Board Structure

Composition of Board of Directors

Jubilant Life Sciences is led by a team of eminent individuals who inspire, lead and contribute to the growth of this Company by all means. The Board of Directors at Jubilant Life Sciences comprises 6 directors, which includes 4 Non-Executive Directors and 2 Executive Directors of which 1 is Managing Director and 1 is Executive Director.

Board of Directors

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Committees of the Board

  • Audit Committee
  • Sustainability & CSR Committee
  • Stakeholders Relationship Committee
  • Nomination, Remuneration and Compensation Committee
  • Fund Raising Committee
  • Finance Committee
 

Composition of Committee of Board

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  • Board Meetings - 2017-18

  • Board Meetings - 2016-17

  • Board Meetings - 2015-16

    • 24th May 2016
    • 9th February 2016
    • 29th October 2015
    • 11th August 2015
    • 12th May 2015
  • Board Meetings - 2014-15

    • 25th Mar 2015
    • 3rd Feb 2015
    • 28th October 2014
    • 5th August 2014
    • 26th May 2014
  • Board Meetings - 2013-14

    • 29th Oct 2013
    • 4th Oct 2013
    • 1st Aug 2013
    • 7th May 2013
  • Board Meetings - 2012-13

    • 29th January, 2013
    • 5th November, 2012
    • 23rd July, 2012
    • 7th May, 2012
  • Board Meetings - 2011-12

    • 6th February, 2012
    • 1st November, 2011
    • 9th August, 2011
    • 10th May, 2011

 

Terms and conditions of appointment of Independent Director