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xbrli:pure

ASTERDM

ASTER DM HEALTHCARE LIMITED

540975

NOTLISTED

INE914M01019

true

Listed Entity (self)

true

2026-07-01

12:30:00

15:55:00

2026-07-02

Appointment

Senior Management Personnel

Group Chief People Officer

Mr.

S V Kiran

2026-07-01

Mr. S V Kiran is a human capital and operations leader with extensive experience in healthcare workforce transformation, talent management, and organisational development. He is recognised for building high-performing teams and aligning people strategies with business objectives. As Chief Executive Officer of Apollo Health Resources Limited, he leads the Global Workforce Development programme, creating scalable international talent mobility models. Previously, as CHRO of Apollo Hospitals, he led HR transformation for one of India’s largest healthcare systems, covering over 40,000 employees and driving workforce efficiency, leadership development, and digital HR initiatives. He holds a PGDBM in HR and General Management and is recognised for driving large-scale workforce transformation, digital adoption and organisational excellence. His leadership continues to enhance talent strategy and global workforce positioning.

Appointment

Senior Management Personnel

Chief Executive Officer (India III)

Mr.

Vishal Maheshwari

2026-07-01

Mr. Vishal Maheshwari is an accomplished finance and business leader with over 27 years of experience across oil, pharmaceuticals, medical devices and healthcare services. He brings strong expertise in financial strategy, governance, and operational transformation, with a focus on delivering sustainable growth and profitability. As Group Chief Financial Officer of Quality Care India Limited, he has led strategic initiatives across financial management, business transformation and performance optimisation. His experience includes large-scale treasury management, revenue growth programmes, and value creation across organisations such as Indian Oil Corporation, Abbott and Healthium Medtech. A Chartered Accountant and Cost & Works Accountant, he combines strong financial acumen with strategic insight. He is recognised for advising boards and senior leadership on risk mitigation, capital efficiency and long-term value creation while building high-performance teams and robust governance frameworks. He is recognised for delivering strong financial performance, including sustained revenue growth, EBITDA expansion and improved return on capital across organisations.

Appointment

Senior Management Personnel

Chief Executive Officer (India II)

Mr.

Pawan Kumar

2026-07-01

Dr. Pawan Kumar is a healthcare leader with over 18 years of experience across hospital operations, business transformation, growth, and people leadership. He is recognised for his execution-driven and people-centric approach, combining operational discipline with a strong focus on culture and institutional development. As Chief Executive Officer of CARE Hospitals, he leads a complex healthcare platform with a focus on performance improvement, scalability, and sustainable growth. He has previously served as CEO of Livasa Hospitals and held leadership roles at Cloudnine Hospitals and Max Healthcare, where he drove operational expansion and transformation initiatives across multiple facilities. He holds an MBBS from JIPMER, an MD in Anaesthesiology from PGIMER, Chandigarh, and a Post Graduate Programme in Management from the Indian School of Business. Recognised among India’s top leadership talent, he is known for driving institutional transformation while fostering collaborative and high-performing teams.

Appointment

Senior Management Personnel

Chief Executive Officer (Bangladesh)

Mr.

Ratnadeep Chaskar

2026-07-01

Dr. Ratnadeep Chaskar is a healthcare leader with over 30 years of experience in hospital operations and healthcare management, with a strong track record of driving institutional transformation and sustainable performance. He brings expertise across clinical governance, operational efficiency, and patient-centric care delivery. As Chief Executive Officer & Managing Director of Evercare Hospitals Bangladesh, he has led the organisation’s transformation into a leading tertiary-care platform. His leadership has strengthened clinical governance, expanded specialty programmes, and driven growth in utilisation, revenue, and profitability while enhancing care accessibility. He holds an MBBS and an MBA in Hospital Administration and has completed executive programmes at Harvard T.H. Chan School of Public Health and Singapore Management University. Recognised for navigating complex ownership transitions and building resilient healthcare systems, he continues to drive innovation and excellence in healthcare delivery. He is recognised for leading large-scale healthcare transformation initiatives, improving occupancy, financial performance and clinical capabilities in emerging healthcare markets.

Appointment

Senior Management Personnel

Chief Digital Officer

Mr.

Vinod Raman

2026-07-01

Mr. Vinod Raman is a technology and digital transformation leader with over 25 years of global experience across enterprise software, e-commerce, education and healthcare. He is recognised for delivering large-scale transformation programmes and building high-impact digital platforms. As Group Chief Technology Officer of Quality Care India Limited, he leads digital and technology strategy across India and Bangladesh, covering patient platforms, clinical systems, enterprise architecture and cybersecurity. He has previously led technology transformation at GEMS Education and held leadership roles at Mahindra First Choice and Oracle, delivering cloud, AI and enterprise transformation initiatives. He holds an MBA from IIM Bangalore and a Master’s degree in Electrical Engineering from Texas A&M University. Known for combining technical depth with commercial acumen, he drives innovation, scalability and efficiency across digital ecosystems. He is recognised for leading large-scale digital transformation initiatives, including development of scalable technology platforms, cloud migration programmes and AI-driven enterprise solutions.

