Investor's Corner
BOARD STRUCTURE
- Board of Directors
| S. No. | Name | Designation |
| 1 | Mr. Anurag Kumar | Chairman & Managing Director |
| 2 | Mr. Dev Datt | Whole Time Director |
| 3 | Ms. Anchal Kumari | Director |
| 4 | Mr. Shubham Jain | Non-Executive & Independent Director |
| 5 | Ms. Puja Kasera | Non-Executive & Independent Director |
| 6 | Mr. Prabhat Kumar | Non-Executive & Independent Director |
COMMITTEESS
- Audit Committee
| S. No. | Name | Designation |
| 1 | Mr. Prabhat Kumar | Chairperson |
| 2 | Mr. Anurag Kumar | Member |
| 3 | Ms. Puja Kasera | Member |
| 4 | Mr. Dev Datt | Member |
| 5 | Ms. Sirat Arora | Company Secretary |
- Nomination and Remuneration Committee
| S. No. | Name | Designation |
| 1 | Mr. Prabhat Kumar | Chairperson |
| 2 | Mr. Shubham Jain | Member |
| 3 | Ms. Puja Kasera | Member |
- Corporate Social Responsibility committee
| S. No. | Name | Designation |
| 1 | Mr. Anurag Kumar | Chairperson |
| 2 | Mr. Dev Datt | Member |
| 3 | Mr. Prabhat Kumar | Member |
| 4 | Ms. Puja Kasera | Member |
COMPANY SECRETARY & COMPLIANCE OFFICER
NAME : Ms. Sirat Arora
EMAIL: cs@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
