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General Information

Marksans Pharma Limited
CIN: L24110MH1992PLC066364
Regd. Office :
11th Floor, Grandeur,
Veera Desai Extension Road,
Oshiwara, Andheri (W),
Mumbai - 400053, Maharashtra, India

Tel no : +91 22 4001 2000
Fax : +91 22 4001 2011
E-mail : info@marksanspharma.com
Website : www.marksanspharma.com

ISIN : INE750C01026
Stock Code : National Stock Exchange of India Limited - MARKSANS
BSE Limited - 524404

Board of Directors

Mr. Mark Saldanha, Chairman & Managing Director (DIN: 00020983)
Mrs. Sandra Saldanha, Whole-time Director (DIN: 00021023)
Mr. Varddhman Vikramaditya Jain, Whole-time Director (DIN:08338573)
Mr. Seetharama Raju Buddharaju, Independent Director (DIN: 03630668)
Mr. Digant Mahesh Parikh, Independent Director (DIN: 00212589)
Mr. Abhinna Sundar Mohanty, Independent Director (DIN: 00007995)
Dr. Meena Rani Surana, Independent Director (DIN:08863769)
Mr. Sunny Sharma, Non-Executive & Non-Independent Director (DIN: 02267273)

Audit Committee

Mr. Digant Mahesh Parikh, Chairman
Mr. Seetharama Raju Buddharaju, Member
Mr. Abhinna Sundar Mohanty, Member
Mr. Sunny Sharma, Member

Stakeholders Relationship Committee

Mr. Seetharama Raju Buddharaju, Chairman
Mr. Varddhman Vikramaditya Jain, Member
Mr. Digant Mahesh Parikh, Member
Mr. Abhinna Sundar Mohanty, Member

Nomination and Remuneration Committee

Mr. Seetharama Raju Buddharaju, Chairman
Mr. Digant Mahesh Parikh, Member
Mr. Abhinna Sundar Mohanty, Member
Mr. Sunny Sharma, Member

CSR Committee

Mr. Varddhman Vikramaditya Jain, Chairman
Mrs. Sandra Saldanha, Member
Mr. Seetharama Raju Buddharaju, Member

Risk Management Committee

Varddhman Vikramaditya Jain, Chairman
Mr. Seetharama Raju Buddharaju, Member
Mr. Jitendra Sharma, Member

Chief Financial Officer

Mr. Jitendra Sharma

Company Secretary

Mr. Harshavardhan Panigrahi