Profile Of Board Of Directors
Mr. Tejash Maheshchandra Hathi
aged 44 years, is the Managing Director and one of the Promoters of our Company. He holds an MBA degree in Marketing and Management Accounting in 2003 from Saurashtra University and is currently pursuing a Ph.D. in Management from Rai University, Ahmedabad. In addition to his role in the Company, he is a member of the Executive Committee (Core Committee) of the Indian Drug Manufacturers Association (Gujarat Chapter), Vice President of the Drug Marketing and Manufacturing Association and a Member of Board of Research constituted by the Saurashtra University. He has over 20 years of experience in the pharmaceutical industry. He has been associated with the Company since its inception in 2010 as a Director and was designated as Managing Director with effect from January 17, 2024, for a term of five years. He oversees the day-to-day operations of the Company.
Mr. Chetan Shantilal Lalseta
aged 48 years, is the Non-Executive Director and one of the Promoters of the Company and also a Consultant Dermatologist, Venereologist, and Cosmetologist with over 20 years of experience by profession. He completed his M.B.B.S. in 2001 and M.D. (Skin & V.D.) in 2003 from Saurashtra University. He practices at Shraddha Hospital, Rajkot, and is a panel consultant at Wockhardt Hospital and Sterling Hospital. He also serves as a visiting faculty member at multispecialty hospitals in Rajkot, including Shree Giriraj Hospital and Synergy Hospital. Additionally, he has been an honorary lecturer at Rajkot Homoeopathic Medical College. He has a Life Membership of Indian Medical Association, Membership of Indian Association of Dermatologist, Venereologists and Leprologist (IADVL) and Membership of Consortium of Accredited Healthcare Organisations (CAHO). He has been involved in organizing medical conferences and has contributed as a Director at Shraddha Hospital Management Solutions and Shree Giriraj Hospital. In addition to his role in the Company as a Non-Executive Director, Mr. Lalseta also holds the directorship in Shree Giriraj Healthcare Private Limited and Shree Giriraj Lifecare Private Limited and is also the Designated Partner of SHMS Consultancy LLP providing NABH consultation for various Hospitals.
Mrs. Jyotiben Chandarana
aged 66 years, is associated with the Company as a Non-Executive Director since May 2024. She has completed her Secondary School in the year 1977. She possesses 2 years of experience in handling admin department in Trishul Transport Private Limited and possess 3 years of experience of accounts department in Prashant Transport & Warehousing Private Limited from transport and logistics industry. She is actively involved in various social and religious activities, contributing to community welfare and cultural initiatives.
Mr. Riddhish Natwarlal Tanna
aged 50 years, is the Non-Executive Director and one of the Promoters of the Company and also a homeopathic practitioner and healthcare management professional with experience in academic and administrative roles. He holds a Diploma in Homeopathic Medicine & Surgery (D.H.M.S.) from the Homeopathic Council of Homeopathic System of Medicine, Gujarat, an M.D. in Homeopathy from Sardar Patel University, and an MBA in Hospital Management from Sarvepalli Radhakrishnan University, Bhopal. He has also completed certifications in healthcare quality implementation from the National Board of Quality Promotion and the Health Sector Skill Council of India. Dr. Tanna do his own Practice under the name of his sole proprietorship of “Sadguru Clinic” since 1997 and possessed more than 2 decades of experience in Homoeopathic System of Medicine Practice. He has been associated with homeopathic education, having served as an Assistant Professor at Rajkot Homeopathic Medical College and a Professor at L.R. Shah Homeopathic Medical College. Additionally, he has served as Chairman and Examiner for multiple universities and the Homeopathic Medical Council of Gujarat State. He holds the role of Whole-Time Director of Shree Giriraj Lifecare Private Limited, Director of Shree Giriraj Healthcare Private Limited, and Designated Partner of SHMS Consultancy LLP.
Vikas Rambhai Jobanputra
aged 56 years, is the Independent Director of our Company. He holds a Diploma in Fabrication Technology from the Technical Examinations Board, Gujarat. He has over three decades of extensive experience in managing operations and business development within the machinery manufacturing sector. His expertise spans project and equipment sales, techno-commercial marketing, and the development of new markets to drive business excellence. He was associated with IDMC Limited from July 1992 to September 2011 in various capacities, where he contributed significantly to operational and strategic initiatives. Subsequently, he served as Deputy General Manager – Sales and Marketing at Inoxpa India Private Limited from October 2011 to October 2015. Since December 2015, he has been associated with GMM Pfaudler Limited as a Senior General Manager, where he continues to play a key role in business strategy and market expansion. His vast industry knowledge and leadership experience are valuable assets that are expected to contribute meaningfully to the growth and governance of our Company.
Sejal Harit Palan
aged 42 years, is an Independent Director of our Company. She has been an Associate Member of the Institute of Company Secretaries of India (ICSI) since 2012 and has been in practice since September 2014 under her proprietorship firm Sejal Palan & Co., Practising Company Secretaries. She holds a Bachelor of Commerce degree from Bhawanipur Educational Society College, Kolkata; a Post Graduate Diploma in Business Management from Symbiosis Centre for Distance Learning, Pune; a Bachelor of Laws (LL.B.) from K.A. Pandhi Law College, Rajkot; and a Master of Laws (LL.M.) from Saurashtra University, Rajkot. Ms. Palan has co-authored a research paper titled “RERA Versus IBC”, which was presented at the 2nd International Research Conference on Insolvency and Bankruptcy held at IIM Bangalore and subsequently published by the Insolvency and Bankruptcy Board of India (IBBI) in its publication “Navdrashti”. She has also contributed numerous articles on various aspects of corporate law for the reputed publication house Taxmann. She was a Member of the Professional Development Committee of the Western India Regional Council (WIRC) of ICSI for the year 2021, 2022 and 2023. She has also held leadership roles as the Vice-Chairperson and Chairperson of the Managing Committee of the Rajkot Chapter of ICSI in the year 2018 and 2019 respectively. She is serving as an advisor to the Board, offering independent judgment on key deliberations, particularly in Corporate Governance, Risk Management, and Financial Advisory Services of the company.