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Corporate Governance

Board Committees

Audit & Risk Committee

Mr. Russell Walls
Non-Executive, Independent Director

Chairman, Aviva Life Holdings Ltd. Experience of more than 45 years in the field of Finance

Fellow member of the Association of Chartered Certified Accountants, UK

Board of Mytrah Engery Ltd, Aviva Italia Holdings SpA and Signet Jewelers Ltd

 
Dr. Jeremy Levin
Non-Executive, Independent Director

Chairman of Ovid Therapeutics

Former President and CEO of Teva Pharmaceuticals

Former executive committee member of Bristol-Myers Squibb

Was responsible for global strategy, alliances and operational transactions; led 'String of Pearls' strategy at BMS which helped transform the company pipeline

Served as Global Head of Strategic Alliances at Novartis
Recognized among the 'Top 25 Most Influential People in the Biopharmaceutical Industry'

Recipient of Kermode Prize for work on novel hypertension drugs

Albert Einstein Award for Leadership in Life Sciences awarded by Mr. Shimon Peres

Officer's Cross of the Order of Merit of the Republic of Hungary

Bachelor's Degree in Zoology, Masters of Arts and a Doctorate (D. Phil) from the University of Oxford

Degrees of Bachelor of Medicine, Bachelor of Surgery (MB, B. Chir) from the University of Cambridge

 
Mr. Daniel M. Bradbury
Non-Executive, Independent Director

On the board of trustees of the Keck Graduate Institute, California, USA

Member, San Diego’s Rady School of Management’s Advisory Council

Member, Miami's Innovation Corporate Advisory Council

Life sciences executive with over 30 years of experience in creating and implementing strategies transforming businesses

Honored with the Corporate Directors Forum Director of the Year Award for Enhancing Economic Value (2012)

Holds a postgraduate diploma in Management Studies
Diploma of the Chartered Institute of Marketing from Harrow and Ealing Colleges of Higher Education, UK

Bachelor’s degree in Pharmacy (Hons.) from Nottingham University, UK

 
Mr. M. Damodaran
Non-Executive, Independent Director

Founder & Chairman, Institute of Management, Tiruchirappalli 

Chairman, Glocal Healthcare Systems Private Limited 

Chairing Government of India Task Force to set up the Resolution Corporation of India 

Former Chairman, Securities Exchange Board of India (SEBI), Unit Trust of India (UTI) and Industrial Development Bank of India (IDBI) 

Former Chief Secretary, Government of Tripura 

Set up Excellence Enablers Private Limited (EEPL), a Corporate Governance and Board Advisory consultancy firm 

On the Boards of some leading companies as well as on the Advisory Boards of some foreign entities.

To view Terms Of Reference, Click Here

Nomination & Remuneration Committee
 
Ms. Mary Harney
Non-Executive, Independent Director

Tanaiste (Deputy Prime Minister) of the Irish Republic from 1997 – 2006

Longest serving woman ever in the Irish Parliament, for over 30 years

Member of the Board of CRANN, Trinity College Dublin’s largest research institute

Chair of AMBER, the Advanced Materials and Bio-Engineering Research Centre at Trinity, a joint research enterprise with University College Cork, the Royal College of Surgeons in Ireland and industry

Honorary member of the International Women’s Forum
Economics graduate of Trinity College Dublin

 
Dr. Vijay Kuchroo
Non-Executive, Independent Director

Samuel L. Wasserstrom Professor of Neurology & Director of Evergrande Center for Immunologic Diseases at Harvard Medical School, USA

Co-Director, Center for Infection and Immunity, Brigham Research Institutes, Boston

Named 'Distinguished Eberly Lecturer' in 2014
Obtained Nobel Laureate Peter Doherty Lecture /  Prize in 2014

Holds 25 patents

Has founded 5 different biotech companies including CoStim Pharmaceuticals and Tempero Pharmaceuticals

Published over 325 original research papers in the field of immunology, co-stimulation and the role of Th17 cells

Received the Fred Z. Eager Research prize and medal for his Ph.D. research work at the University of Qeensland, Brisbane, where he specialized in pathology

