(Chairman and Joint Managing Director)
Dr. Somnath Chatterjee is currently responsible for overall planning and business strategies of the Company. He obtained his bachelor’s degree in medicine and surgery from the University of Calcutta in 1985 and is registered with the West Bengal Medical Council. He has been associated with the Company and Suraksha Diagnostic & Eye Centre Private Limited since their incorporation and has more than 32 years of experience in the field of medical and diagnostics business.
Dr. Somnath Chatterjee is in full time employment in Suraksha Diagnostics Limited.
(Joint Managing Director and Chief Executive Officer)
Ms. Ritu Mittal is currently responsible for end to end operations of the Company. She has cleared the examination for a bachelor’s degree in commerce from the University of Calcutta in 1996. She has more than 28 years of experience in the field of medical and diagnostics business. Prior to joining the Company, she was associated with Suraksha Diagnostic & Eye Centre Private Limited.
Ms. Ritu Mittal is in full time employment in Suraksha Diagnostics Limited
(Non-Executive, Non-Independent Director)
Mr. Satish Kumar Verma is currently responsible for strategic planning and customer relationship management of the Company. He obtained his bachelor’s degree in mechanical engineering from Punjabi University in 1969 and post-graduate diploma in engineering from Punjab University in 1971. He has more than 40years of experience in management.
(Non-Executive Non-Independent (Nominee) Director)
Mr. Arun Sadhanandham is a nominee director of OrbiMed Asia II Mauritius Limited. He obtained his bachelor’s degree of engineering from the Anna University, Chennai and a post graduate diploma in management from Indian Institute of Management, Bengaluru. He has more than 13 years of work experience. He is currently an Executive Director with OrbiMed Advisors India Private Limited and prior to joining OrbiMed Advisors India Private Limited, was associated with Kotak Mahindra Capital Company Limited, o3 Capital Global Advisory Private Limited and Mu Sigma Business Solution Private Limited.
(Non-Executive, Independent Director)
Mr. Pradip Kumar Dutta obtained his bachelor’s degree in technology in electronics and electrical communication engineering from Indian Institute of Technology Kharagpur in 1981, a master’s degree in science from the University of Maryland in 1983 and a doctorate in philosophy from the University of Maryland in 1988. During his time at University of Maryland, he also held a National Bureau of Standards Graduate Research Fellowship. He has several years of work experience. Prior to joining the Company, he was associated as vice president – engineering of Synopsys (India) Private Limited and is currently advisor to the board at Simyog Technology. He was conferred the distinguished alumnus award by Indian Institute of Technology Kharagpur in 2011.
(Non-Executive, Independent Director)
Ms. Ishani Ray obtained her bachelor’s degree in commerce and master’s degree in commerce from the University of Calcutta in 1986 and 1989 respectively. She has been an associate of the Institute of Chartered Accountants of India and is eligible to practice as a chartered accountant since 1991. She has more than 27 years of experience in finance. Prior to joining the Company, she was associated with Khadim India Limited as the chief financial officer and chief executive officer, and with Saregama India Limited as manager – finance and taxation.
(Non-Executive, Independent Director)
Mr. Siddhartha Roy obtained his bachelor’s degree in law from Calcutta University in 1985. He is also a member of the Institute of Company Secretaries of India since 1984. He has over 39 years of work experience. Prior to joining the Company, he worked at Warren Tea Limited for over 23 years where at the time of retirement from the services of the company, he was President (Legal) and Company Secretary. Further, he was associated with other organizations such as KHSL Industries Limited, Brooke Bond Lipton India Limited and Ityadi Prakasani Limited.
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(Non-Executive, Independent Director)
He obtained his bachelor’s degree in commerce from G.D. Binani Mahavidyalaya in 1979. He is also a practicing chartered accountant since 1987. He has over 30 years of experience.
Suraksha Diagnostic Limited
Plot No. DG- 12/1, Action Area 1D, Premises No.: 02-0327, New Town, Rajarhat, Kolkata – 700 156 West Bengal, India