1. Dr. Amit Shah is one of the Promoters, Chairman and Managing Director of our Company. He has been a Director on our Board since incorporation. He holds a bachelor’s degree in medicine and surgery in the year 2005 from North Maharashtra University, Jalgaon. He has also been registered as a member of the Diplomate of the National Board of Examinations, New Delhi for the practice of orthopaedics in the year 2010. He was associated with ‘Shah Hospital’ since 2008 as a consultant doctor. He has more than 12 years of experience in the field of Orthopaedics.

  2. Dr. Kirti Kumar Shah is one of the Promoters and the Whole-time Director of our Company. He holds a bachelor’s degree in medicine and surgery from Mahatma Gandhi Memorial Medical College, Indore in the year 1974. His name is entered in the medical register of the Mahakoshal Medical Council in the year 1975. He played a key role in establishing the Shah Hospital. He has over 40 years of experience in the medical industry. He has been a Director on our Board since February 15, 2023.

  3. Dr. Hansa Shah is the Executive Director of our Company. She has been associated with our Company since incorporation. She holds a bachelor’s degree in medicine and surgery from South Gujarat university in the year 1977. Her name was entered in the medical register at Mahakoshal Medical Council in the year 1976. She has over 40 years of experience in the medical industry. She has been a Director on our Board since incorporation.

  4. Dr. Milli Shah is the Executive Director of our Company. She has been associated with our Company since incorporation. She holds a bachelor’s degree in medicine and surgery from Bhavnagar University in the year 2003 and a master’s degree in general surgery from Bhavnagar University in 2007. She also secured the first rank at the M.B.B.S. examination of anatomy in the year 1998. Her name is entered into the medical register of the Madhya Pradesh Medical Council in 2011. She was associated with ‘Shah Hospital’ since 2008 as a consultant doctor. She has experience of over 12 years in the medical industry.

  5. Mr. Achint Porwal is the Non-Executive Independent Director of our Company since February 28, 2023. He holds a master’s degree in commerce from Vikram University, Ujjain in the year 2002. He also serves as a whole-time director of Arihant Purechem Private Limited. He has several years of experience in business development.

  6. Mr. Gaurav Ajmera is the Non-Executive Independent Director of our Company since February 28, 2023. He is an undergraduate and is associated with Ajmera Ispat Private Limited, Abhinandan Ispat Private Limited, and Ajmera Infrabuild Private Limited and is currently a director on its Board. He has several years of experience in business development.

  7. Mr. Meetesh Gadia is the Non-Executive Independent Director of our Company. He holds a bachelor’s degree in engineering production from the University of Pune in the year 1995. He has a proprietorship firm M/s Gadia Wires and has several years of experience in business development.

  8. Mr. Sanjay Kumar Luniya is the Non-Executive Independent Director of our Company. He holds a bachelor’s degree in commerce from Vikram University, Ujjain in the year 1989. He has several years of experience in business development.