Board Committees
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| Audit Committee |
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Mr. Bobby Kanubhai Parikh
Chairperson |
Founder of Bobby Parikh Associates, a boutique firm focused on providing strategic tax and regulatory advisory services.
His particular area of focus is providing tax and regulatory advice in relation to transactions and other forms of business reorganizations, whether inbound, outbound or wholly domestic.
Works extensively with private equity funds, other institutional investors and owners and managers of businesses to develop bespoke solutions that optimally address the commercial objectives underpinning a particular transaction or a business reorganization.
Works closely with regulators and policy formulators, in providing inputs to aid in the development of new regulations and policies, and in assessing the implications and efficacy of these and providing feedback for action.
Co-founder of BMR Advisors, a highly regarded tax and transactions firm which he helped establish and run for over 12 years.
Formerly Chief Executive Officer of Ernst & Young in India and Country Managing Partner of Arthur Andersen.
Member of a number of trade and business associations, as well as a member of the advisory or executive boards of non-governmental, not-for-profit organizations and private as well as listed Indian companies.
Graduate in Commerce from the University of Mumbai and qualified as a Chartered Accountant from the Institute of Chartered Accountants of India in 1987.
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Mr. Meleveetil Damodaran
Member |
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Founder & Chairman, Institute of Management, Tiruchirappalli
Chairman, Glocal Healthcare Systems Private Limited
Chairing Government of India Task Force to set up the Resolution Corporation of India
Former Chairman, Securities Exchange Board of India (SEBI), Unit Trust of India (UTI) and Industrial Development Bank of India (IDBI)
Former Chief Secretary, Government of Tripura
Set up Excellence Enablers Private Limited (EEPL), a Corporate Governance and Board Advisory consultancy firm
On the Boards of some leading companies as well as on the Advisory Boards of some foreign entities.
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Mr. Daniel Mark Bradbury
Member |
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On the board of trustees of the Keck Graduate Institute, California, USA
Member, San Diego’s Rady School of Management’s Advisory Council
Member, Miami's Innovation Corporate Advisory Council
Life sciences executive with over 30 years of experience in creating and implementing strategies transforming businesses
Honored with the Corporate Directors Forum Director of the Year Award for Enhancing Economic Value (2012)
Holds a postgraduate diploma in Management Studies
Diploma of the Chartered Institute of Marketing from Harrow and Ealing Colleges of Higher Education, UK
Bachelor’s degree in Pharmacy (Hons.) from Nottingham University, UK
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To view Terms Of Reference, Click Here
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| Risk Management Committee |
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Mr. Bobby Kanubhai Parikh
Chairperson |
Founder of Bobby Parikh Associates, a boutique firm focused on providing strategic tax and regulatory advisory services.
His particular area of focus is providing tax and regulatory advice in relation to transactions and other forms of business reorganizations, whether inbound, outbound or wholly domestic.
Works extensively with private equity funds, other institutional investors and owners and managers of businesses to develop bespoke solutions that optimally address the commercial objectives underpinning a particular transaction or a business reorganization.
Works closely with regulators and policy formulators, in providing inputs to aid in the development of new regulations and policies, and in assessing the implications and efficacy of these and providing feedback for action.
Co-founder of BMR Advisors, a highly regarded tax and transactions firm which he helped establish and run for over 12 years.
Formerly Chief Executive Officer of Ernst & Young in India and Country Managing Partner of Arthur Andersen.
Member of a number of trade and business associations, as well as a member of the advisory or executive boards of non-governmental, not-for-profit organizations and private as well as listed Indian companies.
Graduate in Commerce from the University of Mumbai and qualified as a Chartered Accountant from the Institute of Chartered Accountants of India in 1987.
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Mr. Meleveetil Damodaran
Member |
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Founder & Chairman, Institute of Management, Tiruchirappalli
Chairman, Glocal Healthcare Systems Private Limited
Chairing Government of India Task Force to set up the Resolution Corporation of India
Former Chairman, Securities Exchange Board of India (SEBI), Unit Trust of India (UTI) and Industrial Development Bank of India (IDBI)
Former Chief Secretary, Government of Tripura
Set up Excellence Enablers Private Limited (EEPL), a Corporate Governance and Board Advisory consultancy firm
On the Boards of some leading companies as well as on the Advisory Boards of some foreign entities.
