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Board of Directors

The members of our Board are as under:

Mr. Malvinder Mohan Singh

Mr. Malvinder Mohan Singh, one of the Promoters, is the Non-Executive Chairman of the Company. He graduated in Economics from St. Stephen’s College, Delhi and holds an MBA degree from the Fuqua School of Business, Duke University, U.S.A. Previously, Mr. Malvinder Mohan Singh was the Chairman, Managing Director and Chief Executive Officer of Ranbaxy Laboratories Limited (“RLL”). Recently, Mr. Singh spearheaded the sale of approximately 64% of the equity share capital of RLL to Daiichi Sankyo Company Limited. He is also the chairman of Religare Enterprises Limited. Mr. Singh is a member of the Young Global Leaders Forum, an initiative of the World Economic Forum. He is also a member of the board of visitors at the Fuqua School of Business, Duke University and serves on the board of the INSEAD Global India Council. As a member of the Board of Trade, constituted by the Ministry of Commerce & Industry, Government of India, Mr. Singh advises the Government on issues relating to India’s foreign trade policy. Mr. Singh is a member of the Board of the Indian Council for Research on International Economic Relations.

 


Mr. Shivinder Mohan Singh

Shivinder is a young entrepreneur who aims to change the way Healthcare is delivered in the world. He is the Managing Director of Fortis Healthcare Limited. He is also one of the principal promoters and Director on the boards of Religare Enterprises Limited, Super Religare Laboratories Limited and Fortis Clinical Research Limited. Shivinder was, till recently, one of the key promoters of Ranbaxy Laboratories and served as Director on the Board of the pharma major. He played a strategic role in the sale of Ranbaxy, thereby taking the company to the next level and creating significant long term value for all stakeholders.

An alumnus of Doon School and an Honours Graduate in Mathematics from St. Stephens College, Delhi, Shivinder has done his MBA with specialization in health sector management from the Duke University Business School, USA.

Shivinder’s significant contribution in Indian Healthcare is widely acknowledged. His strategy for Fortis and its execution has been recognized by Harvard Business School in the form of a case study. Shivinder has been playing an important and active role in shaping the private healthcare space in India. He is the Chairperson of Health Services Committee of Federation of Indian Chambers of Commerce and Industry (FICCI), Board member of Indo British Partnership Network (IBPN), Board Member of National Accreditation Board for Hospital and Healthcare Providers (NABH) and chair of the healthcare committee of UKTI (UK Trade & Investment). He is also on the National Board of Advisors of AIESEC, a global, non-political, independent, not-for-profit organization run by students and recent graduates of institutions of higher education.

Even though healthcare is a passion for Shivinder, his dream is to see a vibrant India in his lifetime. This motivates him to get involved in various activities directed towards bringing about positive social change in our country and engaging with different aspects of Building India. Shivinder is one of the trustees of an NGO ‘Joining Hands’.

In addition to this, Shivinder is also keenly involved in various CSR initiatives focused on the Girl Child, HIV education, providing quality healthcare to Rural India to name a few.

Shivinder is on the board of visitors of Fuqua School of Business; Duke University, U.S. and a fellow of Aspens India Leadership Initiative. He is also a Director of Step by Step school.

Shivinder lives with his wife and four sons in New Delhi and likes sports like football and hockey, watching movies and building lasting relationships!

 

Mr. Sunil Godhwani

Mr. Sunil Godhwani

Mr. Sunil Godhwani, a Non-Executive Director, graduated in Chemical Engineering and has a Master’s degree in Industrial Engineering and Finance from the Polytechnic Institute of New York. He has over 20 years of experience in various businesses.  He is also the chief executive officer and managing director of Religare Enterprises Limited and the chairman and managing director of Religare Securities Limited.

 

Mr. Balinder Dhillon

Mr. Balinder DhillonMr. Balinder Singh Dhillon, a Non-Executive, Independent Director, graduated from the Punjab University and is a member of the Institute of Company Secretaries of India and the Bar Council of India.  He holds a Master of Laws degree from McGill University, Canada. As a member of the Law Society of Upper Canada, he completed his accreditation under a Certificate of Qualification equivalent to a Graduate of Law through the Law Faculty, University of Toronto, Canada. Having worked with corporate houses such as Hindustan Unilever Limited and INTRIA Items Inc., a wholly owned subsidiary of CIBC Bank, Canada, he has approximately 16 years of experience in corporate laws, governance, strategic planning and implementation.

 


Mr. Harpal Singh

Mr. Harpal Singh, a Non-Executive Director, graduated with a B.A. (Honors) degree in Economics from St. Stephen’s College, Delhi and holds a B.S. degree in Economics and a Master’s degree in public affairs from the University of California at Hayward, U.S.A. Mr. Harpal Singh has had diverse experience of over 30 years in the corporate sector and has held senior positions in various TATA group companies, Hindustan Motors Limited, Mahindra and Mahindra Limited and Shaw Wallace. Further, Mr. Harpal Singh is and has been on the board of many premier educational institutions, including the Doon School and the Shriram School, and is a member of the Senate of Baba Farid University of Health Sciences, Faridkot, Punjab. Mr. Harpal Singh has also been a member of several Government committees and is presently a member of the Punjab Chief Minister’s Advisory Committee on Industrial Growth and Development of Relevant Infrastructure. Mr. Harpal Singh is presently a member of the CII National Committee on Healthcare and the CII National Committee on Primary and Secondary Education and  the Chairman of the CII Punjab State Council. Mr. Singh is also a member of the India-UK Round Table. Further, Mr. Singh is a member of the board of the Public Health Foundation of India and is also the Co-Chairman of the India-US Strategic Working Group on Healthcare.

