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Financials, Reports & Governance - Zydus Group Investor Zone
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BOARD OF DIRECTORS

Pankaj R. Patel
Pankaj R. Patel

Chairman
Sharvil P. Patel
Dr.Sharvil P. Patel

Managing Director

Mukesh M. Patel
Mukesh M. Patel

Director

Humayun Dhanrajgir
Bhadresh Shah

Director

Akhil Monappa
Akhil Monappa

Director

Upasana Kamineni Konidela
Upasana Kamineni Konidela

Director

Shelina Parikh
Shelina Parikh

Director

Ganesh N. Nayak
Ganesh N. Nayak

Director

COMPOSITION OF COMMITTEES

1

Board of Directors

2

Audit Committee

3

Nomination and Remuneration Committee

4

Share Transfer Committee

5

Stakeholders’ Relationship Committee

6

Risk Management Committee

7

Corporate Social Responsibility & ESG Committee
View Details

SCHEME

Voting Results of the meeting of Equity Shareholders of the Company held on March 30, 2017 pursuant to the Final Order passed by National Company Law Tribunal (“NCLT”)
Newspaper Advertisement CHL Sandesh
Newspaper Advertisement ZHL Sandesh
Newspaper Advertisement CHL Indian Express
Newspaper Advertisement ZHL Indian Express
Postal Ballot Form
Notice and Explanatory Statement CHL ES
Notice and Explanatory Statement CHL SC
Notice and Explanatory Statement CHL USC
Notice and Explanatory Statement ZHL ES
Notice and Explanatory Statement ZHL PS
Notice and Explanatory Statement ZHL SC
Notice and Explanatory Statement ZHL USC
Law Tribunal (“NCLT”)

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