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Dr. Levin M Jeremy
Member |
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Chairman of Ovid Therapeutics
Former President and CEO of Teva Pharmaceuticals
Former executive committee member of Bristol-Myers Squibb
Was responsible for global strategy, alliances and operational transactions; led 'String of Pearls' strategy at BMS which helped transform the company pipeline
Served as Global Head of Strategic Alliances at Novartis
Recognized among the 'Top 25 Most Influential People in the Biopharmaceutical Industry'
Recipient of Kermode Prize for work on novel hypertension drugs
Albert Einstein Award for Leadership in Life Sciences awarded by Mr. Shimon Peres
Officer's Cross of the Order of Merit of the Republic of Hungary
Bachelor's Degree in Zoology, Masters of Arts and a Doctorate (D. Phil) from the University of Oxford
Degrees of Bachelor of Medicine, Bachelor of Surgery (MB, B. Chir) from the University of Cambridge
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Ms. Kiran Mazumdar-Shaw
Executive Chairperson
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First generation entrepreneur with over 43 years' of experience in biotechnology
Well recognized global business leader
Independent Member of the Board of Infosys
Appointed 'Knight of the Legion of Honour' by France for outstanding contribution to Biosciences and Research
Recipient of ‘The Global Leadership in Engineering 2016’ Award by US-based USC Viterbi School of Engineering
Featured in ‘The Worldview 100’ list of prestigious U.S.-based Scientific American magazine
Ranked #1 in Business Captains category in ‘Medicine Maker Power List’ 2018 published by UK-based The Medicine Maker magazine; Consequtively among Top 10 since 2015
Featured on Asia's 50 Power Businesswomen 2016 list by Forbes magazine
Recipient of two most prestigious national awards, the Padma Shri and the Padma Bhushan |
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Mr. Siddharth Mittal
Managing Director and CEO |
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Mr. Siddharth Mittal is the CEO and Joint Managing Director of Biocon Limited. He had joined Biocon in May 2013 and served as President - Finance & Chief Financial Officer between August 2014 & November 2019.
He has over 20 years of global and diversified experience in the field of strategic finance and accounting, mergers and acquisitions, taxation and general management.
Mr. Mittal started his career with the audit division of S.R. Batliboi & Co. (Indian arm of Ernst & Young) based out of Bengaluru. He then worked with the US subsidiary of Xchanging Plc, a London-based, FTSE-listed company specialising in business processing, technology and procurement services. There, he held senior leadership positions in finance, including Finance Director of BPO and IT US divisions.
Prior to joining Biocon, he was Vice President, Finance and Corporate Controller with Symphony Teleca, a leading US-based multinational IT company.
Mr. Mittal has a Bachelor of Commerce (B. Com) degree from the Symbiosis College of Arts and Commerce, Pune. He is a Chartered Accountant from the Institute of Chartered Accountants of India, New Delhi and a Certified Public Accountant from Colorado, USA.
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Mr. Daniel Mark Bradbury
Member |
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On the board of trustees of the Keck Graduate Institute, California, USA
Member, San Diego’s Rady School of Management’s Advisory Council
Member, Miami's Innovation Corporate Advisory Council
Life sciences executive with over 30 years of experience in creating and implementing strategies transforming businesses
Honored with the Corporate Directors Forum Director of the Year Award for Enhancing Economic Value (2012)
Holds a postgraduate diploma in Management Studies
Diploma of the Chartered Institute of Marketing from Harrow and Ealing Colleges of Higher Education, UK
Bachelor’s degree in Pharmacy (Hons.) from Nottingham University, UK
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To view Terms Of Reference, Click Here
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| Nomination & Remuneration Committee |
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Ms. Mary Harney
Chairperson |
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Tanaiste (Deputy Prime Minister) of the Irish Republic from 1997 – 2006
Longest serving woman ever in the Irish Parliament, for over 30 years
Member of the Board of CRANN, Trinity College Dublin’s largest research institute
Chair of AMBER, the Advanced Materials and Bio-Engineering Research Centre at Trinity, a joint research enterprise with University College Cork, the Royal College of Surgeons in Ireland and industry
Honorary member of the International Women’s Forum
Economics graduate of Trinity College Dublin
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Ms. Kiran Mazumdar-Shaw
Member
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First generation entrepreneur with over 43 years' of experience in biotechnology
Well recognized global business leader
Independent Member of the Board of Infosys
Appointed 'Knight of the Legion of Honour' by France for outstanding contribution to Biosciences and Research
Recipient of ‘The Global Leadership in Engineering 2016’ Award by US-based USC Viterbi School of Engineering
Featured in ‘The Worldview 100’ list of prestigious U.S.-based Scientific American magazine
Ranked #1 in Business Captains category in ‘Medicine Maker Power List’ 2018 published by UK-based The Medicine Maker magazine; Consequtively among Top 10 since 2015
Featured on Asia's 50 Power Businesswomen 2016 list by Forbes magazine
Recipient of two most prestigious national awards, the Padma Shri and the Padma Bhushan |
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Samuel L. Wasserstrom Professor of Neurology & Director of Evergrande Center for Immunologic Diseases at Harvard Medical School, USA
Co-Director, Center for Infection and Immunity, Brigham Research Institutes, Boston
Named 'Distinguished Eberly Lecturer' in 2014
Obtained Nobel Laureate Peter Doherty Lecture / Prize in 2014
Holds 25 patents
Has founded 5 different biotech companies including CoStim Pharmaceuticals and Tempero Pharmaceuticals
