Board of Directors
Brief Profile of Board
Audit Committee
Nomination & Remuneration
Stakeholders Committee

Board of Directors

  • Rohit Misra – Managing Director & CEO
  • Ajay Kumar Giri – Director & CFO
  • Monika Misra – Whole-time Director
  • Rahul Salesha – Director
  • Sidhartha Pradhan – Independent Director
  • RajhKumar Jaain – Independent Director
  • Lakshman Singh – Independent Director

Rohit Misra

He is the Promoter and Managing Director of the Company. He holds a B.Sc. from Meerut University (1993) and has completed his diploma in Marketing Management from the Institute of Management Technology, Ghaziabad (1998). He has held senior roles at Glaxo, Allergan, Lumenis, and Starkey Inc. With over 30 years of experience in healthcare, he also led the team that achieved a Guinness World Record for fitting the most hearing-impaired individuals in a single day.

Monika Misra

She is the Promoter and Whole-Time Director of the Company. She holds a Bachelor of Science (1993) and Master of Science (1995) from Meerut University, along with a Bachelor of Education (1996) from Annamalai University. In 1997, she completed studies in Homeopathy, Naturopathy, and Biochemistry from the Institute of Healthcare Management. She was the Founder and Director of Skin Appeal, an advanced dermatology and cosmetology center, for 10 years. Currently, she oversees day-to-day operations, including audiology and customer service, and drives operational strategy and business growth. She has been with the company since October 2021.

Ajay Kumar Giri

He is the Director and CFO of the Company and holds a Master’s degree in Commerce from Sikkim Manipal University (2014). With expertise in accounting and taxation, he previously served as Assistant Manager – Finance at Starkey Laboratories India Private Limited. He has been with our Company since 2021 and leads the Accounts and Finance division.

Rahul Salesha

He is a Director of the Company and holds a Bachelor’s Degree in Commerce from Mumbai University (2008) and a Master of Science from Aston University (2009). With expertise in delivering innovative, high-quality products to market, he contributes to strengthening financial performance. He has been associated with the Company since 2023, overseeing Product Development, Strategic Planning, and Business Growth. Prior to joining us, he worked with Starkey Laboratories India Private Limited.

Audit Committee

  • Rohit Misra – Managing Director & CEO
  • Sidhartha Pradhan – Independent Director
  • Lakshman Singh – Independent Director

Nomination & Remuneration

  • Rohit Misra – Managing Director & CEO
  • Sidhartha Pradhan – Independent Director
  • RajhKumar Jaain – Independent Director
  • Lakshman Singh – Independent Director

Stakeholders Committee

  • Monika Misra – Whole-time Director
  • RajhKumar Jaain – Independent Director
  • Lakshman Singh – Independent Director
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