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Management Details

Under our Articles of Association, our Company is required to have not less than three (3) Directors and not more than fifteen (15) Directors. Our Company currently has five (5) Directors on Board. The following table sets forth current details regarding our Board of Directors:

Name, Father’s / Husband’s name, Address, Occupation, Nationality, tenure & DIN Age Status of Directorship in our Company Other Directorships
1. Mr. Arjan Lal Chandani
S/o Mr. Relumal Lalchandani
J-23, Lajpat Nagar-III
Delhi 110024
Occupation: Business
Nationality: Indian
Tenure: Five years w.e.f. 7th February, 2018
DIN: 07014579
65 Years Managing Director Cross Border Health Solutions Private Limited
2. Mr. Mohit Lal Chandani
S/o Mr. Arjan Lal Chandani
III-J/23 Lajpat Nagar
New Delhi 110024 DL IN
Occupation: Business
Nationality: Indian
Tenure: Five years w.e.f. 7th February, 2018
DIN: 07873508
31 Years Whole-Time Director Nil
3. Mrs. Anchal Gupta
D/o Mr. Arvind Gupta
Nishkam Bhawan Near Dpr Office
Saproon Solan 173211
Occupation: Business
Nationality: Indian
Tenure: Retire by Rotation
DIN: 07873466
31 Years Non Executive and Non Independent Director Nil
4. Mr. Jagmohan Gupta
S/o Mr. Trilok Chand Gupta
H. NO. 1835,Brahmaputra Apartments
Sector-29, Arun Vihar
Noida 201303
Occupation: Professional
Nationality: Indian
Tenure: Five years w.e.f. 27th December, 2017
DIN: 07166741
72 Years Independent Director Vipul Automobiles Private Limited
5. Mr. Rajiv Handa
S/o Brij Bansai Lal Handa
K-16, Kailash Colony Greater Kailash
Delhi 110048 DL IN
Occupation: Professional
Nationality: Indian
Tenure: Five years w.e.f. 27th December, 2017
DIN: 08036399
63 Years Independent Director Nil
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