Board of Directors
DR. AZADAR HUSAIN ASGHAR MEHDI KHAN
Non-Independent Non-Executive Director

Dr. Azadar Husain Asghar Mehdi Khan (DIN: 01219312) has been conferred Honorary Doctoral Awards (Honoris Causa) in the field of Management, by the Governing Council of Confederation of International Accreditation Commission in affiliation with KEISIE International University- KIU, South Korea. He holds a Post Graduate Diploma in Psychological Counselling and Masters of Science in Counselling and Psychotherapy from Institute of Psychotherapy and Management Sciences.

He is heading India Regulatory Affairs, Corporate Relations, and Corporate Social Responsibility function. Previously he has served at leadership positions in functions viz. Human Resources, Clinical Research. He is a member of Research Advisory Committee (RAC) of Integral University, Lucknow, recognized as a Scientific and Industrial Research Organization by the Department of Scientific and Industrial Research, Ministry of Science and Technology, Government of India.

Sno Name of the companies Listed / Unlisted Nature of director ship
1 Zenotech Laboratories Limited Listed Director
2 Nimbua Greenfield (Punjab) Limited Unlisted Director
JIGNESH ANANTRAY GORADIA
Non-Independent Non-Executive Director

Mr. Jignesh Anantray Goradia (DIN: 07325664) is a Member of the Institute of Chartered
Accountants of India and is a practicing Chartered Accountant. He is the proprietor of M/s. Jignesh Goradia & Associates, Chartered Accountants, and has an experience of over 30 years in the field of audit, income tax and GST matters.

Sno Name of the companies Listed / Unlisted Nature of director ship
1 Zenotech Laboratories Limited Listed Director
CHINTAN JITENDRA SHAH
Independent Director
Mr. Chintan Jitendra Shah (DIN: 07325664) is a member of the Institute of Chartered Accountants of India and is a practicing Chartered Accountant. He has an experience of over 12 years in the field of consultancy and advisory services in finance, indirect tax, direct tax, audit, income tax and GST matters.
Sno Name of the companies Listed / Unlisted Nature of director ship
1 Zenotech Laboratories Limited Listed Director
2 Dosti Realty Limited Un-Listed Director
JAGRUTI PRASHANT SHETH
Independent Director

Smt. Jagruti Prashant Sheth (DIN: 07129549) is a qualified Chartered Accountant and a Law Graduate with more than 27 years of practical experience with professional firms catering to a large business house in varied sectors. She specializes in Corporate Restructuring, Mergers, Amalgamations, Demergers, Capital Restructuring, Valuations, Due Diligence, Private Equity deals, acquisitions (including negotiations and documentation), Pre-IPO & IPO structuring, Corporate Laws & Exchange Control Regulations, BIFR and sick company restructuring. She has relevant skills, experience and expertise in the field of law, economics, finance and management, which will commensurate with skills required for the role of Independent Director.

Sno Name of the companies Listed / Unlisted Nature of director ship
1 Zenotech Laboratories Limited Listed Director
2 Monika Alcobev Limited Un-Listed Director

RAKESHCHANDRA JAGDISHPRASAD SINHA
Non-Independent Non-Executive Director

Mr. Rakeshchandra Jagdishprasad Sinha (DIN: 07340998) is a graduate in Commerce and LL.B, with 39 years of experience in the field of legal and compliance functions. At Sun Pharmaceutical Industries Limited, he is managing the legal function which comprises of over 20 lawyers across multiple jurisdictions. He is also commended for working on a number of important projects of Sun Pharma. In his 39 years of experience, he has worked for many renowned companies/ groups viz., Reliance Industries Limited, Hitachi, Vedanta Group etc. He has also practiced as an advocate and was associated with Bank of Baroda and Government of Uttar Pradesh.

Sno Name of the companies Listed / Unlisted Nature of director ship
1 Zenotech Laboratories Limited Listed Director
2 Sun Pharma Distributors Limited Un Listed Director
3 Sun Pharmaceutical Medicare Limited Un Listed Director
4 Neetnav Real Estate Private Limited Un Listed Director
5 Faststone Mercantile Company Private Limited Un Listed Director
6 Softdeal Pharmaceutical Private Limited Un Listed Director
7 Realstone Infra Limited Unlisted Director
8 Caraco Pharmaceuticals Private Limited Unlisted Director
9 Universal Enterprises Private Limited Unlisted Director
10 Sun Pharma Laboratories Limited Unlisted Director
11 Pharmarack Technologies Private Limited Unlisted Director

PREMAL HEMANT GANDHI
Independent Director

Mr. Premal Hemant Gandhi (DIN: 09668275) is a Chartered Accountant qualified in November 2001 and he is having experience of over 20 years including Big 4 accounting firms, he was part of the Audit & Assurance division, where he was handling reviews, due diligences of companies across different sectors and of varying sizes, right from start-up to large corporations. He has completed DIPIFR from ACCA London & DISA from ICAI.
He has relevant skills, experience and expertise in the field of statutory audits, advisory services, economics, finance and management, which will commensurate with skills required for the role of Independent Director.

Sno Name of the companies Listed / Unlisted Nature of director ship
1 Zenotech Laboratories Limited Listed Director
2 Dheevit Consultant Private Limited Unlisted Director

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