Mr. Mehernosh B. Kapadia (DIN: 00046612) is appointed as an Independent Director
of the Company w.e.f. October 17, 2014. He holds a Master’s degree in Commerce (Honours)
and is a Member of The Institute of Chartered Accountants of India and The Institute
of Company Secretaries of India.
Most of his corporate career of 34 years has been with GlaxoSmithKline Pharmaceuticals
Limited (GSK) where he has worked for over 27 years. He retired as the Senior Executive
Director and Chief Financial Officer of GSK w.e.f. December 1, 2014. Over the years,
he has been responsible for an extensive range of finance and company secretarial
matters. He has also held management responsibility for other functions during his
tenure with GSK, including Investor Relations, Legal and Compliance, Corporate Affairs,
Corporate Communications, Administration and Information Technology and held the
position of Company Secretary for many years.