Gland Pharma Announces Re-appointment of Independent Director Naina Lal Kidwai

Gland Pharma Announces Re-appointment of Independent Director Naina Lal Kidwai

Gland Pharma Announces Re-appointment of Independent Director Naina Lal Kidwai​

Gland Pharma Limited confirmed the approval of the re-appointment of Ms. Naina Lal Kidwai as an Independent Director of the Company. The Board of Directors held a meeting on Thursday, April 09, 2026, to consider and approve this re-appointment.

Ms. Kidwai, bearing DIN: 00017806, has been re-appointed for a second term spanning five consecutive years, effective from May 17, 2026, until May 16, 2031. This follows her initial appointment as an Independent Director for a five-year term from May 17, 2021, to May 16, 2026, as per Section 149 of the Companies Act, 2013.

The re-appointment is subject to the approval of the members, which the Company plans to obtain within stipulated timelines through a postal ballot and e-voting process.

A table summarizing the key details regarding Ms. Kidwai's re-appointment is provided below.

ParticularsDetail
Independent DirectorMs. Naina Lal Kidwai (DIN: 00017806)
Re-appointment PeriodFive consecutive years
Effective DateMay 17, 2026 till May 16, 2031

Professional Profile​

Ms. Naina Lal Kidwai possesses an extensive professional background. She currently serves as the Chairman of Rothschild & Co India, and holds roles as a Senior Advisor for Advent Private Equity, a Senior Advisor for TPG Rise Climate, and a Venture Advisor for Lightspeed Venture Partners, India.

Her directorship experience includes roles as a Non-Executive Director on the Boards of Holcim, Gland Pharma, UPL, and Biocon. Notably, she was the Past President of FICCI (Federation of Indian Chambers of Commerce & Industry). Her past senior roles include retiring as an Executive Director on the Board of HSBC Asia Pacific and Chairman of HSBC India in December 2015, and stepping down from the global Board of Nestle in April 2018.

Ms. Kidwai is also a member of the INDO-ASEAN Business Council, the Army Group Insurance Fund's investment advisory committee, Harvard Business School's South Asia Advisory Board, and the Standard Chartered Bank's International Advisory Council.

Academically, she holds an MBA from Harvard Business School and is the recipient of the Padma Shri for her contributions to Trade and Industry. Her professional interests span the environment, water, and sanitation sectors. She has authored three books, including the bestsellers '30 women in Power: Their Voices, Their Stories' and 'Survive Or Sink: An Action Agenda for Sanitation, Water, Pollution, and Green Finance'.

Her industry involvement includes chairing the Primary Markets Advisory Committee of SEBI and serving on various governmental and industry task forces such as the Government of India's Industry Task Force and the Prime Minister's Trade and Industry Council. Her current engagements reflect her focus on sustainability and empowerment, including Chair roles at FICCI's Water Mission and FICCI's Sustainability Council, and positions at the India Sanitation Coalition.

GLAND Stock Price Movement​

Today, Gland Pharma Limited shares gained 0.96% in post-market trading, settling at ₹1749.1. The equity recorded a total trading volume of 31,364 shares during the session, marking its upward move.

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