GSK_Annual_Report_2021

Statutory Reports GlaxoSmithKline Pharmaceuticals Limited 22 Chairperson Ms. R.S. Karnad Managing Director S. Venkatesh Directors P. V. Bhide M. Dawson (w.e.f. 28.01.2021) N. Kaviratne CBE R. Krishnaswamy (upto 27.01.2021) Dr. (Ms.) S. Maheshwari A. N. Roy D. Sundaram Ms. P. Thakur S. Williams Company Secretary A. Nadkarni Audit Committee D. Sundaram - Chairman P. V. Bhide Ms. R. S. Karnad N. Kaviratne CBE Corporate Social Responsibility Committee A. N. Roy - Chairman Dr. (Ms.) S. Maheshwari S. Venkatesh Nomination & Remuneration Committee N. Kaviratne CBE - Chairman Ms. R. S. Karnad D. Sundaram Risk Management Committee D. Sundaram - Chairman P. V. Bhide Ms. R. S. Karnad N. Kaviratne CBE Stakeholders’ Relationship Committee Ms. R.S. Karnad - Chairperson P. V. Bhide S. Venkatesh Management Team Managing Director S. Venkatesh Whole-time Director & Chief Financial Officer Ms. P. Thakur Executive Vice-Presidents B. Akshikar - Pharmaceuticals Ms. S. Choudhary - Regulatory S. Dheri - Vaccines R. D’Souza - Communications & Government Affairs N. Hindia - Legal C. Sharma - Human Resources Vice-Presidents S. Balasubramanian - Ethics and Compliance Ms. P. Bhatia - Medical (Interim) A. Kashyap - Technology R. Manchanda - Customer Supply Chain S. Mitra - Specialty A. Nadkarni - Real Estate, Administration & Company Secretary Registered Office Dr. Annie Besant Road, Mumbai - 400 030 Telephone: 022 24959595 Fax: 022 24959494 Website: www.gsk-india.com Email: askus@gsk.com CIN: L24239MH1924PLC001151 Factory Ambad, Nashik Share Department Dr. Annie Besant Road, Mumbai - 400 030 Telephone: 022-24959415/434 Fax: 022-24981526 Email: ajay.a.nadkarni@gsk.com Statutory Auditor Deloitte Haskins and Sells LLP Cost Auditor R. Nanabhoy & Co. Secretarial Auditor Parikh & Associates Solicitors Desai & Diwanji Talwar Thakore & Associates Bankers Deutsche Bank Hongkong and Shanghai Banking Corporation Limited Registrars & Share Transfer Agents KFin Technologies Private Limited Unit: GlaxoSmithKline Pharmaceuticals Limited Selenium Tower B, Plot No . 31 & 32 Gachibowli, Financial District Nanakramguda, Serilingampally, Hyderabad, Telangana - 500 032 Tel. No.: 040-67162222 Fax No.: 040-23001153 Toll Free No.: 1800-3094-001 Email: einward.ris@kfintech.com Board of Directors (As on 01.06.2021)