Mr. Arun Kumar Kothari (DIN: 00051900) is a Commerce graduate and an industrialist with rich experience in the field of pharmaceuticals, chemicals, tea, engineering and spinning industries etc. He has made a significant contribution in strategy, management and implementation aspects leading to the overall growth of the Company.

1. Gillanders Arbuthnot & Co. Ltd.
2. Pilani Investments & Industries Corporation Limited
3. Bharat Fritz Werner Limited
4. Arvind Engineering Works Limited
5. Karunasindhu Properties Private Limited
6. Shubh Ananda Advisory Private Limited
7. Arunudaya Consultancy Private Limited

Mrs. Prabhawati Devi Kothari (DIN: 00051860) is a prominent and widely known Industrialist with rich experience in the field of tea, engineering, chemical, pharmaceuticals and spinning industries. She is a Commerce Graduate and is conversant with accounts, finance and general administrative matters.

1. Gillanders Arbuthnot & Co. Ltd.
2. Bharat Fritz Werner Limited
3. G. Das & Co. Private Limited
4. Arunudaya Consultancy Private Limited

Mr. Anand Vardhan Kothari (DIN:02572346) is a Graduate in Business Administration from the University of Kent, U.K. and is conversant with accounts, finance and general administrative matters. He is highly energetic, very young, with good business acumen and commercial prudence.

1. Bharat Fritz Werner Limited
2. Kothari Phytochemicals & Industries Ltd.
3. Shubh Ananda Advisory Private Limited
4. Premier Suppliers Pvt. Ltd.

Mr. Umesh Manohar Kunte (DIN: 03398438), Managing Director & CEO of the Company with effect from 19th May, 2023 is a Pharma Industry veteran with over three decades of experience in domestic as well as international markets. A Graduate in Pharmaceutical Science and Master’s in Marketing Management from Mumbai University. He has worked with 'Big Pharmas' of Indian and MNC world such as Ajanta Pharma, Besins Healthcare, Merck, Piramal Healthcare, Ranbaxy and USV

1. CMC Expert Solutions (OPC) Private Limited

Mr. Naresh Pachisia (DIN: 00233768) is the Founder & Managing Director of SKP Securities Ltd. He carries 42 years' experience in capital markets spanning Stock Broking, Equity Research, Portfolio Management, Institutional Equities, Private Wealth Management, Distribution of Financial Products, Financial Planning, DP Services, Merchant Banking, Equity Syndication, M&A and other Corporate Advisory Services. He is a Commerce Graduate from St. Xaviers’ College, Kolkata, an AMP from ISB, Hyderabad and a Certified Financial Planner (CFP). Mr. Pachisia has held leadership positions in and is actively associated with Entrepreneurs Organisation (EO), CII – Family Business Network (FBN), Financial Planning Standards Board (FPSB), Bharat Chamber of Commerce and serves as an Independent Director on the boards of renowned companies.

1. SKP Securities Ltd.
2. Century Plyboards (India) Ltd.
3. VGM Consultants Limited
4. SKP Commodities Limited
5. SKP Risk Advisors Private Limited
6. SKP Insurance Advisors Private Limited
7. Orbit Regency Maintenance Co. Pvt. Ltd.

Mr. Anurag Singhi (DIN:01807541) is a Fellow Chartered Accountant, holds expertise in the field of Finance, Audit, Assurance, Merger and Acquisition, Business Strategy and has worked for some leading names in every industry conducting Due Diligence and Asset Valuation. He sits on the National Board of the firm Moore Singhi Advisors as the nextgen Managing Partner and has been instrumental in the growth of the firm in the National and International markets and its foray into the areas Business Consulting and Global Shared Services, Armed with an MBA from ISB and IE Business School in Madrid, he steers the firm's innovation and growth strategy.

1. Moore Singhi Consultants Private Limited
2. Exotic Dealers Private Limited
3. Sungrace Expanse Constructions Private Limited
4. Sungrace Premier High Rise Private Limited
5. Sungrace Suppliers Private LimitedSinghi Finalease Pvt. Ltd.
6. Singhi Finalease Pvt. Ltd.
7. Moore Singhi Advisors LLP
8. Moore Singhi LLP

Dr. Monjori Mitra (DIN: 02761691) holds MBBS Degree in Medical, D.C.H. in Child Health and DNB in Pediatrics and has vast experience of about 24 years in infectious disease and Vaccinology in Pediatrics and is recipient of several awards in her domain. She conducted and coordinated and designed various clinical studies, published the study reports in index journal, also been speaker and faculty in many medical forums.

1. Medclin Research Pvt. Ltd.
2. Strategic Marketing Solutions and Research Centre Pvt. Ltd.

Mr. Shourya Sengupta (DIN: 09216561) is a Partner in the Corporate and Commercial practice group in the Kolkata office of Khaitan & Co. He specializes in M&A, private equity, JV, foreign investments and collaborations, business transfer arrangements, corporate restructurings and general corporate advisory. He represents various domestic and international clients in a range of sectors including healthcare and pharmaceuticals, fashion and retail, FMCG, manufacturing, ed-tech, tea and logistics.

1. GJS Hotels Limited
2. Asian Hotels (East) Limited
3. Kilburn Engineering Ltd.
4. Khaitan & Co. LLP