Laurus Labs is committed to conducting its business with the highest standards of
integrity, with the Board providing indispensable leadership.
The corporate governance framework at Laurus Labs is based on an effective
independent Board, separation of the Board’s supervisory role from the
executive management team, constitution of the Board committees and
formulation of policies, each as required under law, including SEBI Listing Regulations.
We comply fully with the requirements of applicable regulations,
including the SEBI Listing Regulations, the Companies Act, and
the SEBI ICDR Regulations, in respect of corporate governance.
Currently, the board has 10 Directors, headed by the Chairman who is
a non-executive and independent director.
We have four Executive Directors, six Non-Executive Directors including
five Independent Directors on the Board. Our Board also has one woman Director.
The Board functions directly or through various committees constituted to oversee
specific operational areas. The executive management reports regularly on the