Board of Directors

CONSTITUTION OF COMPANY

FINANCIAL & DATA

BOARD OF DIRECTORS

SHAREHOLDING PATTERN

COMPLIANCES

POLICIES

INVESTORS CONTACT

Dr. Mohammed Aslam Khan

Chairman and Managing Director

Mr. Mohammed Siraj Gunwan

Whole Time Director

Mr. Shahnawaz Shaikh

Whole Time Director

Dr. Narayanan Krishnan

Non-Executive Independent Director

Dr. Rabia Khan

Non-Executive Independent Director

Dr. Vidya Shetty

Non-Executive Independent Director

Mrs. Usha Mishra

Non-Executive Independent Director

Dr. Rabia Khan

Non-Executive Independent Director

Dr. Vidya Shetty

Non-Executive Independent Director

Dr. Krishnan Narayanan

Non-Executive Independent Director