{"id":9852,"date":"2021-05-24T06:18:26","date_gmt":"2021-05-24T06:18:26","guid":{"rendered":"https:\/\/sunpharma.com\/?page_id=9852"},"modified":"2026-10-13T11:10:26","modified_gmt":"2026-10-13T05:40:26","slug":"committees-of-the-board","status":"publish","type":"page","link":"https:\/\/sunpharma.com\/he\/committees-of-the-board\/","title":{"rendered":"Committees of the Board"},"content":{"rendered":"

[et_pb_section fb_built=”1″ fullwidth=”on” _builder_version=”4.16″ background_image=”https:\/\/sunpharma.com\/wp-content\/uploads\/2021\/03\/investor-banner.jpg” parallax=”on” da_disable_devices=”off|off|off” saved_tabs=”all” collapsed=”off” global_colors_info=”{}” da_is_popup=”off” da_exit_intent=”off” da_has_close=”on” da_alt_close=”off” da_dark_close=”off” da_not_modal=”on” da_is_singular=”off” da_with_loader=”off” da_has_shadow=”on”][et_pb_fullwidth_header title=”Investor Information” header_fullscreen=”on” button_one_url=”#visionvalues” button_two_url=”#codeofconduct” _builder_version=”4.16″ title_font=”|700|||||||” title_text_color=”#f7941e” title_font_size=”40px” title_line_height=”1.2em” content_font=”||||||||” content_text_color=”#000000″ content_line_height=”1.8em” subhead_font=”||||||||” subhead_text_color=”rgba(0,0,0,0.6)” subhead_font_size=”22px” subhead_line_height=”1.4em” background_color=”rgba(255,255,255,0.7)” custom_button_one=”on” button_one_text_size=”20px” button_one_text_color=”#ffffff” button_one_bg_color=”#f7941e” button_one_border_width=”0px” button_one_font=”|||on|||||” button_one_use_icon=”off” custom_button_two=”on” button_two_text_size=”20px” button_two_text_color=”rgba(0,0,0,0.7)” button_two_bg_color=”#ffffff” button_two_border_width=”0px” button_two_font=”|||on|||||” button_two_use_icon=”off” button_two_custom_margin=”||||false|false” button_two_custom_margin_tablet=”” button_two_custom_margin_phone=”|||1px|false|false” button_two_custom_margin_last_edited=”on|desktop” button_two_custom_padding=”||||false|false” background_layout=”light” width=”50%” width_tablet=”” width_phone=”100%” width_last_edited=”on|phone” animation_style=”fade” animation_duration=”500ms” animation_delay=”300ms” title_font_tablet=”” title_font_phone=”” title_font_last_edited=”on|phone” content_font_tablet=”” content_font_phone=”” content_font_last_edited=”on|phone” global_colors_info=”{}”]At Sun, we remain committed to creating long term value for our shareholders. In line with this philosophy, we will continue to focus on performance and producing consistent returns.[\/et_pb_fullwidth_header][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.16″ custom_margin=”||0px||false|false” custom_padding=”||||false|false” da_disable_devices=”off|off|off” border_color_top=”rgba(242,159,78,0.06)” global_colors_info=”{}” da_is_popup=”off” da_exit_intent=”off” da_has_close=”on” da_alt_close=”off” da_dark_close=”off” da_not_modal=”on” da_is_singular=”off” da_with_loader=”off” da_has_shadow=”on”][et_pb_row _builder_version=”4.16″ width=”90%” max_width=”2560px” custom_padding=”0px||0px||true|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ global_colors_info=”{}”][et_pb_tabs _builder_version=”4.27.4″ _module_preset=”default” hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″][et_pb_tab title=”Board Committees\u2019 Charter” _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”]Click here<\/a> to view Charter[\/et_pb_tab][et_pb_tab title=”Committees of the Board” _builder_version=”4.27.4″ _module_preset=”default” hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″]<\/p>\n

