Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	PRADIP PANALAL SHAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	MEENAKSHI NEVATIA (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	AMIT AGARWAL (MR.)
4.	PAZHANIA PALLAI RENGAN (MR.)

5.	MEENA GANESH (MS.)
6.	LAKSHMANAN KRISHNAKUMAR (MR.)
7.	SUNIL SIDDHARTH LAL (MR.)
8.	SONIA SINGH (MS.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	BOARD ADMINISTRATIVE & SHARE TRANSFER COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
KEWAL KUNDANLAL HANDA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	16 DEC 1996	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	162.11	340.87	310.01	277.25
MEENAKSHI NEVATIA (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	03 APR 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SRIDHAR THAMARATHIRUTAY SUBRAMANIAM (MR.)	MANAGING DIRECTOR, DIRECTOR-BUSINESS & DISTRIBUTION, EXECUTIVE DIRECTOR	14 MAY 2013	N.A.	802.23	715.55	502.84	410.61	355.27	342.64	270.50	241.83	254.92	150.30	N.A.	N.A.	N.A.	N.A.
AIJAZ REHMATALI TOBACCOWALLA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	28 JUN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	320.30	727.61	668.57	459.53	N.A.	N.A.	N.A.
AMIT AGARWAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	26 FEB 2024	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVI PRAKASH BHAGAVATHULA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	30 JAN 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	210.68	35.47	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIVEK SAMPAT MAL DHARIWAL (MR.)	DIRECTOR-TECHNICAL OPERATIONS, EXECUTIVE DIRECTOR	21 MAY 2012	N.A.	N.A.	N.A.	N.A.	188.62	252.50	192.14	184.78	160.33	184.56	125.92	90.89	N.A.	N.A.	N.A.
RICHARD GANE (MR.)		15 APR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
SAMIR KAZI (MR.)	DIRECTOR-LEGAL, EXECUTIVE DIRECTOR	14 FEB 2020	**	303.50	247.69	189.57	15.74	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL MADHOK (MR.)	DIRECTOR-BUSINESS OPERATIONS, EXECUTIVE DIRECTOR	21 MAY 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	115.49	N.A.	N.A.	N.A.
ANURITA MAJUMDAR (DR.(MS.))	DIRECTOR-MEDICAL, EXECUTIVE DIRECTOR	04 NOV 2016	N.A.	N.A.	N.A.	N.A.	N.A.	195.94	173.86	54.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
LAKSHMI ANANT NADKARNI (DR.(MS.))	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	14 FEB 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	57.24	11.15	N.A.	N.A.	N.A.	N.A.	N.A.
MILIND PATIL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	14 NOV 2018	**	359.87	327.53	272.87	210.45	60.18	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PAZHANIA PALLAI RENGAN (MR.)	DIRECTOR-PLANT OPERATIONS, EXECUTIVE DIRECTOR	28 OCT 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
PRADIP PANALAL SHAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	07 DEC 1999	**	24.90	24.50	21.60	20.80	22.90	17.70	18.90	16.90	16.10	12.20	11.80	11.20	8.33	8.27
RAJENDRA AMBALAL SHAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	09 NOV 1965	N.A.	N.A.	19.60	19.70	19.90	87.86	17.60	17.70	15.70	15.50	12.00	11.80	11.10	8.18	8.16
BOMI MINOO GAGRAT (DR.(MR.))	NON-EXECUTIVE DIRECTOR	28 SEP 1998	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	74.58	94.62	89.48
MEENA GANESH (MS.)	NON-EXECUTIVE DIRECTOR	08 MAR 2019	**	22.30	21.40	18.10	17.60	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
LU HONG (MS.)	NON-EXECUTIVE DIRECTOR	04 DEC 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
UDAY VIJAY CHANDER KHANNA (CA (MR.))	NON-EXECUTIVE DIRECTOR	21 MAY 2012	**	24.00	22.90	21.00	20.20	22.30	16.40	16.70	16.00	15.80	11.60	11.60	N.A.	N.A.	N.A.
SUNIL SIDDHARTH LAL (MR.)	NON-EXECUTIVE DIRECTOR	14 FEB 2015	**	23.70	21.70	18.40	17.90	18.60	15.60	15.10	12.60	2.35	N.A.	N.A.	N.A.	N.A.	N.A.

