5440882025-01-012025-03-315440882025-03-315440882025-01-012025-03-31CompositionOfBoardOfDirectors15440882025-03-31CompositionOfBoardOfDirectors15440882025-01-012025-03-31CompositionOfBoardOfDirectors25440882025-03-31CompositionOfBoardOfDirectors25440882025-01-012025-03-31CompositionOfBoardOfDirectors35440882025-03-31CompositionOfBoardOfDirectors35440882025-01-012025-03-31CompositionOfBoardOfDirectors45440882025-03-31CompositionOfBoardOfDirectors45440882025-01-012025-03-31CompositionOfBoardOfDirectors55440882025-03-31CompositionOfBoardOfDirectors55440882025-01-012025-03-31CompositionOfBoardOfDirectors65440882025-03-31CompositionOfBoardOfDirectors65440882025-01-012025-03-31CompositionOfBoardOfDirectors75440882025-03-31CompositionOfBoardOfDirectors75440882025-01-012025-03-31CompositionOfBoardOfDirectors85440882025-03-31CompositionOfBoardOfDirectors85440882025-01-012025-03-31CompositionOfBoardOfDirectors95440882025-03-31CompositionOfBoardOfDirectors95440882025-01-012025-03-31CompositionOfBoardOfDirectors105440882025-03-31CompositionOfBoardOfDirectors105440882025-01-012025-03-31CompositionOfCommittees145440882025-03-31CompositionOfCommittees145440882025-01-012025-03-31CompositionOfCommittees155440882025-03-31CompositionOfCommittees155440882025-01-012025-03-31CompositionOfCommittees165440882025-03-31CompositionOfCommittees165440882025-01-012025-03-31CompositionOfCommittees175440882025-03-31CompositionOfCommittees175440882025-01-012025-03-31CompositionOfCommittees415440882025-03-31CompositionOfCommittees415440882025-01-012025-03-31CompositionOfCommittees425440882025-03-31CompositionOfCommittees425440882025-01-012025-03-31CompositionOfCommittees435440882025-03-31CompositionOfCommittees435440882025-01-012025-03-31CompositionOfCommittees685440882025-03-31CompositionOfCommittees685440882025-01-012025-03-31CompositionOfCommittees695440882025-03-31CompositionOfCommittees695440882025-01-012025-03-31CompositionOfCommittees705440882025-03-31CompositionOfCommittees705440882025-01-012025-03-31CompositionOfCommittees955440882025-03-31CompositionOfCommittees955440882025-01-012025-03-31CompositionOfCommittees965440882025-03-31CompositionOfCommittees965440882025-01-012025-03-31CompositionOfCommittees975440882025-03-31CompositionOfCommittees975440882025-01-012025-03-31CompositionOfCommittees985440882025-03-31CompositionOfCommittees985440882025-01-012025-03-31CompositionOfCommittees1225440882025-03-31CompositionOfCommittees1225440882025-01-012025-03-31CompositionOfCommittees1235440882025-03-31CompositionOfCommittees1235440882025-01-012025-03-31CompositionOfCommittees1245440882025-03-31CompositionOfCommittees1245440882025-03-31MeetingOfBoardOfDirectors15440882025-01-012025-03-31MeetingOfBoardOfDirectors15440882025-03-31MeetingOfBoardOfDirectors25440882025-01-012025-03-31MeetingOfBoardOfDirectors25440882025-03-31MeetingOfBoardOfDirectors35440882025-01-012025-03-31MeetingOfBoardOfDirectors35440882025-01-012025-03-31MeetingOfCommittees15440882025-03-31MeetingOfCommittees15440882025-01-012025-03-31MeetingOfCommittees25440882025-03-31MeetingOfCommittees25440882025-01-012025-03-31MeetingOfCommittees35440882025-03-31MeetingOfCommittees35440882025-01-012025-03-31MeetingOfCommittees45440882025-03-31MeetingOfCommittees45440882025-01-012025-03-31MeetingOfCommittees55440882025-03-31MeetingOfCommittees55440882025-01-012025-03-31MeetingOfCommittees65440882025-03-31MeetingOfCommittees65440882025-01-012025-03-31MeetingOfCommittees75440882025-03-31MeetingOfCommittees75440882024-12-31xbrli:pure544088MEDIASSISTNOTLISTEDINE456Z01021Medi