Mr. Rajendra Mutha, the Chairman and Whole Time Director of the Company, brings over two decades of expertise in pharmacy and diagnostics. He is a certified pharmacist accredited by the Maharashtra State Pharmacy Council, leveraginghis extensive knowledge to drive the Company’s strategic vision and operational excellence

With over 18 years of extensive experience in strategy, operations, and overall business management, laying a pivotal role in driving the growth and transformation of our company. He holds a bachelor’s degree in commerce from the University of Pune and is a respected associate member of the Institute of Chartered Accountants of India. Additionally, Mr. Mutha holds a Certified Fraud Examiner certificate, accredited by the Association of Certified Fraud Examiners, USA, and Certified Information Systems Auditor (CISA) certificate, certified by the CISA Certification Committee, USA. Since joining our company in 2017, Mr. Mutha has been a driving force behind our strategic initiatives, overseeing key operational functions, and reinforcing our commitment to innovation and excellence. His leadership as Joint Managing Director has been instrumental in navigating the complexities of the healthcare diagnostics
industry, enhancing corporate governance, and fostering sustainable business growth.

Ms. Pallavi Bhatevara, Managing Director of Krsnaa Diagnostics Limited, brings over a decade of experience in diagnostic services. She leads the Company’s expansion and growth strategies, oversees tendering processes, and manages the execution of key projects.

Mr. Chetan Desai is an Independent Director of the Company. He is a Chartered Accountant. With a career spanning 48 years, he retired in 2018 as Managing Partner from M/s. Haribhakti & Co. LLP, a leading CA firm. He has wide knowledge and exposure in the fields of corporate governance, compliance, corporate laws, accounting, auditing and related areas. He also serves as the Chairman of the Audit Committee and is a member of the Nomination and Remuneration Committee of the Board. He is a Director on the Board of a few other Companies.

Ms. Chhaya Palrecha is the Independent Director of the Company and a member of the Audit Committee, Stakeholders’ Relationship Committee and Nomination and Remuneration Committee of the Board. She is a Chartered Accountant with 25 years of post-qualification experience. Also passed international exams like CISA (ISACA, Illinois USA), US CPA and Dip. IFRS ACCA – UK. She has led finance and accounts functions of various corporate entities for the last 23 years in varied manufacturing and service industries. Since last 9 years she has been serving as an Independent Director on boards of Indian corporates having global footprints.

Mr. Rajiva Ranjan Verma is an Independent Director of the Company. He superannuated as Director General of Police, Railway Protection Force, Govt. of India, in 2016, after 39 years of service in the public domain. In addition to 30 years of police service in senior capacities in sensitive branches in the state of Bihar, has also held key assignments as Additional/Special Director General in North East & CISF, and as Director General, Bureau of Police Research & Development, National Crime Record Bureau, Civil Defense, Fire Services and Home-guard. He worked with Tata Power for over 5 years, as the corporate chief of Security, Vigilance, and Corporate Relations. He has been associated as Think Tank Member of ‘Homeland Security and Committee delving in the matters of Counterfeiting, Smuggling & Illicit Trade’, under FIICI. He serves as Chairman of the Risk Management Committee and is a member of the Audit Committee and Corporate Social Responsibility Committee of the Board.

Mr. Adesh Kumar Gupta is the Independent Director of the Company. He is a qualified Chartered Accountant, Company Secretary, and AMP from Harvard with a rich experience over 40 years in Corporate Strategy, M&A, Business Restructuring, Fund Raising, Taxation, etc. He worked for over 3 decades in Aditya Birla Group and held senior positions including board positions in various companies of the group including Indian Rayon, Birla Global Finance, Aditya Birla Nuvo Limited, and Grasim Industries Limited

Mr. Prem Pradeep is the Nominee Director of the Company. He holds a B.Tech in Mechanical Engineering from IIT Delhi and a PGDM from IIM Calcutta. He has over 40 years of experience and has held top management positions with Bharti Infratel (CEO), Bharti Airtel (CEO), PepsiCo India, Arvind Mills, and the TVS group. Currently, he is engaged as an Operating Partner at Phi Capital and is also mentor and coach to a few start-ups. He serves as a member of the Audit Committee, Nomination and Remuneration Committee, and Corporate Social Responsibility Committees of the Board.