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Astrazeneca Pharma India Ltd (ASTR.NS)

ASTR.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Darius Udwadia

76 2000 Non-Executive Independent Chairman of the Board

Rajesh Marwaha

54 2016 Chief Financial Officer, Acting Compliance Officer, Whole Time Director

Pratap Rudra

2017 Compliance Officer, Company Secretary

Gagan Bedi

45 2017 Managing Director, Director

Sanjay Murdeshwar

48 2013 Managing Director, Director

Claire-Marie O'Grady

2015 Director

Ian Brimicombe

51 2015 Non-Executive Director

Gegory Mueller

46 2016 Non-Executive Director

Ian Parish

45 2017 Non-Executive Director

Narayan Seshadri

58 2013 Non-Executive Independent Director

Kimsuka Narsimhan

2017 Additional Independent Director

Revathy Ashok

58 2016 Non-Executive Independent Director

K. Shah

74 2004 Non-Executive Independent Director

Biographies

Name Description

Darius Udwadia

Shriman Darius Erach Udwadia Esq. serves as the Non-Executive Independent Chairman of the Board of Astrazeneca Pharma India Limited. He holds a Master’s Degree in Political Science and History. Mr. Udwadia is a Solicitor and Advocate of the Bombay High Court and a Solicitor of the Supreme Court of England. Previously he was a partner of M/s Crawford Bayley & Co. Presently, he is a partner of M/s. Udwadia & Udeshi, Solicitors & Advocates. Mr. Udwadia has been on the Board of the Company from inception, and since September 8, 2000 as Chairman of the Board. He is also on the Board of various other companies.

Rajesh Marwaha

Shri. Rajesh Marwaha serves as Chief Financial Officer, Acting Compliance Officer, Whole Time Director of the Company.

Pratap Rudra

Gagan Bedi

Mr. Gagan Singh Bedi serves as Managing Director, Director of the Company. He holds Degree in Economics .

Sanjay Murdeshwar

Shriman Sanjay Murdeshwar serves as the Managing Director, Director of Astrazeneca Pharma India Ltd., since May 2, 2013. He carries with him two decades of wide ranging experience in the pharmaceutical industry and is best suited for the position for which he is appointed. Mr. Murdeshwar holds Bachelor Degree in Chemical Engineering and Masters’ Degree in Business Management and has nearly two decades of wide ranging experience in the pharmaceutical industry.

Claire-Marie O'Grady

Ian Brimicombe

Shriman Ian Brimicombe serves as the Non-Executive Director of Astrazeneca Pharma India Limited. He trained in audit, tax and corporate finance at Coopers & Lybrand, London (now PricewaterhouseCoopers) from 1986 to 1994, qualifying as a Chartered Accountant and a Chartered Tax Adviser. He has been Director of Group Tax, responsible for global tax operations and delivery of AstraZeneca’s group tax targets. He has done Bachelor of Science Hons. King’s College, London, Chartered Accountant (Institute of Chartered Accountants of England & Wales), Chartered Tax Adviser (Chartered Institute of Taxation).

Gegory Mueller

Mr. Gegory David Emil Mueller serves as Non-Executive Director of the Company. He holds Degree in Commerce and Law.

Ian Parish

Mr. Ian John Parish serves as Non-Executive Director of Astrazeneca Pharma India Ltd. He is a Chartered Management Accountant.

Narayan Seshadri

Shriman Narayan K. Seshadri serves as the Non-Executive Independent Director of Astrazeneca Pharma India Ltd., since May 2, 2013. He has worked in the UK, Middle East and India and helped on various global initiatives and engagements during his consulting career. Besides the industry sectors that he currently works with, Mr. Narayan has advised Power, Banking & Financial Services, Agribusiness, Pharmaceutical, Healthcare, IT & ITES Sectors at different levels-from policy formulation to corporate strategy, restructuring and organization transformation. Mr. Narayan did his B.Sc. (Physics, Chemistry & Math) Bangalore University and he received a Chartered Accountant from (Institute of Chartered Accountants of India).

Kimsuka Narsimhan

Ms. Kimsuka Narsimhan serves as Additional Independent Director of the Company. She has 27 years in the Consumer Goods industry (Unilever and PepsiCo) in various categories across Personal care, Home care, Frozen Desserts, Foods and Beverages in India, Europe, South East Asia and Middle East. She is Independent Director on the Board of Akzo Nobel India (ex-ICI India) and member of the Audit Committee. Member CFO Board, India. Member Ethics Committee, PepsiCo India. Past directorships include directorship in PepsiCo India Holdings, NourishCo (JV between Tatas and PepsiCo). She is Member of the Institute of Chartered Accountants of India and the Institute of Cost Accountants of India (previously ICWA). Bachelor of Commerce, University of Madras. Gold medallist/ topper in CA and University ranker.

Revathy Ashok

Ms. Revathy Ashok serves as Non-Executive Independent Director of Astrazeneca Pharma India Ltd. She has a Degree in Science and MBA from IIMB

K. Shah

Shriman K. S. Shah serves as the Non-Executive Independent Director of Astrazeneca Pharma India Limited. Mr. Shah has a wide experience in the industry including Finance, General Management & Administration. He is Graduate in Commerce and a Fellow Member of the Institute of Chartered Accountants of India and a Fellow Member of Institute of Company Secretaries of India.