Audit Committee<\/h3>\n
\n

1. Pawan Goenka | Independent Director (Non-Executive) | Member<\/p>\n

2. Satyavati Berera | Independent Director (Non-Executive) | Member<\/p>\n

Nomination and Remuneration Committee<\/h3>\n
\n

1. Pawan Goenka | Independent Director (Non-Executive) | Chairman<\/p>\n

2. Dilip Shanghvi |\u00a0Executive Chairman | Member<\/span><\/p>\n

3.\u00a0Rolf Hoffmann | Independent Director (Non-Executive) | Member<\/p>\n

Stakeholders Relationship Committee<\/h3>\n
\n

1.\u00a0Kirti Ganorkar | Managing Director (Executive) | Member<\/span><\/p>\n

2. Aalok Shanghvi | Whole-time Director (Executive) | Member<\/p>\n

3. Pawan Goenka | Independent Director (Non-Executive) | Member<\/p>\n

Risk Management Committee<\/h3>\n
\n

1. Pawan Goenka| Independent Director (Non-Executive) | Chairman<\/p>\n

2. Aalok Shanghvi | Whole-time Director (Executive) | Member<\/p>\n

3. Satyavati Berera | Independent Director (Non-Executive) | Member<\/p>\n

4. Dilip Shanghvi |\u00a0Executive Chairman | Member<\/span><\/p>\n

5. Jayashree Satagopan | Chief Financial Officer | Member<\/p>\n

Corporate Social Responsibility Committee<\/h3>\n
\n

1.\u00a0Dilip Shanghvi | Executive Chairman | Member<\/p>\n

2.\u00a0Vidhi Shanghvi | Whole-time Director (Executive) | Member<\/p>\n

3.\u00a0Pawan Goenka | Independent Director (Non-Executive) | Member<\/p>\n

Corporate Governance and ESG Committee<\/h3>\n
\n

1. Pawan Goenka | Independent Director (Non-Executive) | Member<\/p>\n

2. Kirti Ganorkar | Managing Director (Executive) | Member<\/p>\n

3. Jayashree Satagopan | Chief Financial Officer | Member<\/p>\n

4. Anoop Deshpande | Company Secretary & Compliance Officer| Member<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n

[\/et_pb_tab][\/et_pb_tabs][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ use_custom_gutter=”on” gutter_width=”1″ disabled_on=”on|on|on” _builder_version=”4.27.4″ width=”90%” max_width=”2560px” custom_margin=”||||false|false” custom_padding=”0px||0px||true|true” disabled=”on” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.16″ global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ text_text_color=”#000000″ text_line_height=”1.8em” header_3_font=”|700|||||||” header_3_text_color=”#6398d1″ header_3_font_size=”20px” header_3_line_height=”1.2em” custom_margin=”||||true|false” custom_padding=”30px|0px|30px|0px|true|true” global_colors_info=”{}”]<\/p>\n

Audit Committee<\/h3>\n
\n

1. Gautam Doshi | Independent Director (Non-Executive) | Chairman<\/p>\n

2. Pawan Goenka | Independent Director (Non-Executive) | Member<\/p>\n

3. Satyavati Berera | Independent Director (Non-Executive) | Member<\/span><\/p>\n<\/div>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.16″ global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ text_text_color=”#000000″ text_line_height=”1.8em” header_3_font=”|700|||||||” header_3_text_color=”#6398d1″ header_3_font_size=”20px” header_3_line_height=”1.2em” custom_margin=”||||true|false” custom_padding=”30px|0px|30px|0px|true|true” global_colors_info=”{}”]<\/p>\n

Nomination and Remuneration Committee<\/h3>\n
\n

1. Pawan Goenka | Independent Director (Non-Executive) | Chairman<\/p>\n

2. Gautam Doshi | Independent Director (Non-Executive) | Member<\/p>\n

3. Dilip Shanghvi | Executive Chairman | Member<\/span><\/p>\n

4.\u00a0Rolf Hoffmann | Independent Director (Non-Executive) | Member<\/span><\/p>\n<\/div>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ use_custom_gutter=”on” gutter_width=”1″ disabled_on=”on|on|on” _builder_version=”4.27.4″ width=”90%” max_width=”2560px” custom_margin=”||||false|false” custom_padding=”0px||0px||true|true” disabled=”on” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.16″ global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ text_text_color=”#000000″ text_line_height=”1.8em” header_3_font=”|700|||||||” header_3_text_color=”#6398d1″ header_3_font_size=”20px” header_3_line_height=”1.2em” custom_margin=”||||true|false” custom_padding=”30px|0px|30px|0px|true|true” global_colors_info=”{}”]<\/p>\n

