| 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 | Non-Executive Independent Director |
| 11 | Ms. Sonal Mattoo | Non-Executive Independent Director |
| 12 | Dr. Ambrish Mithal | Non-Executive Independent Director |
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
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
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
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