R S Karnad, Chairperson

Bhushan Akshikar, Managing Director

Manu Anand, Non Executive Independent Director

Ronojit Biswas, Whole Time Director & Chief Financial Officer

S Maheshwari, Non Executive Independent Director

P R Somasundaram, Non Executive Independent Director

Anup Wadhawan, Non Executive Independent Director

S Williams, Non Executive Director

Ajay Nadkarni, Company Secretary & Compliance Officer, Vice President – Administration, Real Estate

Karine JF Natland, Non-Execuive Director

BSE 500660

NSE GLAXO

ISIN INE159A01016