GSK_Annual_Report_2021

Statutory Reports GlaxoSmithKline Pharmaceuticals Limited 54 Argentina, and Chairman in Indonesia. He was appointed Senior Vice President - Development and Environmental Affairs, Unilever Asia, based in Singapore and Chairman of Unilever’s Home and Oral Care businesses in Asia. He was awarded the CBE for services to UK business interests and for sustainable development in Indonesia. He is the Chairman of the Nomination & Remuneration Committee and member of the Audit Committee & Risk Management Committee of GlaxoSmithKline Pharmaceuticals Ltd. He is an Independent, Non-Executive Director of several Temasek-linked companies including StarHub Limited and Olam International Limited. He is a Member of the Private Sector Portfolio Advisory Committee in India for the UK Government’s Department for International Development (DFID). He was appointed a member of the Global Corporate Resilience Advisory Council of McKinsey & Company, effective January 2018 and also appointed as Senior Advisor of Bain & Company for SEA from January 2021 . He is the Chairman of Caraway Pte Ltd, Singapore and was also appointed to Chair the SATS Advisory Panel for Indonesia, effective January 2021. His expertise is in the fields of Marketing, Strategy, General Management, Environmental Affairs, Governance, Audit and Risk Management. Mr. Anami N. Roy – Independent Director (Din : 01361110) Mr. Anami Roy, a former civil servant, served with distinction during his 38 year long career in the Indian Police Service (IPS), in a wide range of assignments including some of the most challenging and sensitive ones, both in Maharashtra and Government of India, superannuating as the Director General of Police (DGP), Maharashtra, heading a police force of over 2,25,000. As Police Commissioner of Mumbai for over three years, he came down heavily to eliminate the underworld and illegal activities in Mumbai and simultaneously evolved many instruments and schemes for making police services more accessible to citizens and people-friendly. Citizen Facilitation Centers for providing time-bound, transparent, hassle-free solutions to people’s expectations from the police was highly appreciated by people and the media earning him the nickname “People’s Commissioner”. In the Government of India, he was the Head of Operations in the elite Special Protection Group, charged with the responsibility of the proximate security of the Prime Minister and former Prime Ministers, where he also had the opportunity to interact and work with many governments of foreign countries in addition to all states in India. He has wide knowledge and experience of strategy, policy, vigilance, security and intelligence and public administration matters at the state and national level. He runs a not-for-profit company of his own, working to support with livelihood to the poorest in the slums of Mumbai and the widows of farmers who committed suicide in the Vidarbha region of Maharashtra. He is an Independent Director in many prominent companies. He is the Chairman of the Corporate Social Responsibility Committee. List of Directorship, excluding directorship held in Private Limited Companies, Foreign Companies and Section 8 Companies. Sr. No. Directorship in listed / public entities Category of Directorship Expertise in Specific Functional Areas 1 Bajaj Auto Limited Independent Director Human Resource, Administration, Security and Intelligence matters, Anti-Corruption & Vigilance 2 Bajaj Holdings & Investment Limited Independent Director 3 Bajaj Finance Limited Independent Director 4 Bajaj Finserv Limited Independent Director 5 Bajaj Housing Finance Limited Independent Director 6 Finolex Industries Independent Director 7 Bajaj Allianz General Insurance Company Limited Independent Director 8 Bajaj Allianz Life Insurance Company Limited Independent Director Mr. Pradeep Bhide - Independent Director (Din : 03304262) Mr. Bhide, Science and Law graduate from Delhi University, has completed his Master’s in Business Administration from IGNOU. He is enrolled as an Advocate with the Delhi Bar Council. Mr. Bhide joined the Indian Administrative Service in 1973 and has served for 37 years. He held a series of increasingly senior positions at the State and