Medico Remedies Limited

Mr. Haresh Mehta, aged 67 years

Currently, Mr. Haresh Mehta is the Chairman & Chief Financial Officer of our Company. He is a founding member of our Company. He now looks after the Financial and Legal departments of our Company. He holds Bachelor’s Degree of Pharmacy from the University of Bombay and a diploma holder in Industrial Management from Xavier Institute of Management. He has approximately 40 years of experience pharmaceutical industry.

Mr. Harshit Mehta, aged 37 years

Presently, Mr. Harshit Mehta is the Managing Director of our Company and is heading Marketing and Export departments of our Company. He holds Bachelor’s Degree of Pharmacy from the University of Mumbai and also holds Diploma in Family Business Management from S P Jain Institute, Mumbai. He has around 10 years of experience in pharmaceutical industry.

Mrs. Rita Mehta, aged 62 years

She is the Whole-time Director of our Company. She has completed Bachelor of Commerce from Mumbai University and she has around 17 years of experience in the pharmaceutical Industry. Prior to joining our Company, she has 2 years of experience in Banking Sector and was also lecturer in SNDT College. Currently, she heads the office administration department of our Company.

Mrs. Shweta Mehta, aged 37 years

She is the Whole-time Director of our Company. She has completed Bachelor of Pharmacy from University of Mumbai and MBA – Pharmaceuticals Management from NMIMS University, Mumbai. She has around 9 years of experience in pharmaceutical Industry. Since her joining, she is pivotal in Regulatory (registration of products) department of our Company.

Mr. Rishit Mehta, aged 34 years

He is the Whole-time Director of our Company and looks after the Production (Technical) and Quality Control department of our Company. He holds Bachelor of Engineering, Chemical from University of Mumbai and Master’s Degree of Science from the Rutgers, the State University of New Jersey. He has around 5 years of experience in the pharmaceutical Industry.

Mr. Deepak Vekaria, aged 62 years

Recently, Mr. Deepak Vekaria has been appointed as the Additional Non-Executive Independent Director of our Company. He is a fellow member of The Institute of Chartered Accountants of India. He is practising for last 33 years and has established a proprietorship concern named “Deepak Vekaria & Associates” since February 2005. Additionally, he also educates housewives about Capital Markets. In the past, he was on the panel of BSE Investigation & Surveillance Department; was a member of SEBI Resource Person and was a founding member of SEBI recognised Investor Protection and Education Fund.

Mr. Ramesh Rughani, aged 68 years

Recently, Mr. Ramesh Rughani has been appointed as the Additional Non-Executive Independent Director of our Company. He is a fellow member of The Institute of Chartered Accountants of India. Currently he is director of ‘Khyati Advisory Services Limited’ and ‘Sanpras Healthcare Private Limited’ and also designated Partner of ‘Nascent Global Impex LLP’. He has around 30 years of experience in export field.

Mr. Bharat Rathod, aged 59 years

Recently, Mr. Bharat Rathod has been appointed as the Additional Non-Executive Independent Director of our Company. He has completed Diploma in Plastic Engineering from Board of Technical Examinations, Maharashtra State. He has around 35 years of experience as Plastic Engineer. Currently, sole proprietor of Startlite Industries engaged