Alpa Laboratories Limited informed that the Board of Directors based on the Nomination and Remuneration committee has appointed following directors as an Additional Independent Director: Mr. Sunil Valecha, Mr. Saket Baheti, Mrs. Pratibha Lunawat. Mr. Sunil Valecha has been appointed as an Additional Independent Director on the Board of the Company w.e.f August 28, 2023, Mr. Sunil Valecha is a Chief Life Insurance Advisor and
Gratuity Consultant having 53+ Years of Experience in the field of Insurance, Financq and Marketing, Mr. Valecha retired from LIC on 31st August 2007 from the post of Sr. Development Officer. On the very next day of the retirement i.e., on Ist Sep. 2007, he rejoined LIC of India& presently working as Chief Life Insurance Advisor& Gratuity Consultant. He is also taking regular classes in Management Development Centre Mumbai, National Insurance Academy Pune, all Sales Training Centers of LIC throughout India & in colleges conducting MBA courses. Mr. Saket Baheti has been appointed as an Additional Independent Director on the Board of the Company w.e.f August 28, 2023, Mr. Saket Baheti holds the degree in Master of Business Administration (MBA) in [Finance having 15+ Years of experience in the field of finance and Marketing Currently he engaged in the software development and Carrying and Forwarding BPsiness since last 14 years. He is also participated in various programmes hold by the
institutions and regularly speaker of various programmes. Mrs. Prathibha Lunawat has been appointed as an Additional Independent Director on the Board of the Company w.e.f August 28, 2023, Mrs. Prathibha Lunawat Holds the degree in Master of Science (MSC) in organic chemistry having 45+ Years of experience in the pharma industry. She was a lab in charge and responsible for Maintaining detailed records of tests conducted, methods used, results obtained, and any deviations from protocols also adhering to strict safety protocols and guidelines to prevent accidents and exposure to hazardous rpaterials She has a very vast experience in the field of Lab Testing in the pharma industry and achieved various milestones.