Published mark

Modular Medical, Inc.

NASDAQ: MODD. Canonical company identity and public leadership record.

US

Record source reportedRecord not claimedNo Eval published
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Alpha ID
alpha:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b
SEC CIK
0001074871
Record version
vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce, published Oct 8, 2026
Newest evidence
Jan 8, 2026
Monitoring
Not yet monitored Details
Integrity
Not yet signed Methodology
CEO
James BesserSince Jun 20, 2025
Chair
Not published
Independent
6 / 88 directors published
Published claims
253 distinct sources
Evidence records
60 pinned
Source conflicts
0None open

Built from 3 distinct sources and 6 evidence records. Every Claim links to where it appears. Where nothing was published, the record states the coverage gap.

CorroboratedSource reportedAlpha inferenceNot disclosed

Public record. Alpha publishes governance facts about this organization from regulatory filings and company statements. Private enterprise overlay data is never projected here. The company can claim the record, correct, or dispute any Claim. How this works

CEO CHANGED

James Besser executive of Modular Medical, Inc., effective 2025-06-20.

EffectiveEffective Jun 20, 2025E3

Monitoring

Continuous

What the published record states about identity, evidence, evaluation, monitoring, authority, and freshness. Watched-source schedules are not published for this record.

  • Identityunclaimed
    Published
  • Evidencesource_reported
    Published
  • Evaluationnot_evaluated
    Published
  • MonitoringNot yet published for this record.
    Not published
  • AuthorityNot yet published for this record.
    Not published
  • Freshnesscurrent
    Published

Leadership

Evidence
RolePersonSinceStatusClaim
Chief Executive OfficerJames BesserJun 2025currentSource reportedE3
Chief Operating OfficerKevin SchmidJun 2025currentSource reportedE4
President, Chief Financial Officer, Treasurer and Chairman of the Board of DirectorsPaul DiPernaJun 2025currentSource reportedE5

Board of directors

Evidence

8 directors published. 6 of 8 with a published determination are independent.

DirectorStatusSinceCommitteesClaim
Carmen VolkartIndependent2019AuditAudit; CompensationCompensationSource reportedE2
Duane DeSistoIndependent2023Compensation, chairCompensation · ChairSource reportedE2
Ellen O Connor VosIndependent2021None publishedSource reportedE2
John GoldbergIndependent2025None publishedSource reportedE2
Morgan C. FrankNot independent2017None publishedSource reportedE2
Paul DiPernaNot independent2017None publishedSource reportedE2
Philip SheibleyIndependent2021AuditAudit; Compensation · ChairCompensation, chairSource reportedE2
Steven FelsherIndependent2021Audit, chairAudit · Chair; Nominating and GovernanceNominating and GovernanceSource reportedE2

Committees and risk ownership

Evidence
CommitteeChairMembersRisks assigned
AuditSteven FelsherSteven Felsher, Carmen Volkart, Philip SheibleyNot described in the published record
Audit · Chair; Nominating and GovernanceNot publishedSteven FelsherNot described in the published record
Audit; CompensationNot publishedCarmen VolkartNot described in the published record
Audit; Compensation · ChairNot publishedPhilip SheibleyNot described in the published record
CompensationPhilip SheibleyDuane DeSisto, Philip Sheibley, Carmen VolkartNot described in the published record
Compensation · ChairNot publishedDuane DeSistoNot described in the published record
Nominating and GovernanceNot publishedSteven FelsherNot described in the published record
Committee RecordAudit: Chair Steven Felsher; Members Steven Felsher (Chair); Carmen Volkart; Philip Sheibley
Source reportedE6
company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:committee_record:16
Committee AppointmentSteven Felsher: chair, Audit
Source reportedE6
company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:committee_appointment:17
Committee AppointmentCarmen Volkart: member, Audit
Source reportedE6
company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:committee_appointment:18
Committee AppointmentPhilip Sheibley: member, Audit
Source reportedE6
company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:committee_appointment:19
Committee RecordCompensation: Chair Duane DeSisto; Philip Sheibley; Members Duane DeSisto (Chair); Philip Sheibley (Chair); Carmen Volkart
Source reportedE6
company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:committee_record:20
Committee AppointmentDuane DeSisto: chair, Compensation
Source reportedE6
company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:committee_appointment:21
Committee AppointmentPhilip Sheibley: chair, Compensation
Source reportedE6
company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:committee_appointment:22
Committee AppointmentCarmen Volkart: member, Compensation
Source reportedE6
company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:committee_appointment:23
Committee RecordNominating and Governance: Chair not stated; Members Steven Felsher
Source reportedE6
company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:committee_record:24
Committee AppointmentSteven Felsher: member, Nominating and Governance
Source reportedE6
company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:committee_appointment:25

Control and voting power

Evidence

No published claims

Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.

