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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 years 3. Mr. Kevin Rohitbhai Daftary was re-designated as Nominee Director of Prasid Uno Family Trust w.e.f 27 March, 2025. 4. Mr. Arun Sadhanandham and Ms. Sumona Chakraborty are Nominee Directors of Orbimed Asia III Mauritius Limited.truefalseMrVASUDEVAN SUJESH******08240092Non-Executive - Independent DirectorChairperson1965-10-01falseActiveNA2023-08-252023-08-2521.052230MsSANDHYA GADKARI SHARMA******02005378Non-Executive - Independent DirectorNot Applicable1960-10-26falseActiveNA2023-08-252023-08-2521.053331MrRAJESH SHASHIKANT DALAL******03504969Non-Executive - Independent DirectorNot Applicable1953-09-12falseActiveNA2023-08-252023-08-2521.053341MrARUN SADHANANDHAM******08445197Non-Executive - Nominee DirectorNot Applicable1984-09-23falseActiveNA2023-08-252023-08-251010MsSUMONA CHAKRABORTY******09597426Non-Executive - Nominee DirectorNot Applicable1988-01-10falseActiveNA2023-08-242023-08-241000MrPRABHAT AGRAWAL******07466382Executive DirectorNot ApplicableCEO-MD1977-01-24falseActiveNA2018-01-102018-01-101010MrPREM SETHI******07077034Executive DirectorNot Applicable1977-06-28falseActiveNA2018-01-102018-01-101010MrKEVIN ROHITBHAI DAFTARY******10637792Non-Executive - Nominee DirectorNot Applicable1982-12-30falseActiveNA2024-05-292024-05-291000Internal Finance Committee was constituted on June 26, 2024 Committee of Directors was constiuted on June 18, 2025truetruetruetrueAudit 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 - Nominee DirectorMember2023-08-25Risk Management Committee02005378SANDHYA GADKARI SHARMANon-Executive - Independent DirectorMember2023-08-25Other Committee07466382PRABHAT AGRAWALInternal Finance CommitteeExecutive DirectorChairpersonOther Committee08445197ARUN SADHANANDHAMInternal Finance CommitteeNon-Executive - Nominee DirectorMemberOther Committee10637792KEVIN ROHITBHAI DAFTARYInternal Finance CommitteeNon-Executive - Nominee DirectorMemberOther Committee07466382PRABHAT AGRAWALCommittee of DirectorsExecutive DirectorChairpersonOther Committee08445197ARUN SADHANANDHAMCommittee of DirectorsNon-Executive - Nominee DirectorMemberOther Committee07077034PREM SETHICommittee of DirectorsExecutive DirectorMember2025-01-16true8832025-02-1226true8832025-03-2136true8832025-05-2766true8832025-06-1821true883Audit Committee2025-02-12true4430Audit Committee2025-03-2136true4430Audit Committee2025-05-2766true4430Nomination and remuneration committee2025-01-16true3320Nomination and remuneration committee2025-03-2163true3320Nomination and remuneration committee2025-06-1888true3320Risk Management Committee2025-03-27true3210Other Committee2025-02-12Internal Finance Committeetrue3300truetruetruetrueYestruetruetrueMs. Sanu KapoorCompany Secretary and Compliance OfficerfalseMs. Sanu KapoorCompany Secretary and Compliance OfficerMumbai2025-07-2900000Peerless Biotech Private Limited2025-06-050.60.160.76Ramson Medical Distributors Private Limited2025-06-3000.70.7Bombay Stock Exchange ("BSE")Fines as per SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (Chapter-VII(A)-Penal Actions for Non-Compliance)2025-06-26The Annual Secretarial Compliance report pursuant to Regulation 24 A was filed in both pdf and XBRL format within the specified timeline on NSE. However, on BSE the said report was filed in PDF form within timeline but due to technical issue the Company could not upload XBRL format. BSE has imposed a fine of Rs. 50,000 plus GST on the Company for non-submission of XBRL format of the said Report.The Company has submitted the application to BSE for waiver of the fine imposed for non-submission of the XBRL format within specified timeline. This will not have any impact on its finanacial, operaitonal or other activitiesNovacare Healthcare Solutions Private Limited2025-02-21The Company has filed 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 has filed an appeal before appropriate/appellate authority.