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- Medical Devices
  
  Laser Hair Reduction
  
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Annual Reports

Annual Report 2023-24

Annual Report 2024-25

Annual Report 2025-26

Annual Returns

Annual Return 2023-24

Annual Return 2024-25

Annual Return 2025-26

Board Committees
Board of Directors

Corporate Policies

1. Code of Conduct for the Board of Directors and Senior Management and Terms and Conditions of Appointment of Independent Directors

2. Terms & conditions of Appointment of Independent Directors

3. Policy on Familiarization Programme for Independent Directors

4. Policy on Diversity of the Board of Directors

5. Nomination and Remuneration Policy

6. Corporate Social Responsibility Policy

7. Vigil Mechanism / Whistle Blower Policy

8. Policy on Related Party Transactions

9. Policy for Determination of Materiality of Events or Information

10. Policy for Determining Material Subsidiaries

11. Succession Planning Policy for the Board of Directors and Senior Management

12. Policy on Identification of Group Companies, Material Creditors and Material Litigations

13. Policy on Policy on Preservation of Documents and Archival of Documents

14. Dividend Distribution Policy

15. Policy for Evaluation of the Performance of the Board of Directors

16. Code of Conduct for Prevention of Insider Trading and to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives for Compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015

17. Code of Practices and Procedures for Fair Disclosure and Inquiry in Case of Leak or Suspected Leak of Unpublished Price Sensitive Information (UPSI)

18. Policy on Prevention of Sexual Harassment of Women at Workplace

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Corporate Announcement

Our Group Company

Skinnovation Next Private Limited

Tamarack Private Limited

Derm Quest Private Limited

Nutri Quest Private Limited

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Medical Devices

Laser Hair Reduction

Depigmentation

Scar Management

Focused Ultrasound

Body Contouring

Rejuvenation

Regenerative Medicine

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Vitiligo Psoriasis

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info@skinnovation.in

022-41531007 / 022-41531004

Skinnovation Pvt. Ltd. Compartment no.83 plot no.14,

Marol Co-op Industrial Estate Mathuradas Vasanji Road Andheri East Mumbai 400059

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