Board of Directors
The Board of Directors comprises highly renowned professionals drawn from diverse fields. They bring with them a wide range of skills and experience to the Board, which enhances the quality of the Board’s decision making process.
Mr. Haresh Mehta, Chairman and CFO
Currently, Mr. Haresh Mehta aged 62 is the Chairman & Chief Financial Officer of our Company. He is a founding member of our Company. He now looks after the Financial and Legal departments of our Company. He holds Bachelor’s Degree of Pharmacy from the University of Bombay and a diploma holder in Industrial Management from Xavier Institute of Management. He has approximately 39 years of experience pharmaceutical industry.
Mr. Harshit Mehta, Managing Director
Mrs. Rita Mehta, Non-Executive Director
She is the Non-Executive Director of our Company. She has completed Bachelor of Commerce from Mumbai University and she has around 17 years of experience in the pharmaceutical Industry. Prior to joining our Company, she has 2 years of experience in Banking Sector and was also lecturer in Shreemati Nathibai Damodar Thackersey (‘SNDT’) College for 2 years. Currently, she heads the office administration department of our Company. spanning over three decades. He retired as the Chairman and Managing Director of Bank of India and was also the Chairman of Dena Bank.
Mr. Rishit Mehta, Whole-time Director
He is the Whole-time Director of our Company and looks after the Production (Technical) and Quality Control department of our Company. He holds Bachelor of Engineering, Chemical from University of Mumbai and Master’s Degree of Science from the Rutgers, the State University of New Jersey. He has around 5 years of experience in the pharmaceutical Industry..
Mr. Ramesh Rughani, Non-Executive Independent Director
Mr. Ramesh Narandas Rughani, aged 66 years, has been appointed as the Additional Non- Executive Independent Director of our Company. He is a fellow member of The Institute of Chartered Accountants of India. Currently he is director of ‘Khyati Advisory Services Limited’ and ‘Sanpras Healthcare Private Limited’ and also designated Partner of ‘Nascent Global Impex LLP’. He has around 30 years of experience in export field.and partner in Delta Cut tools a firm engaged in machining of all types of steel items.
Mr. Deepak Vekaria, Non-Executive Independent Director
Recently, Mr. Deepak Vekaria has been appointed as the Additional Non-Executive Independent Director of our Company. He is a fellow member of The Institute of Chartered Accountants of India. He has around 3 decades of experience and has established a proprietorship concern named “Deepak Vekaria & Associates” since February 2005. In the past, he was on the panel of BSE Investigation & Surveillance Department; was a member of SEBI Resource Person and was a founding member of SEBI recognised Investor Protection and Education Fund..
Mrs. Shweta Mehta, Whole-time Director
She is the Whole-time Director of our Company. She has completed Bachelor of Pharmacy from University of Mumbai and MBA – Pharmaceuticals Management from NMIMS University, Mumbai. She has around 7 years of experience in pharmaceutical Industry. Since her joining, she is pivotal in Regulatory (registration of products) department of our Company..