# Modular Medical, Inc. > Alpha governed public record. Unknown, unavailable, and unpublished values are never inferred as zero. ## Record | Field | Value | | --- | --- | | Representation | alpha-profile-markdown-v4 | | Protocol | Alpha Governance Facts Protocol 0.1 | | Schema | alpha.governance.entity.public.v1 | | Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | | Governance record representation | alpha-governance-record-v2 | | Canonical entity | alpha:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b | | Entity type | Company | | Canonical URL | https://registry.alpha.ac/companies/modular-medical-inc | | Publication | PUBLISHED | | Verification | source_reported | | Verification schema | alpha-verification-states-v1 | | Ownership | unclaimed | | Published claims | 25 | | Claims under review | 1 | | Evidence records | 6 | | Conflicts | 0 | | Conflicts in internal review | 0 | | Observed | 2026-10-08T04:47:01.937065+00:00 | | Last reviewed | 2026-10-08T04:47:01.937065+00:00 | ## Identity - Legal name: Modular Medical, Inc. - Display name: Modular Medical, Inc. ## Alpha Governance Record | Field | Value | | --- | --- | | Governance Record schema | alpha-governance-record-v2 | | Ontology | alpha-governance-ontology-v1 | | Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | | As of | 2026-10-09T04:08:39.461901+00:00 | | Completeness | 0.409 | | Record Quality | 0.84 | | Directors | 8 | | Committees | 7 | | Governance events | 19 | | Entity class | public_company | ## Section coverage | Section | State | | --- | --- | | identity | PUBLISHED | | corporate_structure | NOT_REVIEWED | | board | PUBLISHED | | committees | PUBLISHED | | leadership | PUBLISHED | | ownership | NOT_REVIEWED | | financials | NOT_REVIEWED | | capital_structure | PUBLISHED | | compensation | NOT_REVIEWED | | governance | NOT_REVIEWED | | shareholder_governance | NOT_REVIEWED | | audit | NOT_REVIEWED | | legal | NOT_REVIEWED | | risk | NOT_REVIEWED | | cyber | NOT_REVIEWED | | ai_governance | NOT_REVIEWED | | agent_governance | RESTRICTED | | markets_external | NOT_REVIEWED | | events | PUBLISHED | | relationships | PUBLISHED | | assessments | PUBLISHED | | evidence | PUBLISHED | ## Board - Carmen Volkart: Director. Status: current. Independent: true. Since: 2019-01-01. Committees: Audit (member); Audit; Compensation (member); Compensation (member). claim_id=alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:leadership_role:5 - Duane DeSisto: Director. Status: current. Independent: true. Since: 2023-01-01. Committees: Compensation (chair); Compensation · Chair (member). claim_id=alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:leadership_role:6 - Ellen O Connor Vos: Director. Status: current. Independent: true. Since: 2021-01-01. claim_id=alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:leadership_role:7 - John Goldberg: Director. Status: current. Independent: true. Since: 2025-01-01. claim_id=alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:leadership_role:8 - Morgan C. Frank: Director. Status: current. Independent: false. Since: 2017-01-01. claim_id=alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:leadership_role:9 - Paul DiPerna: Director. Status: current. Independent: false. Since: 2017-01-01. claim_id=alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:leadership_role:10 - Philip Sheibley: Director. Status: current. Independent: true. Since: 2021-01-01. Committees: Audit (member); Audit; Compensation · Chair (member); Compensation (chair). claim_id=alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:leadership_role:11 - Steven Felsher: Director. Status: current. Independent: true. Since: 2021-01-01. Committees: Audit (chair); Audit · Chair; Nominating and Governance (member); Nominating and Governance (member). claim_id=alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:leadership_role:12 ## Committees - Audit (audit). Chair: Steven Felsher. Members: Steven Felsher (chair, current); Carmen Volkart (member, current); Philip Sheibley (member, current). committee_id=alpha:committee:modular-medical-inc:audit - Audit · Chair; Nominating and Governance (audit). Chair: