Constitution of Board of Directors
| Sr. No. | Board of Directors | Designation | 1 | Naushad Alimohmed Panjwani | Chairperson, Independent Director |
|---|---|---|
| 2 | Amjad Adam Arbani | Non- Executive Director |
| 3 | Chirag Himatlal Doshi | Non- Executive Director |
| 4 | Hemant Mohan Anavkar | Executive Director |
| 5 | Shyam Nagorao Khante | Independent Director |
| 6 | Rupal Dhiren Haria | Independent Director |
| 7 | Bharti Khanna | Independent Director |
Chairperson and Independent Director
Naushad Alimohmed Panjwani
Naushad Alimohmed Panjwani is the Chairperson and Independent Director of our Company. He holds a bachelor’s degree in commerce from University of Bombay and is a professional member of the Royal Institution of Chartered Surveyors. He is a fellow member of the Institute of Chartered Accountants of India and a member of the Institute of Internal Auditors. He is currently associated as Director in ITI Mutual Fund Trustee Private Limited, Cineline India Limited, Wadhwagroup Holdings Private Limited. He has been associated with our Company as Independent Director with effect from July 30, 2024.
Non-Executive Director
Amjad Adam Arbani
Amjad Adam Arbani is the Non-Executive Director of our Company. He has cleared his higher secondary examination from Bhavan’s College, Mumbai. He is currently associated as Director in 'T' Square Enterprises Private Limited, Channel U Entertainment Private Limited, Buildmighty Techno Private Limited, Fabsafe Technologies Private Limited, Advantek Air Systems Private Limited, Fabtech Technologies Cleanrooms Limited, Fabtech Fortline Private Limited. He has been associated with our Company as Non-Executive Director with effect from July 13, 2024.
Independent Director
Shyam Nagorao Khante
Shyam Nagorao Khante is an Independent Director of our Company. He holds a bachelor’s (with distinction in pharmaceutical microbiology preparation) and master’s degree (in pharmaceutics) in pharmacy from Nagpur University. He also holds a diploma in business management from Nagpur University. He is currently associated as Director in Gansons Private Limited, Fabtech Technologies Cleanrooms Limited. He has been associated with our Company as Independent Director with effect from June 26, 2024.
Independent Director
Bharti Khanna
Ms. Bharti Khanna is an Independent Director of our Company. She holds a bachelor’s and master’s degree in pharmaceutics from the DPSRU, University of Delhi, along with a specialization in marketing management. She brings over 30 years of extensive experience in the pharmaceutical industry, with core strengths in R&D, scale-up and technology transfer, global regulatory affairs, pharmacovigilance, GMP compliance, and strategic project management. She served as a Member of the Institutional Quality Assurance Cell at Delhi Pharmaceutical Sciences and Research University and is a Council Member of the Society of Pharmaceutical Education & Research (Women Forum) and the Women's Indian Chamber of Commerce and Industry. She is also a lifetime member of the Indian Pharmaceutical Association (IPA) and Indian Pharmacy Graduates' Association (IPGA). She is currently associated as Director in Concord Biotech Limited and Amarant Lifesciences Private Limited. She was been associated with our Company as Independent Director with effect from May 25, 2026.
Executive Director
Hemant Mohan Anavkar
Hemant Mohan Anavkar is one of the Promoters and Executive Director of our Company. He holds a diploma in mechanical engineering from Shri Bhagubhai Mafatlal Polytechnic. He is the whole-time director of Fabtech Technologies International Private Limited. He is also currently associated as Director in F Plus Healthcare Technologies Private Limited, Fillpac Solutions Private Limited, FT Institutions Private Limited, Fabsafe Technologies Private Limited. He has been associated with our Company in the capacity of Executive Director with effect from June 6, 2024.
Non-Executive Director
Chirag Himatlal Doshi
Chirag Himatlal Doshi is the Non-Executive Director of our Company. He is a member of the Institute of Chartered Accountants of India. He holds an experience of more than a decade in financial and business consultancy. He is currently associated as Director in Sejal Glass Limited, Garware Hi-Tech Films Limited, Fabtech Technologies Cleanrooms Limited, CD Letsconnect Experts Private Limited, Energize Management Private Limited. He has been associated with our Company as the Non-Executive Director with effect from June 6, 2024.
Independent Director
Rupal Dhiren Haria
Rupal Dhiren Haria is an Independent Director of our Company. She is a Fellow member of the Institute of Chartered Accountants of India. She is a co-founder of Edutech Centre which imparts training to students, accountants, professionals and corporates in GST, Income Tax, Corporate Tax, Information Technology and Compliances. She is currently associated as Director in Ganesh Infraworld Limited, Livint Green Technologies Limited, Fabtech Technologies Cleanrooms Limited, Ravita Engineering Services Limited. She was been associated with our Company as Independent Director with effect from April 03, 2026.