Investor Information


Composition of the Board

Sno. Name Designation
1 Mr. Devendra Raj Mehta Chairman (Non-Executive Independent Director)
2 Mr. Jugal Kishore Baid Non-Executive Director
3 Mrs. Mukulika Baid Non-Executive Director
4 Mr. Prakash Chand Surana Non-Executive Independent Director
5 Dr. Shailendra Raj Mehta Non-Executive Independent Director
6 Dr. Sandeep Bhargava Non-Executive Independent Director
7 Mr. Himanshu Baid Managing Director
8 Mr. Rishi Baid Joint Managing Director
9 Mr. Alessandro Balboni Non Executive Non Independent Director
10 Mr. Amit Khosla Additional Director
11 Ms. Sonal Mattoo Additional Director

Registered Office of the Company

Poly Medicure Limited
232B,3rd Floor Okhla Industrial Estate,
Phase III, New Delhi – 20, INDIA
Phone No: + 91-11-26321889/93/99/38
+91- 11-33550700
+ 91-11-47687000
Fax no.: + 91-11-26321894/39
E-mail: marketing@polymedicure.com

Address for Communication

Plot No.104-105 & 115-116 , Sector – 59
HSIDC Industrial Area, Ballabgarh,
Faridabad – 121 004(Haryana), INDIA
Phone No.: + 91-129- 3355070,4287000, 2307000
Fax No.: 91-0129-2307007
E-Mail: investorcare@polymedicure.com
Website: www.polymedicure.com

Investor Grievances

Avinash Chandra
(Company Secretary)
Poly Medicure Limited
Regd Off: 232-B, 3rd Floor,
Okhla Industrial Estate, Phase III,
New Delhi –110020, INDIA
Tel: + 91-11-26321889/93/99/38
+91- 11-33550700
Email- cs@polymedicure.com

Share Transfer Agent

M/s MAS SERVICES LIMITED
T – 34, IInd Floor, Okhla Industrial Area,
Phase II, New Delhi – 110020
Phone No.: 91-011-26387281,7282,7283
Fax No.: 91-011-26387384
E-Mail: mas_serv@yahoo.com