Board of Directors

Mr. Ashok Kumar Windlass
Whole Time Director

Mr. Hitesh Windlass
Managing Director

Mr. Manoj Kumar Windlass
Jt. Managing Director

Mr. Pawan Kumar Sharma
Executive Director

Mrs. Prachi Jain Windlass
Non-Executive Director

Independent Directors

Mr. Vivek Dhariwal, Chairman

Mr. Srinivasan Venkataraman

Mr. Gaurav Gulati

Chief Executive Officer & Chief Financial Officer

Mrs. Komal Gupta

Company Secretary

Mr. Ananta Narayan Panda

Statutory Auditors

S.S. Kothari Mehta & Co LLP
Chartered Accountants

Registered Office

40/1, Mohabewala Industrial Area
Dehradun, Uttarakhand 248 110, India
Tel: +91-135-6608000-30

Corporate Office

705-706, Vatika Professional Point, Sector-66,
Golf Course Ext. Road, Gurgaon,
Haryana 122 001, India
Tel: +91-124-2821030

Factories

Plant I
40/1, Mohabewala Industrial Area, Dehradun

Plant II
Khasra no. 141 to 143 and 145, Mohabewala Industrial Area, Dehradun

Plant III
Plot no. 39, Pharma City Selaqui Industrial Area, Dehradun

Plant IV
Plot no. 183 and 192, Mohabewala Industrial Area, Dehradun

Plant V
Khasra No. 167GHA, 166GA & 172DA, Mohabewala Industrial Area, Dehradun

R&D

40/1, Mohabewala Industrial Area, Dehradun, Uttarakhand

Stock Exchanges where shares of the company are listed

National Stock Exchange of India Limited (NSE)
BSE Limited (BSE)

Registrar and Transfer Agent

Link Intime India Private Limited
C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai, Maharashtra

Website & E-mail

www.windlas.com
grievance@windlasbiotech.com
info@windlasbiotech.com

Corporate Identification Number

CIN: L74899UR2001PLC033407