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Non Independent DirectorNot Applicable1953-03-23falseActiveNA2008-02-062023-08-044100MsTerri Smith Bresenham******09111500Non-Executive - Independent DirectorNot Applicable1960-12-16falseActiveNA2021-08-052021-08-0549.261100MrShankar Arunachalam******00203948Non-Executive - Independent DirectorNot Applicable1959-12-02falseActiveNA2023-02-082023-02-0831.231122MrNachiket Madhusudan Mor******00043646Non-Executive - Independent DirectorNot Applicable1964-02-26falseActiveNA2023-02-082023-02-0831.231182MrNaveen Tewari******00677638Non-Executive - Independent DirectorNot Applicable1977-12-14falseActiveNA2023-03-292023-03-2930.022221MrAnesh Shetty******06923555Non-Executive - Non Independent DirectorNot Applicable1989-12-14falseActiveNA2024-06-152024-06-151000MsNivruti Rai******01353079Non-Executive - Independent DirectorNot Applicable1967-11-05falseActiveNA2024-06-152024-06-1515.161100truetruetruetruetrueAudit Committee00203948Shankar ArunachalamNon-Executive - Independent DirectorChairperson2023-05-19Audit Committee00043646Nachiket Madhusudan MorNon-Executive - Independent DirectorMember2023-05-19Audit Committee00677638Naveen TewariNon-Executive - Independent DirectorMember2023-05-19Nomination and remuneration committee09111500Terri Smith BresenhamNon-Executive - Independent DirectorChairperson2023-05-19Nomination and remuneration committee00347229Kiran Mazumdar ShawNon-Executive - Non Independent DirectorMember2015-07-16Nomination and remuneration committee00677638Naveen TewariNon-Executive - Independent DirectorMember2023-05-19Stakeholders Relationship Committee00677638Naveen TewariNon-Executive - Independent DirectorChairperson2023-05-19Stakeholders Relationship Committee02144586Viren Prasad ShettyExecutive DirectorMember2015-07-16Stakeholders Relationship Committee00043646Nachiket Madhusudan MorNon-Executive - Independent DirectorMember2023-05-19Risk Management Committee00203948Shankar ArunachalamNon-Executive - Independent DirectorChairperson2023-05-19Risk Management Committee00043646Nachiket Madhusudan MorNon-Executive - Independent DirectorMember2023-05-19Risk Management Committee00677638Naveen TewariNon-Executive - Independent DirectorMember2023-05-19Corporate Social Responsibility Committee00043646Nachiket Madhusudan MorNon-Executive - Independent DirectorChairperson2023-05-19Corporate Social Responsibility Committee02144586Viren Prasad ShettyExecutive DirectorMember2019-03-06Corporate Social Responsibility Committee09111500Terri Smith BresenhamNon-Executive - Independent DirectorMember2023-05-192025-04-03true101052025-05-2349true101052025-08-0169true1095Audit Committee2025-04-03true3330Audit Committee2025-05-2349true3330Audit Committee2025-08-0169true3330Nomination and remuneration committee2025-05-20true3320Corporate Social Responsibility Committee2025-04-03true3320Corporate Social Responsibility Committee2025-05-2349true3320Stakeholders Relationship Committee2025-05-23true3320Risk Management Committee2025-04-03true3330Risk Management Committee2025-05-2349true3330Risk Management Committee2025-08-0169true3330truetruetruetrueYestruetruetrueSridhar S.Company Secretary and Compliance OfficerYesYesYesNoMr. Naveen Tewari, Independent Director could not attend the meeting due to personal exigencyYesYesYesYesSridhar S.Company Secretary and Compliance OfficerfalseSridhar S.Company Secretary and Compliance OfficerBengaluru2025-10-131120-1The Collector and District Magistrate, Raipur ChattisgarhThe Health Ministry Authorities of Chattisgarh imposed penalty of Rs.20,000 for violation of condition of licence issued for running hospital in Raipur under the Chhattisgarh State Upcharyagriha Tatha Rogophar Sambandhisthapanaye Anugyapan Adhiniyam, 2010.2025-05-21Alleged violation of condition of licence issued for operating hospital in RaipurNone. Penalty of Rs.20,000 was paid under protest on 19 Sept 2025.