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Mr. Naveen Kumar

Company Secretary & Compliance Officer
011-48858585
compliance@gaudiumivfcentre.com

GAUDIUM IVF AND WOMEN HEALTH LIMITED
CIN: U85100DL2015PLC278296

REGISTERED AND CORPORATE OFFICE
B1/51, Janak Puri, New Delhi, India, 110058

Board of Directors

Sr.No. Name DIN Category Designation
1 Dr. Manika Khanna 07090907 Executive Chairperson & Managing Director
2 Dr. Peeyush Khanna 07091422 Executive Director
3 Mr. Vishad Khanna 10729610 Non-Executive Director
4 Mr. Brajesh Singh Bhadauria 07600072 Non-Executive Independent Director
5 Mr. Sanjay Kumar Mishra 03321386 Non-Executive Independent Director
6 Dr. Alok Bhandari 10799701 Non-Executive Independent Director

Audit Committee

Name of Director Status in Committee Nature of Directorship
Mr. Brajesh Singh Bhadauria Chairman Independent Director
Mr. Sanjay Kumar Mishra Member Independent Director
Dr. Alok Bhandari Member Independent Director
Dr. Manika Khanna Member Chairperson & Managing Director

Nomination And Remuneration Committee

Name of Director Status in Committee Nature of Directorship
Mr. Sanjay Kumar Mishra Chairman Independent Director
Mr. Brajesh Singh Bhadauria Member Independent Director
Dr. Alok Bhandari Member Independent Director
Mr. Vishad Khanna Member Non-Executive Director

Stakeholders Relationship Committee

Name of Director Status in Committee Nature of Directorship
Mr. Vishad Khanna Chairman Non-Executive Director
Dr. Alok Bhandari Member Independent Director
Dr. Manika Khanna Member Chairperson & Managing Director

Corporate Social Responsibility Committee

Name of Director Status in Committee Nature of Directorship
Dr. Manika Khanna Chairperson Chairperson & Managing Director
Dr. Alok Bhandari Member Independent Director
Mr. Vishad Khanna Member Non-Executive Director

Details in relation to Material Creditors of the Company as on 30th June 2024

Sr.No. Name of Creditor Rs. in Lakhs
1 Dr. Manika Khanna 13.50
2 Google India Private Limited 24.20
3 GV Media Ventures 8.34
Total 46.04
Contact Information

Gaudium IVF and Women Health Limited Centre (Head Office)

51, Block B1, Janakpuri East, New Delhi, Delhi 110058

+91 8527858585

011-48 85 85 85

info@gaudiumivfcentre.com

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