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Non Independent DirectorChairperson related to Promoter1942-03-01falseActiveYes2024-05-032006-09-143022MsShalini Kanwar ChandADRPC9652J00015511Non-Executive - Non Independent DirectorNot Applicable1968-03-08falseActiveNA2007-01-241000MrNeeraj Singh Kanwar00058951Non-Executive - Non Independent DirectorNot Applicable1971-09-06falseActiveNA2008-01-173030MrNirmal Kumar GangulyAEVPG6604D02316154Non-Executive - Non Independent DirectorNot Applicable1941-11-11falseActiveYes2019-08-072014-02-101010MrSanjib Sen07088442Non-Executive - Independent DirectorNot Applicable1967-12-21falseActiveNA2020-08-032023-08-0355.291100MsDevlina ChakravartyADXPC3210E07107875Executive DirectorNot ApplicableMD1967-06-12falseActiveNA2015-04-022020-04-011010MsDeepa Gopalan Wadhwa07862942Non-Executive - Independent DirectorNot Applicable1955-11-28falseActiveNA2020-05-222020-05-2258.17781MrSunil TandonAACPT6155D08342585Non-Executive - Independent DirectorNot Applicable1954-01-28falseActiveNA2021-05-102021-05-1046.222242MrAkshaykumar Narendrasinhji Chudasama00010630Non-Executive - Independent DirectorNot Applicable1969-09-30falseActiveNA2024-09-122024-09-126.192220MsPallavi Shardul ShroffAQPPS7388Q00013580Non-Executive - Independent DirectorNot Applicable1956-04-22falseActiveNA2024-09-122024-09-126.194452MrVinod Rai00041867Non-Executive - Independent DirectorNot Applicable1948-05-23falseActiveYes2024-12-262025-01-012025-01-0133322truetruetruetruetrueAudit Committee00041867Vinod RaiNon-Executive - Independent DirectorChairperson2025-01-01Audit Committee08342585Sunil TandonNon-Executive - Independent DirectorMember2023-05-05The Committee was reconstituted w.e.f. January 1, 2025 and Mr. Sunil Tandon was redesignated as member.Audit Committee00058951Neeraj Singh KanwarNon-Executive - Non Independent DirectorMember2009-09-07Audit Committee07862942Deepa Gopalan WadhwaNon-Executive - Independent DirectorMember2021-02-04Audit Committee00010630Akshaykumar Narendrasinhji ChudasamaNon-Executive - Independent DirectorMember2024-09-12Nomination and remuneration committee00010630Akshaykumar Narendrasinhji ChudasamaNon-Executive - Independent DirectorChairperson2024-09-12Nomination and remuneration committee00015511Shalini Kanwar ChandNon-Executive - Non Independent DirectorMember2007-04-30Nomination and remuneration committee08342585Sunil TandonNon-Executive - Independent DirectorMember2023-05-05Nomination and remuneration committee07088442Sanjib SenNon-Executive - Independent DirectorMember2024-09-12Stakeholders Relationship Committee00013580Pallavi Shardul ShroffNon-Executive - Independent DirectorChairperson2024-09-12Stakeholders Relationship Committee02316154Nirmal Kumar GangulyNon-Executive - Non Independent DirectorMember2019-10-10Stakeholders Relationship Committee07107875Devlina ChakravartyExecutive DirectorMember2019-10-10Risk Management Committee08342585Sunil TandonNon-Executive - Independent DirectorChairperson2021-08-05Appointed as Chairperson w.e.f. February 5, 2024.Risk Management Committee07107875Devlina ChakravartyExecutive DirectorMember2021-08-05Risk Management Committee07862942Deepa Gopalan WadhwaNon-Executive - Independent DirectorMember2024-09-12Corporate Social Responsibility Committee00015511Shalini Kanwar ChandNon-Executive - Non Independent DirectorChairperson2016-11-04Appointed as Chairperson w.e.f. April 1, 2018.Corporate Social Responsibility Committee07107875Devlina ChakravartyExecutive DirectorMember2016-11-04Corporate Social Responsibility Committee02316154Nirmal Kumar GangulyNon-Executive - Non Independent DirectorMember2016-05-02Corporate Social Responsibility Committee00013580Pallavi Shardul ShroffNon-Executive - Independent DirectorMember2024-09-122024-11-14true101052025-02-0582true11106Audit Committee2024-11-14true5540Audit Committee2025-02-0582true5540Nomination and remuneration committee2024-11-14true4430Stakeholders Relationship Committee2025-02-0582true3210Risk Management Committee2025-01-15true3320Corporate Social Responsibility Committee2025-02-0520true4310truetruetruetrueYestruetruetruePoonam MakkarCompany Secretary and Compliance OfficerYeswww.artemishospitals.com/investorsYeswww.artemishospitals.com/investorsYeswww.artemishospitals.com/investorsYeswww.artemishospitals.com/investorsYeswww.artemishospitals.com/investorsYeswww.artemishospitals.com/investorsYeswww.artemishospitals.com/investorsYeswww.artemishospitals.com/investorsYeswww.artemishospitals.com/investorsYeswww.artemishospitals.com/investorsYeswww.artemishospitals.com/investorsYeswww.artemishospitals.com/investorsYeswww.artemishospitals.com/investorsYeswww.artemishospitals.com/investorsYeswww.artemishospitals.com/investorsNAYeswww.artemishospitals.com/investorsNANAYeswww.artemishospitals.com/investorsYeswww.artemishospitals.com/investorsYeswww.artemishospitals.com/investorsYeswww.artemishospitals.com/investorsYeswww.artemishospitals.com/investorsYeswww.artemishospitals.com/investorsYeswww.artemishospitals.com/investorsYeswww.artemishospitals.com/investorsYeswww.artemishospitals.com/investorsYeswww.artemishospitals.com/investorsYeswww.artemishospitals.com/investorsYeswww.artemishospitals.com/investorsYeswww.artemishospitals.com/investorsYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANAPoonam MakkarCompany Secretary and Compliance OfficerYesPoonam MakkarCompany Secretary and Compliance OfficerfalsePoonam MakkarCompany Secretary and Compliance OfficerGurugram2025-04-240000000000000Nil00Nil00Nil00Nil00Nil00Nil00Nil00Nil00All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueNo such loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) were given directly or indirectly by the company to its promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them during the half year ended March 31, 2025.Sanjiv Kumar KothariCFOGurugram2025-04-24