Published over 325 original research papers in the field of immunology, co-stimulation and the role of Th17 cells
Received the Fred Z. Eager Research prize and medal for his Ph.D. research work at the University of Qeensland, Brisbane, where he specialized in pathology
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Prof. Ravi Mazumdar
Member |
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University Research Chair Professor, Department of Electrical and Computer Engineering, University of Waterloo, Canada
J.D. Gandhi Distinguished Visiting Professor at IIT, Mumbai
Member of several advisory committees and working groups, including the US Congress Sub-Committee on Science and Technology
Fellow of the Royal Statistical Society
Over 150 referred publications
Ph. D. from the University of California, Los Angeles (UCLA)
M.Sc., DIC from Imperial College, London
B.Tech in Electrical Engineering from IIT, Mumbai
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| To view Terms Of Reference, Click Here |
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| Corporate Social Responsibility Committee |
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Ms. Mary Harney
Chairperson |
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Tanaiste (Deputy Prime Minister) of the Irish Republic from 1997 – 2006
Longest serving woman ever in the Irish Parliament, for over 30 years
Member of the Board of CRANN, Trinity College Dublin’s largest research institute
Chair of AMBER, the Advanced Materials and Bio-Engineering Research Centre at Trinity, a joint research enterprise with University College Cork, the Royal College of Surgeons in Ireland and industry
Honorary member of the International Women’s Forum
Economics graduate of Trinity College Dublin
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Samuel L. Wasserstrom Professor of Neurology & Director of Evergrande Center for Immunologic Diseases at Harvard Medical School, USA
Co-Director, Center for Infection and Immunity, Brigham Research Institutes, Boston
Named 'Distinguished Eberly Lecturer' in 2014
Obtained Nobel Laureate Peter Doherty Lecture / Prize in 2014
Holds 25 patents
Has founded 5 different biotech companies including CoStim Pharmaceuticals and Tempero Pharmaceuticals
Published over 325 original research papers in the field of immunology, co-stimulation and the role of Th17 cells
Received the Fred Z. Eager Research prize and medal for his Ph.D. research work at the University of Qeensland, Brisbane, where he specialized in pathology
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Prof. Ravi Mazumdar
Member |
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University Research Chair Professor, Department of Electrical and Computer Engineering, University of Waterloo, Canada
J.D. Gandhi Distinguished Visiting Professor at IIT, Mumbai
Member of several advisory committees and working groups, including the US Congress Sub-Committee on Science and Technology
Fellow of the Royal Statistical Society
Over 150 referred publications
Ph. D. from the University of California, Los Angeles (UCLA)
M.Sc., DIC from Imperial College, London
B.Tech in Electrical Engineering from IIT, Mumbai |
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| Stakeholders Relationship Committee |
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Mr. Daniel M. Bradbury
Chairperson |
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On the board of trustees of the Keck Graduate Institute, California, USA
Member, San Diego’s Rady School of Management’s Advisory Council
Member, Miami's Innovation Corporate Advisory Council
Life sciences executive with over 30 years of experience in creating and implementing strategies transforming businesses
Honored with the Corporate Directors Forum Director of the Year Award for Enhancing Economic Value (2012)
Holds a postgraduate diploma in Management Studies
Diploma of the Chartered Institute of Marketing from Harrow and Ealing Colleges of Higher Education, UK
Bachelor’s degree in Pharmacy (Hons.) from Nottingham University, UK |
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Mr. Bobby Kanubhai Parikh
Member |
Founder of Bobby Parikh Associates, a boutique firm focused on providing strategic tax and regulatory advisory services.
His particular area of focus is providing tax and regulatory advice in relation to transactions and other forms of business reorganizations, whether inbound, outbound or wholly domestic.
Works extensively with private equity funds, other institutional investors and owners and managers of businesses to develop bespoke solutions that optimally address the commercial objectives underpinning a particular transaction or a business reorganization.
Works closely with regulators and policy formulators, in providing inputs to aid in the development of new regulations and policies, and in assessing the implications and efficacy of these and providing feedback for action.
Co-founder of BMR Advisors, a highly regarded tax and transactions firm which he helped establish and run for over 12 years.
Formerly Chief Executive Officer of Ernst & Young in India and Country Managing Partner of Arthur Andersen.
Member of a number of trade and business associations, as well as a member of the advisory or executive boards of non-governmental, not-for-profit organizations and private as well as listed Indian companies.
Graduate in Commerce from the University of Mumbai and qualified as a Chartered Accountant from the Institute of Chartered Accountants of India in 1987.
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Mr. Ravi Rasendra Mazumdar
Member |
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University Research Chair Professor, Department of Electrical and Computer Engineering, University of Waterloo, Canada
J.D. Gandhi Distinguished Visiting Professor at IIT, Mumbai
Member of several advisory committees and working groups, including the US Congress Sub-Committee on Science and Technology
Fellow of the Royal Statistical Society
Over 150 referred publications
Ph. D. from the University of California, Los Angeles (UCLA)
M.Sc., DIC from Imperial College, London
B.Tech in Electrical Engineering from IIT, Mumbai |
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