Edition:
United Kingdom

Merck Ltd (MERK.NS)

MERK.NS on National Stock Exchange of India

1,140.10INR
9:59am GMT
Change (% chg)

Rs-3.40 (-0.30%)
Prev Close
Rs1,143.50
Open
Rs1,146.00
Day's High
Rs1,174.00
Day's Low
Rs1,137.60
Volume
15,909
Avg. Vol
14,613
52-wk High
Rs1,318.00
52-wk Low
Rs933.00

Summary

Name Age Since Current Position

Suresh Talwar

79 1993 Non-Executive Independent Chairman of the Board

Narayanaswamy Krishnan

45 2014 Chief Financial Officer, Executive Director

Vikas Gupta

2012 Compliance Officer, General Counsel, Company Secretary

Anand Nambiar

43 2015 Managing Director, Additional Director

Bradley Simpson

2015 Non-Executive Director

Zoe Tang

2016 Non-Executive Director

Rani Jadhav

66 2015 Additional Independent Director

H. C. H. Bhabha

59 1986 Non-Executive Independent Director

Biographies

Name Description

Suresh Talwar

Mr. Suresh N. Talwar is Non-Executive Independent Chairman of the Board of Merck Limited. He has experience in Corporate Laws, Corporate Taxation, International issue of securities, Foreign Exchange laws & Commercial documentation. His Directorships held in Public Limited and Private Limited Companies: PZ Cussons India Private Ltd., FCI OEN Connectors Ltd., Transwarranty Finance Limited, Armstrong World Industries (India) Pvt. Ltd., Romil Finance & Investments Pvt. Ltd., Sidham Finance & Investments Pvt. Ltd., 20th Century Fox Corpn. (I) Pvt. Ltd. AON Global Insurance Brokers Pvt. Ltd., Biocon Limited, Birla Sun Life Insurance Co. Ltd., Birla Sun Life Trustee Co. Pvt. Ltd., Blue Star Limited, Blue Star Infotech Limited, Cadbury India Limited, Chowgule & Company Private Ltd., Decagon Investments Pvt. Ltd., ELANTAS Beck India Limited, Emerson Process Management (India) Pvt. Ltd., Epitome Global Services Pvt. Ltd., Esab India Limited, Greaves Cotton Limited, India Value Fund Trustee Company Private Limited, IVF Trustee Company Private Limited, IVF (Mauritius) PCC, IVF (Mauritius) Limited, Indium III (Mauritius) Holding Limited, Indium III (Mauritius) Limited, Indium IV (Mauritius) Holding Limited, Indium IV (Mauritius) Limited, John Fowler (India) Pvt. Ltd., Larsen & Toubro Ltd., MF Global (India) Pvt. Ltd., Morgan Stanley India Capital Pvt. Ltd., Rediffusion-Dentsu, Young & Rubicam Pvt. Ltd., Rakeen Development PJSc, Reva Electric Car Co. Pvt. Ltd., Sandvik Asia Ltd., Shrenuj & Co. Ltd., Samson Maritime Ltd., Solvay Pharma India Ltd., Snowcem Paints Pvt. Ltd., Showdiff Worldwide Pvt. Ltd., Sonata Software Limited, Swiss Re Shared Services (India) Pvt. Ltd., TTK Healthcare TPA Private Limited, Warner Bros Pictures (India) Pvt. Ltd., WAVE Suspension Systems India Private Ltd, Albright & Wilson Chemicals India Ltd., Garware-Wall Ropes Ltd., Hindustan Gum & Chemicals Limited, Johnson & Johnson Ltd., Uhde India Pvt. Ltd.

Narayanaswamy Krishnan

Mr. Narayanaswamy Krishnan is Executive Director, Chief Financial Officer of Merck Ltd. He holds B. Com, CWA. He has experince in the areas of Finance, Taxation function of the Company. He is Director of Merck Specialities Pvt. Limited and Millipore (India) Pvt Limited.

Vikas Gupta

Anand Nambiar

Bradley Simpson

Zoe Tang

Rani Jadhav

H. C. H. Bhabha

Mr. H. C. H. Bhabha is Non-Executive Independent Director of Merck Limited. He is a Director on the Boards of some well-known companies and possesses considerable experience in areas concerning finance, accounts and administration. He is Director of Ceekay Daikin Ltd., SICGIL India Ltd., SICGIL Industrial Gases Ltd., Brandon & Company Private Ltd., Marsh India Private Ltd., Rampart Finance Private Ltd., Ramrod Advisors Private Ltd., Bestprax Club Private Ltd.

Basic Compensation

Name Fiscal Year Total

Suresh Talwar

1,100,000

Narayanaswamy Krishnan

12,396,800

Vikas Gupta

--

Anand Nambiar

--

Bradley Simpson

--

Zoe Tang

--

Rani Jadhav

--

H. C. H. Bhabha

--
As Of  31 Dec 2014