| Sr. No. |
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Brief Biographies |
| 1. |
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Mr. Rajesh Gupta is the Promoter and Managing Director of our Company. He has obtained degree of Civil Engineering from Thaper Institute of Engineering and Technology, Patiala in the year 1993. Initially he started his career with the construction business and he embarked his career in the Pharmaceutical industry considering its growth and potential. In the year 2006, he founded our Company and since inception he is on the board of our Company. He further appointed as a Managing Director with effect from October 01, 2016. He has more than 20 years of overall experience in the areas of management, marketing strategies and overall administration control. He is a visionary and guides our Company and management at all the stages of its development and strategic decisions. He has major contribution to take the Company to a commendable position in the market. |
| 2. |
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Mrs. Saruchi Gupta is the Whole Time Director and one of the Promoters of our Company. She is a commerce graduate from Guru Nanak Dev University, Amritsar. She joined our Company in April 2011 and further appointed as Whole Time Director with effect from October 01, 2016 and as a CFO with effect October 06, 2016. Presently her responsibilities in our Company include overseeing the corporate finance, accounts, statutory audit and other financial activities of our Company. She looks after the day today accounting system, tax and other liasioning work with various authorities. |
| 3. |
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Sh. Pawanjit singh is Non Executive and Independent Director of our Company. He is undergraduate and into construction business. He has more than 25 years of experience in the area of management,marketing and administration. He is appointed as a Non Executive and Independent Director of our company since May 02, 2016. |
| 4. |
![Sh. Sukhpal Singh]() |
Sh. Sukpal singh is Non Executive and Independent Director of our Company. He has successfully passed the examination conducted by Indian Institute of Architects and he is an Associate Member of Indian Institute of Architects (by examination). He is practicing architect and has more than 15 years of experience in the area of architecture services, advisory services, and administration of business.He is appointed as a Non Executive and Independent Director of our company since May 02, 2016. |
| 5. |
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Smt. Sudesh Kumari is a Non-Executive and Non-Independent Director of our Company. She holds a Bachelor Degree of Arts from Punjab University, Chandigarh. She has done 33 yrs. of service in Punjab State Electricity Board. She possess effective leadership abilities which can lead the company to achieve success in future. She is appointed as a Non-Executive and Non- Independent Director of our company since April 12, 2018. |
| 6. |
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Mrs. Chetna is Non-Executive and Independent Director of our Company. She is L.L.B from Jaipur School of Law, Company secretary from Institute of Company Secretary of India, MBA (Finance) also registered in Independent Director Databank under Indian Institute of Corporate Affairs with the registration no. IDDB-PA-202012-032734. She has rich experience in the field of Corporate law, Securities law, SEBI Compliance, Financial Management, Accounts and Taxation. Presently she is Independent Women Director in Advik Capital Limited, Best Agrolife Limited and Prosper Housing Finance limited as well as she is Non-executive Director in SAH Polymer Limited and Lotte Engineering and Construction India Private Limited. |
| 7. |
![Miss Renu Kaur]() |
Miss Renu Kaur is Company Secretary & Compliance Officer of our Company. She is company secretary from Institute of Company Secretary of India, M.com and B.com. She has experience in the field of Corporate law, Securities law, SEBI Compliance. |
