Gouvernance Morepen Laboratories Limited

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MOREPENLAB

INE083A01026

Produits pharmaceutiques

Marché Fermé - Bombay S.E. 12:10:12 17/07/2026 Varia. 5j. Varia. 1 janv.
58,95 INR -3,06% Graphique intraday de Morepen Laboratories Limited -3,31% +43,54%

Comité Exécutif: Morepen Laboratories Limited

Dirigeant
Fonctions occupéesDepuis
Sanjay Suri

Sanjay Suri

57 ans

Chief Executive Officer 01/07/2026
Sushil Suri

Sushil Suri

62 ans

Chief Executive Officer 01/02/1992
Ajay Kumar Sharma

Ajay Kumar Sharma

59 ans

Director of Finance/CFO 03/04/2002
Mahinder Kumar Sharma

Mahinder Kumar Sharma

General Counsel -
Madan Pal Tanwar

Madan Pal Tanwar

61 ans

Chief Tech/Sci/R&D Officer -
Vipul Kumar Srivastava

Vipul Kumar Srivastava

40 ans

Compliance Officer 12/11/2018
Corporate Secretary 12/11/2018
Sumit Bhatnagar

Sumit Bhatnagar

Comptroller/Controller/Auditor -
Rajiv Jain

Rajiv Jain

Comptroller/Controller/Auditor -
Nishant Jayesh Doshi

Nishant Jayesh Doshi

Investor Relations Contact 25/04/2024

Composition du Conseil d'Administration: Morepen Laboratories Limited

Administrateur
ComitésDepuis
Sushil Suri

Sushil Suri

62 ans

Chairman 01/02/1992
Savita

Savita

Audit Committee 01/07/2025
Finance Committee 16/05/2025
Compensation Committee 01/07/2025
Nominating Committee 01/07/2025
Ranjit Khattar

Ranjit Khattar

66 ans

Audit Committee Chair 12/12/2017
Compensation Committee Chair 12/12/2017
Nominating Committee Chair 12/12/2017
Praveen Kumar Dutt

Praveen Kumar Dutt

57 ans

Compensation Committee Chair 13/08/2019
Nominating Committee Chair 13/08/2019
Sharad Jain

Sharad Jain

64 ans

Director/Board Member 27/08/2024
Independent Dir/Board Member 27/08/2024

Anciens Dirigeants et Administrateurs: Morepen Laboratories Limited

Insider
Fonctions occupées
DepuisJusqu'au
Shantanu Tuli
Shantanu Tuli
Corporate Officer/Principal 01/12/2023 03/12/2024
Sales & Marketing - 01/12/2023
Sukhcharan Singh
Sukhcharan Singh
Director/Board Member 15/06/2005 18/09/2024
Independent Dir/Board Member 27/05/2011 18/09/2024
Manoj Joshi
Manoj Joshi
Director/Board Member 27/06/1992 18/09/2024
Independent Dir/Board Member 27/05/2011 18/09/2024
Bhupender Raj Wadhwa
Bhupender Raj Wadhwa
Director/Board Member 15/06/2005 18/09/2024
Independent Dir/Board Member 27/05/2011 18/09/2024
Lalit Kumar Baregama
Lalit Kumar Baregama
Corporate Officer/Principal - 30/03/2024
Corporate Officer/Principal - -
Rolli Saxena
Rolli Saxena
Human Resources Officer - 30/11/2023
Anju Suri
Anju Suri
Director/Board Member 09/11/2016 22/06/2022
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Human Resources Officer - 01/05/2022
Arun Kumar Sinha
Arun Kumar Sinha
Director/Board Member 15/06/2005 31/03/2022
Chief Tech/Sci/R&D Officer 01/04/2019 31/03/2022
Thomas P. Joshua
Thomas P. Joshua
Compliance Officer 26/07/2013 24/09/2018
Investor Relations Contact 26/07/2013 24/09/2018
Corporate Secretary 26/07/2013 24/09/2018
Archana S. Bhargava
Archana S. Bhargava
Director/Board Member 04/11/2015 23/09/2016
Shantunu Tuli
Shantunu Tuli
Sales & Marketing 27/05/2011 -
Pritam Singh Pritam
Pritam Singh Pritam
Public Communications Contact 03/12/2009 19/05/2011
Corporate Officer/Principal 19/05/2011 -
K. B. Suri
K. B. Suri
Founder 01/12/1984 -
Rahul Singh
Rahul Singh
Compliance Officer - -
Investor Relations Contact - -
Public Communications Contact - -
Corporate Secretary 03/12/2009 -
Varun Suri
Varun Suri
Corporate Officer/Principal 27/05/2011 -
Neeraj Goel
Neeraj Goel
Corporate Officer/Principal - -
Rahul Kumar
Rahul Kumar
Corporate Secretary - -
Piyush Tandon
Piyush Tandon
Sales & Marketing - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme14
Femme2

Dont comité exécutif

Homme9
Femme0

Dont Administrateurs

Homme5
Femme0
Logo Morepen Laboratories Limited
Morepen Laboratories Limited est une société pharmaceutique. La société exerce ses activités dans la fabrication, la production, le développement et la commercialisation d’une gamme de principes actifs pharmaceutiques (API), de préparations de marque et génériques, ainsi que de produits de santé à domicile. Ses API comprennent notamment l'apixaban, l'edoxaban, la linagliptine, la linagliptine + metformine, l'empagliflozine, l'empagliflozine + metformine, l'atorvastatine, la rosuvastatine, le rivaroxaban, la fexofénadine, le montélukast (oral), le montélukast (à croquer) et le montélukast sodique. Ses préparations finies comprennent notamment les gélules Intebact, Intelicaps Lax, Rythmix Kid Drop, Rythmix Kid Syrup, Kompact Powder, Saltum et Acifix 3X Suspension. Ses produits de santé à domicile comprennent notamment le nébuliseur Dr. Morepen modèle CN-11, l’oxymètre de pouls Dr. Morepen modèle PO-12A, le vaporisateur Dr. Morepen Breathe Free modèle VP-06 et l’oxymètre de pouls Dr. Morepen modèle PO-12A, entre autres. Ses filiales comprennent Dr. Morepen Limited, Morepen Devices Limited et Total Care Limited.
Employés
1 814