Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-SEP-2025

Sl.No.	Director Name	Position on the Board
1.	MAHESH PAHALRAJ MAKHIJA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	SARITA VIJAY MAHAJAN (MS.)
3.	DEENA NATH PATHAK (MR.)
4.	PRAJWAL JAYASHEELA POOJARI (MR.)
5.	NIKEN RAVIN SHAH (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment
None

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment
None

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	GUDDI MAKHIJA (MS.)	NON-EXECUTIVE DIRECTOR	NO	19-AUG-2020	23-AUG-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
2.	DITI MAHESH MAKHIJA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	14-AUG-2017	07-JUN-2022	RESIGNED (NO REASON STATED)
3.	RANI PAHALRAJ MAKHIJA (MS.)			14-SEP-2017	01-SEP-2020	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
4.	RAJU LACHHMANDAS BHATIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-DEC-2020	07-JUN-2022	RESIGNED (NO REASON STATED)
5.	GAUTAM KHANNA (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-DEC-2020	13-DEC-2021	RESIGNED (NO REASON STATED)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	(Total No. of Board Meetings held : )
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
None

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	(Total No. of Board Meetings Held : )
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
None

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS

2022-23 2023-24 2024-25

YOUR BOARD HAS DEVISED AN EVALUATION POLICY FOR EVALUATING THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, EXECUTIVE DIRECTORS, INDEPENDENT DIRECTORS. BASED ON THE SAME, THE PERFORMANCE WAS EVALUATED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024. AS PART OF THE EVALUATION PROCESS, THE PERFORMANCE OF NON- INDEPENDENT DIRECTORS, THE CHAIRMAN AND THE BOARD WAS CONDUCTED BY THE INDEPENDENT DIRECTORS. THE PERFORMANCE EVALUATION OF THE RESPECTIVE COMMITTEES AND THAT OF INDEPENDENT AND NON- INDEPENDENT DIRECTORS WAS DONE BY THE BOARD EXCLUDING THE DIRECTOR BEING EVALUATED. THE POLICY INTER ALIA PROVIDES THE CRITERIA FOR PERFORMANCE EVALUATION SUCH AS BOARD EFFECTIVENESS, QUALITY OF DISCUSSION, CONTRIBUTION AT THE MEETINGS, BUSINESS ACUMEN, STRATEGIC THINKING, TIME COMMITMENT AND RELATIONSHIP WITH THE STAKEHOLDERS, CORPORATE GOVERNANCE PRACTICES, CONTRIBUTION OF THE COMMITTEES TO THE BOARD IN DISCHARGING ITS FUNCTIONS ETC. THE BOARD CARRIED OUT FORMAL ANNUAL EVALUATION OF ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES VIZ., THE AUDIT COMMITTEE, STAKEHOLDERS’ RELATIONSHIP COMMITTEE, NOMINATION AND REMUNERATION COMMITTEE (NRC). THE BOARD ALSO CARRIED OUT THE PERFORMANCE EVALUATION OF ALL THE INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN OF THE COMPANY. ADDITIONALLY, NRC ALSO CARRIED OUT THE EVALUATION OF THE PERFORMANCE OF ALL THE INDIVIDUAL DIRECTORS AND CHAIRMAN OF THE COMPANY. THE PERFORMANCE EVALUATION WAS CARRIED OUT BY WAY OF OBTAINING FEEDBACK FROM THE DIRECTORS THROUGH A STRUCTURED QUESTIONNAIRE PREPARED IN ACCORDANCE WITH THE POLICY ADOPTED BY THE BOARD AND AFTER TAKING INTO CONSIDERATION THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY SECURITIES AND EXCHANGE BOARD OF INDIA.

