Directors

Vivek Dhariwal is the Chairman and Non-Executive Independent Director of our Company. He has over 20 years of experience in manufacturing and supply operations. He was previously associated with ICI India Limited, Baxter India Private Limited and Pfizer Limited.

Ashok Kumar Windlass is the Wholetime Director of our Company. He has over 20 years of experience in the manufacturing and pharmaceutical business in India. He is one of our Promoters and one of the founders of our Company. He plays a significant role in the administration, legal and engineering functions of our Company. He is also the Chairman of the Confederation of Indian Industries Uttarakhand State Council. He has been conferred Uttarakhand Ratan at the 38th Annual All India Conference of Intellectuals organized by All India Conference of Intellectuals in 2018. He is also a director on the board of directors of Windlas Exports Private Limited and Ashok Vimla Trusteeship Services Private Limited.

Hitesh Windlass is the Managing Director of our Company. He has set up our Domestic Trade Generics, OTC Brands and Exports SBVs and plays a significant role in driving the technical operations, quality, R&D, manufacturing strategy and financial strategy of our Company. He has over 13 years of experience in the field of management. He was previously associated as a process engineer with Intel Corporation, USA.

Manoj Kumar Windlass is the Joint Managing Director of our Company. He has over 15 years of experience in product development, operations, procurement and portfolio functions of the medicine business. He has set up our CDMO Services and Products SBV and plays a significant role in driving the product portfolio decisions and overall commercial operations including business development, supply chain and procurement of our Company. He has received a certificate of appreciation on August 26, 2020 from DIG/Sr. Superintendent of Police Distt., Dehradun for his voluntary services rendered to the community and cooperation to the Police during the Covid-19 pandemic.

Pawan Kumar Sharma is an Executive Director of our Company. He is responsible for the commercial and administrative activities of the Company. He has over 20 years of experience in the pharmaceutical industry.

Prachi Jain Windlass is the Non-Executive Director of our Company. She was previously associated with Boston Consulting Group, Gurgaon. Currently, she is associated with Michael & Susan Dell Foundation India LLP.

Srinivasan Venkataraman is a Non-Executive Independent Director of our Company. He was previously associated with Wealth Tree Advisors Private Limited, Hines, Aon Global Insurance Services Private Limited, and Lovelock & Lewes.

Gaurav Gulati is the Non-Executive Independent Director of our Company. He was previously associated with Oyo Hotels and Homes Private Limited.

Key Managerial Personnel

Komal Gupta is the CFO of our Company. She has experience in the field of finance. Prior to joining our Company, she has worked at Perfect Circle India Limited, Anand Automotive Systems Limited, and DSM Sinochem Pharmaceuticals India Private Limited.

Shailesh Gokhale is the Chief Operating Officer of our Company. He has experience in the field of pharmaceutical Industry. Prior to joining our Company, he has worked at Paras Pharmaceuticals Ltd, Cipla Limited, Cadila Pharmaceuticals Limited, Biocon Limited, ACG Associated Capsules Pvt Ltd, Fresenius Kabi Oncology Limited and Pfizer Products India Private Limited.

Ananta Narayan Panda is the Company Secretary and Compliance Officer of our Company. He has over 20 years of experience as a company secretary. Prior to joining our Company, he has worked at GMR Airports Limited, Spice Smart Solutions Limited

Mohammed Aslam is the Vice President of Sales and Marketing of our Company.. He has experience in the field of pharmaceutical industry. Prior to joining our Company, he has worked at Pharmed Private Limited, Life Medicare & Biotech Pvt Ltd, Dalmia Industries Ltd, Modi Mundipharma Private Ltd and Life Medicare and Biotech Private Limited.

Om Prakash Sule is the Site Quality Head of our Company. He has over 24 years of experience in the field of pharmaceutical industry. Prior to joining our Company, he has worked at Nicholas Piramal India Limited, Piramal Healthcare Limited, Piramal Enterprises Limited, Ranbaxy Laboratories Limited, Ipca Laboratories Limited, Jubilant Generics Limited and Mankind Pharma Limited.