OMKAR PHARMACHEM LIMITED

WELCOME TO OMKAR PHARMACHEM LIMITED

Omkar Pharmachem Limited was established in year 1995.
The Company has been listed in BSE (Bombay Stock Exchange) and Erstwhile listed on ASE (Ahmedabad Stock Exchange).

Profile Of Board Of Directors

1.	Mr. Parminder Sharma
	Mr. Parminder Sharma, aged 43 years is a qualified person having about 19 years of experience in corporate field. He is a director of the company since 14 ^thNovember, 2003.
2.	Bhawani Shankar Goyal
	Mr. Bhawani Shankar Goyal aged 42 years having vast experience of more than 20 years in the area of Accounts and Business Administration. He is Managing Director of the company and reappointed for a second term of five consecutive years commencing from 14th February 2025 to 13th February 2030.
3.	Mamta Pachauri
	Ms. Mamta Pachauri, aged 45 years is 12th pass. She is appointed as Non- executive Independent woman director for another term of five consecutive years commencing from June 29 2020 to June 28 2025.
4.	Janak Raj Sharma
	Mr. Janak Raj Sharma aged 64 years has rich experience in the field of Corporate Management and Advisory. He is Non executive independent Director of company and reappointment for second term of five consecutive years commencing from 13th February 2021 to 12th February 2026.

Annual Reports

The main objects of the Company are related to pharmaceuticals, chemicals and to provide Management and business support services.
Currently company is engaged in business of providing support services related activities.
Industry structure and development
- India's Pharmaceutical Industry: An overview -Size of India's pharmaceutical sales were an estimated $20 billion in2014 and the forecast indicates an average growth of 10.3 percent annually in 2014-18 (in nominal local-currency terms) to reach $33.8 billion. This growth will be driven by increasing personal incomes and the escalation of chronic diseases. India's pharmaceutical market is dominated by generic drugs, which account for around 75 percent of the market by volume. Supplied mainly by domestic companies, generics have helped to keep pharmaceutical prices low and the market is expected to continue expanding rapidly. Still, India's growing middle class is increasing demand for more advanced and costly medicines. Although domestic pharmaceutical companies were established primarily to supply the local market, they have taken advantage of their low labor and research costs to export generic drugs to developed countries, notably the U.S, its largest export market. India is also a major supplier to other emerging markets and has become the biggest supplier to UN health care programs. Domestic and international pharmaceutical companies operating in India face issues ranging from the new Drug Price Control Order (DPCO), which prescribes a ceiling on the prices of several essential medicines, to drug and clinical trial quality, patent issues, and the misclassification of medical devices.

News Paper Publications

Composition of Various Committees

The composition of different committees of Board of Directors is as under:
- Audit Committee
  - Mamta Pachauri: Chairman; Parminder Sharma: Member; Janak Raj Sharma: Member w.e.f. 13.02.2016; S. S. Bindra: Member upto 13.02.2016
- Nomination & Remuneration Committees Composition
  - Mamta Pachauri: Chairman; Parminder Sharma: Member; Janak Raj Sharma: Member w.e.f. 13.02.2016; S. S. Bindra: Member upto 13.02.2016
- Stake holders Relationship Committees Composition
  - Parminder Sharma: Member; Janak Raj Sharma: Member w.e.f. 13.02.2016; Ms. Mamta Pachauri member w.e.f. 30.03.2019; S. S. Bindra: Member upto 13.02.2016
- CSR Committees composition
  - No such committee as the same is not applicable to the Company

KMP Compliance Officer and RTA

Key Managerial Personnel of the Company are as under:
- Bhawani Shankar Goyal, Managing Director, DIN-03255804, Address: House No. - 155/2, First Floor, Gali No - 2, Near Gurudwara, Govindpuri, Kalkaji, Delhi 110019
- Arun Kumar, Chief Financial Officer, Address: Vill- Khairpur, Post- Akidatpur, Via- Kharik Bazar, Dist- Bhagalpur, Bihar 853202
- Shivam Karotiya, Company Secretary & Compliance Officer, Address: A-3, Top Floor Flat No 16, Dayal Bagh, Surajkund, Faridabad Haryana 121009
Registrar & Share Transfer Agents:
- Alankit Assignments Limited 205-208, Anarkali Complex, Jhandewalan Extention, New Delhi – 110055
- Email ID: lalitap@alankit.com ,Contact Nos.:011-42541958/1234/ ,Website:www.alankit.com

1.	Company’s Registered Office Address:
	310, Wall Street-1,
	Near Gujarat College Cross Road,
	Ellisbridge,
	Ahmedabad, GUJARAT-380006
2.	Contact Person Name and Numbers for Grievances redressal
	Company Secretary: Shivam Karotiya +91-9818989827
3.	E-mail:investors.opl@gmail.com