markets whilst strengthening its presence in other regions, consolidating its core focus areas, augmenting capability, and building the right organisation. Independent Director: Ashok Sinha: Independent Director: Geena Malhotra: Global Head: Kedar Upadhye: Global Chief Financial Officer: M K Hamied: Vice Chairman: Naina Lal Kidwai: Independent Director: … He retired as Executive Vice- Chairman of the Company on 31st March, 2014 and is continuing as a Non- Executive Vice-Chairman since 1st April, 2014. Mr Adil Zainulbhai is an Independent Non-Executive Director and Lead Independent Director of the Company. 24,010,130. Dr Peter Mugyenyi is an Independent Non-Executive Director of the Company. He oversaw the growth of Westside and other Trent formats from one-store operation in 1998 to over a hundred stores in 2012. Get detailed reports on Cipla financial results, CSR and company policy and corporate governance for the year. He has a B.Tech. Mr. V. S. Mani is an executive member of the Board of Directors and is also the Global Chief Financial Officer of Glenmark Pharmaceuticals Ltd. For 2 consecutive years - 2018 and 2019 – Fortune India named her among the most powerful women in business. He is also a recipient of award from TMG (Technology Media Group) for Customer Management. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. He spent 33 years in BPCL and served on the Board of BPCL for 15 years – first as Director (Finance) for 10 years from 1996 and then as its Chairman and Managing Director for 5 years from August 2005. Dr Peter Mugyenyi is an Independent Non-Executive Director of the Company. Prior to returning to India, he led the Washington office of McKinsey and founded its Minneapolis office. She has been instrumental in driving the Company’s current transformation agenda. She has been instrumental in driving the Company’s current transformation agenda. With over 25 years of experience in strategy, marketing and leadership in the corporate world across Asia, her experience spans multiple disciplines, geographies and cultures. Recognised as the promoter face of Cipla, she has been feted for her diverse work experience and business knowledge. Samina played a key role in successfully incubating and shaping Cipla Health Limited, spearheaded Cipla’s ambitious foray into the US market with strategic acquisitions. Recognised as an action-oriented industry leader, Mr Vohra 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. Cipla Quality Chemical Industries Limited as an Independent Non – Executive Director. He is also on the board of our Ugandan subsidiary i.e. 14/08/2014 Quarterly Results. He is the Executive Director of Joint Clinical Research Centre, Kampala – a centre of excellence in medical research, training and healthcare. He represents the second generation of Cipla’s founding family. Dr Mugyenyi has been a Principal Investigator on dozens of landmark research projects, some of which were funded by the National Institutes of Health (NIH), European Union, WHO and the Medical Research Council (MRC). Mr Ashok Sinha is an Independent Non-Executive Director of the Company. 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. He is a Bachelor of Medicine and Surgery (MB ChB), Fellow of the Royal College of Physicians of Ireland (FRCPI), Fellow of the Royal College of Physicians (Edinburgh) (FRCP Edin), Doctor of Science [ScD(h)], is a Ugandan Paediatrician, researcher and specialist on HIV/AIDS and related conditions. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. He was joint head and managing director of investment banking at Nedbank Capital, CFO of Truworths International, deputy CEO at Cipla SA and CEO of the House of Busby. From affordable drugs in HIV to enabling one of the world’s largest portfolio of drugs and devices in inhalation therapy, his pioneering work and immense contribution to healthcare have been celebrated around the world. BFSL is the finest financial service provider, specialised in the areas of Stock Broking, Commodity Broking, Equity Research, … 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. He possesses rich experience in financial, commercial, legal and allied areas. She is also on the Advisory Board of ICRIER, the Rajasthan Chief Minister’s Advisory Council, the investment advisory committee of the Army Group Insurance Fund and on the Governing Board of Lady Shriram College and Harvard Business School South Asia Advisory Board. Mr. Nevin Bradford was appointed Chief Executive Officer, Cipla Quality Chemical Industries Limited, on 26th November 2013. Umang Vohra. As Executive Vice-Chairperson of Cipla, Samina focuses on board and governance issues, in addition to furthering Cipla’s strategic priorities through key global partnerships, corporate culture, hiring the right talent, and public advocacy. (Hons.) Management Team of Cipla Ltd. Company including its chairman, board of directors and other executive at Cipla Ltd. Organisations. Mr Umang Vohra joined Cipla in 2015, and has been Managing Director and Global Chief Executive Officer of Cipla since September 2016. 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. An MBA from Harvard Business School, she makes regular appearances in listings of international women in business by Fortune and other publications. He retired as Chairman of McKinsey, India after 34 years at McKinsey, and the last 10 in India. He has spent 33 years in BPCL, where he served on the Board of BPCL for 15 years – first as Director (Finance) for 10 years from 1996 and then as its Chairman and Managing Director for 5 years from August 2005. Representing the third generation of Cipla’s founding family, Ms Samina Hamied is the Executive Vice-Chairperson of the Company. 13/11/2014 Quarterly Results. Cipla Detailed director reports covering Cipla Financial Results and Performance report. Cipla has appointed Samina Vaziralli as Executive Director on its board. She was appointed as an Executive Director of the Company w.e.f. He was among the pioneers who introduced use of ARV in Africa, as well as development of an effective model for scaling up ARVs in resource limited countries. Vaziralli is the daughter of MK Hamied, Vice Chairman of the Board of Cipla. As Cipla’s MD & GCEO, Umang’s priorities have been Cipla’s strategic growth, defining and executing Cipla’s roadmap to maintain momentum in home markets whilst strengthening its presence in other regions, consolidating its core focus areas, augmenting capability, and building the right organisation. Dr Y.K. 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. Samina is a MSc in International Accounting and Finance from the London School of Economics and Political Science. 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. He also doubles as an Executive Director. Its authorized share capital is Rs. 1,612,674,940. Company profile for CIPLA Ltd. including key executives, insider trading, ownership, revenue and average growth rates. She is one of the Government of India’s representatives on the BRICs Business Council and the INDO-ASEAN Business Council. He is the Chairman of the Quality Council of India (QCI) and Board Advisor to the US India strategic partnership forum. Vice Chairman. He has been with Cipla for over 35 years and has played pivotal role in the overall journey and growth of the organisation. Recognised as the promoter face of Cipla, Samina has been feted for her diverse work experience and business knowledge. He is also on the Board of Reliance Industries Limited, Larsen & Toubro Limited, Chairman of Network18 Media & Investment Limited and TV18 Broadcast Limited. Cipla Board Of Directors - … A qualified chartered accountant, Mr S Radhakrishnan is a Non-Executive Director of the Company. Committees of the Board number of meetings of the Board and Board committees The Board currently has six committees namely the Audit Committee the Nomination andRemuneration Committee the Corporate Social Responsibility Committee the StakeholdersRelationship Committee the Investment and Risk Management Committee and the Operationsand Administrative Committee. He was among the pioneers who introduced the use of ARV in Africa, as well as the development of an effective model for scaling up ARVs in resource limited countries. Cipla: Announced the settlement of its litigation with Celgene Corporation, and wholly-owned subsidiary of Bristol Myers Squibb relating to patents for REVLIMID (lenalidomide). She is a B.A. Cipla's board of directors comprises of our top management to focus on major financial, strategic and operational decision making for the company. 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