BRIJ RAJ GUPTA

With more than 40 years of leadership experience in Pharmaceutical industry, Mr. Brij Raj Gupta along with his family to spearhead the Group. He is a graduate. As a Director of the Company he plays the role of a guide and mentor to the leadership team. Over the years, Mr. Brij Raj Gupta has held prominent position in the Company. He is a keen angler, he is also passionate about promoting education.

BRIJ BALA GUPTA

Mrs. Brij Bala Gupta has been associated with the company for a long period having expertise in Pharmaceutical business. She is a Graduate and as a director of the company she is playing an eminent role and is a great leader to promote the business and interest of the Company as a whole.

MAYANK JAIN

Mr. Mayank Jain is an approved Independent Director, listed in the databank of the Ministry of Corporate Affairs, Govt. of India. He  is a qualified Chartered Accountant having 10+ years of work  experience as a Chartered Accountant. He is dealing in the field of taxation and Accounts matters.

POOJA JHA

Mrs. Pooja Jha is an approved Independent Director, listed in the databank of the Ministry of Corporate Affairs, Govt. of India. She is a  Graduate . she is working as Consultant and having more than 6 years work experience in the field of  sales and marketing.

PRIYANKA SHARMA

CS AND COMPLIANCE OFFICER (KMP)

Ms. Priyanka Sharma , a commerce graduate from Delhi University and law graduate from University, is a qualified Company Secretary from the Institute of Company Secretaries of India having experience of more than 8 years in the areas of corporate laws, securities laws, labour laws, FEMA etc.

She joined Brawn Biotech Limited in year 2019  as its Company Secretary & Compliance Officer. As Company Secretary, she discharges following functions:

• Report to the Board about compliance with the provisions of all laws applicable to the Company;

• Provide the directors of the company, collectively and individually, such guidance as they may require, with regard to their duties, responsibilities and powers;

• Facilitate the convening of meetings and attend Board, committee and general meetings and maintain the minutes of these meetings;

• Represent before various regulators, and other authorities under the Act in connection with discharge of various duties under the Act;

• Assist the Board in the conduct of the affairs of the company;

• Assist and advise the Board in ensuring good corporate governance and in complying with the corporate governance requirements and best practices.

CHIEF FINANCIAL OFFICER(KMP)

POOJA PANDEY

Mrs. Pooja Pandey is a charted Accountant, having experience of more than 5 years in the areas of finance, taxation, accountancy . she joined the Company as Chief Financial Officer in the year 2022. As a Chief Financial Officer of Brawn Biotech Limited She has been entrusted with the primary role of overseeing the management of Company’s finances and financial activities. she is responsible for reviewing various aspects of the Company to ensure that the costs of operations are controlled in a proper manner and that resources are correctly allocated.