Managing Director & Chairman
Whole Time Director
Non-Executive Independent Director
Non-Executive Independent Director
Non-Executive Independent Director
Chief Financial Officer
Company Secretary and Compliance Officer
Managing Director and Chairman
Sonu Meena, is the Managing Director of Betabiopharm Limited. He holds a B.E. in Mechanical Engineering and an MBA in Marketing & Sales, and is a result-driven professional at Betabiopharm Limited. He has over 5 years of professional experience in the pharmaceutical sector, specialising in operations management, procurement, and production planning. He has extensive practical exposure in purchase management, having handled the end-to-end procurement of raw materials, operational equipment, and QC chemicals for pharmaceutical manufacturing units. His experience includes vendor development, cost reduction, rate contract finalization, and cross-departmental coordination to ensure smooth day-to-day operations.
| Sr. No. | Name of the Company | Nature of interest or concern | Date of Appointment |
|---|---|---|---|
| 1 | Bloomlife Pharma Private Limited | Director | 16/05/2024 |
Whole Time Director
Akhilesh Trivedi, is a Whole-time Director of our Company. He holds an M.Sc. in Chemistry and dual MBAs in Total Quality Management and HR Administration. He has over 28 years of experience in pharmaceutical operations, quality management, and regulatory compliance across India and abroad. He oversees the company's quality management operations in adherence to GMP and QMS standards, and has successfully faced USFDA, WHO GMP, and ISO 9001:2015 audits across multiple organisations. He is recognised for his expertise in process validation, SOP implementation, and data integrity compliance.
| Sr. No. | Name of the Company | Nature of interest or concern | Date of Appointment |
|---|---|---|---|
| 1 | Bloomlife Pharma Private Limited | Additional Director | 18/05/2026 |
Non-Executive Director, Independent Director
Heena Agrawal, is Non-Executive Director, Independent Director of our Company. She is a qualified Company Secretary, an Associate Member of the Institute of Company Secretaries of India (ICSI), with a Bachelor's degree from DAVV University, Indore. She has over 9 years of experience in secretarial compliance, listing compliance, SEBI, RBI, and ROC-related matters for public and private companies. She is recognised for her expertise in corporate governance, statutory registers, board meeting management, and regulatory liaison with authorities including the Registrar of Companies and the Central Registration Centre.
| Sr. No. | Name of the Company | Nature of interest or concern | Date of Appointment |
|---|---|---|---|
| 1 | Shri Krishna Devcon Limited | Independent Director | 31/08/2023 |
Non-Executive, Independent Director
Love Gupta, is Non-Executive, Independent Director of our Company. He holds a B.Com degree from Devi Ahilya Vishwavidyalaya and a Post Graduate diploma in PCSM along with an MBA. He has over 15 years of experience across sales and marketing, business development, and real estate management. His career spans leadership roles in real estate development, client acquisition, strategic planning, and financial supervision. He is recognised for his strong negotiation skills, team leadership, and hands-on expertise in managing proprietary business operations across real estate and chemical trading sectors.
| Sr. No. | Name of the Company | Nature of interest or concern | Date of Appointment |
|---|---|---|---|
| 1 | AI Corpvision Consultancy Private Limited | Director | 26/03/2024 |
Non-Executive, Independent Director
Akshat Singhai is a Non-Executive Independent Director of the Company. He is a qualified Chartered Accountant, a member of the Institute of Chartered Accountants of India (ICAI), with a B.Com degree from DAVV University, Indore. He has over 18 years of post-qualification experience in taxation, audit, compliance, and financial advisory. He has conducted statutory audits of banks, companies, trusts, and societies, and has handled tax litigation, income tax return filing, and business advisory assignments across various entities. He is recognised for his sound financial judgment, compliance expertise, and analytical approach to corporate and regulatory matters.
| Sr. No. | Name of the Company | Nature of interest or concern | Date of Appointment |
|---|---|---|---|
| NA | - | - | - |
Chief Financial Officer
Harshita Dhanwani is the Chief Financial Officer of our Company. She holds a B.Com degree from Government Commerce College, Kota. She has over 6 years of experience in accounting, GST compliance, billing, dispatch, payment processing, and purchase order management. Prior to joining the Company, she has worked across multiple organisations including Tirupati Machinery & Spares, Quess Corp Limited, and Balaji Steroids and Hormones Pvt. Ltd. She is proficient in Tally ERP 9, MS Office, and Excel, and is recognised for her commitment to accuracy, operational efficiency, and financial discipline.
Company Secretary and Compliance Officer
Shraddha Nahar is the Company Secretary of our Company. She is a qualified Company Secretary, an Associate Member of the Institute of Company Secretaries of India (ICSI), and additionally holds an LL.B. and M.Com from RDVV University, Jabalpur. She has experience in end-to-end secretarial compliance, including board meeting management, drafting of minutes and resolutions, MCA filings, share allotment and transfer, directorship changes, and statutory register maintenance under the Companies Act, 2013. She is recognised for her sound knowledge of corporate laws, regulatory compliance, and her familiarity with SEBI, NSE, and BSE portals.
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