Board Meeting Details

The Board of Directors meeting was held on 12th November, 2026. The meeting commenced at 12:19 Hrs and concluded at 13:35 Hrs.

Key Decision

The Board, on the recommendation of the Nomination and Remuneration Committee, designated five persons as Senior Management Personnel with effect from 12th November, 2026.

Appointee Details

1. Shri Amit Arora - Head of Sales & Marketing

  • Education: Bachelor of Science (Honours) in Chemistry from Atma Ram Sanatan Dharma College, University of Delhi; Post Graduate Diploma in Planning & Management (Marketing) from Indian Institute of Planning and Management, New Delhi; Certificate Programme in Export & Import Management from Indian Institute of Foreign Trade (IIFT)
  • Experience: Seasoned marketing leader with over 25 years of experience across pharmaceutical, healthcare and nutraceutical industries
  • Expertise: Marketing development, product portfolio management, brand positioning, and market expansion across domestic and international markets

2. Shri Rakesh Kumar Srivastava - Head of Operations

  • Education: Bachelor of Science in Chemistry from Awadh University; Master of Science in Organic Chemistry from MK University
  • Experience: Accomplished operations leader with over 29 years of experience across API and Fine Chemical industries
  • Expertise: Manufacturing operations, plant management, process optimization, production planning, regulatory compliance, GMP practices, quality-driven manufacturing systems, yield improvement, cost optimization, and operational excellence

3. Shri Anand Gupta - Head of QA & RA

  • Education: Bachelor of Science in Chemistry; Master of Science in Organic Chemistry; Diploma in Pharmaceutical Quality Control & Quality Assurance Management from I.P.E.R., Pune
  • Experience: Accomplished Quality Assurance and Regulatory Affairs professional with over 25 years of experience in pharmaceutical industry
  • Expertise: Specializing in API, nutraceuticals, dietary supplements and oral solid dosage forms; regulatory compliance, global regulatory audits, Quality Management Systems, GMP, process validation and lifecycle management

4. Shri Prashant Babu - DGM R&D

  • Education: B.Sc. (Physics, Chemistry & Mathematics) and Master's in Organic Chemistry from Gulbarga University; M.Phil. in Chemistry from VM University, Salem; currently pursuing PhD at Srinivasa University, Mangalore; Diploma in Regulatory Affairs from IBRI, Noida
  • Experience: R&D leader with 19 years of experience across Synthetic APIs, Phyto APIs, and Nutraceuticals
  • Expertise: Synthetic chemistry, botanical standardization, analytical characterization, and evidence-based product development

5. Shri Swatantresh Mishra - DGM HR

  • Education: Bachelor of Business Administration (BBA) from Sherwood College of Management, Lucknow; MBA in HR & Marketing from Institute of Professional Excellence & Management, Ghaziabad
  • Experience: Accomplished HR professional with over 18 years of experience across automotive and pharmaceutical industries
  • Expertise: Strategic HR management, HR business partnering, employee relations, industrial relations, talent acquisition, HR transformation, statutory compliance, workforce planning, organizational development and employee engagement