Board of Directors

Welcome to Medicaps Ltd. The Board consists of executive and non-executive directors including independent directors who have wide and varied experience in different disciplines of corporate functioning. Mr. R.C Mittal, the Chairman is overall incharge for the affairs of the Company who is assisted by Mr. Alok K.Garg, Managing Director and Mrs. Kusum Mittal, Mrs, Manisha Garg , the Executive Directors and he exercise his powers and discharge his duties under the superintendence and control of the Board of directors from time to time.

AVAILABILITY OF INFORMATION TO THE MEMBERS OF THE BOARD

The Board has unfettered and complete access to any information within the Company and from any of our employees. At meetings of the Board, it welcomes the presence of concerned employees who can provide additional insights into the items being discussed. The information regularly supplied to the Board includes:

• Annual operating plans and updates.
• Minutes of meetings of audit, committee of the Company along with board minutes of the subsidiary companies.
• General notices of interest.
• Materially important litigations, show cause, demand, prosecution and penalty notices, if any.
• Any materially relevant default in financial obligations to and by us.
• Non-compliance of any regulatory, statutory or listing requirements as well as shareholder services such as non-payment of dividend and delays in share transfer.

The Board also periodically reviews compliance reports of all laws applicable to the Company, prepared by the designated employees as well as steps taken to rectify instances of non-compliance.

S.No.	DIN	Name	Status	Date of Appointment
1	00035272	Mr. Ramesh Chandra Mittal	Chairman & Director	06/08/1983
2	00274321	Mr. Alok K. Garg	Managing Director	01/04/1999
3	00035356	Mrs. Kusum Mittal	Director	04/05/1991
4	07870578	Mr. Ashok Agrawal	Independent Director	25/07/2017
5	09055239	Mr. Dharmendra Solanki	Independent Director	05/02/2021
6	10253991	Mr. Gajendra Singh	Independent Director	11/08/2023

• Designation of Mr. Alok K Garg has changed from Whole- Time Director to Managing Director of the Company w.e.f. 11.08.2016
• Mr. Ramesh Chandra Mittal has resigned from the office of the Managing Director w.e.f 26.07.2016.However, shall continue in the board, as the Promoter director and Chairman of the Board
• Dr. Shashi Kant Sharma has resigned from the office of Independent Director of the Company w.e.f. 12/04/2016.
• Dr. Vishwanath B.Malkar has resigned from the office of Independent Director of the Company w.e.f. 29/05/2014.
• Mr. Pramod Fatehpuria appointed as Director of the company w.e.f. 29/05/2014.
• Mrs. Trupti Vikas Gupta has resigned from his post w.e.f. 11/11/2016
• Mrs. Manisha Garg has apointed as Whole Time Director of the company w.e.f. 11/11/2016
• Mr. Keshav Singh Varma has resigned from the post of Independent Director w.e.f. 28th April, 2017.
• Disclosure for change in Designation- Alok K Garg
• Resignation letter of Shri. Ramesh Chandra Mittal
• Discloser of Resignation Shri. Ramesh Chandra Mittal
• Resignation letter of Dr. S.K. Sharma
• Discloser of Resignation Dr. S.K. Sharma
• Resignation letter of V.B.Malkar
• Appointment letter of Pramod Fatepuria
• Resigntaion Letter of Mrs. Trupti Vikas Gupta
• Appointment Letter of Mrs. Manisha Garg
• Resignation Letter of Dr. Keshav Singh Verma
• Appointment Letter of Mr. Ashok Agrawal
• Resignation Letter of Mrs. Manisha Garg
• Change in designation of Mrs. Kusum Mittal
• Change in Chief Financial Officer (CFO) of the Company.
• Resignation of Mr. Mahesh Kumar Patni – Independent Director (DIN:07444248)
• SAD DEMISE OF DR. SHAMSHER SINGH – INDEPENDENT DIRECTOR
• Appointment Letter of Mr. Dharmendra Solanki
• Resignation Letter of ACS Ayushi Silot
• Appointment Letter of Mr. Akshit Garg
• Appointment letter of Mr. Sourabh Kumar Shrivas

Compliance officer

• Appointment of ACS Nupur-Lodwal
• Appointment of ACS Ayushi Silot
• Appointment of CS Abhishek Kumar