Our Management – BOD

 

Sr no.

Board of Directors

Designation

1

Dr. Naresh Trehan

Chairman & Managing Director

2

Mr. Hari Shanker Bhartia

Non-Executive Independent Director

3

Ms. Praveen Mahajan

Non-Executive Independent Director

4

Mr. Rajan Bharti Mittal

Non-Executive Independent Director

5

Dr. Ravi Gupta

Non-Executive Independent Director

6

Mr. Ravi Kant Jaipuria

Non-Executive Nominee Director

7

Mr. Sunil Sachdeva

Non-Executive Director

8

Mr. Venkatesh R.

Non-Executive Nominee Director

9

Mr. Vikram Singh Mehta

Non-Executive Independent Director

Quarterly Financial Results

Shareholders’ Notices

Media Arrangement

General Meetings

Postal Ballot

Standalone

Consolidated

RPT

Company Announcements

Credit Rating

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

 

Total Bank Loan Facilities Rated

Rs. 500 Crore

Long Term Rating

CRISIL A+/Stable

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

Composition of Committee

 

Audit Committee

Sr no.

Name of the Members

Designation 

1

Mr. Ravi Gupta, Independent Director

Chairman

2

Mr. Hari Shankar Bhartia, Independent Director

Member 

3

Ms. Praveen Mahajan, Independent Director

Member

4

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

 

Shareholder 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