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Hester Biosciences Ltd (HEST.NS)

HEST.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Bhupendra Gandhi

71 Non-Independent Non-Executive Chairman of the Board

Rajiv Gandhi

52 Chief Executive Officer, Managing Director, Non-Independent Executive Director

Jigar Shah

2012 Chief Financial Officer

Vinod Mali

2018 Compliance Officer, Company Secretary

Ravin Gandhi

41 1999 Non-Executive Non-Independent Director

Sanjiv Gandhi

49 1987 Non-Executive Non-Independent Director

Grishma Nanavaty

2014 Independent Director

Vimal Ambani

52 2003 Non-Executive Independent Director

Naman Patel

2015 Non-Executive Independent Director

Vishwesh Patel

37 2010 Non-Executive Independent Director

Amit Shukla

2015 Non-Executive Independent Director

Biographies

Name Description

Bhupendra Gandhi

Dr. Bhupendra V.Gandhi is Non-Independent Non-Executive Chairman of the Board of Hester Biosciences Ltd. His holds Doctor in Nephrology, MBBS. His specific functional areas are Diplomate American Board of Internal Medicine Diplomate Subspeciality of Nephrology (USA).

Rajiv Gandhi

Mr. Rajiv D. Gandhi is Chief Executive Officer, Managing Director and Non-Independent Executive Director of Hester Biosciences Ltd. He has 23 years of experience. He holds B. Com and Diploma in Marketing & Poultry Management. His Qualifications includes B.Com Diploma in Marketing Management & Poultry Management. His specific functional areas includes General Management. His Directorship includes Biolink Healthcare Limited, Hester Diagnostics Private Limited, Sinsui India Private Limited, Caffil Private Limited, Hester Biosciences (Mauritius) Ltd. and Hester Biosciences Nepal Private Limited.

Jigar Shah

Vinod Mali

Mr. Vinod Mali serves as Compliance Officer, Company Secretary of the Company. He is qualified company secretary and associate member of The Institute of Company Secretaries of India since April 2017. He has also completed Masters in Commerce. He is associated with Company for more than 4 years.

Ravin Gandhi

Mr. Ravin Gandhi is Non-Executive Non-Independent Director of Hester Biosciences Ltd. His specific functional areas is General Management.

Sanjiv Gandhi

.Mr. Sanjiv D. Gandhi is Non-Executive Non-Independent Director of Hester Biosciences Ltd. His Qualifications includes Graduate of Arts in inter disciplinary Science (U.S.A.). His speci fic functional areas includes General Management. List of Co. in which he has Directorship are Hester Coatings Ltd., Biolink HealthcareLtd., Hester Diagnostics Private Ltd.

Grishma Nanavaty

Vimal Ambani

Mr. Vimal Ambani is Non-Executive Independent Director of Hester Biosciences Ltd. He holds B.E., MBA. He is Director of Tower Overseas Ltd. and Sanrhea Technical Textile Ltd.

Naman Patel

Vishwesh Patel

Mr. Vishwesh Patel is Non-Executive Independent Director of Hester Biosciences Ltd. He is a qualified B.E. Mech., MBA. His specific functional areas are General Management & activist in field of Education visiting faculty at Chimanbhai Patel Institute of Management & Research. He holds directorship in Pearl Broking Services Limited.

Amit Shukla

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