Corporate Governance & Board Policies
Information & Records Management Policies
Board Of Directors
Mr. Sanjay Manocha

Mr. Sanjay Manocha

Managing Director

Sanjay Manocha, Founder of Sceptre Medical, is a visionary entrepreneur with over three decades of experience in the healthcare and medical devices industry. His expertise spans business development, product innovation, regulatory compliance, strategic marketing, and global sales. Under his leadership, Sceptre Medical has grown into a trusted manufacturer and exporter of Medical Devices, infection prevention solutions, and healthcare consumables, serving customers across international markets while maintaining the highest standards of quality and compliance.

Throughout his career, he has successfully transformed innovative concepts into commercially successful healthcare solutions by forging global partnerships and introducing internationally researched technologies into Indian manufacturing. Driven by a commitment to innovation, excellence, and patient safety, Sanjay continues to lead Sceptre Medical with a vision of delivering world-class healthcare products that improve clinical outcomes and create lasting value for healthcare professionals and patients worldwide.


Archna Manocha

Archna Manocha

Director and Chief Financial Officer

Bringing more than 25 years of expertise in administration, procurement, and operations, Archna Manocha has been an integral part of Sceptre Medical since its inception in 2010, playing a key role in building and strengthening the organization’s operational foundation and growth trajectory. As CFO and Director, she oversees the organization’s financial planning, compliance, and operational management, ensuring a strong foundation for sustainable expansion. Her deep understanding of the business and commitment to excellence have been instrumental in strengthening internal processes and driving strategic decision-making. Her leadership, financial acumen, and long-standing association with the company continue to support its vision of delivering quality healthcare solutions while fostering steady, responsible growth.


Kartik Palta

Kartik Palta

Whole Time Director

Kartik Palta is a manufacturing professional with over 35 years of industry experience and more than 25 years of expertise in project commissioning and product development. He has successfully established and developed over 10 manufacturing facilities across India and international markets, contributing significantly to the growth of efficient, scalable, and qualitydriven production systems. Recognized for his strong technical acumen and leadership capabilities, he specializes in designing and implementing high-performance manufacturing frameworks while ensuring compliance with stringent quality and regulatory standards. His contributions have played a pivotal role in strengthening production operations within the medical devices industry, supporting innovation, operational excellence, and sustainable growth.


Yogesh Sachdeva

Yogesh Sachdeva

Whole Time Director

With over 25 years of experience in the medical industry, Yogesh Sachdeva specializes in finance, bringing strong expertise in financial management and strategic planning. He plays a key role in overseeing financial strategy, optimizing operations, and ensuring efficient resource utilization across the organization. In addition to his financial leadership, he contributes to strategic marketing initiatives, helping drive brand visibility and market expansion. His balanced approach to finance and business planning strengthens the group’s market presence and supports sustainable growth.


Prashant jain

Prashant Jain

Non-Executive Director

Prashant Jain, aged 50, years, is a Non-Executive Director in our company. He has been associated with our company since March 30, 2026. He holds a Bachelor of Medicine and Bachelor of Surgery degree from Chhatrapati Shahu Ji Maharaj University, Kanpur. He also holds a Master’s degree in Surgery from Dean Dayal Upadhyay, Gorakhpur University. He is a Diplomate of National Board (DNB) in Genito Urinary Surgery (Urology) awarded by the National Board of Examinations, New Delhi. He is also a Member of the National Academy of Medical Sciences (MNAMS). He is a Medical practitioner registered with the Delhi Medical Council. Presently, he is working in PSRI Hospital, New Delhi as Associate Director of Dept of Urology since December 2024. Previously, he was associated with Muljibhai Patel Urological Hospital (MPUH), Nadiad, Gujarat as registrar and subsequently as consultant urologist in various segments of Urology including Endourology, Reconstructive and Pediatric Urology, Andrology, Renal Transplant, Laparoscopic and Robotic urosurgery from December 2010 till January 2012, with RG Stone Urology and Laparoscopy Hospital, New Delhi as consultant urologist from April 2012 till January 2013, with Apollo-Spectra Hospitals, New Delhi as [●] from [●], with Saket city Hospital, New Delhi as Consultant Urologist and Andrologist from February 2013 till September 2013, with Jeewanmala Hospital, New Delhi as Senior Consultant Urologist and Andrologist from [●] and with Indian Spinal Injuries Centre, New Delhi as Senior Consultant and Head of Dept of General Urology & Andrology from May 2022 till November 2024. He has an overall experience of 14 years in urology with experience across clinical practice and surgical procedure.


Neelam Sachdeva

Neelam Sachdeva

Non-Executive Independent Director

Neelam Sachdeva, aged 59 years, is a Non- Executive Independent Director in our company. She has been associated with our company since March 23, 2026. She holds a degree of Doctor of Medicine in Microbiology from Nagpur University. She has received Certificate of Membership for life from Indian Association of Medical Microbiologists (IAMM). She has successfully completed the Certificate Program in Hospital Infection Control conducted by Sankara Nethralaya, Chennai. She has been serving on contractual basis as Senior Consultant and Chief of Microbiology, CSSD and Infection control- Pathology since July 2026. Previously, she has worked with Rajiv Gandhi Cancer Institute and Research Centre, Delhi as Senior Consultant Microbiology from 2011 till May 2020. Simultaneously, she was also associated with Indraprastha Cancer Society and Research Centre, Delhi as Senior Consultant Microbiology from June 2011 till June 2014. She was nominated by the Indian Council of Medical Research (ICMR) as a member of an Expert Group constituted to formulate guidelines on the use of cytotoxic drugs in India in 2014. She was also a Visiting Scholar at the University of Cincinnati Medical Center, USA, gaining exposure to infection control, infection prevention and antimicrobial stewardship practices in 2015. She has an overall experience of over 10 years in clinical microbiology, infection control and hospital infection prevention.


