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
Presently, Mr. Harshit Mehta aged 32 is the Managing Director of our Company and is heading
Marketing and Export departments of our Company. He holds Bachelor’s Degree of Pharmacy
from the University of Mumbai and also holds Diploma in Family Business Management from S
P Jain Institute, Mumbai. He has around 10 years of experience in pharmaceutical industry.
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.
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. 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..
Mr. Maheshkumar Darji, Executive Director
Mr. Maheshkumar Darji has been appointed as Executive Director of our Company. He comes with 24+ years comprehensive experience of working as Production Specialist with focus on supervision, budgeting, inventory control, and scheduling. He possesses prominent skills in managing projects from planning to execution, and has efficiency to thrive under pressure in fast-paced environments.
Mr. Kunal Vora, Non-Executive Independent Director
Mr. Kunal Vora brings deep-rooted industry expertise combined with a forward-looking approach to business growth from being a results-driven third-generation Director of a 63-year-old market-leading company i.e. The roller bearing company. As an Independent Director, he offers a rich blend of global perspective and operational excellence and his diverse skill set enables him to drive strategic initiatives, strengthen market position, and deliver sustainable business success.
Mr. Anuj Mody, Non-Executive Independent Director
Mr Anuj Mody is a Bachelor of Engineering, Chemical from University of Mumbai and MBA from Thunderbird School of Global Management, Phoenix, AZ, USA. He is the Managing Director at RMX Intermediates Private Limited, a specialty chemical manufacturing company based in Dahej, Gujarat. As an Independent Director, he brings in over 12+ years experience in the chemical manufacturing industry.
Mr. Deepesh Shah, Non-Executive Independent Director
Mr. Deepesh Shah is a strategic leader and the Managing Partner at Yellowinc, specializing in organizational transformation and growth. With an extensive background in the media and entertainment sectors, he held senior leadership positions at Radio City, STAR, and Fox Star Studios, where he was instrumental in managing large-scale operations and brand strategy. As an Independent Director, Mr. Shah brings this wealth of consumer-centric expertise and cross-industry insight to the Board, providing the objective oversight and disciplined strategic guidance essential for driving long-term stakeholder value.