NOT_PUBLISHED. Members: Steven Felsher (member, current). committee_id=alpha:committee:modular-medical-inc:audit-chair-nominating-and-governance - Audit; Compensation (audit). Chair: NOT_PUBLISHED. Members: Carmen Volkart (member, current). committee_id=alpha:committee:modular-medical-inc:audit-compensation - Audit; Compensation · Chair (audit). Chair: NOT_PUBLISHED. Members: Philip Sheibley (member, current). committee_id=alpha:committee:modular-medical-inc:audit-compensation-chair - Compensation (compensation). Chair: Philip Sheibley. Members: Duane DeSisto (chair, current); Philip Sheibley (chair, current); Carmen Volkart (member, current). committee_id=alpha:committee:modular-medical-inc:compensation - Compensation · Chair (compensation). Chair: NOT_PUBLISHED. Members: Duane DeSisto (member, current). committee_id=alpha:committee:modular-medical-inc:compensation-chair - Nominating and Governance (nominating_governance). Chair: NOT_PUBLISHED. Members: Steven Felsher (member, current). committee_id=alpha:committee:modular-medical-inc:nominating-and-governance ## Executive leadership - James Besser: Chief Executive Officer [CEO]. Status: current. claim_id=alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:leadership_role:13 - Kevin Schmid: Chief Operating Officer [COO]. Status: current. claim_id=alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:leadership_role:14 - Paul DiPerna: President, Chief Financial Officer, Treasurer and Chairman of the Board of Directors [CFO]. Status: current. claim_id=alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:leadership_role:15 ## Governance events - CEO_CHANGED: James Besser executive of Modular Medical, Inc., effective 2025-06-20. Effective: 2025-06-20. Detected: 2026-10-08T04:47:01.937065+00:00. event_id=alpha:event:transition:zhsrw5rijbej - EXECUTIVE_APPOINTED: Kevin Schmid executive of Modular Medical, Inc., effective 2025-06-20. Effective: 2025-06-20. Detected: 2026-10-08T04:47:01.937065+00:00. event_id=alpha:event:transition:1ibnaxh1ul0xrh - CFO_CHANGED: Paul DiPerna executive of Modular Medical, Inc., effective 2025-06-20. Effective: 2025-06-20. Detected: 2026-10-08T04:47:01.937065+00:00. event_id=alpha:event:transition:1v6y57t56svnf - DIRECTOR_APPOINTED: John Goldberg seat on Modular Medical, Inc., effective 2025-01-01. Effective: 2025-01-01. Detected: 2026-10-08T04:47:01.937065+00:00. event_id=alpha:event:transition:6h1xh439xf2k - DIRECTOR_APPOINTED: Duane DeSisto seat on Modular Medical, Inc., effective 2023-01-01. Effective: 2023-01-01. Detected: 2026-10-08T04:47:01.937065+00:00. event_id=alpha:event:transition:65rau1hu1dmg - COMMITTEE_CREATED: Compensation · Chair committee of Modular Medical, Inc., effective 2023-01-01. Effective: 2023-01-01. Detected: 2026-10-08T04:47:01.937065+00:00. event_id=alpha:event:transition:n5210w1i5wums - COMMITTEE_MEMBER_ADDED: Duane DeSisto member of Compensation · Chair, effective 2023-01-01. Effective: 2023-01-01. Detected: 2026-10-08T04:47:01.937065+00:00. event_id=alpha:event:transition:nlglbw4skjqk - DIRECTOR_APPOINTED: Ellen O Connor Vos seat on Modular Medical, Inc., effective 2021-01-01. Effective: 2021-01-01. Detected: 2026-10-08T04:47:01.937065+00:00. event_id=alpha:event:transition:1b50vylxsa77f - DIRECTOR_APPOINTED: Philip Sheibley seat on Modular Medical, Inc., effective 2021-01-01. Effective: 2021-01-01. Detected: 2026-10-08T04:47:01.937065+00:00. event_id=alpha:event:transition:nko4lsih8sqg - DIRECTOR_APPOINTED: Steven Felsher seat on Modular Medical, Inc., effective 2021-01-01. Effective: 2021-01-01. Detected: 2026-10-08T04:47:01.937065+00:00. event_id=alpha:event:transition:inz8s11gzwn9b - COMMITTEE_CREATED: Audit · Chair; Nominating and Governance committee of Modular Medical, Inc., effective 2021-01-01. Effective: 2021-01-01. Detected: 2026-10-08T04:47:01.937065+00:00. event_id=alpha:event:transition:n5eart1ttd1zj - COMMITTEE_MEMBER_ADDED: Steven Felsher member of Audit · Chair; Nominating and Governance, effective 2021-01-01. Effective: 2021-01-01. Detected: 2026-10-08T04:47:01.937065+00:00. event_id=alpha:event:transition:1uzmsom7l9d60 - COMMITTEE_CREATED: Audit; Compensation · Chair committee