 

 Justice S. S. Sodhi


Justice S.S. Sodhi, a Non-Executive, Independent Director, graduated with a B.A. (Honors) degree in Economics from Punjab University and is a Barrister at Law from Lincolns Inn, London. Justice S.S. Sodhi was the Chairperson of the Telecom Regulatory Authority of India from 1997 until 2000. He has been a practicing advocate in the High Court of Punjab and Haryana for 10 years and was a member of the Punjab Superior Judicial Service. Justice S.S. Sodhi has also held the positions of Deputy Registrar (Research) at the Supreme Court of India, Legal Remembrancer to the Government of Punjab and Registrar of the High Court of Punjab and Haryana. Additionally, Justice S.S. Sodhi has been a Judge of the High Court of Punjab and Haryana, the Chief Justice of the High Court of Allahabad and the Lok Pal of Punjab.

 

 Mr. Gurcharan Das 

Mr. Gurcharan Das, a Non-Executive, Independent Director, graduated with a Bachelor of Arts (Honors) degree cum laude in Philosophy and Government from Harvard University, U.S.A. and holds an MBA degree from Harvard Business School, Harvard University, U.S.A. Mr. Das is an author and a management consultant and advises a number of companies on global corporate strategy. He held the position of the chief executive officer, Procter and Gamble India from 1985 until 1992, and chairman and managing director of Richardson Hindustan Limited from 1981 until 1985. He has over 30 years of experience working in six countries. He is an operating advisor and investor in Chrys Capital LLC. He served on juries of the McKinsey award for the best Harvard Business Review article for 2005 and the $500,000 Milton Friedman Prize. Mr. Das has served on several Government boards, including the Foreign Investment Promotion Council in India. He is also the author of the book “India Unbound”. He is a regular columnist for the newspapers ‘Times of India’ and the ‘Dainik Bhaskar’ and he contributes occasional articles to the Wall Street Journal and other newspapers.

 


 Dr. P. S. Joshi


Dr. P.S. Joshi, a Non-Executive, Independent Director, graduated with an M.B.B.S. degree from Medical College, Amritsar and an M.D. (Cardiology and General Medicine) from Maulana Azad Medical College, Delhi and G.B. Pant Hospital, Delhi. He was also awarded membership to the Royal College of Physicians, United Kingdom in 1978. He is also known for his charitable work in the field of cardiology and is the Director and Head of Internal Medicine and Cardiology at the Maharaj Sawan Singh, Charitable Hospital, Beas (BEAS – 143201). Further, he is a Fellow of the Cardiology Society of India (2006), Royal College of Physicians (Edinburgh) (2006), American College of Cardiology and International College of Chest Physicians.

 

 Mr. Rajan Kashyap

Mr. Rajan Kashyap, a Non-Executive, Independent Director, graduated with the first position in M.A. in English from Punjab University, and has an M. Phil. degree in Development Economics from the University of Cambridge, United Kingdom. He has been a member of the Indian Administrative Service for 38 years and has served as the Chief Secretary to the Government of Punjab. He has served as the managing director of the Punjab State Co-operative Supply and Marketing Federation Limited, Chandigarh, and during his various appointments with the Punjab Government, he promoted the adoption of various forms of public-private partnership. He has also served in the Ministry of Home Affairs, India. After his superannuation from the Indian Administrative Service, he has worked for three years as the Chief Information Commissioner, Punjab, a statutory appointment under the Right to Information Act, 2005.

 
 
 Mr. V. M. Bhutani


Mr. V.M. Bhutani, a Non-Executive, Independent Director, graduated with an Honors degree in Commerce from Delhi University. A chartered accountant by profession, he is a senior partner of S. Mohan & Co., Chartered Accountants, primarily engaged in providing advisory and professional services in the field of taxation, finance, secretarial and other audit related services. He has worked for over 27 years with RLL, overseeing its taxation, finance and capital market functions. He was a non-executive director of Central Bank of India from 2002 to 2005 and was also member of the Advisory Committee on Mutual Funds of SEBI and is currently on the board of the Delhi Stock Exchange.

 

Mr. Ramesh L. Adige

Mr. Ramesh L. Adige, a Non-Executive, Independent Director, graduated with a Bachelor of Engineering (Honors) degree from BITS, Pilani and has a post graduate degree from the Faculty of Management Studies, University of Delhi. Mr. Adige is the President of RLL and spearheads the corporate affairs and global corporate communication functions. He is also responsible for corporate social responsibility, environment, health and safety at RLL. He has 35 years of experience in the areas of corporate policy, public affairs and public policy, strategic and perspective planning, external relations and the broader spectrum of business activities including joint ventures, technical and financial collaborations. He is RLL’s representative in various pharma bodies and a participant in the CII and FICCI and heads the CII’s Task Force on IP Policy. He was with Fiat India Limited as a whole-time director (corporate affairs) and has been the President of the Governing Council of the Automotive Research Association of India.

 

 Lt. Gen. T. S Shergill

Lt. General Tejinder Singh Shergill (PVSM), a Non-Executive, Independent Director, graduated from the National Defence Academy, Khadakwasla, where he was awarded the President’s Gold Medal, and has an M.Sc. degree from the University of Madras and a Master of Military Science degree from the United States Command and General Staff College, Kansas, U.S.A. He has approximately 40 years of experience in the military that includes operational service, teaching and diplomatic assignments. He is a former Chairman of the Punjab Public Service Commission and is currently a member of the board of governors of the University of Petroleum and Energy Studies, Director, Centre of Leadership Excellence of the Indian School of Petroleum and member of the board of SBL Private Limited. He has commanded a division in Jammu and Kashmir and a corps in the North-East and was a former Commandant of the Indian Military Academy.

 
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