Creating a Global Company

Corporate Governance Our philosophy on corporate governance envisages working towards high levels of transparency, accountability and consistent value systems across all facets of operations Chairman Israel Makov Former President & CEO of Teva Pharmaceuticals Industries Ltd. SUN PHARMA Independent Director Gautam B. Doshi Professional with expertise in M&A, Taxation, Accounting & Corp. and Commercial Laws. Independent Director Dr. Pawan Goenka Former MD & CEO of Mahindra & Mahindra Ltd. Independent Director Rama Bijapurkar Independent management consultant & Professor of Management Practice at IIM, Ahmedabad 43

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