of Modular Medical, Inc., effective 2021-01-01. Effective: 2021-01-01. Detected: 2026-10-08T04:47:01.937065+00:00. event_id=alpha:event:transition:1djrfa01ss5qjs - COMMITTEE_MEMBER_ADDED: Philip Sheibley member of Audit; Compensation · Chair, effective 2021-01-01. Effective: 2021-01-01. Detected: 2026-10-08T04:47:01.937065+00:00. event_id=alpha:event:transition:1yzuoki1289aa4 - DIRECTOR_APPOINTED: Carmen Volkart seat on Modular Medical, Inc., effective 2019-01-01. Effective: 2019-01-01. Detected: 2026-10-08T04:47:01.937065+00:00. event_id=alpha:event:transition:j99h2efrsiny - COMMITTEE_CREATED: Audit; Compensation committee of Modular Medical, Inc., effective 2019-01-01. Effective: 2019-01-01. Detected: 2026-10-08T04:47:01.937065+00:00. event_id=alpha:event:transition:6fksmi15sphn2 - COMMITTEE_MEMBER_ADDED: Carmen Volkart member of Audit; Compensation, effective 2019-01-01. Effective: 2019-01-01. Detected: 2026-10-08T04:47:01.937065+00:00. event_id=alpha:event:transition:89a1zoa7il92 - DIRECTOR_APPOINTED: Morgan C. Frank seat on Modular Medical, Inc., effective 2017-01-01. Effective: 2017-01-01. Detected: 2026-10-08T04:47:01.937065+00:00. event_id=alpha:event:transition:17v3awkphddrw - DIRECTOR_APPOINTED: Paul DiPerna seat on Modular Medical, Inc., effective 2017-01-01. Effective: 2017-01-01. Detected: 2026-10-08T04:47:01.937065+00:00. event_id=alpha:event:transition:1dpazewn9ctl8 ## Scoped resources - `alpha://company/modular-medical-inc` (contract): https://registry.alpha.ac/api/public/companies/modular-medical-inc?format=record - `alpha://company/modular-medical-inc/identity` (contract): https://registry.alpha.ac/api/public/companies/modular-medical-inc?format=record§ion=identity - `alpha://company/modular-medical-inc/corporate-structure` (contract): https://registry.alpha.ac/api/public/companies/modular-medical-inc?format=record§ion=corporate-structure - `alpha://company/modular-medical-inc/board` (contract): https://registry.alpha.ac/api/public/companies/modular-medical-inc?format=record§ion=board - `alpha://company/modular-medical-inc/committees` (contract): https://registry.alpha.ac/api/public/companies/modular-medical-inc?format=record§ion=committees - `alpha://company/modular-medical-inc/leadership` (contract): https://registry.alpha.ac/api/public/companies/modular-medical-inc?format=record§ion=leadership - `alpha://company/modular-medical-inc/ownership` (contract): https://registry.alpha.ac/api/public/companies/modular-medical-inc?format=record§ion=ownership - `alpha://company/modular-medical-inc/financials` (contract): https://registry.alpha.ac/api/public/companies/modular-medical-inc?format=record§ion=financials - `alpha://company/modular-medical-inc/capital-structure` (contract): https://registry.alpha.ac/api/public/companies/modular-medical-inc?format=record§ion=capital-structure - `alpha://company/modular-medical-inc/compensation` (contract): https://registry.alpha.ac/api/public/companies/modular-medical-inc?format=record§ion=compensation - `alpha://company/modular-medical-inc/governance` (contract): https://registry.alpha.ac/api/public/companies/modular-medical-inc?format=record§ion=governance - `alpha://company/modular-medical-inc/shareholder-governance` (contract): https://registry.alpha.ac/api/public/companies/modular-medical-inc?format=record§ion=shareholder-governance - `alpha://company/modular-medical-inc/audit` (contract): https://registry.alpha.ac/api/public/companies/modular-medical-inc?format=record§ion=audit - `alpha://company/modular-medical-inc/legal` (contract): https://registry.alpha.ac/api/public/companies/modular-medical-inc?format=record§ion=legal - `alpha://company/modular-medical-inc/risk` (contract): https://registry.alpha.ac/api/public/companies/modular-medical-inc?format=record§ion=risk - `alpha://company/modular-medical-inc/cyber` (contract): https://registry.alpha.ac/api/public/companies/modular-medical-inc?format=record§ion=cyber - `alpha://company/modular-medical-inc/ai-governance` (contract): https://registry.alpha.ac/api/public/companies/modular-medical-inc?format=record§ion=ai-governance - `alpha://company/modular-medical-inc/agents` (contract): https://registry.alpha.ac/api/public/companies/modular-medical-inc?format=record§ion=agents - `alpha://company/modular-medical-inc/ecosystem` (contract): https://registry.alpha.ac/api/public/companies/modular-medical-inc?format=record§ion=ecosystem - `alpha://company/modular-medical-inc/events` (contract): https://registry.alpha.ac/api/public/companies/modular-medical-inc?format=record§ion=events - `alpha://company/modular-medical-inc/relationships` (contract): https://registry.alpha.ac/api/public/companies/modular-medical-inc?format=record§ion=relationships - `alpha://company/modular-medical-inc/assessments` (contract): https://registry.alpha.ac/api/public/companies/modular-medical-inc?format=record§ion=assessments - `alpha://company/modular-medical-inc/evidence` (contract): https://registry.alpha.ac/api/public/companies/modular-medical-inc?format=record§ion=evidence ## Role modules - NOT_ASSERTED ## Attention - NO_RECORDS_FOUND ## Committee data - Claim alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:committee_appointment:17: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"chair","person":{"alpha_id":"alpha:person:steven-felsher","name":"Steven Felsher"},"source_id":"board_seats"}` - Claim alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:committee_appointment:18: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"member","person":{"alpha_id":"alpha:person:carmen-volkart","name":"Carmen Volkart"},"source_id":"board_seats"}` - Claim alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:committee_appointment:19: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"member","person":{"alpha_id":"alpha:person:philip-sheibley","name":"Philip Sheibley"},"source_id":"board_seats"}` - Claim alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:committee_appointment:21: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"chair","person":{"alpha_id":"alpha:person:duane-desisto","name":"Duane DeSisto"},"source_id":"board_seats"}` - Claim alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:committee_appointment:22: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"chair","person":{"alpha_id":"alpha:person:philip-sheibley","name":"Philip Sheibley"},"source_id":"board_seats"}` - Claim alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:committee_appointment:23: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:carmen-volkart","name":"Carmen Volkart"},"source_id":"board_seats"}` - Claim alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:committee_appointment:25: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:steven-felsher","name":"Steven Felsher"},"source_id":"board_seats"}` ## Leadership - Carmen Volkart: Director, Audit; Compensation. Claim: alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:leadership_role:5. Valid from: 2019-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:81cc75ab595e727480e427110cb49b38cc6b73bb54522095d9d4d0c82bec6011. - Duane DeSisto: Director, Compensation · Chair. Claim: alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:leadership_role:6. Valid from: 2023-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:81cc75ab595e727480e427110cb49b38cc6b73bb54522095d9d4d0c82bec6011. - Ellen O Connor Vos: Director. Claim: alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:leadership_role:7. Valid from: 2021-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:81cc75ab595e727480e427110cb49b38cc6b73bb54522095d9d4d0c82bec6011. - John Goldberg: Director. Claim: alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:leadership_role:8. Valid from: 2025-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:81cc75ab595e727480e427110cb49b38cc6b73bb54522095d9d4d0c82bec6011. - Morgan C. Frank: Director. Claim: alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:leadership_role:9. Valid from: 2017-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:81cc75ab595e727480e427110cb49b38cc6b73bb54522095d9d4d0c82bec6011. - Paul DiPerna: Director. Claim: alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:leadership_role:10. Valid from: 2017-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:81cc75ab595e727480e427110cb49b38cc6b73bb54522095d9d4d0c82bec6011. - Philip