Assist Healthcare Services Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalsePlease note that provisions of Schedule III of SEBI (LODR) Regulations, 2015 w.r.t this line item, are applicable to the Company. However, there are no instances of such acquisitions of Shares/ Voting Rights made in Unlisted Companies, in this Quarter. Hence, we have selected "No" in this tab.falsePlease Note that Provisions of Schedule III of SEBi (LODR) Regulations, 2015 w.r.t this line item are applicable to the Company. However, there are no instances of imposition of any fine or penalty during this Quarter. Hence, we have selected ' No' in this tab.falsePlease note that provisions of Schedule III of SEBI (LODR) Regulations, 2015 w.r.t this line item, are applicable to the Company. However, there are no Ongoing Tax Litigation or Disputes. Hence, we have selected "No" in this tab.falsetrueTop 1000 listed entitiestrueCOMM01020OriginaltruefalseMrVikram Jit Singh Chhatwal01606329Executive DirectorChairperson related to Promoter1969-06-11falseActiveNA2007-03-302021-03-011000MrSatish V N GiduguAFDPG3668J06643677Executive DirectorNot ApplicableCEO1977-08-30falseActiveNA2020-04-012021-03-011010MrVishal Vijay Gupta01913013Non-Executive - Nominee DirectorNot Applicable1977-09-24falseActiveNA2011-12-072011-12-071000MsHimani Atul KapadiaAACPK3672N00761555Non-Executive - Independent DirectorNot Applicable1970-12-17falseActiveNA2018-03-122021-03-1284.21110MsRitu Niraj Anand00363699Non-Executive - Independent DirectorNot Applicable1957-10-31falseActiveNA2021-03-052021-03-0548.273350MsAlamelu Lakshmanachary ThatraAAAPA4119J07628279Non-Executive - Independent DirectorNot Applicable1960-05-07falseActiveNA2024-11-142024-11-144.181121MrNarain Duraiswami03310642Non-Executive - Independent DirectorNot Applicable1963-04-29falseActiveNA2024-11-142024-11-144.182221MrMadhavan GanesanAAJPG9104A01674529Non-Executive - Independent DirectorNot Applicable1964-09-07falseActiveNA2024-11-142024-11-144.183231MrM Ashwin Raghav10908920Non-Executive - Independent DirectorNot Applicable1987-10-10falseActiveNA2025-02-052025-02-051.271000MrAnanda MukerjiAAPPM4155R00015304Non-Executive - Independent DirectorNot Applicable1959-11-27falseActiveNA2021-03-112021-03-112025-02-0546.261110OtherstruetruetruetruetrueAudit Committee03310642Narain DuraiswamiNon-Executive - Independent DirectorChairperson2024-11-14Audit Committee00761555Himani Atul KapadiaNon-Executive - Independent DirectorMember2020-04-01Audit Committee01674529Madhavan GanesanNon-Executive - Independent DirectorMember2024-11-14Audit Committee07628279Alamelu Lakshmanachary ThatraNon-Executive - Independent DirectorMember2024-11-14Nomination and remuneration committee00363699Ritu Niraj AnandNon-Executive - Independent DirectorChairperson2021-03-05Nomination and remuneration committee00761555Himani Atul KapadiaNon-Executive - Independent DirectorMember2020-04-01Nomination and remuneration committee01674529Madhavan GanesanNon-Executive - Independent DirectorMember2024-11-14Stakeholders Relationship Committee07628279Alamelu Lakshmanachary ThatraNon-Executive - Independent DirectorChairperson2024-11-14Stakeholders Relationship Committee00363699Ritu Niraj AnandNon-Executive - Independent DirectorMember2021-03-05Stakeholders