Rajesh Vrajal Khakhar

Chairperson and Whole-Time Director

Rajesh Vrajlal Khakhar is one of the Promoters, Chairperson and Whole-Time Director of our Company, and he is currently responsible for managing business partnerships with leading international customers and oversees business development activities of our Company. He is also a director of one of our Subsidairies, Bizdent Devices Private Limited. He passed his higher secondary education from Narsee Monjee College of Commerce and Economics, Mumbai. He has more than 30 years of experience. He received the ICONS 2020-2021 certificate from the Economics Time for extraordinary service and dedication in the field of dentistry.

Apart from Laxmi Dental Limited, he is director in Bizdent Devices Private Ltd, Signature Smiles Dental Clinic Private Ltd and Glaze Dental Depo Private Ltd companies and In LLP - ASY Properties LLP and Siddhileela Properties in partnership firm.

Sameer Kamlesh Merchant

Managing Director and CEO

Sameer Kamlesh Merchant is one of the Promoters, Managing Director and Chief Executive Officer of our Company and he is currently responsible for the overall business strategy, operations, financial performance and management of our Company. He is also the designated partner of our jointly controlled entity, Kids-E-Dental LLP and a director of one of our Subsidiaries, Bizdent Devices Private Limited. He has completed dental mechanic course from SDM College of Dental Sciences & Hospital, Dharwad He has more than 20 years of experience and he has contributed in diversifying the offerings of our Company. He also oversees digital initiatives and technology transformation in our Company. He received certificate of achievement from Laser Star learning Center for completing the Laser Star training course for Dental Applications, certificate of achievement from Shofu Inc. for completing a prescribed Shofu course in the art of Understanding the Essence of Dental Technology and certificate of excellence in the second Style Italiano Endodontics Conference, India. For extraordinary services and dedication in the field of dentistry, he received an ICONS certificate and award from The Economics Times in the year 2020-21.

Apart from Laxmi Dental Limited, he is director in Bizdent Devices Private Ltd, Signature Smiles Dental Clinic Private Ltd, Glaze Dental Depo Private Ltd and ECGPLUS Technologies Private Limited companies and In LLP - ASY Properties LLP, Kids-E-Dental LLP, Rich Smile Design LLP and Techlab Consulting LLP and Siddhileela Properties in partnership firm.

Rajesh Shashikant Dalal

Non-Executive, Independent Director

Rajesh Shashikant Dalal is a Non-Executive, Independent Director of our Company. He obtained his bachelor’s degree in mechanical engineering from the Indian Institute of Technology, Madras. He has more than 34 years of experience. Previously, he was associated with OrbiMed Advisors India Private Limited (a wholly owned subsidiary of OrbiMed Advisors LLC) from June 23, 2010 until December 21, 2014 and Johnson and Johnson Private Limited.

Apart from Laxmi Dental Limited, he is director in companies like Ajanta Pharma Limited, Biogenomics Limited, Entero Healthcare Solutions Limited and Surya Women and Children LLP.

Anjana Rajendra Grewal

Non-Executive, Independent Director

Anjana Rajendra Grewal is a Non-Executive, Independent Director of our Company She obtained her bachelor’s degree in chemical engineering from the University of Bombay, a master’s degree in management services from the University of Bombay and a doctor of philosophy (Arts) from the University of Mumbai. She has more than 23 years of experience. She is currently a Professor at SDA Bocconi Asia Center. Previously she was associated with Birla Sun life Insurance as an employee from August 18 ,2000 until December 31, 2009. She has also worked with Global Trust Bank, ANZ Grindlays Bank and Colgate-Palmolive (India) Limited.

She is Director in Laxmi Dental Limited .

Devesh Ghanshyam Chawla

Non-Executive, Independent Director

Devesh Ghanshyam Chawla is a Non-Executive, Independent Director in our Company He obtained his bachelor’s degree in computer engineering from the University of Mumbai and a post graduation degree in management and business administration (insurance and finance) from MET Asian Management Development Centre. He has more than 15 years of experience. Previously he was associated with Client Associated as part of their core team from September 23, 2009 until March 7, 2015. He was also associated with M/s. Universal Sompo General Insurance Company Limited. He received the entrepreneur of the year award for outstanding professional achievement and inspiring social contributions at national CSR summit and awards, Indian Achiever’s Forum in 2018 and a youth leadership award from AIESEC in 2017.

Apart from Laxmi Dental Limited, he is director in companies like F1rst Inspiration Private Limited, Chatur Ideas Technologies Private Limited, Habitales Edtech Private Limited,Chatur Wealth Private Limited, Bizdent Devices Private Limited , Laxmi Dental Lab USA INC. and LLP Chatur Ideas LLP

Dr. Anil Arora

Non-Executive, Non-Independent Director

Dr. Anil Arora With over four decades of distinguished experience as a dental practitioner and entrepreneur, he brings extensive expertise and strategic insight to the organization. He holds a Bachelor of Dental Surgery (B.D.S.) and a Master of Dental Surgery (M.D.S.) from the National Dental Boards, USA.

He is the Founder and Chief Executive Officer of Famdent Dental Shows and Publications, a pioneering and market-leading brand in the field of dentistry, which was partially acquired in 2019 by Messe Düsseldorf Pvt. Ltd. He also serves as a strategic advisor to prominent dental brands, including Illusion Aligners and Oracura.

Over the years, he has built and sustained strong professional relationships with leading multinational corporations such as GSK, Colgate, Hindustan Unilever, Cipla, IPCA Laboratories, Abbott, and Sun Pharma, contributing significantly to the advancement and professionalization of the dental industry in India.

Dharmesh Bhupendra Dattani

Chief Financial Officer

Dharmesh Bhupendra Dattani 1.is one of the Promoters and is the Chief Financial Officer of our Company. He was appointed as the Chief Financial Officer of our Company, with effect from July 20, 2024, pursuant to the board resolution dated July 20, 2024. He was paid remuneration of ₹ 3.90 million for the Fiscal Year ended on March 31, 2024. He obtained his bachelor’s degree of commerce from the University of Bombay. He is a qualified chartered accountant of the Institute of Institute of Chartered Accounts of India. He has more than 15 years of experience. Prior to joining our Company, he was associated with Enterprise Nexus Communication Private Limited, Federal Express India Private Limited (Fedex Express). He has been associated with our Company since 2008.

Nupur Joshi

Company Secretary and Compliance Officer

Nupur Joshi is the Company Secretary and Compliance Officer of our Company. 2.She was appointed as the Company Secretary and the Compliance Officer of our Company, with effect from July 20, 2024, pursuant to the board resolution dated July 20, 2024. She was not paid any remuneration for the Fiscal Year ended on March 31, 2024. She has passed the final examinations for a bachelor's degree in commerce (Hons.), a master's degree in business administration, and a bachelor's degree in law from Jai Naryan Vyas University. She is a qualified Company Secretary from the Institute of Company Secretaries of India. She has more than six years of experience in managing company secretarial functions. Prior to joining out Company, she was associated with Kalpatru Power Transmission Limited and Makarand M. Joshi and Company. She has been associated with our Company since 2024.