Sheibley: Director, Audit; Compensation · Chair. Claim: alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:leadership_role:11. Valid from: 2021-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:81cc75ab595e727480e427110cb49b38cc6b73bb54522095d9d4d0c82bec6011. - Steven Felsher: Director, Audit · Chair; Nominating and Governance. Claim: alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:leadership_role:12. Valid from: 2021-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:81cc75ab595e727480e427110cb49b38cc6b73bb54522095d9d4d0c82bec6011. - James Besser: Chief Executive Officer. Claim: alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:leadership_role:13. Valid from: 2025-06-20. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:1b746417e8d8ac84cfe0439efa6abc0a63773228d5d8ae85014f729977a1dc69. - Kevin Schmid: Chief Operating Officer. Claim: alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:leadership_role:14. Valid from: 2025-06-20. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:9bf1447847ee3a2ed95da66ab9b44b93d4a18093fc1964d6665a95c81734f673. - Paul DiPerna: President, Chief Financial Officer, Treasurer and Chairman of the Board of Directors. Claim: alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:leadership_role:15. Valid from: 2025-06-20. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:9dca6c401cb39afe03ccf287b6af375dc3d54411ef0d72b975af08a788832e1d. ## Roles - PUBLISHED ## Governance - NOT_ASSERTED ## Board committees - Audit: Chair Steven Felsher; Members Steven Felsher (Chair); Carmen Volkart; Philip Sheibley. Claim: alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:committee_record:16. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:e22d807b4739d30cdaa480e8d84feeb3cddc4ecc2d892490c0fb1c5c9413f8fb. - Compensation: Chair Duane DeSisto; Philip Sheibley; Members Duane DeSisto (Chair); Philip Sheibley (Chair); Carmen Volkart. Claim: alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:committee_record:20. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:e22d807b4739d30cdaa480e8d84feeb3cddc4ecc2d892490c0fb1c5c9413f8fb. - Nominating and Governance: Chair not stated; Members Steven Felsher. Claim: alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:committee_record:24. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:e22d807b4739d30cdaa480e8d84feeb3cddc4ecc2d892490c0fb1c5c9413f8fb. ## Financials - NOT_ASSERTED ## Workforce - NOT_ASSERTED ## Market and index context - PUBLISHED ## Legal Name - Modular Medical, Inc.. Claim: alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:legal_name:1. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:cb848e61f5cdd4456e7ad8ba48cfa47fc6dd51ec22c098b27efced8deb44fc63. ## Entity Status - Public listing published. Claim: alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:entity_status:3. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:cb848e61f5cdd4456e7ad8ba48cfa47fc6dd51ec22c098b27efced8deb44fc63. ## Published Fact - US. Claim: alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:published_fact:4. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:cb848e61f5cdd4456e7ad8ba48cfa47fc6dd51ec22c098b27efced8deb44fc63. ## Committee Appointment - Steven Felsher: chair, Audit. Claim: alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:committee_appointment:17. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:e22d807b4739d30cdaa480e8d84feeb3cddc4ecc2d892490c0fb1c5c9413f8fb. - Carmen Volkart: member, Audit. Claim: alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:committee_appointment:18. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:e22d807b4739d30cdaa480e8d84feeb3cddc4ecc2d892490c0fb1c5c9413f8fb. - Philip Sheibley: member, Audit. Claim: alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:committee_appointment:19. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:e22d807b4739d30cdaa480e8d84feeb3cddc4ecc2d892490c0fb1c5c9413f8fb. - Duane DeSisto: chair, Compensation. Claim: alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:committee_appointment:21. