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Mr. Prem Sethi is a Whole time Director and COO 2. Three (3) Independent Directors were appointed on 25-08-2023 for a period of 3 yearstruefalseMrVASUDEVAN SUJESH08240092Non-Executive - Independent DirectorChairperson1965-10-01falseActiveNA2023-08-252023-08-2519.062230MrsSANDHYA GADKARI SHARMAAGTPS3153K02005378Non-Executive - Independent DirectorNot Applicable1960-10-26falseActiveNA2023-08-252023-08-2519.063331MrRAJESH SHASHIKANT DALAL03504969Non-Executive - Independent DirectorNot Applicable1953-09-12falseActiveNA2023-08-252023-08-2519.063341MrARUN SADHANANDHAMBUYPS5030F08445197Non-Executive - Nominee DirectorNot Applicable1984-09-23falseActiveNA2020-08-252020-08-252010MsSUMONA CHAKRABORTY09597426Non-Executive - Nominee DirectorNot Applicable1988-01-10falseActiveNA2023-08-242023-08-241000MrPRABHAT AGRAWALACDPA2430P07466382Executive DirectorNot ApplicableCEO-MD1977-01-24falseActiveNA2018-01-102018-01-101010MrPREM SETHI07077034Executive DirectorNot Applicable1977-06-28falseActiveNA2018-01-102018-01-101010MrKEVIN ROHITBHAI DAFTARYAIGPD1523K10637792Non-Executive - Non Independent DirectorNot Applicable1982-12-30falseActiveNA2024-05-292024-05-291000Ms. Sanu Kapoor, appointed as Company Secretary and Compliance Officer of the Company w.e.f. 16/01/2025, and Mr. Venkata Ramana Ram Chebolu (CV Ram) are also members of Risk Management Committee. However, due resignation of Mr. CV Ram from the position of CFO w.e.f. 10/04/2025,Risk Management Committee has been reconstituted in the Board Meeting held on March 21, 2025 by inducting Mr. Balakrsihnan Natesan Kaushik, President Finance in place of Mr. CV Ram w.e.f. March 22, 2025.truetruetruetrueAudit Committee02005378SANDHYA GADKARI SHARMANon-Executive - Independent DirectorChairperson2023-08-25Audit Committee08240092VASUDEVAN SUJESHNon-Executive - Independent DirectorMember2023-08-25Audit Committee03504969RAJESH SHASHIKANT DALALNon-Executive - Independent DirectorMember2023-08-25Audit Committee07466382PRABHAT AGRAWALExecutive DirectorMember2023-08-25Nomination and remuneration committee03504969RAJESH SHASHIKANT DALALNon-Executive - Independent DirectorChairperson2023-08-25Nomination and remuneration committee08240092VASUDEVAN SUJESHNon-Executive - Independent DirectorMember2023-08-25Nomination and remuneration committee08445197ARUN SADHANANDHAMNon-Executive - Nominee DirectorMember2023-08-25Stakeholders Relationship Committee03504969RAJESH SHASHIKANT DALALNon-Executive - Independent DirectorChairperson2023-08-25Stakeholders Relationship Committee08445197ARUN SADHANANDHAMNon-Executive - Nominee DirectorMember2023-08-25Stakeholders Relationship Committee07077034PREM SETHIExecutive DirectorMember2023-08-25Risk Management Committee07466382PRABHAT AGRAWALExecutive DirectorChairperson2023-08-25Risk Management Committee08445197ARUN SADHANANDHAMNon-Executive - Non Independent DirectorMember2023-08-25Risk Management Committee02005378SANDHYA GADKARI SHARMANon-Executive - Independent DirectorMember2023-08-252024-11-12true8832025-01-1664true8832025-02-1226true8832025-03-2136true883Audit Committee2024-11-12true4430Audit Committee2025-02-1291true4430Audit Committee2025-03-2136true4430Nomination and remuneration committee2024-11-12true3320Nomination and remuneration committee2025-01-1664true3320Nomination and remuneration committee2025-03-2163true3320Risk Management Committee2024-11-11true3310Risk Management Committee2025-03-27135true3210truetruetruetrueYestruetruetrueMs. Sanu KapoorCompany Secretary and Compliance OfficerYeswww.enterohealthcare.comYeswww.enterohealthcare.comYeswww.enterohealthcare.comYeswww.enterohealthcare.comYeswww.enterohealthcare.comYeswww.enterohealthcare.comYeswww.enterohealthcare.comYeswww.enterohealthcare.comYeswww.enterohealthcare.comYeswww.enterohealthcare.comYeswww.enterohealthcare.comYeswww.enterohealthcare.comYeswww.enterohealthcare.comYeswww.enterohealthcare.comYeswww.enterohealthcare.comNAYeswww.enterohealthcare.comYeswww.enterohealthcare.comNAYeswww.enterohealthcare.comYeswww.enterohealthcare.comYeswww.enterohealthcare.comYeswww.enterohealthcare.comYeswww.enterohealthcare.comYeswww.enterohealthcare.comYeswww.enterohealthcare.comYeswww.enterohealthcare.comYeswww.enterohealthcare.comYeswww.enterohealthcare.comYeswww.enterohealthcare.comYeswww.enterohealthcare.comYeswww.enterohealthcare.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesNAYesMs. Sanu KapoorCompany Secretary and Compliance OfficerYesMs. Sanu KapoorCompany Secretary and Compliance OfficerfalseMs. Sanu KapoorCompany Secretary and Compliance OfficerMumbai2025-04-2800000Getwell Medicare Solution Private Limited2025-03-280.850.151Department of Legal MetrologyCompounding procedure u/s 48 of the Legal Metrology Act, 2009 on Western Healthcare Solutions Private Limited (Wholly-owned Subsidiairy)2025-03-24Packets of few Products purchased from other manufacture, importer and sold by Western Healthcare Solutions Pvt. Ltd, did not contain some of the mandatory requirements under Legal Metrology Act 2009 read with Rules as amended. The Compounding fees of INR 50,000 was paid in this regard.No impact on listed entityNovacare Healthcare Solutions Private Limited (Wholly-owned Subsidiary of Entero)2025-02-21The Company is evaluating all options and will file an appeal before appropriate/appellate authority. The Company does not envisage any material impact on operations or other activities, except for financial impact to the extent of any amount payable against such Demand, if upheld by Appellate AuthorityThe Company is in the process of filing an appeal before appropriate/appellate authority.