Investor Relations

Our Management – BOD

Sr no.	Board of Directors	Designation
1	Dr. Naresh Trehan	Chairman & Managing Director
2	Mr. Pankaj Prakash Sahni	Group CEO & Director
3	Mr. Hari Shanker Bhartia	Non-Executive Independent Director
4	Ms. Praveen Mahajan	Non-Executive Independent Director
5	Mr. Rajan Bharti Mittal	Non-Executive Independent Director
6	Dr. Ravi Gupta	Non-Executive Independent Director
7	Mr. Ravi Kant Jaipuria	Non-Executive Nominee Director
8	Mr. Sunil Sachdeva	Non-Executive Director
9	Mr. Venkatesh R.	Non-Executive Nominee Director
10	Mr. Vikram Singh Mehta	Non-Executive Independent Director

Annual Reports

Quarterly Financial Results

Shareholders’ Notices

Shareholding pattern

Media Arrangement

General Meetings

Postal Ballot

Company Policies & Programs

Subsidiary Financials

Standalone

Consolidated

RPT

Company Announcements

Intimation for Postal Ballot Notice dated 22 December, 2022

Outcome of board meeting dated 22-Dec-2022

Details of Key Managerial Personnel under Regulation 30(5) of SEBI LODR, 2015

Credit Rating

Following is the list of credit ratings obtained by the Company from CRISIL.

Total Bank Loan Facilities Rated	Rs. 500 Crore
Short Term Rating	CRISIL A1+ (Reaffirmed)
Long Term Rating	CRISIL A+ (Reaffirmed)

CRISIL Report

CRISIL Report -19.09.2022

Click here

Secretarial Audit

Contact Details

Registered Office:
Medanta-Mediclinic E-18,
Defence Colony
New Delhi-110024
Ph No.011- 44114411

Corporate Office:
Medanta – The Medicity,
Sector-31, Gurugram,
122001, Haryana
Phno: 124-414 1414

For Investor Grievances
Mr. Rahul Ranjan, Compliance Officer
Medanta – The Medicity,
Sector-31, Gurugram,122001, Haryana
Tel: 124 483 4060;
Email: : compliance@medanta.org

Registrar & Share Transfer Agent
KFin Technologies Private Limited
Selenium, Tower-B
Plot 31 and 32, Financial District
Nanakramguda, Serilingampally
Hyderabad, Rangareddi 500 032
Telangana, India
Tel: +91 40 6716 2222

E-mail: globalhealth.ipo@kfintech.com
Investor grievance e-mail: einward.ris@kfintech.com
Website: www.kfintech.com
SEBI Registration No.: INR000000221

Contact Details of Key Managerial Personnel Under Regulation 30(5) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015

S. No

Name & Designation

Email address

Contact Number

Dr. Naresh Trehan,

Chairman & Managing Director

Naresh.Trehan@Medanta.org

Tel: +91 124 483 4060

Mr. Pankaj Sahni,

Group Chief Executive Officer

Pankaj.Sahni@Medanta.org

Annual Return

Composition of Committee

Audit Committee

Sr no.	Name of the Members	Designation
1	Mr. Ravi Gupta, Independent Director	Chairman
2	Ms. Praveen Mahajan, Independent Director	Member
3	Mr. Venkatesh Ratnasami, Non-Executive Director	Member

Nomination and Remuneration Committee

Sr no.	Name of Committee Members	Category
1	Mr. Vikram Mehta, Independent Director	Chairperson
2	Ms. Praveen Mahajan, Independent Director	Member
3	Mr. Rajan Bharti Mittal, Independent Director	Member
4	Dr. Naresh Trehan, Chairman & Managing Director	Member

Corporate Social Responsibility Committee

Sr no.	Name of Committee Members	Category
1	Dr. Naresh Trehan, Chairman & Managing Director	Chairperson
2	Mr. Sunil Sachdeva, Non-Executive Director	Member
3	Mr. Rajan Bharti Mittal, Independent Director	Member
4	Mr. Vikram Singh Mehta, Independent Director	Member

Risk Management Committee

Sr no.	Name of Committee Members	Category
1	Dr. Ravi Gupta, Independent Director	Chairperson
2	Ms. Praveen Mahajan, Independent Director	Member
3	Mr. Pankaj Sahni, CEO	Member

Stakeholders Relationship Committee

Sr no.	Name of Committee Members	Category
1	Dr. Ravi Gupta, Independent Director	Chairperson
2	Mr. Ravi Jaipuria, Non-Executive Director	Member
3	Mr. Rajan Bharti Mittal, Independent Director	Member
4	Mr. Hari Shanker Bhartia, Independent Director	Member