Authority to act

Evidence and agent registry

Who can act for the company, and on whose authority. This is what a counterparty's agent checks before it accepts an order, signs, or pays.

Principal executive officerJames Besser, Chief Executive Officer, from Jun 20, 2025
Source reportedE3
company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:leadership_role:13
Who can authorize an agentNot assessedNo Alpha inference about signing authority or board-reserved matters is published for this record.
Not assessed
bind
AI agents registered by the companyNot registered in the public RegistryAgent Deployments, Agent Use Cases, Authority Grants, TrustChecks, Action Ledger entries and Governance Receipts live in the private enterprise overlay. They are never projected into the public Registry without explicit cross-plane authorization. Absence here is a plane boundary, not evidence that the enterprise operates no agents.
Agent registry
agents
Delegations publishedNot disclosedBoard and officer delegation resolutions are not public filings and are not published in this record.
Search scope
delegations

Financials and market context

Evidence
Security ListingMODD (NASDAQ)
Source reportedE1
company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:security_listing:26
Index membershipsNo current membership is published in Alpha's tracked index universe.This is not evidence that the company is absent from every market index.
None publishedAs of Oct 9, 2026. Rights-filtered public evidence only; no redistribution or model training is granted. Only source-backed memberships with an explicit public redistribution basis are returned.

Governance and policies

Evidence

No published claims

Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.

Risk, audit, and cyber

Evidence

No published claims

Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.

AI oversight and accountability

Evidence

No published claims

Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.

Compensation

Evidence

No published claims

Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.

Other published claims

Evidence

Published Claims that belong to no section above. Each keeps its permalink, evidence, and assertion state.

Legal NameModular Medical, Inc.
Source reportedE1
company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:legal_name:1
Entity StatusPublic listing published
Source reportedE1
company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:entity_status:3

Not yet in this record

Coverage

A gap is a coverage state, not a negative finding. These sections are expected for this entity class and are not yet published.

  • Corporate structureNot reviewed. Parent, subsidiary and predecessor structure explains who is governed.
  • OwnershipNot reviewed. Ownership and voting power determine who can influence the board.
  • FinancialsNot reviewed. Governance-relevant financial context frames capital and audit decisions.
  • CompensationNot reviewed. Pay design shows how incentives are governed.
  • GovernanceNot reviewed. Governing documents and provisions set the rules of the enterprise.
  • Shareholder governanceNot reviewed. Meeting and vote records show shareholder dissent and support.
  • AuditNot reviewed. Auditor, controls and restatements show assurance over reporting.
  • LegalNot reviewed. Material legal and regulatory matters show enforcement exposure.
  • RiskNot reviewed. Risk ownership links the board, committees, executives and controls.
  • CyberNot reviewed. Cyber and data governance is a disclosed oversight domain.
  • AI governanceNot reviewed. AI oversight is a differentiated Alpha governance domain.
  • Markets externalNot reviewed. Auditors, advisors, investors and regulators form the external ecosystem.
  • Absence of a leadership role, committee, or disclosure is not evidence that it does not exist.Absence of a leadership role, committee, or disclosure is not evidence that it does not exist.
  • Only explicitly published canonical company identity and current confirmed public roles are included.Only explicitly published canonical company identity and current confirmed public roles are included.
  • Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist.Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist.
  • Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights.Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights.
  • This Company Profile is an identity and evidence record, not an Alpha rating.This Company Profile is an identity and evidence record, not an Alpha rating.

Subject and corrections

Public-role doctrine

This record exists because the company is in the published Registry. The company can claim the record, correct, or dispute any Claim. Corrections are versioned and the original stays in history.

Basis
Published company record built from public sources
Sources
6 evidence records cited. 0 with redistribution rights.
Never published
Private enterprise overlay data: deployments, authority grants, TrustChecks, receipts, telemetry
Record claimed
No
Open disputes
0
Identity ownership
unclaimed
Claiming not yet available

If the company claims the record, its statements appear as their own assertion state and never overwrite the cited evidence.

Evidence

Authority and rights
  1. E1
    Alpha canonical company public projection
    Alpha canonical company public projection. canonical identity. Retrieved Oct 8, 2026. Cited by 4 Claims.
    Open web
    Rights not recorded, link only
    Evidence not pinned
  2. E2
    Modular Medical, Inc. DEF 14A 2026-01-08
    sec proxy. Published Jan 8, 2026. Retrieved Apr 25, 2026. Cited by 8 Claims.
    Authoritative, regulatory filing
    Rights not recorded, link only
    Evidence not pinned
  3. E3
    MODD 10-K executive officers
    sec filing. Published Jun 20, 2025. Retrieved May 16, 2026. Cited by 1 Claim.
    Authoritative, regulatory filing
    Rights not recorded, link only
    Evidence not pinned
  4. E4
    MODD 10-K executive officers
    sec filing. Published Jun 20, 2025. Retrieved May 16, 2026. Cited by 1 Claim.
    Authoritative, regulatory filing
    Rights not recorded, link only
    Evidence not pinned
  5. E5
    MODD 10-K executive officers
    sec filing. Published Jun 20, 2025. Retrieved May 16, 2026. Cited by 1 Claim.
    Authoritative, regulatory filing
    Rights not recorded, link only
    Evidence not pinned
  6. E6
    Audit
    board_seats. board seats. Cited by 10 Claims.
    Authoritative, regulatory filing
    Rights not recorded, link only
    Evidence not pinned

