Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-SEP-2025

Sl.No.	Director Name	Position on the Board
1.	DEVENDRA RAJ MEHTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	HIMANSHU BAID (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
3.	RISHI BAID (MR.)

4.	VISHAL BAID (MR.)
5.	PANKAJ KUMAR GUPTA (MR.)

6.	JUGAL KISHORE BAID (MR.)
7.	ALESSANDRO BALBONI (MR.)
8.	VIMAL RANJEET BHANDARI (MR.)
9.	VISHAL GUPTA (MR.)
10.	AMIT KHOSLA (MR.)
11.	SONAL MATTOO MARWAH (MS.)
12.	AMBRISH MITHAL (DR.(MR.))

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	BANKING & OPERATIONS COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12
HIMANSHU BAID (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 MAR 1995	2,142.28	1,717.81	1,300.63	1,072.08	916.94	623.08	443.01	414.25	342.98	341.12	327.01	284.18	182.14	155.87
RISHI BAID (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 MAR 1995	2,093.04	1,668.18	1,247.28	1,042.59	896.02	602.58	432.69	407.28	337.60	334.00	321.44	278.79	179.13	154.38

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12
DEVENDRA RAJ MEHTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	26 MAY 2005	22.75	16.25	16.00	12.50	13.75	13.25	11.00	10.00	10.00	10.45	8.90	1.00	1.00	1.20
JUGAL KISHORE BAID (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	10 MAY 1995	20.75	14.25	14.25	11.25	12.25	11.75	9.75	9.75	9.75	10.45	8.70	1.00	0.80	1.00
MUKULIKA BAID (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 JUL 2014	20.75	14.25	14.25	11.25	12.25	11.75	9.75	9.50	9.50	10.20	8.10	N.A.	N.A.	N.A.
ALESSANDRO BALBONI (MR.)	NON-EXECUTIVE DIRECTOR	10 MAY 2018	282.38	299.04	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIMAL RANJEET BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	22 JUL 2024	14.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANDEEP BHARGAVA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	25 FEB 2017	1.50	14.50	14.50	11.50	12.75	12.00	9.75	9.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
YASHWANT SINGH CHOUDHARY (LATE MR.)	NON-EXECUTIVE DIRECTOR	11 FEB 1997	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.75	10.50	10.75	9.90	2.20	2.00	2.20
VISHAL GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	28 OCT 2024	9.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMIT KHOSLA (MR.)	NON-EXECUTIVE DIRECTOR	05 JUN 2020	21.75	16.00	15.75	12.00	13.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SONAL MATTOO MARWAH (MS.)	NON-EXECUTIVE DIRECTOR	29 AUG 2020	22.75	14.50	14.75	11.00	11.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHAILENDRA RAJ MEHTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	25 MAY 2012	2.00	15.00	15.50	12.25	13.00	12.00	10.75	10.50	10.50	10.45	9.10	1.80	1.60	N.A.
AMBRISH MITHAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	04 AUG 2022	20.50	14.50	9.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SOHAN RAJ MOHNOT (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	22 SEP 1997	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.65	10.50	2.40	2.20	2.20
PRAKASH CHAND SURANA (LATE MR.)	NON-EXECUTIVE DIRECTOR	22 SEP 1997	0.00	12.00	14.00	12.00	13.75	12.50	9.25	11.00	9.25	11.40	10.10	1.60	1.00	1.40

