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COMPOSITION OF BOARD OF DIRECTOR
| Name of the Director |
Designation |
Executive/ Non-Executive |
Independent/ Non-independent |
| Rishabh Arora |
Managing Director |
Executive Director |
Non-independent |
| Harmeet Singh |
Whole Time Director |
Executive Director |
Non-independent |
| Vikas |
Director |
Non-Executive Director |
Non-independent |
| Heena Soni |
Director |
Non-Executive Director |
Independent |
| Kajal |
Director |
Non-Executive Director |
Independent |
1. Composition of Audit Committee
| Name of the Director |
Status in Committee |
Nature of Directorship |
| Heena Soni |
Chairman |
Independent Director |
| Rishabh Arora |
Member |
Managing Director/CFO |
| Kajal |
Member |
Independent Director |
2. Composition of Stakeholders Relationship Committee
| Name of the Director |
Status in Committee |
Nature of Directorship |
| Heena Soni |
Chairperson |
Independent Director |
| Vikas |
Member |
Non-Executive Director |
| Kajal |
Member |
Independent Director |
3. Composition of Nomination and Remuneration Committee
| Name of the Director |
Status in Committee |
Nature of Directorship |
| Heena Soni |
Chairperson |
Independent Director |
| Vikas |
Member |
Non-Executive Director |
| Kajal |
Member |
Independent Director |
Effortless well-being
Prepared to handle an extensive
range of pharmaceutical & surgical supplies,
tools, equipment, and related items."
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