Evexia Lifecare Limited, established in 1990, has built a strong legacy over the years, evolving into a diversified business entity. The company was listed on the Bombay Stock Exchange (BSE) in 1994, under the stock code 524444, marking a significant milestone in its journey.

Initially, Evexia Lifecare ventured into various business sectors, including healthcare and wellness. The company developed and marketed a variety of products aimed at improving health, wellness, and nutrition. Over the years, Evexia expanded its reach and capabilities, gaining a reputation for quality in the health and wellness space.

However, since 2020, the company has made a strategic shift in its business focus. Recognizing the growing demand and potential in the pharmaceutical sector, Evexia pivoted its operations toward the pharmaceutical industry. Specifically, the company began focusing on the trading of pharmaceutical chemicals, forging key partnerships with prominent companies in South India.With this move, the company appears to be positioning itself for long-term success in the pharmaceutical trading space while continuing to build on its legacy of adaptability and business growth.

Vision Statement:

"To be a global leader in the healthcare and pharmaceutical sectors, driving innovation and delivering high-quality solutions that enhance the well-being of individuals and communities worldwide."

Mission Statement:

"To provide the highest quality pharmaceutical products and healthcare solutions by fostering strategic partnerships, embracing technological advancements, and staying dedicated to the health and wellness of our customers. We strive to deliver sustainable value to our stakeholders and contribute to a healthier, more vibrant world."

Mr. Jayesh Raichandbhai Thakkar (DIN: 01631093)

have passionately adhered to the objective of making only world‐class products and started the business with three pillars ‐ Quality, Research and Integration on which they have successfully build the business empire with various vertical integration. He is very well known and enthusiastic entrepreneur from Vadodara. Gujarat. Under his dynamic and able chairmanship, his Group of Industries has established itself as a very well-known business group in and around Vadodara [Gujarat] since 1995. Apart from Business activity, he is also associated with “Samvedan Charitable Trust” as Managing Trustee. This organization mainly organize “GARBA MAHOTSAV” at Vadodara since 25 years for noble cause for the worship of goddess Durga. Under his leadership, this organization has registered its name in “LIMCA BOOK of Records”. He was initially appointed as director on January 28,2021 and then re-appointed on December 28,2022 and he is liable to be retire by rotation. He is Director under the following Companies:

Ms. Payal Gajjar (DIN:08745777)

is experienced in planning & designing various architectural projects and interior design schemes, she has shown keen interest in managing and mentoring multiple project teams and client handling. On Delivery side owning multiple delivery projects across Vadodara region from technology perspective and helping teams on Architecture work, Cross Platform Integrations, Cloud Migrations and Go-Live stages. Handling 50+ Member team from Project Management & Technical front both. She was appointed with the effect from March 24,2020 as director in the category of Non-Executive -Independent Director for a term of 5 years.

Mr. Kartik Kumar Bakulchandra Mistry (DIN:07791008)

has 10+ years of professional experience working in services and captive sector interacting with CXO level executives. He has played key roles in Sales, Delivery Management, Relationship Management, Vendor Management, Quality Assurance, Engagement, and Presales spanning across the professional journey in many domains on social media platforms and tour and travels platform, leveraging the Global Delivery Model in customer-facing mode. He has extensive experience in executing large multi-site, multi-location projects leveraging offshoring. He was appointed as director in the category of Non-Executive Independent Director with the effect from September 6,2024 for the period of 5 years and he will not be liable for retirement by rotation. He is Director under the following Companies:

Mr. Hasmukhbhai Dhanjibhai Thakkar (DIN:07183270)

is Passionate Marketer and a Retailer with a deep affection for Integrated Marketing Communication, Brand Management, Campaign Management & Creative Communication with more than 13 years of work experience in the field of creative communication, brand building, brand management & brand development across distinct categories. He is liable to be retire by rotation. He is director in category of Non-executive Non-Independent director and he is liable to be retire by rotation. He is Director under the following Companies:

Mr. Mohammadraza Makrani (DIN:10335547)

is Diploma in Civil Engineering. He is currently in the field of cinematography and has total experience of 8 years. He was appointed as a director in the category of Non-Executive Independent Director. He was appointed for the term of 5 years with the effect from February 09,2024.He is Currently Directo in Evexia Lifecare Limited Only.

Mr. Parth Patel (DIN:10345128)

is Diploma in Automobile Engineering. He is currently handling the Family-owned Business. He was appointed as a director in the category of Non-Executive Independent Director. He was appointed for the term of 5 years with the effect from February 09,2024. He is Currently Directo in Evexia Lifecare Limited Only.