- He is an MSc. in Botany from Gorakhpur University and DIM from IGNOU, Delhi. He also has an Advance Diploma in Portuguese Language from Delhi University.
- He has more than 20yrs experience in Pharmaceutical MNC’s as Senior manager looking after sales, marketing, manufacturing, distribution and development with additional experience in Human Resource Development; Presently, he looks after overall management and selling & marketing part of the company.
- He has more than 25yrs of experience in Finance and Accounts, Compliance & Taxation. He also has vast experience in handling Income tax matters and managing RBI and FDI matters.
- He also acts as an Independent Director on the Board of other listed entities as well.
1. Audit Committee
| Sl. No. |
Name |
Designation |
| 1 |
Mr. SUNDEEP KUMAR TAYAL |
Chairperson |
| 2 |
Mr. MAHENDRA SINGH |
Members |
| 3 |
Mr. NABA KUMAR DAS |
Members |
2. Nomination & Remuneration Committee
| Sl. No. |
Name |
Designation |
| 1 |
Mr. SUNDEEP KUMAR TAYAL |
Chairperson |
| 2 |
Mr. MAHENDRA SINGH |
Members |
| 3 |
Mr. NABA KUMAR DAS |
Members |
3. Stakeholders’ Relationship Committee
| Sl. No. |
Name |
Designation |
| 3 |
Mr. MAHENDRA SINGH |
Chairman |
| 2 |
Mr. NABA KUMAR DAS |
Members |
| 1 |
Mr. SUNDEEP KUMAR TAYAL |
Members |
Terms and Conditions for Appointment of Independent Directors
