Instrument Inactif

Gouvernance Lupin Limited Bombay S.E.

LUPN

INE326A01029

Produits pharmaceutiques

Cours en clôture Bombay S.E.
- ^INR	-

04/09	Lupin Limited reçoit l'approbation de la FDA américaine pour ses comprimés de Modafinil USP en 100 mg et 200 mg	CI
28/08	Lupin se voit attribuer une note ESG par Crisil ESG Ratings & Analytics	MT

Comité Exécutif: Lupin Limited

Dirigeant

Fonctions occupéesDepuis

Vinita Deshbandhu Gupta

58 ans

Chief Executive Officer

01/09/2013

Ravik Agarwal

Investor Relations Contact

Amit Kumar Gupta

Compliance Officer	01/09/2024
Corporate Secretary	01/09/2024

Christoph Funke

Chief Tech/Sci/R&D Officer

18/03/2024

Shahin Fesharaki

Chief Tech/Sci/R&D Officer

Ramesh Swaminathan

61 ans

Director of Finance/CFO

26/03/2020

Yashwant Mahadik

Human Resources Officer

10/07/2018

Composition du Conseil d'Administration: Lupin Limited

Administrateur

ComitésDepuis

Manju Deshbandhu Gupta

83 ans

Chairman

11/08/2017

Jeffrey Kindler

70 ans

Compensation Committee
HR Committee	28/11/2011
Audit Committee Chair	28/11/2011
Audit Committee	06/02/2026
Governance Committee	08/01/2026
Nominating Committee	06/02/2026

Kanwar Bir Singh Anand

71 ans

Audit Committee	20/11/2022
Compensation Committee	20/11/2022
Nominating Committee	20/11/2022
Compensation Committee Chair	08/08/2022
Nominating Committee Chair	08/08/2022

Anand Thirumalachar Kripalu

67 ans

Audit Committee	10/01/2024
Compensation Committee	01/04/2024
Nominating Committee	01/04/2024

Vinita Deshbandhu Gupta

58 ans

Audit Committee	25/04/2017
Governance Committee	25/04/2017
Nominating Committee	25/04/2017

Alfonso Zulueta

63 ans

Audit Committee	11/02/2025
Governance Committee
Nominating Committee

Punita Lal

63 ans

Audit Committee	01/04/2020
Compensation Committee	01/04/2020
Nominating Committee	01/01/2022

Mark McDade

71 ans

Compensation Committee	01/01/2023
Nominating Committee	01/01/2023

Nilesh Deshbandhu Gupta

52 ans

Audit Committee

01/01/2023

Ramesh Swaminathan

61 ans

Director/Board Member

26/03/2020

Anciens Dirigeants et Administrateurs: Lupin Limited

Insider

Fonctions occupées

DepuisJusqu'au

Sofia Mumtaz

Compliance Officer	-	17/08/2026
General Counsel	-	17/08/2026
Corporate Officer/Principal	-	11/12/2014

Rajendra B. Chunodkar

Chief Tech/Sci/R&D Officer	-	-
Corporate Officer/Principal	-	30/09/2025

Punita Kumar-Sinha

Director/Board Member	01/08/2020	11/08/2025
Independent Dir/Board Member	01/08/2020	11/08/2025

Jean-Luc Bélingard

Director/Board Member	27/10/2015	11/08/2025
Independent Dir/Board Member	27/10/2015	11/08/2025

Naresh Gupta

Corporate Officer/Principal

31/03/2025

Sunil Makharia

Director of Finance/CFO	10/06/2019	-
Corporate Officer/Principal	-	31/03/2025

Rajender Kamboj

Corporate Officer/Principal

07/10/2011

31/03/2025

Rajvardhan V. Satam

Compliance Officer	-	31/08/2024
Investor Relations Contact	-	-
Public Communications Contact	-	31/08/2024
General Counsel	26/11/2009	06/07/2012
Corporate Secretary	26/11/2009	31/08/2024

Johnny Mikell

Compliance Officer	-	30/06/2024
Corporate Officer/Principal	-	-
President	-	30/06/2024

Shweta Munjal

Public Communications Contact

03/05/2024

Hemant Punamiya

Public Communications Contact

01/02/2024

Christine Mundkur

Director/Board Member	01/04/2019	01/01/2023
Independent Dir/Board Member	01/04/2019	01/01/2023

Kamal Kishore Sharma

Director/Board Member	05/10/2011	14/10/2022
Chief Executive Officer	01/01/2003	05/08/2013

J. Alan Butcher

Corporate Officer/Principal

28/02/2022

Jon Stelzmiller

Corporate Officer/Principal

01/12/2021

Manjira Sharma

Public Communications Contact

01/06/2021

Robert C. Funsten

Director/Board Member	10/11/2020	09/05/2021
Independent Dir/Board Member	10/11/2020	09/05/2021

