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Novartis India Ltd (NOIN.BO)

NOIN.BO on Bombay Stock Exchange

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Summary

Name Age Since Current Position

Christopher Snook

2008 Non-Executive Chairman of the Board

Sanjay Murdeshwar

2019 Vice Chairman of the Board, Managing Director

Monaz Noble

2016 Chief Financial Officer, Additional Whole Time Director

Trivikram Guda

2017 Compliance Officer, Company Secretary

V. Kumar

2012 Key Management Personnel

M. Patil

2013 Key Management Personnel

V. Singhal

2012 Key Management Personnel

Sandra Martryes

2016 Additional Director

Jai Hiremath

2006 Non-Executive Independent Director

Rajendra Mehrotra

71 2000 Non-Executive Independent Director

Biographies

Name Description

Christopher Snook

Mr. Christopher Snook is Non-Executive Chairman of the Board of Novartis India Limited., since August 1, 2008. Mr. Snook has a degree in Mechanical Engineering from the Southampton University in UK and is currently Head of International Coordination with Novartis International AG. During his tenure with the Group, Mr. Snook has held several positions of increasing responsibility across various geographies in the Consumer Health business for the Company. He has experience of over 30 years in the Pharmaceutical industry.

Sanjay Murdeshwar

Monaz Noble

Trivikram Guda

V. Kumar

M. Patil

V. Singhal

Sandra Martryes

Ms. Sandra Martryes is an Additional Director of the Company. She holds a Master degree in Economics from Bombay University; a Diploma in Business Administration: CAIB & a double certification in Commercial French from Alliance Francaise.

Jai Hiremath

Mr. Jai Hiremath is Non-Executive Independent Director of Novartis India Limited. He is Vice-Chairman & Managing Director of Hikal Limited. He is also Director in Acoris Research Ltd (formerly Hikal Technologies Ltd.). He was appointed as Vice President of Indian Chemical Council. During the period he was appointed as a President of Indian Chemical Council and Chairman of Chemicals Committee of Federation of Indian Chambers of Commerce and Industry (FICCI). He is also member of various committees of Confederation of Indian Industries (CM).

Rajendra Mehrotra

Dr. Rajendra Nath Mehrotra is Non-Executive Independent Director of Novartis India Limited. He is a Director in PAE Limited. Dr Mehrotra is an Electrical and Mechanical Engineer with a Masters and Doctorate in Management.

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