Growth . Stability . Trust
In fulfilling our purpose of making people healthier and happier, we also endeavour to increase shareholder value.
Nureca is focused on promoting wellbeing by creating products that efficiently monitor and diagnose lifestyle related diseases in a home and community setting. Nureca is also invested in creating a comprehensive digital ecosystem powered by IOT devices, software, systems and services. By unlocking the power of data and shaping AI to build connected, holistic models of healthcare, Nureca aims to deliver greater benefits to its customers, investors & shareholders.
- Financial Reports
- Corporate Governance Reports
- Policies
- Statutory Committees
- Investor Information
- Notice of Board Meeting
- Analyst/Investor Meet
- Shareholding Pattern
- Subsidiaries Information
- Results
- Annual Return
- AGM related Information
- Related Party Disclosures
- Annual Reports
- Consolidated Scrutinizer's Report
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Policies
Audit Committee
Charu Singh
Chairperson – Independent Director
Ruchita Agarwal
Member – Independent Director
Vikram Chaudhery
Member – Independent Director
Stakeholders Relationship Committee
Charu Singh
Chairperson – Independent Director
Ruchita Agarwal
Member-Independent Director
Saurabh Goyal
Member – Managing Director
Nomination and Remuneration Committee
Charu Singh
Chairperson-Independent Director
Ruchita Agarwal
Member-Independent Director
Shrikant Uttam Tamhane
Member-Independent Director
Management Committee
Aryan Goyal
Chairperson– Chief Executive Officer
Gurvikram Singh
Member
Nishant Garg
Member
Corporate Social Responsibility Committee
Saurabh Goyal
Chairperson – Managing Director
Vikram Chaudhery
Member – Independent Director
Charu Singh
Member – Independent Director
Risk Management Committee
Nitin Ravindra Bidikar
Chairman – Independent Director
Charu Singh
Member – Independent Director
Saurabh Goyal
Member – Managing Director
Investor Information
Nishu Kansal
Company Secretary and Compliance Officer
SCO 6 – 7 – 8, 1st Floor
Sector 9 D, Chandigarh, India
Naresh Gupta
Chief Financial Officer
SCO 6 – 7 – 8, 1st Floor
Sector 9 D, Chandigarh, India
Shanti Gopalkrishnan
Link Intime India Private Limited, Corporate Registry
C-101, 1st floor, 247 Park, L.B.S. Marg, Vikhroli (West)
Mumbai 400 083, Maharashtra, India