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Investor Presentaiton

Corporate Governance SUN PHARMA Chairman Israel Makov Former President & CEO of Teva Pharma. Industries Ltd. Independent Director S. Mohanchand Dadha Former Chairman & Managing Director, TDPL Independent Director Rekha Sethi Director General All India Management Association (AIMA) © Sun Pharmaceutical Industries Limited. All Rights Reserved. Our philosophy on corporate governance envisages working towards high levels of transparency, accountability and consistent value systems across all facets of operations Independent Directors Ashwin Dani Non-Executive Vice Chairman, Asian Paints Ltd.. Independent Director Vivek C. Sehgal Chairman, Samvardhana Motherson Group & Motherson Sumi Systems Ltd. Independent Directors Keki Mistry Vice Chairman & CEO, HDFC Ltd. Independent Director Gautam B. Doshi A professional with expertise in M&A, Taxation, Accounting and Corporate and Commercial Laws. 43
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