Board Structure

Composition of Board of Directors

Jubilant Pharmova 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 Pharmova comprises 13 directors.

Board of Directors

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
  • Capital Issue Committee
  • Quality Committee

List of Committees & its Composition - Committee Wise

List of Committees & its composition – Director Wise

Terms and conditions of appointment of Independent Directors