|
|
| |
|
|
| |
Corporate Governance
| Board of Directors |
| |
| |
 |
Ms. Kiran Mazumdar-Shaw
Executive Chairperson, Biocon |
First generation entrepreneur with nearly 41 years'
experience in biotechnology
Well recognized global business leader
Independent Member of the Board of Infosys
Chairperson of the Board of Governors of the Indian Institute of Management, Bangalore
Recipient of 'Othmer Gold Medal 2014'
by the U.S. based Chemical Heritage Foundation
'2014 Global Economy Prize for Business' by Germany's Kiel Institute
Featured in '100 most Powerful Women' and Asia-Pacific's 48 'Heroes of Philanthropy' by Forbes magazine
Recognized as the '100 Leading Global Thinkers of 2014' by US-based Foreign Policy magazine
Fortune magazine's 'Top 25 Most Powerful Women in Asia-Pacific 2014'
Recipient of two most prestigious national awards, the Padma Shri and the Padma Bhushan
|
|
| |
 |
Mr. John Shaw
Vice Chairman and Non-Executive Director
|
Foreign promoter and a whole-time director
Master's degree in Arts (Economic hons.) in History and Political Economy from Glasgow University, United Kingdom
Served as the Finance and Managing Director of Coats Viyella Group
Served in senior corporate positions at various locations around the world
Former Chairman, Madura Coats Ltd.
|
|
| |
 |
Mr. Siddharth Mittal
Managing Director & CEO, Biocon Limited |
Mr. Siddharth Mittal is the Managing Director & CEO 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.
|
|
| |
 |
Mr. Daniel M. Bradbury
Independent and Non-Executive Director |
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
|
|
| |
 |
Ms. Mary Harney
Independent and Non-Executive Director |
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
|
|
| |
 |
Prof. Ravi Mazumdar
Non-Executive, Non-Independent Director |
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
|
|
| |
 |
Dr. Vijay Kuchroo
Independent and Non-Executive Director |
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
The Fred Z. Eager Research prize and medal for his Ph.D. research work at the University of Queensland
Specialization in pathology at the University of Queensland, Brisbane (Australia) where he obtained a Ph.D.
|
|
|
 |
Mr. M. Damodaran
Independent and Non-Executive Director |
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.
|
|
| |
 |
Mr. Bobby Kanubhai Parikh
Independent and Non-Executive Director |
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.
|
|
| |
|
| |
|
|
|
|
