5445582026-05-252026-05-255445582026-05-255445582026-05-25ChangeInManagementDomain15445582026-05-252026-05-25ChangeInManagementDomain15445582026-05-25ChangeInManagementDomain25445582026-05-252026-05-25ChangeInManagementDomain25445582026-05-25ChangeInManagementDomain35445582026-05-252026-05-25ChangeInManagementDomain35445582026-05-25ChangeInManagementDomain45445582026-05-252026-05-25ChangeInManagementDomain4xbrli:pureFABTECHFABTECH TECHNOLOGIES LIMITED544558NOTLISTEDINE0HF201011trueListed Entity (self)true2026-05-2515:30:0016:00:0042026-05-25AppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMs.Bharti Khanna2026-05-2560Ms. Bharti Khanna holds a bachelor’s and master’s degree in pharmaceutics from the DPSRU, University of Delhi, along with a specialization in marketing management. She brings over 30 years of extensive experience in the pharmaceutical industry, with core strengths in R&D, scale-up and technology transfer, global regulatory affairs, pharmacovigilance, GMP compliance, and strategic project management. She served as a Member of the Institutional Quality Assurance Cell at Delhi Pharmaceutical Sciences and Research University and is a Council Member of the Society of Pharmaceutical Education & Research (Women Forum) and the Women's Indian Chamber of Commerce and Industry. She is also a lifetime member of the Indian Pharmaceutical Association (IPA) and Indian Pharmacy Graduates' Association (IPGA). Her experience spans product lifecycle management, from development through commercialization, including complex technology transfers and scale-up. She brings deep expertise in regulatory strategy, agency interactions, scientific advisory meetings, and cGMP inspections. She has been instrumental in due diligence, gap assessments, quality and regulatory aspects of facilities designing and strengthening quality systems, while driving strategic alliances and operational excellence across cross-functional teams. She actively contributes as a mentor and speaker to professional forums and founded the Pharma Learning Portal to advance continuous learning and capability building in the pharmaceutical sector.Ms. Bharti Khanna is not related to any of the Directors of the CompanytruefalseAppointmentSenior Management PersonnelSenior Vice PresidentMr.Ajaj Abdul Rahiman Kazi2026-05-25Mr.Ajaj Abdul Rahiman Kazi is a seasoned professional with over 27 years of experience in MEP (Mechanical, Electrical and Plumbing) project management, business development, operations and P&L management. He was previously serving as Head – MEP at Reliance Industries and has previously held leadership positions with Voltas Limited for over 23 years, overseeing large-scale MEP projects across diverse sectors including commercial buildings, healthcare, hospitality, infrastructure and industrial projects. He possesses expertise in project execution, stakeholder management, contract management and team leadership, and is a certified Project Management Professional (PMP). He has also held key leadership roles in industry bodies such as ISHRAE and ASHRAE and has contributed significantly to the HVAC and project management domain through training, publications and industry initiatives.CessationSuperannuation or retirementSenior Management PersonnelSenior Vice President - OperationsMr.Dilip Ghosh2026-05-25CessationSuperannuation or retirementSenior Management PersonnelAssistant Vice President- LogisticsMr.Ranganathan Gkseetharaman2026-05-25