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Board of Directors

Dr. Neville Bain
- Chairman, Institute of Directors, UK
- Chairman of two major UK pension   funds and director of Provexis Ltd.
- Experienced non-executive director with   specialisation in finance and good   governance
- Former Group CEO, Coats Viyella Plc.
- Former Deputy Group Chief Executive   and Finance Director, Cadbury   Schweppes Plc.
- Author of five management books on   corporate governance, strategy and   people management

Prof. Charles L. Cooney
- Professor, Chemical & Biochemical
  Engineering, MIT, USA
- Director - Intelligen Inc., Bioscale Inc.,   and LS9 Inc.
- Recipient of prestigious awards,
  including Gold Medal of the Institute
  of Biotechnology Studies and
  Distinguished Service Award
  from the American Chemical Society

Dr. Bala S. Manian
- Chairman and Founder, Reametrix Inc.
- Co-founder, Quantum Dot Corporation
  and Surromed Corporation, USA
- Expert in the design of electro-optical
  systems
- Authored several peer-reviewed
  scientific publications and holder of
  many patents
- Recognised through numerous
  awards for contributions as educator,
  inventor and entrepreneur, including
  Technical Academy Award in Digital
  Cinematography by Academy of
  Motion Pictures, Arts and Sciences

Mr. Suresh Talwar
- Partner, Talwar Thakore & Associates
- Director L&T Ltd., Birla Sun Life   Insurance Co. Ltd., Blue Star Ltd., and   other leading companies
- Area of professional specialisation
  includes corporate law and related fields
- Legal counsel to numerous Indian
  companies, multinational corporations
  and Indian/foreign banks

Ms. Kiran Mazumdar-Shaw
- Chairman & Managing Director, Biocon
- First generation entrepreneur with
  more than 33 years experience
  in biotechnology and industrial enzymes
- Master Brewer, Ballarat University,
  Australia
- Awarded the Padmabhushan, one of
  India’s highest civilian awards for
  her pioneering efforts in
  Biotechnology, 2005

Mr. John Shaw
- Vice Chairman, Biocon
- Served in senior corporate positions
  at various locations around the world
- Former Chairman, Madura Coats Ltd.




Prof. Ravi Mazumdar
- University Research Chair Professor,
  Department of Electrical and
  Computer Engineering, University
  of Waterloo, Canada
- Fellow of the Institute of Electrical
  and Electronics Engineers (IEEE) and
  Fellow of the Royal Statistical Society

Ms. Russell Walls


- Additional Director, Biocon
- Director, Aviva Plc
- Director, Signet Jewelers Ltd
- Trustee and Treasurer – The British   Red Cross Society
- Former, Group Finance Director – BAA   Plc, Wellcome Plc, Coats Viyella Plc
- Former, Director - Stagecoach Group   plc, Hilton Group plc, Delphic Diagnostics   Limited and Mersey Docks and Harbour   Company

Prof. Catherine Rosenberg


- Alternate Director to Ravi Mazumdar,
  Biocon
- University Research Chair Professor
  and Chairman, Department of
  Electrical and Computer Engineering,
  University of Waterloo, Canada
Mr. Peter Bains


- Director of Syngene International
  Limited
- Director, Peter Bains Consulting Limited
- Director of Sosei, a Tokyo listed   Japanese Biotechnology company
- Extensive track record of achievement
  as a Senior Pharma and Life Science   Executive

 
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