Cessation

Senior Management Personnel

Head of Human Resources

Mr.

Durga Prasanna Nayak

2026-07-01

Cessation on account of changes in organisation structure pursuant to scheme of amalgamation.

Cessation

Senior Management Personnel

Country Head – Supply Chain Management

Mr.

Hemakumar Nemmali

2026-07-01

Cessation on account of changes in organisation structure pursuant to scheme of amalgamation.

Cessation

Senior Management Personnel

Chief Executive Officer, Aster Medcity Kochi & Senior Consultant - Forensic Medicine

Mr.

Nalanda Jayadev

2026-07-01

Cessation on account of changes in organisation structure pursuant to scheme of amalgamation.

Cessation

Senior Management Personnel

Regional Country Head Sales

Mr.

Vineesh Kumar Ghei

2026-07-01

Cessation on account of changes in organisation structure pursuant to scheme of amalgamation.

Cessation

Resignation

Senior Management Personnel

Chief Investor Relations and M&A Officer

Mr.

Hitesh Dhaddha

2026-07-18

true

Change in designation

Senior Management Personnel

Group Chief Financial Officer and Head - Investor Relations

Chief Financial Officer

Mr.

Sunil Kumar M R

2026-07-01

Change in designation

Senior Management Personnel

Chief Executive Officer (India I)

Chief Operating Officer

Mr.

Ramesh Kumar S

2026-07-01

Change in designation

Senior Management Personnel

Group Medical Officer

Chairman Medical Advisory Board

Mr.

Somashekhar S P

2026-07-01

Change in designation

Senior Management Personnel

Chief Information Officer

Chief Information Officer & Chief Information Security Officer

Mr.

Sudeep Dey

2026-07-01

Cessation

Resignation

Director

Non - Executive Non -Independent Director

Chairperson related to Promoter

Not Applicable

Ms.

Zeba Azad Moopen

2026-07-01

true

Cessation

Resignation

Director

Non - Executive Non -Independent Director

Not Applicable

Mr.

Shamsudheen Bin Mohideen mammu Haji

2026-07-01

true

Cessation

Resignation

Director

Non - Executive Independent Director

Not Applicable

Mr.

C J George

2026-07-01

true

Cessation

Resignation

Director

Non - Executive Independent Director

Not Applicable

Mr.

Maniedath Madhavan Nambiar

2026-07-01

true

Appointment

Director

Executive Director

Not Applicable

Mr.

Varun Shadilal Khanna

2026-07-01

With 28 years of diverse industry experience across Telecom, Retail, Healthcare, and MedTech, Varun brings a formidable leadership presence and a steadfast commitment to Value Creation and Value Capture in the evolving healthcare landscape. As the Group Managing Director of Quality Care India Ltd (QCIL), he is at the forefront of driving Growth & Synergy, and the group is geared to invest in outstanding businesses where capital, strategic insights, global relationships, and operational support can drive transformation. Building strong foundations of Clinical & Service Excellence powered by technology, he focuses on building a community centered around performance, leadership, and harmony. Unlocking new business synergies between Group Cos (CARE Hospitals, KIMSHEALTH & Evercare Hospitals, Bangladesh) marks the beginning of the Transformational Patient-Centric Care that the industry is poised to experience. A turnaround specialist with cross-border experience across South and Southeast Asian countries, Varun has significantly advanced his expertise. Notably, in his recent role as Managing Director of Siloam Hospitals, he played a key role in driving a 5X increase in EBITDA for his investors and board, showcasing his impact in Digital Healthcare and Investments. Previously, Varun held positions as Chairman at Sahyadri Hospitals in India, Managing Director at Becton Dickinson & Co India, and Executive Vice President & Chief Commercial Officer at Fortis Hospitals. His leadership experience also spans retail and telecom, with significant contributions at Reliance Retail and Bharti Airtel. His expertise in med-tech and healthcare delivery is further evidenced by his prestigious roles, including Co-Chair of the FICCI Health Services Committee, Chairman of the AdvaMed India Working Group& National Executive Board Member of AMCHAM. Other notable accolades include participation in the Guinness World Records, being named Best CEO in the Med-tech category in 2015, receiving the ET Best Healthcare Brand award, and earning the Aon Best Employers 2016 recognition for BD India. Varun enjoys photography, is an ardent golf enthusiast, and has a refined taste in music, all of which define his hobbies.