What changed in version public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce

vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce published Oct 8, 2026
  • James Besser executive of Modular Medical, Inc., effective 2025-06-20.
  • Kevin Schmid executive of Modular Medical, Inc., effective 2025-06-20.
  • Paul DiPerna executive of Modular Medical, Inc., effective 2025-06-20.
  • John Goldberg seat on Modular Medical, Inc., effective 2025-01-01.
  • Duane DeSisto seat on Modular Medical, Inc., effective 2023-01-01.
  • Compensation · Chair committee of Modular Medical, Inc., effective 2023-01-01.
  • Duane DeSisto member of Compensation · Chair, effective 2023-01-01.
  • Ellen O Connor Vos seat on Modular Medical, Inc., effective 2021-01-01.
  • Philip Sheibley seat on Modular Medical, Inc., effective 2021-01-01.
  • Steven Felsher seat on Modular Medical, Inc., effective 2021-01-01.
  • Audit · Chair; Nominating and Governance committee of Modular Medical, Inc., effective 2021-01-01.
  • Steven Felsher member of Audit · Chair; Nominating and Governance, effective 2021-01-01.
  • Audit; Compensation · Chair committee of Modular Medical, Inc., effective 2021-01-01.
  • Philip Sheibley member of Audit; Compensation · Chair, effective 2021-01-01.
  • Carmen Volkart seat on Modular Medical, Inc., effective 2019-01-01.
  • Audit; Compensation committee of Modular Medical, Inc., effective 2019-01-01.
  • Carmen Volkart member of Audit; Compensation, effective 2019-01-01.
  • Morgan C. Frank seat on Modular Medical, Inc., effective 2017-01-01.
  • Paul DiPerna seat on Modular Medical, Inc., effective 2017-01-01.
Appearance

Alpha Governance PBC. The Registry records reported facts and Alpha's assessments separately. A missing fact is not evidence that it is false.

Record alpha:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b, version public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce. https://registry.alpha.ac/companies/modular-medical-inc

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On this record

  1. Overview
  2. Monitoring4
  3. Leadership3
  4. Board8
  5. Committees7
  6. Control and voting0
  7. Authority to act4
  8. Financials1
  9. Governance0
  10. Risk0
  11. AI oversight0
  12. Legal0
  13. Compensation0
  14. Other published claims3
  15. Coverage gaps17
  16. Linked people10
  17. Subject and corrections6
  18. Evidence6
  19. Version historyvpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce

Linked records

Registry

Appearance

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  • Actions
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  • Copy Alpha IDalpha:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b
  • Cite this recordModular Medical, Inc.
  • Copy canonical URLregistry.alpha.ac/companies/modular-medical-inc
  • Copy as MarkdownWith assertion states
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  • Records
    Modular Medical, Inc.Company
  • James BesserPerson
  • Kevin SchmidPerson
  • Paul DiPernaPerson
  • Carmen VolkartPerson
  • Duane DeSistoPerson
  • Ellen O Connor VosPerson
  • John GoldbergPerson
  • Morgan C. FrankPerson
  • Philip SheibleyPerson
  • Steven FelsherPerson
  • Sections
    OverviewModular Medical, Inc.
  • MonitoringModular Medical, Inc.
  • LeadershipModular Medical, Inc.
  • BoardModular Medical, Inc.
  • CommitteesModular Medical, Inc.
  • Control and votingModular Medical, Inc.
  • Authority to actModular Medical, Inc.
  • FinancialsModular Medical, Inc.
  • GovernanceModular Medical, Inc.
  • RiskModular Medical, Inc.
  • AI oversightModular Medical, Inc.
  • LegalModular Medical, Inc.
  • CompensationModular Medical, Inc.
  • Other published claimsModular Medical, Inc.
  • Coverage gapsModular Medical, Inc.
  • Linked peopleModular Medical, Inc.
  • Subject and correctionsModular Medical, Inc.
  • EvidenceModular Medical, Inc.
  • Version historyModular Medical, Inc.
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Reports attach to the Claim and go to an Alpha analyst through the correction form. Corrections are versioned, and the original stays in history.