 
Prof. Ravi Mazumdar
Non-Executive, Non-Independent Director

University Research Chair Professor, Department of Electrical and Computer Engineering, University of Waterloo, Canada

J.D. Gandhi Distinguished Visiting Professor at IIT, Mumbai

Member of several advisory committees and working groups, including the US Congress Sub-Committee on Science and Technology

Fellow of the Royal Statistical Society

Over 150 referred publications

Ph. D. from the University of California, Los Angeles (UCLA)

M.Sc., DIC from Imperial College, London

B.Tech in Electrical Engineering from IIT, Mumbai

 
To view Terms Of Reference, Click Here

Corporate Social Responsibility Committee
 
Ms. Mary Harney
Non-Executive, Independent Director

Tanaiste (Deputy Prime Minister) of the Irish Republic from 1997 – 2006

Longest serving woman ever in the Irish Parliament, for over 30 years

Member of the Board of CRANN, Trinity College Dublin’s largest research institute

Chair of AMBER, the Advanced Materials and Bio-Engineering Research Centre at Trinity, a joint research enterprise with University College Cork, the Royal College of Surgeons in Ireland and industry

Honorary member of the International Women’s Forum
Economics graduate of Trinity College Dublin

 
Dr. Vijay Kuchroo
Non-Executive, Independent Director

Samuel L. Wasserstrom Professor of Neurology & Director of Evergrande Center for Immunologic Diseases at Harvard Medical School, USA

Co-Director, Center for Infection and Immunity, Brigham Research Institutes, Boston

Named 'Distinguished Eberly Lecturer' in 2014
Obtained Nobel Laureate Peter Doherty Lecture /  Prize in 2014

Holds 25 patents

Has founded 5 different biotech companies including CoStim Pharmaceuticals and Tempero Pharmaceuticals

Published over 325 original research papers in the field of immunology, co-stimulation and the role of Th17 cells

Received the Fred Z. Eager Research prize and medal for his Ph.D. research work at the University of Qeensland, Brisbane, where he specialized in pathology

 
Prof. Ravi Mazumdar
Non-Executive, Non-Independent Director
University Research Chair Professor, Department of Electrical and Computer Engineering, University of Waterloo, Canada

J.D. Gandhi Distinguished Visiting Professor at IIT, Mumbai

Member of several advisory committees and working groups, including the US Congress Sub-Committee on Science and Technology

Fellow of the Royal Statistical Society

Over 150 referred publications

Ph. D. from the University of California, Los Angeles (UCLA)

M.Sc., DIC from Imperial College, London

B.Tech in Electrical Engineering from IIT, Mumbai


Stakeholder Relation Committee
 
Mr. Daniel M. Bradbury
Non-Executive, Independent Director

On the board of trustees of the Keck Graduate Institute, California, USA

Member, San Diego’s Rady School of Management’s Advisory Council

Member, Miami's Innovation Corporate Advisory Council

Life sciences executive with over 30 years of experience in creating and implementing strategies transforming businesses

Honored with the Corporate Directors Forum Director of the Year Award for Enhancing Economic Value (2012)

Holds a postgraduate diploma in Management Studies
Diploma of the Chartered Institute of Marketing from Harrow and Ealing Colleges of Higher Education, UK

Bachelor’s degree in Pharmacy (Hons.) from Nottingham University, UK

 
Mr. Russell Walls
Non-Executive, Independent Director
Chairman, Aviva Life Holdings Ltd. Experience of more than 45 years in the field of Finance

Fellow member of the Association of Chartered Certified Accountants, UK

Board of Mytrah Engery Ltd, Aviva Italia Holdings SpA and Signet Jewelers Ltd
 
Prof. Ravi Mazumdar
Non-Executive, Non-Independent Director
University Research Chair Professor, Department of Electrical and Computer Engineering, University of Waterloo, Canada

J.D. Gandhi Distinguished Visiting Professor at IIT, Mumbai

Member of several advisory committees and working groups, including the US Congress Sub-Committee on Science and Technology

Fellow of the Royal Statistical Society

Over 150 referred publications

Ph. D. from the University of California, Los Angeles (UCLA)

M.Sc., DIC from Imperial College, London

B.Tech in Electrical Engineering from IIT, Mumbai
   
 
 
 
 
 
     
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