5439602026-05-292026-05-295439602026-05-295439602026-05-29

ChangeInManagementDomain1

5439602026-05-292026-05-29

ChangeInManagementDomain1

5439602026-05-29

ChangeInManagementDomain2

5439602026-05-292026-05-29

ChangeInManagementDomain2

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ChangeInManagementDomain3

5439602026-05-292026-05-29

ChangeInManagementDomain3

xbrli:pure

CONCORDBIO

CONCORD BIOTECH LIMITED

543960

NOTLISTED

INE338H01029

true

Listed Entity (self)

true

2026-05-29

15:00:00

16:24:00

2026-05-29

Appointment

Director

Non - Executive Independent Director

Not Applicable

Mrs.

Ekta Sanghi Gupta

2026-06-01

Mrs. Ekta Sanghi Gupta is a seasoned strategic leader, entrepreneur, and governance professional with extensive experience across finance, hospitality, education, and manufacturing sectors. She holds an MBA in Finance from Cardiff University and a B.Com (Hons) from Lady Shri Ram College, Delhi. Mrs. Ekta Gupta currently serves as Director - Sanghi Polymers Private Limited. She began her career in finance, including roles with Deutsche Bank and Financial Markets, before transitioning into leadership roles across business and social enterprises. Mrs. Ekta Gupta brings a combination of financial expertise, governance experience, entrepreneurial vision, and a strong commitment to community development, making her well-suited for Board of the organization.

Not related to any of the Directors of the Company.

true

false

Re-appointment

Auditors

Internal Auditor

M/s.

Manubhai & Shah LLP

2026-04-01

Re-appointment

Auditors

Cost Auditors

M/s.

Dalwadi & Associates

2026-04-01