|
Board of Directors
Our team constitutes of :
Name of Director |
DIN |
Designation |
Mr. Sunil Kumar |
07777351 |
Whole Time Director |
Mrs. Priti Vakhare |
09048290 |
Non-Executive, Independent Director / Woman Director |
Mr. Sanjoy Kumar Basu |
10172874 |
Non-Executive Director |
| Mr. Manoj Kumar |
03083206 |
Non-Executive, Independent Director |
COMPANY SECRETARY CUM COMPLIANCE OFFICER
Ms. Yamini Guleria
Chief Financial Officer (KMP)
Mr. Vivek Rana
Audit Committee:
The constitution of the Audit Committee is as under:
Name of Member |
Category |
Mrs. Priti Vakhare |
Independent Director / Woman Director Chairman |
Mr. Sanjoy Kumar Basu |
Non-Executive Director |
Mr. Manoj Kumar |
Independent Director |
Nomination & Remuneration Committee:
The constitution of the Nomination & Remuneration Committee is as under:
Name of Member |
Category |
Mrs. Priti Vakhare |
Independent Director / Woman Director Chairman |
Mr. Sanjoy Kumar Basu |
Non-Executive Director |
Mr. Manoj Kumar |
Independent Director |
Stakeholders Relationship Committee:
The constitution of the Stakeholders Relationship Committee is as under:
Name of Member |
Category |
Mrs. Priti Vakhare |
Independent Director / Woman Director Chairman |
Mr. Sanjoy Kumar Basu |
Non-Executive Director |
Mr. Manoj Kumar |
Independent Director |
Risk management Committee:
The constitution of the Risk management Committee is as under:
Name of Member |
Category |
Mrs. Priti Vakhare |
Independent Director / Woman Director Chairman |
Mr. Sanjoy Kumar Basu |
Non-Executive Director |
Mr. Manoj Kumar |
Independent Director |
Our team has made us flexible to not only various economic and market changes, but also to future development, competitive threats and opportunities.
All employees of Adinath Bio Labs are known for their professional excellence. The internal structure of the company is based on new managerial concepts that maintain an environment of professionalism, responsibility, accountability and personal effort.
All the employees share the vision of a better tomorrow for customers as well as the growth and success. The performance-oriented work culture and responsible working approach of the company attracts top professionals that ultimately strengthen company's image as a strong player in health care sector.
|