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

**Data presently under compilation

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	MILIND PATIL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	14-NOV-2018	30-NOV-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	SAMIR KAZI (MR.)	DIRECTOR-LEGAL, EXECUTIVE DIRECTOR	NO	14-FEB-2020	12-SEP-2023	RESIGNED (DUE TO PRE-OCCUPATION)
3.	SRIDHAR THAMARATHIRUTAY SUBRAMANIAM (MR.)	MANAGING DIRECTOR, DIRECTOR-BUSINESS & DISTRIBUTION, EXECUTIVE DIRECTOR	NO	14-MAY-2013 Click here to view subsequent re-appointment/cessation dates	31-MAR-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	VIVEK SAMPAT MAL DHARIWAL (MR.)	DIRECTOR-TECHNICAL OPERATIONS, EXECUTIVE DIRECTOR	NO	21-MAY-2012	14-FEB-2020	RESIGNED (DUE TO PRE-OCCUPATION)
5.	ANURITA MAJUMDAR (DR.(MS.))	DIRECTOR-MEDICAL, EXECUTIVE DIRECTOR	NO	04-NOV-2016 Click here to view subsequent re-appointment/cessation dates	08-MAR-2019	RESIGNED (DUE TO RELOCATION OUTSIDE INDIA)
6.	RAVI PRAKASH BHAGAVATHULA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	30-JAN-2017	28-FEB-2018	RESIGNED (NO REASON STATED)
7.	LU HONG (MS.)	NON-EXECUTIVE DIRECTOR	NO	04-DEC-2015	04-NOV-2016	RESIGNED (DUE TO CHANGE IN ROLE)
8.	AIJAZ REHMATALI TOBACCOWALLA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	28-JUN-2012	16-OCT-2015	RESIGNED (NO REASON STATED)
9.	LAKSHMI ANANT NADKARNI (DR.(MS.))	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	14-FEB-2015	04-SEP-2015	RESIGNED (NO REASON STATED)
10.	SUNIL MADHOK (MR.)	DIRECTOR-BUSINESS OPERATIONS, EXECUTIVE DIRECTOR	NO	21-MAY-2012	31-JAN-2013	RESIGNED (NO REASON STATED)
11.	KEWAL KUNDANLAL HANDA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	16-DEC-1996	15-AUG-2012	RESIGNED (NO REASON STATED)
12.	BOMI MINOO GAGRAT (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	28-SEP-1998	21-MAY-2012	RESIGNED (NO REASON STATED)
13.	RICHARD GANE (MR.)			15-APR-2008	11-JAN-2011	RESIGNED (NO REASON STATED)
14.	YUGESH GOUTAM (MR.)	EXECUTIVE DIRECTOR	NO	28-JUN-2007	28-APR-2008	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
15.	UDAY VIJAY CHANDER KHANNA (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	21-MAY-2012 Click here to view subsequent re-appointment/cessation dates	09-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	RAJENDRA AMBALAL SHAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	09-NOV-1965 Click here to view subsequent re-appointment/cessation dates	01-FEB-2022	RESIGNED (DUE TO OLD AGE)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings held : 5)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
SRIDHAR THAMARATHIRUTAY SUBRAMANIAM (MR.)	MANAGING DIRECTOR, DIRECTOR-BUSINESS & DISTRIBUTION, EXECUTIVE DIRECTOR	NO	N.A.	5	N.A.
SAMIR KAZI (MR.)	DIRECTOR-LEGAL, EXECUTIVE DIRECTOR	NO	5	5	100.00
MILIND PATIL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 5)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
PRADIP PANALAL SHAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
MEENA GANESH (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
UDAY VIJAY CHANDER KHANNA (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SUNIL SIDDHARTH LAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2022-23

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2023-24

THE COMPANY HAS DEVISED A PERFORMANCE EVALUATION FRAMEWORK AND POLICY, WHICH SETS A MECHANISM FOR THE EVALUATION OF THE BOARD, BOARD COMMITTEES AND DIRECTORS. PERFORMANCE EVALUATION OF THE BOARD, COMMITTEES AND DIRECTORS WAS CARRIED OUT THROUGH AN EVALUATION MECHANISM IN TERMS OF THE AFORESAID PERFORMANCE EVALUATION FRAMEWORK AND POLICY. THE PERFORMANCE EVALUATION OF EACH INDIVIDUAL DIRECTOR, THE BOARD AND COMMITTEES WAS CARRIED OUT THROUGH DELIBERATIONS. THE SAID PERFORMANCE EVALUATION WAS DONE BASED ON THE PARAMETERS STATED IN THE TEMPLATES DESIGNED UNDER THE AFORESAID FRAMEWORK AND AFTER TAKING INTO CONSIDERATION THE GUIDANCE NOTE ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA (“SEBI”).

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	PRADIP PANALAL SHAH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT OPERATIONS RISK MANAGEMENT
2.	MEENAKSHI NEVATIA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT OPERATIONS RISK MANAGEMENT
3.	AMIT AGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT OPERATIONS RISK MANAGEMENT
4.	PAZHANIA PALLAI RENGAN (MR.)	CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT OPERATIONS RISK MANAGEMENT
5.	MEENA GANESH (MS.)	CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT OPERATIONS RISK MANAGEMENT
6.	SUNIL SIDDHARTH LAL (MR.)	CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT OPERATIONS RISK MANAGEMENT

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

PFIZER LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-NOV-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

PFIZER LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-NOV-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23