Gouvernance Sun Pharmaceutical Industries Ltd.

SUNPHARMA

INE044A01036

Produits pharmaceutiques

Marché Fermé - NSE India S.E. 13:05:10 17/08/2026			Varia. 5j.	Varia. 1 janv.
1 882,00 ^INR	-2,49%		-3,21%	+9,44%

05/08	CRISIL maintient la note AAA pour les facilités bancaires de Sun Pharmaceutical	MT
31/07	Transcript : Sun Pharmaceutical Industries Limited, Q1 2027 Earnings Call, Jul 31, 2026

Comité Exécutif: Sun Pharmaceutical Industries Ltd.

Dirigeant

Fonctions occupéesDepuis

Kirti Wardhaman Ganorkar

59 ans

Chief Executive Officer

01/09/2025

Sinha Dheeraj

55 ans

Chief Tech/Sci/R&D Officer

03/04/2024

Erik Zwicker

46 ans

General Counsel

01/11/2024

Sana Shaikh

Sales & Marketing

21/01/2026

Jayashree Satagopan

58 ans

Director of Finance/CFO

01/07/2025

Abhishek Sharma

Investor Relations Contact

Suresh Kumar Rai

Human Resources Officer

07/12/2023

S. Damodharan

Chief Tech/Sci/R&D Officer

01/04/2023

Aalok Shanghvi

Chief Operating Officer

03/02/2025

Anoop Deshpande

Compliance Officer	31/01/2022
Corporate Secretary	31/01/2022

Composition du Conseil d'Administration: Sun Pharmaceutical Industries Ltd.

Administrateur

ComitésDepuis

Dilip Shantilal Shanghvi

70 ans

Compensation Committee Chair	01/01/1997
Compensation Committee
Nominating Committee

Pawan Kumar Goenka

70 ans

Audit Committee	21/05/2021
Compensation Committee
Nominating Committee
Governance Committee	21/05/2021
Compensation Committee Chair	21/05/2021
Nominating Committee Chair	21/05/2021

Gautam Bhailal Doshi

73 ans

Audit Committee	25/10/2012
Audit Committee Chair	25/05/2018
Compensation Committee	25/05/2018
Nominating Committee	25/05/2018
Governance Committee Chair	25/05/2018

Rolf K. Hoffmann

66 ans

Audit Committee	01/01/2017
Finance Committee	01/01/2017
Compensation Committee	15/06/2023
Nominating Committee	15/06/2023

Satyavati Berera

Audit Committee	04/04/2026
Compensation Committee	01/10/2024
Nominating Committee	01/10/2024
Audit Committee Chair	01/10/2024

Kirti Wardhaman Ganorkar

59 ans

Governance Committee

01/09/2025

Aalok Shanghvi

Director/Board Member

01/06/2023

Vidhi Dilip Shanghvi

39 ans

Director/Board Member

22/05/2025

Andreas Busch

63 ans

Director/Board Member	12/05/2026
Independent Dir/Board Member	12/05/2026

Dernières Nominations: Sun Pharmaceutical Industries Ltd.

22/06	Bourse : Castlelake relève son OPA sur EasyJet, Danone rachète MADE, CRH lorgne Arcosa
12/05	Sun Pharmaceutical Industries Limited annonce le départ à la retraite de Rama Bijapurkar, administratrice indépendante, effectif au 12 mai 2026	CI
27/03	Piramal Finance Limited annonce la démission de Gautam Bhailal Doshi de son poste de mandataire social indépendant, effective au 27 mars 2026	CI
31/01	Sun Pharmaceutical Industries Limited approuve la retraite de Rama Bijapurkar en tant qu'administratrice indépendante, qui prendra fin à l'issue de son premier mandat le 20 mai 2026	CI
20/01	Sun Pharma annonce la nomination de Sana Shaikh au poste de Directrice Marketing	CI
22/09/25	Mallinckrodt plc annonce des changements au sein de sa direction	CI
31/07/25	Sun Pharmaceutical Industries Limited annonce des changements dans la composition de ses comités du conseil d'administration	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Sun Pharmaceutical Industries Ltd.

Insider

Fonctions occupées

DepuisJusqu'au

Rama Bijapurkar

Director/Board Member	21/05/2021	20/05/2026
Independent Dir/Board Member	21/05/2021	20/05/2026

Meeta Chatterjee

Corporate Officer/Principal

01/08/2023

30/11/2025

Marek Honczarenko

Chief Tech/Sci/R&D Officer

01/09/2023

31/10/2025

Sudhir Vrundavandas Valia

Director/Board Member

01/01/1994

31/07/2025

Sundaresan M. Chinnadharavaram

Comptroller/Controller/Auditor	19/06/2017	01/07/2025
Director of Finance/CFO	19/06/2017	01/07/2025

