Bijoy Hans Limited was incorporated in 1985 and is based in Guwahati. The Company offers various pharmaceutical formulations such as tablets, capsules, syrups, suspension and powders, focusing on segments such as Antibiotics, Cough/ Cold/ Allergy. H-1 Receptor Antagonist (Antiulcerant), Nutraceuticals and NSAIDS.
NAME OF THE DIRECTOR | Designation |
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Kaushal Uttam Shah | MANAGING DIRECTOR |
Abhiram R. | Chief Financial Officer |
Guinea Agrawal | Company Secretary |
Ashok Kumar Patawari | Non Executive Non Independent Director |
Ashim Kumar Patawari | Non Executive Non Independent Director |
Salil Sriram Shetty | Non Executive Independent Director |
Dhavalkumar Pravinkumar Mashru | Non Executive Non Independent Director |
Rahul Ravindra Mayur | Non Executive Independent Director |
Brijesh Jugalkishor Biyani | Non Executive Independent Director |
Composition of Committees |
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Audit Committee |
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NAME OF THE DIRECTOR | DIN | Designation | Position in Committee |
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Salil Sriram Shetty | 07424136 | Non-Executive, Independent Director | Chairperson |
Brijesh Jugalkishor Biyani | 10763751 | Non-Executive, Independent Director | Member |
Kaushal Uttam Shah | 02175130 | Managing Director | Member |
Nomination and Remuneration Committee |
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Brijesh Jugalkishor Biyani | 10763751 | Non-Executive, Independent Director | Chairperson |
Rahul Ravindra Mayur | 09203474 | Non-Executive, Independent Director | Member |
Salil Sriram Shetty | 07424136 | Non-Executive, Independent Director | Member |
Stakeholders Relationship Committee |
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Rahul Ravindra Mayur | 09203474 | Non Executive Independent Director | Chairperson |
Salil Sriram Shetty | 07424136 | Non-Executive, Independent Director | Member |
Kaushal Uttam Shah | 02175130 | Managing Director | Member |
Statutory Auditor |
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M/s. Khire Khandekar and Kirloskar Chartered Accountants Address: Flat No. A 3, Lara Residency, Mayur Colony, Off Karve Road, Kothrud, Pune-411029 |
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