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

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