Investor's Corner
BOARD STRUCTURE
- Board of Directors
| S. No. | Name | Designation |
| 1 | Mr. Anurag Kumar | Chairman & Managing Director |
| 2 | Mr. Dev Datt | Director |
| 3 | Ms. Anchal Kumari | Non-Executive Director |
| 4 | Ms. Puja Kasera | Non-Executive & Independent Director |
| 5 | Mrs. Noopur Jha | Non-Executive & Independent Director |
| 6 | Mr. Gurudutta Mishra | Nominee Director |
COMMITTEESS
- Audit Committee
| S. No. | Name | Designation |
| 1 | Mrs. Noopur Jha | Chairperson |
| 2 | Ms. Puja Kasera | Member |
| 3 | Mr. Anurag Kumar | Member |
| 4 | Ms. Sirat Arora | Company Secretary |
| 4 | Mr. Prabhat Kumar | Chief Financial Officer |
- Nomination and Remuneration Committee
| S. No. | Name | Designation |
| 1 | Mrs. Noopur Jha | Chairperson |
| 2 | Ms. Puja Kasera | Member |
| 3 | Ms. Anchal Kumari | Member |
| 4 | Mr. Anurag Kumar | 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 | Ms. Mamta | Presinding Officer |
| 2 | Ms. Anjali Sinha | ICC Member |
| 3 | Mr. Praveen Kumar Saxena | ICC Member |
| 3 | Mr. Hansraj Sharma | External Memberr |
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. Sirat Arora
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