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	MUKULIKA BAID (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	30-JUL-2014	06-MAY-2025	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
INDEPENDENT DIRECTOR CESSATIONS
2.	SANDEEP BHARGAVA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	25-FEB-2017	26-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
3.	SHAILENDRA RAJ MEHTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	25-MAY-2012	26-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
4.	PRAKASH CHAND SURANA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	22-SEP-1997	17-JUL-2024	DEMISE Click here to view verbatim text of reason for cessation
5.	YASHWANT SINGH CHOUDHARY (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	11-FEB-1997	23-DEC-2017	DEMISE
6.	SOHAN RAJ MOHNOT (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	22-SEP-1997	04-OCT-2015	DEMISE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2023-24 2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings held : 5)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
HIMANSHU BAID (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
RISHI BAID (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 5)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
DEVENDRA RAJ MEHTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
JUGAL KISHORE BAID (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
MUKULIKA BAID (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
ALESSANDRO BALBONI (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
VIMAL RANJEET BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.
SANDEEP BHARGAVA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
VISHAL GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	0	N.A.
AMIT KHOSLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
SONAL MATTOO MARWAH (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SHAILENDRA RAJ MEHTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
AMBRISH MITHAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
PRAKASH CHAND SURANA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2024-25

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24

PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, PERFORMANCE OF THE DIRECTORS AS WELL AS THE EVALUATION OF THE WORKING OF ITS COMMITTEES. THE NOMINATION AND REMUNERATION COMMITTEE HAS DEFINED THE EVALUATION CRITERIA FOR THE BOARD, ITS COMMITTEES AND DIRECTORS. THE BOARD’S FUNCTIONING WAS EVALUATED ON VARIOUS ASPECTS, INCLUDING INTER ALIA DEGREE OF FULFILLMENT OF KEY RESPONSIBILITIES, BOARD STRUCTURE, COMPOSITION, ESTABLISHMENT AND DELINEATION OF RESPONSIBILITIES TO VARIOUS COMMITTEES, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING. DIRECTORS WERE EVALUATED ON ASPECTS SUCH AS ATTENDANCE AND CONTRIBUTION AT BOARD/COMMITTEE MEETINGS AND GUIDANCE/SUPPORT TO THE MANAGEMENT OUTSIDE BOARD/COMMITTEE MEETINGS. IN ADDITION, THE CHAIRMAN WAS ALSO EVALUATED ON KEY ASPECTS OF HIS ROLE, INCLUDING SETTING THE STRATEGIC AGENDA OF THE BOARD, ENCOURAGING ACTIVE ENGAGEMENT BY ALL BOARD MEMBERS. AREAS ON WHICH THE COMMITTEES OF THE BOARD WERE ASSESSED INCLUDED DEGREE OF FULFILLMENT OF KEY RESPONSIBILITIES, ADEQUACY OF COMMITTEE COMPOSITION AND EFFECTIVENESS OF MEETINGS. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD, EXCLUDING THE DIRECTOR BEING EVALUATED. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND THE NON INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS WHO ALSO REVIEWED THE PERFORMANCE OF THE BOARD AS A WHOLE. THE NOMINATION AND REMUNERATION COMMITTEE ALSO REVIEWED THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND OF THE DIRECTORS.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	DEVENDRA RAJ MEHTA (MR.)	CORPORATE GOVERNANCE HEALTHCARE HUMAN RESOURCES INTERNATIONAL BUSINESS
2.	HIMANSHU BAID (MR.)	LEADERSHIP/MANAGEMENT MARKETING OPERATIONS
3.	RISHI BAID (MR.)	OPERATIONS RESEARCH & DEVELOPMENT
4.	JUGAL KISHORE BAID (MR.)	HEALTHCARE
5.	ALESSANDRO BALBONI (MR.)	HEALTHCARE LEADERSHIP/MANAGEMENT MARKETING
6.	VIMAL RANJEET BHANDARI (MR.)	FINANCE HEALTHCARE
7.	VISHAL GUPTA (MR.)	FINANCE MARKETING
8.	AMIT KHOSLA (MR.)	FINANCE
9.	SONAL MATTOO MARWAH (MS.)	DIVERSITY LEGAL/COMPLIANCE
10.	AMBRISH MITHAL (DR.(MR.))	CORPORATE SOCIAL RESPONSIBILITY

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Co-sponsors of
THE PRIME DIRECTORY

Indian Boards Database

POLY MEDICURE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-SEP-2025

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2024-25

SKILLS/COMPETENCIES

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Indian Boards Database

POLY MEDICURE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-SEP-2025

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2024-25

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2024-25