Board Meeting Details

A meeting of the Board of Directors was held on Wednesday, 21st October 2026, commencing at 02:15 P.M. and concluding at 02:45 P.M. (30 minutes duration).

Key Appointments Approved

1. Appointment of Mr. Nand Kishore Ray (DIN: 11626638)

  • Position: Additional (Executive & Non-Independent Director)
  • Effective Date: 21st October, 2026
  • Relationship Status: Not related to existing Directors or Key Managerial Personnel
  • Debarment Status: Not debarred from holding office by SEBI or any other authority
  • Profile Details:
  • Father's Name: Kalewar Ray
  • Date of Birth: 01/01/1956
  • Current Directorships: Johnson Pharmacare Limited
  • Committee Positions: Chairperson of SRC Committee in Johnson Pharmacare Limited
  • Contact: nandkishoreray93@gmail.com, +91-9289349447
  • Address: Gram Gausnagar Post Hanna Anchal Gayghat Hasna Gaddi Muzaffarpur Bihar-843103
  • PAN: HRGPR4939P
  • Occupation: Business
  • Nationality: Indian
  • Professional Memberships: NIL

2. Appointment of Mr. Dheeraj Kumar (DIN: 11666616)

  • Position: Additional (Executive & Non-Independent Director)
  • Effective Date: 21st October, 2026
  • Relationship Status: Not related to existing Directors or Key Managerial Personnel
  • Debarment Status: Not debarred from holding office by SEBI or any other authority
  • Profile Details:
  • Father's Name: Nand kishor Ray
  • Date of Birth: 01.01.2005
  • Current Directorships: Johnson Pharmacare Limited (listed as Johnson Pharma Limited in consent form)
  • Committee Positions: Member in Audit and Stakeholders Relationship Committee of Johnson Pharmacare Limited
  • Contact: kumardheeraj2005@gmail.com, +91-9525470681
  • Address: Vill- Gausnagar, Hasna Gaddi, Gaighat, Muzaffarpur, Bihar-843103
  • PAN: QCRPK2905K
  • Occupation: Business
  • Nationality: Indian
  • Professional Memberships: NIL

Director Declarations

Both directors submitted:

  • DIR-2 Consent forms to act as directors
  • Declaration of non-conviction for offenses related to company management
  • Declaration that total directorships will not exceed prescribed limits
  • Self-declaration of non-debarment from capital markets
  • Proof of identity and residence documents