INVESTORS

Board of Directors

We are a top Indian veterinary pharmaceutical company, offering affordable, quality animal health products. Our 35 specialized products have served various stakeholders nationwide for over 28 years.

MUKESH KUMAR GUPTA

Promoter and Managing Director

Mr. Mukesh Kumar Gupta is the Promoter and Managing Director of our Company. He joined the Company as a Director on December 01, 2000, and has been associated as a Managing Director of the Company since September 30, 2025. Prio to joining our Company, Mr. Mukesh Kumar Gupta was associated with Ranbaxy Laboratories Limited from May 1992 till May 2000. He holds a Bachelor's degree in Science from Meerut University, obtained in 1986. He has more than 25 years of experience in the veterinary pharmaceutical industry. He oversees the strategic decision making and overall operations of the Company.

CHHAYA GUPTA

Promoter and Whole-Time Director

Mrs. Chhaya Gupta is a Promoter and Whole-Time Director of our Company. She is one of the first Directors of our Company and has been associated as a Whole-Time Director of the Company since September 30, 2025. She has completed 12th standard in the year 1990. In her role as a Whole-Time Director, she plays a pivotal part in overseeing and streamlining the company's administration and factory operations and has over 28 years of experience in the veterinary pharmaceutical industry.

UTKARSH GUPTA

Promoter and Non- Executive Director

Mr. Utkarsh Gupta is a Promoter and Non- Executive Director of our Company and has been associated with our Company since March 24, 2023. He was earlier associated with the Company as an Executive Director and Chief Financial Officer of the Company till November 21, 2025. Subsequently, he was designated as the Non-Executive Director of the Company w.e.f. November 21, 2025. He holds a degree of Bachelor of Science in Chemistry from the Indian Institute of Science Education and Research, Pune ('IISER, Pune'), since 2023.

ACHAL KAPOOR

Independent Director

Mr. Achal Kapoor is an Independent Director of our Company and has been associated with the Company in this capacity since August 23, 2025. He is an associate member of The Institute of Company Secretaries of India ('ICSI') since 2010. He has completed LL.B degree from Chaudhary Charan Singh University, Meerut in 2012 and a Post Graduate Diploma in Business Administration from Symbiosis Centre for Distance Learning, Pune in 2014. He has over 9 years of experience in Corporate Laws and Governance practices.

PREETI

Independent Director

Ms. Preeti is an Independent Director of our Company since August 23, 2025. She holds a Bachelor's degree in Commerce from the University of Delhi, obtained in the year 2006. She is an associate member of The Institute of Company Secretaries of India ('ICSI') since 2016 and has more than 5 years of experience in the field of Corporate laws & Corporate Governance practices and Labour Laws.

NIKITA SINHA

Independent Director

Ms. Nikita Sinha is an Independent Director of our Company since August 23, 2025. She has completed the Certificate Course in International Business from the Bharathiar University, Coimbatore in the year 2008 and a Diploma in Retail Management from the Bharathiar University, Coimbatore in the year 2010. She also holds a bachelor's degree in business management obtained from the Bharathiar University, Coimbatore in the year 2010. She is also an associate member of The Institute of Company Secretaries of India (ICSI') since 2017 and holds a Post Graduate Diploma in Business Administration from the Symbiosis Centre for Distance Learning, Pune, since 2018. She has more than 2.5 years of experience in RoC Compliances, Compliance Management & Corporate Governance practices.