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) |
Annual Report for the year ended 31st March 2024
Annual Report for the year ended 31st March 2023
Annual Report for the year ended 31st March 2022
Annual Report for the year ended 31st March 2021
Annual Report for the year ended 31st March 2020
Annual Report for the year ended 31st March 2019
Annual Report for the year ended 31st March 2018
Balance Sheet for the year ended 31st March 2024
Balance Sheet for the year ended 31st March 2023
Balance Sheet for the year ended 31st March 2022
Balance Sheet for the year ended 31st March 2021
Balance Sheet for the year ended 31st March 2020
Balance Sheet for the year ended 31st March 2019
Balance Sheet for the year ended 31st March 2018
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