Gouvernance Caplin Point Laboratories Limited

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524742

INE475E01026

Produits pharmaceutiques

Marché Fermé - Bombay S.E. 12:00:48 11/06/2026 Varia. 5j. Varia. 1 janv.
2 330,80 INR +0,99% Graphique intraday de Caplin Point Laboratories Limited +18,04% +26,59%

Comité Exécutif: Caplin Point Laboratories Limited

Dirigeant
Fonctions occupéesDepuis
Sridhar Ganesan

Sridhar Ganesan

71 ans

Chief Executive Officer 28/03/2015
D. Muralidharan

D. Muralidharan

Director of Finance/CFO 19/02/2016
Venkatram Ganapathy Subramanian

Venkatram Ganapathy Subramanian

Compliance Officer 25/06/2022
General Counsel 25/06/2022
Corporate Secretary 25/06/2022
Umapathy V.

Umapathy V.

General Counsel -
Gunasakaran S.

Gunasakaran S.

Chief Tech/Sci/R&D Officer -
Anto V.

Anto V.

Chief Administrative Officer -
Human Resources Officer -

Composition du Conseil d'Administration: Caplin Point Laboratories Limited

Administrateur
ComitésDepuis
Chellappan C. Paarthipan

Chellappan C. Paarthipan

73 ans

Compensation Committee 05/08/2022
Nominating Committee 05/08/2022
Ranganathan Vijayaraghavan

Ranganathan Vijayaraghavan

76 ans

Audit Committee Chair
Audit Committee 09/08/2022
Compensation Committee 09/08/2022
Compensation Committee Chair
Nominating Committee Chair
Nominating Committee 09/08/2022
S Deenadhayalan

S Deenadhayalan

Audit Committee Chair 29/09/2022
Compensation Committee Chair 29/09/2022
Nominating Committee Chair 29/09/2022
R. Nagendran

R. Nagendran

Audit Committee 29/09/2022
Sridhar Ganesan

Sridhar Ganesan

71 ans

Audit Committee 28/03/2015
Susan Mathews

Susan Mathews

Director/Board Member 31/01/2026
Independent Dir/Board Member 31/01/2026
Komattu Chacko John

Komattu Chacko John

Director/Board Member 05/11/2025
Independent Dir/Board Member 05/11/2025
Ashok Gorkey Partheeban

