Mr. Frank Yao
Mr. Udo Johannes Vetter
Mr. Essaji Goolam Vahanvati
Mr. Satyanarayana Murthy Chavali
Ms. Naina Lal Kidwai
Dr. Jia Ai Zhang
Governance Policies
Terms and conditions of appointment of independent directors
Code of conduct of board of directors and senior management personnel
Payments to non-executive directors
Policy on related party transactions
Details of familiarization programmes imparted to independent directors
Succession plan for directors and senior management
Policy for determination of materiality threshold for disclosure of events
Policy on evaluation of independent directors and directors
Policy on diversity of board of directors
Insider trading policy
Policy for preservation and archival of documents
Fair disclosure policy
Dividend distribution policy
Policy for determining Material Subsidiaries
Familiarization Programmes
Details of Familiarization Programmes for the Independent Directors FY 2021-22
Contact details of the KMPs
Contact details of Key Managerial Personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under SEBI (LODR) Regulations,2015:
Mr. Srinivas Sadu
Managing Director & CEO Gland Pharma Limited.
E-mail: ssadu@glandpharma.com
Mr. Sampath Kumar Pallerlamudi
Company Secretary and Compliance Officer
E-mail: investors@glandpharma.com
Mr. Ravi Shekhar Mitra
E-mail: ravi.mitra@glandpharma.com
Draft letter of appointment of Independent Directors
Mr. Yiu Kwan Stanley Lau
Chairman and Independent Director
Yiu Kwan Stanley Lau is the Chairman and Independent Director of our Company. He holds a bachelor's degree in pharmacy from The School of Pharmacy, University of London. He is a director on the board of directors Solasia Pharma K. K. and TaiLai Bioscience Ltd. He was previously the chief executive officer of Amsino Medical Group, the chief operating officer of Eddingpharm Investment Co. Ltd, and the president of China Biologic Products, Inc. He has also worked with Merck Sharp & Dohme (Asia) Ltd and Baxter (China) Investment Co., Ltd.
Managing Director and Chief Executive Officer
Srinivas Sadu is the MD and CEO of our Company. He holds master's degree in Industrial Pharmacy from Long Island University, New York; MBA from University of Maryland, Baltimore; and postgraduate certification in Finance and Management from London School of Business and Finance. He has over 23 years of experience in business development, manufacturing operations, supply chain management and strategic planning. He has been associated with Gland Pharma Limited for the last 22 years. He joined the Company as the general manager – exports in 2000, and was elevated to position of senior general manager in 2002, vice president in 2003, director in 2005, and chief operating officer in 2011. He was appointed as the MD and CEO with effect from April 25, 2019. Under his leadership, the Company has consistently witnessed growth, both in terms of revenue and profits, while expanding across all geographies.
Mr. Qiyu Chen
Qiyu Chen is a Non-Executive Nominee Director of our Company. He holds a bachelor's degree in genetics from Fudan University and a master of business administration from China Europe International Business School. He is the global partner of the Fosun group. He is also a non-executive director on the board of Shanghai Fosun Pharmaceutical (Group) Co., Ltd., chairman of Shanghai Fosun High Technology (Group) Co., Ltd, and an executive director and co-chief executive officer on the board of Fosun International Limited, and chairman of Fosun Healthcare Holdings, and Fosun Health Insurance and Health Management Group.
Mr. Yifang Wu
Yifang Wu is a Non-Executive Nominee Director of our Company. He holds a masters of administration in communication from Saint Joseph's University (Philadelphia). He has over 30 years of experience in the pharmaceutical industry. He commenced his career as an employee of Xuzhou Biochemical Pharmaceutical Factory (now known as Jiangsu Wanbang Biochemical Pharmaceutical Co., Ltd) in June 1987. He was the chairman and chief executive officer of Wanbang Biopharma from April 2011 to July 2020. He has been associated with Shanghai Fosun Pharmaceutical (Group) Co., Ltd since 2004, and is presently the Chairman and CEO of Shanghai Fosun Pharmaceutical (Group) Co. Ltd.
Yao Fang is a Non-Executive Nominee Director of our Company. He holds a bachelor's degree in Economics from Fudan University and a Master's degree in Business Administration from The Chinese University of Hong Kong. He is the Executive President of Fosun International Limited. He joined the Fosun Group in April 2010 and he is also a Non-Executive Director of Shanghai Fosun Pharmaceutical (Group) Co. Ltd.
Ms. Xiaohui Guan
Xiaohui Guan is a Non-Executive Nominee Director of our Company. She holds a master's degree in professional accountancy from the Chinese University of Hong Kong. She is also a member of the ACCA (Association of Chartered Certified Accountants) and a non-practising member of the Chinese Institute of Certified Public Accountants. She joined the Fosun group in May 2000. She is the executive president and chief financial officer of Shanghai Fosun Pharmaceutical (Group) Co., Ltd. and non-executive director of Sinopharm Group Co., Ltd.
Udo Johannes Vetter is an Independent Director of our Company. He holds a bachelor's degree in science (pharmacy) from the University of Washington. He has been associated with the Vetter/ Vetter Pharma group of companies since 1987, and is currently the chairman on the board of directors of Vetter Pharma (Corporation).
Essaji Goolam Vahanvati is an Independent Director of our Company. He holds a bachelor's degree in law from Government Law College, Mumbai. He is an independent legal practitioner, practising in the Supreme Court of India and Delhi High Court.
Satyanarayana Murthy Chavali is an Independent Director of our Company. He holds a bachelor's degree in technology from Indian Institute of Technology, Madras and a post graduate diploma in management from Indian Institute of Management, Bangalore. He was a chief executive officer of Aurigene Discovery Technologies Limited, and has previously worked at Dr. Reddy's Laboratories Limited.
Naina Lal Kidwai is an Independent Director of our Company. She holds Bachelors degree in Economics from Delhi University and Masters of business administration from Harvard Business School. She is recipient of many prestigious awards including the Padma Shri by the Government of India for her contribution to Trade and Industry. She is presently the Chairman of Advent Private Equity India Advisory board; a Non- Executive Director on the Boards of LafargeHolcim, Max Financial Services, and Cipla; a Trustee of Asia House in the UK; India Advisory Council, Member of the U.S.-India Business Council (USIBC); and was the Past President of the Federation of Indian Chambers of Commerce and Industry (FICCI).
Dr. Jia Ai Zhang is a Non-Executive Nominee Director of our Company. He holds a Bachelor Degree in Pharmacy from Fudan University and PhD in Pharmaceutics from Oregon State University He is currently working as Sr. Vice President with Shanghai Fosun Pharma Development Co, Ltd. and Executive President, Global R&D Center of Fosun Pharma. He is also a Director in Guilin Pharma, Yao pharma and Novelstar, of Fosun Pharma group. He was earlier associated with Zhejiang Huahai Pharmaceuticals, Frontage Labs, Yusongyuan Pharmaceuticals, Novartis Pharmaceutical Corp, NeoPharm Inc and Baxter Healthcare Corporation.
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