Abhay Gandhi

Director/Board Member	01/11/2014	-
Corporate Officer/Principal	01/03/2012	16/06/2025
Sales & Marketing	01/04/2007	01/03/2012

Sanjay Khatau Asher

Director/Board Member	01/11/2022	31/03/2025
Independent Dir/Board Member	01/11/2022	31/03/2025

Anil Rao

Chief Tech/Sci/R&D Officer

01/06/2022

03/04/2024

Sailesh Trambaklal Desai

Director/Board Member

01/01/1999

31/03/2024

Sapna Purohit

Human Resources Officer

01/03/2018

29/02/2024

Kalyanasundaram Subramanian

Director/Board Member

14/02/2017

13/02/2023

Israel Makov

Chairman	29/05/2012	29/08/2022
Independent Dir/Board Member	29/05/2012	12/10/2012

Sunil R. Ajmera

Corporate Secretary

01/04/2011

31/01/2022

Pradeep Sanghvi

Chief Tech/Sci/R&D Officer

01/04/2016

01/10/2021

Vivek Chaand Sehgal

Director/Board Member	14/11/2017	01/09/2021
Independent Dir/Board Member	14/11/2017	01/09/2021

Rekha Sethi

Director/Board Member	13/02/2014	31/08/2021
Independent Dir/Board Member	13/02/2014	31/08/2021

Neeraj Sharma

Corporate Officer/Principal

01/04/2015

01/05/2021

Alan Mendelsohn

Corporate Officer/Principal

01/12/2016

01/02/2021

Kara Thornton

Human Resources Officer

01/05/2018

01/07/2019

Hasmukh Shantilal Shah

Director/Board Member	19/11/2009	15/11/2017
Independent Dir/Board Member	09/09/2011	15/11/2017

Alexander Gebauer

Chief Tech/Sci/R&D Officer

01/04/2016

Arun Sawhney

President

31/10/2015

Rajeev S. Mathur

General Counsel

01/03/2015

Kamlesh Hasmukhlal Shah

General Counsel	23/11/2009	31/03/2011
Corporate Secretary	19/11/2009	31/03/2011

Ashwin Suryakant Dani

Director/Board Member	28/01/2004	-
Independent Dir/Board Member	28/01/2004	-

Keki Minoo Mistry

Director/Board Member	28/08/2002	-
Independent Dir/Board Member	28/08/2002	-

Jitendra Doshi

Corporate Officer/Principal

01/04/2001

Shirish Belapure

Private Equity Investor

01/01/1996

02/01/2001

Gurpartap Sachdeva Singh

Corporate Officer/Principal

01/09/2000

Subhagmal Mohanchand Dadha

Director/Board Member	01/04/1997	-
Independent Dir/Board Member	01/04/1997	-

Chetan Rajpara

Corporate Officer/Principal

01/04/2016

Davinder Singh

Chief Operating Officer

Anilkumar Jain

Corporate Officer/Principal

Mandayam Chakravarthy Sriraman

Chief Tech/Sci/R&D Officer

Kewal Krishan

Corporate Officer/Principal

Deepak Gondaliya

Corporate Officer/Principal

Karthikeyan Kandasamy

Sales & Marketing

Atanu Roy

Chief Tech/Sci/R&D Officer

Poonam Arya Bharti

Human Resources Officer

Piyush Maganlal Nathwani

Director/Board Member

Maninder Singh

Comptroller/Controller/Auditor

Frederick Castro

Public Communications Contact

Nimish Desai

Investor Relations Contact

Govind K. Jaju

Chief Tech/Sci/R&D Officer

Mira Desai

Public Communications Contact

23/11/2009

Uday Vijaykumar Baldota

Investor Relations Contact	-	-
Public Communications Contact	-	-
Director of Finance/CFO	01/08/2014	19/06/2017
Corporate Officer/Principal	01/06/2005	01/08/2014

Ashok I. Bhuta

Compliance Officer	-	-
Corporate Officer/Principal	-	-

Rajamannar Thennati

Chief Tech/Sci/R&D Officer

Pratibha Sudhir Pilgaonkar

Corporate Officer/Principal

Anant Achyut Deshpande

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	16
Femme	5

Dont comité exécutif

Homme	7
Femme	3

Dont Administrateurs

Homme	6
Femme	3

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Sun Pharmaceutical Industries Ltd. figure parmi les 1ers groupes pharmaceutiques indiens. Le CA par famille de produits se répartit comme suit : - médicaments génériques et OTC (94%) : destinés au traitement des maladies cardiologiques, psychiatriques, neurologiques, gastroentérologiques, diabétiques et respiratoires ; - autres (6%) : notamment ingrédients pharmaceutiques actifs. A fin mars 2021, le groupe dispose de 44 sites de production dans le monde. La répartition géographique du CA est la suivante : Inde (33%), Etats-Unis (31,3%), autres (35,7%).

Employés

47 000

Secteur

Produits pharmaceutiques

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