Ashok Gorkey Partheeban

Director/Board Member 05/11/2025
Partheeban Vivek Siddharth

Partheeban Vivek Siddharth

Director/Board Member 05/11/2025

Anciens Dirigeants et Administrateurs: Caplin Point Laboratories Limited

Insider
Fonctions occupées
DepuisJusqu'au
C. K. Gariyali
C. K. Gariyali
Director/Board Member 04/03/2020 03/03/2026
Independent Dir/Board Member 04/03/2020 03/03/2026
Umesh Setty V.
Umesh Setty V.
Chief Tech/Sci/R&D Officer - 07/05/2025
Thiagaraja Manikandan
Thiagaraja Manikandan
Chief Tech/Sci/R&D Officer 11/06/2024 21/04/2025
Damodaran Sathyanarayanan
Damodaran Sathyanarayanan
Director/Board Member 09/11/2016 08/11/2024
Independent Dir/Board Member 09/11/2016 08/11/2024
Shobhit V.
Shobhit V.
Corporate Officer/Principal - 14/12/2023
Subramanyan Viswanathan
Subramanyan Viswanathan
Chief Tech/Sci/R&D Officer - 30/10/2023
Rengaraj Viswanathan
Rengaraj Viswanathan
Director/Board Member 12/05/2015 12/05/2023
Independent Dir/Board Member 12/05/2015 12/05/2023
Venugopal Thirumalai
Venugopal Thirumalai
Director/Board Member 18/12/2014 17/12/2022
Independent Dir/Board Member 18/12/2014 17/12/2022
Durga Prasanna Mishra
Durga Prasanna Mishra
Director/Board Member 31/01/2008 11/07/2022
Independent Dir/Board Member 05/10/2011 18/01/2013
Dinesh R. G.
Dinesh R. G.
Compliance Officer 06/05/2021 24/06/2022
Corporate Secretary 06/05/2021 24/06/2022
Rajagopalan Ravichandran
Rajagopalan Ravichandran
Director/Board Member 12/05/2014 11/05/2021
Independent Dir/Board Member 12/05/2014 11/05/2021
Vinod Kumar Srinivasan
Vinod Kumar Srinivasan
Compliance Officer 13/04/2015 05/02/2021
Corporate Secretary 13/04/2015 05/02/2021
Krishnaswamy Nirmala Prasad
Krishnaswamy Nirmala Prasad
Director/Board Member 04/02/2015 05/12/2019
Independent Dir/Board Member 04/02/2015 05/12/2019
Philip Ashok Karunakaran
Philip Ashok Karunakaran
Director/Board Member 07/08/2017 10/04/2019
Chief Tech/Sci/R&D Officer 07/08/2017 10/04/2019
Jayapal Murugesan
Jayapal Murugesan
Director/Board Member 28/03/2015 28/03/2018
Chief Executive Officer 28/03/2015 -
P. Harihara Ponnambalam
P. Harihara Ponnambalam
Director of Finance/CFO 06/05/2015 18/02/2016
Poovakkottu Thomas Baby Thomas
Poovakkottu Thomas Baby Thomas
Director/Board Member 27/01/2010 20/12/2015
Independent Dir/Board Member 05/10/2011 20/12/2015
Venkat Radhakrishnan
Venkat Radhakrishnan
Director/Board Member 05/10/2011 12/05/2015
Independent Dir/Board Member 28/06/2011 12/05/2015
S. Mohanraj
S. Mohanraj
Compliance Officer 01/03/2013 13/02/2015
Director of Finance/CFO 12/05/2014 13/02/2015
Investor Relations Contact 01/03/2013 13/02/2015
Corporate Secretary 01/03/2013 13/02/2015
R. Vijay Venkatraman
R. Vijay Venkatraman
Director/Board Member 04/10/2012 -
Independent Dir/Board Member 04/10/2012 -
N. R. Achan
N. R. Achan
Director/Board Member 05/11/2011 10/04/2012
Independent Dir/Board Member 07/03/2012 10/04/2012
R. Sriranjani
R. Sriranjani
Compliance Officer 11/09/2012 -
Corporate Secretary 11/09/2012 -
Thulsidass V. Tharayil
Thulsidass V. Tharayil
Compliance Officer 10/09/2012 10/09/2012
Corporate Secretary 10/09/2012 10/09/2012
Lakshman Balasubramanian
Lakshman Balasubramanian
Corporate Officer/Principal 05/03/2012 05/03/2012
Natarajan Venkatachalam
Natarajan Venkatachalam
Corporate Officer/Principal 02/01/2012 -
V. V. Kamalakkannan
V. V. Kamalakkannan
Chief Tech/Sci/R&D Officer - -
Avaneesh Singh
Avaneesh Singh
Compliance Officer 05/02/2021 -
General Counsel - -
V. Harikumar
V. Harikumar
General Counsel 05/10/2011 -
A. Hameed
A. Hameed
Corporate Officer/Principal 05/10/2011 -
Ajit Joseph
Ajit Joseph
Chief Operating Officer 27/01/2010 -
R. Venkidesh
R. Venkidesh
Chief Tech/Sci/R&D Officer 27/01/2010 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme13
Femme1

Dont comité exécutif

Homme6
Femme0

Dont Administrateurs

Homme8
Femme1
Logo Caplin Point Laboratories Limited
Caplin Point Laboratories Limited est une société pharmaceutique basée en Inde dont le modèle économique s'adresse principalement aux marchés émergents d'Amérique latine et d'Afrique. La société s'est également implantée sur des marchés réglementés tels que les États-Unis par l'intermédiaire de sa filiale, Caplin Steriles Limited. Les activités de la société comprennent la recherche et le développement ainsi que la fabrication de formulations finies et de principes actifs pharmaceutiques (API), la recherche clinique, une présence de premier plan dans le secteur des génériques en Amérique latine, le marketing de marque en Afrique francophone et une unité de fabrication de produits injectables agréée par l’USFDA et conforme aux BPF de l’UE. Sur les marchés réglementés, ses produits comprennent des flacons de solutions liquides et lyophilisées, des seringues préremplies, des compte-gouttes ophtalmiques en trois pièces et des sachets de prémélanges. Sur les marchés émergents, ses produits comprennent des comprimés, des sirops secs en flacons, des gélules molles, des gélules, des suppositoires, des sirops liquides en flacons, des produits injectables liquides en ampoules et flacons, des flacons lyophilisés, des seringues préremplies (PFS) et des émulsions injectables en ampoules et flacons.
Employés
3 966

Départs de Personnes Clées

Jayapal Murugesan
-
Jayapal Murugesan

Chief Executive Officer

28/03/2015 -

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