Director Appointment Details

  • Name: Mr. Nimesh P Patel (DIN: 09044772)
  • Appointment Type: Director retiring by rotation
  • Date of Appointment: September 16, 2026
  • Profile: Mr. Patel is a Non-Executive and Non-Independent Director who has been on the Board since December 14, 2020. He holds a Bachelor of Science in Economics from Wharton School, University of Pennsylvania, and was California state valedictorian. He has over 5 years of experience in the Pharmaceutical Industry.
  • Relationship Disclosure: Mr. Nimesh P Patel is a cousin of Mr. Bhavesh Girishbhai Patel, Chairman and Managing Director of the company.

Secretarial Auditor Appointment Details

  • Firm Name: M/s. Kashyap R. Mehta & Partners, Practicing Company Secretaries, Ahmedabad
  • Appointment: As Secretarial Auditor of the Company
  • Term: 5 consecutive years commencing from financial year 2026-27 till financial year 2030-31
  • Date of Appointment: September 16, 2026
  • Firm Profile: The firm is a partnership of Practising Company Secretaries based in Ahmedabad, Gujarat, India, delivering integrated legal & advisory services in Corporate & Allied Laws, Capital Markets, and Corporate Governance. Mr. Kashyap Mehta, a lead partner, has over four decades of experience. The firm offers full spectrum of corporate, secretarial, regulatory, compliance services, and legal & regulatory services relating to Corporate Laws and SEBI Laws.