Caplin Point Laboratories announced the approval of several director appointments. Mr. Ashok Partheeban and Mr. Vivek Partheeban have been appointed as Non-Executive Non-Independent Directors and Vice-Chairmen, effective November 5, 2025. Additionally, Dr. K C John has been appointed as a Non-Executive Independent Director for a five-year term, also from November 5, 2025. Mrs. Susan Mathew was also appointed as a Non-Executive Independent Director from January 31, 2026.
Key Director Appointments
The shareholders of Caplin Point Laboratories have approved significant changes to the company’s board of directors through a postal ballot concluded on January 31, 2026.
Appointment Details
The following appointments have been approved:
- Mr. Ashok Partheeban (DIN: 02507261) as Director (Non-executive Non-Independent) and Vice-Chairman, effective November 5, 2025. His term is subject to retirement by rotation.
- Mr. Vivek Partheeban (DIN: 02507289) as Director (Non-executive Non-Independent) and Vice-Chairman, effective November 5, 2025. His term is subject to retirement by rotation.
- Dr. K C John (DIN: 01067374) as Director (Non-executive Independent) for a term of five years, effective November 5, 2025.
- Mrs. Susan Mathew (DIN: 00517738) as Director (Non-executive Independent) for a term of five years, effective from January 31, 2026.
Profile of Mrs. Susan Mathew
Mrs. Susan Mathew, a retired I.A.S. officer, brings over 36 years of distinguished service. She has held key positions including Collector of Madras, Project Coordinator for the World Bank Nutrition Project, and Secretary to the Government in various departments. She also served as Chairman & Managing Director of Tamil Nadu Industrial Development Corporation (TIDCO). Post-retirement, she has been an Advisor to the Union Public Service Commission and is involved with several educational and healthcare organizations.
Source: BSE