YOUR BOARD HAS DEVISED AN EVALUATION POLICY FOR EVALUATING THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, EXECUTIVE DIRECTORS, INDEPENDENT DIRECTORS. BASED ON THE SAME, THE PERFORMANCE WAS EVALUATED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 . AS PART OF THE EVALUATION PROCESS, THE PERFORMANCE OF NON- INDEPENDENT DIRECTORS, THE CHAIRMAN AND THE BOARD WAS CONDUCTED BY THE INDEPENDENT DIRECTORS. THE PERFORMANCE EVALUATION OF THE RESPECTIVE COMMITTEES AND THAT OF INDEPENDENT AND NON- INDEPENDENT DIRECTORS WAS DONE BY THE BOARD EXCLUDING THE DIRECTOR BEING EVALUATED. THE POLICY INTER ALIA PROVIDES THE CRITERIA FOR PERFORMANCE EVALUATION SUCH AS BOARD EFFECTIVENESS, QUALITY OF DISCUSSION, CONTRIBUTION AT THE MEETINGS, BUSINESS ACUMEN, STRATEGIC THINKING, TIME COMMITMENT AND RELATIONSHIP WITH THE STAKEHOLDERS, CORPORATE GOVERNANCE PRACTICES, CONTRIBUTION OF THE COMMITTEES TO THE BOARD IN DISCHARGING ITS FUNCTIONS ETC. THE BOARD CARRIED OUT FORMAL ANNUAL EVALUATION OF ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES VIZ., THE AUDIT COMMITTEE, STAKEHOLDERS’ RELATIONSHIP COMMITTEE, NOMINATION AND REMUNERATION COMMITTEE (NRC). THE BOARD ALSO CARRIED OUT THE PERFORMANCE EVALUATION OF ALL THE INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN OF THE COMPANY. ADDITIONALLY, NRC ALSO CARRIED OUT THE EVALUATION OF THE PERFORMANCE OF ALL THE INDIVIDUAL DIRECTORS AND CHAIRMAN OF THE COMPANY. THE PERFORMANCE EVALUATION WAS CARRIED OUT BY WAY OF OBTAINING FEEDBACK FROM THE DIRECTORS THROUGH A STRUCTURED QUESTIONNAIRE PREPARED IN ACCORDANCE WITH THE POLICY ADOPTED BY THE BOARD AND AFTER TAKING INTO CONSIDERATION THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY SECURITIES AND EXCHANGE BOARD OF INDIA.

YOUR BOARD HAS DEVISED AN EVALUATION POLICY FOR EVALUATING THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, EXECUTIVE DIRECTORS, INDEPENDENT DIRECTORS. BASED ON THE SAME, THE PERFORMANCE WAS EVALUATED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023. AS PART OF THE EVALUATION PROCESS, THE PERFORMANCE OF NON- INDEPENDENT DIRECTORS, THE CHAIRMAN AND THE BOARD WAS CONDUCTED BY THE INDEPENDENT DIRECTORS. THE PERFORMANCE EVALUATION OF THE RESPECTIVE COMMITTEES AND THAT OF INDEPENDENT AND NON- INDEPENDENT DIRECTORS WAS DONE BY THE BOARD EXCLUDING THE DIRECTOR BEING EVALUATED. THE POLICY INTER ALIA PROVIDES THE CRITERIA FOR PERFORMANCE EVALUATION SUCH AS BOARD EFFECTIVENESS, QUALITY OF DISCUSSION, CONTRIBUTION AT THE MEETINGS, BUSINESS ACUMEN, STRATEGIC THINKING, TIME COMMITMENT, AND RELATIONSHIP WITH THE STAKEHOLDERS, CORPORATE GOVERNANCE PRACTICES, CONTRIBUTION OF THE COMMITTEES TO THE BOARD IN DISCHARGING ITS FUNCTIONS ETC. THE BOARD CARRIED OUT FORMAL ANNUAL EVALUATION OF ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES VIZ., THE AUDIT COMMITTEE, STAKEHOLDERS’ RELATIONSHIP COMMITTEE, NOMINATION AND REMUNERATION COMMITTEE (NRC). THE BOARD ALSO CARRIED OUT THE PERFORMANCE EVALUATION OF ALL THE INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN OF THE COMPANY. ADDITIONALLY, NRC ALSO CARRIED OUT THE EVALUATION OF THE PERFORMANCE OF ALL THE INDIVIDUAL DIRECTORS AND CHAIRMAN OF THE COMPANY. THE PERFORMANCE EVALUATION WAS CARRIED OUT BY WAY OF OBTAINING FEEDBACK FROM THE DIRECTORS THROUGH A STRUCTURED QUESTIONNAIRE PREPARED IN ACCORDANCE WITH THE POLICY ADOPTED BY THE BOARD AND AFTER TAKING INTO CONSIDERATION THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY SECURITIES AND EXCHANGE BOARD OF INDIA.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	MAHESH PAHALRAJ MAKHIJA (MR.)	FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
2.	SARITA VIJAY MAHAJAN (MS.)	FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
3.	DEENA NATH PATHAK (MR.)	FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
4.	PRAJWAL JAYASHEELA POOJARI (MR.)	FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
5.	NIKEN RAVIN SHAH (MR.)	FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

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Indian Boards Database

QMS MEDICAL ALLIED SERVICES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-SEP-2025

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS

SKILLS/COMPETENCIES

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Indian Boards Database

QMS MEDICAL ALLIED SERVICES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-SEP-2025

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS

SKILLS/COMPETENCIES

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