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GLOBAL ENTERPRISES LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseThere were no acquisition of shares or voting Rights in Unlisted Companies duirng the quarter.falseThere are no fines/penalties imposed by regulatory, statutory, enforcement authority or judicial body against the listed entity or its directors, key managerial personnel, senior management, promoter or subsidiary, in relation to the listed entity.falseThere are no material litigations or disputes, the outcome thereof which may have an impact on the listed entity.falseThere are no loans/guarantees/comfort letters/securities provided by the listed entity falling within the purview of Part F of Annexure 1 of the SEBI Circular dated December 31, 2024.trueTop 1000 listed entitiestrueh00392Original01. Dr. B.S. Ajaikumar was redesignated as the Non-Executive Chairman of the Company with effect from May 30, 2025. In this regard, the Company had issued a Postal Ballot Notice dated July 9, 2025, seeking shareholders approval by way of a Special Resolution for his redesignation as Non-Executive Director for a term of five years commencing from May 30, 2025, and for his appointment as Non-Executive Chairman of the Company till June 30, 2030. During this term, he will attain the age of 75 years. The shareholders approved the said resolution on August 10, 2025. 02. Mrs. Anjali Ajaikumar Rossi was redesignated as the Non-Executive Director of the Company with effect from May 30, 2025. The Company had issued a Postal Ballot Notice dated July 09, 2025, seeking shareholders' approval for her redesignation for a term of five years with effect from May 30, 2025 which was approved by the members as on August 10, 2025. truefalseMrBasavalinga Sadashivaiah Ajaikumar******00713779Non-Executive - Non Independent DirectorChairperson1951-08-22falseActiveYes2025-08-102000-03-071000MrManish Mattoo******08431924Executive DirectorNot Applicable1976-08-05falseActiveNA2025-06-301000MrsAnjali Ajaikumar Rossi******08057112Non-Executive - Non Independent DirectorNot Applicable1986-05-07falseActiveNA2021-04-011000MrsGeeta Mathur******02139552Non-Executive - Independent DirectorNot Applicable1966-11-21falseActiveNA2021-06-172024-06-1751.145573MrRajagopalan Raghavan******03627923Non-Executive - Independent DirectorNot Applicable1964-06-28falseActiveNA2021-08-122024-08-1249.191120MrPradip Manilal Kanakia******00770347Non-Executive - Independent DirectorNot Applicable1960-06-04falseActiveNA2022-02-102025-02-1043.216684MrRajiv Maliwal******00869035Non-Executive - Independent DirectorNot Applicable1960-11-26falseActiveNA2023-05-2528.061100MrAkshay Tanna******02967021Non-Executive - Nominee DirectorNot Applicable1982-11-20falseActiveNA2025-05-303020MsSimrun Mehta******09118938Non-Executive - Nominee DirectorNot Applicable1988-01-27falseActiveNA2025-05-301032MrBijou Kurien******01802995Non-Executive - Independent DirectorNot Applicable1959-01-17falseActiveNA2025-06-303.015574truetruetruetruetrueAudit Committee02139552Geeta MathurNon-Executive - Independent DirectorChairperson2021-11-11Audit Committee03627923Rajagopalan RaghavanNon-Executive - Independent DirectorMember2021-12-21Audit Committee00770347Pradip Manilal KanakiaNon-Executive - Independent DirectorMember2022-05-26Audit Committee09118938Simrun MehtaNon-Executive - Nominee DirectorMember2025-05-30Nomination and remuneration committee03627923Rajagopalan RaghavanNon-Executive - Independent DirectorChairperson2021-11-11Nomination and remuneration committee02139552Geeta MathurNon-Executive - Independent DirectorMember2021-12-29Nomination and remuneration committee00869035Rajiv MaliwalNon-Executive - Independent DirectorMember2023-08-10Nomination and remuneration committee00770347Pradip Manilal KanakiaNon-Executive - Independent DirectorMember2024-12-31Nomination and remuneration committee02967021Akshay TannaNon-Executive - Nominee DirectorMember2025-05-30Nomination and remuneration committee09118938Simrun MehtaNon-Executive - Nominee DirectorMember2025-05-30Stakeholders Relationship Committee09118938Simrun MehtaNon-Executive - Nominee DirectorChairperson2025-05-30Stakeholders Relationship Committee03627923Rajagopalan RaghavanNon-Executive - Independent DirectorMember2023-06-28Stakeholders Relationship Committee02967021Akshay TannaNon-Executive - Nominee DirectorMember2025-05-30Risk Management Committee09118938Simrun MehtaNon-Executive - Nominee DirectorChairperson2025-05-30Risk Management Committee00770347Pradip Manilal KanakiaNon-Executive - Independent DirectorMember2024-02-08Risk Management Committee02967021Akshay TannaNon-Executive - Nominee DirectorMember2025-05-30Corporate Social Responsibility Committee00713779Basavalinga Sadashivaiah AjaikumarNon-Executive - Non Independent DirectorChairperson2015-05-29Corporate Social Responsibility Committee08057112Anjali Ajaikumar RossiNon-Executive - Non Independent DirectorMember2024-05-29Corporate Social Responsibility Committee03627923Rajagopalan RaghavanNon-Executive - Independent DirectorMember2024-12-31Corporate Social Responsibility Committee09118938Simrun MehtaNon-Executive - Nominee DirectorMember2025-05-30The Board of Directors of the Company has appointed Dr. Manish Mattoo as an Executive Director and Mr. Bijou Kurien as an Independent Director effective from June 30, 2025. We have considered these two Directors in the total number of Directors as on June 30, 2025 for the Corporate Governance Reporting. Both the Directors have not attended the meeting held on June 30, 2025.2025-05-24true8742025-05-305true8622025-06-3030true10742025-08-0131true101052025-09-1241true1083Audit Committee2025-05-24true4320Audit Committee2025-05-305true4320Audit Committee2025-08-0162true4430Nomination and remuneration committee2025-05-24true6640Nomination and remuneration committee2025-05-305true6420Nomination and remuneration committee2025-06-3030true6640Nomination and remuneration committee2025-08-0131true6640Nomination and remuneration committee2025-09-1241true6420Risk Management Committee2025-05-30true2211truetruetruetrueYestruetruetrueSunu ManuelCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesSunu ManuelCompany Secretary and Compliance Officertrue Please refer to the note provided under Sr.No. 1 12025-09-08On September 08, 2025, Healthcare Global Enterprises Limited (the “Company”) was notified by the Indian Computer Emergency Response Team (“CERT-In”) about an online post by an unauthorized third-party regarding data associated with the Company. The data in question appears to be a marketing dataset and does not contain any personal health, clinical, or other healthcare information. The Company’s systems remain fully operational and unaffected, and the Company has taken further measures in line with its incident response processes. The Company promptly appointed Grant Thornton (“GT”), a leading independent cybersecurity firm, to conduct a detailed review of the relevant systems, access logs, and activity. The Company has also engaged with its third-party service providers (hereinafter, “Providers”) to determine whether the dataset may have originated from the Providers’ systems. The Company will provide updates or make additional disclosures as required. It is clarified that 08-09-2025 reflects the date on which the Company was notified by CERT-In. As of date, there is no clarity on whether and when an actual incident has occurred.Sunu ManuelCompany Secretary and Compliance OfficerBangalore2025-10-2700000