Investors

Investor's Corner

BOARD STRUCTURE
  • Board of Directors
S. No.NameDesignation
1Mr. Anurag KumarManaging Director
2Mr. Dev DattDirector
3Mrs.  Anchal KumariNon-Executive Director
4Mrs. Noopur JhaNon-Executive & Independent Director
5Mr. Adheesh Chander MalhotraNon-Executive & Independent Director
6Mr. Abhishek JainNominee Director
COMMITTEESS
  • Audit Committee
S. No.NameDesignation
1Mrs. Noopur JhaChairperson
2Mr. Adheesh Chander MalhotraMember
3Mr. Anurag  KumarMember
  • Nomination and Remuneration Committee
S. No.NameDesignation
1Mrs. Noopur JhaChairperson
2Mr. Adheesh Chander MalhotraMember
3Mrs. Anchal KumariMember
  • Corporate Social Responsibility committee
S. No.NameDesignation
1Mr. Anurag KumarChairman
2Mr. Dev DattMember
3Mrs. Noopur JhaMember
  • Committee for Prevention of Sexual Harassment
S. No.NameDesignation
1Mrs. Bhawna khannaPresiding Officer
2Mrs. Preeti TeotiaMember
3Mr. Praveen Kumar SaxenaMember
4Mrs. Nutan SinghExternal Member
COMMITTEESS
  • Audit Committee
S. No.NameDesignation
1Mrs. Noopur JhaChairperson
2Mr. Adheesh Chander MalhotraMember
3Mr. Anurag  KumarMember
COMPANY SECRETARY & LEGAL HEAD

NAME  : Ms. Rupbala Kumari

EMAIL: Cs@biodealpharma.com

 
Chief Financial Officer

NAME  :  Mr. Rishi Kapoor

EMAIL: Rishi@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