Arvind Bothra

Investor Relations Contact	-	01/05/2021
Public Communications Contact	-	01/05/2021

Punita Kumar Sinha

Director/Board Member	12/08/2020	-
Independent Dir/Board Member	12/08/2020	-

Rajendra Ambalal Shah

Director/Board Member	-	12/08/2020
Independent Dir/Board Member	-	12/08/2020

Dileep Chinubhai Choksi

Director/Board Member	26/04/2013	12/08/2020
Independent Dir/Board Member	26/04/2013	12/08/2020

Richard W. Zahn

Director/Board Member	05/10/2011	12/08/2020
Independent Dir/Board Member	05/10/2011	12/08/2020

Kamalaksha Uggappa Mada

Director/Board Member	26/11/2009	12/08/2020
Independent Dir/Board Member	05/10/2011	12/08/2020

Nicholas Hart

Corporate Officer/Principal

01/06/2018

01/01/2020

Pooja Thakran

Public Communications Contact

01/06/2017

01/10/2019

Vijay Laxman Kelkar

Director/Board Member	29/01/2010	28/03/2019
Independent Dir/Board Member	29/01/2010	28/03/2019

Desh Bandhu Gupta

Chairman	26/11/2009	11/08/2017
Founder	01/01/1968	11/08/2017

Shantanu Mukherjee

General Counsel

01/12/2015

Maurice Chagnaud

President

01/02/2014

01/09/2015

Theresa Maria Stevens

Corporate Officer/Principal

23/04/2014

01/11/2014

Dady Kaikhushru Contractor

Director/Board Member	26/11/2009	23/10/2012
Independent Dir/Board Member	05/10/2011	23/10/2012

Kamath Kundapur Vaman

Director/Board Member	04/03/2011	01/11/2011
Independent Dir/Board Member	05/10/2011	01/11/2011

Sunil Kumar Nair

Director/Board Member

26/11/2009

05/05/2010

Marc Andre Roger Desaedeleer

Director/Board Member

26/11/2009

29/01/2010

Divakar Kaza

Human Resources Officer

12/12/2008

Sudhakaran Parakkal

Corporate Officer/Principal

01/06/2008

Divya Ramachandran

Corporate Officer/Principal

01/01/2003

Humayun Raja Dhanrajgir

Chief Executive Officer

01/10/1994

Lisa Middlebrook

Human Resources Officer

Vivek Mittal

General Counsel

Mayur Danait

Chief Tech/Sci/R&D Officer

Jim Loerop

Corporate Officer/Principal

Parthasarathi Pal

Corporate Officer/Principal

Ashok Kumar Madan

Corporate Officer/Principal

Shakti Chakraborty

Corporate Officer/Principal

07/10/2011

Alpesh M. Dalal

Investor Relations Contact

Seema Shah Ahuja

Public Communications Contact

27/11/2009

Indrajit Banerjee

Director of Finance/CFO

P. Anji Reddy

Chief Tech/Sci/R&D Officer

Yugesh Goutam

Human Resources Officer

Arun Kumar Mathur

Corporate Officer/Principal

Hemant Bakhru

Investor Relations Contact

Shamsher Gorawara

Public Communications Contact

26/11/2009

Ninad Deshpanday

Chief Tech/Sci/R&D Officer

30/11/2009

Rajiv Pillai

Investor Relations Contact

Vinod Dhawan

Corporate Officer/Principal

Pradeep S. Bhagwat

Investor Relations Contact	07/10/2011	-
Public Communications Contact	-	-

Alok Ghosh

Chief Tech/Sci/R&D Officer

Dhananjay Bakhle

Chief Tech/Sci/R&D Officer

07/10/2011

Satish Khanna

Corporate Officer/Principal

07/10/2011

Sharad Jhunjhunwala

Corporate Officer/Principal

R. S. Raghav

Sales & Marketing

Vijay Bajpai

Human Resources Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	19
Femme	2

Dont comité exécutif

Homme	6
Femme	1

Dont Administrateurs

Homme	8
Femme	2

Lupin Limited figure parmi les principaux groupes pharmaceutiques indiens. Les produits sont destinés au traitement de la tuberculose, du diabète, de l'asthme, des maladies cardiovasculaires, des infections, etc. L'activité du groupe s'organise autour de 2 pôles : - conception et fabrication de formulations génériques et de marques ; - production de principes actifs pharmaceutiques. A fin mars 2022, le groupe dispose de 15 sites de production implantés en Inde (12), aux Etats-Unis, au Mexique et au Brésil. La répartition géographique du CA est la suivante : Inde (39,4%), Etats-Unis (34,1%) et autres (26,5%).

Employés

Secteur

Produits pharmaceutiques

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