Management Team
 

Shiv Kumar Goel- Chairman and Managing Director

He holds a Master's degree in Arts in Hindi from MaharshiDayanand University, Rohtak, Haryana. He is one of the Promoters of our Company. He has an experience of over 18 years in pharmaceutical industry. He is instrumental in promoting the overall strategy and growth of our Company and has been responsible for strategizing the management, acquisition and expansion of the business of our Company. Under his leadership, the Company has gradually attained accelerating growth rate over the years and has consistently been rated BBB and above by Brickwork Ratings since 2015-16. He has been a Director of our Company since its incorporation and was re-designated as the Chairman and Managing Director of our Company with effect from September 21, 2018 for a period of five (5) years subject to retirement by rotation. He was elected as the Chairman of our Board pursuant to resolution passed by our Board on September 7, 2018.

Uma Goel- Whole-time director

She has more than 18 years of experience in pharmaceutical industry. She is responsible for strategic decision making for our Company. She is one of the Promoters of our Company. She has been a Director of our Company since its incorporation till November 1, 2008. She was reappointed as a Non-Executive Director of our Company with effect from March 9, 2009 and was re–designated as the Whole-time Director of our Company with effect from September 21, 2018 for a period of five (5) years subject to retirement by rotation. 

Kamal Kumar Agrawal- Non-Executive and Independent Director

He is a fellow member of the Institute of Chartered Accountant of India. He is a practicing chartered accountant. He has an experience of over 17years in the field of finance. He was appointed as additional director on our Board on July 18, 2018 and was re-designated as an Independent Director pursuant to a resolution passed by our shareholders with effect from September 21, 2018. He is also a director in several other private companies and one unlisted public company.

RajinderSikka - Non-Executive and Independent Director

He holds a bachelors’ degree in science (Honors) from University of Delhi and a masters’ degree in Arts in the stream of Economics from Panjab University. He is also a Certified Associate of Indian Institute of Bankers (CAIIB). He has an experience of more than 40years in the field of banking. Prior to joining our Company, he was associated with Punjab National Bank as a Deputy General Manager for Recovery Division and has served the bank at various positions for around 40 years. He was also been a director of Madhya Bihar Gramin Bank for two years as a nominee of Punjab National Bank.  He has been associated with our Company and appointed on our Board with effect from September 21, 2018.

Ashwani Ram Premchandani - Non-Executive and Independent Director

 He holds a bachelor’s degree in Commerce from University of Delhi. He has an experience of more than 10years in the field of healthcare administration. He has been associated with our Company and appointed on our Board with effect from September 21, 2018.

 
 
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