Mr. Varun Khanna is not related to any Director of the Company

true

false

Appointment

Director

Non - Executive Non -Independent Director

Not Applicable

Mr.

Ganesh Mani

2026-07-01

Mr. Ganesh Mani is a Senior Managing Director in Blackstone’s Private Equity Group. Since joining Blackstone in 2011, Mr. Mani has been involved in Blackstone’s investments in CARE Hospitals, ASK, Sona Comstar, Aadhar Housing Finance, Trans Maldivian Airways, IBS Software, International Tractors Limited, CMS Info Systems, Multi Commodity Exchange of India Ltd., and Jagran Prakashan. Mr. Mani is involved in the evaluation of investment opportunities in the pharma and healthcare, financial services, and automotive sectors in South Asia. Mr. Mani currently serves on the Board of Directors of ASK. Before joining Blackstone, Mr. Mani was an Associate at the Boston Consulting Group. Mr. Mani received a B.Tech. in Mechanical Engineering from the Indian Institute of Technology Bombay.

Mr. Ganesh Mani is not related to any Director of the Company

true

false

Appointment

Director

Non - Executive Non -Independent Director

Not Applicable

Ms.

Ayshwarya Vikram

2026-07-01

Ms. Ayshwarya Vikram is a Managing Director with the Blackstone Private Equity Portfolio Operations team based in Mumbai. She has 10+ years of experience working with leading companies across industries on a variety of topics spanning new product development to ESG. Prior to Blackstone, she worked at KKR for 5 years in their India Private Equity team in a role spanning both investing and value creation. She currently serves as the Director of several companies including Simplilearn, ASK Investment Managers and PGP Glass Private Limited. She started her career with the Boston Consulting Group post her M.B.A. from the Indian Institute of Management, Ahmedabad. She also holds a B.E. (Honors) in Electrical & Electronics Engineering from the Birla Institute of Technology & Science, Pilani.

Ms. Ayshwarya Vikram is not related to any Director of the Company

true

false

Appointment

Director

Non - Executive Independent Director

Not Applicable

Mr.

Neeraj Jain

2026-07-01

Mr. Neeraj Jain is a rank holder Chartered Accountant and Company Secretary with over 30 years of management experience in finance, supply chain and business across diversified industries at Johnson & Johnson (J&J) and Hindustan Unilever (HUL). Mr. Jain’s key areas of expertise include strategic business partnering, process excellence, controllership, M&A, business reorganization and talent development. Mr. Jain began his career in management consulting at A F Fergusons. He subsequently spent seventeen years with HUL, holding positions of increasing responsibility, the last being the General Manager, Commercial (Exports). He led and executed several M&A and divestment deals, set up joint venture overseeing finance, IT, procurement and HR. Later he reorganized the exports business where he was also the board member of Ponds Exports Limited. Mr. Jain later joined J&J, where he served for thirteen years in senior leadership roles, including Vice President Finance/ Chief Financial Officer. He was a member of the India Management Board and served as a director on the board of the orthopaedics business. He introduced the finance business partnering model in India, led process simplification and standardization while driving compliance and cost optimization. He transitioned in acquired companies, transitioned out businesses while optimising results and remodelled the ASEAN countries to a business unit-based structure. He also worked on a global strategic project to refine key business strategies relevant for next twenty-five years for J&J Medical globally. Post retirement from J&J in 2020, Mr. Jain co-founded Vinners, an angel investment platform comprising approximately 150 CXOs, and serves as founding director of the entity responsible for investment decisions and governance oversight. Mr. Jain was recognized among the 100 most influential CFOs in India by CIMA in 2016 and by 9.9 Media in 2015.

Mr. Neeraj Jain is not related to any Director of the Company

true

false

Appointment

Director

Non - Executive Independent Director

Not Applicable

Mr.

Kewal Handa

2026-07-01

Mr. Kewal Handa serves as Non-Executive Chairman & Part-Time Non-Official Director at Union Bank of India. He had been the Non-Executive Chairman at Union Bank of India since July 6, 2017. Mr. Kewal Handa is Chairman at Clariant Chemicals (India) Ltd., Chief Executive Officer at The Third Eye Kreative Films LLP, Committee Member at Confederation of Indian Industry, a Member at Bombay Chamber of Commerce & Industry, a Member at Institute of Co Secretaries of India, a Member at The Institute of Cost & Works Accountants of India and President at Bombay Management Association. He is on the Board of Directors at Greaves Cotton Ltd., ING Vysya Bank Ltd., Mukta Arts Ltd., Organisation of Pharmaceutical Producers of India, Salus Lifecare Pvt Ltd. and Indian Institute of Management. Mr. Handa was previously employed as Executive Director & Managing Director by Wyeth Ltd. (India), Independent Non-Executive Director by Alfa Laval (India) Ltd., Chief Executive Officer, Executive Director & MD by Pfizer India Ltd., and Chairman by Medybiz Pharma Pvt Ltd. Mr. Handa received his graduate degree from Sydenham College.