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:e22d807b4739d30cdaa480e8d84feeb3cddc4ecc2d892490c0fb1c5c9413f8fb. - Philip Sheibley: chair, Compensation. Claim: alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:committee_appointment:22. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:e22d807b4739d30cdaa480e8d84feeb3cddc4ecc2d892490c0fb1c5c9413f8fb. - Carmen Volkart: member, Compensation. Claim: alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:committee_appointment:23. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:e22d807b4739d30cdaa480e8d84feeb3cddc4ecc2d892490c0fb1c5c9413f8fb. - Steven Felsher: member, Nominating and Governance. Claim: alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:committee_appointment:25. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:e22d807b4739d30cdaa480e8d84feeb3cddc4ecc2d892490c0fb1c5c9413f8fb. ## Security Listing - MODD (NASDAQ). Claim: alpha:claim:company:cd3c1cc5-dff6-47a0-8149-312a8e86949b:security_listing:26. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:cb848e61f5cdd4456e7ad8ba48cfa47fc6dd51ec22c098b27efced8deb44fc63. ## Coverage states | Field | Value | | --- | --- | | Identity | PUBLISHED | | Business | PUBLISHED | | Leadership | PUBLISHED | | Board and committees | PUBLISHED | | Governance | NOT_ASSERTED | | Financials | NOT_ASSERTED | | Workforce | NOT_ASSERTED | | Ownership | NOT_ASSERTED | | Ratings | NOT_PUBLISHED | | Market and index context | PUBLISHED | ## Public sources - alpha:projection-evidence:cb848e61f5cdd4456e7ad8ba48cfa47fc6dd51ec22c098b27efced8deb44fc63: [Alpha canonical company public projection](https://www.alpha.ac/api/public/companies/modular-medical-inc). - alpha:projection-evidence:document:81cc75ab595e727480e427110cb49b38cc6b73bb54522095d9d4d0c82bec6011: [Modular Medical, Inc. DEF 14A 2026-01-08](https://www.sec.gov/Archives/edgar/data/1074871/000121390026002332/ea0270958-03.htm). - alpha:projection-evidence:document:1b746417e8d8ac84cfe0439efa6abc0a63773228d5d8ae85014f729977a1dc69: [MODD 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1074871/000121390025055793/ea0244006-10k_modular.htm). - alpha:projection-evidence:document:9bf1447847ee3a2ed95da66ab9b44b93d4a18093fc1964d6665a95c81734f673: [MODD 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1074871/000121390025055793/ea0244006-10k_modular.htm). - alpha:projection-evidence:document:9dca6c401cb39afe03ccf287b6af375dc3d54411ef0d72b975af08a788832e1d: [MODD 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1074871/000121390025055793/ea0244006-10k_modular.htm). - alpha:projection-evidence:e22d807b4739d30cdaa480e8d84feeb3cddc4ecc2d892490c0fb1c5c9413f8fb: [Audit](https://www.sec.gov/Archives/edgar/data/1074871/000121390026002332/ea0270958-03.htm). ## Rights | Field | Value | | --- | --- | | public_retrieval | allowed | | agent_retrieval | allowed | | redistribution | not_granted | | model_training | not_granted | | commercial_use | not_specified | | relationship_pathfinding | not_granted | | direct_contact | not_granted | ## Limitations - 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. - 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. - This Company Profile is an identity and evidence record, not an Alpha rating. ## Alternate representations - [Canonical profile](https://registry.alpha.ac/companies/modular-medical-inc) - [Public Markdown](https://registry.alpha.ac/companies/modular-medical-inc.md) - [Public JSON](https://registry.alpha.ac/api/public/companies/modular-medical-inc?format=record) - [JSON-LD](https://registry.alpha.ac/api/public/companies/modular-medical-inc?format=jsonld) - MCP resource: `alpha://companies/modular-medical-inc` at https://mcp.alpha.ac/mcp ## Connected governance records Only explicitly published, rights-cleared records. Missing records do not establish absence, safety, or complete coverage. ## Critical-risk oversight Snapshot as of 2026-10-09T04:08:39.467025+00:00; recorded 2026-10-09T04:08:39.467025+00:00. Every published assignment for this snapshot is listed. Only explicitly reviewed, rights-cleared assignments in effect on the as-of date, in the company's own wording. An assignment shows where oversight is placed, not whether it is effective. Missing records do not establish absence.