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 12 directors.

Board of Directors

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Committees of the Board

  • Audit Committee
  • Sustainability & CSR Committee
  • Stakeholders Relationship Committee
  • Nomination, Remuneration and Compensation Committee
  • Risk Management 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