Mr. Kewal Handa is not related to any Director of the Company

true

false

Appointment

Director

Non - Executive Independent Director

Not Applicable

Mr.

V K Mathews

2026-07-01

Mr. V K Mathews is the Founder and Executive Chairman of The IBS Group. Mathews founded IBS in 1997 with a vision to redefine the way the global travel, transportation and logistics industries managed their businesses. With over 17 years of in-depth understanding of the aviation industry, having served Emirates for over a decade, Mathews set out to fulfill his vision for the industry with just 55 employees joining him in his entrepreneurial venture. IBS today is a multinational corporation, serving over 170 clients worldwide, employing over 5000 professionals from 40+ different nationalities and poised to be the No. 1 IT solution provider to the global air transportation industry. Mathews was instrumental in IBS acquiring six international companies (in Europe, USA and India) during its 25 year journey which has added its portfolio of offerings to some of the best airlines, busiest airports, leading cruise lines, top oil & gas companies and renowned travel distributors & hotel groups in the world. With over 30 years of work experience, Mathews is a thought leader and a specialist in aviation business. He is a much sought after speaker at various global aviation events including those organized by IATA, ICAO and AACO. Mathews holds several important positions in Government agencies, academic institutions and trade bodies in India. He was the Executive Council Member of NASSCOM, the premier trade body of the IT-BPO industries in India and has served as the Chairman of the NASSCOM Regional Council. He currently chairs several institutions including Trivandrum Agenda Task Force and Trivandrum City Connect Foundation. He is a Member of the Kerala Chief Minister’s High Power IT Committee (HPIC), as well as the Advisory Body of the Kerala State Higher Education Council and a Member of the Board of Directors of Kerala ICT Academy and Technopark, Kerala, India. Mathews is the past Chairman of Confederation of Indian Industry (CII) Kerala and a current member of CII Southern Regional Council. He has received several awards from the Government, media and trade associations including Management Leadership Award, Business Man of the Year Award, IT Man of the Year Award, Millennium Leadership Award and Enterprise Excellence Award. Mathews holds a Masters degree in Aeronautical Engineering from Indian Institute of Technology, Kanpur and had executive management education from Harvard Business School, Boston, USA.

Mr. V K Mathews is not related to any Director of the Company

true

false

Appointment

Senior Management Personnel

Group Legal Officer

Ms.

Richa Singh

2026-07-01

Ms. Richa Singh is an accomplished legal leader with over 20 years of experience in corporate and regulatory affairs across healthcare and infrastructure sectors. She specialises in IPOs, M&A, corporate governance, risk mitigation and compliance frameworks. As General Counsel at Medanta Group of Hospitals, she has led legal strategy across the group and advised boards and senior management on governance, regulatory matters, capital markets and strategic transactions. She has played a key role in IPO execution, investments from global institutions and structuring of complex business transactions and joint ventures. She holds a law degree from National Law Institute University and is widely recognised among leading General Counsels in India. Known for building robust legal frameworks, she continues to drive compliance excellence and strategic legal advisory across the organisation. She is recognised for advising on complex transactions, including capital markets, strategic investments and large-scale mergers and acquisitions.

Mr.

Shamsudheen Bin Mohideen mammu Haji

Non - Executive Non -Independent Director

2026-07-01

true

Pursuant to the implementation of the Scheme of Amalgamation between Quality Care India Limited ("QCIL") and Aster DM Healthcare Limited ("Aster DM") and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013.

Ms.

Zeba Azad Moopen

Non - Executive Non -Independent Director

2026-07-01

true

Consequent to the reconstitution of the Board in accordance with the post-amalgamation governance framework of the Company.

Mr.

C J George

Non - Executive Independent Director

2026-07-01

true

In view of the imminent closure of the merger with Quality Care, Mr. George tendered his resignation from the position of Independent Director of Aster DM Healthcare Limited.

true

Mr.

Maniedath Madhavan Nambiar

Non - Executive Independent Director

2026-07-01

true

Pursuant to the implementation of the Scheme of Amalgamation between Quality Care India Limited ("QCIL'') and Aster DM Healthcare Limited ("Aster DM") and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013, Mr. Nambiar tendered his resignation from the office of Non-Executive Independent Director of the Company.

true

Mr.

Hitesh Dhaddha

Chief Investor Relations and M&A Officer

2026-07-01

2026-07-18

true

Due to personal reasons.

C J George

GEOJIT FINANCIAL SERVICES LIMITED

Executive Chairman and Managing Director

Stakeholders Relationship Committee - Member

Maniedath Madhavan Nambiar

NIL