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
- Public Notices
- Notice and Information for the Shareholders
- Independent Director's Familiarization Programme
- Statement of Deviation and Variation for the Proceeds of the Issue
- Corporate Announcements
- Annual Secretarial Compliance Report
Corporate Governance Reports
Audit Committee
Charu Singh
Chairperson – Independent Director
Ruchita Agarwal
Member – Independent Director
Vikram Chaudhary
Member – Independent Director
Vijay Kumar Sharma
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
Vikram Chaudhary
Member-Independent Director
Management Committee
Aryan Goyal
Chairperson – Whole-time director & CEO
Saurabh Goyal
Member – Managing Director
Naresh Gupta
Member – Chief Financial Officer
Corporate Social Responsibility Committee
Saurabh Goyal
Chairperson – Managing Director
Vikram Chaudhary
Member – Independent Director
Charu Singh
Member – Independent Director
Risk Management Committee
Ruchita Agarwal
Chairperson – Independent Director
Aryan Goyal
Member–Whole-time Director & CEO
Charu Singh
Member – Independent Director
Saurabh Goyal
Member – Managing Director
Investor Information
Chetna Anand
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
0172 5292900
naresh.gupta@nureca.com
Alankit Assignments Limited
205-208, Anarkali Complex,
Jhandewalan Extension
New Delhi-110055, India
011-42541234
rta@alankit.com