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SENORES

SENORES PHARMACEUTICALS LIMITED

544319

NOTLISTED

INE0RB801010

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Listed Entity (self)

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2026-08-26

16:45:00

17:15:00

2026-08-26

Appointment

Key Managerial Personnel

Company Secretary and Compliance Officer

Mrs.

Shilpa Sharma

2026-08-26

Mrs. Shilpa Sharma is a qualified Associate Member of the Institute of Company Secretaries of India (ICSI) and holds a Bachelor’s degree in Law and Commerce from the University of Rajasthan. She brings over 13 years of extensive experience in the corporate sector, including more than 10 years of experience with BSE- and NSE-listed companies. Over the course of her career, Shilpa has developed strong expertise in corporate governance, securities law, listed-company compliances, and complex corporate actions. She has played a key role in several significant transactions, including capital restructuring, mergers and amalgamations, reverse mergers, demergers, rights issues, ESOP, Qualified Institutional Placements (QIPs), preferential allotments, capital reductions, and revocation of suspension of listed entity. She has also been involved in the acquisition of companies through the Insolvency and Bankruptcy Code (IBC) framework. With her extensive experience in listed entities and complex corporate transactions, she brings a strong combination of technical expertise, regulatory knowledge, corporate governance acumen, and strategic execution capabilities.

Appointment

Director

Non - Executive Independent Director

Not Applicable

Mr.

Viranchi Arvindbhai Shah

2026-08-26

Dr. Viranchi Shah is a pharmacist, entrepreneur and prominent pharmaceutical industry leader with over 25 years of experience in the pharmaceutical sector. His professional journey spans entrepreneurship, industry representation, policy engagement, international trade promotion, pharmaceutical education and institution building. A Gold Medalist from L. M. College of Pharmacy, Dr. Shah subsequently pursued an MBA and earned a Ph.D. in Business Administration. He is a Promoter and Director of the Saga Group, a family-promoted pharmaceutical enterprise with a legacy of over 45 years in the industry. Dr. Shah has played an active leadership role in some of India's leading pharmaceutical industry associations. He currently serves as the National Spokesperson of the Indian Drug Manufacturers' Association (IDMA) and earlier served as its National President for three consecutive years, from 2022 to 2024. During his long association with IDMA, he has contributed extensively to industry dialogue on regulatory policy, pharmaceutical manufacturing, exports, compliance and sectoral development Through his diverse engagements, Dr. Shah brings together entrepreneurship, pharmaceutical industry leadership, Government policy engagement, international trade promotion, education, innovation and institutional service, making him a respected voice within India's pharmaceutical ecosystem.

Dr. Viranchi Arvindbhai Shah is not related to any of present directors on the Board.

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