Relationship Committee06643677Satish V N GiduguExecutive DirectorMember2021-03-05Risk Management Committee01674529Madhavan GanesanNon-Executive - Independent DirectorChairperson2024-11-14Risk Management Committee06643677Satish V N GiduguExecutive DirectorMember2020-03-26Risk Management Committee03310642Narain DuraiswamiNon-Executive - Independent DirectorMember2024-11-14Risk Management Committee07628279Alamelu Lakshmanachary ThatraNon-Executive - Independent DirectorMember2024-11-14Corporate Social Responsibility Committee00363699Ritu Niraj AnandNon-Executive - Independent DirectorChairperson2021-03-05Corporate Social Responsibility Committee00761555Himani Atul KapadiaNon-Executive - Independent DirectorMember2021-03-05Corporate Social Responsibility Committee06643677Satish V N GiduguExecutive DirectorMember2021-03-052024-11-14true8742025-02-0582true10862025-03-2547true996Audit Committee2024-11-14true3220Audit Committee2025-02-0582true4440Audit Committee2025-03-2547true4440Nomination and remuneration committee2024-11-13true3220Nomination and remuneration committee2025-02-0583true3220Nomination and remuneration committee2025-03-2547true3330Risk Management Committee2024-11-13true4320truetruetruetrueYestruetruetrueSimmi Singh BishtCompany Secretary and Compliance OfficerYeshttps://mediassist.in/about/Yeshttps://www.mediassist.in/assets/pdf/investor-relations/mahs/disclosure/memorandum-and-articles-of-association.pdfYeshttps://www.mediassist.in/investor-relations/Yeshttps://mediassist.in/assets/pdf/policy/Terms_of_appointment_Independent_Director.pdfYeshttps://mediassist.in/assets/pdf/policy/mahs-committees-composition-terms-of-reference.pdfYeshttps://mediassist.in/assets/pdf/policy/code-of-conduct-for-directors-and-senior-management.pdfYeshttps://mediassist.in/assets/pdf/policy/whistle-blower-vigil-vechanism-policy.pdfYeshttps://mediassist.in/assets/pdf/policy/nomination-and-remuneration-policy.pdfYeshttps://mediassist.in/assets/pdf/policy/policy-on-related-party-transactions.pdfYeshttps://mediassist.in/assets/pdf/policy/policy-on-material-subsidiaries.pdfYeshttps://mediassist.in/assets/pdf/policy/terms-of-appointment-and-familiarisation.pdfYeshttps://mediassist.in/investor-relations/Yeshttps://mediassist.in/investor-relations/Yeshttps://mediassist.in/investor-relations/Yeshttps://mediassist.in/investor-relations/NAYeshttps://mediassist.in/investor-relations/Yeshttps://mediassist.in/investor-relations/NAYeshttps://mediassist.in/investor-relations/Yeshttps://mediassist.in/investor-relations/Yeshttps://mediassist.in/investor-relations/Yeshttps://mediassist.in/investor-relations/Yeshttps://mediassist.in/assets/pdf/policy/policy-for-disclosure-of-materiality-of-events-or-information-to-se.pdfYeshttps://mediassist.in/investor-relations/Yeshttps://mediassist.in/investor-relations/NAYeshttps://mediassist.in/assets/pdf/policy/dividend-distribution-policy.pdfYeshttps://mediassist.in/investor-relations/Yeshttps://mediassist.in/assets/pdf/investor-relations/mahs/disclosure/esop-scheme-2013.pdfYeshttps://mediassist.in/investor-relations/Yeshttps://mediassist.in/investor-relations/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesYesYesYesYesNANASimmi Singh BishtCompany Secretary and Compliance OfficerYesSimmi Singh BishtCompany Secretary and Compliance OfficerfalseSimmi Singh BishtCompany Secretary and Compliance OfficerBangalore2025-04-2300000