- He is an MSc. in Botany from Gorakhpur University and DIM from IGNOU, Delhi. He also has an Advance Diploma in Portuguese Language from Delhi University.
- He has more than 20yrs experience in Pharmaceutical MNC’s as Senior manager looking after sales, marketing, manufacturing, distribution and development with additional experience in Human Resource Development; Presently, he looks after overall management and selling & marketing part of the company.
- He has more than 25yrs of experience in Finance and Accounts, Compliance & Taxation. He also has vast experience in handling Income tax matters and managing RBI and FDI matters.
- He also acts as an Independent Director on the Board of other listed entities as well.
- He is a Chartered Accountant by profession and an Associate Member of the Institute of Chartered Accountants of India.
- He has more than 4 years of experience in the field of Income Tax Matters, Accounting, Statutory Audit, Bank Audit, Internal Audit, Tax Audit, TDS related Matters. He also has expertise in Transfer Pricing and GST related work.
- He serves as an Independent Director on the Board of Directors and Committees of other Listed Company as well.
- She is an Associate Member of The Institute of Company Secretaries of India (ICS1) and acts as the Company Secretary & Compliance officer of the Company.
- She is having around 5 years of experience in handling Secretarial & ROC and Listing Compliances in various companies listed with BSE & CSE. Previously, has worked in Microsec Capital Ltd. as Compliance Manager.
- She ensures efficient administration of the company with regard to compliance of statutory and regulatory requirements and strengthening the governance framework of the Company.
1. Audit Committee
Sl. No. |
Name |
Designation |
1 |
Mr. Aman Jain |
Chairperson |
2 |
Mr. Naba Kumar Das |
Members |
3 |
Mr. Mahendra Singh |
Members |
2. Nomination & Remuneration Committee
Sl. No. |
Name |
Designation |
1 |
Mr. Aman Jain |
Chairperson |
2 |
Mr. Naba Kumar Das |
Members |
3 |
Mr. Mahendra Singh |
Members |
3. Stakeholders’ Relationship Committee
Sl. No. |
Name |
Designation |
3 |
Mr. Mahendra Singh |
Chairman |
2 |
Mr. Naba Kumar Das |
Members |
1 |
Mr. Aman Jain |
Members |
Terms and Conditions for Appointment of Independent Directors