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Sanofi India Limited

Sanofi House,
CTS No.117-B, L&T Business Park,
Saki Vihar Road, Powai,
Mumbai 400072

Tel no. (022) 28032000
Fax no.(022) 28032846

Content :

Directors and the composition of committees

Board of Directors

  • Mr. Aditya Narayan, Non-Executive Chairman and Independent Director [Director Identification Number (DIN) 00012084]
  • Dr. Shailesh Ayyangar, Managing Director (DIN 00268076)
  • Mr. F.Briens (DIN 03472959)
  • Mr. P.Chocat (DIN 07194130)
  • Mr. S.R.Gupte, Independent Director (DIN 00109548)
  • Mr. L.Guerin, Chief Financial Officer and Wholetime Director (DIN 07232453)
  • Mr. A.K.R. Nedungadi, Independent Director (DIN 00103214)
  • Mr. Rangaswamy R. Iyer, Independent Director (DIN 00474407)
  • Mr. J.Silvestre (DIN 00489526)
  • Ms. Usha Thorat, Independent Director (DIN 00542778)

Alternate Directors

  • Mr. N.Rajaram (Alternate to Mr. J.Silvestre) (DIN 02977405)
  • Mr. A.Sood (Alternate to Mr. P.Chocat) (DIN 07272686)

Audit Committee

  • Mr. S.R.Gupte, Chairman
  • Dr. Shailesh Ayyangar
  • Mr. A.K.R.Nedungadi
  • Mr. Rangaswamy R. Iyer
  • Ms. Usha Thorat

Nomination and remuneration committee

  • Mr. S.R.Gupte, Chairman
  • Mr. A.K.R.Nedungadi
  • Mr. Rangaswamy R. Iyer
  • Ms. Usha Thorat

Stakeholders relationship committee

  • Mr. S.R.Gupte, Chairman
  • Mr. A.K.R.Nedungadi
  • Mr. L.Guerin

Corporate Social Responsibility Committee

  • Mr. Rangswamy R. Iyer, Chairman
  • Dr. Shailesh Ayyangar,
  • Ms.Usha Thorat

Updated August 10, 2016