TORNTPHARM2026-07-282026-07-28TORNTPHARM2026-07-28TORNTPHARM2026-07-28

ChangeInManagementDomain1

TORNTPHARM2026-07-282026-07-28

ChangeInManagementDomain1

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TORNTPHARM

Torrent Pharmaceuticals Limited

500420

NOTLISTED

INE685A01028

true

Listed Entity (self)

false

2026-07-27

22:15:00

2026-07-28

Appointment

Director

Non - Executive Non -Independent Director

Not Applicable

Ms.

Shanti Ekambaram

2026-07-30

Shanti Ekambaram, aged 63 years, is a distinguished banking business and governance leader with 39 years of financial services experience, including an exceptional 35 year tenure at Kotak Mahindra Bank where she was a part of the team that shaped the institution's transformation from a pre-IPO non-banking financial company to one of India's most respected universal banks. As Deputy Managing Director and Whole-time Director (2022-2025), she provided strategic oversight across Digital Banking, Treasury, Human Resources, Internal Audit, Vigilance, CSR/ESG, and Capital Market subsidiaries. Ms. Ekambaram's career is distinguished by her institution-building capabilities across multiple business verticals and she has a unique blend of Corporate, Retail and Digital business experience. On the India's capital markets side, she served as the CEO of Kotak Mahindra Capital Company (1997-2003), the investment banking joint venture with Goldman Sachs. She led a team that pioneered the transformation of India's equity capital markets by leading the Hughes Software IPO in 1999 – the country's first book-building transaction. This landmark achievement required intensive collaboration with SEBI, investors, and market participants to fundamentally reform IPO mechanisms, replacing archaic systems with global standards. She currently serves on the boards of Kotak Mahindra Capital Company, Kotak Securities, Havells India Limited and the Indian Institute of Management, Bangalore, where she contributes strategic direction to India's premier business education institution. Ms. Ekambaram's industry recognition underscores her standing as a preeminent business leader. She was ranked No. 1 on the Candere Hurun India Women Leaders List 2025 and named Business woman of the Year 2025 by The CEO Magazine. She has been consistently recognized by Fortune India's '50 Most Powerful Women in Business' and Business Today's 'Most Powerful Women in Indian Business' throughout her career, reflecting sustained excellence and impact. Ms. Ekambaram is a Chartered Accountant and Cost Accountant.

She is not related to any other Director of the Company

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