Investors

Investor's Corner

BOARD STRUCTURE
  • Board of Directors
S. No. Name Designation
1 Mr. Anurag Kumar Managing Director
2 Mr. Dev Datt Director
3 Mrs.  Anchal Kumari Non-Executive Director
4 Mrs. Noopur Jha Non-Executive & Independent Director
5 Mr. Adheesh Chander Malhotra Non-Executive & Independent Director
6 Mr. Abhishek Jain Nominee Director
COMMITTEESS
  • Audit Committee
S. No. Name Designation
1 Mrs. Noopur Jha Chairperson
2 Mr. Adheesh Chander Malhotra Member
3 Mr. Anurag  Kumar Member
  • Nomination and Remuneration Committee
S. No. Name Designation
1 Mrs. Noopur Jha Chairperson
2 Mr. Adheesh Chander Malhotra Member
3 Mrs. Anchal Kumari Member
  • Corporate Social Responsibility committee
S. No. Name Designation
1 Mr. Anurag Kumar Chairman
2 Mr. Dev Datt Member
3 Mrs. Noopur Jha Member
  • Committee for Prevention of Sexual Harassment
S. No. Name Designation
1 Mrs. Bhawna khanna Presinding Officer
2 Mrs. Preeti Teotia Member
3 Mr. Praveen Kumar Saxena Member
4 Mr. Hansraj Sharma Member (External)
COMPANY SECRETARY & LEGAL HEAD

NAME  : Ms. Rupbala Kumari

EMAIL: cs@biodealpharma.com

 
Chief Financial Officer

NAME  :  Mr. Prabhat Kumar

EMAIL: prabhat@biodealpharma.com

 
REGISTRAR & SHARE TRANSFER AGENT

NAME :   BigShare Services Private Limited

ADDRESS :  302, Kushal Bazar, 32-33, Nehru Place, New Delhi 110019

EMAIL ID : bssdelhi@bigshareonline.com

WEBSITE :  www.bigshareonline.com

 
STATUTORY AUDITOR

NAME :       Khandelwal  Jain & Co.

ADDRESS :  GF – 8 & 9 , Hans Bhawan 1, Bahadur Shah Zafar Marg , New Delhi -110022

EMAIL ID :-  investor.relations@biodealpharma.com