Vishal Gupta

Vishal Gupta

Non-Executive Independent Director

Vishal Gupta, aged 44, years, is a Non-Executive Independent Director in our company. He has been associated with our company since March 23, 2026. He holds a Bachelor's of Commerce from Punjabi University. He is a qualified Chartered Accountant from Institute of Chartered Accountants of India. Currently, he is associated with Varun Beverages Limited as Vice PresidentCluster Commercial Head since May 2026. Previously, he was associated with Hindustan CocaCola Beverages Private Limited as Accounting Manager from April 2007 till June 2010. Thereafter, he was associated with Baxter India Pvt. Ltd as Manager – Finance from June 2010 till July 2012 and with Reckin Benckiser (India) Pvt Ltd as Manager – Supply Finance from July 2012 till June 2019. Subsequently, he was associated with FieldFresh Foods Private Limited as Deputy General Manager – Finance from June 2019 till November 2021, and with Ola Electric Technologies Private Ltd as Plant Finance Head from November 2021 till December 2022. He was also associated with Bimbo Bakeries India Private Limited as Finance Business Partner (FBP) from December 2022 till May 2026. He has over 18 years of experience in accounting, financial planning, internal controls and financial operations.


Rajiv Jasuja

Rajiv Jasuja

Non-Executive Independent Director

Rajiv Jasuja, aged 59 years, is a Non- Executive Independent Director in our company. He has been associated with our company since March 23, 2026. He holds a Bachelor's degree in Industrial Engineering (Cooperative) from Thapar Institute of Engineering and Technology, Patiala. He runs a Business of Manufacturing of seasoned apparels in the name of White Square.

Composition of Committees
COMPOSITION OF COMMITTEES

1. Audit Committee

The Audit Committee of the Board was constituted in compliance with the Companies Act, 2013. The Committee comprises the following members:

Name of the Member Nature of Directorship Designation in Committee
Mr. Prashant Jain Non-Executive Director Chairman
Mr. Vishal Gupta Non-Executive Independent Director Member
Mr. Rajiv Jasuja Non-Executive Independent Director Member

2. Stakeholders Relationship Committee

The Stakeholders Relationship Committee addresses investor and shareholder grievances and oversees investor communication and resolution matters. The Committee presently comprises:

Name of the Member Nature of Directorship Designation in Committee
Ms. Neelam Sachdeva Non-Executive Independent Director Chairperson
Mr. Vishal Gupta Non-Executive Independent Director Member
Mr. Rajiv Jasuja Non-Executive Independent Director Member

3. Nomination and Remuneration Committee

The Nomination and Remuneration Committee is constituted to recommend appointment, remuneration, and evaluation matters for Directors and Key Managerial Personnel. The Committee comprises:

Name of the Member Nature of Directorship Designation in Committee
Mr. Vishal Gupta Non-Executive Independent Director Chairman
Ms. Neelam Sachdeva Non-Executive Independent Director Member
Mr. Rajiv Jasuja Non-Executive Independent Director Member

4. Corporate Social Responsibility Committee

The Corporate Social Responsibility Committee monitors and recommends CSR initiatives aligned with the Company’s objectives and the applicable statutory framework. The Committee comprises:

Name of the Member Nature of Directorship Designation in Committee
Mr. Sanjay Manocha Managing Director Chairman
Ms. Archna Manocha Director & Chief Financial Officer Member
Mr. Kartik Palta Whole Time Director Member
Sceptre Medical Devices Private Limited
Annual Reports
Annual Returns
Contact Information - Investor Grievances

Sceptre Medical (India) Limited is committed to addressing investor and shareholder concerns promptly and transparently. Investors may contact the Company through the designated grievance channels listed below for matters related to shareholding, dividends, transfer, dematerialisation, annual returns, and other investor services.

Investor Grievance Contact

  • Company Secretary: cs@sceptremedical.com
  • Telephone: 011 4155 8987
  • Registered Office: Lower Ground Floor, N-1, Satyawati Colony, Ashok Vihar, Phase-III, North West Delhi, Delhi, India, 110052

Escalation & Resolution

Shareholders and investors may submit their grievance through the official company email or the designated investor relations contact channels. The Company will review and respond as per applicable statutory and regulatory requirements.

Website: www.sceptremedical.com

Vidushi
Company Secretary & Compliance Officer

Sceptre Medical (India) Limited
(Formerly known as Sceptre Medical (India) Private Limited)

Registered Office

Address Lower Ground Floor, N-1, Satyawati Colony, Ashok Vihar, Phase-III, North West Delhi, Delhi, 110052, India.

Email investor.grievances@sceptremedical.com

Phone +91

Registrar And Share Transfer Agent

Name BEETAL FINANCIAL & COMPUTER SERVICES PRIVATE LIMITED

SEBI Registration Number INR000000262

Address Beetal House, 3rd Floor, 99, Madangir, Behind Local Shopping Centre, New Delhi-110062

Tel. No. 011-42959000-09

Email Id beetalrta@gmail.com; investors@beetal.in

Investors Grievance Id investors@beetal.in

Website www.beetalfinancial.com

Contact Person Mr. Punit Mittal

CIN U67120DL1993PTC052486

Corporate Information