Edition:
United Kingdom

GlaxoSmithKline Consumer Healthcare Ltd (GLSM.NS)

GLSM.NS on National Stock Exchange of India

6,947.45INR
23 Oct 2018
Change (% chg)

-- (--)
Prev Close
Rs6,947.45
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
20,092
52-wk High
Rs7,850.00
52-wk Low
Rs4,897.50

Summary

Name Age Since Current Position

Patnam Dwarakanath

2018 Non-Executive Chairman of the Board

Vivek Anand

2018 Chief Financial Officer, Director - Finance, Wholetime Director

Shanu Saksena

2018 Company Secretary & Area Ethics and Compliance Officer

Navneet Saluja

2018 Managing Director, Director

Anup Dhingra

2016 Director – Operations, Wholetime Director

Joaquin Mascaro

2016 Non-Executive Director

Naresh Dayal

2010 Non-Executive Independent Director

Kunal Kashyap

53 2001 Non-Executive Independent Director

Sangeeta Talwar

2014 Non-Executive Independent Director

Biographies

Name Description

Patnam Dwarakanath

Mr. Patnam Dwarakanath is Non-Executive Chairman of the Board of the Company. He was Independent Non-Executive Director of GlaxoSmithKline Consumer Healthcare Limited. He retired as Director - Human Resource of the Company w.e.f. July 31, 2006. Since his retirement, he has been a Non Executive Director of the Company. Mr. Dwarakanath has over 40 years of experience in Engineering, Chemical, Pharma and Consumer Goods industry in the core functional areas of Legal, Employee Relations, Management Development, Leadership Development and HR Management. He has been actively involved in various professional bodies and currently the Treasurer of All India Management Association (AIMA) and has stint as President of the National Human Resources Development Network,( 2005 to 2007) and President of Delhi Management Association (2000/2001). Mr. P Dwarakanath is a Director on the Board of Pharmax Coporation Ltd., Max Healthstaff International Ltd., Malsi Estates Ltd., ABK Consultants Pvt. Ltd., Grow Talent Company Ltd., Solace Hotels and Hospitality Services Pvt. Ltd. and Max Ventures Pvt. Ltd.

Vivek Anand

Shanu Saksena

Navneet Saluja

Anup Dhingra

Joaquin Mascaro

Naresh Dayal

Mr. Naresh Dayal is Non-Executive Independent Director of GlaxoSmithKline Consumer Healthcare Limited. He has worked with the Government of India for 37 years in various positions at the state and national levels. As Secretary, Ministry of Health and Family Welfare, Mr. Dayal has been responsible, among other things, for all policies and programs in Public Health, supervising National Health Authorities, assessing and devising the policies for the country's manpower requirements in health. Mr. Dayal holds a Masters degree of Arts from University of Delhi and also in Professional Studies, Agriculture, from University of Cornell, USA. Mr. Naresh Dayal is also the Chairman of the Expert Appraisal Committee for Coastal Regulation Zone and Infrastructure Projects for Environment and CRZ clearances by the Ministry of Environment, Government of India. Mr. Naresh Dayal is a Director of State Trading Corporation of India Limited.

Kunal Kashyap

Mr. Kunal Kashyap is Non-Executive Independent Director of GlaxoSmithKline Consumer Healthcare Limited. He is a Chartered Accountant by profession and is currently the Chairman and Managing Director of Allegro Capital Advisors Pvt Ltd, Investment Bank. Mr. Kunal Kashyap was also the founder and Executive Director of Celstream Technologies Pvt. Ltd, software product engineering organisation. During the period 1994-2000, he was a global partner at Arthur Andersen responsible for developing the firms' practice in South India. Mr. Kunal Kashyap has also been responsible for managing the treasury and Business Development functions for Asia Pacific at Digital Equipment Corporation. Mr. Kunal Kashyap is a Director on the Board of Corporate Voice Weber Shandwik P Ltd, Allegro Capital Advisors Pvt Ltd, Allegro Capital Pvt Ltd, Allegro Insurance Brokers Pvt Ltd and Zela Wellness Pvt Ltd. Since March 28, 2001, he has been a Director of this Company. Mr. Kunal Kashyap is also a Chairman of the Audit Committee of Corporate Voice Weber Shandwik P Ltd.

Sangeeta Talwar

Basic Compensation

Name Fiscal Year Total

Patnam Dwarakanath

1,575,000

Vivek Anand

25,865,500

Shanu Saksena

10,066,100

Navneet Saluja

29,683,100

Anup Dhingra

40,143,900

Joaquin Mascaro

--

Naresh Dayal

1,475,000

Kunal Kashyap

1,700,000

Sangeeta Talwar

1,750,000
As Of  31 Mar 2018