Stakeholders Relationship Committee<\/h3>\n
\n

1. Gautam Doshi | Independent Director (Non-Executive) | Chairman<\/p>\n

2. Kirti Ganorkar | Managing Director (Executive) | Member<\/span><\/p>\n

3. Aalok Shanghvi | Whole-time Director (Executive) | Member<\/p>\n

4. Pawan Goenka | Independent Director (Non-Executive) | Member<\/p>\n<\/div>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.16″ global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ text_text_color=”#000000″ text_line_height=”1.8em” header_3_font=”|700|||||||” header_3_text_color=”#6398d1″ header_3_font_size=”20px” header_3_line_height=”1.2em” custom_margin=”||||true|false” custom_padding=”30px|0px|30px|0px|true|true” global_colors_info=”{}”]<\/p>\n

Risk Management Committee<\/span><\/h3>\n
\n

1. Pawan Goenka| Independent Director (Non-Executive) | Chairman<\/p>\n

2. Aalok Shanghvi | Whole-time Director (Executive) | Member<\/p>\n

3. Gautam Doshi | Independent Director (Non-Executive) | Member<\/p>\n

4. Satyavati Berera | Independent Director (Non-Executive) | Member<\/p>\n

5. Dilip Shanghvi | Executive Chairman | Member<\/span><\/p>\n

6. Jayashree Satagopan | Chief Financial Officer | Member<\/p>\n<\/div>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ use_custom_gutter=”on” gutter_width=”1″ disabled_on=”on|on|on” _builder_version=”4.27.4″ width=”90%” max_width=”2560px” custom_margin=”||||false|false” custom_padding=”0px||0px||true|true” disabled=”on” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.16″ global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ text_text_color=”#000000″ text_line_height=”1.8em” header_3_font=”|700|||||||” header_3_text_color=”#6398d1″ header_3_font_size=”20px” header_3_line_height=”1.2em” custom_margin=”||||true|false” custom_padding=”30px|0px|30px|0px|true|true” global_colors_info=”{}”]<\/p>\n

Corporate Social Responsibility Committee<\/h3>\n
\n

1. Dilip Shanghvi | Executive Chairman | Member<\/span><\/p>\n

2. Vidhi Shanghvi | Whole-time Director (Executive) | Member<\/span><\/p>\n

3. Pawan Goenka | Independent Director (Non-Executive) | Member<\/span><\/p>\n<\/div>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.16″ global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ text_text_color=”#000000″ text_line_height=”1.8em” header_3_font=”|700|||||||” header_3_text_color=”#6398d1″ header_3_font_size=”20px” header_3_line_height=”1.2em” custom_margin=”||||true|false” custom_padding=”30px|0px|0px|0px|false|true” global_colors_info=”{}”]<\/p>\n

Corporate Governance and ESG Committee<\/h3>\n
\n

1. Gautam Doshi | Independent Director (Non-Executive) | Chairman<\/p>\n

2. Pawan Goenka | Independent Director (Non-Executive) | Member<\/p>\n

3. Kirti Ganorkar | Managing Director (Executive) | Member <\/p>\n

4. Jayashree Satagopan | Chief Financial Officer | Member<\/p>\n

5. Anoop Deshpande | Company Secretary & Compliance Officer| Member<\/p>\n<\/div>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"

At Sun, we remain committed to creating long term value for our shareholders. In line with this philosophy, we will continue to focus on performance and producing consistent returns.Click here to view CharterAudit Committee 1. Pawan Goenka | Independent Director (Non-Executive) | Member 2. Satyavati Berera | Independent Director (Non-Executive) | Member Nomination and Remuneration […]<\/p>\n","protected":false},"author":4,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","inline_featured_image":false,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"class_list":["post-9852","page","type-page","status-publish","hentry"],"yoast_head":"\nCommittees of the Board | Sun Pharmaceutical Industries Limited<\/title>\n<meta name=\"description\" content=\"At Sun, we remain committed to creating long term value for our shareholders. 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