Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-SEP-2025

Sl.No.	Director Name	Position on the Board
1.	RAHUL BATRA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	VARUN BATRA (MR.)

3.	ASHUTOSH SHUKLA (MR.)
4.	BALWANT SINGH (MR.)

5.	MONICA JAIN (MS.)
6.	MANMOHAN KHANNA (MR.)
7.	AJAY MAHIPAL (MR.)
8.	ROHIT PARTI (MR.)
9.	SANJAY SEHGAL (MR.)
10.	LALIT KUMAR WATTS (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.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	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
RAHUL BATRA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 AUG 2014	**	121.00	121.00	84.00	64.15	51.00	12.00	0.00
VIJAY KUMAR BATRA (LATE MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	11 JUL 2014	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00
VARUN BATRA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 AUG 2014	**	121.00	121.00	84.00	64.15	51.00	36.00	24.00
SEEMA CHOPRA (MS.)	EXECUTIVE DIRECTOR	01 AUG 2019	**	11.91	8.87	6.87	5.77	3.61	N.A.	N.A.
ASHUTOSH SHUKLA (MR.)	EXECUTIVE DIRECTOR	20 JAN 2022	**	51.23	42.23	6.11	N.A.	N.A.	N.A.	N.A.
BALWANT SINGH (MR.)	EXECUTIVE DIRECTOR	01 AUG 2014	**	29.80	26.62	21.32	18.36	17.27	16.32	14.52

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
NIPUN ARORA (MR.)	NON-EXECUTIVE DIRECTOR	26 JUL 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.10
NEERAJ BATRA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 APR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	32.00	24.00
MONICA JAIN (MS.)	NON-EXECUTIVE DIRECTOR	05 FEB 2025	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANMOHAN KHANNA (MR.)	NON-EXECUTIVE DIRECTOR	26 JUL 2017	**	**	0.00	0.00	0.00	0.00	0.20	0.10
AJAY MAHIPAL (MR.)	NON-EXECUTIVE DIRECTOR	27 NOV 2024	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ROHIT PARTI (MR.)	NON-EXECUTIVE DIRECTOR	26 JUL 2017	**	**	0.00	0.00	0.00	0.00	0.20	0.10
SANJAY SEHGAL (MR.)	NON-EXECUTIVE DIRECTOR	27 NOV 2024	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
LALIT KUMAR WATTS (MR.)	NON-EXECUTIVE DIRECTOR	05 FEB 2025	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

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.

**Data presently under compilation

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.	SEEMA CHOPRA (MS.)	EXECUTIVE DIRECTOR	NO	01-AUG-2019 Click here to view subsequent re-appointment/cessation dates	05-FEB-2025	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
2.	VIJAY KUMAR BATRA (LATE MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	11-JUL-2014 Click here to view subsequent re-appointment/cessation dates	23-JAN-2021	DEMISE
3.	NEERAJ BATRA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board	NO	01-APR-2015	01-AUG-2019	RESIGNED (DUE TO PERSONAL REASON)
INDEPENDENT DIRECTOR CESSATIONS
4.	NIPUN ARORA (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-JUL-2017	22-FEB-2019	RESIGNED (DUE TO PERSONAL REASON)

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	(Total No. of Board Meetings held : )
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
None

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	(Total No. of Board Meetings Held : )
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
None

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

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

THE PERFORMANCE OF THE BOARD WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM ALL THE DIRECTORS ON THE BASIS OF THE CRITERIA SUCH AS THE BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING, ETC. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM THE COMMITTEE MEMBERS ON THE BASIS OF THE CRITERIA SUCH AS THE COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS, ETC. THE BOARD AND THE NOMINATION AND REMUNERATION COMMITTEE REVIEWED THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS ON THE BASIS OF THE CRITERIA SUCH AS THE CONTRIBUTION OF THE INDIVIDUAL DIRECTOR TO THE BOARD AND COMMITTEE MEETINGS LIKE PREPAREDNESS ON THE ISSUES TO BE DISCUSSED, MEANINGFUL AND CONSTRUCTIVE CONTRIBUTION AND INPUTS IN MEETINGS, ETC. IN ADDITION, THE CHAIRMAN WAS ALSO EVALUATED ON THE KEY ASPECTS OF HIS ROLE. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, PERFORMANCE OF NON-INDEPENDENT DIRECTORS, PERFORMANCE OF THE BOARD AS A WHOLE AND PERFORMANCE OF THE CHAIRMAN WAS EVALUATED, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS. PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED.

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.	RAHUL BATRA (MR.)	FINANCE MARKETING
2.	VARUN BATRA (MR.)	HEALTHCARE MARKETING OPERATIONS
3.	ASHUTOSH SHUKLA (MR.)	MARKETING
4.	BALWANT SINGH (MR.)	LEADERSHIP/MANAGEMENT
5.	MANMOHAN KHANNA (MR.)	HEALTHCARE
6.	ROHIT PARTI (MR.)	HEALTHCARE

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.

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Indian Boards Database

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PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-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

SKILLS/COMPETENCIES

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Indian Boards Database

BETA DRUGS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-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

SKILLS/COMPETENCIES

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