Board of Directors

Board of Directors of the Company

    1. Sanjay Shah, Promoter, Chairman cum Managing Director

Sanjay Shah is Promoter and Managing Director of our Company. He has been Director in our Company since incorporation. He holds a degree of Master of Business Administration. Apart from that, he hold diploma in plastic technology. He has more than a decade of experience in pharmaceutical, mineral water and plastic industry. He is presently instrumental in managing the entire affairs and functioning of our Company including production, sales, marketing and finance. He is the guiding force behind the strategic decisions of our Company and has been prominent in planning and formulating the business expansions along with developing business relations for our Company.

    2. Ritaben Shah, Non-Executive Director

Ritaben Shah is Promoter and Whole Time Director of our Company. She has been Director in our Company since incorporation. She is a science graduate and an experienced business woman. She manages the day to day administrative operations of the Company. She also assists Sanjay Shah in procurement of materials, production and controlling of quality products.

    3. Aarsh Shah, Jt. Managing Director

Aarsh Shah is Promoter and Joint Managing Director of our Company. He is a Pharmacist and holds a degree of Master of Business Administration from University of Cardiff, UK. He currently lends his professional acumen as a Pharmacist in the company and is actively involved in production, international sales & marketing operations and developing business relations with key customers of our company.

    4. Mr. Sunil Marathe, Whole-time Technical Director

Mr. Sunil Marathe holds a Master degree in Organic Chemistry. His profile includes experience of more than 30 years III the field of Manufacturing of Pharmaceuticals products, Quality, Technology transfer and operation with respect to all the Pharmaceuticals activities.

    5. Prashant Srivastav, Independent Director

Prashant Srivastav is an Independent Director of our Company. He holds professional qualification of Chartered Accountant from Institute of Chartered Accountants of India and Company Secretary from Institute of Company Secretaries of India. He has a blended experience through his association in different industries.

    6. Shailesh Patel, Independent Director

Shailesh Patel is an Independent Director of our Company. He holds a degree of Electrical Engineering. He is a successful businessman having more than 25 years of experience with Elacmach Group. He is a maestro in handling existing and new clients, meeting specifications and developing new business.

    7. Hemendrakumar C. Shah, Independent Director

Shri Hemendrakumar C Shah holds a Bachelor degree in Commerce and Law, Masters in Commerce (B.Com, LL.B, M.Com) as well as qualified Cost and Management Accountant (ACMA). He is also a Certified Associate of the Indian Institute of Bankers (CAIIB) as well as a qualified Company Secretary (ACS). He has vast experience of more than 38 years in Finance, Cost & Management Accounting, Banking, Taxation Secretarial, Legal, Insurance and other related matters.

    8. Ms. Visalakshi Chandramouli - Non-Executive Director

Visalakshi has over 30 years of experience across Pharmaceutical R&D operations. She is also a part of the Leadership Team and governance committee of the Healthcare Industry body, NATHEALT.

    9. Mr. Jignesh Parikh, Independent Director

Mr. Jignesh Parikh holds a Bachelor degree in Mechanical Engineering. Mr. Jignesh Parikh has a vast experience in the field of HVAC in the Pharmaceutical Sector. He has completed many HVAC projects for Pharma products in GENERAL/BETA/CIFA/HORMONAL/ONCO facilities.

    10. Ms. Khyati Shah, Independent Director

Ms. Khyati Shah holds a Bachelor degree in Commerce and Law, (B.Com, LL.B,). She is also a qualified Company Secretary (ACS). Her profile includes experience of more than 5 years in Finance, Secretarial, Legal and other related matters.